MINUTES OF THE MEETING OF THE LOCAL AGENCY

FORMATION COMMISSION FOR LOS ANGELES COUNTY

June 25, 2003

Present:

Henri F. Pellissier, Chairman

Yvonne Brathwaite-Burke

James DiGiuseppe

Jerry E. Gladbach

Cindy Miscikowski

Beatrice Proo, Vice Chair

William Wentworth

Zev Yaroslavsky

Hal Bernson, Alternate

Kenneth I. Chappell, Alternate

Richard Close, Alternate

Cristina Cruz-Madrid, Alternate

Robert W. Goldsworthy, Alternate

Donald Knabe, Alternate

Larry J. Calemine, Executive Officer

John Krattli, Legal Counsel

Absent:

Carol Herrera

1

The meeting was called to order at 9:00 a.m.

2

Pledge of Allegiance led by Chairman Pellissier.

Persons who made a contribution of more than $250 to any member of the Commission during the preceding 12 months were asked to come forward and state for the record the Commissioner to whom such contribution was made and the item of their involvement. (None)

3

The following matter was called up for consideration:

The City of El Segundo's request to have the Commission waive notification requirements and public hearing regarding City of El Segundo ReorganizationNo. 2003-01, pursuant to Government Code Sections 56662 and 56663.

The following people addressed the commission: Cheryl Kane, City of El Segundo, Stephen Brey, Redevelopment Office, Sonia Ransom, Allan Matkins, Esq., and Jim McQuiston.

On motion of Commissioner Burke, unanimously carried (Commissioners Herrera and Yaroslavsky being absent), the Commission approved the City’s request for waiver of notification requirements for the City of El Segundo, Reorgainization No. 2003-01.

4

On motion of Commissioner Proo, unanimously carried (Commissioner Herrera and Yaroslavsky being absent), the minutes for the meeting held on June 11, 2003 were approved.

5

Commissioner Yaroslavsky joined the meeting at 9:17 a.m. and stated his support of waiving the notice requirements for the City of El Segundo, Reorganization No. 2003-01.

6

The Executive Officer gave a status report on the Municipal Service Review process. He indicated that letters were sent to all 88 cities requesting information and letters to all the districts will be mailed on June 26, 2003.

7

Mr. Jim McQuiston addressed the commission during the public comment period.

8

The next meetings will be July 9, 2003 and July 23, 2003.

9

There was no new business to be placed on any future agenda.

10

On motion of Commissioner Wentworth, unanimously carried, the meeting adjourned at 9:25 a.m.

Respectfully submitted,

Larry J. Calemine

Executive Officer