El Segundo — 2023-03-07

1. Appoint Darrell George, City Manager and Mark Hensley, City Attorney, as Real\nProperty Negotiators for Wyle Park located at the corner of Franklin Avenue and\nMaryland Street, El Segundo CA 90245 (Assessor Parcel Numbers: 4135-027-\n023, 006,007, 008, 009, 010, 011, 032, 033, 034, 035, 036, 025, 024) for\nrecreation and open space purpose)

10. Resolution Adopting Updated Records Retention Schedule\nRecommendation -\n1. Adopt the proposed Resolution to update the City's records retention\nschedule.\n2. Alternatively, discuss and take other action related to this item.

11. Amendment to Agreement with Waterline Technologies, Inc. to Add an\nAdditional $50,000 for the Purchase of Needed Pool Chemicals and Waive\nBidding Requirements\nRecommendation -\n1. Authorize the City Manager to execute an amendment to Contract No.\n6467 with Waterline Technologies, Inc. to add an additional $50,000 for\nthe purchase of pool chemicals and waive bidding requirements pursuant\nto El Segundo Municipal Code § 1-7-9(A).\n2. Alternatively, discuss and take other action related to this item.\n7

12. 2023 Legislative Platform\nRecommendation -\n1. Approve the 2023 Legislative Platform.\n2. Alternatively, discuss and take other action related to this item.\nC. PUBLIC HEARINGS\nD. STAFF PRESENTATIONS

13. Smoky Hollow Parking Pilot Project Plan Adoption\nRecommendation -\n1. Adopt a resolution to approve plans and specifications for Smoky Hollow\nParking Pilot Project No. PW 23-05.\n2. Authorize staff to advertise the project for construction.\n3. Alternatively, discuss and take other action related to this item.\nE. COMMITTEES, COMMISSIONS AND BOARDS PRESENTATIONS

14. Announce Appointment to the Planning Commission\nRecommendation -\n1. Announce appointment.\n2. Alternatively, discuss and take other action related to this item.

15. Discussion of Possibly Restructuring the Makeup of the Aquatics\nSubcommittee\nRecommendation -\n1. Discuss possibly restructuring the makeup of the Aquatics\nSubcommittee.\n2. Alternatively, discuss and take other action related to this item.\n8\nCOUNCIL MEMBER PIRSZTUK\nMAYOR PRO TEM PIMENTEL\nMAYOR BOYLES

16. Discussion of New Technologies and Strategies Related to Policing\nPresented at the Annual U.S. Conference of Mayors\nRecommendation -\n1. Discuss new technologies and strategies related to policing.\n2. Alternately, discuss and take other action related to this item.

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.\n3

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

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.\nGovernment Tort Claim by Keith Puckett\nInitiation of litigation pursuant to Government Code §54956.9(c): -2- matter.\nDISCUSSION OF PERSONNEL MATTERS (GOV’T CODE §54957): -0- MATTER(S)\nAPPOINTMENT OF PUBLIC EMPLOYEE (GOV’T. CODE § 54957): -0 MATTER(S)\nPUBLIC EMPLOYMENT (GOV’T CODE § 54957) -0- MATTER(S)\nCONFERENCE WITH CITY’S LABOR NEGOTIATOR (GOV’T CODE §54957.6): -7-\nMATTER(S)\n1. Employee Organizations: Police Officers' Association (POA), Fire Fighters'\nAssociation (FFA), Supervisory Professional Employee Association (SPEA),\nProfessional Support Services Employee Association (PSSEA), City\nEmployees' Association (CEA), Police Managers' Association (PMA), and\nManagement Confidential.\nRepresentative: City Manager, Darrell George, Human Resources Director,\nRebecca Redyk, Laura Droltz Kalty, and Alex Volberding.\nCONFERENCE WITH REAL PROPERTY NEGOTIATOR (GOV’T CODE §54956.8): -\n1- MATTER(S)\nWyle Park - Corner of Franklin Avenue and Maryland Street, El Segundo CA 90245\n(Assessor Parcel Numbers: 4135-027-023, 006,007, 008, 009, 010, 011, 032, 033,\n034, 035, 036, 025, 024)\nReal Property Negotiators: Darrell George, City Manager and Mark Hensley, City\nAttorney\nOwner: Wyle Laboratories