2013 Jul 16 - CC PACKET SPCSPECIAL MEETING
AGENDA
EL SEGUNDO CITY COUNCIL
WEST CONFERENCE ROOM - 350 Main Street
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SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JULY 16, 2013 — 4:00 P.M.
CALL TO ORDER
ROLL CALL
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. Consideration and possible action to interview candidates for the Planning
Commission, Library Board of Trustees and Senior Citizen Housing Corporation
Board.
(Fiscal Imaact: None)
Recommendation — 1) Interview candidates; 2) Announce appointments at the 7:00
PM, July 16, 2013 City Council Meeting, if any; 3) Alternatively, take other action
related to this item.
ADJOURNMENT-
POSTED:
DATE: I./o./
TIME: dl, -1'03d r,_! A�
NAME:
EL SEGUNDO CITY COUNCIL MEETING DATE: July 16, 2013
AGENDA STATEMENT AGENDA HEADING: Committees, Commissions and Boards
AGENDA DESCRIPTION:
Consideration and Possible action to interview candidates for the Planning Commission,
Library Board of Trustees and Senior Citizen Housing Corporation Board. (Fiscal
Impact: None)
RECOMMENDED COUNCIL ACTION:
1. Interview candidates.
2. Announce appointments at the 7:00 p.m., July 16, 2013 City Council meeting, if any
3. Alternatively, discuss and take other action related to this item.
ATTACHED SUPPORTING DOCUMENTS:
Application of candidates
FISCAL IMPACT: Included in Adopted Budget
Amount Budgeted: $ None
Additional Appropriation: N/A
Account Number(s):
ORIGINATED BY: Mishia Jennings, Executive Assista4'1;
REVIEWED BY:
APPROVED BY: Greg Carpenter, City Manager
BACKGROUND AND DISCUSSION:
Number of openings listed below:
Planning Commission — One position
Library Board of Trustees — Two positions
Senior Citizen Housing Corporation Board — two positions
Candidate
Appl ye to: CCBs
1. John Nisley
Planning Commission — Incumbent
2. Suzanne Smith
Planning Commission
Planning Commission or Senior Citizen Housing Corporation
Board
3. Robin Rice
4. Regina Hoffman
Planning Commission_
5. Kevin Smith
Library Board of Trustees — Incumbent
Library Board of Trustees or Senior Citizen Housing
Corporation Board
6. Jennifer Martin
_
7. Suzette Ray
Senior Citizen Housing Corporation Board
_
8. Carol Wingate
_
Senior Citizen Housing Corporation Board (Phone Interview
310- 291 -3698) — Incumbent
Senior Citizen Housing Corporation Board
9. Jim Latta
10. Terry Aikens
Senior Citizen Housin Corporation Board — Incumbent