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1998 JUL 09 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL Thursday, July 9, 1998 - 4:00 P.M. CALL TO ORDER Mayor Gordon at 4:00 P.M. PLEDGE OF ALLEGIANCE - Councilmember Kelly McDowell ROLL CALL Mayor Gordon Mayor ProTem Jacobs Councilmember Wernick Councilmember Gaines Councilmember McDowell Present - Present - Present - Present - Present PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total.) Individuals xvho 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 Faihire 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 Eq.) 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 154957 (Personnel); and/or conferring with the City's Labor Negotiators as follows: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code 154956.9(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 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 154957.6) - 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 154956.8) - Discussion with real property negotiator, James Hansen, relating to the acquisition of parking in the vicinity of Richmond and 07 -07 -98 5pm Holly Streets. 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 fine of $250. ADJOURNMENT at 7:45 P.M. to July 21, 1998 at 5:00 P.M. Cindy p rtesen, City Clerk 07 -07 -98 5pm