2002 JUL 02 CC MINMINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JULY 2, 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. City of El Segundo v. South Bay Regional Public Communications Authority LASC, YC040688 2. Southern California Edison v. State of California, Department of Transportation, LASC YC043605 3. City of El Segundo v. Stardust West, LASC YC031364 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956 9(b): -3- potential cases (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) — One (1) Matter Conference with City's Labor Negotiator, City Manager, regarding Management/Confidential employee group (unrepresented) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None. SPECIAL MATTERS — None. Council recessed at 6:55 P.M.