2002 APR 23 CC MIN/I - ---- I
MINUTES OF THE
SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, APRIL 23, 2002 - 7:00 p.m.
CALL TO ORDER — Mayor Gordon at 7:00 p.m.
INVOCATION - Father Alexei Smith of Saint Andrew Russian Greek Catholic Church
PRESENTATIONS —
a. Council Members McDowell and Gaines recognized the following Election Poll
workers and Election night workers for their valuable services rendered to The City of
El Segundo during the April 2002 Municipal Election:
Colleen Ramsey
Mary Shah
Kay Miller
Bernice Whitcomb
Harry Whitcomb
Lora Beth Vian
Betty Combs
Carlotta Guy
Blanche Heitkamp
Barbara Pinchuck
Mona Tobiason
Margie Randall
Ann Garvey - Zaworski
Lee Ostendorf
Cheryl Howell
Patti Kight
Lisa Wood
Carl Jacobson
George Bardwil
Jack Schott
PLEDGE OF ALLEGIANCE — Mayor Pro Tern Jacobs
ROLL CALL
Mayor Gordon
Present.
Mayor ProTem Jacobs
Present
Council Member Gaines
Present
Council Member McDowell
Present
Council Member Wernick
Absent
PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30
minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of
another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council.
Failure to do so shall be a misdemeanor and punishable by a fine of $250.
SPECIAL ORDERS OF BUSINESS -
Consideration and possible action regarding the adoption of a resolution reciting the
fact of the General Municipal Election held on April 9, 2002, declaring the results.
Clerk Mortesen gave a report.
Assistant City Attorney Karl Berger read by title only:
MINUTES OF THE REGULAR CITY COUNCIL MEETING
APRIL 23, 2002
PAGE NO 1
RESOLUTION NO. 4258
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, APPROVING INSTALLATION OF NEWLY ELECTED
OFFICERS.
MOVED by Council Member Gaines, SECONDED by Mayor Pro Tern Jacobs to
adopt Resolution No. 4258, approving the Installation of Newly Elected Officers.
MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER
WERNICK ABSENT
2. Administering the Oath of office to the new Council Members.
a. Presentation of Certificates of Election
b. Swearing in of new Council Members
C. Comments from Council
Clerk Mortesen administered the Oath of Office to Council Members Gaines and McDowell.
3. Election of Mayor and Mayor ProTem by seated Council Members.
a. By Motion, elect Mayor
b. By Motion, elect Mayor ProTem
Clerk Mortesen opened the floor to nominations for Mayor.
MOVED by Council Member McDowell to nominate Council Member Mike Gordon for
Mayor. Seeing no other nominations, MOTION PASSED BY UNANIMOUS VOICE VOTE.
4/0 COUNCIL MEMBER WERNICK ABSENT
Council Member Gordon assumed the position of Mayor.
Mayor Gordon opened the floor to nominations for Mayor ProTem.
MOVED by Council Member Gaines to nominate Council Member Sandra Jacobs for Mayor
ProTem. Seeing no other nominations, MOTION PASSED BY UNANIMOUS VOICE
VOTE. 4/0 COUNCIL MEMBER WERNICK ABSENT
ADJOURNMENT at 7:35 p.m.
Cathy Domann, Deputy City Clerk
MINUTES OF THE REGULAR CITY COUNCIL MEETING
APRIL 23, 2002
PAGE NO. 2