1999 AUG 02 CC MINSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
MONDAY, AUGUST 2, 1999 - 7:30 A.M.
CALL TO ORDER - Mayor Gordon called the meeting to order at 7:30 a.m.
ROLL CALL -
Mayor Gordon -
Present
Mayor Pro Tern Jacobs -
Present
Council Member Gaines -
Present
Council Member McDowell -
Present
Council Member Wemick -
Absent
PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute
limit totals Individuals who have received value of $50 or snore to communicate to the City Council on
behalf of another, and einplol�ees speaking on behalf of their employer, must so identify themselves prior to
addressing the Cite Council. Failure to do so shall be a inisdenieanor and punishable by a fine of $250. No
individuals addressed Council.
A. SPECIAL ORDERS OF BUSINESS -
1. Strategic Planning Session with a facilitator to discuss process for and determination of
priorities for City projects.
Bill Lewis, Facilitator, presented the outline for the day.
- Opening Comments on purpose and objectives for Session
- Periodic Projects
RECESS: 9:00 A.M.
RECONVENE: 9:15 A.M.
Council Member Wernick absent.
- Current Approved Projects
RECESS: 10:50 A.M.
RECONVENE: 11:02 A.M.
Council Member Wernick absent.
Proposed Projects
- Lunch
SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
MONDAY, AUGUST 2, 1999, 7 30 A M
PAGE NO 1
RECESS: 12:00 P.M.
RECONVENE: 12:15 P.M.
Council Member Wemick absent.
Prioritization of Proposed Projects by Council
Council discussion followed.
RECESS: 1:48 P.M.
RECONVENE: 2:00 P.M.
Council Member Wemick absent.
In the absence of the City Clerk, Mayor Gordon appointed City Manager Mary Strenn as Clerk Pro Tem.
Council discussion and input followed.
PUBLIC COMMUNICATIONS — NONE
CLOSED SESSION
The City Council may move into a closed session pursuant to applicable law, including the Brown Act
(Government Code Sec. 54960, et sM.) 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.
ADJOURNMENT at 4:10 P.M.
ndy Mo s , City Clerk
aryY,
nn, Clerk Pro Tem
SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
MONDAY, AUGUST 2,1999,7:30 A.M.
PAGE NO 2