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1999 JUN 01 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JUNE 1, 1999 - 5:00 P.M. CALL TO ORDER Mayor Gordon at 5:00 P.M. PLEDGE OF ALLEGIANCE — Council Member McDowell ROLL CALL Mayor Gordon - Present Mayor ProTem Jacobs - Present Council Member Wernick - Present — arrived at 5:05 p.m. Council Member Ganes - 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 City Council on behalf of another, and employees speaking on behalf of their emplover, must so identifi, themselves prior to addressing the City Council Failure to do so shall be a misdemeanor and punishable by a fine of $250 SPECIAL MATTERS — Appointment of real property negotiator for potential water well property located at 401 Aviation Boulevard and described as the parcel situated along the eastern border of the City, between El Segundo Boulevard and 124`h Street, west of Aviation Boulevard and adjacent to the railroad tracks. MOVED by Council Member McDowell, SECONDED by Mayor Pro Tem Jacobs to appoint City Manager, Mary Strenn, as the real property negotiator for for potential water well property located at 401 Aviation Boulevard and described as the parcel situated along the eastern border of the City, between El Segundo Boulevard and 124 Street, west of Aviation Boulevard and adjacent to the railroad tracks. MOTION PASSED BY THE FOLLOWING VOICE VOTE. YES: MAYOR GORDON, MAYOR PROTEM JACOBS, COUNCIL MEMBER MCDOWELL AND COUNCIL MEMBER GAINS. NOES: NONE. ABSENT: COUNCIL MEMBER WERNICK. 4/0/1. CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et seq.) 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. Chaney v. City of E1 Segundo, LASC Case No. BC 207453 2. Stier v. City of El Segundo, LASC Case No. YC 034617 3. El Segundo v. Stardust, LASC Case No. YC 031364 4. David Venegas, et al. v. County of Los Angeles, et al., LASC Case No. BC 207136 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL JUNE I, 1999 PAGE NO 1 4. David Venegas, et al. v. County of Los Angeles, et al., LASC Case No. BC 207136 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -0- potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -S- 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) — Discussion with real property negotiator, City Manager Mary Strenn, about potential water well property. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT at 6:55 P.M. 0 &&kkL �T-) Cindy Mo esen, City Clerk MINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL JUNE 1, 1999 PAGE NO 2