2002 FEB 05 CC MINREGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, FEBRUARY 5, 2002 — 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
Present
Present — arrived at 5:50 p.m.
Present
Present
Present
The City Attorney announced that after the posting of the agenda he
received a letter from legal counsel for Citizens Against Gridlock in El
Segundo and Kilroy Realty notifying the City that pursuant to the Public
Resources Code that a legal action was being commenced against the City
based upon the City's approval of the Corporate Campus Project. The City
Attorney recommended that pursuant to Government Code Section 54954.2 (b)
(2) that the Council add this matter to the Closed Session under Government
Code Section 54956.9 as it is necessary to receive Council direction on this
matter immediately. The Council voted 4 -0 -1 to add this matter to the
closed session agenda. Council Member Wernick abstained due a potential
conflict of interest.
CLOSED SESSION:
The City Council moved into a closed session pursuant to applicable law, including the Brown Act
(Government Code Section §54960, et se q.) 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 No. YC 039465
2. City of El Segundo v. Stardust, LASC No. YC 031364
3. City of El Segundo v. South Bay Regional Public Communications Authority, LASC No. YC
040688
4. City of El Segundo v. State Water Resources Control Board, SWR CB /OCC No. A- 1448(d)
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code §54956.9(b): -0- potential case (no
further public statement is required at this time); Initiation of litigation pursuant to Government
Code §54956.9(c): -1- 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
FEBRUARY 5, 2002
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CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None.
SPECIAL MATTERS — None.
Council adjourned to open session at 6:55 P.M.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
FEBRUARY 5, 2002
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