1999 AUG 25 CC MINMINUTES OF THE
SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
WEDNESDAY, AUGUST 25,1999,5:30 P.M.
CALL TO ORDER - Mayor Gordon at 5:30 P.M.
PLEDGE OF ALLEGIANCE - Mayor ProTem Jacobs
ROLL CALL
Mayor Gordon
- Present
Mayor ProTem Jacobs
- Present
Council Member Wernick
- Present - arrived at 5:25 p.m.
Council Member Gaines
- Present
Council Member McDowell
- Present arrived at 7:20 p.m.
A. SPECIAL ORDERS OF BUSINESS -
1. Workshop Discussion of FY 1999/2000 Preliminary Budget and Five -Year Capital
Improvement Plan.
Mary Strenn, City Manager, announced the appointment of Debra Brighton as the new Director of Library
Services.
Mary Strenn, City Manager, gave a brief introduction.
Bret Plumlee, Director of Finance, summarized the Revenue, Expenditure, and Capital Improvement Projects
Summary overviews.
Elected Officials - Bret Plumlee
City Council
City Clerk
City Treasurer
Administrative Support Services - Bret Plumlee
City Manager
City Attorney
Human Resources
Finance
Internal Service/Nondepartmental - Bret Plumlee
MINUTES OF THE
SPECIAL MEETING OF THE EL SEGUJDO CITY COUNCIL
AUGUST 25, 1999
PAGE NO 1
Development Services
Economic Development - Jim Hanson
Planning & Building Safety - Bret Bernard
Public Works - Capt. Ron Green, Interim Director
Recreational /Cultural
Recreation and Parks - Judy Andoe, Interim Director
MOVED by Mayor Gordon, SECONDED by Council Member Gaines to approve the recommendations of
the Golf Course sub - committee's policy decision to transfer an amount equal to the net income generated for
the fiscal year rather that the $250,000 that has been normally transferred. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER MCDOWELL ABSENT.
Council also directed Staff increase the Manager's salary, $18,000, to reflect 100% of his time spent at the
Golf Course
Library - Debra Brighton
Public Safety
Police - Chief Tim Grimmond
Council Member McDowell arrived at 7:20 p.m.
Council Member Wernick left the dias at 7:25 p.m.
Fire - Chief Craig Pedego
MOVED by Mayor ProTem Jacobs, SECONDED by Council Member McDowell to approve of the policy
decision, designating General Fund balance of $263,000 received from the sale of City -owned property, FY
98 -99, and $588,000 developer contribution from the Morgan Stanley project, FY 99 -00, to the Fire Station
#2 project. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: COUNCIL
MEMBERS GORDON, JACOBS GAINES AND MCDOWELL. NONES: NONE. ABSENT:
COUNCIL MEMBER WERNICK
Council Member Wernick returned to the dias 7:40 p.m.
PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) - NONE
ADJOURNMENT at 7:55 p.m.
L-
I ' dy M e en, aly Clerk
MINUTES OF THE
SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
AUGUST 25, 1999
PAGE NO 2