5D. REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
3. Consideration and possible action regarding the announcement of the appointment
of candidates to the Investment Advisory Committee, Community Cable Advisory
Committee and Capital Improvement Program Advisory Committee (CIPAC).
Recommendation — (1) Announce the appointees to the Investment Advisory Committee,
Community Cable Advisory Committee and Capital Improvement Program Advisory
Committee, if any; and (2) Alternatively, discuss and take other action related to this item.
4. Consideration and possible action regarding status report on the new video
surveillance system for monitoring early turn of LAX aircraft overflights of El
Segundo at the 700 block of W. Imperial Avenue. (Fiscal Impact: $45,000 in FY
2006 -07)
Recommendation — (1) Receive a progress report from the Aviation Safety and Noise
Abatement Committee (ASNAC); and (2) Alternatively, discuss and take other action
related to this item.
E. CONSENT AGENDA
All items listed are to be adopted by one motion without discussion and passed unanimously. If a call for discussion of
an item is made, the item(s) will be considered individually under the next heading of business.
5. Warrant Numbers 2562172 to 2562577 on Register No. 2 in the total amount of
$2,471,623.15 and Wire Transfers from 10/05/07 through 10/25/07 in the total
amount of $2,362,081.52.
Recommendation — Approve Warrant Demand Register and authorize staff to release.
Ratify: Payroll and Employee Benefit checks; checks released early due to contracts or
agreement; emergency disbursements and /or adjustments; and wire transfers.
6. Regular City Council Meeting Minutes of October 16, 2007.
Recommendation — Approval.
7. Consideration and possible action regarding adoption of resolution calling for,
requesting County services and adopting regulations for candidates statements for
the General Municipal Election, April 08, 2008.
Recommendation — (1) Adopt Resolutions; and (2) Alternatively, discuss and take other
action related to this item.
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