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2002 JAN 15 CC MINMINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JANUARY 15, 2002 — 5:00 P.M. 5:00 P.M. SESSION CALL TO ORDER by Mayor ProTem Jacobs at 5:00 P.M. ROLL CALL Mayor Gordon Mayor ProTem Jacobs Council Member Gaines Council Member McDowell Council Member Wernick CLOSED SESSION: Present arrived at 5:15 P.M. Present Present Present Present The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et sN.) 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. YC39465 2. City of El Segundo v. Stardust, LASC No. YC31364 3. City of El Segundo v. South Bay Regional Public Communications Authority, YC040688 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): -3- 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) — Meeting with Real Property Negotiator City Manager Mary Strenn; Real Property located at 121 West Grand Avenue; Parties negotiating with Columbia Development; under negotiations are development options for the real property. SPECIAL MATTERS — None. Council adjourned to open session at 6:55 P.M. MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 15, 2002 PAGE NO 1