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1999 JAN 19 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JANUARY 19, 1999 - 5:00 P.M. CALL TO ORDER Mayor Gordon at 5:00 p.m. PLEDGE OF ALLEGIANCE — Mayor Pro Tem Sandra Jacobs ROLL CALL Mayor Gordon - Present Mayor ProTem Jacobs - Present Council Member Wernick - 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 Gth, Council on behalf of another, and emplot�ees speaking on behalf of their emploivr, must so identufi themselves prior to addressing the On, 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 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 E1 Segundo v. Kilroy, LASC Case No. YC 031166 3. Fenwick v. Civil Service Commission and City of E1 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. E1 Segundo, et al., LASC Case No. BC 128412 6. Nelson v. E1 Segundo, LASC Case No. YC 033484. City Attorney, Mark Hensley, announced that since the posting of tonight's agenda, the potential litigation case became an identified case Little v. City of El Segundo, USDC Case No. CV 98 -10500 DT (MAN)(X). 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): -4- matters. ADJOURNMENT— 6:55 p.m. 7 Marlene Bak r)' Minutes Secretary