2011 NOV 17 CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
THURSDAY, NOVEMBER 17, 2011 — 5:30 P.M.
CALL TO ORDER — Mayor Busch at 5:30 p.m.
ROLL CALL
Mayor Busch - Present
Mayor Pro Tern Fisher - Present
Council Member Brann - Absent
Council Member Fuentes - Present
Council Member Jacobson - Present
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 speaking on behalf of their employer, must so identify
themselves before addressing the City Council. Failure to do so is a misdemeanor and punishable
by a fine of $250.
None
UNFINISHED BUSINESS
1. Consideration and possible action regarding approval of a Memorandum of Understanding
(Labor Agreement) between the City of El Segundo and the El Segundo City Employees'
Association. (Fiscal Impact: Estimated Savings Fiscal year 2011/2012 of $363,713)
MOTION by Mayor Pro Tern Fisher, SECONDED by Mayor Busch to adopt Resolution No. 4763
approving the Memorandum of Understanding (Labor Agreement) No 4206 between the City of El
Segundo and the El Segundo City Employees' Association. MOTION PASSED BY THE
FOLLOWING VOICE VOTE: AYES: MAYOR BUSCH, MAYOR PRO TEM FISHER, COUNCIL
MEMBER JACOBSON; NOES: COUNCIL MEMBER FUENTES. 3/1. COUNCIL MEMBER
BRANN ABSENT.
2. Consideration and possible action regarding adoption of a Resolution for CalPERS
Employer Paid Member Contributions (EPMC) for City Employees' Association. (Fiscal
Impact: Estimated Savings Fiscal year 2011/2012 of $140,152)
MOTION by Mayor Pro Tern Fisher, SECONDED by Mayor Busch to adopt Resolution No. 4764
for CalPERS Employer Paid Member Contributions for the City Employees' Association. MOTION
PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER BRANN ABSENT.
ADJOURNMENT at 5:35p.m.
Mo a SI#I g, Clerk Pro T m