2011 DEC 06 CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, DECEMBER 6, 2011 — 4:30 P.M.
CALL TO ORDER — Mayor Busch at 4:30 p.m.
ROLL CALL
Mayor Busch - Present
Mayor Pro Tern Fisher - 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.
SPECIAL MATTERS: -2- matter
Consideration and possible action to adopt a resolution pursuant to Public Contract Code §
20168 finding that an emergency exists and authorizing contracting without the need for
bidding pursuant to Public Contract Code § 22050 for repairing and improving netting and
poles at the Lakes Golf Course driving range.
Stephanie Katsouleas, Public Works Director gave a brief staff report:
MOTION by Mayor Busch, SECONDED by Mayor Pro Tern Fisher to adopt by 4 /5ths vote
Resolution No. 4765 finding that an emergency exists within the City and authorize the City
Manager to execute a public works contract with Judge Netting, Inc. (an Arizona Corporation) in a
form approved by the City Attorney, for repairing and improving netting and poles at the Lakes Golf
Course driving range, not to exceed $400,000. MOTION FAILED BY THE FOLLOWING VOICE
VOTE: AYES: BUSCH AND FISHER; NOES: BRANN, FUENTES, AND JACOBSON. 2/3
MOTION by Council Member Fuentes, SECONDED by Mayor Busch to reconsider the previous
vote. MOTION PASSED BY THE FOLLOWING VOICE VOTE: AYES: BUSCH, FISHER,
JACOBSON, AND FUENTES; NOES: BRANN. 4/1
MOTION by Mayor Busch, SECONDED by Mayor Pro Tern Fisher to adopt by 4 /5ths vote
Resolution No. 4765 finding that an emergency exists within the City and authorizing contracting
without the need for bidding; authorize staff to obtain quotes from competent contractors who have
experience in this type of construction; and authorize the City Manager to execute a contract not to
exceed $400,000, in a form approved by the City Attorney. MOTION PASSED BY THE
FOLLOWING VOICE VOTE: AYES: BUSCH, FISHER, JACOBSON, AND FUENTES; NOES:
BRANN. 4/1.
2. Interview of candidates and potential appointments to the Investment Advisory Committee
and the Community Cable Advisory Committee.
Council consensus to appoint Mike Van Kleeck to the Investment Advisory Committee to a full term
expiring 8/30/15.
ADJOURNMENT at 5:15 p.m.
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