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2001 MAY 15 CC MINREGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, MAY 15, 2001 - 5:00 P.M. 5:00 PM Session CALL TO ORDER - Council Member Wernick at 5:00 p.m. ROLL CALL Mayor Gordon - Absent Mayor ProTem Jacobs - Absent Council Member Gaines - Present Council Member McDowell - Present Council Member Wernick - Present 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 6:55 P.M. MINUTES OF THE REGULAR CITY COUNCIL MEETING MAY 15, 2001 PAGE NO 1