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2001 NOV 20 CC MINMINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, NOVEMBER 20, 2001 — 5:00 P.M. 5:00 P.M. SESSION CALL TO ORDER - Mayor Gordon at 5:00 p.m. ROLL CALL Mayor Gordon Mayor ProTem Jacobs Council Member Gaines Council Member McDowell Council Member Wernick CLOSED SESSION: - Present - Present — arrived at 5:05 p.m. - Present - Present Present The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, 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 Government Code Section §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. Glover v. City of El Segundo, LASC case No. YC039465 2. State of California v. Robert Costa, SFSC case No. 324349 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956.9(b): -2- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Government Code §54956.9(c): -3- matters. CONFERENCE WITH POLICE CHIEF (Gov't Code §54957) — Threat to Public Services Facilities, pursuant to Government Code §54957. CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6) — None. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None. SPECIAL MATTERS — None. Council moved into open session. MINUTES OF THE REGULAR CITY COUNCIL MEETING NOVEMBER 20, 2001 PAGE NO 1