8MOTION by Council Member Fisher, SECONDED by Council Member Boulgarides to approve
Consent Agenda Item Numbers 6, 8, 10, 11, 12,13 and 14. MOTION PASSED BY UNANIMOUS
VOICE VOTE. 5/0. COUNCIL MEMBER FISHER NOT PARTICIPATING IN ITEM NO. 11 DUE
TO THE LOCATION OF HIS RESIDENCE.
CALL ITEMS FROM CONSENT AGENDA
7. Regular City Council Meeting Minutes of December 4, 2007.
City Clerk Mortesen read the following correction into the record: Page 6, second motion to read
MOTION by Council Member Fisher, to amend the signs as follows: Campus El Segundo with the
Athletic Field font size reduced, center City of El Segundo, increase the font with Seal, follow the
same design that is being used at our monument signs at Sepulveda and El Segundo. Use the
standardize font. MOTION FAILED
MOTION by Mayor McDowell, SECONDED by Mayor Pro Tern Busch to approved regular City
Council Meeting Minutes of December 4, 2007 as corrected. MOTION PASSED BY UNANIMOUS
VOICE VOTE. 5/0
9. Consideration and possible action regarding a request from the Los Angeles County Fire
Department Lifeguard Operations for use of Urho Saari Swim Stadium (The Plunge) at 219
W. Mariposa Avenue on January 11, 2008, and for a fee waiver per Municipal Code Section
8 -8 -7 (D) (1). (Fiscal Impact: $290)
MOTION by Council Member Boulgarides, SECONDED by Mayor ProTem Busch to authorize the
City Manager to waive fees on the Urho Saari swim stadium (The Plunge) at 219 W. Mariposa
Avenue on January 11, 2008, for use by the Los Angeles County Fire Department Lifeguard
Operations and direct staff to add this to the list of annual fee waivers approved in the budget
process. MOTION PASSED BY UANANIMOUS VOICE VOTE. 5/0
NEW BUSINESS
G. REPORTS — CITY MANAGER
H. REPORTS — CITY ATTORNEY
REPORTS — CITY CLERK - Reminder that the first regular City Council Meeting in 2008 has been
cancelled. Next regular City Council Meeting scheduled for January 15, 2008. Nominations for City
Council, City Clerk, and City Treasurer are open. The last day to file nomination papers will be
January 11, 2008, unless a qualified incumbent does not file, then it will be extended to January
16, 2008. Papers are available in the City Clerk's Office between 7:30 am and 5:30 pm.
J. REPORTS — CITY TREASURER
K. REPORTS — CITY COUNCIL MEMBERS
Council Member Fisher — Happy Holidays to all.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
December 18, 2007
PAGE NO. 7