2019 Jul 16 - CC PACKET REV (closed session)REVISED AGENDA
EL SEGUNDO CITY COUNCIL
WEST CONFERENCE ROOM -
350 MAIN STREET
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.
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within the jurisdiction of the City Council and/or items listed on the Agenda during the Public
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item on the Agenda during the Public Hearing portion of such item. The time limit for comments is five (5)
minutes per person.
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participate in this meeting, please contact City Clerk, 524-2305. Notification 48 hours prior to the
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meeting.
MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JULY 16, 2019 — 4:00 PM
(Adding I matter to closed session under §54956.9(d)(2))
CALL TO ORDER
ROLL CALL
PUBLIC COMMUNICATION — (Related to City 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.
SPECIAL ORDER OF BUSINESS:
1. Appoint Council Members Nicol and Pimentel as real property negotiators
for purposes of negotiating with TopGolf USA EI Segundo, LLC and ES
CenterCal, LLC with respect to lease terms regarding the Lakes golf course
and driving range located at 400 S. Pacific Coast Highway, EI Segundo,
California, for purposes of having the driving range operated as TopGolf
facility and the golf course being operated as a public golf course (Council
Members Nicol and Pimentel were previously appointed to a subcommittee
for the purpose of making a recommendation as to which entity the City
should negotiate with and for purposes of proceeding with negotiations.
This is being placed on the agenda to ensure all Brown Act requirements
are met before the Council discusses this matter in closed session).
Recommendation — 1) Appoint Council Members Nicol and Pimentel; 2)
Alternatively, discuss and take other action related to this item.
2. Consideration and possible action to interview candidates of the Arts and
Culture Advisory Committee.
(Fiscal Impact: None)
Recommendation — 1) Interview candidates; 2) Announce appointment(s) at the
6:00 PM, August 6, 2019 City Council Meeting, if any; 2) 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 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): -0- matters
C91971L194:14majayiylk9: 4Mff_1►110[a]1:7_119411IIIII [r7_AIEel IL1
Significant exposure to litigation pursuant to Government Code §54956.9(d)(2): -1-
matters.
Initiation of litigation pursuant to Government Code §54956.9 (d)(4): -1- matters.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957): -1- matters
1. Performance Review
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Position: City Attorney
APPOINTMENT OF PUBLIC EMPLOYEE (Gov't. Code § 54957): -0 matter
PUBLIC EMPLOYMENT (Gov't Code § 54957) -0- matter
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -1-
matters
Property: The Lakes golf course and driving range located at 400 S. Pacific
Coast Highway, EI Segundo, California.
Agency negotiator: Council Members Nicol and Pimentel
Negotiating parties: TopGolf USA EI Segundo, LLC, and ES CenterCal, LLC.
Under Negotiation: Price and terms of payment.
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6): -4-
matters
1. Employee Organizations: Police Management Association; Police Support
Services Employees Association; Supervisory, Professional Employees
Association; and Executive and Management/Confidential Employees
(unrepresented groups).
Agency Designated Representative: Irma Moisa Rodriquez, City Manager,
Scott Mitnick and Human Resources Director, David Serrano.
POSTED:
DATE: July 12, 2019
TIME: 12:25pm
NAME: Mona F. Shilling
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