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2001 SEP 04 CC MINREGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, SEPTEMBER 4, 2001 - 5:00 P.M. 5:00 PM Session CALL TO ORDER - Mayor ProTem Jacobs at 5:00 P.M. ROLL CALL Mayor Gordon - Present arrived at 5:10 P.M. Mayor ProTem Jacobs - Present Council Member Gaines - Present Council Member McDowell - Present Council Member Wernick - Present 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 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. 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 5. El Segundo v. James Van Loben Sels, et al., LASC Case No. BS051651 6. El Segundo v. South Bay Regional Public Communication Authority, LASC Case No. YC040688 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -2- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -6- 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 REGULAR CITY COUNCIL MEETING SEPTEMBER 4, 2001 PAGE NO 1