2025-11-04 CC Agenda Packet SPCAGENDA
EL SEGUNDO CITY COUNCIL
SPECIAL MEETING
TUESDAY, NOVEMBER 4, 2025
SENIOR HOUSING CORPORATION BOARD & INVESTMENT ADVISORY
COMMITTEE INTERVIEWS
4:00 PM
EXECUTIVE CONFERENCE ROOM
350 MAIN STREET, EL SEGUNDO, CA 90245
Chris Pimentel, Mayor
Ryan W. Baldino, Mayor Pro Tern
Drew Boyles, Council Member
Lance Giroux, Council Member
Michelle Keldorf, Council Member
Susan Truax, City Clerk
Executive Team
Darrell George, City Manager Mark Hensley, City Attorney
Barbara Voss, Deputy City Manager Paul Chung, CFO/City Treasurer
Saul Rodriguez, Police Chief George Avery, Fire Chief
Michael Allen, Community Development Dir. Rebecca Redyk, HR Director
Paul Silverstein, Interim IT Director Elias Sassoon, Public Works Dir.
Aly Mancini, Recreation, Parks & Library Dir
MISSION STATEMENT:
"Provide a great place to live, work, and visit."
VISION STATEMENT:
"Be a global innovation leader where big ideas take off
while maintaining our unique small-town character."
1
The City Council, with certain statutory exceptions, can only act 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 up to five (5)
minutes per person.
Those wishing to address the City Council are requested to complete and submit to the
City Clerk a "Speaker Card" located at the Council Chamber entrance. You are not
required to provide personal information in order to speak, except to the extent
necessary for the City Clerk to call upon you, properly record your name in meeting
minutes and to provide contact information for later staff follow-up, if appropriate.
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://www.elsequndo.orq/_governmentldepartments/city-clerk. Please contact
the City Clerk's Office at (310) 524-2307 to make an accommodation request or to
obtain a copy of the policy.
2
4:00 PM OPEN SESSION — CALL TO ORDER / ROLL CALL
PUBLIC COMMUNICATION — (RELATED TO CITY BUSINESS ONLY — UP TO 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 ORDERS OF BUSINESS
Senior Housing Corporation Board and Investment Advisory Committee
Interviews
Recommendation -
1, Interview candidates.
2. Announce appointments at the 6:00 p.m., November 18, 2025 City Council
meeting, if any.
3. Alternatively, discuss and take other action related to this item.
ADJOURNMENT
POSTED:
DATE: October 30, 2025
TIME: 3:30 PM
BY: Susan Truax, City Clerk
9
CI Y OF
E L S E G U N D O City Council Agenda Statement
Meeting Date: November 4, 2025
Agenda Heading: Committees, Commission and Boards
TITLE:
Conduct Investment Advisory Committee and Senior Citizen Housing Corporation Board
Interviews.
RECOMMENDATION:
1. Interview candidates.
2. Announce appointments at the 6:00 p.m., November 18, 2025 City Council meeting,
if any.
3. Alternatively, discuss and take other action related to this item.
FISCAL IMPACT:
None.
BACKGROUND:
The Investment Advisory Committee was established for the purpose of advising the
City Treasurer and City Council on matters pertaining to the investment of the City's funds.
The Senior Citizen Housing Corporation 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:
Investment Advisory is comprised of a 4-member committee; two are automatic
appointments — (City Treasurer and Finance Director); the other two members (one of
whom must be a resident of El Segundo) serve without compensation.
The Senior Citizen Housing Corporation Board, comprised of five (5) directors and one
(1) non -voting member, all El Segundo residents
Current Number of Openings:
• Investment Advisory Committee — One
• Sr. Citizen Housing Board — One
CCB Interviews
November 4, 2025
Page 2 of 2
Applications were received from the following candidates:
Candidate
Applying to: CCBs
1. Roger Nieves — 4:OOpm
Investment Advisory Committee - Incumbent
2. Paul Lan i — 4:10 m
Senior Citizen Housing Board
3. George Funk — 4:20pm
Senior Citizen Housing Board
4. Richard Fearn — (4:30 m)
Senior Citizen Housing Board
5. Gilda D ckman — 4:40pm
Senior Citizen Housing Board
CITY STRATEGIC PLAN COMPLIANCE:
Goal 1: Enhance customer service and engagement.
Objective A: El Segundo's engagement with the community ensures excellence.
PREPARED BY: Mishia Jennings, Executive Assistant
REVIEWED BY: Barbara Voss, Deputy City Manager
APPROVED BY: Darrell George, City Manager
CITY STRATEGIC PLAN COMPLIANCE:
Candidate Applications