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1998 JUN 09 CC MIN-7MINUTES OF THE ADJOURNED MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JUNE 9, 1998 - 6:00 P.M. CALL TO ORDER Mayor Gordon at 6:00 P.M. PLEDGE OF ALLEGIANCE - Mayor Pro Tem Sandra Jacobs ROLL CALL Mayor Gordon Mayor ProTem Jacobs Councilmember Wernick Councilmember Gaines Councilmember McDowell - Present - Present - Present - Present - Present PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the Cip- Council Failure to do so shall be a misdemeanor and punishable by a fine of $250 No individuals addressed Council A. PROCEDURAL MOTIONS 1. Consideration of a motion to read all ordinances and resolutions on this Agenda by title only. MOVED by Councilmember Wernick SECONDED by Councilmember Gaines to read all ordinances and resolutions on this Agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0. B. SPECIAL ORDERS OF BUSINESS - Interviews of Candidates to Committees/Commissions/Boards (CCBs) Council consensus to appoint the following: Planning Commission - Gerry Preciado to a full four year term to expire June 30, 2002. Library Board of Trustees - Thomas Coonan and John Vautrain to full 3 year Terms to expire June 30, 2001 Capital Improvement Program Advisory Committee - John Van Hook and Mike Dugan Invest Advisory Committee - Lee Ann Engivous to a term to expire August 30, 2001 Rec. and Parks Commission - Michael Kretzmer to a full term to expire May 30, 2002 Senior Citizens Housing Corporation (2) Council requested to continue the recruitment for these openings and interview on June 16, 1998. ADJOURNMENT at 8:25 P.M. to June 16, 1998, 5:00 P.M. zLea� n`� Cindy Mo Ilen, City Clerk