2011 MAR 15 CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MARCH 15, 2011 — 6:00 P.M.
CALL TO ORDER — 6:00 p.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 before addressing the City Council. Failure to do so is a misdemeanor and punishable
by a fine of $250.
Mayor Busch announced that the City Council would be meeting in Closed Session pursuant to the
items listed on the agenda.
CLOSED SESSION:
The City Council moved into a closed session pursuant to applicable law, including the Brown Act
(Government Code Section §54960, et seq.) for the purposes of conferring with the City's Real
Property Negotiator; and /or conferring with the City Attorney on potential and /or existing litigation;
and /or discussing matters covered under Government Code Section §54957 (Personnel); and /or
conferring with the City's L
abor Negotiators; as follows:
1. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code §54956.9(b): -1- (Threat of
litigation from AT &T arising from contractual reimbursement agreement for Douglas Street
underpass construction).
Council recessed at 6:50 p.m.
OPEN SESSION
1. SPECIAL ORDERS OF BUSINESS (To be considered after 7:00 p.m., this Special Meeting will
be reconvened concurrently with City Council Regular Meeting and considered after first Public
Communications on Regular Meeting Agenda)
Council reconvened the Special Meeting of March 15, 2010 at 7:35 p.m. with all Council present.
CONSIDERATION AND POSSIBLE ACTION TO APPOINT DOUGLAS WILLMORE AS CITY
MANAGER EFFECTIVE APRIL 16, 2011. (Annual fiscal impact of $218,000 in base salary plus
approximately $62,000 in benefits)
Mark Hensley, City Attorney gave a brief staff report.
MOTION by Council Member Brann, SECONDED by Mayor Pro Tern Fisher to appoint Douglas
Willmore as City Manager, effective April 16, 2011 and to approve Contract No. 4134. MOTION
PASSED BY UNANIMOUS VOICE VOTE. 5/0
ADJOURNMENT at 7:43 p.m.
Cindy Mo sen, City Clerk
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