2012 Feb 09 - CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
THURSDAY, FEBRUARY 9, 2012 — 5:00 P.M.
CALL TO ORDER — Mayor Busch at 5:00 p.m.
PLEDGE OF ALLEGIANCE — Council Member Brann
ROLL CALL
Mayor Busch
- Present
Mayor Pro Tern Fisher
- Present
Council Member Fuentes
- Present
Council Member Jacobson
- Present
Council Member Brann
- 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.
Liz Garnholz, Resident; spoke regarding the new pool non - infrastructure project. She also
commented on the business on the agenda, and asked if there would be a cost to the city.
Marc Rener, Resident; spoke regarding the pending business on the agenda.
CindeeTopar, Resident; spoke regarding the pending business on the agenda and questioned if it
was related to the Chevron issue.
Ron Swanson, Resident; stated his displeasure with the pending business on the agenda.
Council moved into closed session at 5:14 p.m.
SPECIAL ORDER OF BUSINESS:
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 Labor Negotiators; as follows:
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957): - 2- matters
Public Employee Dismissal /Release
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
February 9, 2012
PAGE NO. 1
Public Employee Appointment
Title: City Manager
Council moved to Open Session at 6:18 p.m.
Assistant City Attorney, Karl Berger, reported that the Council by a vote of 3/2, with Council
Members Jacobson, Fuentes, and Brann voting Yes, and Mayor Busch and Mayor Pro Tern Fisher
voting No, terminated the employment of the City Manager per the terms of his employment
agreement.
NEW BUSINESS
Consideration and possible action to appoint a City Manager.
MOTION by Mayor Busch, SECONDED by Mayor Pro Tern Fisher to appoint as Greg Carpenter,
as Interim City Manager. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
ADJOURNMENT at 6:20 p.m.
Cin y I , City Cler
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
February 9, 2012
PAGE NO. 2