2019 Mar 05 - CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MARCH 5, 2019 — 3:00 PM
3:00 P.M. SESSION
CALL TO ORDER — Mayor Boyles at 3:03 PM
ROLL CALL
Mayor Boyles
Present
Mayor Pro Tem Pirsztuk
Present
Council Member Brann
Present
Council Member Pimentel
Present
Council Member Nicol
Present
PUBLIC COMMUNICATION — (Related to City Business Only — 5 minute limit per
person, 30 minute limit total) None
SPECIAL ORDER OF BUSINESS:
Mayor Boyles 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): -5- matters
1. Galloway v. City of EI Segundo, Los Angeles Superior Court Case No.
BC709378
2. Sarrafiesh v. City of EI Segundo, Workers Compensation Appeals Board Case
No. ADJ 10068763, etc.
3. Nixt v. City of EI Segundo, Workers Compensation Appeals Board Case No. ADJ
9802836
4. Whitehead v. City of EI Segundo, Workers Compensation Appeals Board Case
No. ADJ 11048959
5. Hatcher v. City of EI Segundo, Workers Compensation Appeals Board Case No.
ADJ (To Be Assigned)
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
MINUTES OF THE SPECIAL COUNCIL MEETING
MARCH 5, 2019
PAGE NO. 1
Significant exposure to litigation pursuant to Government Code §54956.9(d)(2): -0-
matters.
Initiation of litigation pursuant to Government Code §54956.9 (d)(4): -1- matters.
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
City Manager
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -0-
matters
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6): -6-
matters
Employee Organizations: Police Management Association; Police Support
Services Employees Association; Supervisory, Professional Employees
Association; City Employee Association; and Executive and
Management/Confidential Employees (unrepresented groups).
Agency Designated Representative: Irma Moisa Rodriquez, City Manager,
Greg Carpenter and Human Resources Director.
ADJOURNMENT at 5:00 PM
Owe
Tracy We er, City Clerk
MINUTES OF THE SPECIAL COUNCIL MEETING
MARCH 5, 2019
PAGE NO. 2