2019 Jan 16 - CC PACKET SPC Joint EDAC ■ SPECIAL JOINT MEETING
ff-4CITY OF EL SEGUNDO CITY COUNCIL
,.. AND ECONOMIC DEVELOPMENT ADVISORY
COUNCIL AGENDA
MEETING DATE: Wednesday January 16th, 2019
MEETING TIME: 4:30 PM
MEETING PLACE: DoubleTree Hotel
1985 E. Grand Ave
EI 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 The City Council will be in attendance and may make brief comments but will not be taking
any action.
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 Drew Boyles ❑ Greg Carpenter
❑ Mayor Pro Tem Carol Pirsztuk ❑ Barbara Voss
❑ Dr. Don Brann ❑ Tracy Weaver
❑ Chris Pimentel ❑ David King
❑ Scot Nicol
Economic Development Advisory Council (EDAC)
Al Keahi (Chair) ❑ Vandad Espahbodi ❑ Michael Mothner
❑ Alex Abad ❑ Shar Franklin ❑ Lance Rails
Spencer Bauer ❑ Richard Lundquist ❑ Tim Harris
D Lily Craig ❑ Bob Healey ❑ Lance Giroux
n Rob Croxall ❑ Gary Horwitz ❑ Corinne Murat
❑ Jim McCaulley ❑ Rick Yuse ❑ Matthew Tompkins
C. PUBLIC COMMUNICATIONS (Related to city business that is within EDAC's
purview— 5 minutes per person; 30 minutes total).
D. APPROVAL OF MINUTES for December 12th , 2018
E. PRESENTATION (Informational Item — No action to be taken and only brief
comments from EDAC and Council Members )
1. World Urban Games Overview— Myra Marayag, VP, Partnerships- Los
Angeles Times
2. The Private Suite LAX- Josh Gausman, The Private Suite LAX Chief
Operating Office & Co-Founder
3. Commercial Real Estate Update ( B. Healey/ G. Horwitz)
F. UNFINISHED BUSINESS
1. 2018 Art Walk Event Balance Sheet (A. Keahi)
Recommended Action:
(1) Receive and file the update,
(2) Alternatively, discuss and take other actions related to this item.
G. New Business
1. EDAC Bylaws:
Consideration and possible action to direct staff to amend the EDAC
bylaws to eliminate the requirement that EDAC members complete the
FPPC Conflict of Interest Form 700, and select two members of EDAC to
work with staff and the City Attorney's office to clarify EDAC's roles and
responsibilities.
Recommended Action:
(1) Direct staff to revise the bylaws to eliminate the requirement that
EDAC members complete the FPPC Conflict of Interest Form
700, and select two members of EDAC to work with staff and the
City Attorney's office to clarify EDAC's roles and responsibilities;
(2) Direct staff to keep the bylaws "as is," and require EDAC
members complete the FPPC Conflict of Interest Form 700;
(3) Alternatively, discuss and take other actions related to this item.
2. Economic Development Advisory Council Chair and Vice Chair:
Consideration and possible action to appoint an EDAC chair and vice
chair for a one-year term, per the EDAC bylaws.
Recommended Action:
(1) Appoint an EDAC chair and vice chair for a one-year term,
(2) Alternatively, discuss and take other actions related to this item.
H. REPORTS
1. November and December New Business Highlights — Report regarding
the new EI Segundo businesses identified below:
NAME ADDRESS
TOUCHSTONE INVESTMENT 2245 CAMPUS DRIVE Financial Investment Services
MANAGEMENT, LLC
AUTO BOYS CAR WASH 200 N. PACIFIC COAST Automobile Car Washing Services
HIGHWAY
THE LAW OFFICES OF JURA A. 880 APOLLO ST., STE 2000 Legal Services
HARTLEY
EPIRUS, INC. 360 N. PACIFIC COAST Other Professional, Scientific, and
HIGHWAY Technical Services
PACIFIC HEALTHWORKS, LLC 898 N. PACIFIC COAST Scientific and Technical Consulting
HIGHWAY Services
MEA INSURANCE ADVISORS, 300 CONTINENTAL BLVD., Insurance Related Services 1
LLC STE 510
I. PUBLIC COMMUNICATIONS (Related to city business only and for which the
Advisory Council are responsible — 5 minutes per person; 30 minutes total)
J. COUNCIL MEMBER/EDAC COMMENTS (Brief Statements)
1. Interim Chair Al Keahi — Brief concluding comments.
No action to be taken.
Brief comments on selecting one EDAC member to join the
Hospitality/Tourism sub-committee to assist with the
Hospitality/Tourism initiatives reflected in the EDAC Work Plan.
■ Tim Harris, President of Business Operations for the Los Angeles
Lakers to present an overview the egaming industry at the February
20th meeting.
K. NEXT EDAC MEETING
Location: PCM
1940 East Mariposa Ave,
EI Segundo, CA 90245
Date: February 20th, 2019
Time: 4:30PM —6PM
L. ADJOURNMENT
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