2005 JAN 25 SPECIAL CC MINSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JANUARY 25, 2005 — 11:00 A.M.
CALL TO ORDER — Mayor Pro Tern Gaines at 11:00 a.m.
ROLL CALL
Mayor McDowell -
Mayor Pro Tern Gaines
Present - arrived at 11:02 a.m.
-
Council Member Boulgarides
Present
-
Council Member Busch
Present
Council Member Jacobson
Present
-
Present
PUBLIC COMMUNICATION — (Related to City Business Only _ 5 minute per person, 30
minute limit total) Individuals who have received value of $50 ormore to clommuni ate 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.
Mark Hensley, City Attorney, announced that Council would be meeting in closed session pursuant
to items identified on the agenda and that 54956.9(b) item is a threat of litigation regarding a
second unit on 916 Sheldon Street.
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 — 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.
Council Member Boulgarides left the meeting at 12:15 p.m.
ADJOURNMENT at 12:25 p.m.
Cathy Domann, Deputy City Clerk