2013 Apr 23 - CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, APRIL 23, 2013 — 7:30 PM
CALL TO ORDER — Mayor Jacobson at 7:30 PM
ROLL CALL
Mayor Jacobson -
Present
Mayor Pro Tern Fuentes -
Present
Council Member Fisher -
Present
Council Member Atkinson -
Present
Council Member Fellhauer -
Present
PUBLIC COMMUNICATION — (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 prior to addressing the City
Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250.
Mayor Jacobson stated that Council would be meeting in Closed Session pursuant to
the items listed on the agenda.
CLOSED SESSION:
The City Council moved into a closed session pursuant to applicable law, including the
Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring
with the City's Real Property Negotiator; and /or conferring with the City Attorney on
potential and /or existing litigation; and /or discussing matters covered under Government
Code Section §54957 (Personnel); and /or conferring with the City's Labor Negotiators;
as follows: None
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code
§54956.9(a) -1- matter
Willmore vs. City of El Segundo, et al., LASC Case No. BC485025
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code §54956.9(b): -0- matter.
Initiation of litigation pursuant to Government Code §54956.9(c): - 1 - matter.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957): - 0- matter
APPOINTMENT OF PUBLIC EMPLOYEE (Gov't. Code § 54957) — 0 - matter
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
APRIL 23, 2013
PAGE NO. 1
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6): -0-
matter
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -0-
matter
REPORT OF ACTION TAKEN IN CLOSED SESSION (if required)
Council moved to Open Session.
OPEN SESSION —
COMMENCED AT 8:08 PM.
No reportable business per Mark Hensley, City Attorney.
SPECIAL MATTERS (UNFINISHED BUSINESS)
1. Approval of a Tax Resolution Agreement (TRA) and approval of an Amendment
to Administrative Agreement regarding Gas Tax collection with Chevron USA (Fiscal
Impact: Estimated - $128 million net new revenue over the next 15 years ($104 million
estimated General Fund revenue and $24 million estimated Water Fund revenue))
Recommendation — 1) Approve the Tax Resolution Agreement and Amendment to the
Administrative Agreement regarding Gas Tax collection with Chevron USA;
Alternatively, discuss and take other action related to this item.
Greg Carpenter, City Manager, gave a report.
Mr. Semancik, Chevron El Segundo General Manager, spoke in favor of supporting the
Proposal presented tonight. Mr. Semancik also thanked the staff and City leadership for
working with Chevron El Segundo on this matter.
Council discussion,
Consideration of a motion to read all ordinances and resolutions on the Agenda by title
only.
MOTION by Council Member Fellhauer, SECONDED by Council Member Fisher to read
all ordinances and resolutions on the agenda by title only. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 5/0
MOTION by Mayor Pro Tern Fuentes, SECONDED by Council Member Fellhauer to
approve the Tax Resolution Agreement No. 4417 and Amendment to the Administrative
Agreement No. 2323A regarding Gas Tax collection with Chevron USA. MOTION
PASSED BY VOICE VOTE. 4/1 Mayor Jacobson, Mayor Pro Tem Fuentes, Council
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
APRIL 23, 2013
PAGE NO. 2
Member Fisher and Council Member Fellhauer voted Yes and Council Member
Atkinson voted No on the motion.
CLOSED SESSION — None
ADJOURNMENT at 8:19 PM
Tra�y' Weaver , City Clerk
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
APRIL 23, 2013
PAGE NO. 3