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1998 NOV 04 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL WEDNESDAY, NOVEMBER 4,1998 - 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 - Absent Council Member Wermck - Present Council Member Gaines - Present Council Member 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 identcfti, 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 CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government C §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. Fenwick v. Civil Service Commission and City of El Segundo, 2 Civil B121282 and Los Angeles No. BSO44667. 4. El Segundo v. Kilroy, LASC Case No. YC 031166 5. Solis v. City of El Segundo, LASC Case No. YC 029626 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): -2- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) - None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) — None. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None. Minutes November 4, 1998 City Council Adjourned Meeting Continued from November 3, 1998 Page I REPORT OF ACTION TAKEN IN CLOSED SESSION - NONE SPECIAL ORDER OF BUSINESS - Interview candidates for Economic Development Advisory Committee. Council consensus to appoint Gerry Chong to the Economic Development Advisory Conunittee to represent Small Businesses. ADJOURNMENT at 6:40 P.M. C' dy Morte ity Clerk Minutes November 4, 1998 City Council Adjourned Meeting Continued trom November 3, 1998 Page 2