El Segundo — 2023-05-02

1. Employee Organizations: Fire Fighters' Association (FFA)\nRepresentative: City Manager, Darrell George, Human Resources Director,\nRebecca Redyk, Laura Droltz-Kalty.

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).

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.

8. Amy McDaniels (Non-Sworn Police Department Employee) v. City of El\nSegundo - Binding Arbitration Personnel Case.\n3

9. Brent Beardmore (City Police Officer) v. City of El Segundo, Los Angeles\nSuperior Court Case No. 22STCV25047.

1. Professional Municipal Clerks Week

10. Recreation Park Renovation Subcommittee\nRecommendation -\n1. Approve Recreation Park Renovation Project Subcommittee and appoint\nregular member and one alternate member of the City Council to the\nCommittee.\n2. Alternatively, discuss and take action related to this item.

11. Arts and Culture Advisory Committee Report and Funding Requests for\nFiscal Year 2023-24\nRecommendation -\n1. Receive and file the Arts and Culture Advisory Committee Report.\n2. Approve funding in the amount of $326,000 for Cultural Development\nFund initiatives for FY 2023-24.\n3. Alternatively, discuss and take other action related to this item.

12. Diversity, Equity and Inclusion Committee - Community at Large Report\nRecommendation -\n1. Receive and file the Diversity, Equity and Inclusion Committee\nCommunity at Large Report.\n2. Direct staff to work with the Diversity, Equity and Inclusion Committee to\nimplement recommended activities.\n3. Alternatively, discuss and take other action related to this item.

2. National Older American's Month 2023

4. Warrant Demand Register for April 3, 2023 through April 16, 2023\nRecommendation -\n1. Ratify payroll and employee benefit checks; checks released early due to\ncontracts or agreements; emergency disbursements and/or adjustments;\nand, wire transfers.\n2. Approve Warrant Demand Register numbers 19B and 20A: warrant\nnumbers 3045073 through 3045241, and 9002866 through 9002894.\n3. Alternatively, discuss and take other action related to this item.

5. 2020 State Homeland Security Grant Program Equipment Purchase\nRecommendation -\n1. Appropriate $24,383.13 to Special Revenue account 124-400-3202-3770\n2. Authorize the Department Head to purchase equipment with L.N. Curtis\nfor $24,383.13\n3. Alternatively, discuss and take other action related to this item

6. Extension of Time for Completion of Topgolf Sublease Assignment and\nLeaseback Transaction with Corresponding Second Amendment to Master\nLease Agreement and First Amendment to Memorandum of Lease\nRecommendation -\n1. Approve the proposed two-month extension for the assignment of\nTopgolf USA El Segundo, LLC’s sublease to 42 Real Estate, LLC and\ncorresponding leaseback of the interest from 42 Real Estate, LLC to\nTopgolf USA El Segundo, LLC subject to, and contingent upon the\nexecution of, the attached Acknowledgment of Lease Terms and\nGuarantor Acknowledgment of Guaranty.\n5\n2. Authorize the Mayor to execute (i) the Second Amendment to the Due\nDiligence and Recreation Ground Lease Agreement between the City of\nEl Segundo and Centercal LLC, (ii) the corresponding First Amendment\nto Memorandum of Lease, and (iii) the Estoppel Certificate and Consent,\nall conditioned on the assignment of the sublease occurring on or before\nJune 30, 2023. The documents must be in a form substantially similar to\nthe drafts attached to the Council Agenda Report and approved by the\nCity Attorney.\n3. Alternatively, discuss and take other possible action related to this item.

7. Update from the El Segundo Economic Development Advisory Council\nRecommendation -\n1. Receive and file the update from the El Segundo Economic Development\nAdvisory Council.\n2. Alternatively, discuss and take other action related to this matter.

8. Temporary Appointment of CalPERS Retiree David Cain Pursuant to\nGovernment Code Sections 7522.56 and 21221(h)\nRecommendation -\n1. Adopt a resolution authorizing the appointment of CalPERS retired\nannuitant David Cain to the position of Chief Financial Officer, in\ncompliance with Government Code §§ 7522.56 and 21221(h).\n2. Approve an associated attached employment agreement with David\nCain for the interim appointment to the position of Chief Financial Officer.\n3. Alternatively, discuss and take other actions related to this item.

9. Memorandum of Understanding Between the City of El Segundo and the\nPolice Officers' Association and Amendment to the City Contributions for\nCalPERS Medical Premiums\nRecommendation -\n1. Adopt a Resolution approving and adopting the Memorandum of\nUnderstanding (“MOU”) between the City of El Segundo and the El\nSegundo Police Officers’ Association (“POA”).\n6\n2. Adopt a Resolution amending the City contributions for California Public\nEmployees' Retirement System ("CalPERS") medical premiums pursuant\nto the MOU between the City of El Segundo and the POA.\n3. Alternatively, discuss and take other action related to this item.