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1REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, APRIL 3, 2001 - 5:00 P.M. 5:00 PM Session CALL TO ORDER - Mayor Gordon at 5:00 p.m. ROLL CALL Mayor Gordon - Present Mayor ProTem Jacobs - Present Council Member Gaines - Present Council Member McDowell - Present Council Member Wernick - Absent SPECIAL MATTER: 1. Appoint Mary Strenn, City Manager, as Real Property Negotiator for the lease or purchase of Lots 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23 and 24, of Tract No. 47247, City of El Segundo, County of Los Angeles, State of California as per map recorded in Book 1143, pages 20, 22 and 23, of Maps in the office of said County. MOVED by Council Member McDowell, SECONDED by Council Member Gaines, to appoint Mary Strenn, City Manager, as Real Property Negotiator for the lease or purchase of Lots 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23 and 24, of Tract No. 47247, City of El Segundo, County of Los Angeles, State of California as per map recorded in Book 1143, pages 20, 22 and 23, of Maps in the office of said County. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0 Council Member Wernick Absent CLOSED SESSION: 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. Phillips Petroleum, et al. v. County of Los Angeles, et al., USDC No. 1938 -MRP (MANx). 2. Shell Chemical Company, et al. v. County of Los Angeles, et al., USDC No. 1917 -GHK (RCx). 3. Jeffrey Capistran v. El Segundo, LASC Case No. YC 038535. 4. Lucas v. El Segundo, LASC Case No. L04721. 5. El Segundo v. Trio Manufacturing, LASC Case No. YC038567 6. Glover v. City of El Segundo, LASC Case No. YC039465 MINUTES OF THE REGULAR CITY COUNCIL MEETING APRIL 3, 2001 PAGE NO 1