2014 Dec 22 - CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
MONDAY, DECEMBER 22, 2014, 7:00 P.M.
CALL TO ORDER — Mayor Fuentes at 7:00 PM
ROLL CALL
Mayor Fuentes -
Present
Mayor Pro Tern Jacobson -
Present
Council Member Atkinson -
Present
Council Member Fellhauer -
Present
Council Member Dugan -
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.
A. SPECIAL ORDER OF BUSINESS (OPEN SESSION):
Consideration and possible action regarding acceptance of the terms and conditions from a
grant award by Chevron U.S.A., Inc. in the amount of $175,000 to assist in Economic and
Business Development within the City of El Segundo over the next two fiscal years.
(Fiscal Impact: $175,000 Revenue for the Chevron USA, Inc. Grant Account for FY
2014 -2015 and 2015 -16)
MOTION by Mayor Pro Tern, SECONDED by Council Member Fellhauer to authorize the City
Manager to execute the Grant Agreement with Chevron U.S.A., Inc. and appropriate grant funding
for FY 2014 -15 and 2015 -16 in the Economic Development Grant Fund Account. MOTION
PASSED BY UNANIMOUS VOICE VOTE. 4/0 Council Member Dugan removed himself from the
vote due to the fact that his is retired from Chevron, USA Inc.
Mayor Fuentes announced that Council would be meeting in closed session pursuant to the items
listed on the Agenda
CLOSED SESSION:
The City Council may move 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:
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6):-8- matters
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
DECEMBER 22, 2014
PAGE NO. 1
Employee Organizations: Police Management Association; Police Officers
Association; Police Support Services Employees Association; Fire Fighters
Association; Supervisory and Professional Employees Association; Employees
Association; Executive Management (unrepresented employees);
Management/Confidential (unrepresented employees)
Agency Designated Representative: City Manager and Steve Filarsky
ADJOURNMENT at 9:04 PM
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Tracy Weav4r, City Clerk
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
DECEMBER 22, 2014
PAGE NO. 2