HomeMy WebLinkAboutCC Min 1971-04-12
4-6~1 I 4-12-71
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ADJOURNMENT
Holden moved. second by Sales to adjourn to Monday, April 12.
1971 at 7:00 p.m.
AYES: Baum, H09ard, Holden, Sales, Smith
NOES:
None
Motion carried
The meeting was adjourned at 10:30 p.m.
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Approved
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C y Clerk
ATTEST:
April 12. 1971
Seal Beach, California
The City Council of the City of Seal Beach. California met in
regular adjourned session with Mayor Pro Tempore Holden presiding..
The meeting was called to order with the Salute to the Flag.
ROLL CALL
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Present: Mayor Pro Tempore Holden
Councilmen Hogard, Sales, Smith
Absent; Mayor Baum
EXECUTIVE PERSONNEL SESSION
The Council recessed to executive personnel session at 7:02 p.m.
The Council reconvened at 7:40 p.m. with Mayor Pro Tempore
Holden calling the meeting to order.
RESIGNATION - INTERIM CITY ATTORNEY BENTSON
Sales moved, second by Smith to accept the resignation of
Interim City Attorney James Bentson.
AYES: Holden. Hogard. Sales. Smith
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NOES: None
ABSENT:
Baum
Motion carried
4-12-71
;mG
Mrs. Casares requested information regarding a letter from the
State Attorney General to Mr. Bentson relating to Ordinance
834 and 835. The Council deferred the matter for legal counsel.
ORDINANCE NUMBER 838 - DEPUTY CITY ATTORNEY
Ordinance Number 838 was read in full entitled "AN ORDINANCE
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OF THE CITY OF SEAL 8EACH. CALIFORNIA, A CHARTER CITY. REPEALING
ORDINANCE NUMBER 837 AND ALL OTHER ORDINANCES IN CONFLICT
THEREWITH." Sales moved. second by Smith. to approve the first
reading of Ordinance Number 838 and pass it to second reading.
AYES: Holden, Hogard, Sales, Smith
NOES: None
ABSENT:
Baum
Motion carried
The City Manager read the letter from Glenn'.R. Watson,
Attorney, stating proposed conditions of employment as City
Attorney and for Deputy City Attorney.
RESOLUTION NUMBER 1973 - CITY ATTORNEY - COMPENSATION
Resolution Number 1973 was read in full entitled "A RESOLUTION
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OF THE CITY COUNCIL OF THE CITY OF SEAL 8EACH. CALIFORNIA. A
CHARTER CITY, PRESCRIBING THE SALARY AND COMPENSATION OF THE
CITY ATTORNEY, AND REPEALING. ON THE EFFECTIVE DATE OF THIS
RESOLUTION, ALL RESOLUTIONS IN CONFLICT THEREWITH." Holden
moved, second by Sales. to adopt Resolution Number 1973.
AYES: Holden, Hogard, Sales, Smith
NOES: None
ABSENT:
Baum
Motion carried
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RESOLUTION NUMBER 1974 - AGREEMENT - RICHARD, WATSON, DREYFUSS
Resolution Number 1974 was read in full entitled. "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING THE
AGREEMENT BETWEEN THE CITY AND THE LAW FIRM OF RICHARD. WATSON
& DREYFUSS, AND AUTHORIZING THE EXECUTION THEREOF IN BEHALF OF
THE CITY". Sales moved. second by Smith. to adopt Resolution
Number 1974.
AYES: Holden. Hogard, Sales, Smith
NOES: None
ABSENT:
Baum
Motion carried
4-12-7114-19-71
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Mr. Watson assumed the duties of City Attorney at this time
and introduced Frederick S. Keeler, Jr.. as Deputy City
Attorney.
Smith moved, second by Sales. that Mr. Watson replace Mr.
Bentson in the case of Bledsoe vs. City of Seal Beach in
Los Angeles Superior Court.
AYES: Holden, Hogard. Sales, Smith
NOES: None
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ABSENT:
Baum
Motion carried
ORAL COMMUNICATIONS
Mayor Pro Tem Holden stated that there were a few minutes
for oral communications. There were no oral communications.
ADJOURNMENT
Sales moved, second by Smith. to adjourn at 7:54 p.m.
AYES: Holden, Sales, Smith. Hogard
NOES: None
ABSENT:
Baum
Motion carried
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App.."" /J~~L~
ATTEST, ~ -uJa:v
Ci C erk
Seal Beach, California
April 19, 1971
The City Council of the City of Seal Beach. California met
in regular session at 8:00 p.m. with Mayor Baum presiding.
The meeting was called to order with the Salute to the Flag.
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ROLL CALL
Present: Mayor Baum
Councilmen Hogard, Holden, Sales, Smith
Absent: None