2024-09-13 Environmental Committee AgendaAGENDA
CITY OF EL SEGUNDO
ENVIRONMENTAL COMMITTEE
CITY HALL -Executive Conference Room
350 Main Street,
El Segundo, CA 90245
September 13, 2024 — 12:00 P.M.
MEMBERS OF ENVIRONMENTAL COMMITTEE
Tracey Miller-Zarneke, Chairperson
Dennis Falk
Shannon O'Toole
Kevin Butler
Kevin Atmore
Heather Sutherland
How Can Members of the Public Observe and Provide Public Comments?
Members of the Public are welcome to attend the live meeting and speak during the Public
Communications agenda item. Members of the Public may provide comments electronically to
Daniel Pankau via email at dpan kau(a)elsegundo.org, with a limit of 150 words and accepted up
until 30 minutes prior to the meeting. The emails will be read to the Environmental Committee
during public communications and are subject to disclosure under the Public Records Act.
Additional Information
The Environmental Committee, with certain statutory exceptions, can only take action upon
properly posted and listed agenda items. Unless otherwise noted in the Agenda, the public can
only comment on City -related business that is within the subject matter jurisdiction of the
Environmental Committee, and items listed on the Agenda during the Public Communications
portion of the meeting.
REASONABLE ACCOMMODATIONS: In compliance with the Americans with Disabilities
Act and Government Code Section 54953(g), the City Council has adopted a reasonable
accommodation policy to swiftly resolve accommodation requests. The policy can also
be found on the City's website at https.11www.elsegundo.orp/_government/departmentsicity-
clerk. Please contact the City Clerk's Office at (310) 524-2308 to make an accommodation
request or to obtain a copy of the policy.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMUNICATIONS — (Related to City Business Only and for which
the Committee is responsible — 5-minute limit per person, 30-minute limit
total) While all comments are welcome, the Brown Act does not allow the
Committee to take action on any item not on the agenda. Committee members
may respond to comments after Public Communications is closed.
4. REPORTS: PUBLIC WORKS —this portion of the agenda is for City staff to provide
brief reports to the Committee. These are "receive and file, "non -action items only.
Any actions needed to be taken must be included on an upcoming agenda.
a. Hyperion Update
b. City Sustainability Update
c. Open Committee Seats
5. REPORTS: ENVIRONMENTAL COMMITTEE MEMBERS— this portion of the
agenda is for members to discuss various ideas and for subcommittees
established by the Committee to provide brief reports on the work being done by
the subcommittee. These are "receive and file, " non -action items only. Any actions
needed to be taken must be included on an upcoming agenda.
a. Environmental Work Plan: Sub -committee Updates
i. Liaisons with Local Agencies
ii. Blue Butterfly Update
iii. City Event Greening Notes: Checklist Draft
6. CONSENT AGENDA:
i. Approval of August 2024 Environmental Committee Meeting Minutes
(attachment). Recommendation: Approval.
7. ADJOURNMENT
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ENVIRONMENTAL COMMITTEE
MEETING MINUTES
Friday, August 2, 2024, 12:00 p.m.
1. CALL TO ORDER
The meeting was called to order at 12:02pm, held in the Executive Conference
Room of City Hall in person.
The following Committee Members were present:
• Tracey Miller-Zarneke, Local Business, Committee Chair
• Shannon O'Toole, Member
• Dennis Falk, Member
• Kevin Atmore, Resident, Member
Kevin Butler, Resident, Vice Chair, was not present.
Heather Sutherland, ESUSD Representative, Member, was not present.
The following City staff were present:
• Elias K. Sassoon, Public Works Director
• Daniel Pankau, Environmental Programs Manager
Ryan Baldino, Councilmember, was not present.
3. PUBLIC COMMUNICATION: Phil Friess, a South Bay resident, attended the
commission meeting for a third time and continued to share insights and
perspective from his long career working for LASAN (County) in the wastewater
realm. Julie Rochefort from the El Segundo Blue Butterfly Conservancy shared
concerns and a residential driveway sample of particulate matter collected. She
stated that the material started last Thursday and was still coming down with
winds from the West. Director Sasson noted that the city took immediate action
including requesting additional information from Hyperion along with
notification from El Segundo Fire Chief. Ashley and Alexis from Green
Infrastructure Design shared a training/conference opportunity on implementing
green infrastructure. The conference will take place Oct 29-30t" in Carmel, CA.
4. REPORTS: PUBLIC WORKS
Hyperion Update: Environmental Programs Manager, Daniel Pankau- SCAQMD- For
the month of July, they received 122 complaints for odors, with a single day high of
11 complaints on July 9t". The district issued two NOV's on July 9t" & July 12t" for
public nuisance relating to odors. They held their abatement order hearing on July
315t, this was an update to the initial order given to Hyperion in 2022. The board
members unanimously voted to extend the order to January 3rd 2025 and an
additional modification hearing on September 5t". Hyperion Status Report Highlights
dated July 315t, planned one -mile outfall exercise was completed July 25t", on July 3rd
congressmen Ted Lieu's office toured Hyperion facilities and discussed plant
improvements with Director Barbara Romero, on Friday July 19t" Hyperion's air
monitoring website experienced and outage from July 181" 4pm —July 19t" at
6:30am, AQMD was notified. PW Director, Sasson noted that the city continues to
be in communication with City of Los Angeles regarding the hiring status of the new
position that will head up the planned organizational changes at Hyperion.
b. City Sustainability Update: Environmental Programs Manager, Daniel Pankau
stated that staff submitted their annual report to CalRecycle on August 15t. This
report detailed all recycling, trash and organic data hauled and processed for the
2023 calendar year. Our per capita disposal rate was well below target at 12.1
Pound Per Person Per Day (PPD). Staff updated our South Bay Cog Energy &
Climate Recognition Report to include all sustainability activities and projects.
With these updates the City reached the Gold level for 2024. The awards
ceremony is usually held in December.
c. Open Committee Seats -Chair, Miller Zarneke, requested an update on open
environmental committee seats and weather members who seats are expiring
have been notified. Staff will request updates from City Mangers office.
5. REPORTS: ENVIRONMENTAL COMMITTEE MEMBERS
a. Environmental Work Plan: Subcommittee Updates
i. Community Event Greening Update: Member O'Toole reported on
research done on reduction of waste at community events. She updated
"zero waste" event tentative plan to incentivize participants with a sliding
scale of potential discounts base of the number of eco measures they are
able to accomplish. She referenced Tacoma Washington as an example.
Liaisons with Local Agencies:
i. Introduction & Hyperion Tour w/ El Segundo Staff
Date: Chair, Miller-Zarneke and Director Sasson confirmed the
August 71" date and meeting time of 1:30pm
Blue Butterfly Habitat Cleanup tentatively scheduled for the 3ra
week of August but may shift to September.
6. CONSENT AGENDA:
Approval of Minutes for June 14, 2024, meeting. Member, Dennis Falk, moved to
approve. Member, Shannon O'Toole Dennis seconded the motion. The motion
was approved unanimously.
7. ADJOURNMENT:
Closing announcement: Next meeting will be held in person on September 13,
2024, at noon, in the Executive Conference Room. Meeting was adjourned at
1:08 P.M.