El Segundo — 2024-10-15

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

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

3. Brent Beardmore (City Police Officer) v. City of El Segundo, Los Angeles\nSuperior Court Case No. 22ST CV25047.

4. Sean Norwood (Retired Police Officer), Workers' Compensation Claim No.\n1925-WC-22-0300024.\nCONFERENCE WITH CITY’S LABOR NEGOTIATOR (GOV’T CODE §54957.6): -1-\nMATTER(S)\n1. Employee Organizations; Fire Fighters' Association (FFA)\nRepresentative: City Manager, Darrell George, Human Resources Director,\nRebecca Redyk, Laura Drottz Kalty, and Alex Volberding.

1. Launch of El Segundo Connect

10. PATCHES Program Quarterly Update\nRecommendation -\n1. Receive and file the PATCHES Program update.\n2. Alternatively, discuss and take other possible action related to this item.

2. Childhood Cancer Awareness Week

3. National Bullying Prevention Month

4. City Council Meeting Minutes\nRecommendation -\n1. Approve regular City Council meeting minutes for October 1, 2024.\n2. Alternatively, discuss and take other action related to this item.

5. Warrant Demand Register for September 9, 2024 through September 22,\n2024\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 6A and 6B: warrant\nnumbers 3052298 through 3052515, and 9003228 through 9003229.\n3. Alternatively, discuss and take other action related to this item.\n4

6. Continue Emergency Action for the Repair of the Storm Drain Pipe and\nSewer Line on Grand Avenue\nRecommendation -\n1. Receive and file staff report regarding the status of the emergency\nrepairs to the storm drain pipe and sewer line on Grand Avenue, west of\nIndiana Street.\n2. Adopt a motion by four-fifths vote to determine the need to continue\nemergency action approved under Resolution No. 5503.\n3. Alternatively, discuss and take other action related to this item.

7. Introduction of an Ordinance to Amend the El Segundo South Campus\nSpecific Plan to Change the Land Use Designation of Lot 14 Within Phase\nII of the El Segundo South Campus Specific Plan Area and Resolution\nApproving Addendum No. 2 to the Final Environmental Impact Report\nRecommendation -\n1. Adopt resolution approving Addendum No. 2 to the El Segundo South\nCampus Specific Plan Environmental Impact Report, under\nEnvironmental Assessment No. EA-905, to find that changing Lot 14's\nland use designation from Commercial/Office Mixed Use to\nOffice/Industrial Mixed Use within Phase II of the El Segundo South\nCampus Specific Plan Area does not require preparation of a subsequent\nor supplemental environmental impact report or negative declaration,\npursuant to California Environmental Quality Act Guidelines §§ 15162\nand 15163.\n2. Waive the first reading and introduce an ordinance amending El Segundo\nSouth Campus Specific Plan to change Lot 14's land use designation\nfrom Commercial/Office Mixed Use to Office/Industrial Mixed Use and\nfinding that the project does not require preparation of a subsequent or\nsupplemental environmental impact report or negative declaration,\npursuant to California Environmental Quality Act Guidelines §§ 15162\nand 15163.\n3. Schedule a second reading of the ordinance for the November 5, 2024\nregular City Council meeting or as soon thereafter it may be considered.\n4. Alternatively, discuss and take other action related to this item.\n5

8. Revised Athletic Field/Facility Use and Allocation Policy\nRecommendation -\n1. Approve proposed revisions recommended by the Recreation and Park\nCommission to the Athletic Field/Facility Use and Allocation Policy.\n2. Discuss and provide direction regarding possible future revisions\nidentified by staff related to the Athletic Field/Facility Use and Allocation\nPolicy.\n3. Alternatively, discuss and take other action related to this item.

9. Update on Joint Use Agreement Between the City of El Segundo and the\nEl Segundo Unified School District\nRecommendation -\n1. Receive and file Joint Use Agreement update.\n2. Alternatively, discuss and take other action related to this item.