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M-8/22/1980 . . . . CITY OF SA~TA NOXICA CITY COU~CIL PROCEEDINGS August 22, 1980 A speclal meetlng of the Santa Monica Clty Council was called to order by ~ayor Bambrick at 8:40 A.~I., Friday, August 22, 1980. Roll Call: Present: ~aYor John J. Bambrick Mayor Pro Tempore Ruth Yannatta Goldway Councilmember Wlll1am H. Jennings Councllmember Perry Scott Clty ~anager Charles K. McClaln Acting City Attorney Stephen Stark Cl ty Clerk Ann ;'1. Shore Absent: Councilmember Christine E. Reed Councilmember Cheryl Rhoden Councilmember Pleter van den Steenhoven Mayor Bambrlck announced that the purpose of the meetlng was to hold an ; executive seSSlon for dlscussion of personnel matters and to instruct I Clty representatlves concernlng salarles, salary schedules or compensatio* paid ln the form of fringe beneflts. At 8:41 A.;,I. Mayor Pro Tempore ' Yannatta Goldwav moved to recess to executive seSSlon for the stated . purpose. Second by Councllmember Jennlngs. The motlon was approved by the following vote: Councll Vote. Unanimously approved 4-0 Absent. Councilmembers Reed, Rhoden and van den Steenhoven At 8:58 A.~., the Council reconvened with members present as at the roll call. Mayor Pro Tempore Yannatta GOldway moved to ratlfy the Memorandum of Understanding between the City and United Transportatlon Union Local 1785 (on behalf of employees occupying the positlon classification of Motor Coach Operator) dated August 18, 1980 and to a\,'ard Contract Xo. 3548(CCS). Second by Councilmember Jennings. The motion was approved by the fOllowing vote:: Councll Vote' Unanlmously approved 4-0 Absent: Councilmembers Reed, Rhoden and van den Steenhoven At 8:59 A.~., Mayor Pro Tempore Yannatta Goldway moved to adJourn on behalf of Mayor Bambrick, in memory of Hazel H. Holborow, Pearl T. Howland and Lloyd L. Farnham. Second by Councilmember Jennings. The motlon was approved by the followlng vote: Councll Vote. Unanlmously approved 4-0 Absent: Councilme~bers Reed, Rhoden and van den Steenhoven ATTEST: APPROVED: 'I A~ShO~h~ Clty Clerk ~, . - ~ '} /v~, ,/ )(' // [" -'~ _ ., . !-"(,t"0/,' '1\ ltaa1.d..(/, ':John J.. Bamorick , Mayor. 1 479 . I I I · . .