1998 SEP 15 CC MINMINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, September 15, 1998 - 5:00 P.M.
CALL TO ORDER Mayor Gordon at 5:00 P.M.
PLEDGE OF ALLEGIANCE - Mayor Pro Tern. Sandra Jacobs
ROLL CALL
Mayor Gordon
Mayor ProTem Jacobs
Councilmember Wernick
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 $50 or more to communicate to the City Council on behalf of another, and
ennplo} ees speaking on behalf of identify their employer, must so ident themselves prior to addressing the City Council Failure to do so shall be a
nusdenneanor and punishable by a fine oj'$-?50 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 M.) 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 E1 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
5. Fragale v. City of El Segundo, LASC Case No. YC 023177 and USDC No. CV- 95- 7041(DT) Ex.
6. Hargreaves v. City of El Segundo, LASC Case No. YC 030268
7. El Segundo v. Stardust, LASC Case No. YC 031364
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -2- potential cases (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.
MINUTES
CITY COUNCIL ADJOURNED MEETING
SEPTEMBER 15, 1998 - 5 00 P M
PAGE
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - Status report on
real estate matters.
REPORT OF ACTION TAKEN IN CLOSED SESSION - NONE
SPECIAL ORDER OF BUSINESS -
Interview candidates for Community Cable Advisory Committee.
It was the consensus of the City Council to appoint Winton Churchill to a full 4 year term on the
Community Cable Advisory Committee, to expire October 31, 2002.
ADJOURNMENT a 6:55 P.M.
Cind ortesen J Clerks
MINUTES
CITY COUNCIL ADJOURNED MEETING
SEPTEMBER 15, 1998- 5 00 p m
PAGE NO 2