2002 FEB 19 CC MINREGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, FEBRUARY 19, 2002 — 5:00 P.M.
5:00 P.M. 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
Present
CLOSED SESSION:
The City Council moved into a closed session pursuant to applicable law, including the Brown Act
(Government Code Section §54960, 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 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. Hill v. City of El Segundo, United States District Court (Central District) D.C.CV -98-
01463LGB
2. Citizen Against Gridlock in El Segundo and Kilroy Realty Corporation v. City of El Segundo
Los Angeles Superior Court Case No. BC267404
3. Glover v. City of El Segundo, LASC No. YC 039465
4. City of El Segundo v. Stardust, LASC No. YC 031364
5. City of El Segundo v. South Bay Regional Public Communications Authority, LASC No. YC
040688
6. 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.
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 19, 2002
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