2018 Mar 21 - CC PACKET SPC Joint EDAC SPECIAL JOINT MEETING
CITY OF EL SEGUNDO CITY COUNCIL,
AND ECONOMIC DEVELOPMENT ADVISORY COUNCIL
AGENDA
MEETING DATE: Wednesday March 21st, 2018
MEETING TIME: 4:30 PM
MEETING PLACE: Cross Campus: South Bay
840 Apollo St., Suite 100
El Segundo, CA 90245
The Economic Development Advisory 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 subject matter jurisdiction of the Economic Development Advisory Council, and items
listed on the Agenda during the Public Communications portion of the meeting. The time limit for comments is five
minutes per person.
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 Public Communications portions of the
Meeting. Additionally, the Public can comment on any Public Hearing item during the Public Hearing portion of such
item.The time limit for comments is five(5)minutes per person.
Before speaking to the Economic Development Advisory Council and 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.
Members of the Public may place items on the Agenda by submitting a Written Request to the City Clerk or City
Manager's Office at least six days prior to the joint meeting of the Economic Development Advisory Council and City
Council. The request may include a brief general description of the business to be transacted or discussed at the
meeting. Plating of video tapes or use of visual aids may be permitted during meetings if they are submitted to the City
Clerk two(2)working days prior to the meeting and do not exceed five(5)minutes in length.
Before speaking to the Economic Development Advisory Council,please state your name and residence and the
organization you represent
In compliance with the Americans with Disabilities Act if you need assistance to participate in this meeting,
please contact the City Clerk (310) 524-2305. Notification 48 hours before the meeting will enable the City to
make reasonable arrangements to ensure accessibility to this meeting.
A. CALL TO ORDER
B. ROLL CALL
City Council City Staff
❑ Mayor Suzanne Fuentes ❑ Greg Carpenter
❑ Mayor Pro Tern Drew Boyles ❑ Barbara Voss
❑ Mike Dugan
❑ Carol Pirsztuk
❑ Dr. Don Brann
Economic Development Advisory Council
❑ Al Keahi (Chair) ❑ Rob Croxall ❑ Gary Horwitz
❑ Sandy Jacobs (Vice Chair) ❑ Vandad Espahbodi ❑ Richard Lundquist
❑ Alex Abad ❑ Shar Franklin ❑ Michael Mothner
❑ Spencer Bauer ❑ Robert Gray ❑ Lance Ralls
❑ Lily Craig ❑ Bob Healey
C. WELCOME - Cross Campus: South Bay Overview and Tour (30 minutes-L. Coste)
D. PUBLIC COMMUNICATIONS (Related to city business only and for which the
Advisory Council is responsible — 5 minutes per person; 30 minutes total).
E. APPROVAL OF MINUTES for February 21st, 2018
F. UNFINISHED BUSINESS
1. EDAC Work Plan Reports. Please see attached work plan report in Exhibit A.
(45 minutes- Al Keahi)
Recommended Action
(1) Receive and file:Updated action items from each committee.
• Hospitality & Tourism -A. Keahi, S. Franklin, B. Gray, and L. Craig.
• Business Retention & Expansion - S. Bauer, G. Horwitz, B. Healey,
and R. Croxall.
• New Business Attraction - M. Mothner, V. Espahbodi, and L. Rails.
(2) Alternatively, discuss and take other action related to this item.
G. NEW BUSINESS
1. Discussion of EDAC roles and responsibilities as they pertain to land use
matters (15 minutes-G. Carpenter)
KREPORTS
1. New Business Licenses in February 2018:
Live Animals, Inc. 1926 E MAPLE AVE UNIT A Video Production
Golden Peanut 222 N SEPULVEDA BLVD Global peanut and tree nut supplier
Company, LLC STE 1326
Ellie Mae Inc. 222 N SEPULVEDA BLVD Software for the mortgage industry
STE 1800
Childlife Essentials 645 S ALLIED WAY Vitamins and supplements for
children
Landmark Medical 2101 ROSECRANS AVE Home healthcare provider
of California STE 3230
IBFTECH, Inc. 343 MAIN ST IT Consulting
Red Embedded 909 N SEPULVEDA BLVD Management, Scientific, and
Consulting, Inc. STE 355 Technical Consulting Services
Sojitz Aerospace 999 N SEPULVEDA BLVD Import, export, and Japanese
America Corporation STE 550 domestic sales of aerospace-related
equipment, components, and
materials
Deviants Media Inc. 1926 E MAPLE AVE UNIT A Video Production
Mind and Movement 400 CONTINENTAL BLVD# Chiropractic Office
Chiropractor 6070
Rabbit Ladders, Inc. 860 S SEPULVEDA BLVD# Children's retail at The Point
C106
Horii Design, LLC 137 ARENA ST Global interior design studio
1. PUBLIC COMMUNICATIONS (Related to city business only and for which the
Advisory Council are responsible — 5 minutes per person; 30 minutes total);
J. COUNCIL MEMBERIEDAC COMMENTS (Brief Statements)
1. Interim Chair Al Keahi - Open discussion.
No action to be taken on open discussions.
K. NEXT EDAC MEETING
Location: TBD
Date: April 18th, 2018
Time: 4:30PM —6PIVI
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