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2002 NOV 06 CC MINREGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL WEDNESDAY, NOVEMBER 6, 2002 — 5:00 P.M. 5:00 P.M. SESSION CALL TO ORDER — Mayor Pro Tem Jacobs at 5:00 p.m. ROLL CALL Mayor Gordon - Present arrived at 5:07 p.m. Mayor ProTem Jacobs - Present Council Member Gaines - Absent 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 sue.) for the purposes of conferring with the City's Real Property Negotiator; andlor conferring with the City Attorney on potential andlor existing litigation; andlor discussing matters covered under Government Code Section §54957 (Personnel); andlor conferring with the City's Labor Negotiators; as follows: CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956 9(a)) 1. Southern California Edison v. State of California, Department of Transportation, LASC YC043605 2. City of El Segundo v. Stardust West, LASC YC031364 3. In the matter of: Application for Certification of the El Segundo Power Plant Redevelopment Project, California Energy Commission Docket No. 00- AFC -14 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- matter. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6) — None SPECIAL MATTERS — None. Council moved into open session at 6:55 p.m. MINUTES OF THE REGULAR CITY COUNCIL MEETING NOVEMBER 6, 2002 PAGE NO I