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1995 OCT 17 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL October 17, 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 Councilman Switz - Present Councilman Robbins - Present arrived 6:00 P.M. left the meeting at 6:15 P.M. 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 seg) 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 - Request to purchase City parcel adjoining 160 S. Sepulveda. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code Section 54956.9(a)) 1. Summerfield Tax Litigation, Case No. BC 106640 2. Kilroy Airport Assoc. etc. v. City of El Segundo, LASC Case No. BS034343 3. El Segundo Senior Citizen Housing Corp. Board v. Gurvich, Municipal Ct. Case No. 95L 02955 4. Marion v. City of El Segundo, Case No. BC049301 5. United States and State of California v. City of Los Angeles, et al, Case No. 77- 3047 -HP CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code 54956.9(b): 34 potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code Section 54956.9(c): 3 matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code Section 54957). 1. Proposed Resolutions (4) and Class Specifications implementing salary range and position classification changes contained in the City's 1995 -96 Operating Budget. Fiscal Impact: Total annualized compensation increase to General Fund $9,796. Total annualized compensation increase to Waterworks Fund, $16,864. The changes do not result in an increase in the number of City staff. 2. Annual review of City Manager's employment contract. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code Section 54957.6) None REPORT OF ACTION TAKEN IN CLOSED SESSION - NONE PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) NONE ADJOURNMENT at 6:55 P.M. Liirn /yïż½Mortesqg, it y Cler