1986 APR 23 CC MIN.Y
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
April 23, 1986 7:00 P.M.
CALL TO ORDER
The E1 Segundo City Council convened for an Adjourned Regular Meeting on
Wednesday, April 23, 1986 at 7:00 P.M., in the Council Chambers of the E1
Segundo City Hall.
PLEDGE OF ALLEGIANCE: Led by Mr. Charles La Fleur
ROLL CALL:
Present: Councilmembers Anderson, Jacobson,
Schuldt, West and Mayor Siadek.
Absent: None
Mayor Siadek announced that at the Adjourned Regular City Council Meeting held
on April 17, 1986 at 8:00 A.M., Arthur Jones was approved as Acting City Manager
by a motion MOVED by Mayor Siadek, and SECONDED by Mayor Pro Tem Schuldt.
MOTION CARRIED BY UNANIMOUS VOICE VOTE.
NEW BUSINESS
1. Joint Meeting- Senior Housing Board
Council met with the Senior Housing Board to discuss the Senior Housing
Operating Agreement.
Council directed staff to expedite completion of the incorporation of the Senior
Housing Board Non - Profit Corporation and further directed this be handled
administratively.
NEW BUSINESS CITY ATTORNEY
City Attorney Dolley read the title of the following resolution:
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO, CALIFORNIA, EXPRESSING ITS INTENTION TO
JOIN THE INDEPENDENT'CITIES RISK MANAGEMENT AUTHORITY
LIABILITY POOLING PROGRAM.
Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED to waive further reading
and adopt the subject resolution. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
At 8:00 P.M. the Mayor adjourned the meeting to the Mayor's Office for Closed
Session, regarding Personnel Matters, Government Code 59596.9 (b).
Council reconvened in the Council Chambers at 8:40 P.M. Roll Call was as
follows:
Present: Councilmembers Anderson, Jacobson,
Schuldt, West and Mayor Siadek.
Absent: None
The Mayor announced that no decisions were made in Closed Session.
ADJOURNMENT
Council adjourned at 8:40 P.M.
i� l
Mayor
ld L. Hart