2022 Feb 15 - CC MIN SPCSPECIAL MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, FEBRUARY 15, 2022
(This meeting will run concurrently with the Regular City Council Meeting)
CLOSED SESSION — Mayor Boyles called to order at 4:03 PM
ROLL CALL
Mayor Boyles -
Present
Mayor Pro Tern Pimentel -
Present
Council Member Pirsztuk -
Present
Council Member Nicol -
Present
Council Member Giroux -
Present
PUBLIC COMMUNICATION — (Related to City Business Only — 5-minute limit per
person, 30-minute limit total) None
SPECIAL ORDER 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.
MOTION by Council Member Nicol, SECONDED by Council Member Giroux appointing
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. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
Mayor Boyles announced that Council would be meeting in closed session pursuant to
the items listed on the Agenda.
CLOSED SESSION
City Council may move into a closed session pursuant to applicable law, including the
Brown Act (Government Code Section §54960, et sM.) 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 as follows:
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (GOV'T CODE §54957.6): -1-
MATTER(S)
1. Employee Organizations: Police Officers Association..
Agency Designated Representative: Irma Moisa Rodriquez, Interim City Manager/CFO,
Joe Lillio and Human Resources Director, Rebecca Redyk.
EL SEGUNDO CITY COUNCIL SPECIAL MEETING MINUTES
FEBRUARY 15, 2022
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Recessed at 5:50 PM
OPEN SESSION — Mayor Boyles called to order at 6:00 PM
ROLL CALL
Mayor Boyles -
Present
Mayor Pro Tern Pimentel -
Present
Council Member Pirsztuk -
Present
Council Member Nicol _
Present
Council Member Giroux -
Present
INVOCATION — Pastor Jonathan Elmore, The Bridge Church
PLEDGE OF ALLEGIANCE — Council Member Pirsztuk
PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per
person, 30-minute limit total)
See Regular City Council Meeting Minutes of February 15, 2022 for Public
Communication.
H. REPORTS — COUNCIL MEMBERS
Council Member 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
Council Member Giroux introduced the item and reported.
Council Discussion
MOTION by Council Member Pirsztuk, SECONDED by Mayor Pro Tern Pimentel
approving the formation and appointing Council Members, Giroux and Pirsztuk, to an Ad
Hoc Committee. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
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.
Mayor Boyles introduced the item and reported.
Council Discussion
EL SEGUNDO CITY COUNCIL SPECIAL MEETING MINUTES
FEBRUARY 15, 2022
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Council requested the letter include a statement that the City would like to align with the
State requirements or authorize the Service Planning Area 8 (SPA 8) to make decisions
for this region and not follow the County of Los Angeles requirements.
MOTION by Council Member Pirsztuk, SECONDED by Council Member Nicol
approving a 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. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
Open session adjourned at 7:54 PM
Council returned to Closed session at 7:55 PM
Closed session adjourned at 8:03 PM
(JW,47 U W�
Tracy WeavWr, City Clerk
EL SEGUNDO CITY COUNCIL SPECIAL MEETING MINUTES
FEBRUARY 15, 2022
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