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1997 MAR 18 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL Tuesday, March 18, 1997 - 5:00 P.M. CALLED TO ORDER by Mayor Jacobs at 5:00 p.m. PLEDGE OF ALLEGIANCE led by Councilwoman Friedkin. ROLL CALL Mayor Jacobs Mayor ProTem Wemick Councilwoman Friedkin Councilman Weston Councilman Gordon Present Present Present Present (Arrived at 5:10) Present (Arrived at 5:10) PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total.) Individuals who have received value of $50 or more to communicate to the City Council on behatyof another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a, fine of $250. NONE SPECIAL ORDER OF BUSINESS Appointment of City Manager as real property negotiator regarding acquistion of a strip of land owned by Chevron along the easterly boundary known as Assessor Parcel 4138 -16 -06 and a strip of land owned by Allied Signal along the westerly boundary known as Assessor Parcels 4138- 15 -13, 4138 -15-14 and 4138 -15-21 as additional right -of -way in connection with the Sepulveda Boulevard widening project. MOVED by Councilman Gordon; SECONDED by Councilwoman Friedkin to approve appointing the City Manager as the real property negotiator regarding acquisition of a strip of land owned by Chevron along the easterly boundary known as Assessor Parcel 4138- 16-06 and a strip of land owned by Allied Signal along the westerly boundary known as Assessor Parcels 4138- 15 -13, 4138 -15-14 and 4138 -15-21 as additional right -of -way in connection with the Sepulveda Boulevard widening project. MOTION PASSED BY THE FOLLOWING VOICE VOTE 31012: AYES: Mayor Jacobs, Councilwoman Friedkin, and Councilman Gordon. NOES: None. ABSENT: Mayor ProTem Wemick and Councilman Weston. CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code §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 §54957 (Personnel); and /or conferring with the City's Labor Negotiators as follows: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code §54956.9(a)) Coalition for Economic Equity (CEE) v. Pete Wilson, et al., C96 -4024 TEH Bue et al v. City of El Seg.indo, LASC Case No. BC137060 Mosleh and Greffon v. City of El Segundo, LASC Case No. YCO25903 Kilroy v. El Segundo, LAS-' Case No. BS 034343 People v. Hill, Municipal Court Case No. 61W1743 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -1- potential cases (no further public statement is required at this, time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -1- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957). None CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - Meet with Negotiator. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Meet with Negotiator regarding acquistion of a strip of land owned by Chevron along the easterly boundary known as Assessor Parcel 4138 -16 -06 and a strip of land owned by Allied Signal along the westerly boundary known as Assessor Parcels 4138 - 15-13, 4138 -15-14 and 4138 =15-21 as additional right -of -way in connection with the Sepulveda Boulevard widening project. REPORT OF ACTION TAKEN IN CLOSED SESSION - NONE PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf # their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a,misdemeanor and punishable by a fine of $250. - NONE ADJOURNED at 7:05 p.m. I96 L--�Loqal Freeman Deputy City Clerk