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1997 SEP 16 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL Tuesday, September 16, 1997 - 5:00 P.M. CALL TO ORDER Mayor Jacobs at 5:00 P. M. PLEDGE OF ALLEGIANCE - Councilman Liam Weston ROLL CALL Mayor Jacobs Mayor ProTem Wernick Councilwoman Friedkin Councilman Weston Councilman Gordon - Present - Present - Present - Present - Present 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 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 SPECIAL ORDER OF BUSINESS - Appoint an applicant to an unexpired term on the Planning Commission. MOVED by Councilwoman Friedkin SECONDED by Councilman Weston to appoint Charles O "Hearn to the Planning Commission to an unexpired term, to expire June 30, 1998. MOTION PASSED BY THE FOLLOWING VOICE VOTE; AYES: COUNCILMAN WESTON, AND COUNCILWOMAN FRIEDKIN. NOES: MAYOR JACOBS. ABSTENTION: MAYOR PROTEM WERNICK AND COUNCILMAN GORDON. 2/1/2 CLOSED SESSION: The City Council moved into closed session at 5:34 P.M. pursuant to applicable law, including the Brown Act (Government Code §54950, gl =.) 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)) Siadek et al. V. City of El Segundo, LASC Case No. YCO25264 Mosleh and Greffon v. City of El Segundo, LASC Case No. YC 025903 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 §54956.9(c): 17- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957). None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - Management; Mid - Management & Confidential Employees (City Manager, Negotiator). 1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) None. REPORT OF ACTION TAKEN IN CLOSED SESSION -NONE PUBLIC COMMUNICATIONS - NONE