2001 JUL 17 CC MINMINUTES OF THE
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JULY 17, 2001 - 5:00 P.M.
5:00 PM Session
CALL TO ORDER - Mayor Gordon 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. 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. El Segundo v. Trio Manufacturing, LASC Case No. YC038567
5. El Segundo v. James Van Loben Sels, et al., LASC Case No. BS051651
6. El Segundo v. South Bay Regional Public Communication Authority, LASC Case No.
YC040688
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):
-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.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
JULY 17, 2001
PAGE NO 1
SPECIAL MATTER —
1. Interviews of candidates to Committees, Commissions and Boards. (Interviews to
commence at approximately 6:00 p.m.)
Council consensus to appoint Robert Sowder and reappoint Jane Conley to the Library Board of
Trustees, each to a full term to expire 6/30/04; reappoint Edna Freeman and Carol Wingate to the
Senior Citizen Housing Corporation Board, each to a full term to expire 6/30/05; reappoint Bill Bue
to the Investment Advisory Committee to a full term to expire 8/30/05; reappoint Joseph H.
Pinchuk to the Community Cable Advisory Committee to a full term to expire 10/31/05 and appoint
Gary E. Wallace to an unfilled term to expire 10/31/03; reappoint A.J. Paz to the Capital
Improvement Plan Advisory Committee to a term to expire 11/30/05 and appoint Jason Aro to a
term to expire 11/30/04; and appoint Allan Ruegsegger to the LAXMAC committee (no terms).
Council moved to the Council Chambers at 6:45 P.M.
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JULY 17, 2001 - 7:00 P.M.
7:00 PM Session
CALL TO ORDER - Mayor Gordon at 7:00 P.M.
INVOCATION - Rev. Alexei Smith, St. Andrew Russian Greek Catholic Church
PLEDGE OF ALLEGIANCE - Mayor Pro Tern Sandra Jacobs
PRESENTATIONS —
(a) Mayor Gordon presented a Proclamation to Mayor Bernardino Cruz of Guaymas,
Sonora MX and a representative of the Guaymas Sister City Association, in honor of
the 391h year of El Segundo and Guaymas' Sister City Association.
(b) Council unveiled the downtown promotional banner for installation above Sepulveda
Boulevard.
ROLL CALL
Mayor Gordon
- Present
Mayor ProTem Jacobs
- Present
Council Member Gaines
- Present
Council Member McDowell
- Present
Council Member Wernick
- Present
MINUTES OF THE REGULAR CITY COUNCIL MEETING
JULY 17, 2001
PAGE NO 2