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2001 MAR 20 CC MINMINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, MARCH 20, 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 - Absent Council Member McDowell - Present Council Member Wernick - Present MOVED by Council Member Wernick, SECONDED by Mayor ProTem Jacobs to add to the agenda an item regarding a claim filed by Dean & Christie Pliaconis, 628 Penn Street, sewer damage, 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 se .) 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. Lucas v. El Segundo, LASC Case No. L04721. 5. El Segundo v. Trio Manufacturing, LASC Case No. YC038567 6. 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): -3- 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 MARCH 20, 2001 PAGE NO 1 Council adjourned to open session at 6:55 P.M. REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, MARCH 20, 2001 - 7:00 P.M. 7:00 PM Session CALL TO ORDER - Mayor Gordon at 7:00 P.M. INVOCATION - Rabbi Mark Hyman, Congregation Tifereth Jacob PLEDGE OF ALLEGIANCE - Mayor Pro Tem Sandra Jacobs PRESENTATIONS — (a) Council Member McDowell presented Commendations to Cathie Haynes, El Segundo Middle School 7th Grade Science Teacher, and her students Nichole Bobco, Ariel Kapur, MayMay Lau, Casey Topar, Alan Phuoc Nguyen, Cathey Teoh, and Mitchell Sharrar for their winning essays in the Air Force Association 2001 Space Walk competition on the essay topics of Space Based Laser, Space in the Future, Commercial Communication Satellites and NASA. (b) Mayor Gordon read a Proclamation on the South Bay Regional Law Enforcement Exploring Program and presented Commendations to El Segundo Explorers of Academy Class #42, Trevor Sellens and Patrick Ory. ROLL CALL Mayor Gordon - Present Mayor ProTem Jacobs - Present Council Member Gaines - Absent 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. Liz Garnholz, resident, spoke regarding a proposed new community center, and the new development at 888 Sepulveda Blvd. Mark Renner, resident, spoke regarding downtown improvements. He also commented on the money spent on fighting LAX. MINUTES OF THE REGULAR CITY COUNCIL MEETING MARCH 20, 2001 PAGE NO 2