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1999 NOV 03 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL WEDNESDAY, NOVEMBER 3, 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 Mayor ProTem Jacobs Council Member Wernick Council Member Gaines Council Member McDowell - Present - Present - Present Arrived at 5:05 p.m. - 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 City Council Failure to do so shall be a misdemeanor and punishable by a fine of $250 City Attorney Mark Hensley announced potential litigation with the South Bay Regional Public Communications Authority, pursuant to Gov't Code §54956.9(c). MOVED by Mayor Pro Tern Jacobs, SECONDED by Council Member McDowell to add the potential litigation with the South Bay Regional Public Communications Authority, pursuant to Gov't Code §54956.9(c), to the CLOSED SESSION Agenda. MOTION PASSED BY THE FOLLOWING VOICE VOTE: AYES: MAYOR GORDON, MAYOR PRO TEM JACOBS, COUNCIL MEMBERS MCDOWELL AND GAINES. ABSENT: COUNCIL MEMBER WERNICK. 4/0/1 CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et sM.) 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. Hill v. El Segundo, USDC Case No. CV 98 -1463 6. In re Michael Langley, Los Angeles County Civil Service Commission No. 98 -229. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -3- potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -4- 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 - None. ADJ N *CNT C dy Mo s n, Ci Clerk