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1998 AUG 18 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL Tuesday, August 18, 1998 — 5:00 p.m. CALL TO ORDER Mayor Gordon at 5:00 p.m. PLEDGE OF ALLEGIANCE - Councilmember John Gaines ROLL CALL Mayor Gordon - Present Mayor ProTem Jacobs - Present Councilmember Wernick - Present 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 may move into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et SeMc .) 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)) - 1. In the Matter of the Application of City of Los Angeles, OAH No. L- 9604014 2. Hill v. City of El Segundo, LASC Case No. YC 030986 3. Hughes v. City of El Segundo, LASC Case No. BC 185210 4. Mosleh & Greffon v. City of El Segundo, LASC Case No. YC 025903 5. Fenwick v. Civil Service Commission and City of El Segundo, 2 Civil B 121282 and Los Angeles No. BSO44667. 6. 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): -0- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -2- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) - City Manager recruitment; and CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - Meet with negotiator, City Attorney Mark Hensley, with respect to City Manager position. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - None. Minutes City Council Adjoumed Meeting August 18, 1998 — 5 00 p m Page 1 REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT at 6:55 p.m. Cindy Mort n, City Clerk Minutes City Council Adjoumed Meeting August 18, 1998 — 5 00 p m Page 2