1998 JUN 09 CC MINADJOURNED MEETING OF THE EL SEGUNDO CITY COUNCIL
Tuesday, June 9, 1998 - 4:00 P.M.
CALL TO ORDER Mayor Gordon at 4:00 P.M.
PLEDGE OF ALLEGIANCE - Mayor Pro Tem Sandra Jacobs
ROLL CALL
Mayor Gordon
Mayor ProTem Jacobs
- Present
- Present
Councilmember Wernick -
Present
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
emplovees speaking on behalf of their emplover, 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 No individuals addressed Council
SPECIAL MATTER OF BUSINESS -
Request to submit COPS More Grant relative to acquisition of mobile digital computers with
25% matching funds required. (Fiscal Impact: $53,750.00 expenditure previously approved
through Asset Forfeiture for Communications Project, potential revenue $161,287.00).
MOVED by Councilmember Gaines, SECONDED by Councilmember Wernick, to approve the request to
submit COPS More Grant relative to acquisition of mobile digital computers with 25% matching funds
required. (Fiscal Impact: $53,750.00 expenditure previously approved through Asset Forfeiture for
Communications Project, potential revenue $161,287.00). MOTION PASSED BY UNANIMOUS VOICE
VOTE. 5/0.
CLOSED SESSION: The City Council moved into a closed session at 4:06 p.m., pursuant to applicable
law, including the Brown Act (Government Code §54950, et sec.) 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)) -
NONE.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -0- potential case (no further public
statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -0- matters.
06 -0o.P8 4pm
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) - City Manager recruitment - status
report. (Gov't Code §54956.8) - NONE
CONFERENCE WITH CITY'S LABOR NEGOTIATOR -(Gov't Code §54957.6)—NONE.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't code §54956.8 — NONE.
ADJOURNMENT at 5:55 P.M.
Cindy Mortes City Clerk
00 -09 -98 4pm