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1998 FEB 17 CC MINXINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL Tuesday, February 17, 1998 - 5:00 P.M. CALL TO ORDER Mayor Jacobs at 5:00 P.M. PLEDGE OF ALLEGIANCE - Mayor Pro Tem Nancy Wernick ROLL CALL Mayor Jacobs - Present Mayor ProTem Wernick - Present Councilman Gordon - Present Councilman Weston - Absent Councilwoman Friedkin - 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 behaljojtherr 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, gI =q.) 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 Fenwick v. City of El Segundo, LASC Case No. BS 044667 Mosleh v. City of El Segundo, LASC Case No. YC 025903 Hill v. City of El Segundo, LASC Case No. YC 030986 Hargreaves v. City of El Segundo, LASC Case No. YC 030268, USDC Case No. CV 97- 7979DT Hughes v. City of El Segundo, LASC Case No. BC 185210 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -2- potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -3- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) - Status of recruitment for City Manager position. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - None. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - None. 02 -17 -98 Spm 1 REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) 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 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 ine of $250. NONE ADJOURNMENT at 6:55 P.M. Ma ene Baker, Minute Secretary 02 -17 -99 *n