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30554LA-32 NC Joint Meeting of the General Board & Executive Committee Agenda Wednesday, January 29

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  • asncalert
    Jan 27, 2014
    • 0 Attachment

      LA-32 Neighborhood Council

      Joint Meeting of the General Board & Executive Committee Agenda

      Wednesday, January 29, 2014

      6:00PM-8:00PM

      Barrio Action 4927 Huntington Drive North

      Los Angeles, CA 90032-1626

       

      1. Call to Order – Roll Call

       

      2. Review and approval of Minutes:

      a. December 20, 2013 Special Executive Committee Meeting

       

      3. Old Business – None

       

      4. New Business – For Discussion and Possible Action

      a. General Board – “Motion to approve the December Expenditure Report which is past due as of January 18, 2014. The monthly expenditure report should reflect all operational costs as required by DONE”.

      b. Executive Committee - “Motion to recommend to GB that the LA-32 Neighborhood Council send letter to City Controller Mr. Ron Galperin, in support to conduct a comprehensive audit of Central Los Angeles Transfer Station amenities fund as underscored in December 2013 issue of Boulevard Sentinel." (The article can be linked here: http://www.jejprint.com/blvdsentinel/#/14/) Attachment A

       

      5. Review of Proposed Resolution/Action Items brought forth by Executive Committee Members

       

      6. Review of Proposed Resolution/Action Items brought forth by Standing Committees

       

      7. Agenda Setting for February 5, 2014 LA-32 Neighborhood Council General Board Meeting

       

      8. Public Comments – Comments from the public on non-agenda items within the Board’s subject matter jurisdiction. Public comments are limited to one or two minutes per speaker (for a maximum of 20 minutes).

       

      9. Adjournment

       

      The Board may reconsider and amend its action on items listed on the agenda if that reconsideration takes place immediately following the original action or at the next regular meeting. The Board, on either of these two occasions, shall: (1) Make a Motion for Reconsideration and, if approved, (2) hear the matter and take action. If the motion to reconsider and action is to be scheduled at the next regular meeting following the original action, then two items shall be placed on the agenda for that meeting: (1) a Motion for Reconsideration on the described matter and (2) a Proposed Action should the motion to reconsider be approved. A motion for reconsideration can only be made by a Board member who has previously voted on the prevailing side of the original action taken. If a motion for reconsideration is not made on the date the action was taken, then a Board member on the prevailing side of the action must submit a memorandum to the Secretary identifying the matter to be reconsidered and a brief description of the reason(s) for requesting reconsideration at the next regular meeting. The aforesaid shall all be in compliance with the Brown Act.

      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 2 minutes per speaker and for a maximum of 20 minutes, unless waived by the presiding officer of the board. 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. In addition, if you would like a copy of any record related to an item on the agenda, please contact Recording Secretary, Scott Johnson, in writing. All Records can be viewed at the LA-32 NC office located at 4927 Huntington Drive. Suite 111 Los Angeles CA 90032. Agenda is posted for public review at the Barrio Action Youth & Family Center, 4927 Huntington Dr. LA CA 90032, El Sereno Library, and 5226 Huntington Drive So. , LA, CA 90032, El Sereno Recreation Center, 4721 Klamath St, LA, CA 90032, Rose Hill Recreation Center, 4530 Mercury Avenue, LA, CA 90032, El Sereno Senior Citizens Center, 4818 Klamath St. LA CA 90032. As a covered 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) 485-1360 or NCSupport@...