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2014 Jun 03 - CC MIN SPC SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY,JUNE 3, 2014-4:00 P.M. CALL TO ORDER— Mayor Fuentes at 4:10PM ROLL CALL Mayor Fuentes Present Mayor Pro Tern Jacobson Present at 4:13 PM Council Member Atkinson Present Council Member Fellhauer Present Council Member Dugan LL 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: -1- matter 1. Interview of candidates and potential appointments to the Recreation and Parks Commission, Library Board of Trustees, Economic Development Advisory Council (EDAC). (Note: the interviews will commence at approximately 4:00 p.m. and take place in the West Conference Room in City Hall.) Council consensus to appoint Sara Whelan (no action was taken to fill the second position) to the Library Board of Trustees for a full term to expire 6/30/2017; Richard Pierce to the Recreation and Parks Commission for a full term to expire 5/30/2018 and no action was taken to fill the positions on the Economic Development Advisory Council (EDAC) at this time. ADJOURNMENT at 6:00 PM CAI s a7 G I t y der, dity Clerk" MINUTES OF THE SPECIAL CITY COUNCIL MEETING June 3,2014 PAGE NO. 1