El Segundo — 2024-02-20

1. Government Tort Claim by Keith Puckett

1. Steven Paulsen (retired Police Officer) v. City of El Segundo, Workers\nCompensation Appeals Board, Case No. ADJ13879462

2. In re Endo International plc, et al., United States Bankruptcy Court (Southern\nDistrict of New York), Case No. 22-22549 (JLG)

3. City of El Segundo v. Wiseburn Unified School District, Los Angeles Superior\nCourt Case No. 23TRCV01031

1. Announce the 2023 Holiday Parade Winners\n3

10. Alternatively, discuss and take other actions related to this item.\n7. Establishment of a Youth Advisory Council\nRecommendation -\n1. Authorize the establishment of a Youth Advisory Council.\n2. Authorize City staff to conduct interviews and select Youth Advisory\nCouncil members.\n3. Approve the proposed implementation recommendations.\n4. Alternatively, discuss and take other action related to this item.

2. City Council Meeting Minutes\nRecommendation -\n1. Approve the regular meeting minutes of February 6, 2024.\n2. Alternatively, discuss and take other action related to this item.

3. Warrant Demand Register for January 22, 2024 through January 28, 2024\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 14C: warrant numbers\n3049123 through 3049237, and 9003084 through 9003086.\n3. Alternatively, discuss and take other action related to this item.

4. Public Hearing on the Bargaining Impasse Between the City of El Segundo\nand the El Segundo Firefighters’ Association and Possible Action to\nConsider Unilateral Implementation of the City’s Last, Best and Final Offer\nwith Related Terms and Conditions of Employment and Associated\nAmendment of City Medical Contributions.\nRecommendation -\n1. Conduct a public hearing on the bargaining impasse between the City of\n4\nEl Segundo and the El Segundo Firefighters’ Association regarding terms\nand conditions of employment.\n2. Adopt a resolution imposing the City’s June 26, 2023 Last, Best, and\nFinal Offer to the El Segundo Firefighters’ Association pursuant to\nGovernment Code § 3505 and implementing the related terms and\nconditions of employment.\n3. Adopt a resolution amending the City contributions for CalPERS medical\npremiums pursuant to the terms and conditions of employment between\nthe City of El Segundo and the El Segundo Firefighters’ Association.\n4. Alternatively, discuss and take other action related to this item.

5. Strategic Plan Mid-Year Update\nRecommendation -\n1. Receive and File the Strategic Plan Mid-Year Update\n2. Alternatively, discuss and take other action related to this item.

6. Mid-Year Budget and Second Quarter Fiscal Year 2023-2024 Financial\nReport\nRecommendation -\n1. Receive FY 2023-2024 Mid-Year Budget and Second Quarter Fiscal\nYear 2023-2024 Financial Report\n2. Amend FY 2023-2024 Recreation and Economic Development Trust\nFund Revenues from $1,050,000 to $1,066,980 (see exhibit A for\ndetails).\n3. Amend FY 2023-2024 General Fund Appropriations from $96,879,693 to\n$96,997,008 (see exhibit A for details).\n4. Amend FY 2023-2024 Transportation Fund Appropriations from\n$16,725,802 to $16,775,802 (see exhibit A for details).\n5. Amend FY 2023-2024 Development Services Trust Appropriations from\n$519,522 to $539,190 (see exhibit A for details).\n6. Amend FY 2023-2024 Other Special Revenue Appropriations from\n$1,232,605 to $1,259,005 (see exhibit A for details).\n5

7. Amend FY 2023-2024 Recreation and Economic Development Trust\nFund Appropriations from $188,400 to $284,931 (see exhibit A for\ndetails).

8. Approve to reclassify $42,423 from 001-264-0000-8840 Designated\nSmoky Hollow Parking in Lieu to 001-299-0000-2990 General Fund\nUnassigned Fund Balance.

9. Approve the All City Management Crossing Guard Services Amendment\n#13 which, with an additional appropriation of $17,315, will increase the\nnot-to-exceed amount to $164,037.