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2023 May 02 - CC MIN SPCSPECIAL MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL TUESDAY, MAY 2, 2023 Meeting ran concurrently with regular Open Session meeting 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 Giroux - Present Ryan W. Baldino - Present PUBLIC COMMUNICATION — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) Jim Boulgarides, resident, commented on the City's hiring of the Fire Department's interim Fire Chief. A. Read All Ordinances and Resolutions on the Agenda by Title Only MOTION by Council Member Giroux, SECONDED by Council Member Pirsztuk to read all ordinances and resolutions on the agenda by title only. MOTION PASSED BY A UNANIMOUS VOTE. 5/0 B. STAFF PRESENTATIONS 1. Temporary Appointment of a CaIPERS Retiree Robert Espinoza as Fire Chief pursuant to Government Code Sections 7522.56 and 21221(h) Darrell George, City Manager introduced the item. Rebecca Redyk, Human Resources Director reported on the item. Robert Espinoza addressed the Council. Council Discussion Mark Hensley, City Attorney read by title only: RESOLUTION NO. 5413 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO APPOINTING ROBERT ESPINOSA AS INTERIM FIRE CHIEF IN CONFORMANCE WITH CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND STATE LAW REQUIREMENTS. MOTION by Council Member Baldino, SECONDED by Council Member Pirsztuk adopting Resolution No. 5413. MOTION PASSED BY A UNANIMOUS VOTE. 5/0 EL SEGUNDO CITY COUNCIL SPECIAL MEETING MINUTES MAY 2, 2023 PAGE 1 MOTION by Council Member Baldino, SECONDED by Council Member Giroux approving Employment Agreement No. 6646 with David Cain for the interim appointment to the position of Chief Financial Officer. MOTION PASSED BY A UNANIMOUS VOTE. 5/0 Adjourned at 9:12 PM Tracy We er, City Clerk EL SEGUNDO CITY COUNCIL SPECIAL MEETING MINUTES MAY 2, 2023 PAGE 2