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2025 Sep 16 - CC MIN SPCSPECIAL MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL TUESDAY, SEPTEMBER 16, 2025 4:30 PM OPEN SESSION — Mayor Pro Tern Baldino called the meeting to order at 4:32 PM ROLL CALL Mayor Pimentel - 4:59 PM Mayor Pro Tern Baldino - Present Council Member Boyles - Present Council Member Giroux - Present Council Member Keldorf - Present 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 Diversity, Equity and Inclusion Committee and Senior Housing Corporation Board Interviews Council conducted interviews and appointed the following new members, Diversity, Equity and Inclusion Committee: Kelly Allen Christina Silva Demorrio Wright Senior Housing Corporation Board: Julia Newman* Valerie Smith (non -voting, resident member) *Currently serving on this CCB Council will announce the appointments at the 6:00 PM, October 7, 2025 regular City Council meeting. Adjourned at 5:36 PM Susan Truax, City _ erk