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2017 May 09 - CC PACKET SPC REV EL SFG�UN 0 SPECIAL AGENDA •caRte�Nk�c. EL SEGUNDO CITY COUNCIL COUNCIL CHAMBERS - 350 Main Street TELECONFERENCE LOCATION: MAYOR PRO TEM BOYLES ME HOTEL IN MONTANITA ESTATES WASS SOLAR 8 CALLE PRINCIPAL CDLA STREET MONTANITA, E151 MONTANITA, MONTANITA PENTHOUSE 024024, ECUADOR The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Any writings or documents given to a majority of the City Council regarding any matter on this agenda that the City received after issuing the agenda packet, are available for public inspection in the City Clerk's office during normal business hours. Such Documents may also be posted on the City's website at www.elsegundo.org and additional copies will be available at the City Council meeting. Unless otherwise noted in the Agenda, the Public can only comment on City-related business that is within the jurisdiction of the City Council and/or items listed on the Agenda during the Public Communications portions of the Meeting. Additionally, the Public can comment on any Public Hearing item on the Agenda during the Public Hearing portion of such item. The time limit for comments is five (5) minutes per person. Before speaking to the City Council, please come to the podium and state: Your name and residence and the organization you represent, if desired. Please respect the time limits. Members of the Public may place items on the Agenda by submitting a Written Request to the City Clerk or City Manager's Office at least six days prior to the City Council Meeting (by 2:00 p.m. the prior Tuesday). The request must include a brief general description of the business to be transacted or discussed at the meeting. Playing of video tapes or use of visual aids may be permitted during meetings if they are submitted to the City Clerk two (2)working days prior to the meeting and they do not exceed five (5) minutes in length. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk, 524-2305. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. REVISED SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, MAY 9, 2017 - 7:00 P.M. PACIFIC STANDARD TIME (Additional Language Added to Closed Session) 7:00 P.M. PACIFIC STANDARD TIME SESSION CALL TO ORDER 1 INVOCATION — City Clerk, Tracy Weaver PLEDGE OF ALLEGIANCE — Council Member Pirsztuk ROLL CALL PUBLIC COMMUNICATIONS — (Related to Citv 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. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. SPECIAL ORDERS OF BUSINESS Consideration and possible action regarding approval of a Resolution implementing the City's 1-Year Last, Best and Final Offer to the City Employees Association (CEA) bargaining unit. Fiscal Impact: (Savings $58,400.00). Recommendation — 1) Approve the attached Resolution Unilaterally Implementing Terms and Conditions of the City of El Segundo's One (1) Year Last, Best and Final Offer to the El Segundo City Employees Association (CEA); 2) Adopt the Resolution for the Employer Paid Member Contribution for CEA; 3) Adopt the Resolution updating the Employer's monthly medical contribution for CEA; and/or 4) Alternatively discuss and take other action related to this item. CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seg.) 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): -4- matters Employee Organizations: Police Management Association; Supervisory, Professional Employees Association; and City Employee Association, Executive Group. Agency Designated Representative: Steve Filarsky and City Manager, Greg Carpenter REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) 2 ADJOURNMENT POSTED: DATE: rJ • Q /7 TIME: 6:2-0 �7,) NAME: OA to , v 1 3