2015 Apr 21 - CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, APRIL 21, 2015 — 4:30 PM
4:30 P.M. SESSION
CALL TO ORDER — Mayor Fuentes at 4:30 PM
ROLL CALL
Mayor Fuentes -
Present
Mayor Pro Tern Jacobson -
Present
Council Member Atkinson -
Present
Council Member Fellhauer -
Present
Council Member Dugan -
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.
SPECIAL ORDER OF BUSINESS:
Mayor Fuentes announced that Council would be meeting in closed session pursuant to
the items listed on the Agenda.
CLOSED SESSION:
The City Council may move 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(d) (3): -3- matters
1. City of El Segundo vs. City of Los Angeles, et.al. LASC Case No. BS094279
2. Hooper vs. City of El Segundo, LASC Case No. BC 540995
3. Leigh vs. City of El Segundo, WCAB Case Nos. ADJ8854385, ADJ8853319 and
ADJ8854384.
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
APRIL 21, 2015
PAGE NO. 1
Significant exposure to litigation pursuant to Government Code §54956.9(d) (2) and (3):
-2- matter.
Initiation of litigation pursuant to Government Code §54956.9(d)(4): -2- matter.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957): -0- matter
APPOINTMENT OF PUBLIC EMPLOYEE (Gov't. Code § 54957): -0- matter
PUBLIC EMPLOYMENT (Gov't Code § 54957) -0- matter
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6):-8-
matters
Employee Organizations: Police Management Association; Police Officers
Association; Police Support Services Employees Association; Fire Fighters
Association; Supervisory and Professional Employees Association; City
Employees Association; Executive Management Group (Unrepresented Group);
Management/Confidential Group (Unrepresented Group)
Agency Designated Representative: Steve Filarsky and City Manager
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -0-
matters
ADJOURNMENT AT 6:55 PM
Tracy Wea r, City Clerk
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
APRIL 21, 2015
PAGE NO. 2