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2023 Oct 30 - CC MIN SPCSPECIAL MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL MONDAY, OCTOBER 30, 2023 OPEN SESSION — Mayor Boyles called the meeting to order at 4:00 PM, ROLL CALL Mayor Boyles Present Mayor Pro Tem Pimentel - Present Council Member Pirsztuk - Present Council Member Giroux - Present Council Member Baldino - Present PUBLIC COMMUNICATION — (Related to City Business Onl — 5-minute limit per person, 30-minute limit total) - NONE PLEDGE OF ALLEGIANCE — Council Member Giroux INVOCATION — Council Member Pirsztuk CITY MANAGER FOLLOW-UP COMMENTS: NONE A. STAFF PRESENTAIONS: Amended Joint Use Agreements with El Segundo Unified School District (Fiscal Impact: None) Aly Mancini, Recreation, Parks, and Library Director gave a presentation. Council Discussion MOTION by Mayor Boyles, SECONDED by Council Member Giroux authorizing the City Manager to execute Amendment No. 4347C to the Joint Use Agreement (JUA) for Public Recreation Facilities between the City of El Segundo and the El Segundo Unified School District and Amendment No. 4346B to the Joint Use Agreement for Media Studio and Equipment with El Segundo Unified School District with the intent that both City and District share the intended space schedules and field use policy within 45 days and adding back sections K and L to the amendment. MOTION PASSED BY A UNANIMOUS VOICE VOTE. 5/0 Open Session Adjourned at 4:36 PM Closed Session opened at 4:42 PM CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION EL SEGUNDO CITY COUNCIL MEETING MINUTES OCTOBER 30, 2023 PAGE 1 INITIATION OF LITIGATION PURSUANT to (Government Code §54956.9(d)(4)): -1- matter(s). CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Government Code §54957.6): -2- MATTER(S) Employee Organizations: Fire Fighter Association (FFA) and Police Management Association (PMA). Representative: City Manager, Darrell George, Human Resources Director, Rebecca Redyk, Laura Drottz-Kalty Adjourned at 5:23 PM q1w Lili Sandoval, Deputy City Clerk EL SEGUNDO CITY COUNCIL MEETING MINUTES OCTOBER 30, 2023 PAGE 2