2010 APR 07 CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
WEDNESDAY, APRIL 7, 2010 — 1:30 P.M.
CALL TO ORDER — Mayor McDowell at 1:30 p.m.
ROLL CALL
Mayor McDowell
- Present
Mayor Pro Tern Busch
- Absent
Council Member Brann
- Absent
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 before addressing the City Council. Failure to do so is a misdemeanor and punishable
by a fine of $250.
SPECIAL MATTERS: -1- matter
Consideration and possible action to adopt a resolution authorizing the City Manager to
execute California Department of Transportation (Caltrans) Master Agreements, Program
Supplement Agreements, Fund Transfer Agreements and all other documents necessary for
the administration of projects funded through Caltrans. (Fiscal Impact: Approximately
$5,781,402 reimbursement of federal grant funds)
MOTION by Council Member Fisher, SECONDED by Council Member Jacobson to read all
ordinances and resolutions on the agenda by title only. MOTION PASSED BY UNANIMOUS
VOICE VOTE. 3/0. MAYOR PRO TEM BUSCH AND COUNCIL MEMBER BRANN ABSENT.
MOTION by Council Member Jacobson, SECONDED BY Council Member Fister to adopt
Resolution No. 4648 authorizing the City Manager to execute California Department of
Transportation (Caltrans) Master Agreements, Program Supplement Agreements, Fund Transfer
Agreements and all other documents necessary for the administratroin of projects funded through
Caltrans. (Fiscal Impact: Approximately $5,781,402 reimbursement of federal grant funds)
MOTION PASSED BY UNANIMOUS VOICE VOTE. 3/0. MAYOR PRO TEM BUSCH AND
COUNCIL MEMBER BRANN ABSENT.
ADJOURNMENT at 1:36 p.m.
"4'^
Cathy 1%manri, Deputy City Clerk