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1994 JUL 05 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL July 5, 1994 - 5:00 P.M. CALLED TO ORDER Mayor Jacobson at 5:00 p.m. PLEDGE OF ALLEGIANCE led by Mayor Pro Tem Weston. ROLL CALL Mayor Jacobson - Present Mayor ProTem Weston - Present Councilman Robbins - Present Councilman Switz - Present Councilwoman Friedkin - Present PUBLIC COMMUNICATIONS - (Related to City Business Only) - 3 minute limit per person, 30 minute limit total) - NONE A. UNFINISHED BUSINESS 1. Discussion and possible action regarding Economic Development Advisory Council small business and large business representatives. Small Business: Councilman Robbins recommended Dick Wiley of Wiley Associates; Coun- cilman Switz recommended Ron Swanson of S & S Hardware. Discussion ensued. MOVED by Councilman Robbins; SECONDED by Mayor ProTem Weston to appoint Dick Wiley of Wiley Associates to the Economic Development Advisory Council as the Small Business representative. Discussion called by Councilman Switz stating he felt Mr. Swanson was a good qualified candidate, and questioned Mr. Wiley's qualifications. Councilman Robbins responded that Mr. Wiley has been a long time resident and small business owner and operator in El Segundo; that Mr. Wiiley's busi- ness was located in Smoky Hollow and he would serve as a needed represen- tative for Smoky Hollow businesses, and that Mr. Wiley had donated two years of his life to the City of El Segundo, one year serving as a volunteer Police Officer for one dollar and one year as a volunteer Fireman for one dollar, at a time when the City's budget was limited. Mayor Jacobson and Councilman Robbins each stated they were familiar with the two candidates under discussion; Councilman Switz stated he still preferred Ron Swanson. Mayor Jacobson called the question: MOTION PASSED BY UNANIMOUS VOICE VOTE 510. Large Business: Northrup Corporation has expressed interest in being the representative for Large Business. CLOSED SESSION The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54950, et se g.) 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 Gov't Code section 54957 (Personnel); and /or conferring with the City's Labor Negotiators; as follows: CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code Section 54956.8) -NONE City Council Meeting July 5, 1994 5:00 p.m. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code Section 54956.9(a)) 1. City of Los Angeles v. City of El Segundo, Case No. BC 034185 2. NRDC v. City of El Segundo, Case No. USDC Civil No. 93- 7125 -R 3. OMA v. City of El Segundo, Case No. BX026465 4. LAX State Variance proceedings 5. El Segundo v. Stephen S. Rocco d /b /a Big Brother et al, Case No. YC 19865 6. El Segundo v. Salvatore John Rocco, Jr., d /b /a Bitch Skateboards, Case No. YC 19864 7. El Segundo v. Hart et al., Case No. BC 106640 8. Townend v. City of El Segundo, Case NO. YC 015 434 9. Barrier v. City of El Segundo, YCO 19914 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code 54956.9(b): 4 potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code Section 54956.9(c): 1 matter. DISCUSSION OF PERSONNEL MATTERS (Gov't Code Section 54957) - Public Employee Discipline /Release CONFERENCE WITH CITY'S LABOR NEGOTIATOR, Bob Hyland, Human Resources Director, re Employee Organizations: General Employee Association; Police Officers Associa- tion; Firefighters' Association; and Supervisory & Professional Association. (Gov't Code Section 54957.6) REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT at 6:55 p.m. 0,ora,-reeman, Deputy City Clerk 2 City Council Meeting July 5, 1994 5:00 p.m.