2019 Jun 04 - CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JUNE 4, 2019 - 6:00 P.M.
(Special Meeting ran simultaneously with Regular Meeting)
Council Member Chris Pimentel participated in the meeting via teleconference
Ran simultaneously with the Revised Regular Open Session
6:00 P.M. SESSION
CALL TO ORDER - Mayor Boyles opened simultaneously with the Open Session at
6:00 PM
ROLL CALL
Mayor Boyles -
Present
Mayor Pro Tem Pirsztuk -
Present
Council Member Brann -
Present
Council Member Pimentel -
Via teleconferencing
Council Member Nicol -
Present
PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per
person, 30 minute limit total) See Minutes of Regular Open Session
C. UNFINISHED BUSINESS
Consideration and possible action regarding 1) adoption of an Urgency Ordinance
approving an Amendment to the Contract between The Board of Administration
California Public Employees' Retirement system and the City Council of EI
Segundo relating to the EI Segundo Police Officers Association (POA) and the EI
Segundo Firefighters Association (FFA), respectively; and 2) adoption of
Ordinance No. 1581 approving the amendment.
(Fiscal Impact: None as this item completes final actions on POA and FFA MOU
changes)
Greg Carpenter, City Manager, introduced the item
David Serrano, Human Resources Director, reported on the item.
Council Discussion
Mark Hensley, City Attorney, read by title only:
ORDINANCE NO.1585
AN URGENCY ORDINANCE ADOPTED IN ACCORDANCE WITH GOVERNMENT
CODE § 36937(B) APPROVING AN AMENDMENT TO THE CONTRACT BETWEEN
THE CITY COUNCIL OF THE CITY OF EL SEGUNDO AND THE BOARD OF
MINUTES OF THE SPECIAL COUNCIL MEETING
JUNE 4, 2019
PAGE NO. 1 OF 2
ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT
SYSTEM.
MOTION by Mayor Boyles, SECONDED by Council Member Nicol adopting Ordinance
No. 1585. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
Mark Hensley, City Attorney, read by title only:
ORDINANCE NO. 1581
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO
AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY
COUNCIL OF THE CITY OF EL SEGUNDO AND THE BOARD OF ADMINISTRATION
OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM.
MOTION by Mayor Pro Tem Pirsztuk, SECONDED by Mayor Boyles adopting
Ordinance No. 1581. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
ADJOURNMENT at 7:08 PM
Tracy Wea r, City Clerk
MINUTES OF THE SPECIAL COUNCIL MEETING
JUNE 4, 2019
PAGE NO. 2 OF 2