2001 MAR 06 CC MINMINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MARCH 6, 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 - arrived at 7:10 P.M.
Council Member McDowell
- Present
Council Member Wernick
- Present
MOVED by Mayor Gordon, SECONDED by Council Member Wernick to add, pursuant to the
Government Code 54956.9 Potential Litigation, to the closed session agenda an item involving EI
Segundo Power and Dynergy, related to the UUT tax to the agenda that arose after the posting of
the Agenda. Motion passed by unanimous voice vote. 4/0 Council Member Gaines absent.
CLOSED SESSION:
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. Phillips Petroleum, et al. v. County of Los Angeles, et al., USDC No. 1938 -MRP (MANx).
3. Shell Chemical Company, et al. v. County of Los Angeles, et al., USDC No. 1917 -GHK
(RCx).
4. Jeffrey Capistran v. El Segundo, LASC Case No. YC 038535.
5. In re Randall's Island Family Golf, Case No. 0OB41065 (SMB)
6. Lucas v. El Segundo, LASC Case No. L04721.
7. El Segundo v. Trio Manufacturing, LASC Case No. YC038567
8. Glover v. City of El Segundo, LASC Case No. YC039465
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -0- 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) - None.
MINUTES OF THE ADJOURNED REGULAR CITY COUNCIL MEETING
MARCH 6, 2001
PAGE NO 1
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - None.
Council adjourned to open session at 6:55 P.M.
MINUTES OF THE
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MARCH 6, 2001 - 7:00 P.M.
7:00 PM Session
CALL TO ORDER - Mayor Gordon at 7:00 P.M.
INVOCATION AND PRESENTATION OF FLAG - Job's Daughters
PRESENTATIONS —
(a) Council Member Gaines read a proclamation to be presented to Donna Kahl as the
Switzer Center "South Bay Woman of the Year" and honoring her for making a
difference in our community.
(b) Council Member McDowell presented a Commendation to Beth Muraida as the
Switzer Center "South Bay Woman of the Year" and honoring her for making a
difference in our community.
(c) Mayor ProTem Jacobs presented a Commendation to the International Order of
Job's Daughters, Bethel 295 in El Segundo, in recognition of their programs to
promote leadership, fund - raising, public speaking, community service, and the
fundamentals of parliamentary procedure.
ROLL CALL
Mayor Gordon
- Present
Mayor ProTem Jacobs
- Present
Council Member Gaines
- Present
Council Member McDowell
- Present
Council Member Wernick
- 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.
Peggy Tyrell, resident, spoke regarding the downtown project.
Bill Mason, Chamber of Commerce, announced a drive to collect old computers, between 10 A. M.
and 3 P.M. on Saturday March 16, 2001.
MINUTES OF THE ADJOURNED REGULAR CITY COUNCIL MEETING
MARCH 6, 2001
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