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2002 MAY 21 CC MINMINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, MAY 21, 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 Absent Council Member Gaines Present at 5:03 p.m. 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 §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 §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) CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956.9(b): -1- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Government Code §54956.9(c): -1- matter. DISCUSSION OF PERSONNEL MATTERS (Government Code §54957) — None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Government Code §54957.6) — None. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8) — None. SPECIAL MATTERS — None. RECESS — The City Council recessed at 6:55 p.m. to convene in Open Session. MINUTES OF THE REGULAR CITY COUNCIL MEETING MAY 21, 2002 PAGE NO 1