1998 OCT 20 CC MINMINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, OCTOBER 20,1998 - 5:00 P.M.
CALL TO ORDER - Mayor Gordon at 5:00 p.m.
PLEDGE OF ALLEGIANCE - Council Member John Gaines
ROLL CALL
Mayor Gordon - Present
Mayor ProTem Jacobs - 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 S50 or more to communicate to the City Council on behalf of another, and
employees speaking on behalf of their employer, must so i dennfi themselves prior to addressing the City Council Failure to do
so shall be a misdemeanor and punishable by a fine of $250 One individual addressed Council
Gerhardt Van Drie, resident, spoke regarding the City's well site and water usage; suggested that
Council look at capital and finance costs for water storage; and that the City Attorney check the
City's files on the construction of the water tank reservoir.
Mayor Gordon requested Mr. Van Drie speak directly with Ed Schroder, Director of Public Works.
CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including
the Brown Act (Government Code §54950, et SeMc .) 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. Mosleh & Greffon v. City of El Segundo, LASC Case No. YC 025903
4. Fenwick v. Civil Service Commission and City of El Segundo, 2 Civil B121282 and Los Angeles
No. BSO44667.
5. El Segundo v. Kilroy, LASC Case No. YC 031166
6. Solis v. City of El Segundo, LASC Case No. YC 029626
MINUTES
CITY COUNCIL REGULAR ADJOURNED MEETING
OCTOBER 20, 1998 - 5 00 P M
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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) - None.
CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - None.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - Status report on
real estate matters and meet with negotiator regarding acquisition of a strip of land owned by Chevron along
the easterly boundary known as Assessor Parcel 4138 -16 -06 and a strip of land owned by Allied
Signal /General Chemical along the westerly boundary known as Assessor Parcels 4138- 15 -13, 4138 -15 -14
and 4138 -15 -21 as additional right -of -way in connection with the Sepulveda Boulevard widening project.
REPORT OF ACTION TAKEN IN CLOSED SESSION (if required)
ADJOURNMENT at 6:55 p.m.
Cin Mortesen it Clerk
1020985p
MINUTES
CITY COUNCIL REGULAR ADJOURNED MEETING
OCTOBER 20, 1998 - 5 00 P M
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