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1973-09-17 Special CC MinutesSPECIAL TEETING CF THE COUNCIL OF THE CITY OF ALLMEDA BELD MONDAY —SEPTEMBER 17. 1973 The meeting convened at 5:00 o'clock p.m. in the Conference Ron, No. 303, of the City Hall with President La Croix presiding. ROLL CALL: The roll was called and Councilmen Beckam, Corica, Hurwitz, McCall and President La Croix, Jr., (5), were noted present. Absent: None, 1. Receipt of the Notice and. Agenda for this Special Meeting had been acknowledged by the Councilmen and was on file. The purpose of the session was for consideration of personnel matters and appointments to various City Boards and Commissions. TUIT BUSINESS: 2. Councilman McCall moved the Council retire to executive session for its deliber- ations. Councilman Hurwitz seconded the motion which carried unanimously. At the conclusion of the discussion, it was determined that no action would be taken at this meeting. It was requested that the office of the City Attorney prepare appro- priate resolutions to effect the appointments on which the Council had reached agree- ment, for action by the Council at its next regular meeting on Tuesday, September 18, 1973. ADJOURNMENT: 3. There being no further business to come before the meeting, the Council adjourned. Respectfully submitted Deputy City Clerk