2000 JAN 18 CC MINMINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JANUARY 18, 2000 - 5:00 P.M.
CALL TO ORDER - Mayor Gordon at 5:00 P.M.
PLEDGE OF ALLEGIANCE - Council Member John Gaines
ROLL CALL
Mayor Gordon -
Present - arrived at 5:05 p.m.
Mayor ProTem Jacobs -
Present
Council Member Wemick -
Present - arrived at 5:07 p.m.
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 emplovees speaking on behalf of their emplover, 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
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. City of El Segundo v. Bd. of Airport Commissioners, et al., LASC Case No. BC 220609
2. Roscitto v. El Segundo, LASC Case No. YC 034524
3. Hadcock v. El Segundo, LASC Case No. YC 034979
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -1- potential case (no further public
statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -1- 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 (if required)
MINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JANUARY l8, 2000 - 5 00 P M
PAGE NO 1
SPECIAL MATTER -
Interview candidates to the Senior Citizens Housing Corporation Board, Library Board of
Trustees, Capital Improvement Program Advisory Committee and LAX Master Plan-Advisory
Commission.
Council consensus to appoint Paula Rose Rotola to the Senior Housing Board for an open term
expiring June 30, 2002, Nick Grenenday to the Library Board of Trustees for an open term
expiring June 30, 2002, Mike Rotola and Robin Kay Funk to the Capitol Improvement
Program Advisory Committee for new terms expiring November 30, 2003, and Mike Wyant,
Cheryl Frick, Dawn Wendl, Jack Kenton, Eric Busch, Don Brann, and Jeff Messinger, to the
LAX Master Plan Advisory Commission, term to be determined.
ADJOURNMENT at 6:55 P.M.
C_
C y Mortese (- Clerk
MINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JANUARY 18, 2000 - 5 00 P M
PAGE NO 2