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1995 NOV 07 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL November 7, 1995 — 5:00 P.M. CALL TO ORDER Mayor Jacobson at 5:00 P.M. PLEDGE OF ALLEGIANCE Councilwoman Friedkin ROLL CALL Mayor Jacobson - Present Mayor ProTem Weston - Present arrived at 5:25 P.M. Councilman Switz - Present Councilman Robbins - Present Councilwoman Friedkin - Present PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total) NONE CLOSED SESSION The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54950, 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 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) 1. Amendment to Lease Agreement between City and Project One -Fifty re property on corner of Sepulveda and El Segundo Boulevard. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code Section 54956.9(a)) 1. Summerfield Tax Litigation, Case No. BC 106640 2. Chaffin v. City of El Segundo, USDC Case No. CV94 4444AYVT(BQRx) 3. Kilroy Airport Assoc. etc. v. City of El Segundo, LASC Case No. BS034343 4. City of El Segundo v. LAX, LASC Case No. BC130859 5. Marion v. City of El Segundo, Case No. BC049301 6. Fragale v. City of El Segundo, et al., Case USDC #CV95 -7041 DT (Ex) 7. Bue/McClemens/Mclntosh /Ash v. City of El Segundo, Case No. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code 54956.9(b): 7 potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code Section 54956.9(c): 5 matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code Section 54957). City Attorney - fiscal 1994 -95 billing review. CONFERENCE WITH CITY`S LABOR NEGOTIATOR - (Gov't Code Section 54957.6) None REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) - NONE PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) - NONE ADJOURNMENT at 6:55 P.M. Cindy ortesen, ty Clerk 1