El Segundo — 2024-07-02

1. Government Tort Claim by Keith Puckett

2. BKK Landfilll (West Covina)\nINITIATION OF LITIGATION PURSUANT to (Government Code §54956.9(d)(4)): -1-\nmatter(s).

1. Unrepresented Employee: City Manager\nCity Negotiators: City Attorney and Human Resources Director\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (GOV’T CODE\n§54956.9(D)(1): -1- MATTER(S)\n1. Orr-Ryals v. City of El Segundo, Los Angeles Superior Court Case.

1. City Council Meeting Minutes\nRecommendation -\n1. Approve Special and Regular City Council meeting minutes of June 18,\n2024.

2. Alternatively, discuss and take other action related to this item.\n2. Warrant Demand Register for June 3, 2024 through June 9, 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 23B: warrant numbers\n3050899 through 3050988, and 9003169 through 9003178.

3. Alternatively, discuss and take other action related to this item.\n3. Agreement Between the City of El Segundo and City of Hawthorne for\nPolice Software\nRecommendation -\n1. Authorize City Manager to execute an agreement with the City of\nHawthorne to maintain a server-based records management system and\nrelated police software applications for a not-to-exceed amount of\n4\n$75,000 per fiscal year.\n2. Authorize City Manager to waive bidding requirements pursuant to El\nSegundo Municipal Code § 1- 7- 9(A) by finding that the City's best\ninterests are served by a direct award of a contract without a competitive\nselection process.\n3. Alternatively, discuss and take other action related to this item.

4. Amendment to Agreement with Faster Asset Solutions for Fleet\nManagement Software\nRecommendation -\n1. Authorize the City Manager to execute an amendment to Contract No.\n6757 with Faster Asset Solutions to adjust the annual maintenance cost\nof the fleet management software to $22,203 per year.\n2. Alternatively, discuss and take other action related to this item.

5. Agreement with the Los Angeles Chargers NFL Team for the City of El\nSegundo Fire Department to Provide Standby Emergency Medical\nServices for Practices at the New Chargers Training Facility in El Segundo\nRecommendation -\n1. Authorize the City Manager to execute an agreement with the Los\nAngeles Chargers for the City of El Segundo Fire Department to provide\nstandby emergency medical services for practices at the new Chargers\nTraining Facility in El Segundo.\n2. Alternatively, discuss and take other action related to this item.

6. El Segundo Police Department Presentation on a Comprehensive Program\nto Address the Unsheltered Homeless Population in El Segundo\nRecommendation -\n1. Receive and file El Segundo Police Department’s presentation updating\nEl Segundo’s strategies in addressing homelessness.\n2. Alternatively, discuss and take other action related to this item.

7. Arts & Culture Advisory Committee Bylaws Amendments\nRecommendation -\n1. Approve proposed amendments to the Arts & Culture Advisory\nCommittee’s bylaws.\n2. Alternatively, discuss and take other action related to this item.

8. Recreation Park Renovation Subcommittee Expansion and Name Change\nRecommendation -\n1. Approve Recreation Park Renovation Committee Expansion and name\nchange.\n2. Alternatively, discuss and take other action related to this item.