1998 JUN 16 CC MINMI=ES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
Tuesday, June 16, 1998 - 5:00 P.M.
CALL TO ORDER Mayor Gordon at 5:00 P.M.
PLEDGE OF ALLEGIANCE - Councilmember Nancy Wernick
ROLL CALL
Mayor Gordon -
Present
Mayor ProTem Jacobs -
Present
Councilmember Wernick -
Present
Councilmember Gaines -
Present arrived at 5:03 P.M.
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 eniplover, 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
MOVED by Mayor ProTem Jacobs SECONDED by Councilmember McDowell, finding that the need
arose subsequent to the posting of the agenda, to add an item to the agenda for discussion regarding (Elena
Santiago, WCAB Case No. MON 0232935, Clain No. 95- 0200 -006). MOTION PASSED BY THE
FOLLOWING VOICE VOTE. AYES: MAYOR GORDON, MAYOR PROTEM JACOBS,
COUNCILMEMBERS WERNICK AND MCDOWELL. NOES: NONE. ABSENT:
COUNCILMEMBER GAINES. 4/0/1
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. Kutil v. City of El Segundo, WCAB Unassigned
5. Senior v. City of El Segundo, WCAB Unassigned
6. Siemienski v. City of El Segundo, WCAB LB00279663
7. Miner v. City of El Segundo, WCAB ANA 166752
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 154956.9(c): -2-
matters.
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DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) - Interim City Manager
appointment.
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) - None
REPORT OF ACTION TAKEN IN CLOSED SESSION NONE
Council reconvened in open session at 6:30 P.M.
A. SPECIAL ORDERS OF BUSINESS -
Continued Interviews of Candidates to Committees /Commissions /Boards (CCBs).
Council consensus to appoint Tim Norland to a full term on the Senior Citizen Housing Corporation Board
to expire June 30, 2002, and Carol Wingate to a partial term to expire June 30, 2001.
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 6:55 P.M.
06 -16 -98 Spm