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1997 MAY 06 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL Tuesday, May 6, 1997 - 5:00 P.M. CALLED TO ORDER Mayor Jacobs at 5:09 P.M. PLEDGE OF ALLEGIANCE - Councilman Gordon ROLL CALL Mayor Jacobs Present Mayor ProTem Wernick Present Councilman Gordon Present Counciman Weston Present Councilwoman Friedkin Present PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit tOta1.) Individuals who have received value of $50 or more to communicate to the City Council on behaf of 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 - 1. Appointment of City Manager as real property negotiator for the City owned -land adjacent to the property owned by Project One -Fifty and known as 150 S. Sepulveda Boulevard, which consists of approximately forty one thousand three hundred forty (41,340) square feet, as shown on Parcel Map No. 17749, recorded in Book 207, Page 58, in the office of the County Recorder of the County of Los Angeles, State of California, and which property is currently leased to Project One -Fifty for a term ending January 31, 2005. MOVED by Councilwoman Friedkin SECONDED by Councilman Gordon to appoint the City Manager as real property negotiator for the City owned -land adjacent to the property owned by Project One -Fifty and known as 150 S. Sepulveda Boulevard, which consists of approximately forty one thousand three hundred forty (41,340) square feet, as shown on Parcel Map No. 17749, recorded in Book 207, Page 58, in the office of the County Recorder of the County of Los Angeles, State of California, and which property is currently leased to Project One -Fifty for a term ending January 31, 2005. MOTION PASSED BY UNANIMOUS VOICE VOTE 510 CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et se q.) 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., C 96 -4024 TEH Siadek et al. V. City of EI ,Segundo, LASC Case No. YCO25264 Rinebold /Hawk v. City of E I Segundo, LASC Case No. YCO25220 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -2- potential cases (no further public statement is required at this; time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -7- matters. DISCUSSION OF PERSONNEL !NATTERS (Gov't Code §54957). None. CONFERENCE WITH CITY'S LA3OR NEGOTIATOR - (Gov't Code §54957.6) - Meet with Negotiator. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Meet with Negotiator regarding: (a) 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; and (b) negotiations with respect to the City owned -land adjacent to the property owned by Project One -Fifty and known as 150 S. Sepulveda Boulevard, which consists of approximately forty one thousand three hundred forty (41,340) square feet, as shown on Parcel Map No. 17749, recorded in Book 207, Page 58, in the office of the County Recorder of the County of Los Angeles, State of California, and which property is currently leased to Project One - Fifty for a term ending January 31, 2005. 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 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 Recess to Open Session at 6:55 P.M. Reconvene at 11:30 P.M. All Members present ADJOURNMENT at 12:28 A.M. C dy Mo , Cit Clerk