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1998 DEC 15 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, DECEMBER 15, 1998 - 5:00 P.M. CALL TO ORDER Mayor Gordon at 5:00 p.In. PLEDGE OF ALLEGIANCE - Council Member Kelly McDowell ROLL CALL Mayor Gordon - Present Mayor ProTem Jacobs - Present Council Member Wernick - Present Council Member Gaines - Absent Council Member 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 No individuals addressed Council. CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et seq.) 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. 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): -3- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -1- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) — None. MINUTES CITY COUNCIL REGULAR ADJOURNED MEETING DECEMBER 15, 1998 500PM PAGE l CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT at 6:55 p.m. m y Morte , ity Cler