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HomeMy WebLinkAboutcc min 1976/06/17 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Meld Thursday June 17, 1976 An adjourned regular meeting of the City Council of the City of Chula Vista, California, was called on the above date beginning at 3:30 p.m. in the Council Conference Room, 276 Fourth Avenue, with the following Councilmen present: Councilmen Cox, Hyde, Egdahl Councilmen absent: Mayor Hamilton, Councilman Hobel Staff (Mayor Hamilton attended the meeting for a short period of time). Staff present: Acting City Manager Asmus, City Attorney Lindberg, Director of Finance Grant Vice Mayor Hyde opened the meeting at 3:50 p.m. for the purpose of conducting interviews of applicants for the Planning Commission. The following persons were Stephen Morrison, 728 Monserate Avenue interviewed: James L. Ladd, 210 "G" Street Michael Roark, 241 "H" Street William E. Snedecor, S17 "D" Street Frank W. Sipan, SSS Kimball Terrace Raymond E. Wall, 355 Theresa Way LIABILITY INSURANCE At this point in the meeting, Acting City Manager Asmus, City Attorney Lindbcrg, and Director of Finance Grant arrived to discuss with the Council the matter of the City's Liability Insurance for the next fiscal year. Motion regarding insurance It was moved by Councilman Egdahl, seconded by Mayor Pro Tempore Hyde and unanimously carried by those present that the staff be authorized to bind the liability insurance for a 30 day period at the new proposed rating offered by Harbor Insurance Company. EXECUTIVE SESSION It was moved by Councilman Egdahl, seconded by Mayor Pro Tempore Hyde and unanimously carried by those present that the Council recess to Executive Session for matters of litigation. ADJOURNMENT Mayor Pro Tempore Hyde adjourned the meeting at S:3S p.m. to Friday, June 18, 1976 at 4:00 p.m.