1999 SEP 07 CC MINMINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, SEPTEMBER 7, 1999 - 5:00 P.M.
CALL TO ORDER Mayor Gordon at 5:00 P.M.
PLEDGE OF ALLEGIANCE - Councilmember John Gaines
ROLL CALL
Mayor Gordon -
Present
Mayor ProTem Jacobs -
Present
Council Member Wemick -
Present
Council Member Gaines -
Present arrived at 5:07 P.M.
Council Member McDowell -
Present
City Attorney, Mark Hensley, requested the Council to add to the agenda an item that arose after the
posting of the agenda, regarding Government Code 54956. 9 (b) and (c), discussion on Contract
compliance of LA Contractors, who are providing construction services in connection with the
communications center.
MOVED by Council Member Wernick SECONDED by Mayor ProTem Jacobs to add this item to the
agenda. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR GORDON,
MAYOR PROTEM JACOBS, COUNCIL MEMBERS WERNICK AND MCDOWELL. NOES:
NONE. ABSENT COUNCIL MEMBER GAINES. 4/0/1
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 Citv
Council on behalf of another, and employees speaking on behalf of their emplover, nnust so identify
themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable
bti, a fine of $350.
CLOSED SESSION: The City Council moved 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. Hill v. El Segundo, USDC Case No. CV 98 -1463
7. People v. 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): -1- 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) - One (1) matter - Public employee
discipline (procedural matter)
CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - - Conference
with City Manager regarding negotiations for Executive and Mid - Management Confidential Employees.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - None.
REPORT OF ACTION TAKEN IN CLOSED SESSION NONE
Council moved into open session at 6:00 P.M.
SPECIAL ORDER OF BUSINESS -
Interview candidates for one position on the Planning Commission and two positions on
the Senior Citizens Housing Corporation Board.
Council consensus to appoint to a full four year term on the Planning Commission Philip Mahler to expire
June 30, 2003, and Peter Freeman and Sandy Gutt, each to a full four year terms on the Senior Citizens
Housing Corporation Board to expire June 30, 2003.
ADJOURNMENT at 6:55 P.M.
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