3 (2)Frank Wong, resident, spoke regarding the budget to oppose the LAX expansion.
Mayor Gordon and Council Member Gaines responded to issues about the skateboard park.
A. PROCEDURAL MOTIONS
Consideration of a motion to read all ordinances and resolutions on this Agenda by title only.
MOVED by Council Member Wernick, SECONDED by Council Member Gaines to read all
ordinances and resolutions on this Agenda by title only. MOTION PASSED BY UNANIMOUS
VOICE VOTE. 510
B. SPECIAL ORDERS OF BUSINESS - NONE
C. UNFINISHED BUSINESS - NONE
D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS -
Council Member Gaines reported on his attendance at the ASNAC.
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.
Warrant Numbers 2507736- 2508035 on Register No. 8 in total amount of $1,110,619.72, and
Wire Transfers in the amount of $1,176,527.04. 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 01 /08/00 to 01/2 1 /00.
2. City Council meeting minutes of January 18, 2000.
Approval of Resolution No. 4151 authorizing use of credit cards for city services.
4. PULLED FOR DISCUSSION BY COUNCIL MEMBER WERNICK
Approval of Bid #PA99 -13 to Yamada Enterprises for the replacement of 56 Reading Chairs
in the Library. (Fiscal Impact: $10,062.92).
6. PULLED FOR DISCUSSION BY COUNCIL MEMBER GAINES
7. PULLED FOR DISCUSSION BY COUNCIL MEMBER WERNICK
8. Approved Agreement No. 2754 between Caltrans — City of El Segundo — I -105 Freeway for
Maintenance, and authorize the Mayor to execute the agreement on behalf of the City.
9. PULLED FOR DISCUSSION BY COUNCIL MEMBER WERNICK
MINUTES OF THE
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, FEBRUARY 1, 2000 - 5 00 P M
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