2015 Jun 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, JUNE 16, 2014 — 5:00 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 ormore 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 Capital
Improvement Program Advisory Committee
(Fiscal Impact: None)
Recommendation — 1) Interview candidates; 2) Announce appointments at the 7:00 PM,
June 16, 2015 City Council Meeting, if any; 3) Alternatively, discuss and take other possible
action related to this item.
ADJOURNMENT—
POSTED:
DATE: '� �• J
TIME: 0
NAME:
EL SEGUNDO CITY COUNCIL MEETING DATE: June 16, 2015
AGENDA STATEMENT AGENDA HEADING: Committees, Commissions and Boards
AGENDA DESCRIPTION:
Consideration and Possible action to interview candidates for the Capital Improvement
Program Advisory Committee. (Fiscal Impact: None)
RECOMMENDED COUNCIL ACTION:
1. Interview candidates.
2. Announce appointments at the 7:00 p.m., June 16, 2015 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 Assistant's
REVIEWED BY:
APPROVED BY: Greg Carpenter, City Manager
BACKGROUND AND DISCUSSION:
Number of openings listed below:
Four positions open on Capital Improvement Program Advisory Committee
Candidate
Applying to: CCBs
1. Jerome Scott
Capital Improvement Program Advisory Committee
2. William Whalen
Capital Improvement Program Advisory Committee
CITY COUNCIL PACKET
June 16, 2015 - 5:00 PM
INTERVIEWS of CANDIDATES
Capital Improvement Program
Advisory Committee (CIPAC)
Distribution:
• Mayor Suzanne Fuentes
• Mayor Pro Tern Carl Jacobson
• Council Member Dave Atkinson
• Council Member Marie Fellhauer
• Council Member Mike Dugan
• City Clerk Tracy Weaver
• City Treasurer Crista Binder
• Greg Carpenter, City Manager
• Mark Hensley, City Attorney
• Misty Cheng, Interim Director of Finance
• Martha Dijkstra, Human Resources
• Kevin Smith, Fire Chief
• Mitch Tavera, Police Chief
• Debra Brighton, Director of Library Services
• Sam Lee, Director of Planning and Building Safety
• Stephanie Katsouleas, Director of Public Works
• Meredith Petit, Director of Recreation and Parks
• Mona Shilling, Deputy City Clerk
• Mishia Jennings, Executive Assistant
• Mickie Tagle, Executive Assistant
• Public Copy