2001 FEB 06 CC MINMINUTES OF THE
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, FEBRUARY 6, 2001 - 5:00 P.M.
5:00 PM Session
CALL TO ORDER - Mayor Pro Tern Jacobs at 5:00 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 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. Phillips Petroleum, et al. v. County of Los Angeles, et al., USDC No. 1938 -MRP (MANx).
4. Shell Chemical Company, et al. v. County of Los Angeles, et al., USDC No. 1917 -GHK (RCx).
5. Jeffrey Capistran v. El Segundo, LASC Case No. YC 038535.
6. In re Randall's Island Family Golf, Case No. 0OB41065 (SMB).
7. Lucas v. El Segundo, LASC Case No. L04721.
8. Partlow v. El Segundo, WCAB Case No. MON0243177
9. El Segundo v. Trio Manufacturing, LASC No. YC038567
10. Richardson v. El Segundo, LASC No. BC233685
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): -3- matters.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) - None.
CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - None.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
FEBRUARY 6, 2001
PAGE NO 1
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - None.
Council returned to Open session at 7:00 P.M.
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, FEBRUARY 6, 2001 - 7:00 P.M.
7:00 PM Session
CALL TO ORDER - Mayor Gordon at 7:00 P.M.
INVOCATION - Pastor Randy Williams of Pacific Baptist Church
PLEDGE OF ALLEGIANCE - Council Member John Gaines
PRESENTATIONS
(a) Council Member Gaines presented a Proclamation to Sue Carter, Gary Yesavage, Lilly Craig,
proclaiming February 2001 as "Literacy Awareness Month," and recognition and acceptance
of Chevron's $5,000 donation in support of the El Segundo Public Library Literacy Program.
(b) Council Member Wernick presented a Proclamation to Diane Saign, Team One, encouraging
all citizens to join the American Cancer Society in its crusade against cancer and proclaiming
the month of February 2001 as "Daffodil Days 2001."
(c) Presentation by Marcy Dugan, on behalf of the El Segundo Rotary Club, of signage for school
safety. Rotary presented 10 new crossing signs to the City.
(d) Presentation by El Segundo Power II LLC on power plant project, its Application for
Certification to the California Energy Commission and related matters. (15 min. presentation)
ROLL CALL
Mayor Gordon
Mayor ProTem Jacobs
Council Member Gaines
Council Member McDowell
Council Member Wernick
- Present
- Present
- Present
- Present arrived at 7:20 P.M.
- 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 1Yeha4r of another, and
employees speaking on behalf of their employer, 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 While all comments are welcome, the Brown Act does not allow Council to take action on any
item not on the agenda The Council will respond to comments after Public Communications is closed
Council consensus to hear public communications concerning the Downtown revitalization during that item,
New Business, F. 16.
Loretta Frye, resident, spoke against Downtown El Segundo Revitalization.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
FEBRUARY 6, 2001
PAGE NO 2