El Segundo — 2023-02-07

1. Scott O’Connor (City Police Officer) v. City of El Segundo, United States\nDistrict Court (Central District of California), Civil Case No. 2:20-CV-0311\nDMG (PLAx).

10. Government Finance Officers Association (GFOA) Award for Excellence in\nFinancial Reporting\nRecommendation -\n1. Receive and file the Government Finance Officers Association award for\nexcellence in financial reporting for the City’s Fiscal Year 2020-21 Annual\nComprehensive Financial Report.\n2. Alternatively, discuss and take other action related to this item.\nC. PUBLIC HEARINGS

11. Adoption of Annual Community Development Block Grant Program\nProject Selection for 2023-2024\nRecommendation -\n1. Adopt Resolution approving a new 2023-2024 Community\nDevelopment Block Grant ("CDBG") Project entitled, “El Segundo\nLibrary Park American with Disabilities Act (ADA)-Compliant Pathway\nProject,” and appropriate 2023-2024 CDBG funds estimated at\n$62,337, plus prior, unspent CDBG funds in the amount of $77,802 for\na total project budget of $140,139.\n2. Authorize the City Manager, or his designee, to execute all contracts,\nin a form approved by the City Attorney, with the Los Angeles County\nDevelopment Authority ("LACDA").\n3. Alternatively, discuss and take other possible action related to this\nitem.\nD. STAFF PRESENTATIONS\n7

12. Review and Approve City-Owned Walls for Possible Mural Locations as\nSelected by the Arts and Culture Advisory Committee\nRecommendation -\n1. Review and approve selected locations for public art murals.\n2. Alternatively, discuss and take other action related to this item.\nE. COMMITTEES, COMMISSIONS AND BOARDS PRESENTATIONS

13. Announce Appointment to the Diversity, Equity, and Inclusion (DEI)\nCommittee\nRecommendation -\n1. Announce appointments, if any.\n2. Alternatively, discuss and take other action related to this item.

14. Investment Portfolio Report for December 2022\nRecommendation -\n1. Receive and file the Investment Portfolio Report dated December 2022.\n2. Alternatively, discuss and take other action related to this item.\nH. REPORTS - COUNCIL MEMBERS\nCOUNCIL MEMBER BALDINO\nCOUNCIL MEMBER GIROUX\nCOUNCIL MEMBER PIRSZTUK\nMAYOR PRO TEM PIMENTEL\nMAYOR BOYLES

15. Assign City Council Members to Serve on Committees for Various\nIntergovernmental and Local Agencies\nRecommendation -\n1. Approve and implement assignments.\n2. Alternatively, discuss and take other action related to this item.\n8

2. Scott Martinez (Retired City Fire Fighter) v. City of El Segundo, Los Angeles\nSuperior Court Case No. 21ST CV10637.

3. James Tulette (Retired City Fire Fighter) v. City of El Segundo, Los Angeles\nSuperior Court, Case No. 205T, CV44025.

4. Shawn Bonfield Retired (City Fire Department Battalion Chief) v. City of El\nSegundo, Los Angeles Superior Court Case no. 20ST CV48677.

5. William Hatcher (Retired El Segundo Fire Fighter) v. City of El Segundo, Los\nAngeles Superior Court, Case No. 21ST CV37399.

6. Richard Towne (Retired El Segundo Fire Fighter) v. City of El Segundo, Los\nAngeles Superior Court, Case No. 21ST CV19113.

7. Rebecca Smith (Former Non-Sworn Police Department Employee) v. City of\nEl Segundo - Binding Arbitration Personnel Case.\n3

8. Amy McDaniels (Non-Sworn Police Department Employee) v. City of El\nSegundo - Binding Arbitration Personnel Case.

9. Brent Beardmore (City Police Officer) v. City of El Segundo, Los Angeles\nSuperior Court Case No. 22STCV25047.\nCONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code §54956.9(d) (2) and (3):\n-1- matter.\n1. Government Tort Claim Filed by Keith Puckett\nInitiation of litigation pursuant to Government Code §54956.9(D)(4): -1- matter.\nCONFERENCE WITH CITY’S LABOR NEGOTIATOR (GOV’T CODE §54957.6): -7-\nMATTER(S)\n1. Employee Organizations: Fire Fighters Association (FFA), Police Officers\nAssociation (POA), Supervisory Professional Employee Association (SPEA),\nProfessional Support Services Employee Association (PSSEA), City\nEmployees' Association (CEA), Police Managers' Association (PMA), and\nManagement Confidential.\nRepresentative: Irma Moisa Rodriquez, City Manager, Darrell George, Human\nResources Director, Rebecca Redyk. Laura Drottz Kalty and Alex Volberding.\n