1995 JAN 30 CC MINADJOURNED REGULAR MEETING OF THE
EL SEGUNDO CITY COUNCIL - JANUARY 30, 1995 - 7:00 P.M.
CITY COUNCIL CHAMBER, CITY HALL
CALL TO ORDER - Mayor ProTem Weston at 7:00 P.M.
PLEDGE OF ALLEGIANCE - Councilwoman Friedkin
ROLL CALL -
Mayor Jacobson -
Present
Mayor ProTem Weston -
Present
Councilman Switz -
Present
Councilman Robbins -
Present
Councilwoman Friedkin -
Present
PUBLIC COMMUNICATIONS - (Related to City Business - 5 minutes limit per person,
30 minute limit total)
No individuals addressed Council
A. SPECIAL ORDERS OF BUSINESS -
1. Interview applicants for the vacant positions on the Capital
Improvement Program Advisory Committee, and the El Segundo
Senior Citizen Housing Corporation Board.
MOVED by Councilwoman Friedkin SECONDED by Councilman Switz to have
discussion and possible action on a closed session item regarding Hyperion, that
arose after the posting of the Agenda.
MOTION PASSED BY UNANIMOUS VOICE VOTE 5/0
CLOSED SESSION - 7:30 P.M.
(City Attorney was available on conference call line)
The City Council moved into a closed session pursuant to applicable law, including the
Brown Act (Government Code Sec. 54960, et se for the purposes of conferring ;with
the City's Real Property Negotiator; and /or conferring with the City Attorney on
potential and /or existing litigation; and /or discussing matters covered under
Government Code section 54957 (Personnel); and /or conferring with the City's Labor
Negotiators.
A. SPECIAL ORDERS OF BUSINESS - (CONTINUED) - 7:50 P.M.
1. Interview applicants for the vacant positions on the Capital
Improvement Program Advisory Committee, and the El Segundo
Senior Citizen Housing Corporation Board.
Council consensus to reappoint Eugene Gillingham to a full term to expire 12/98 on
the Capital Improvement Program Advisory Committee.
Council consensus to appoint Kathy Winette Urban to an unexpired term to expire
6/30/97 on the Senior Housing Board
MOVED by Councilman Switz SECONDED by Councilwoman Friedkin to approve
the MOU with the Hyperian and authorized the Mayor to execute. MOTION PASSED
BY UNANIMOUS VOICE VOTE 5/0
ADJOU"MENT 9:30 P.M.to February 7, 1995 at 5:00 P.M.
i'• , .; � � if .` � t
--Ev6dy o "M rtesen, City ClerY