2010 JUN 15 CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JUNE 15, 2010 — 4:00 P.M.
CALL TO ORDER — Mayor Pro Tern Fisher at 4:00 p.m.
ROLL CALL
Mayor Busch
- Present —arrived at 4:02 p.m.
Mayor Pro Tern Fisher
- Present
Council Member Brann
- Present
Council Member Fuentes
- 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.
CLOSED SESSION:
APPOINTMENT AND PERFORMANCE EVALUATION OF PUBLIC EMPLOYEE
(Gov't. Code § 54957) -1- matter Position: City Manager.
Council moved to open session at 4:32 p.m.
SPECIAL MATTERS: -1- matter
1. Interview of candidates and potential appointments to the Library Board of Trustees, Senior
Citizen Housing Corporation Board, Community Cable Advisory Committee and Environmental
Committee. [Note: the interviews will commence at approximately 4:30 p.m. and take place in the
West Conference Room in City Hall.]
Council consensus to appoint Sheila Henry to the Library Board of Trustees for a full term to expire
5/30/13 and Kevin Smith to a full term to expire 5/30/13; reappoint Paula Rotolo to the Senior
Citizen Housing Corporation Board, for a full term to expire 6/30/14 and Samantha Lee to a partial
term to expire 6/30/12; Carol Pirsztuk to the Community Cable Advisory Committee, for a full term
to expire 10/31/13 and reappoint Joe Pinchuk to the Community Cable Advisory Committee, for a
full term to expire 10/31/13; and reappoint Eric Alegria to the Environmental Committee for a full
term to expire 10/31/14.
ADJOURNMENT — at 5:39 p.m.
Do , Dep ty City Clerk