2017 Aug 01 - CC MIN SPC SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, AUGUST 1, 2017 — 7:00 P.M.
MEETING RAN SIMULTANEOUSLY WITH THE REGULAR CITY COUNCIL
MEETING
7:00 P.M. SESSION
CALL TO ORDER — Mayor Pro Tem Boyles at 7:00 PM
ROLL CALL
Mayor Fuentes - Absent
Mayor Pro Tem Boyles - Present
Council Member Dugan - Present
Council Member Brann - Present
Council Member Pirsztuk - Present
PUBLIC COMMUNICATION — (Related to City Business Only— 5 minute limit per
person, 30 minute limit total)
Ryan Baldino, resident, commented on the 24 hour meeting notice and mentioned
residents would like more forthcoming information concerning the TopGolf project.
SPECIAL ORDER OF BUSINESS:
1. Consideration and possible action to direct staff to undertake revisions
related to the CenterCal Lease Agreement related to the proposed Top Golf
project at the City's golf course and driving range (the Lakes). The potential
revisions include, but are not limited to issues related to golf professionals,
youth camps, and other City use of the driving range facility, security issues,
Chevron's grant deed and extension of the due diligence period.
Greg Carpenter, City Manager, introduced the item.
Mark Hensley, City Attorney, reported on the item and answered Council questions.
Council Discussion
Meredith Petit, Recreation and Parks Director, answered Council questions.
MOTION by Mayor Pro Tem Boyles, SECONDED by Council Member Brann instructing
the City Attorney not move forward with a second reading of a resolution concerning
TopGolf until the Chevron Grant Deed is updated showing the TopGolf project falls
within the acceptable use of the property. MOTION PASSED BY A UNANIMOUS
VOICE VOTE. 4/0
MINUTES OF THE SPECIAL COUNCIL MEETING
AUGUST 1,2017
PAGE NO.1
Council consensus to have the golf subcommittee meet with TopGolf and CenterCal to
discuss issues concerning the Golf Pro's and Youth Programs at The Lake's Golf
Course during construction of the TopGolf project.
Council directed the City Manager to update Council weekly on TopGolf/CenterCal, with
reports on the status of negotiations.
Mark Hensley, City Attorney, will address the security issues and draft language with
CenterCal's attorneys.
Council consensus directing staff to provide the Council with an update regarding the
satisfaction of the due diligence conditions (conditions that must be satisfied before the
Lease becomes effective) at the next Council Meeting to be held on August 15, 2017.
Adjourned at 10:01 PM
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Tracy Weave , ity Clerk
MINUTES OF THE SPECIAL COUNCIL MEETING
AUGUST 1,2017
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