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1999 FEB 02 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, FEBRUARY 02, 1999 - 5:00 P.M. CALL TO ORDER Mayor ProTem Jacobs at 5:00 P.M. PLEDGE OF ALLEGIANCE — Councilmember Nancy Wermck ROLL CALL Mayor Gordon Mayor ProTem Jacobs Council Member Wermck Council Member Gaines Council Member McDowell - Absent - 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 employees speaking on behalf of their employer, must so identify themselves prior to addressing the Cih' Council Failure to do so shall be a misdemeanor and punishable by a fine of $250. CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et sec.) 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. El Segundo v. Kilroy, LASC Case No. YC 031166 3. Fenwick v. Civil Service Commission and City of El Segundo, 2 Civil B121282 and Los Angeles No BSO44667 4 El Segundo v. Stardust, LASC Case No YC 031364 5 City of Los Angeles v El Segundo, et al., LASC Case No. BC 128412 6 Nelson v. El Segundo, LASC Case No. YC 033484 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): -5- 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. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required)