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2008 APR 24 CC MIN - SPECIALSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL THURSDAY, APRIL 24, 2008 — 4:00 P.M. CALL TO ORDER - Mayor McDowell at 4:00 p.m. ROLL CALL Mayor McDowell - Present Mayor Pro Tern Busch - Present — arrived at 4:06 p.m. Council Member Brann - Present Council Member Fisher - Present Council Member Jacobson - Present PUBLIC COMMUNICATIONS - (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 before addressing the City Council. Failure to do so is 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. 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: DISCUSSION OF PERSONNEL MATTERS (Gov't Code § 54957): —1- Matter. Public Employee Appointment/Public Employment. Title: Interim City Manager. Council moved to open session at 5:00 p.m. Mark Hensley, City Attorney, announced that the City Council unanimously accepted the resignation of City Manager Jeff Stewart that is effective May 1, 2008. ADJOURNMENT at 5:02 p.m. coy�?�q a0w �, Mona Shillitt6, City Clerk I5ro Tern