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2001 DEC 18 CC MINREGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, DECEMBER 18, 2001 — 5:00 P.M. 5:00 P.M. SESSION CALL TO ORDER - Mayor Gordon at 5:00 p.m. ROLL CALL Mayor Gordon - Present Mayor ProTem Jacobs - Present Council Member Gaines - Absent Council Member McDowell - Present Council Member Wernick - Present CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et sLeq j 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 Government Code Section §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 Glover v City of El Segundo, LASC case No. YC039465 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956.9(b)- -0- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Government Code §54956.9(c): -4- 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. SPECIAL MATTERS — None. Council moved into open session. MINUTES OF THE REGULAR CITY COUNCIL MEETING DECEMBER 18, 2001 PAGE NO 1