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CC RES 1973-002 RESOLUTION NO. 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPOINTING A CITY ATTORNEY AND ASSISTANTS AND FIXING COMPENSATION THEREFOR THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES RESOLVES AS FOLLOWS : Section 1. James K. Herbert is hereby appointed as City Attorney of the City of Rancho Palos Verdes, to serve at the pleasure of the City Council. Section 2. Thomas F. Winfield III and Clark Brown, both of the law firm of Richards, Watson, Dreyfuss & Gershon, are hereby appointed as Assistants to the City Attorney, to serve at the pleasure of the City Attorney and the City Council. Section 3. The compensation of the City Attorney and Assistant City Attorneys for all services shall be fixed in accordance with regular hourly billing rates of Richards, Watson, Dreyfuss & Gershon. Section 4. The City Attorney shall be reimbursed for necessary expenditures incurred in the performance of his duties , subject to approval by the City Council upon presentation of itemized statements therefor. No expenditure shall be incurred for special or extraordinary services in the absence of authorization by the City Council. PASSED, APPROVED and ADOPTED this 7th day of September, 1973. MA'OR ATTEST: G. CITY CLER STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF RANCHO PALOS VERDES ) I, Marilyn R. Cortina, City Clerk of the City of Rancho Palos Verdes, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing resolution, being Resolution No. 2 , was duly and regularly adopted by the City Council of said City at a regular meeting thereof, duly and regularly held on the 7th day of September, 1973 , and that the same was so passed and adopted by the following vote: AYES : COUNCILMEN: Buerk, Dyda, Ruth, Ryan and Ryan. NOES : COUNCILMEN: None. ABSENT: COUNCILMEN: None. ./ )12 "111" City Cler /, Rancho P. los Verdes California.