HomeMy WebLinkAbout06/14/1977 - Adjourned City Council Meeting2.45
ADJOURNED MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
June 14, 1977
The City Council of the City of Costa Mesa met in
adjourned regular session on June 14, 1977, at
2.:00 p.m., in the fifth floor Conference Room of
City Hall, 77 Fair Drive, Costa Mesa, California,
said meeting having been -duly and regularly ordered
adjourned from the regular meeting of June 6, 1977,
and a copy of the Notice of Adjournment having been
posted as required by law. The meeting was called
to order by the Mayor.
Roll Call Council Members Present: Hertzog, Hammett, Raciti,
Smallwood
Council Members Absent: McFarland,
Officials Present: City Manager, City Attorney,
Director of Finance, City
Clerk, Director of Personnel
(arrived late)
Retirement Committee
Members Present: Fred Sorsabal, Bob Oman,
Larry Bersch, Phil Mellott,
Dorothy Pickens
Retirement -Plan The Mayor announced that it was the intention of the
for City Employees Council'to discuss the Retirement Plan with the mem-
bers of the Retirement Committee in closed executive
session.
Jim Dibble, speaking for a group of Costa Mesa Firemen
present, said that the firemen were vitally interested
in the Retirement Plan and wanted to let the Council
know its importance to them. The Mayor thanked them
for coming to the meeting to express their interest.
At 2:05 p.m., the Mayor adjourned the meeting to
executive session in the fifth floor Conference Room
and invited the Retirement Committee to remain for
discussion on the Retirement Plan. The Director of
Personnel and Harry Yamano of William Mercer, Incor-
porated, Actuary for the City of Costa Mesa Employee
Retirement Plan, arrived and were invited to stay in
session with the Council. After lengthy discussion,
on motion by Vice Mayor Hammett, seconded by Council-
woman Smallwood, and carried unanimously, the Council
received the Retirement Committee's recommendation and
input and directed the City Manager to give considera-
tion to improvement and modernization of the Retirement
Plan, based on a financial balance and the Meet and
Confer process, which will be approved by the City
Council.
Adjournment The Mayor adjourned the meeting at 5:45 p.m.
I . _J _,Y1 L
Ma or of the City C to Mesa
ATTEST:
--CiCy Clerk of the City of Cos Mesa