2012 Oct 30 - CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, OCTOBER 30, 2012 — 5:00 PM
CALL TO ORDER — Mayor Jacobson at 5:00 p.m.
ROLL CALL
Mayor Jacobson -
Present
Mayor Pro Tern -
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.
Mayor Jacobson announced that Council would be meeting in closed session pursuant
to the items listed 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 seg.) 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) =0= 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
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
OCTOBER 30, 2012
PAGE NO. 1
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -0-
matter
REPORT OF ACTION TAKEN IN CLOSED SESSION (if required)
Council Moved to open session.
OPEN SESSION - 6:38 P.M.
SPECIAL MATTERS
Conducted an Energy Efficiency Workshop — Mark Casias — Project Manager for
the City of El Segundo Strategic Plan Program, Patrick Stoner — California's
Statewide Local Government Energy Efficiency Best Practices Coordinator and
Sam Lee — Director of Planning and Building Safety for the city of El Segundo
were presenters for the workshop.
Council received and filed presentation.
ADJOURNMENT at 8:05 p.m.
Tr cyv ea r, City Clerk
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
OCTOBER 30, 2012
PAGE NO. 2