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2001 JUN 05 CC MINMINUTES OF THE REGULAR ADJOURNED MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JUNE 5, 2001 - 5:00 P.M. 5:00 PM Session CALL TO ORDER - Council Member Wernick at 5:00 p.m. ROLL CALL Mayor Gordon Mayor ProTem Jacobs Council Member Gaines Council Member McDowell Council Member Wernick CLOSED SESSION: - Present arrived at 5:05 P.M. - Present - Present - Present - Present The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et M.) 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. United States, et al. v. Montrose Chemical, USDC No. CV 90- 3122 -R 6. El Segundo v. James Van Loben Sels, et al., LASC Case No. BS051651 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: City Attorney, Mark Hensley. Employee Organization: City Manager Contract. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None. Council reconvened to open session at 6:55 P.M. MINUTES OF THE REGULAR AJOURNED CITY COUNCIL MEETING JUNE 5, 2001 PAGE NO 1