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1998 FEB 03 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL Tuesday, February 3, 1998 - 5:00 P.M. CALL TO ORDER by Mayor Jacobs at 5:00 P.M. PLEDGE OF ALLEGIANCE - Councilman Mike Gordon ROLL CALL Mayor Jacobs - Present Mayor ProTem Wemick - Present Councilwoman Friedkin - Present Councilman Weston - Present arrived at 5:08 P.M. Councilman Gordon - Present arrived at 5:08 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 employees speaking on behalf of their employer, must so identfy themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. None MOVED by Mayor ProTem Wemick SECONDED by Councilman Gordon to add to the agenda Hill v City of El Segundo CS# YC6303986, that arose after the posting of the agenda. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR JACOBS, MAYOR PROTEM WERNICK AND COUNCILMAN GORDON. NOES: NONE. ABSENT: COUNCILMAN WESTON AND COUNCILWOMAN FRIEDKIN. 3/0/2 MOVED by Mayor ProTem Wemick SECONDED by Councilman Gordon to add to the agenda Hughes Communications v City of El Segundo CS# BC185210 and Hughes Electronics v City of El Segundo CS# BC 185211, that arose after the posting of the agenda. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR JACOBS, MAYOR PROTEM WERNICK AND COUNCILMAN GORDON. NOES: NONE. ABSENT: COUNCILMAN WESTON AND COUNCILWOMAN FRIEDKIN. 310/2 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)) - City of Los Angeles v. County Sanitation Districts, LASC Case No. BC 034185 In the Matter of the Application of City of Los Angeles, OAH No. L- 9604014 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -1- potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -7- matters. i DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) - Interview of Recruiters for City Manager position. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - None. 02 -07 -99 Spm CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - None. PUBLIC COMMUNICATIONS - NONE At 6:55 P.M. Council continued the meeting to February 5, 1998 at 7:00 A.M. f. Cindy Mortesen, City Cler 02.03 -99 sp 2