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2002 MAR 06 CC MINMINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL WEDNESDAY, MARCH 6, 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 may move 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. 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(b) 7. City of El Segundo v. California Department of Transportation, et al. LASC No. BS051651 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956.9(b): -2- 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 MARCH 6, 2002 PAGE NO. 1