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1989 AUG 02 CC MINEL SEGUNDO ADJOURNED CITY COUNCIL MINUTES- AUGUST 2,1989 7:OOPM CALL TO ORDER by Mayor Jacobson at 7:00 p.m. PLEDGE OF ALLEGIANCE led by Councilman Clutter ROLL CALL Councilman Anderson- present Councilman Clutter- present Councilman Dannen- present Councilman West- present Mayor Jacobson- present CONSENT AGENDA All items listed are to be adopted by one motion without discussion and passed unanimously. If a call for discussion of an item is made, the item(s) will be considered individually under the next heading of business. 7. Landscaping and Lighting of 2 City Parking Lots Located at the Northeast Corner of Richmond Street and Franklin Avenue, and the 400 Block of Main Street Accept the work as complete Mayor Jacobson stated that Council wanted to reconsider the above item from the August 1, 1989 Agenda that was posted and continued. The sprinkler heads were not functioning properly at the subject sight. Councilman Anderson MOVED, Councilman Clutter SECONDED to reconsider Consent Agenda Item Number 7 and to bring it back on August 15, 1989 for possible Council approval at that time. MOTION WAS CARRIED BY THE FOLLOWING VOTE: AYES: Councilmen Anderson, Clutter, Mayor Protem Dannen and Mayor Jacobson ABSTAINING AND NOT VOTING: Councilman West. Councilman West did not vote and did not participate in the discussion on Consent Agenda Item Number 7, due to a possible conflict of interest. CLOSED SESSION Pursuant to the California Government Code a Closed Session will be held on the following matters: GC 54957 - Personnel Matter 1 MATTER At 7:10 p.m. Council adjourned to the Mayor's Office for a Closed Session. At 8:15 p.m. Council reconvened in the Council Chambers with all members present and answering roll call. City Attorney Dolley announced Council had considered two documents in reference to the employment of Mr. Ronald E. Cano, for the position of City Manager. The documents would be effective as of September, 1989, and he stated that once adopted would be public record. Councilman West MOVED, Councilman Anderson SECONDED to approve the subject documents and approve the appointment of Ronald E. Cano as City Manager. MOTION CARRIED BY THE FOLLOWING VOTE: AYES: Councilmen Anderson, Dannen, West, Clutter and Mayor Jacobson NOES: None I; 1 � 1► ► ��1 ►Yi At the hour of 8:25 p.m. Council adjourned. RECORDED, (2) EPUTY CITY CLERK