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2015 Mar 17 - CC PACKET SPCSPECIAL MEETING ►I 'k EL SEGUNDO CITY COUNCIL WEST CONFERENCE ROOM - 350 Main Street The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. 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 portion of the Meeting. The time limit for comments is five (5) minutes per person. Before speaking to the City Council, please come to the podium and state: Your name and residence and the organization you represent, if desired. Please respect the time limits. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk, 524- 2305 -. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, MARCH 17, 2015 — 4:00 P.M. CALL TO ORDER ROLL CALL PUBLIC COMMUNICATIONS - (Related to City Business Only - 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 before addressing the City Council. Failure to do so is a misdemeanor and punishable by a fine of $250. SPECIAL MATTERS: -1- matter Consideration and possible action to interview candidates for the Economic Development Advisory Committee. (Note: the interviews will commence at approximately 4:00 p.m. and take place in the West Conference Room in City Hall.) (Fiscal Impact: None) ADJOURNMENT— POSTED: _ DATE: 04 TIME: I pry NAME: EL SEGUNDO CITY COUNCIL MEETING DATE: March 17, 2015 AGENDA STATEMENT AGENDA HEADING: Committees, Commissions and Boards AGENDA DESCRIPTION: Consideration and Possible action to interview candidates for the Economic Development Advisory Council. (Fiscal Impact: None) RECOMMENDED COUNCIL ACTION: 1. Interview candidates. 2. Announce appointments at the 7:00 p.m., March 17, 2015 City Council meeting, if any 3. Alternatively, discuss and take other action related to this item. ATTACHED SUPPORTING DOCUMENTS: Application of candidates FISCAL IMPACT: Included in Adopted Budget Amount Budgeted: $ None Additional Appropriation: N/A Account Number(s): ORIGINATED BY: Mishia Jennings, Executive Assistant 111r- REVIEWED BY: APPROVED BY: Greg Carpenter, City Manager BACKGROUND AND DISCUSSION: Number of openings listed below: Four positions open on Economic Development Advisory Council Candidate 1. Neal Perkey 2. Christopher Pimentel Applying to: CCBs Economic Development Advisory Council Economic Development Advisory Council 3. Jeffrey Lesker 4. Gary Horwitz Economic Development Advisory Council Economic Development Advisory Council 5. Jung Kim Economic Development Advisory Council 6. Michael Mothner Economic Development Advisory Council 7. Martin Skredsvig Economic Development AdvisoEy Council 8. Alex Abad Economic Development Advisory Council 9. Lily Craig Economic Development Advisory Council 1 CITY COUNCIL PACKET March I7, 2015 - 4:00 PM INTERVIEWS of CANDIDATES Economic Development Advisory Council (EDAC Distribution: • Mayor Suzanne Fuentes • Mayor Pro Tem Carl Jacobson • Council Member Dave Atkinson Council Member Marie Fellhauer • Council Member Mike Dugan • City Clerk Tracy Weaver • City Treasurer Crista Binder • Greg Carpenter, City Manager • Mark Hensley, City Attorney • Deborah Cullen, Director of Finance • Martha Dijkstra, Human Resources • Kevin Smith, Fire Chief • Mitch Tavera, Police Chief • Debra Brighton, Director of Library Services • Sam Lee, Director of Planning and Building Safety • Stephanie Katsouleas, Director of Public Works • Meredith Petit, Director of Recreation and Parks • Mona Shilling Deputy City Clerk • Mishia Jennings, Executive Assistant • Mickie Tagle, Executive Assistant • Public Copy