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2023 Jul 12 - CC MIN SPCSPECIAL MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL WEDNESDAY, JULY 12, 2023 11 AM CLOSED SESSION CALL TO ORDER — Mayor Boyles called the meeting to order at 11:00 AM ROLL CALL Mayor Boyles Mayor Pro Tern Pimentel Council Member Pirsztuk Council Member Giroux Council Member Baldino - Present - Present - Present 11:08AM - Present - Present PUBLIC COMMUNICATION — (Related to City Business Onil — 5-minute limit per person, 30-minute limit total) None CLOSED SESSION: Mayor Boyles announced that Council would be meeting in closed session pursuant to the items listed on the Agenda. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956.9(d)(1): -1- matters 1. People of the State of California, acting by and through the Department of Transportation v. Raedeke, et al., Los Angeles Superior Court Case No. 23STCV07574 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Threats of or Significant/- exposure to litigation pursuant to (Government Code §54956.9(d)(2) or (d)(3)): -2- matter(s). 1. 1. Mark Harrison (Former Fire Captain) v. City of El Segundo (Workers' Compensation Claim) 2. Glenn Delmendo (Retired Police Captain) v. City of El Segundo (Workers' Compensation Claim) CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6): -2- matters 1. Employee Organizations: City Employee's Association (CEA), Management Confidential (Unrepresented Employee Group) EL SEGUNDO CITY COUNCIL SPECIAL MEETING MINUTES JULY 12, 2023 PAGE 1 of 2 Representative: City Manager, Darrell George, Human Resources Director, Rebecca Redyk, and Alex Volberding ADJOURNMENT at 12:05PM Lili Sandoval, Dep ty City Clerk EL SEGUNDO CITY COUNCIL SPECIAL MEETING MINUTES JULY 12, 2023 PAGE 2 of 2