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2008 JUN 17 CC MIN - SPECIALSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JUNE 17, 2008 — 4:00 P.M. CALL TO ORDER — Mayor McDowell at 4:00 p.m. ROLL CALL Mayor McDowell - Present Mayor Pro Tern Busch - Present Council Member Brann - Present Council Member Fisher - Present — arrived at 4:15 p.m. 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 before addressing the City Council. Failure to do so is a misdemeanor and punishable by a fine of $250. - NONE SPECIAL MATTERS: -1- matter 1. Interview of candidates and potential appointments to the Library Board of Trustees and Planning Commission. (Note: the interviews will commence at approximately 4:00 p.m. and take place in the West Conference Room in City Hall) Council consensus to reappoint Steve Hunt and appoint Laura Verouden to the Library Board of Trustees to a full terms to expire 6/30/2011; reappoint Suzanne Fuentes and appoint Ryan Baldino to the Planning to full terms to expire 6/30/2012. ADJOURNMENT — 5: 00 P.M. bt CAW/'-- Cathy Dom nn, Deputy City Clerk