HomeMy Public PortalAboutM 1990-08-30 - CC_spQ~ ~ r
SPECIAL MEETING AUGUST 30, 1990
The City Council of the City of Lynwood met in a special session
in the VIP Room in Bateman Hall on the above date at 7:00 a.m.
Mayor Henning in the chair.
Councilmembers Heine, Wells, Henning answered the roll call.
Councilmembers Rea and Richards were absent.
Also present were City Clerk Hooper, Director Human Resources
M. Heriot, Director Parks and Recreation H. Mattoon, Administrative
Analyst Gonzales.
City Manager Gomez was absent.
CONSENT CALENDAR:
All matters listed under the Consent Calendar were acted upon by
one Motion affirming the action recommended on the agenda unless
members of staff or Council requested specific items removed for
separate action.
After Council discussion on establishing an expense allowance
policy for meetings and/or conference attendance by City Officers
or employees,
RESOLUTION NO. 90-150 entitled: "A RESOLUTION OF THE CITY COUNCIL ~, g0-151
OF THE CITY OF LYNWOOD, CALIFORNIA, ESTABLISHING AN EXPENSE
ALLOWANCE POLICY FOR MEETING AND/OR CONFERENCE ATTENDANCE BY CITY
OFFICERS OR EMPLOYEES." was presented.
It was moved by Councilmember Wells, seconded by Councilmember
Heine to adopt the resolution.
ROLL CALL:
~,,.,,,, AYES: COUNCILMEMBERS HEINE, WELLS, HENNING
j NOES: NONE
ABSENT: COUNCILMEMBERS REA, RICHARDS
Councilmembers Rea and Richards arrived at 7:10 a.m.
After Council discussion,
It was moved by Councilmember Wells, seconded by Councilmember
Heine to hold dedication ceremonies renaming Lindbergh Park to
Los Amigos Park on September 15, 1990 at 9:3~ a.m.
ROLL CALL:
AYES: COUNCILMEMBERS HEINE, REA, RICHARDS, WELLS, HENNING
NOES: NONE
ABSENT: NONE
After Council discussion in regards to the purchase of diving
boards at Natatorium,
It was moved by Councilmember Rea, seconded by Councilmember Wells
to approve staff recommendation to replace the diving boards.
ROLL CALL:
,._. AYES: COUNCILMEMBERS HEINE, REA, RICHARDS, WELLS, HENNING
NOES: NONE
ABSENT: NONE
It was moved by Councilmember Wells, seconded by Councilmember
Heine to recess to Closed Session at 7:30 a.m.
City Manager Gomez arrived during Closed Session.
Council .reconvened at 7:45 a.m.
.~~~~
City Attorney stated Council met in Closed Session and was
updated on the pending litigation on a Workman Compensation Case
and City Attorney would recommend to the Council to authorize
settlement in terms prescribed and reported by City Manager in
Closed Session in the sum of $67, 500. Details to be brought back to
Council by memo .
ROLL CALL:
AYES: COUNCILMEMBERS HEINE, REA, RICHARDS, HENNING
NOES: NONE
ABSENT: COUNCILMEMBER WELLS
It was moved by Councilmember Richards, seconded by Councilmember
Rea and carried to adjourn.
M yor
APPROVED
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City Clerk
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