2021 May 19 - CC PACKET SPCSPECIAL MEETING AGENDA
EL SEGUNDO CITY COUNCIL
4:00 PM Special Session
MAY 19, 2021
DUE TO THE COVID-19 EMERGENCY, THIS
MEETING WILL BE CONDUCTED PURSUANTTO THE GOVERNOR'S EXECUTIVE
ORDER N-29-20.
SENIOR CITIZEN HOUSING CORPORATION BOARD INTERVIEWS
WILL BE CONDUCTED VIA TELECONFERENCE ZOOM MEETING
MEETING ID: 990 0701 1672
PIN: 782565
PUBLIC ADVISORY.
THE CITY COUNCIL CHAMBER WILL NOT BE OPEN TO THE PUBLIC
■ Access remotely via Zoom from a PC, Mac, iPad, iPhone, or Android device or
by phone. Use URL https:llzoom.us/'/99007011672 and enter PIN: 782565 or
visit www.zoom.us on device of choice, click on "Join a Meeting" and enter
meeting ID and PIN.
• Join by phone at 1-669-900-9128 and enter meeting ID and PIN.
NOTE: Your phone number is captured by the Zoom software and is
subject to the Public Records Act, dial *67 BEFORE dialing in to remain
anonymous.
How Can Members of the Public Observe and Provide Public Comments?
Members of the Public may provide comments electronically by sending comments to
the following e-mail address, with a limit of 150 words and accepted up until 30 minutes
prior to the meeting: PUBLICCOMMUNICATIONS@elsegundo.org, in the subject line
please state the meeting date and item number. Depending on the volume of
communications, the emails will be read to Council during public communications and
are subject to disclosure under the Public Records Act.
Members of the Public may also provide comments in the designated area in Council
Chamber Lobby up to and during public communication portion of the meeting.
Members of the public must observe "social distancing" requirements at all times, i.e.,
remain six (6) feet from other attendees during the entirety of the event or gathering.
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Additional Information:
The City Council, with certain statutory exceptions, can only take action upon properly
posted and listed agenda items. Any writings or documents given to a majority of City
Council regarding any matter on this agenda that the City received after issuing the
agenda packet are available for public inspection in the City Clerk's Office during normal
business hours. Such documents may also be posted on the City's website at
www.elsegundo.org and additional copies will be available at the City Council meeting.
Unless otherwise noted in the agenda, the public can only comment on City -related
business that is within the jurisdiction of the City Council and/or items listed on the
agenda during the Public Communications portions of the Meeting. Additionally,
members of the public can comment on any Public Hearing item on the agenda during
the Public Hearing portion of such item. The time limit for comments is five (5) minutes
per person. Before speaking to the City Council, please state: your name, residence,
and organization/group you represent, if desired. Please respect the time limits.
In compliance with the Americans with Disabilities Act, if you need special
assistance to participate in this meeting, please contact the City Clerk's Office at
310-524-2305. Notification 48 hours prior to the meeting will enable the City to
make reasonable arrangements to ensure accessibility to this meeting.
SPCIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
WEDNESDAY, MAY 19, 2021 — 4:00 PM
CALL TO ORDER
ROLL CALL
PUBLIC COMMUNICATION — (Related to City Business Only — 5-minute limit per
person, 30-minute limit total Individuals who have received value of $50 or more to
communicate to the City Council on behalf of another, and employees speaking on
behalf of their employer, must so identify themselves prior to addressing City Council.
Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all
comments are welcome, the Brown Act does not allow City Council to take action on
any item not on the agenda. City Council and/or City Manager will respond to comments
after Public Communications is closed.
SPECIAL ORDER OF BUSINESS:
1. Conduct Senior Citizen Housing Corporation Board Interviews
Recommendation — 1) Interview candidates and 2) Announce appointments at
the 6:00 PM, June 1, 2021 City Council meeting.
ADJOURNMENT:
POSTED:
DATE: MAY 18, 2021
BY: Tracy Weaver, City Cler"—"
TIME: 12:00 PM
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CITY OF
E L S E GU N D O City Council Agenda Statement
Meeting Date: May 19, 2021
Agenda Heading: Committees, Commission and Boards
TITLE:
Conduct Senior Citizen Housing Corporation Board Interviews.
RECOMMENDATION:
1. Interview candidates.
2. Announce appointments at the 6:00 p.m., June 1, 2021 City Council meeting if any.
FISCAL IMPACT:
None.
BACKGROUND:
The Board was established to actively oversee the management, operation, maintenance,
and finances of Park Vista. The Board enters into an operating agreement with the City
Council and enlists a management company to operate the facility.
DISCUSSION:
The Board, comprised of five (5) directors, all El Segundo residents.
Applications were received from the following candidates:
Candidate
Applying to: CCBs
1. Julia Newman 4:00 m
Senior Citizen Housing
CorpBoard
2. Timothy Whelan 4:10 m
Senior Citizen Housing CorpBoard
- Incumbent
3. Denise Fessenbecker 4:20 m)
Senior Citizen Housing
CorpBoard
4. Eric Stoker 4:30 m
Senior Citizen Housing
CorpBoard
5. Paul Lan i 4:40 m
Senior Citizen Housing
CorpBoard
6. Michael Earle 4:50 m
Senior Citizen Housing
CorpBoard
7. Sandy Ross 5:00 m
Senior Citizen Housing
CorpBoard
8. Nury Gomez 5:10 m
Senior Citizen Housing
CorpBoard
9. Diane Weldon -Jaffe 5:20 m
Senior Citizen Housing
CorpBoard