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m-082973COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA August 29, 1973 5:00 o'clock P.M. The City Council of the City of Santa Monica met in adjourned regular session at the above named time and place which meeting was adjourned from the regular meeting held in the Council Chamber, City Hall, Santa Monica, at 7:30 o'clock P.M. on August 28, 1973. The pledge of allegiance was given. PRESENT: Councilmen: C10 Hoover, Fred M. Judson, John W. McCloskey, Donna 0. Swink, Nathaniel Trives, Pieter van den Steenhoven ABSENT: Councilmen: Anthony L. Dituri ALSO PRESENT: K. 0. Grubb, Interim City Manager Richard L. Knickerbocker, City Attorney E. Douglas McAteer, City Engineer J. L. Wilbur, Acting City Clerk The Clerk reported that the order of adjournment adopted at the meeting held August 28, 1973 was posted on the Council Chamber door on August 29, 1973 and that the affidavit of posting was on file in the City Clerk's office. The City Council adjourned to executive session to discuss current wage negotiations between the Administration and employees groups and certain pending litigation. At 6:40 o'clock P.M., Mr. Trives moved to adjourn until 7:00 o'clock P.M., Friday, August 31, 1973. The motion was seconded by Mrs. Swink and carried unanimously. / APPROVED' L. WILBUR, Acting CLO HOOVER, City Clerk Mayor COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA August 31, 1973 7:00 o'clock P.M. The City Council of the City of Santa Monica met in adjourned regular session at the above named time and place which meeting was adjourned from the adjourned regular meeting held in the Council Chamber, City Hall, Santa Monica, at 5:00 o'clock P.M. on August 29, 1973. The pledge of allegiance was given. PRESENT: Councilmen: C,10 Hoover, Fred M. Judson, John W. McCloskey, Donna 0. Swink, Nathaniel Trives, Pieter van den Steenhoven ABSENT: Councilmen: Anthony L. Dituri ALSO PRESENT: K. 0. Grubb, Interim City Manager Richard L. Knickerbocker, City Attorney E. Douglas McAteer, City Engineer J. L. Wilbur, Acting City Clerk The Clerk reported that the order of adjournment adopted at the meeting held August 29, 1973 was posted on the Council Chamber door on August 30, 1973 and that the affidavit of posting was on file in the City Clerk's office. The Clerk read the title to a resolution entitled: "A RESOLUTION Resolution. 4411 OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AND RATIFYING A Contract 2077 MEMORANDUM OF UNDERSTANDING WITH EMPLOYEES IN THE POSITION CLASSIFICATION Memo of understanding OF LEGAL SECRETARY". Legal Secretary Mr. McCloskey moved to waive further reading and adopt the resolution. The motion was seconded by Reverend Judson and carried by the following vote: AYES: Councilmen: Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen: Dituri Resolution No. 4411 (CCS) Contract No. 2077 (CCS)