2017 Jul 10 - CC MIN SPC MEETING OF THE EL SEGUNDO CITY COUNCIL
MONDAY, JULY 10, 2017 — 9:00 AM
(CLOSED SESSION)
9:00 A.M. SESSION
CALL TO ORDER
ROLL CALL
Mayor Fuentes - Present
Mayor Pro Tem 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) None
SPECIAL ORDER OF BUSINESS:
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 LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code
§54956.9(d)(1): -1- matters
1. Kartsen v. City of EI Segundo, LASC Case No. BC617434
CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code §54956.9(d)(2): -2-
matters.
Initiation of litigation pursuant to Government Code §54956.9 (d)(4): -2- matters.
MINUTES OF THE SPECIAL COUNCIL MEETING
JULY 10,2017
PAGE NO.I
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957): -0- matters
APPOINTMENT OF PUBLIC EMPLOYEE (Gov't. Code § 54957): -0- matter
PUBLIC EMPLOYMENT (Gov't Code § 54957) -1- matter
Title: Labor Negotiator
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6): -7-
matters
1. Employee Organizations: Police Management Association; Police Officers
Association; Police Support Services Employees Association; Fire Fighters
Association; Supervisory and Professional Employees Association; City
Employees Association and Executive and Management/Confidential Employees
Agency Designated Representative: City Manager, Greg Carpenter
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -0-
matters
ADJOURNMENT at 12:00 PM
Tracy Wea , City Clerk
MINUTES OF THE SPECIAL COUNCIL MEETING
JULY 10,2017
PAGE NO.2