2019 May 15 - CC PACKET SPC Joint EDACSPECIAL JOINT MEETING
CITY OF EL SEGUNDO CITY COUNCIL
AND ECONOMIC DEVELOPMENT ADVISORY
COUNCIL AGENDA
MEETING DATE: Wednesday May 15th, 2019
MEETING TIME: 4:30 PM
MEETING PLACE: R6 Distillery
909 E. EI Segundo Blvd.
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
Mayor Drew Boyles
Mayor Pro Tem Carol Pirsztuk
Dr. Don Brann
❑ Chris Pimentel
❑ Scot Nicol
City Staff
❑ Greg Carpenter
❑ Barbara Voss
❑ Tracy Weaver
❑ David King
Economic Development Advisory Council (EDAC)
❑
Al Keahi (Chair)
❑
Vandad Espahbodi
❑
Alex Abad
❑
Shar Franklin
❑
Spencer Bauer
❑
Richard Lundquist
❑
Lily Craig
❑
Bob Healey
❑
Rob Croxall
❑
Gary Horwitz
❑
Jim McCaulley
❑
Rick Yuse
❑ Michael Mothner
❑ Lance Ralls
❑ Tim Harris
❑ Lance Giroux
❑ Corinne Murat
❑ 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 (March and April Meetings)
E. PRESENTATION (Informational Item — No action to be taken and only brief
comments from EDAC and Council Members)
1. Social Media Update — Meaghan Downs, Social Media Strategist,
9thWonder
F. UNFINISHED BUSINESS
1. EDAC Work Plan Update — Barbara Voss, Deputy City Manager, City of
EI Segundo
• Hospitality & Tourism Update - L. Craig (Chair), S. Franklin (Co -
Chair), R. Croxall, and A. Keahi
• Business Retention & Expansion Update - J. McCaulley (Chair), S.
Bauer, C. Murat and L. Ralls
• New Business Attraction Update - L. Giroux (Chair), V. Espahbodi,
T. Harris, and M. Mothner
• Strategic Forward Planning Update — M. Tompkins (Chair), A.
Abad, B. Healey, G. Horwitz, R. Lundquist, R. Yuse
Recommended Action:
1. Review/revise the work plans and report prioritized goals and
actions for 2019 at the June 19t" meeting.
2. Alternatively, discuss and take other actions related to this item.
G. NEW BUSINESS
H. REPORTS
1. April New Business Highlights — Report regarding the new EI Segundo
business identified below:
NAME
Zaller Law Group
Dixon Cooper Brown
Sabio Enterprises, Inc.
Duality Entertainment
MerQbiz
Millennium Engineering &
Integration Company
ADDRESS
999 N. Pacific Coast Hwy Ste 525 Legal Services
222 N. Pacific Coast Hwy Ste 1000 Legal Services
360 N. Pacific Coast Hwy Ste 2000
227 California St.
300 Continental Blvd. Ste 640
222 N. Pacific Coast Hwy #730
Management, Scientific, and
Technical Consulting Service
Motion Pictures and Video
Industries
Securities and Commodity
Contracts and Brokerage
Architectural, Engineering, and
Related Services
Schulin Invest LLC 115 Main St Health Practitioners
Benx America Inc. 400 Continental Blvd. 6th FI E-commerce
MIP Design 1730 E. Holly Ave Design Services
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.
• Obtain update status information on Topgolf.
• Brief comments on City Hall real estate feasibility.
Location: TBD
Date: June 19th, 2019
Time: 4:30PM — 6PM
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Posted on 05/09/2019
Time:
By: Cristina Reveles
Economic Development Coordinator