2012 Sep 04 - CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, SEPTEMBER 4, 2012 — 4:00 PM
CALL TO ORDER — Mayor Jacobson at 4:00 p.m.
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.
Mark Hensley, City Attorney, announced that Council would be meeting in closed
session pursuant to the items listed on the agenda and that the Government Code
§54957 item (Discussion of Personnel Matters) was removed from 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:
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code
§54956.9(a) -5- matter
City of El Segundo vs. City of Los Angeles, et. al. LASC Case No. BS094279
Willmore vs. City of El Segundo, LASC Case No. YC067196
Sonek vs. City of El Segundo, WCAB Case No. ADJ8035015
Usmani vs. City of El Segundo, WCAB Case No. ADJ712905, ADJ7129188,
ADJ129295
Hurst vs. City of El Segundo, LASC Case No. YC067196
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.
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
SEPTEMBER 4, 2012
PAGE NO. 1
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957): -1- matter —
REMOVED FROM THE AGENDA
APPOINTMENT OF PUBLIC EMPLOYEE (Gov't. Code § 54957) —0- matter
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6):-3-
matters
Represented Group: Supervisory and Professional Employees Association (SPEA)
Negotiator: Greg Carpenter, City Manager
Unrepresented Group: Executive Management Group (City Department Heads)
Negotiator: Greg Carpenter, City Manager
Unrepresented Group: Management Confidential Group (Non- represented, non -
department head employees)
Negotiator: Greg Carpenter, City Manager
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -1-
matters
Sale or Lease of City Owned Property (Price and Terms):
Real Property: City owned parking lot at Corner of Main Street and Grand Avenue
(Assessor Parcel Number: 4135 - 003 -901)
City's Negotiator: Greg Carpenter, City Manager
REPORT OF ACTION TAKEN IN CLOSED SESSION (if required)
ADJOURNMENT at 4:59 p.m.
, 9I N� p � dity Clerk
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
SEPTEMBER 4, 2012
PAGE NO. 2