M-7/20/1979CITl' OF SANT~ hI0\ICa
CITY COUVCIL PROCEEDIVG5
July 20, 19'9
a special meeting of the Santa Alonica City Council iti~as called to order at
5:30 P.~•I., by biayor ~an den Steenhoven.
Roll Call• Present: r1a}•or Pieter van den Steenhoven
rlayor Pro Tempore Reed
Councilmember John J. Bambrzck
Councilmember Ruth Yannatta Goldti~~ay
Councilmember ltill~am H, Jennings
Councilmember Perrv Scott
Councilmember ponna 0'Brien S~.~ink
City Dianager Charles I:. 1~icClain
Citv ~ttorne.~ Richard Knickerbocker
City Clerk Joyce Snider
agenda Item 1: Presented at this time i~as the request of the City ~ianagex~ ~ecutive Se
~or an executi~:e session in order for the City Council to instruct Cit~- ' concernzng s
:epresentatives concerning salaries, salary schedules ox compensation paid s~lary sche~
~n the form of fringe benefits. At ~:32 P.~S. , Councilmember S~.ink moved : co~ensation
~o recess to executive session. Second bv Councilmember Bambrick. ; the form of
~ I benefits.
Counc~I `'ote: Unanimously approtired '-0
The Council reconvened at 5:45 P.~i., x-1th all members present. ~
ICouncilmember Yannatta mo~~ed to adopt Resolution Vo. 53~16(CCS) entitled: ,; Resoiution P
"a RESOLUTIO~ OF THE CITY COU:~°CIL OF TI~E CITY OF SaVTa hiO~ICA APPRO~'ItiG '
rati ing a
~1VD RATIFYi\G ?. ?~tE~iORaNDUDI OF UVDERSTanDI\'G BETb~'EEV THE CIT~ OF SA\TA ' o£ understa~
hiOtiTICA ~i~D Sa\Ta ~SOVICa POLICE OFFICERS AS5QCLITIOV", reading by title only between the
nd ~laiving further reading thereof, at,~arding con~ract No. 33'3 (CCS) . Santa ti~onic
econd by Councilmember 5cott.
Officers As~
Council ~"ote: UnanimoUSly appro~Ted ~-0
~genda Item 2: Dialor Pxo Tem~ore Reed moved that Deputy City attorne;~
hari Silver be designated the acting Citv ~ttorney during the absence of
ity ?,ttorney Knickerbocker and assistant Citv attorne;- Stephen Stark and that
he Cit~- ~ianager be authorized in consultation ttiith Acting Cit~- Attorney
ili~er to expend funds as deemed necessary for outside legal services in
he absence of the City attorney and Assistant City ~ttorney. Second by
Councilmember Scott.
Council ~'ote: Unanimously approved ;-0
t 5:50 P.~1., on motzon of ~Iayor Pro Tempore Reed, second bv Councilmember
ambrick, the Council adjourned in memory of ~Irs. Bulah fiai~kins, the
~ounder of the Santa Alanica Doll riuseum.
~ Council Vote: Unanimously approved ;-0
TTEST:
/~'
~~e Snider
~ty Clerk
APPROL'ED :
Deputy City
5hari Silve~
nated the A{
rlttorney St.
~~ ' ~ ~~; ' ~~/ ~
! ( ~ S~•~ ~L'l~Gt ,CC%Cit-4~/GGSC <G P7tl~L ~
Pieter van den SteenhoiTen ~
~iayor ~