2004 APR 20 CC MINREGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, APRIL 20, 2004 — 5:00 P.M.
5:00 P.M. SESSION — CANCELED - NO ITEMS OF BUSINESS
(Regular Meeting to be adjourned to 7:00 p.m.)
SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, APRIL 20, 2004 — 6:00 p.m.
CALL TO ORDER — Mayor Gordon at 6:00 p.m.
INVOCATION — Fr. Alexei Smith, St. Andrew Russian Greek Catholic Church
PLEDGE OF ALLEGIANCE — Council Member Kelly McDowell
PRESENTATIONS —
a. Mayor Gordon gave a Presentation and recognition to the following Election Poll workers
and Election night workers for their valuable services rendered to The City of El Segundo
during the April 2004 Municipal Election.
Poll Workers Election Night Workers
Mary Shah
Mona Tobiason
Cindy Crawford
Margie Randall
Carlotta Guy
Maryam Jonas
Carol McKinney
Lee Ostendorf
Colleen Ramsey
Seane Nemeth
Barbara Pinchuk
Helen Dobos
RSVP's
Marilynn Thomas
George Bardwil
Blanche Heitkamp
Jack Schott
Betty Combs
Fran Richmond
Norma Keller
Lois Morea
Helen Skinner
Joe Murpy
Luella Kruger
Chris Sherrill
Katherine Dixon
MINUTES OF THE REGULAR CITY COUNCIL MEETING
APRIL 20, 2004
PAGE NO. 1
ROLL CALL
Mayor Gordon
Present
Mayor ProTem Jacobs
Present
Council Member Gaines
Present
Council Member McDowell
Present
Council Member Wernick
Present
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.
CONSENT AGENDA
Approved Warrant Numbers 2539961 through 2540210 on Register No. 13 in the total
amount of $902,675.58 and Wire Transfers from 3/26/04 through 4/9/04 in the total amount
of $308,408.01. Authorized staff to release. Ratified Payroll and Employee Benefit checks;
checks released early due to contracts or agreement; emergency disbursements and /or
adjustments; and wire transfers.
2. Approved City Council Meeting Minutes of April 6, 2004.
MOVED by Council Member Gaines, SECONDED by Council Member Wernick to approve
Consent Agenda Numbers 1 and 2. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
NEW BUSINESS
3. Consideration and possible action regarding the adoption of a resolution reciting the fact of
the General Municipal Election held on April 13, 2004, declaring the results.
Mark Hensley, City Attorney, read by title only:
RESOLUTION NO. 4376
A RESOLUTION DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION
HELD APRIL 13, 2004
MOVED by Council Member Gaines, SECONDED by Council Member McDowell to adopt
Resolution No. 4376, declaring the results of the General Municipal Election held April 13, 2004.
MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
4. Consideration and possible action regarding Administering Oath of Office to City Clerk, City
Treasurer and Council Members.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
APRIL 20, 2004
PAGE NO. 2
Clerk Mortesen administered the Oath of Office to Council Members Boulgarides, Busch
and Jacobson and City Treasurer Ralph Lanphere.
REPORTS — City Manager
ADJOURNMENT at 6:30 p.m.
RECEPTION IMMEDIATELY FOLLOWING FOR OUTGOING AND INCOMING
COUNCIL MEMBERS
MINUTES OF THE REGULAR CITY COUNCIL MEETING
APRIL 20, 2004
PAGE NO. 3
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, APRIL 20, 2004 — 7:00 P.M.
7:00 P.M. SESSION
CALL TO ORDER — City Clerk Mortesen
ROLL CALL
Council Member Boulgarides
Council Member Busch
Council Member Gaines
Council Member Jacobson
Council Member McDowell
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. While all comments are welcome, the Brown Act does not allow
Council to take action on any item not on the agenda. The Council will respond to comments after
Public Communications is closed.
SPECIAL ORDERS OF BUSINESS
Consideration and possible action regarding Election of Mayor and Mayor Pro Tem by
seated Council Members.
Clerk Mortesen opened the floor to nominations for Mayor.
MOVED by Council Member Gaines, SECONDED by Council Member Busch to nominate Council
Member McDowell for Mayor. Seeing no other nominations, MOTION PASSED BY THE
FOLLOWING VOICE VOTE: AYES: COUNCIL MEMBERS BUSCH, GAINES, JACOBSON AND
MCDOWELL; NOES: COUNCIL MEMBER BOULGARIDES. 4/1
Mayor McDowell opened the floor to nominations for Mayor Pro Tem. MOVED by Mayor
McDowell, SECONDED by Council Member Busch to nominate Council Member Gaines for Mayor
Pro Tem. Seeing no other nominations, MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
REPORTS — CITY MANAGER
REPORTS — CITY ATTORNEY
REPORTS — CITY CLERK
MINUTES OF THE REGULAR CITY COUNCIL MEETING
APRIL 20, 2004
PAGE NO. 4
REPORTS — CITY TREASURER
REPORTS — CITY COUNCIL MEMBERS
ADJOURNMENT at 7:15 p.m.
Cindy MoRdsen, City Clerk
MINUTES OF THE REGULAR CITY COUNCIL MEETING
APRIL 20, 2004
PAGE NO. 5