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2000 JUL 24 CC MINSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL MONDAY, JULY 24, 2000 - 8:30 A.M. CALL TO ORDER - Mayor Gordon called the meeting to order at 8:30 a.m. PLEDGE OF ALLEGIANCE - Council Member Kelly McDowell ROLL CALL Mayor Gordon - Present Mayor Pro Tern Jacobs - Present Council Member Gaines - Present Council Member McDowell - Present Council Member Wernick - Present PUBLIC COMMUNICATIONS - None A. SPECIAL ORDERS OF BUSINESS - 1. Strategic Planning Session with a facilitator to discuss process for and determination of priorities for City projects. • Mary Strenn, City Manager, explained the purpose of the meeting and the background of the Facilitator, Mr. Joe Baker. • Bret Plumlee, Finance Director, gave a budget update. • Discussion of Council objectives for 2000 -2001. • Department Head project descriptions. RECESS AT 9:45 A.M. RECONVENE AT 10:00 A.M. Council Member Gaines absent - returned to meeting at 11:40 A.M. • Department Head project descriptions. RECESS AT 12:15 P.M. RECONVENE AT 12:55 P.M. All members present. • Department Heads complete project descriptions. Council Member Gaines left meeting at 1:30 P.M. SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL MONDAY, JULY 24, 2000, 8 30 A M PAGE NO 1 RECESS AT 2:05 P.M. RECONVENE AT 2:15 P.M. Council Member Gaines absent. In the absence of the Deputy City Clerk, Mayor Gordon appointed City Manager Mary Strenn as Clerk Pro Tem. • Council discussion and input followed. Council Member Wernick left meeting at 3:00 P.M. PUBLIC COMMUNICATIONS - None CLOSED SESSION - None ADJOURNMENT at 3:40 P.M. 1 Cathy Domann, Deputy City Clerk Mary S n, Clerk Pro Tem SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL MONDAY, JULY 24, 2000, 8 30 A M PAGE NO 2