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30718LHNC Agenda 2/20/14

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  • asncalert
    Feb 19, 2014
    • 0 Attachment

      Tue Feb 18, 2014 6:27 pm on LincolnHeightsNC@yahoogroups.com

       Posted by:  "Frank Wada" fwada2k2





      February 20, 2014, 6:00-8:00 pm

       El Arca, 3839 Selig Place, LA 90031


      1.       Welcome/Call to Order/ Roll Call /Pledge of Allegiance/Approval of minutes of

      January 16, 2014 meeting.

      2. City Reports  (10 minutes)

      3. Community and Board Announcements (10 minutes)

      4. Community Presentation – Esther Jo with the Health Benefit Resource Center from St. Vincent Medical Center on the subject of enrollment in Covered California and John Suarez from Community Lifeport Systems on an emergency preparedness app


      5. Committee Reports

      a. Executive Committee Report

                    (Next meeting March 13, 2014 at 10AM at Aztecs Rising)

      Motion: The Lincoln Heights Neighborhood Council calls on other Neighborhood

      Councils to demand  that Special Order 1, formerly Special 11 be rescinded and iWATCH program be terminated by the LAPD.

                      2) Motion: The Lincoln Heights Neighborhood Council supports the motion to change

      the zoning code to prohibit hydraulic fracturing, gravel packing and acidizing, or any combination

      thereof, and the use of waste disposal injection wells in the City of Los Angeles.

      b. Budget Committee

                      (Next meeting at Aztecs Rising on Monday, February 3 at 6:30 pm)

      1) Motion to approve Treasurers Reports for December, January and February

      2) Motion to approve $1000 for benches for Albion School

      3) Motion to approve $200 for LAUSD Art Festival

      4) Motion to approve $900 for Lincoln High School Band competition fees

      5) Motion to approve $1000 for firefighting pants for Aztecs Rising

      6) Motion to approve $500 as designated in our budget for Lummis Day

      7) Motion to move $400 from the Outreach budget to Election budget


      c. Bylaws Committee Report – no meeting scheduled due to election cycle

      d. Election Committee Report

                     (Next meeting Thursday, March 13 at 10am  at Aztecs Rising – joint meeting with                 executive committee)

                    1) Election update

      e. Grievance Committee – no grievance

      f. Planning and Land Use Report

                      (Next meeting 6:30pm Wednesday, March 12 at Gorilla Arts, 3118 N Main Street)

                     1) Report on meeting of February 12

                    2) Motion to support the variance to allow USC to construct signage on the NorthWest and

                      SouthWest corners of Alcazar and Soto on University owned property.

       g. Outreach Report

                      (Next meeting Monday, March 3 at 5:00pm at Aztecs Rising)

                      1) Report on ideas for outreach

      h. Government Liaison – no report

      i. Programs and Services Report      (Next meeting Tuesday, March 25 at 5pm)

                     1) Report on Customized Neighborhood Emergency Plan

                      2) CERT training

      m. Faith-based AdHoc Committee Report


      7. Unfinished Business

      8. Non-agendized Public Comment (10 minutes)

      9. New Business (10 min)

      10. Attendance Report (5 minutes)

      Possible discussion and motion to remove non-attending members

      11. Public Comment (10 minutes)

      12. Adjournment