4MOTION by Council Member Boulgandes, SECONDED by Council Member Jacobson to
read all ordinances and resolutions on the Agenda by title only MOTION PASSED BY
UNANIMOUS VOICE VOTE 5/0
B SPECIAL ORDERS OF BUSINESS
C UNFINISHED BUSINESS
Consideration and possible action to amend the Downtown Specific Plan by expanding the
current boundary and incorporating the commercially zoned parcels along the 200 block of
West Grand Avenue located between the current westerly boundary of the Plan area and
Concord Street
MOTION by Council Member Boulgandes, SECONDED by Mayor ProTem Gaines to continue item
to November 1, 2005 City Council meeting MOTION PASSSED BY UNANIMOUS VOICE VOTE
5/0
Consideration and possible action to amend El Segundo Municipal Code Section 2- 2-4(B)
Disaster Council Composition, to include a City Council Member and a School District
Member (Fiscal Impact None)
Mark Hensley, City Attorney, read by title only
ORDINANCE NO 1388
AN ORDINANCE AMENDING EL SEGUNDO MUNICIPAL CODE
§ 2 -2 -4 (B) REGARDING DISASTER COUNCIL COMPOSITION.
Mayor ProTem Gaines introduced the ordinance with the amendment that the Council Member
term of appointment be for one year
3 Consideration and possible action to create an ad hoc committee to consider and make
recommendations to the City Council regarding the implementation and potential funding of
the Aquatics Master Plan (Fiscal Impact- None)
Council consensus create an ad hoc committee to consider the implementation and funding of the
Aquatics Master Plan with a report to Council during the FY 06 -07 discussions. Committee to be
formed for a period of 6 months with primary focus on site selection, funding, and time line
Approve the appointment of Cindee Topar, Colleen Glynn -Rich, Ron Swanson, Barbara Briney,
Henry Stuart, Anne Marie D'Agostino, Kelly Kemp and Sara Combs to the committee and Council
representatives Council Members Boulgandes and Busch MOTION PASSED BY UNANIMOUS
VOICE VOTE 5/0
D REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS
MINUTES OF THE REGULAR CITY COUNCIL MEETING
OCTOBER 18, 2005
PAGE NO 3