2017 May 09 - CC MIN SPC SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MAY 9, 2017 - 7:00 P.M. PACIFIC STANDARD TIME
7:00 P.M. PACIFIC STANDARD TIME SESSION
CALL TO ORDER — Mayor Fuentes at 7:01 PM
INVOCATION — City Clerk, Tracy Weaver
PLEDGE OF ALLEGIANCE — Council Member Pirsztuk
ROLL CALL
Mayor Fuentes _ Present
Mayor Pro Tern Boyles Present via teleconferencing
Council Member Dugan - Present
Council Member Brann - Present
Council Member Pirsztuk - Present
PUBLIC COMMUNICATIONS — (Related to City Business Only— 5 minute limit per
person, 30 minute limit total).
Wendell Phillips, CEA Attorney, spoke on behalf of the CEA (City Employees
Association) concerning the agenda item.
CITY COUNCIL COMMENTS — (Related to Public Communications)
Council Member Brann responded to Public Communication given by Mr. Wendell
Phillips.
SPECIAL ORDERS OF BUSINESS
1. 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)
Greg Carpenter, City Manager, introduced the item.
Greg Carpenter, City Manager and Steve Filarsky, El Segundo's Labor Negotiator gave
a presentation.
Council Discussion
Wendell Phillips, CEA Attorney, commented on the presentation by Mr. Carpenter and
Mr. Filarsky.
Mayor Fuentes announced that Council would be meeting in closed session pursuant to
the items listed on the Agenda.
MINUTES OF THE SPECIAL COUNCIL MEETING
May 9,2017
PAGE NO. 1
7:48 PM Council convened to Closed Session
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.
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6): -4-
matters
1. Employee Organizations: Police Management Association; Supervisory,
Professional Employees Association; and City Employee Association, Executive
Group.
Agency Designated Representative: Steve Filarsky, Labor Negotiator and Greg
Carpenter, City Manager
8:40 PM Council reconvened to Open Session and roll call was taken.
ROLL CALL -
Mayor Fuentes - Present
Mayor Pro Tern Boyles - Present via teleconferencing
Council Member Dugan - Present
Council Member Brann - Present
Council Member Pirsztuk - Present
David King, Assistant City Attorney, stated the Attorney's office has nothing to report.
Council Discussion
MOTION by Council Member Council Member Pirsztuk, SECONDED by Council
Member Dugan to approve Resolution No. 5039 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), Resolution No. 5040 for the Employer
Paid Member Contribution for CEA and Resolution No. 5041 updating the Employer's
monthly medical contribution for CEA. MOTION PASSED BY A ROLL CALL VOTE. 4/1
The roll call vote is as follows:
Mayor Fuentes - Yes
Mayor Pro Tern Boyles - Yes - via teleconferencing
Council Member Dugan - Yes
Council Member Brann - No
Council Member Pirsztuk - Yes
MINUTES OF THE SPECIAL COUNCIL MEETING
May 9,2017
PAGE NO.2
ADJOURNMENT at 8:51 PM
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Try I cy W 4 aura , City CIdrk
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TELECONFERENCE LOCATION:
MAYOR PRO TEM BOYLES
ME HOTEL IN MONTANITA ESTATES
WASS SOLAR 8 CALLE PRINCIPAL CDLA STREET
MONTANITA, E15, MONTANITA, MONTANITA
PENTHOUSE
024024, ECUADOR
MINUTES OF THE SPECIAL COUNCIL MEETING
May 9,2017
PAGE NO.3