2001 JAN 16 CC MINREGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JANUARY 16, 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 -
Present Arrived at 5:05 p.m.
SPECIAL ORDER OF BUSINESS:
Appoint Mary Strenn, City Manager, as real property negotiator for Parcel No. 6 of
Parcel Map 17750 (the parking lot in front of the West Basin plant on Sepulveda
Boulevard).
MOVED by Council Member Gaines, SECONDED by Council Member McDowell to appoint
Mary Strenn, City Manager, as real property negotiator for Parcel No. 6 of Parcel Map
17750 (the parking lot in front of the West Basin plant on Sepulveda Boulevard). MOTION
PASSED BY THE FOLLOWING VOTE: AYES: MAYOR GORDON, MAYOR PRO TEM
JACOBS, COUNCIL MEMBERS GAINES AND MCDOWELL; ABSENT: COUNCIL
MEMBER WERNICK. 4/0
CLOSED SESSION:
The City Council moved into a closed session pursuant to applicable law, including the Brown Act
(Government Code §54950, et sec .) 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.
MINUTES OF THE
REGULAR MEETING OF THE
EL SEGUNDO CITY COUNCIL
JANUARY 16, 2001
PAGE NO. 1
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, City Manager. Employee Organizations: City Employees'
Association and Supervisory & Professional Employees' Association.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — Meeting with
real property negotiator Mary Strenn regarding Parcel No. 6 of Parcel Map 17750 (the parking lot
in front of the West Basin plant on Sepulveda Boulevard).
Council reconvened in Open Session.
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JANUARY 16, 2001 - 7:00 P.M.
7:00 PM Session
CALL TO ORDER - Mayor Gordon at 7:00 p.m.
INVOCATION - Rev. Dennis Estill, El Segundo Four Square Church
PLEDGE OF ALLEGIANCE - Council Member Nancy Wernick
PRESENTATIONS
(a) Council Member McDowell and Council Member Wernick presented Certificates of
Recognition to recipients and judges of "2000 Lighting Up the Community Program."
ROLL CALL
Mayor Gordon
Mayor ProTem Jacobs
Council Member Gaines
Council Member McDowell
Council Member Wernick
- Present
- Present
- Present
- Present
- 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 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
MINUTES OF THE
REGULAR MEETING OF THE
EL SEGUNDO CITY COUNCIL
JANUARY 16, 2001
PAGE NO 2