El Segundo — 2024-12-17

1. Retired Police Officer Sean Norwood Workers' Compensation Claim No. 21-\n160002

1. Presentations to Outgoing Elected Officials

2. City Council Meeting Minutes\nRecommendation -\n1. Approve special and regular City Council Meeting minutes for December 3,\n2024.\n2. Alternatively, discuss and take other action related to this item.

3. Warrant Demand Register for November 11, 2024 through December 8, 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 10A,10B, 11A, and 11B:\nwarrant numbers 3053164 through 3053521, and 9003261 through\n9003273.\n3. Alternatively, discuss and take other action related to this item.

4. Adoption of a Side Letter Agreement Between the City of El Segundo and\nthe El Segundo Firefighters’ Association, IAFF, Local 3682\nRecommendation -\n1. Adopt a side letter agreement between the City of El Segundo and the El\nSegundo Firefighters’ Association, IAFF, Local 3682 to update provisions in\nits memorandum of understanding providing paramedic incentive pay and\neligibility for rehire to probationary Fire Paramedics and to\ncomprehensively review and update the Rehire Policy.\n2. Alternatively, discuss and take other action related to this item.

5. Continue Emergency Action for the Permanent Repair of the City of El\nSegundo Wiseburn Aquatics Center Pool Heaters\nRecommendation -\n1. Receive and file staff's report regarding the status of the permanent repairs\nto El Segundo Wiseburn Aquatics Center pool heaters.\n2. Adopt a motion by four-fifths vote to determine the need to continue the\nemergency action approved under Resolution No. 5519.\n4\n3. Alternatively, discuss and take other action related to this item.

6. Adopt a Resolution Declaring the Results of the November 5, 2024\nConsolidated General Municipal Election\nRecommendation -\n1. Adopt a resolution declaring the results of the November 5, 2024\nConsolidated General Municipal Election.\n2. Comments from outgoing Council Member Pirsztuk and Treasurer Matthew\nRobinson.\n3. Alternatively, discuss and take other action related to this item.

7. Administer Oath of Office to Council Members and City Clerk Elect\nRecommendation -\n1. The City Clerk presents the Certificate of Election and administers the oath\nof office to City Council Members and City Clerk elect.\n2. Comments from newly seated Council Members, Drew Boyles, Michelle\nKeldorf and Lance Giroux and City Clerk, Susan Truax.\n3. Alternatively, discuss and take other action related to this item.\n5

8. Election of Mayor and Mayor Pro Tem by Seated Council Members\nRecommendation -\n1. Newly elected City Clerk receives nominations for Mayor from Council\nMembers. Nominations do not require a second from another Council\nMember. The nominations will be voted on in the order they are made. If a\nnomination is approved by a majority of the Council, the person nominated\nbecomes the Mayor and the process is concluded.\n2. The newly appointed Mayor receives nominations for Mayor Pro Tem from\nCouncil Members. Nominations do not require a second from another\nCouncil Member. The nominations will be voted on in the order they are\nmade. If a nomination is approved by a majority of the Council, the person\nnominated becomes the Mayor Pro Tem and the process is concluded.\n3. Alternatively, discuss and take other action related to this item.