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HomeMy Public PortalAboutM 1973-09-11 - CCV SPECIAL MEETING SEPTEMBER 11, 1973 The City Council of the City of Lynwood met in a special session in the City Hall, 11330 Bullis Road, on above date at 4:30 p.m. Mayor Byork in the chair. Councilmen Byork, Malchow, Morris and Rowe answered the roll call. Councilman Liewer was absent. City Manager Wright was also present. The Mayor announced that the purpose of the meeting was to consider the OEO/Compton Health District proposal for a community action program, Councilman Liewer arrived. OEO/Compton A report on the OEO/Compton Health District planning Healgh District meeting of September 6, 1973, was presented by the proposal City Manager in addition to a written report discussed previously furnished to the Council. Councilman Morris and Assistant City Manager Cassingham gave their view of the meeting and the proposed structure of the governing board of the proposed agency. After discussion of the program, it was moved by Councilman Liewer, seconded by Councilman Malchow, that Councilman Morris and Miss Cassingham be asked to attend the next meeting of the OEO/Health District to be held on September 13, 1973, and present the following stipulations: (1) that the board be increased to 15 members to provide equal representation from the three different sectors from each jurisdiction, (2) that the entire City of Carson be included in the program, and (3) that staffing of the Community Action Agency represent each jurisdiction equally. Roll Call: Ayes: Councilmen Byork, Liewer, Malchow, Morris, Rowe. Noes: None. Absent: None. At the request of the City Manager, it was moved by Councilman Liewer, seconded by Councilman Morris, and carried, that the meeting adjourn to executive session for discussion of matters of litigation. Following the executive session, the meeting was called to order and it was moved by Councilman Malchow, seconded by Councilman Liewer, and carried, that the meeting be adjourned. -l ~iity Clerk, City of Ly~'wood APPROVED SEPTEMBER 18, 1973 ~~ ~, ~~ y r of the Ci y of Lynwood