2016 May 04 - CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
WEDNESDAY, MAY 4, 2016, 8:00 A.M.
CALL TO ORDER — Mayor Fuentes
ROLL CALL
Mayor Fuentes -
Present
Mayor Pro Tern Boyles -
Present
Council Member Dugan -
Present
Council Member Brann _
Present
Council Member Pirsztuk -
Present
PUBLIC COMMUNICATION — (Related to City Business Only — 5 minute limit per person, 30
minute limit total)
SPECIAL ORDER OF BUSINESS:
1. Consideration and possible action to review, discuss and provide direction to staff on the
current construction delay for the Richmond Street Rehabilitation Project due to the
electrical portion of the work.
(Fiscal Impact: To be Determined)
Greg Carpenter, City Manager, introduced the item and explained the situation.
Stephanie Katsouleas, Public Works Director, presented the situation and answered Council
questions.
Council Discussion
During the discussion it was surmised the situation could be handled by a temporary solution, thus
allowing construction on Richmond Street to continue.
Council consensus directed staff to move forward with the temporary solution for the Richmond
Street Rehabilitation Project.
David King, Assistant City Attorney, advised the newly elected Council Members on closed session
protocols. Mr. King explained closed session is a highly confidential meeting and explained what
types of items would be discussed in closed session.
Moved into Closed Session at 8:33 AM..
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956.9(d)(1): -
1- matter
City of El Segundo vs. City of Los Angeles, et.al. LASC Case No. BS094279
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code §54956.9 (d)(4): -1- matters.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957): -0- matter
APPOINTMENT OF PUBLIC EMPLOYEE (Gov't. Code § 54957): -0- matter
PUBLIC EMPLOYMENT (Gov't Code § 54957) -0- matter
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6):-6- matters
Employee Organizations: Police Management Association; Police Officers Association;
Police Support Services Employees Association; Supervisory and Professional Employees
Association; City Employees Association; Executive Management Group (Unrepresented
Group).
Agency Designated Representative: Steve Filarsky and City Manager
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -0- matters
City Manager, Greg Carpenter, reported Council voted 5/0 to file a petition against the EIR
(Environmental Impact Review) from SCAG (Southern California Association of Governments) for
the Regional Transportation Plan.
ADJOURNMENT at 12:00 PM
Tracy W er, City Clerk
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