1MINUTES OF THE
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MAY 7, 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 sue.) 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. YC039465
2. City of El Segundo v. Stardust, LASC No. YC031364
3. City of El Segundo v. South Bay Regional Public Communications Authority, LASC
YC040688
4. City of El Segundo v. State Water Resources Control Board, SWR CB /OCC No. A- 1448(b)
5. State of California v. Robert Costa, et. al., SFSC No. 324349
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code §54956.9(b): -3- potential case (no further public
statement is required at this time); Initiation of litigation pursuant to Government Code §54956.9(c): -2- 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) — One (1)
Matter.
Meeting with Real Property Negotiator City Manager Mary Strenn; Real Property located al
121 West Grand Avenue; Parties negotiating with Columbia Development; under negotiation
are development options for the real property.
SPECIAL MATTERS — None.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
MAY 7, 2002
PAGE NO. 1