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2025 Nov 04 - CC MIN SPCSPECIAL MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL TUESDAY, NOVEMBER 4, 2025 4:00 PM OPEN SESSION — Mayor Pro Tern Baldino called the meeting to order at 4:01 PM ROLL CALL Mayor Pimentel - Present 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. Tim Whelan, member of the Senior Housing Corporation Board, spoke in favor of reappointing a former member. SPECIAL ORDER OF BUSINESS: Mayor Pro Tern Baldino announced that Council would be meeting in the executive conference room pursuant to the items listed on the agenda. 1. Conduct Senior Housing Corporation Board and Investment Advisory Committee Interviews Council conducted interviews and appointed the following new members: Senior Housing Corporation Board: George Funk Investment Advisory Committee Roger Nieves* *Currently serving on this CCB Council will announce the appointments at the 6:00 PM, November 18, 2025 regular City Council meeting. Adjourned at 5:10 PM Susan Truax, City Cl