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