2011 AUG 31 CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
Wednesday, August 31, 2011
El Segundo Public Library
111 W. Mariposa Avenue, El Segundo, CA 90245
7:30 a.m.
7:30 A.M. SESSION
CALL TO ORDER — Mayor Busch at 7:30 a.m.
ROLL CALL
Mayor Busch - Present
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 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
SPECIAL ORDERS OF BUSINESS:
Consideration and possible action regarding the presentation of the Fiscal Year 2011 -2012
Preliminary Budget. Staff will present a brief overview of the estimated General Fund Fiscal
Year 2010 -2011 yearend projections and the General Fund Fiscal Year 2011 -2012
Preliminary Budget assumptions. Staff will also provide follow -up on open items from the
prior Strategic Planning Session.
Deborah Cullen, Finance Director, gave a presentation.
Fiscal Year 2010 -2011 Yearend projections
Fund Balance Reserve Yearend Balance Projection
Fiscal Year 2011 -2012 Preliminary Budget
Assumptions used in preparation of the FY 2011 -2012 Preliminary Budget
Eliminating the Projected FY 2011 -2012 General Fund Structural Deficit
Elimination of Vacant Positions
Proposed Salary and Benefit Reductions
Fleet Savings
Golf Course Lease Repayment
Economic Development Plan
Smokey Hollow
Capital Infrastructure Plan
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
AUGUST 31, 2011
PAGE NO. 1
Greg Carpenter, Planning and Building Safety Director, gave a brief report on Economic
Development plans and projections.
Stephanie Katsouleas, Public Works Director, gave a brief report on Capitol Improvements.
City Manager Doug Wilmore provided several funding options for the Capitol Improvements.
2. Consideration and possible action regarding the presentation of fiscal year 2010 -2011 Third
Quarter Financial Review
MOTION by Mayor Busch, SECONDED by Mayor Pro Tern Fisher to commit to a structurally
balanced budget and support a reduction in employee compensations of 3.5 million dollars.
MOTION PASSED BY THE FOLLOWING VOICE VOTE; AYES: BUSCH, FISHER, JACOBSON
AND FUENTES. NOES: BRANN. 4/1
MOTION by Council Member Jacobson, SECONDED by Council Member Brann, to accept the
Economic Development plan, with implementation to begin 2011 -2012. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 5/0
MOTION by Mayor Busch, SECONDED by Mayor Pro Tern Fisher to continue researching an
infrastructure loan with low interest rate with a maximum of $700,000 per month in a loan payment;
obtain construction cost estimates; discuss the sale of property at the corner of Main and Grand at
a future date; return to Council for final approval before moving forward with any projects or
financing . MOTION PASSED BY THE FOLLOWING VOICE VOTE; AYES: BUSCH, FISHER,
BRANN AND FUENTES. NOES: JACOBSON. 4/1
The first hearing for the Fiscal Year 2011 -2012 Budget Adoption will be held at the September 6,
2011 City Council Meeting. Council may raise other development, policy, capital project, and
potential budget reduction items for consideration as part of staff's preparation for the FY 2011 -12
Adopted Budget.
ADJOURNMENT at 9:20 a.m.
Cindy Mo4fesen, City Clerk
NOTE: The motion for item #2, stamped agenda page 036,
Special Meeting of August 31, 2011, has been corrected as
shown above.
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
AUGUST 31, 2011
PAGE NO. 2
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