1999 SEP 21 CC MINMINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, SEPTEMBER 21, 1999 - 5:00 P.M.
CALL TO ORDER - Mayor Gordon at 5:00 P.M.
PLEDGE OF ALLEGIANCE - Mayor Pro Tern Sandra Jacobs
ROLL CALL
Mayor Gordon -
Present
Mayor ProTem Jacobs -
Present
Council Member Wernick -
Present arrived at 5:05 P.M.
Council Member Gaines -
Present
Council Member McDowell -
Present
City Attorney, Mark Hensley, requested the Council to add to the agenda an item that arose
after the positing 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 McDowell, SECONDED by Mayor ProTem Jacobs to add this
item to the agenda. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES:
MAYOR GORDON, MAYOR PRO TEM JACOBS, COUNCIL MEMBERS GAINES
AND MCDOWELL. NOES: NONE. ABSENT COUNCIL MEMBER WERNICK. 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 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.
SPECIAL ORDER OF BUSINESS -
Appointment of City Attorney Mark Hensley as labor negotiator regarding
City Manager Mary Strenn.
MOVED by Council Member McDowell, SECONDED by Mayor Pro
Tern Jacobs to appoint City Attorney Mark Hensley as labor negotiator
regarding City Manager Mary Strenn. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 4/0 COUNCIL MEMBER
MINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
SEPTEMBER 21, 1999
PAGE NO I
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) - None
CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6)
- - Conference with City Attorney regarding contract negotiations for City Manager.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code
§54956.8) - None.
SPECIAL ORDER OF BUSINESS -
2. Interview candidates for LAX Master Plan Advisory Board, Library Board of
Trustees and Investment Advisory Committee.
Council consensus to re- appoint Don Carter and appoint Jane Conley each to a
full three year term on the Library Board of Trustees, to expire June 30, 2002,
and Kirk Jon Walske to a full four year term on the Investment Advisory
Committee, to expire August 30, 2003.
ADJO NT at 6:55 P.M.
> y Morte n, ity rk
MINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
SEPTEMBER 21, 1999
PAGE NO 2