2001 MAY 01 CC MINMINUTES OF THE
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MAY 1, 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
- Arrived at 5:05 p.m.
CLOSED SESSION:
The City Council moved into a closed session pursuant to applicable law, including the Brown Act
(Government Code §54950, et seg.) 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
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.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) - None.
Council reconvened to open session at 5:55 P.M.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
MAY 1, 2001
PAGE NO 1
SPECIAL MATTER —
Interviews of candidates to Committees, Commissions and Boards.
Council consensus to re- appoint Debbie Bundy and Thomas Killinger to the
Recreation and Parks Commission: to full terms to expire 5/30/05.
Council moved to the Council Chambers at 6:55 p.m.
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MAY 1, 2001 - 7:00 P.M.
7:00 PM Session
CALL TO ORDER - Mayor Gordon at 7:00 p.m.
INVOCATION - Father Manuel Magallanes, St. Anthony Catholic Church
PLEDGE OF ALLEGIANCE - Council Member Kelly McDowell
PRESENTATIONS —
(a) Council Member McDowell presented a Proclamation proclaiming the month of May,
2001 Older Americans Month and Helen Dobos the 2001 El Segundo Senior Citizen
of the Year and encouraging all residents to participate in the Elderfest Celebration
on May 12, 2001 from 11:00 a.m. to 1:30 p.m. at the Joslyn Recreation Center,
honoring Helen Dobos and other senior citizens who have given generously of their
time and talent to improve the quality of life for all.
(b) Council Member Wernick presented a Proclamation proclaiming the week of April 29
through May 5, 2001 as Municipal Clerks Week in El Segundo to express
appreciation to City Clerk, Cindy Mortesen and all Municipal Clerks for the vital
services they perform and their exemplary dedication to the communities they
represent.
(c) Mayor ProTem Jacobs presented a Proclamation proclaiming Saturday, May 12,
2001 as El Segundo Fire Service Day and inviting all citizens from 10:30 a.m. to 1:30
p.m., to a Open House and BBQ at Fire Station #1, hosted by the El Segundo
Firefighters Association.
(d) Council Member Gaines presented a Proclamation declaring May 19, 2001 as
VOLUNTEER RECOGNITION DAY in the City of El Segundo, recognizing the
contributions of those who volunteer services on behalf of the City, and inviting the
City's volunteers to a celebration in their honor on Saturday, May 19, 2001 from
11:00 a.m. to 2:00 p.m. at Chevron Park.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
MAY 1, 2001
PAGE NO 2