1999 JUN 15 CC MINMINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JUNE 15, 1999 - 5:00 P.M.
CALL TO ORDER — Mayor Gordon at 5:00 p.m.
PLEDGE OF ALLEGIANCE — Council Member Kelly McDowell
ROLL CALL
Mayor Gordon -
Present
Mayor Pro Tern 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 City Council on behalf of
another, and employees speaking on behalf of their employer, 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
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 El 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
5. Greffon v. City of El Segundo, LASC Case No. YC 035155
6. Fenwick v. Civil Service Commission and City of El Segundo, 2 Civil B121282 and Los Angeles
No. BSO44667
7. Ross v. City of El Segundo, LASC Case No. YC 034997
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): -2-
matters.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — NONE.
CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) — NONE
MINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
JUNE 15, 1999
PAGE NO 1
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 - NONE
Council moved into open session at 6:25 p.m.
SPECIAL ORDER OF BUSINESS —
Interview candidates for Recreation and Parks Commission.
MOVED by Council Member Wemick, SECONDED by Council Member Gaines to
reappoint Margie Randall to a full term to expire 5/30/03. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 5/0.
ADJOURNMENT at 6:55 p.m.
Cathy bomann
Deputy City Clerk
MINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
JUNE 15, 1999
PAGE NO 2