HomeMy WebLinkAbout1964-04-30; City Council; MinutesI CITY OF CARLSBAD I -*., '8, '\\ '8, i Minutes of: CITY CC.UNC!IL (Special meeting) i : Date of Meeting: April 30, 1964 '\ '\ '\, i Name '\, 4 ! Time of Meeting: 7:OO P. M. ; of \*
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i Place of Meeting: Council Chambers i Member \
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I I 1 I i 30LL CALL was answered by Councilmen Atkinson, ; Guevara, Neiswender, Jardine and Hughes. Also present: i were Acting City Manager Mamaux, City Attorney Wilson : ; and City Clerk Adams. I I
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I L I. ! The Mayor announced this special meeting was called for i the purpose of discussing personnel and Council appoint-
! ees.
I By motion of the Council it was agreed that an executive i session be called and the Council adjourn to the City ; Manager's office for the purpose of discussing personnel i and Council appointees.
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i Atkinson : Guevara i Neiswende : Jardine i Hughes
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I I 1 ! The Council adjourned to the City Manager's office at 1 i 7:05 P. M. I I
i The regular meeting reconvened in the Council Chambers I : at 9:05 P. M.
: Mayor Neiswender announced the following decisions had i ! been made concerning personnel and Council appointees: i
i City Manager. The appointment of John J. Mamaux as i i City Manager, subject to a 90 day probationary period, : ; at the present salary of $850.00 per month.
i The Mayor requested that a letter of appreciation be sent i I to all the applicants for the position of City Manager, : except four applicants, and advise them that their appli- i i cations are being held pending the probationary period. :
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I I I I I ; Library Building Committee. Cmn. Hughes and Cmn. ! : Atkinson were appointed to the Library Building Corn- I I i mittee.
I Parks and Recreation Commission, Mr. James H. : Carmichael, 4105 Skyline Road, was appointed to fill the i i vacancy on the Parks and 8ecreation Commission, create?
i by the resignation of J. E. Jardine.
: Finance Committee. The Mayor stated he was appointing i I a special finance committee, to check into the financial i i affairs of the city, namely, Cmn. Jardine and Cmn. : Atkinson.
: Planning Commission. Appointments to the Planning i i 'Commission was 'under discussion, however, no decision i I was made at this time, The naming of the additional : members will take place at the regular meeting of May 5,1
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- - ' ! 1964.
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I : * : Auditing Committee. Cmn. Jardine was appointed to i audit the bills, and Cmn. Atkinson to audit the payroll. i
i Ey proper motion the meeting was adjourned at 9: 10 P. M. i
i aespectfully submitted,
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