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2024 Nov 19 - CC MIN SPCSPECIAL MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL TUESDAY, NOVEMBER 19, 2024 4:00 PM CALL TO ORDER — Mayor Boyles called to order at 4:01 PM ROLL CALL Mayor Boyles - Present Mayor Pro Tern Pimentel - Present Council Member Pirsztuk - Present Council Member Giroux - Absent Council Member Baldino - Present PUBLIC COMMUNICATION — (Related to Cily Business Only — 5-minute limit per person, 30-minute limit total) None SPECIAL ORDER OF BUSINESS: 1. Conduct Capital Improvement Program Advisory Committee, Environmental Committee, and Library Board of Trustees Interviews. Council conducted interviews and Council appointed the following; Kevin Butler and Leslie Edwards to full terms expiring October 31, 2027 and Sudip Giri to a partial term expiring on October 31, 2026 to the Environmental Committee. Mike Rotolo and Jennifer Hiatt to full terms expiring on October 31, 2027 on the Capital Improvement Program Advisory Committee (CIPAC). Eric Hoffman to a full term expiring on June 30, 2027 to the Library Board of Trustees. Council will announce the appointments at the 6:00 PM, December 3, 2024, regular City Council meeting. ADJOURNMENT at 5: 37 PM Tracyav , City Clerk 1