El Segundo — 2023-06-06

1. Charles Mallory (Former Information Technology Systems Director)\nClaim against the City of El Segundo.\nPUBLIC EMPLOYMENT (GOV’T CODE § 54957) -1- MATTER(S)\n1. City Manager\nPerformance Review\nCONFERENCE WITH CITY’S LABOR NEGOTIATOR (GOV’T CODE §54957.6): -5-\nMATTER(S)\n1. Employee Organizations: Fire Fighters' Association (FFA), Professional\nSupport Services Employee Association (PSSEA), City Employees'\nAssociation (CEA), and Management Confidential (Unrepresented Employee\nGroup).\nRepresentative: City Manager, Darrell George, Human Resources Director,\nRebecca Redyk, Laura Droltz Kalty, and Alex Volberding.

2. Unrepresented Employee: City Manager\nCity Negotiator: City Attorney

1. City of El Segundo v. Wiseburn Unified School District, Los Angeles\nSuperior Court Case No. 23TRCV01031

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

2. 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).

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

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

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

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

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

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

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

1. Juneteenth Celebration Day Proclamation

10. El Segundo Senior Housing Board Corporation 2023 Operating Budget for\nPark Vista\nRecommendation -\n1. Approve the El Segundo Senior Housing Board Corporation 2023\nOperating Budget for the Park Vista senior housing facility located at 615\nEast Holly Avenue.\n2. Alternatively, discuss and take other action related to this item.

11. Establish Membership in the Los Angeles Regional Agency\nRecommendation -\n1. Adopt a resolution approving membership in the Los Angeles Regional\nAgency ("LARA"), also known as the Los Angeles Area Integrated Waste\nManagement Joint Powers Authority.\n2. Authorize the City Manager to execute the LARA joint powers\nagreement.\n3. Alternatively, discuss and take other action related to this item.

12. Public Hearing for Approval of Proposed FY 2023-2024 Citywide Operating\nBudget, Capital Improvement Program Budget, Gann Appropriations\nLimit, and Associated Financial Policies\nRecommendation -\n1. Conduct a public hearing.\n2. Adopt resolution approving the proposed FY 2023-2024 Citywide\noperating budget, capital improvement program budget, and Gann\nappropriations limit.\n7\n3. Approve various financial policies for FY 2023-2024 (general fund\nreserve policy, economic uncertainty reserve policy, Topgolf revenue\nallocation policy, unfunded actuarial liability policy, and inter-fund loan policy)\nas reflected in report exhibits 4 through 8.\n4. Alternatively, discuss and take other action related to this item.

13. Establish the Aquatics Manager Classification, Adopt Classification\nSpecification, Examination Plan, and Basic Salary Range\nRecommendation -\n1. Approve establishment of the Aquatics Manager classification.\n2. Adopt the classification specification and examination plan for the\nAquatics Manager.\n3. Adopt a resolution establishing the basic salary range for the Aquatics\nManager position.\n4. Appropriate $139,264 from the FY 2023-24 Budget - General Fund\nUnassigned Reserves to the FY 2023-24 Recreation, Parks and Library\nfull-time salary account.\n5. Alternatively, discuss and take other action related to this item.

14. South Bay Cities Council of Governments Local Travel Network\nWayfinding and Signage "Pilot" Project\nRecommendation -\n1. Receive and file a report from the South Bay Cities Council of\nGovernments (SBCCOG) regarding the Local Travel Network (LTN)\nWayfinding and Signage "Pilot" Project.\n2. Direct staff to work with SBCCOG to implement this LTN Wayfinding and\nSignage "Pilot" Project within the City of El Segundo and direct staff to\nrequest Metro to reimburse the City for all costs associated with this\n"Pilot" project.\n3. Alternatively, discuss and take other action related to this item.

15. Investment Portfolio Report for March 2023\nRecommendation -\n1. Receive and file the Investment Portfolio Report dated March 2023.\n2. Alternatively, discuss and take other action related to this item.

2. LGBTQ+ Pride Month Proclamation\n4

4. Warrant Demand Register for April 24, 2023 through May 14, 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 21A, 21B and 22A: warrant\nnumbers 3045344 through 3045669, and 9002895 through 9002928.\n3. Alternatively, discuss and take other action related to this item.

5. Second Reading of an Ordinance Amending El Segundo Municipal Code\nTitles 7, 13, and 15 to Streamline the Permitted Uses and Development\nStandards in All Zones and Implement Several Cleanup, Clarifying, and\nConforming Provisions.\nRecommendation -\n5\n1. Waive second reading and adopt Ordinance No. 1648 for Environmental\nAssessment No. 1230 and Zone Text Amendment No. ZTA 18-04,\namending El Segundo Municipal Code ("ESMC") Titles 7, 13, and 15 to\nstreamline the permitted uses and development standards in all zones\nand implement several cleanup, clarifying, and conforming provisions.\n2. Alternatively, discuss and take other action related to this item.\n(The proposed zone text amendment is exempt under the California\nEnvironmental Quality Act ("CEQA") pursuant to CEQA Guidelines\nSections 15060(c)(3), 15061(b)(3), and 15168(C)(2))

6. Notice of Completion of Police Department Rooftop Chiller Unit\nReplacement Project\nRecommendation -\n1. Accept the installation of the Police Department Rooftop Chiller Unit\nReplacement Project No. PW 22-09 by Pardess Air, Inc. as complete.\n2. Authorize the City Clerk to file a Notice of Completion with the County\nRecorder's Office.\n3. Alternatively, discuss and take other action related to this item.

7. Resolution Appointing Interim Chief Financial Officer David Cain as\nPrimary Board Member to the Governing Board of the Independent Cities\nRisk Management Authority\nRecommendation -\n1. Adopt Resolution appointing Interim Chief Financial Officer David Cain as\nthe primary representative to the Independent Cities Risk Manager\nAuthority ("ICRMA") Governing Board ("ICRMA Board").\n2. Maintain Council Member Carol Pirsztuk and Risk Manager Hank Lu as\nalternative representatives to the ICRMA Board.\n3. Alternatively, discuss and take other action related to this item.

8. Fiscal Year 2021 Fire Prevention & Safety Grant\nRecommendation -\n1. Authorize the acceptance of $49,594.28 in grant funds from the Fiscal\nYear 2021 Fire Prevention & Safety (FPS) Grant.\n2. Authorize the City Manager to sign an agreement with FEMA who will\nserve as grant administrator for the grant.\n6\n3. Alternatively, discuss and take other action related to this item.

9. Agreement to Renew Beach Cities Transit Line 109 for FY 2023-24\nRecommendation -\n1. Approve the one-year renewal of the cost-sharing agreement with BCT\nfor operation of Transit Line 109 FY 2023-2024.\n2. Authorize the Mayor to execute the Transit Service Operation\nAgreement.