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City Hall, Palo Alto, .>Califoraia
August 1, 19'60
The Council of the City of Palo Alto met in special
session .an this date at 7:30 P.M., pursuant to the following call,:
"As Mayor of the City of Palo Alto, 1 hereby call a
special meeting of the Council of the City. of Palo Alto
to be held at the hour of 7:30 P.M. on Monday,
August I, 1960, in.'the Council Chambers of the City
Hall, 1313 Newell Road, Palo Alto, California, . for the
purpose of considering the appointment of a City
Attorney, "appointments to the Planning Commission,
and the appointment of a member of the Board of
Hospital .:Directors to fill: the vacancy caused by the
resignation of Henry L. McIntyre."
Mayor Ball presided and roll call was as follows:
Present: "Ball, Bishop, Byxbee, Davis, Giffin, Marshall,,
Mitchell, . Nravis Rodgers, Woodward, Zweng.
Porter, Stephens.
The'Mayor offered the name of Robert E. Michalski
for the position of City Attorney, to replace John R. Nimocks who
has resigned.
A motion was made by Davis, seconded by Mitchell,
that ;Mr:. Michalski be ,appointedCity. Attorney, the appointment to
be effective at the earliest possible date. The City Manager advised
that hr.. had been in touch with Mr. Michalski and he has indicated
his interest as :a candidate for the position.
Councilman blavzs;;moved an, amendment to the motion
to add that the salary' rahget aa` the classification of City Attorney, . .
as listed in the salary schedule previously adopted, be abolished
and, that a "monthly salary of $1,666.67 be established for this
.,.L_ amendment was seconded by Mitchell and carried.
The motion as amended was then carried by unanimous
vote on'roll call
;
Planni'a�Comxzzi,ssion` Membexship
{� motion. of Byxbee and Rodgers, the appointment of
two members of the Planning Commission was deferred until the
next regular meeting. (The terms of Mrs. Philip Towle and
Roland Sharpe expired ors. June 30, 1960.)
p,;ppdiafix.....t to Hos oard
The Mayor announced that Fle,nry L. 'v'tclniyre. has
submitted his"resignaticn as a member of the Board of Directors
of the Palo £Lto-St nford Hospital Center. It was moved by
Mitchell, seconded and','carri d, that Mr. McIntyre's resignation
be, accepted:and,that- the Mayor. send him a letter expressing. -the'
thanks and; appreciation of the 'Council for his services while a
moiler of the Board,
The. Mayor offfred_ the narne of Cordon P. Smith; for'
appointment as a. Palo Alto representative on the Board of Hospital
Directors to fill 'Mr'McIntyre's unexpired term ending June 30
1962, On 'motion of Byxbee and Marshall, the appointment of
Mr. Smith was approved,by'.unanimous vote on roll call.
ATTEST:
On, 1210'dt= of_;Ztveng, the Council adjourned at 7:45 P.M.
Ci Clerk
Mayor.
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