2MINUTES OF THE
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, DECEMBER 19, 2000 - 5:00 P.M.
5:00 PM Session
CALL TO ORDER - Mayor Gordon at 5:00 P.M.
ROLL CALL
Mayor Gordon
Mayor ProTem Jacobs
Council Member Gaines
Council Member McDowell
Council Member Wernick
- Present
- Present
- Present
- Present
- Present
MOVED by Council Member McDowell, SECONDED by Council Member Gaines to discuss an
item that arose after the posting of the Agenda, concerning a California Space Technology
Alliance, California Space Infrastructure Program Grant Application, with a deadline of December
21, 2000, for a request for federal funds for help in building a parking structure on the Air Force
site. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
MOVED by Council Member Gaines, SECONDED by Council Member McDowell to approve of
completing the grant application for Federal Funds, to be applied to building a parking structure on
the Air Force site. This approval does not commit the Council to accepting the funds after
approval. MOTION PASSED BY UNANIMOUS VOICE VOTE. 510
CLOSED SESSION: Council moved into closed session at 5:10 P.M.
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. City of El Segundo v. Bd. of Airport Commissioners, et al., LASC Case No. BC 220609
2. Hill v. El Segundo, USDC No. CV 98- 1463- LGB(SHX)
3. Venegas v. El Segundo, LASC Case No. BC207136
4. Phillips Petroleum, et al. v. County of Los Angeles, et al., USDC No. 1938 -MRP (MANx).
5. Shell Chemical Company, et al. v. County of Los Angeles, et al., USDC No. 1917 -GHK
(RCx).
6. Jeffrey Capistran v. El Segundo, LASC Case No. YC 038535
MINUTES OF THE
REGULAR MEETING OF THE
EL SEGUNDO CITY COUNCIL
DECEMBER 19, 2000
PAGE NO 1