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M-1/15/1985 44 CITY OF SANTA MONICA CITY COUNCIL MINUTES JANUARY 15, 1985 An adjourned regular meetIng of the Santa MonIca CIty Council was called to order by Mayor Reed at 6:30 P.M., on Tuesday, January 15, 1985, In the CouncIl Chambers. Roll Call: Present: Mayor ChrIstine E. Reed Mayor Pro Tempore WIllIam H. JennIngs (arrived durIng Closed SessIon) Councllmember James P. Conn Councllmember Ken Edwards Councllmember David G. EpsteIn Councllmember Herbert Katz (arrIved durIng Closed SessIon) Councllmember Dennis Zane CIty Attorney Robert M. Myers CIty Clerk Ann M. Shore CLOSED SESSION: Presented was a request for Closed SessIon for the purpose of consIderIng a personnel matter, having been adjourned from the r egul ar Ci ty Counc i 1 meetIng of Januar y 8, 1985. At 6: 31 P. M., Councllmember EpsteIn moved to adjourn to Closed Session for the purposes stated. Second by Councllmember Edwards. The motion was unanImously approved. CouncIl reconvened at 8:47 P.M WIth the follOWIng members present: Councllmembers JennIngs, Katz, Zane and Mayor Reed. Mayor Reed announced that no action had been taken. ADJOURNMENT: At 8: 48 P. M., Counc Ilmember Zane moved to adJ ourn to 6:30 P.M., Tuesday, January 22nd, to contInue the Closed SeSSIon beIng held for the purpose of consIderIng a personnel ma t ter. Second by Ma yor Pro Tempore Jennings. The motion was approved by the follOWIng vote: CounCIl Vote: UnanImously approved 4-0 Absent: Councllmembers Conn, Edwards and Epstein ATTEST: APPROVED: (J 1 r ~). I2La .CL ~stIne E. Reed Mayor /! I / ? / ~., < 1/ ,~ '- ~ --""7'\-. ,/.1 I~/( .-A'./V Ann M. Shore' - '-<-_ CIty Clerk 1 January 15, 1985 I I