HomeMy WebLinkAbout1973-09-17 Council Minutes - Special MeetingA G I3 N 1) A
EMERGENCY ML:ETING, KENAI CITY COUNCIL,
SLpCITYNMANAGER'SaP.M.
OFFICE
A: ROLL, CALL
G: NEW BUSINESS
1. Appointment of 14cting City Manager
2. Resolution 73-33 - Bank signators
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61
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MINUTES
KENAI CITY
COUNCIL
i SPECIAL MEETING
SEPTEMBER
17, 1973
8:00 P.M.
CITY MANAGER'S
OFFICE
ROLL CALL:
Members present - C. E. Johnson, Tru McGrady, Robert Norene,
H. J. Steiner, James Doyle, James Hornaday and Mayor John
Steinbeck.
Members absent - None.
This meeting was called because of the sudden illness of
George L. Jaynes, Acting City Manager.
Hornaday moved and McGrady seconded to declare this meeting
an emergency meeting. Unanimous consent was asked and granted.
G:
NEW BUSINESS
G - 1:
Appointment of Acting City Manager
Doyle moved and Johnson seconded that the Mayor work with the
Finance Director to work as the Acting City Manager for the
interim period.
'
Councilman Hornaday stated this should only be until Wednes-
day night.
Mayor Steinbeck stated he would coordinate with Jim Elson and
David Chen.
Unanimous consent was asked and granted.
The Clerk was instructed to put this on the Agenda for
Wednesday night.
G - 2:
Resolution 73-33 - Bank signators
Norene moved and Doyle seconded for adoption of Resolution
73-33. The motion carried unanimously by roll call vote.
Johnson moved and McGrady seconded to adjourn. Unanimous
consent was asked and granted.
MEETING ADJOURNED 8:2S P.M.
Respectfully submitted,
Sharon Loosli, City Clerk
J