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2025 Jun 17 - CC MIN SPC (2)SPECIAL MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JUNE 17, 2025 4:00 PM OPEN SESSION — Mayor Pimentel called the meeting to order at 4:05 PM ROLL CALL Mayor Pimentel Mayor Pro Tern Baldino Council Member Boyles Council Member Giroux Council Member Keldorf - Present - Via Teleconference - Present - Present - Via Teleconference PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) None. SPECIAL ORDER OF BUSINESS: Mayor Pimentel announced that Council would be meeting in the executive conference room pursuant to the items listed on the agenda. 1. Conduct Recreation and Parks Commission; Arts and Culture Advisory Committee; Diversity, Equity and Inclusion Committee; Senior Housing Corporation Board; and Library Board of Trustees Interviews Council conducted interviews and appointed the following new members: Recreation and Parks Commission: Dave Lubs* Bob Motta* Arts and Culture Advisory Committee: John Pickhaver* Michael Schepps* Diversity, Equity and Inclusion Committee: Francziska Steagall La Ruth Wright Senior Housing Corporation Board: Council Members voted to extend the terms of current board members Paul Lanyi and Julia Newman through August 2025, to update the Senior Citizen Housing Corporation Board bylaws to include a Park Vista resident as a non -voting member of the board, and to advertise at a later date that applications will be accepted for positions on this board. Library Board of Trustees: Audrey Davis Jim Fenton 'Currently serving on this CCB Council will announce the appointments at the 6:00 PM, July 1, 2025 regular City Council meeting. Recess to regular City Council meeting at 6:02 PM Meeting reconvened in the Executive Conference Room at 7:42 PM Adjourned at 8:02 PM Susan Truax, City C erk