27022LA-32 NC GENERAL BOARD MEETING AGENDA Wed Nov 7 6:00 PM
- Nov 6, 2012LA-32 Neighborhood Council GENERAL BOARD MEETING AGENDA
Wednesday November 7, 2012 6:00 PM
El Sereno Senior Center
4818 Klamath Place
Los Angeles, CA 90032
1. Call to Order
2. Pledge of Allegiance
3. Roll Call - (Recording Secretary)
4. Review and approval of minutes of General Board Meeting(s) of May 4, 2011 (S. Johnson) & April, July, September 2012 (L. McGuire)
5. Welcome to Officials
a. Elected (Senator-State Assembly-Mayor-City Council-Neighborhood Council-Department Reports)
6. Public Comments Comments from the public on non-agenda items within the Board's subject matter jurisdiction. Public comments are limited to three minutes per speaker. (30 min.)
7. Board Member Announcements
8. President's Report
a. Elections and Transition of Elected Board Members (18 seats)
b. Fill in the vacancy of South (1) and North Regions (2)
c. Election of Officers - (21 Members must be seated)
9. Treasurer's Report Pam Marquez (Report 5 min.)
Update on expenses and prepare to transfer documents for upcoming Treasurer, after Elections.
10. Old Business
11. New Business
a. Presentation from Repower LA (7 mins.)
b. Presentation of developement LACUSC - (Sam Gemmawey 10 mins.)
C. Presentaiton from El Sereno PAB - (Felix Hernandez - 5 mins.)
12. Committee Reports:
a. Membership and Outreach Committee Cynthia Sandoval (Report 5 min.)
b. Environmental Green Committee RJ Andrade (Report)
Presentation requested by Committee, regarding Food & Water Watch. (10 min)
c. Arts and Culture Committee Michael Oropeza (Report 3 min.
d. Sports & Recreation Committee Victor June Ayala (Report 3 min.)
i. ACTION ITEM: "Motion that LA-32 Neighborhood Council fund the amount not to exceed $500 for the Rose Hills Championship Basketball Team shirts, for local kids in the community with the LA-32 NC Logo.
e. Business and Economic Committee (Report 5 min.)
f. Public Safety Committee Anthony Manzano (Report 5 min.)
i. RESOLUTION: "Motion that the LA-32 Neighborhood Council request to the Department of Transportation an `Extension of No-Left Turn' hours at the intersection of Huntington Dr. at Topaz St. & Huntington Dr. at Esmeralda St. (4pm-7pm Northbound). Also to initiate a request to consider the possibility of installing designated left turn lanes at said intersections"
g. Land Use and Development Committee Tom Williams a(Report)
h. By-Laws Committee Anthony Manzano (Report 10 min.)
i. Beautification Committee Linda McGuire (Report 5 min.)
j. Education Committee Victor June Ayala (Report 3 min.)
k. Budget and Finance Committee Pam Marquez
l. Website Committee Val Marquez (Report 3 min.)
m. Informational Forum Committee Anthony Manzano (Report 3 min.)
13. Liaison Reports
a. DWP - Tom Williams (Report 3 min.)
b. RAP - Ascot Park (Report 3 min.)
14. Future Agenda Items
15. Public Comment: Comments from the public on items within the Board's subject matter jurisdiction.
Public comments are limited to three minutes per speaker.
Comments from the public on Agenda items will be heard only when the respective item is being considered. Comments from the public on other
matters not appearing on the Agenda that is within the committee's subject matter jurisdiction will be heard during the Public Comment period. Public comment is limited to 3 minutes per speaker and for a maximum of 30 minutes, unless waived by the presiding officer of the board. Each Stakeholder speaking to the Board during Public Comment will be allowed a maximum of three times the public comment period to address the Board. (It can be divided evenly up to a total of nine Agenda items, of one minute a piece). In compliance with Government Code section 54957.5., non-exempt writings that are distributed to a majority or all of the board members in advance of a meeting may be viewed at El Sereno Senior Citizens Center, 4818 Klamath Place, LA, CA 90032 during the monthly General Board Meeting held the First Wednesday of each month. Agenda is posted for public review at the El Sereno Library, 5226 Huntington Drive So., LA, CA 90032, El Sereno Senior Citizens Center, 4818 Klamath Place, LA, CA 90032, El Sereno Recreation Center, 4721 Klamath St, LA, CA 90032, Rose Hill Recreation Center, 4530 Mercury Avenue, LA, CA 90032, and CSULA, 5151 State University Drive, LA, CA 90032. As a co ered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment at (213) 978-1551 or NCSupport@...