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1998 SEP 01 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, September 1, 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 Mayor ProTem Jacobs Councilmember Wemick 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 who have received value of $50 or more to communicate to the City Council on behalf of another, and eniplovees 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 $150 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 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. Hughes v. City of El Segundo, LASC Case No. BC 185210 2.. Mosleh & Greffon v. City of El Segundo, LASC Case No. YC 025903 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 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; and CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - Meet with negotiator, City Attorney Mark Hensley, with respect to City Manager position. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - Status report on real estate matters. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) Minutes City Council Adjourned Meeting September 1, 1998 5:00 p.m. Page 1 SPECIAL ORDER OF BUSINESS - 1. Interview candidates for Community Cable Advisory Committee and Recreation & Parks Commission. Council consensus to appoint Thomas Killinger to the Recreation and Parks Commission to fill an unexpired term expiring May 30, 2001, and Colleen Glynn -Rich to a term expiring May 30, 2002. No appointments were made to the Community Cable Advisory Committee at this time. ADJOURNMENT at 6:55 P.M. Ciy Mortesiat) 11y CY r�[c Minutes City Council Adjourned Meeting September 1, 1998 5:00 p.m. Page 2