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2005 FEB 22 SPECIAL CC MINSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, FEBRUARY 22, 2005, 8 30 A M CALL TO ORDER — Mayor Pro Tern Gaines at 8 30 a m ROLL CALL Mayor McDowell Mayor Pro Tern Gaines Council Member Boulgandes Council Member Busch Council Member Jacobson - Present — arrived at 8 32 a m Present Present — arrived at 8 42 a m Present Present City Attorney Mark Hensley announced that Council would be meeting in closed session pursuant to items identified on the agenda and that 54956 9(b) items are a threat of litigation regarding 916 Sheldon Street 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 CLOSED SESSION The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et sec ) 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 matter City of El Segundo v City of Los Angeles, et al LASC No BS094279 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956 9(b) -1- potential case, Initiation of litigation pursuant to Government Code §54956 9(c) -1- matter DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — 1 matter Public Employment (position to be filled) Title City Manager ADJOURNMENT at 9 32 a m (.8(J�U�-a1w�Givt�- Cathy Dom n, Deputy City Clerk