1998 AUG 04 CC MINMINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
Tuesday, August 4, 1998 - 5:00 P.M.
CALL TO ORDER Mayor Gordon at 5:05 P.M.
PLEDGE OF ALLEGIANCE - Councilmember Kelly McDowell.
ROLL CALL
Mayor Gordon -
Present
Mayor ProTem Jacobs -
Present
Councilmember Wernick -
Absent
Councilmember Gaines -
Present
Councilmember McDowell -
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
CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including
the Brown Act (Government Code §54950, et sect.) 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)) -
In the Matter of the Application of City of Los Angeles, OAH No. L- 9604014
Hill v. City of El Segundo, LASC Case No. YC 030986
Hughes v. City of El Segundo, LASC Case No. BC 185210
Senior v. City of El Segundo, WCAB Unassigned
Mosleh & Greffon v. City of El Segundo, LASC Case No. YC 025903
Fenwick v. Civil Service Commission & City of El Segundo, 2 Civil B121282 & Los Angeles No. BSO44667.
El Segundo v. Kilroy, LASC Case No. YC 031166
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -1- potential case (no further public
statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -5- matters.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) - Status of City Manager recruitment.
CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - Meet with negotiator
for the General Employees Association (El Segundo City Employees Association) and negotiator for the
unrepresented employees.
Minutes
City Council Adjourned Meeting
-1- August 4, 1998 - 5:00 p m.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - None.
REPORT OF ACTION TAKEN IN CLOSED SESSION - None.
6:00 p.m. Council opened session for the purpose of interviewing candidates.
SPECIAL ORDERS OF BUSINESS -
1. Interview candidates for Planning Commission and Community Cable Advisory Committee.
It was the consensus of the City Council to appoint Michael Kretzmer to the Planning Commission to
a term expiring June 30, 2002, and to extend the application period for Community Cable Advisory
Committee, scheduling interviews for September 1, 1998 at 5:00 p.m.
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 spealang on behalf of their employer, must so identify
themselves pnor to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. Norte.
ADJOURNMENT at 6:55 p.m.
> 'a '4k
Cindy Morte n, City Clerk
J
-2-
Minutes
City Council Adjourned Meeting
August 4, 1998 - 5:00 p.m.