1998 JUL 07 CC MINMINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
Tuesday, July 7, 1998 - 5:00 P.M.
CALL TO ORDER Mayor Gordon at 5:00 P.M.
PLEDGE OF ALLEGIANCE - Councilmember Kelly McDowell.
ROLL CALL
Mayor Gordon -
Present
Mayor ProTem Jacobs -
Present
Councilmember Wemick -
Present arrived at 5:10 P.M.
Councilmember Gaines -
Present
Councilmember 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 identifv 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
SPECIAL MATTER:
Appointment of real property negotiator relating to the acquisition of parking in the vicinity of
Richmond and Holly Streets.
MOVED by Councilmember McDowell, SECONDED by Councilmember Gaines, to appoint Jim Hansen,
Director of Economic Development as the City's real property negotiator relating to the acquisition of
parking in the vicinity of Richmond and Holly Streets. MOTION PASSED BY THE FOLLOWING
VOICE VOTE: AYES: MAYOR GORDON, COUNCILMEMBERS GAINES AND MCDOWELL,
NOES: NONE. NOT - PARTICIPATING: MAYOR PROTEM JACOBS, ABSENT:
COUNCILMEMBER WERNICK. 3/0/1/1.
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. Hill v. City of El Segundo, LASC Case No. YC 030986
3. Hughes v. City of El Segundo, LASC Case No. BC 185210
4. Senior v. City of El Segundo, WCAB Unassigned
5. Mosleh & Greffon v. City of El Segundo, LASC Case No. YC 025903
6. Fenwick v. Civil Service Commission and City of El Segundo, 2 Civil B121282 and Los Angeles No.
BSO44667.
7. City of Los Angeles v. County Sanitation District, City of El Segundo, et al., LASC Case No.
BC034185
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CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -1- potential case (no further public
statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -2- matters.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) - City Manager recruitment.
CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - Meet with
negotiator for Supervisory and Professional Employees Association (Local 911 of the Teamsters AFLCIO)
and the General Employees Association (El Segundo City Employees Association).
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - Discussion with
real property negotiator, James Hansen, relating to the acquisition of parking in the vicinity of Richmond and
Holly Streets.
REPORT OF ACTION TAKEN IN CLOSED SESSION (if required)
Council returned to open session at 6:40 p.m.
ALL MEMBERS PRESENT
SPECIAL ORDERS OF BUSINESS -
Interview applicants for City Treasurer position.
Council interviewed one candidate. It was the consensus of Council to continue this item to the 7:00 p.m.
meeting for the purpose of interviewing another candidate.
ADJOURNMENT at 6:55 p.m.
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07 -07 -98 5pm