2013 May 14 - CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MAY 14, 2013 — 7:00 PM
CALL TO ORDER — Mayor Jacobson at 7:01 PM
PLEDGE OF ALLIGIANCE — Council Member Fellhauer
ROLL CALL
Mayor Jacobson -
Present
Mayor Pro Tern Fuentes -
Present
Council Member Fisher -
Present
Council Member Atkinson -
Present
Council Member Fellhauer -
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
K. REPORTS — CITY COUNCIL MEMBERS
Council Member Fellhauer -
Consideration and possible action to appoint Council Member Atkinson to Chair a
temporary Golf Course Advisory Group, and appoint other members to the
Advisory Group, to research options for improvement of the financial and
physical condition of the Lakes at El Segundo Golf Course and develop
recommendations for City Council consideration.
(Fiscal Impact: None)
Council Member Fellhauer gave a report.
Karl Berger, Assistant City Attorney, spoke on behalf of the Ad Hoc Committee and how
it relates to the Brown Act.
Council Member Atkinson stated meetings will be held at The Lakes Golf Course,
Council Discussion
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
MAY 14, 2013
PAGE NO. 1
MOTION by Council Member Fellhauer, SECONDED by Mayor Pro Tern Fuentes to
appoint Council Member Atkinson Chair of a temporary Golf Course Advisory Group
and appoint the following members Gene Krekorian, Jorge Badel, Tom Addis III, Craig
Kessler, Casey O'Callaghan, Bill Bue and Mike Dugan to the Advisory Group and direct
the City Manager (or his designee) to provide staff support to assist with the
development of recommendations. The committee will report back to the June 18, 2013
City Council Meeting. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
Recessed to Closed Session at 7:26 PM.
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
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code §54956.9(b): -0- matter.
Initiation of litigation pursuant to Government Code §54956.9(c): - 1 - matter.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957): - 0- matter
APPOINTMENT OF PUBLIC EMPLOYEE (Gov't. Code § 54957) — 0 - matter
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6): -0-
matter
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -0-
matter
REPORT OF ACTION TAKEN IN CLOSED SESSION (if required)
ADJOURNMENT at 8:53 PM
,�
Tracy Wear pity Clerk`
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
MAY 14, 2013
PAGE NO. 2