M-11/24/1978
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CITY OF SA~TA MONICA
CITY COUNCIL PROCEEDI~GS
November 24, 1978
An adjourned, regular meeting of the Santa Monica Citv Councll was
called to order at 9:01 A.'.1. on November 24, 1978 by ~jayor Pro Tempore
Cohen.
Roll Call: Present: Mayor Pro Tempore Seymour A. Cohen
Councllmember John J. Bambrick
Councilmember Christine Reed
Councllmember Perrv Scott
Councllmember Nathanlel Trlves
Councllmember Pieter van den Steenhoven
Mayor Donna O'Brien Swink (note: although
Mayor Swink did not appear in the Council
Chamber, she was present during the
personnel sesslon.)
Acting City Manager David Dolter
Asslstant City Attorney Stephen Stark
Clty Clerk Joyce Snider
Deputy City Clerk Penny Kaufhold (arrlved at
4:45 P.'.!.)
Presented at this tlme was a resolution for adoption lni tiatlng mwucipal I
reorganlzation proceedings In order to annex an area lYlng along the rim'
of Santa ~Ionlca Canyon, westerly of San Vicente Boulevard and including i
58 slngle family resldentlal dwellings on Esparta Way and Ermont Place. '
Councllmember Reed moved to adopt Resolution No. 5140(CCS) entitled: ,
"A RESOLUTION OF THE CITY COU~CIL OF THE CITY OF SANTA MONICA IKITIATI~G'
PROCEEDINGS FOR THE BOUNDARY REORGA~IZATION OF AREAS WITHI~ THE CITIES i
OF SA~TA MONICA A~D LOS ANGELES IN ACCORDANCE WITH APPROVAL OF LOS I
ANGELES COUNTY LOCAL AGENCY FOR\lATION CmlMISSIOK (LAFCO)". Second by
Councilmember Trlves.
Council Vote: Unanlmously approved 6-0
Absent: '.Jayor SIHnk
At 9'09 A.M. Councllmcmbcr Rced moved to recess to a personnel seSSlon
to discuss selection of a City Manager. Second by Councilmember Bambric~.
Councll Votc: Unanimously approved 6-0
Absent: Mayor S'Hnk
The Council reconvened at 4:50 P.M. with members present as 11sted in
the roll call. '-Iayor Pro Tempore Cohen announced that the selection of i
a Clty '.lanagcr had bcen discussed. No actlon ",as taken.
At 5:00 P.M. Counc1lmember Reed moved to recess and continue the
mect1ng at 8'15 A.M. on Saturday, November 25, 1978 to contlnue the
personnel deliberat10n with regard to hiring a new C1ty Manager. Secondl
by Councilmember van den Steenhoven. !
Counci 1 Vote:
Unan1mously approved 6-0
Absent:
'.Iayor S,;ink
ATTEST:
APPROVED:
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~~~ :;> /vt--~'-t.-,-
; /<Yoy'! Snidcr
,(/tit) Clerk
I
~?~",~.a.M_
Sevmou A. Cohen
Mayor ro Tempore
469
Resolution 5140
Boundarv reoraanlza-
tion ol areas ~1"1 thin
the clties of Santa
Nonica amd Los
Angeles
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