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2006 APR 18 CC MINREGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, APRIL 18, 2006 - 5 00 P M 5 00 P.M SESSION CANCELLED - NO ITEMS OF BUSINESS (REGULAR MEETING TO BE ADJOURNED TO 7 00 P M) MINUTES OF THE REGULAR CITY COUNCIL MEETING Apnl 18, 2006 PAGE NO 1 REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, APRIL 18, 2006 - 7.00 P M 7 00 P.M SESSION CALL TO ORDER — Mayor McDowell at 7 00 p.m INVOCATION — Father Alexei Smith of St Andrew Russian Greek Catholic Church PLEDGE OF ALLEGIANCE — Councilmember Carl Jacobson PRESENTATIONS — None ROLL CALL Mayor McDowell - Present Mayor Pro Tem Gaines - Absent Council Member Boulgandes - Present Council Member Busch - Present Council Member Jacobson - 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. 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 Ron Swanson, resident, thanked John Gaines for his service to El Segundo Julius Wilson, resident, thanked John Gaines for his service to El Segundo A PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on the Agenda by title only. MOTION by Council Member Boulgarides, SECONDED by Council Member Busch to read all ordinances and resolutions on the Agenda by title only MOTION PASSED BY UNANIMOUS VOICE VOTE 4/0 COUNCIL MEMBER GAINES ABSENT B SPECIAL ORDERS OF BUSINESS MINUTES OF THE REGULAR CITY COUNCIL MEETING April 18, 2006 PAGE NO 2 C UNFINISHED BUSINESS D REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS 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 Approved Warrant Numbers 2552700 to 2552950 on Register No 13 in the total amount of $1,223,454 53 and Wire Transfers from 3/24/2006 through 4/6/2006 in the total amount of $870,511 38 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 4, 2006 MOTION by Council Member Busch, SECONDED by Council Member Boulgarides to approve Consent Agenda Items 1 and 2 MOTION PASSED BY UNANIMOUS VOICE VOTE 410 MAYOR PRO TEM GAINES ABSENT CALL ITEMS FROM CONSENT AGENDA F NEW BUSINESS G REPORTS — CITY MANAGER — NONE H REPORTS — CITY ATTORNEY — NONE REPORTS — CITY CLERK — ITEMS TO BE TAKEN LATER IN THE MEETING REPORTS — CITY TREASURER K REPORTS — CITY COUNCIL MEMBERS Council Member Boulgandes — Thanked John Gaines for his Council service Council Member Busch — Thanked John Gaines for his Council service Commented on the successful Easter Egg Hunt at Recreation and Parks. Announced his recent marriage Council Member Jacobson — Congratulated Council Member Busch on his marriage, and thanked John Gaines for his service Mayor McDowell — Introduced Mayor Pro Tem Games' video REPORTS — CITY CLERK MINUTES OF THE REGULAR CITY COUNCIL MEETING April 18, 2006 PAGE NO 3 3 Consideration and possible action regarding administering the Oath of Office for two Council Members as appointed by Resolution 4452, at a Special City Council Meeting on January 25, 2006 Clerk Mortesen administered Oath of Office to Kelly McDowell and Bill Fisher Council Comments 4 Consideration and possible action regarding election of Mayor and Mayor Pro Tem by seated Council Clerk Mortesen opened the floor to nominations for Mayor Council Member Busch, nominated Council Member McDowell for Mayor Seeing no other nominations, MOTION PASSED BY UNANIMOUS VOICE VOTE 5/0 Mayor McDowell opened the floor to nominations for Mayor Pro Tem MOVED by Council Member Boulgandes to nominate Council Member Jacobson for Mayor Pro Tem. MOVED by Council Member Fisher, to nominate Council Member Busch for Mayor ProTem Vote on Council Member Jacobson for Mayor Pro Tem 2/3 Vote on Council Member Busch for Mayor ProTem UNANIMOUS 5/0 PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) Individuals who have receive 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 - NONE Announced the birth of Annabelle Grace Jenkins, daughter of Julian and Kristin Jenkins ADJOURNMENT at 7 32 p m Reception immediately following for outgoing and incoming Council Cindy Mort en, City Clerk MINUTES OF THE REGULAR CITY COUNCIL MEETING Apnl 18, 2006 PAGE NO 4