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2007 JAN 22 CC MIN ADJOURNEDADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL MONDAY, JANUARY 22, 2007 - 5 00 P.M 5 00 P M SESSION CALL TO ORDER — Mayor McDowell at 5 00 p m PLEDGE OF ALLEGIANCE — Council Member Bill Fisher ROLL CALL Mayor McDowell - Present Mayor Pro Tern Busch - Present Council Member Boulgandes - Present Council Member Fisher - 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 Jacobson, 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 the adoption of Ordinance No 1405 to amend the El Segundo Municipal Code to add a definition for "Museum" and add "Museums" as a conditionally permitted use in the Corporate Office (CO) Zone (Fiscal Impact None) City Attorney, Mark Hensley read the following ORDINANCE NO 1405 AN ORDINANCE AMENDING EL SEGUNDO MUNICIPAL CODE ( "ESMC") § 15 -1 -6 TO ADD A NEW DEFINITION OF "MUSEUM" AND TO AMEND ESMC § 15 -5D -5 TO ADD MUSEUMS AS A CONDITIONALLY PERMITTED USE IN THE CORPORATE OFFICE (CO) ZONE, SUBJECT TO THE CONDITIONAL USE PERMIT REQUIREMENTS IN ESMC CHAPTER 23 MOTION by Council Member Jacobson, SECOND by Council Member Boulgardes, to adopt Ordinance No 1405 amending the El Segundo Municipal Code §15 -1 -6 to add a new definition of "Museum" and to amend the El Segundo Municipal Code §15 -5D -5 to add Museums as a conditionally permitted use in the Corporate Office (CO) Zone, subject to the Conditional Use Permit requirements in Chapter 23 of the El Segundo Municipal Code MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 C NEW BUSINESS D REPORTS — CITY MANAGER - NONE E REPORTS — CITY ATTORNEY - NONE F REPORTS — CITY CLERK - NONE G REPORTS — CITY TREASURER - NONE H REPORTS — CITY COUNCIL MEMBERS Council Member Fisher - NONE Council Member Jacobson — NONE Council Member Boulgandes — NONE Mayor Pro Tern Busch - NONE Mayor McDowell — NONE 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 ADJOURNMENT at 5:04 p m nvUw Cindy Mort en, City Clerk