5C. UNFINISHED BUSINESS —
3. Update on the implementation of the Downtown Specific Plan.
Jim Hansen, Director of Community, Economic and Development Services, gave a report.
D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS -
4. Positions on Committees, Commissions and Boards (CCBs) that will expire in the
year 2001.
Council directed Staff to open the recruitment process for the positions on the CCBs, as
listed, beginning January 2001.
5. Senior Housing Board's report on Park Vista's 2001 Budget.
Mr. Peter Freeman gave a presentation.
MOVED by Council Member McDowell, SECONDED by Wernick to approve the Park Vista
2001 budget. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
6. Review development plans for Washington Park Extension.
Greg Johnson, Director of Recreation and Parks gave a report. Bob Takata, Takata
Associates, made a presentation.
Consensus of Council to have Traffic Committee look at the increased foot traffic on
Mariposa Avenue as a result of the Park extension.
MOVED by Council Member McDowell, SECONDED by Council Member Wernick to
approve the design plan and authorize architect to commence with plans and specifications
and return to Council with a plan for a phased project in April 2001. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 5/0
E. CONSENT AGENDA
All items listed are to be adopted by one motion without discussion and passed unanimously. If a
call for discussion of an item is made, the item(s) will be considered individually under the next
heading of business.
7. Warrant Numbers 2514361- 2514651 on Register No. 5 in total amount of
$966,560.34, and Wire Transfers in the amount of $382,678.27. Approve Warrant
Demand Register and Authorize staff to release. Ratify: Payroll and Employee
Benefit checks; checks released early due to contracts or agreements; emergency
disbursements and /or adjustments; and wire transfers from 11/23/00 to 12/08/00.
MINUTES OF THE
REGULAR MEETING OF THE
EL SEGUNDO CITY COUNCIL
DECEMBER 19, 2000
PAGE NO 4