SPECIAL MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JUNE 17, 2025
4:00 PM
OPEN SESSION - Mayor Pimentel called the meeting to order at 4:05 PM
ROLL CALL
Mayor Pimentel Present
Mayor Pro Tem Baldino Via Teleconference
Council Member Boyles - Present
Council Member Giroux Present
Council Member Keldorf - Via Teleconference
PUBLIC COMMUNICATIONS - (Related to City Business Only - 5-minute limit per person, 30-minute limit total) None.
SPECIAL ORDER OF BUSINESS:
Mayor Pimentel announced that Council would be meeting in the executive conference room pursuant to the items listed on the agenda.
1. Conduct Recreation and Parks Commission; Arts and Culture Advisory Committee; Diversity, Equity and Inclusion Committee; Senior Housing Corporation Board; and Library Board of Trustees Interviews Council conducted interviews and appointed the following new members:
Recreation and Parks Commission:
Dave Lubs*
Bob Motta*
Arts and Culture Advisory Committee:
John Pickhaver*
Michael Schepps*
Diversity, Equity and Inclusion Committee:
Francziska Steagall
La Ruth Wright
Senior Housing Corporation Board:
Council Members voted to extend the terms of current board members Paul Lanyi and Julia Newman through August 2025, to update the Senior Citizen Housing Corporation Board bylaws to include a Park Vista resident as a non-voting member of the board, and to advertise at a later date that applications will be accepted for positions on this board.
Library Board of Trustees:
Audrey Davis
Jim Fenton
*Currently serving on this CCB
Council will announce the appointments at the 6:00 PM, July 1, 2025 regular City Council meeting.
Recess to regular City Council meeting at 6:02 PM
Meeting reconvened in the Executive Conference Room at 7:42 PM Adjourned at 8:02 PM
Susan Truax, City Clerk