2019 Mar 20 - CC PACKET SPC Joint EDAC • SPECIAL JOINT MEETING
=� CITY OF EL SEGUNDO CITY COUNCIL
AND ECONOMIC DEVELOPMENT ADVISORY
COUNCIL AGENDA
MEETING DATE: Wednesday March 20th, 2019
MEETING TIME: 4:30 PM
MEETING PLACE: AT&T
2260 E Imperial Highway
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 Ralls
❑ Spencer Bauer ❑ Richard Lundquist ❑ Tim Harris
❑ Lily Craig ❑ Bob Healey ❑ Lance Giroux
❑ Rob Croxall ❑ Gary Horwitz C' Corinne Murat
❑ Jim McCaulley ❑ Rick Yuse C 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 February 20th, 2019
E. PRESENTATION (Informational Item — No action to be taken and only brief
comments from EDAC and Council Members )
1. E-Gaming Industry Overview- Tim Harris, President of Business Operations,
Los Angeles Lakers and Matt Makovec, Director Community Relations
2. Space Industry Attraction and Growth Strategies — Matt Thompkins
3. Public Relations Update — S. Hoerner/91" Wonder
F. UNFINISHED BUSINESS
1. EDAC roles and responsibilities as they relate to the FPPC Conflict of Interest
Form 700 ( J. McCaulley/ L. Giroux):
Recommended Action:
(1) Receive and file the update.
(2) Alternatively, discuss and take other actions related to this item.
G. NEW BUSINESS
H. REPORTS
1. February New Business Highlights — Report regarding the new EI Segundo
businesses identified below:
Name Address Business Type
CALIBER COLLISION CENTERS 760 LAIRPORT ST Auto Repair and Maintenance
LILY CHAN PHOTOGRAPHY 2150 PARK PLACE Photography
JVO ACCOUNTING SERVICES 1730 E HOLLY AVE Accounting Services
KONK PRODUCTIONS 2260 E MAPLE AVE Film Production
J AMETHYST STUDIOS 222 N PACIFIC COAST HWY Photography
PROPULSION DYNAMICS INC. 1730 E HOLLY AVE Technical Services
CONCENTRA 390 N PACIFIC COAST HWY Physicians' Offices
ONISHI AND ASSOCIATES 201 E EL SEGUNDO BLVD Financial Services
WARBY PARKER 860 S PACIFIC COAST HWY E-Commerce (eye glasses)
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.
K. NEXT EDAC MEETING
Location: TBD
Date: April 17th, 2019
Time: 4:30PM — 6PM
L. ADJOURNMENT
Posted on 3/15/19
Time:
By: Barbara Voss