2014 Jun 17 - CC MIN SPC SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JUNE 17, 2014—4:00 P.M.
CALL TO ORDER — None
ROLL CALL
Mayor Fuentes - Absent
Mayor Pro Tem Jacobson - Absent
Council Member Atkinson - Absent
Council Member Fellhauer - Absent
Council Member Dugan - Absent
Due to lack of quorum the meeting was declared adjourned to 5:00 PM.
ROLL CALL — Mayor Fuentes at 5:00 PM
Mayor Fuentes - Present
Mayor Pro Tern Jacobson - Present
Council Member Atkinson - Present
Council Member Fellhauer - Present
Council Member Dugan - 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 Planning Commission, Library
Board of Trustees, Senior Citizen Housing Corporation Board, Environmental
Committee, Investment Advisory Committee and Community Cable Advisory Committee.
(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 Scot Nicol to Planning Commission for a full term to expire
6/30/2018; Penny Armstrong to Library Board of Trustees for a full term to expire 6/30/2017; Steve
Smetana to Investment Advisory Committee for a full term to expire 8/30/2017; Paula Rotolo the
Senior Housing Corporation Board for a full term to expire 6/30/2018; Corrie Chitlik and Tracey
Miller-Zarneke to Environmental Committee for 2 partial terms expiring 6130/2015 and 6/30/2017
respectively; and Joseph Pinchuk to the Community Cable Advisory for partial term expiring
10/30/2017. Three positions for the Community Cable Advisory were not filled.
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
June 17,2014
PAGE NO. 1
12
ADJOURNMENT at 6:45 PM
A
Tyr c .40 aver, City Clerk ,.
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
June 17,2014
PAGE NO.2
13