2018 May 01 - CC MIN REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MAY 1, 2018 — 5:00 PM
5:00 PM SESSION CANCELLED — NO ITEMS TO DISCUSS
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MAY 1, 2018 - 7:00 P.M.
7:00 P.M. SESSION
CALL TO ORDER — Mayor Fuentes at 7:01 PM
INVOCATION — Pastor Rob McKenna, The Bridge Church
PLEDGE OF ALLEGIANCE — Mayor Pro Tem Boyles
Mayor Fuentes made a statement concerning the April 30, 2018 Special City Council
Meeting.
PRESENTATIONS
a) Proclamation read by Mayor Fuentes, proclaiming City Clerk's Week, May 6 —
12, 2018.
b) Presentation by Mayor Fuentes, in Recognition of the Election poll workers and
Election night workers for their valuable services rendered to The City of EI
Segundo during the April 10, 2018 Municipal Election.
c) Presentation by, Scott Houston, West Basin Water District Representative, to
Mayor Suzanne Fuentes and Council Member Mike Dugan.
d) Proclamation read by, Joe Lillio, Finance Director, on behalf of Tom Cody,
President, of ICRMA to Council Member Mike Dugan.
e) Presentation by Sherri Kramer, Continental Development Corporation, on behalf
of Richard Lundquist, President of CDC.
ROLL CALL
Mayor Fuentes - Present
Mayor Pro Tem Boyles - Present
Council Member Dugan - Present
Council Member Brann - Present
Council Member Pirsztuk - Present
MINUTES OF THE REGULAR COUNCIL MEETING
May 1,2018
PAGE NO. 1
PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per
person, 30 minute limit total) None
CITY COUNCIL COMMENTS — (Related to Public Communications)
A. PROCEDURAL MOTIONS
Consideration of a motion to read all ordinances and resolutions on the Agenda by title
only.
MOTION by Council Member Dugan, SECONDED by Mayor Pro Tem Boyles to read all
ordinances and resolutions on the agenda by title only. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 5/0
B. SPECIAL ORDERS OF BUSINESS (PUBLIC HEARING)
C. UNFINISHED BUSINESS
D. REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
E. CONSENT AGENDA
All items listed are to be adopted by one motion without discussion and passed
unanimously. If a call for discussion of an item is made, the item(s) will be considered
individually under the next heading of business.
1. Approve Warrant Numbers 3020807 through 3021007 and 9000329 through
9000370 on Register No. 14 in the total amount of $890,185.54 and Wire
Transfers from 04/09/18 through 04/22/18 in the total amount of$4,136,134.37.
Ratified Payroll and Employee Benefit checks; checks released early due to
contracts or agreement; emergency disbursements and/or adjustments; and wire
transfers.
2. Approve Regular City Council Meeting Minutes of April 17, 2018.
MOTION by Council Member Brann, SECONDED by Council Member Dugan,
approving Consent Agenda items 1 and 2. MOTION PASSED BY UNANIMOUS VOICE
VOTE. 5/0
F. NEW BUSINESS
G. REPORTS — CITY MANAGER — Presented outgoing Council Member Dugan
and Mayor Fuentes with various items of recognition from neighboring
municipalities and the City of EI Segundo.
MINUTES OF THE REGULAR COUNCIL MEETING
May 1,2018
PAGE NO.2
H. REPORTS — CITY ATTORNEY —Thanked Council Member Dugan and Mayor
Fuentes for their years of service.
I. REPORTS — CURRENT CITY COUNCIL MEMBERS
Mayor Pro Tem Boyles - Thanked Council Member Dugan and Mayor
Fuentes for their service.
Council Member Brann - Thanked Council Member Dugan and Mayor
Fuentes for their service
Council Member Pirsztuk - Thanked Council Member Dugan and Mayor
Fuentes for their service
Council Member Dugan — Closing remarks; grateful for his time served on the
Council and ready to enjoy retirement.
Mayor Fuentes- Closing remarks; thankful for her time on the Council.
J. REPORTS — CITY CLERK
3. Consideration and possible action adopting a proposed resolution declaring the
results of the General Municipal Election held on April 10, 2018.
(Fiscal Impact: None)
Tracy Weaver, City Clerk, read and introduced the item.
Mark Hensley, City Attorney, read by title only:
RESOLUTION NO. 5082
A RESOLUTION DECLARING THE RESULTS OF THE GENERAL MUNICIPAL
ELECTION HELD APRIL 10, 2018
MOTION by Mayor Pro Tem Boyles, SECONDED by Council Member Pirsztuk
approving Resolution No. 5082. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
4. Consideration and possible action regarding the administering of the Oath of
Office to the Council Members Elect.
(Fiscal Impact: None)
Tracy Weaver, City Clerk introduced the item.
Tracy Weaver., City Clerk administered the Oath of Office and presented a Certificate of
Election to Council Members Elect Scot Nicol and Chris Pimentel.
MINUTES OF THE REGULAR COUNCIL MEETING
May 1,2018
PAGE NO.3
5. Consideration and possible action regarding election of Mayor and Mayor Pro
Tem by seated Council Members.
(Fiscal Impact: None)
Tracy Weaver, City Clerk, read and introduced the item.
Council Member Pirsztuk nominated Mayor Pro Tem Boyles for Mayor
MOTION by Council Member Pirsztuk, SECONDED by Council Member Nicol electing
Mayor Pro Tem Boyles to Mayor. MOTION PASSED BY VOICE VOTE. 4/1 Yes;
Boyles Pirsztuk Nicol Pimentel No: Brann
Council Member Nicol nominated Council Member Pirsztuk for Mayor Pro Tem
MOTION by Council Member Nicol, SECONDED by Mayor Boyles electing Council
Member Pirsztuk to Mayor Pro Tem. MOTION PASSED BY VOICE VOTE. 4/1 Yes;
Boyles Pirsztuk Nicol Pimentel No: Brann
K. REPORTS — CITY TREASURER — Not Present
PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per
person, 30 minute limit total)
Mike Robbins, resident, congratulated the newly elected Council Members.
Ron Swanson, resident, congratulated the newly elected Council Members and Mayor
Boyles and Mayor Pro Tem Pirsztuk.
Chad Zedenik, friend of Mayor Boyles, congratulated Drew on becoming Mayor.
MEMORIALS — None
ADJOURNMENT at 8:02 PM
(9"
W
,
Tracy Weav 2, City Clerk
MINUTES OF THE REGULAR COUNCIL MEETING
May 1,2018
PAGE NO.4