2022-02-15 CC Agenda SPCSPECIAL AGENDA
EL SEGUNDO CITY COUNCIL
REGULAR MEETING
TUESDAY, FEBRUARY 15, 2022
4:00 PM CLOSED SESSION
6:00 PM OPEN SESSION
ZOOM INFORMATION
MEETING ID: 964 5963 7962
PIN: 730770
CITY COUNCIL CHAMBER
350 MAIN STREET, EL SEGUNDO, CA 90245
PUBLIC ADVISORY.
THE CITY COUNCIL CHAMBER AND/OR LOBBY WILL ONLY BE OPEN TO THE PUBLIC FOR
PUBLIC COMMUNICATIONS AND PUBLIC HEARING.
(Face masks/coverings are required to be worn inside City facilities)
Drew Boyles, Mayor
Chris Pimentel, Mayor Pro Tern
Carol Pirsztuk, Councilmember
Scot Nicol, Councilmember
Lance Giroux, Councilmember
Tracy Weaver, City Clerk
Matthew Robinson, City Treasurer
Executive Team
Joe Lillio, Interim City Manager/CFO
Barbara Voss, Deputy City Manager
Jaime Bermudez, Police Chief
Michael Allen, Dev. Services Director
Melissa McCollum, Com. Services Dir.
Mark Hensley, City Attorney
Deena Lee, Fire Chief
Rebecca Redyk, HR Director
Charles Mallory, IT Director
Elias Sassoon, Public Works Dir.
MISSION STATEMENT:
"Provide a great place to live, work, and visit."
VISION STATEMENT:
"Be a global innovation leader where big ideas take off while
maintaining our unique small-town character."
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How Can Members of the Public Observe and Provide Public Comments?
• Residents can watch the meeting live via Spectrum Channel 3, AT&T U-Verse
Channel 99 and/or El Segundo TV at YouTube.com. Access remotely via Zoom
from a PC, Mac, iPad, iPhone, or Android device or by phone. Use URL
https://zoom.us/j/96459637962 and enter PIN: 730770 or visit www.zoom.us on
device of choice, click on "Join a Meeting" and enter meeting ID and PIN.
• Join by phone at 1-669-900-9128 and enter meeting ID and PIN. Your phone
number is captured by the Zoom software and is subject to the Public
Records Act. Dial *67 BEFORE dialing in to remain anonymous.
• For Public Communications, members of the public may provide comments in the
Council Chamber or via Zoom. For in person comments, please fill out a Speaker
Card located in the Chamber Lobby and for Zoom comments, notify meeting host
by raising your virtual hand (see hand icon at bottom of screen) and you will be
invited to speak. (If you do not wish for your name to appear on the screen, then
use the drop -down menu and click on "rename" to rename yourself "anonymous")
Please note that you will be placed in a "listen only" mode and your video feed
will not be shared with City Council or members of the public.
• For written communication, submit to ALLELECTEDOFFICIALS(a�-elsegundo.org
by 3:00 PM to be uploaded to the Website. Emails received after 3:00 PM will be
posted the next day.
• For Public Hearings, members of the public may provide comments in the
Council Chamber or via Zoom.
• Speaker cards and attendee's information captured by Zoom software will be
considered public documents subject to possible posting on the City's Website
and are subject to disclosure under the Public Records Act.
Additional Information:
The City Council, with certain statutory exceptions, can only take action upon properly
posted and listed agenda items. Any writings or documents given to a majority of City
Council regarding any matter on this agenda that the City received after issuing the
agenda packet are available for public inspection in the City Clerk's Office during normal
business hours. Such documents may also be posted on the City's website at
www.elsegundo.org and additional copies will be available at the City Council meeting.
Unless otherwise noted in the agenda, the public can only comment on City -related
business that is within the jurisdiction of the City Council and/or items listed on the
agenda during the Public Communications portions of the Meeting. Additionally,
members of the public can comment on any Public Hearing item on the agenda during
the Public Hearing portion of such item. The time limit for comments is five (5) minutes
per person. Before speaking to the City Council, please state: your name, residence,
and organization/group you represent, if desired. Please respect the time limits.
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In compliance with the Americans with Disabilities Act, if you need special assistance to
participate in this meeting, please contact the City Clerk's Office at 310-524-2305.
Notification 48 hours prior to the meeting will enable the City to make reasonable
arrangements to ensure accessibility to this meeting.
4:00 PM CLOSED SESSION — CALL TO ORDER / ROLL CALL
(Will run concurrently with Regularly scheduled Open and Closed Sessions)
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
City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250.
While all comments are welcome, the Brown Act does not allow City Council to take
action on any item not on the agenda. City Council and/or City Manager will respond to
comments after Public Communications is closed.
SPECIAL ORDERS OF BUSINESS
Appoint Irma Rodriquez and Individuals Filling the Roles of City Manager, Chief
Financial Officer and Human Resources Director, as Labor Negotiators for all
Bargaining Groups, Represented and Unrepresented, until a Future City Council
Makes a Different Appointment.
RECESS INTO CLOSED SESSION: City Council may move into a closed session
pursuant to applicable law, including the Brown Act (Government Code Section
§54960, et seq.) for purposes of conferring with City's Real Property Negotiator; and/or
conferring with City Attorney on potential and/or existing litigation; and/or discussing
matters covered under Government Code Section §54957 (Personnel); and/or
conferring with City's Labor Negotiators.
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (GOV'T CODE §54957.6): -1-
MATTER(S)
Employee Organizations: Police Officers Association.
Agency Designated Representative: Irma Moisa Rodriquez, Interim City
Manager/CFO, Joe Lillio and Human Resources Director, Rebecca Redyk.
6:00 PM — CONVENE OPEN SESSION — CALL TO ORDER / ROLL CALL
INVOCATION — Pastor Jonathan Elmore, The Bridge Church
PLEDGE OF ALLEGIANCE — Councilmember Pirsztuk
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
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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. While all comments are welcome, the Brown Act does not allow Council to take
action on any item not on the agenda. The Council will respond to comments after
Public Communications is closed.
H. REPORTS - COUNCILMEMBERS
COUNCILMEMBER GIROUX
1. Form and Appoint Council Members to an Ad Hoc Committee to Discuss
Executive Team and Management Confidential Group Employees'
(Unrepresented Employees') Salaries and Benefits
Recommendation —
Form and appoint an Ad Hoc Committee to discuss Executive Team and
Management Confidential Group Employees' salaries and benefits.
MAYOR BOYLES
2. City Council to Send Letter to the County Opposing the Los Angeles
County Department of Health Order Requiring Face Coverings to be Worn
in Certain Settings and During Certain Activities.
Recommendation —
Approve City Council sending a letter to the County opposing the Los Angeles
County Department of Health mask requirement.
ADJOURNMENT
POSTED:
DATE: February 14, 2022
TIME: 10:00 AM
BY: Tracy Weaver
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