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1998 DEC 01 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, DECEMBER 1, 1998 - 5:00 P.M. CALL TO ORDER Mayor Gordon at 5:00 P.M. PLEDGE OF ALLEGIANCE - Councilmember Nancy Wernick ROLL CALL Mayor Gordon Mayor ProTem Jacobs Councilmember Wernick Councilmember Gaines Councilmember McDowell - Present - Present - Present - Present - Present (arrived at 5:30 p.m.) 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 emplovees speaking on behalf of their emplover, must so identifiv themselves prior to addressing the City Council Failui-e to do so shall be ci nusdenieanor and punishable bti, a fitie of$250 No Individuals addressed Council CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code 554950, et sue.) 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. Fenwick v. Civil Service Commission and City of El Segundo, 2 Civil B121282 and Los Angeles No. BSO44667. 4. El Segundo v. Kilroy, LASC Case No. YC 031166 5 Solis v. City of E1 Segundo, LASC Case No. YC 029626 6. City of Los Angeles v. El Segundo, LASC No. BC034185 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -3- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -4- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) — None. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None. MINUTES CITY COUNCIL ADJOURNED REGULAR MEETING DECEMBER 1, 1998 - 5 00 P M PAGE NO I REPORT OF ACTION TAKEN IN CLOSED SESSION (>f required) ADJOURNMENT at 6:55 P.M. 7 ndy Mo e , City C erk 1_01985P MINUTES CITY COUNCIL ADJOURNED REGULAR MEETING DECEMBER I, 1998 - 5 00 P M PAGE