2000 NOV 08 CC MINSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
WEDNESDAY, NOVEMBER 8, 2000 - 4:00 P.M.
CALL TO ORDER - Mayor Gordon at 4:00 p.m.
ROLL CALL
Mayor Gordon
Mayor ProTem Jacobs
Council Member Gaines
Council Member McDowell
Council Member Wernick
CLOSED SESSION:
- Present
- Present
- Present
- Present
- Present
The City Council moved into a closed session pursuant to applicable law, including the Brown Act
(Government Code §54950, et seg.) 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
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):
-2- matters.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — None.
CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) —
City Representative: Mary Strenn. Employee Organization: All unrepresented employees.
City Representative: City Attorney, Mark Hensley. Employee Organization: City Manager
Contract.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None.
ADJOURNMENT at 4:55 p.m.
dy M en, dity Clerk