2006 JAN 25 CC MIN SPECIALSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
WEDNESDAY, JANUARY 25, 2006, 9.00 A.M
CALL TO ORDER
PLEDGE OF ALLEGIANCE -
ROLL CALL
Mayor McDowell -
Present
Mayor Pro Tern Gaines -
Present
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 - NONE
A PROCEDURAL MOTIONS
Consideration of a motion to read all ordinances and resolutions on the Agenda by title only
MOTION by Council Member Busch, SECONDED by Council Member Boulgandes 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 -
Consideration and possible action regarding certification that there are not more candidates
than offices to be elected for the General Municipal Election, scheduled for April 11, 2006
and appointing two qualified candidates to the City Council
Cindy Mortesen, City Clerk, gave a report
Karl Berger, Assistant City Attorney, read by title only
RESOLUTION NO 4452
A RESOLUTION OF THE CITY OF E SEGUNDO PROVIDING FOR
THE APPOINTMENT TO THE OFFICE(S) OF THIS CITY
THAT WERE TO BE ELECTED ON TUESDAY, APRIL 11, 2006
MOTION by Mayor Pro Tern Gaines, SECONDED by Council Member Busch to adopt Resolution
No 4452 providing for the appointment to office nominees Kelly McDowell and Bill Fisher who
were to be elected on April, 11 2006 MOTION PASSED BY UNANIMOUS VOICE VOTE 5/0
Karl Berger, Assistant City Attorney, read by title only
RESOLUTION NO 4453
A RESOLUTION GIVING NOTICE OF
THE CANCELLATION OF THE GENERAL MUNICIPAL ELETION
SCHEDULED FOR TUESDAY, APRIL 11, 2006
MOTION by Mayor Pro Tern Gaines, SECONDED by Council Member Boulgandes to adopt
Resolution No 4453 giving notice of cancellation of the General Municipal Election scheduled for
Tuesday, April 11, 2006 MOTION PASSED BY UNANIMOUS VOICE VOTE 5/0
C. COMMENTS — CITY MANAGER - NONE
D COMMENTS — ASSISTANT CITY ATTORNEY - NONE
E COMMENTS — CITY CLERK - NONE
F COMMENTS — CITY TREASURER - NONE
G COMMENTS — CITY COUNCIL MEMBERS
Council Member Boulgandes — Congratulated Mayor McDowell and Bill Fisher
Council Member Busch — Congratulated both Mayor McDowell and Bill Fisher
Council Member Jacobson — Congratulated both Mayor McDowell and Bill Fisher
Mayor Pro Tern Gaines — Congratulated both Mayor McDowell and Bill Fisher Stated that the City
would be in good hands ry
Mayor McDowell — Congratulated Bill Fisher and noted that cancellation of the election would not
only save the City significant money but would allow Bill a three month period to get up to speed
and settle in
ADJOURNMENT — 9 15 a m
Cindy Mortesen, City Clerk