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2004 OCT 15 SPECIAL CC MINSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL FRIDAY, OCTOBER 15, 2004 — 5:00 P.M. CALL TO ORDER — Council Member Jacobson ROLL CALL Mayor McDowell - Present - arrived at 6:07 p.m. Mayor Pro Tern Gaines - Present — arrived at 6:06 p.m. Council Member Boulgarides - Present Council Member Busch - Present Council Member Jacobson - Present PUBLIC COMMUNICATION — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. - NONE 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: Council Member Busch left the meeting at 5:37 p.m. Meeting adjourned at 5:37 p.m. due to a lack of quorum. Meeting reconvened at 5:55 p.m. Council Members Boulgarides, Busch and Jacobson present. Mayor Pro Tern Gaines arrived at 6:06 p.m. Mayor McDowell arrived at 6:07 p.m. Mayor Pro Tern Gaines left the meeting at 6:35 p.m. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956.9(b): -0- potential case; Initiation of litigation pursuant to Government Code §54956.9(c): -1- matter. CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6) — 2 matters 1. Represented Group: City Employees Association Labor Negotiators: Mary Strenn & Bruce Barsook 2. Represented Group: Police Support Services Labor Negotiators: Mary Strenn & Bruce Barsook Council moved to open session at 7:09 p.m. ADJOURNMENT — at 7:10 p.m. Cindy Morf6sen, City Clerk 2