8Stephanie Katsouleas, Interim Public Works Director, gave a report.
Staff to agendize a study for feasibility and implementation for the ability of electronic payment for
most city billing.
MOTION by Mayor ProTem Busch, SECONDED by Council Member Fisher to approve funding for
an additional Eden water billing software module to perform electronic billing. MOTION PASSED
BY UNANIMOUS VOICE VOTE. 5/0
3. Consideration and possible action regarding the approval of funds for needed
filter /circulation repairs to the Urho Saari Swim Stadium Pool (The Plunge) at 219 W.
Mariposa Avenue and proceed with a feasibility study for the construction of a new aquatic
facility at Hilltop or another location. (Fiscal Impact: $706,000)
Stephanie Katsouleas, Interim Public Works Director, gave a report.
MOTION by Council Member Jacobson, SECONDED by Council Member Fisher to move forward
with the designs for permanent improvements at Urho Saari Swim Stadium, place a temporary "fix"
on the current problems, and proceed with the feasibility of constructing a new aquatic facility at
Hilltop per the aquatics master plan. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
Staff to report at the Strategic Planning Session a contingency operations for providing facilities for
the needed programs during the possible down time for the Swim Stadium.
D. REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
4. Consideration and possible action to adopt a resolution establishing the Environmental
Committee and appointing Committee members.
City Attorney Mark Hensley, stated that a resolution would not be adopted at this time and that the
Environmental Committee and appointment of Committee members would be by minute action.
He also announced that Council agreed to the formation of an Environmental Committee to meet
quarterly, with five members, 2 representing the residential community, 2 representing the
business community and one representing the school district. He announced the following
appointments to the Environmental Committee and the expiration of the terms:
Chris Scruton, Business Representative, to a one year term, expiring 6/30/09; Eric Alegria,
Residential Representative, to a two year term, expiring 6/30/10; and Donna Kahl, Business
Representative, to a three year term, expiring 6/30/11; Jill Moeller, Residential Representative to a
four year expiring 6/30/12. An El Segundo School District Representative to be recommended by
the District annually in June and approved by Council.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
JULY 15, 2008
PAGE NO. 7