1998 JAN 20 CC MINMINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
Tuesday, January 20, 1998 - 5:00 P.M.
CALL TO ORDER Mayor Jacobs at 5:05 P.M.
PLEDGE OF ALLEGIANCE - Councilman Liam Weston
ROLL CALL
Mayor Jacobs - Present
Mayor ProTem Wernick - Present
Councilman Gordon - Present
Councilman Weston - Present arrived at 5:08 P.M.
Councilwoman Friedkin - 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 identify themselves prior to addressing the City Council. Failure to do so shall
be a misdemeanor and punishable by a fine of $250. NONE
SPECIAL ORDER OF BUSINESS -
1. Continue deliberation of candidates for positions on the Capital Improvement Program
Advisory Committee and the Community Cable Advisory Committee.
Council consensus to re- appoint A.J. Paz to the Capital Improvement Program Advisory Committee for a
full term to expire December 1, 2001.
Council consensus to appointments Nancy Pfeifer to the Community Cable Advisory Committee for a full
term to expire October 31, 2001.
MOVED by Councilman Gordon SECONDED by Mayor ProTem Wernick to appoint Joseph Pinchuk to
a full term on the Community Cable Advisory Committee to expire October 31, 2001. MOTION
PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR JACOBS, MAYOR PROTEM
WERNICK, COUNCILMAN GORDON. NOES: COUNCILMAN WESTON AND
COUNCILWOMAN FRIEDKIN 3/2
CLOSED SESSION: The City Council moved 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)) -
Hargreaves v. City of El Segundo, LASC Case No. YC 030268, USDC Case No. CV 97- 7979DT
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
Steenburgh v. City of El Segundo, LAMC Case No. 97KO2520
Fenwick v. City of El Segundo, LASC Case No. BS 044667
City of El Segundo v. Kilroy, LASC Case No. YC 031166
Mosleh v. City of El Segundo, LASC Case No. YC 025903
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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): -3-
matters.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) - Recruitment and selection of City
Manager.
CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - None.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - None.
REPORT OF ACTION TAKEN IN CLOSED SESSION - NONE
PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) Indtviduals 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.m NONE
ADJOURN ENT at 6:55 P.M.
rtesen,
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