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31935LHNC Agenda 8/21/14

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  • asncalert
    Aug 19, 2014

      Mon Aug 18, 2014 8:39 pm on LincolnHeightsNC@yahoogroups.com


      Posted by:  "Frank Wada" fwada2k2



      NANCI ROSAS, President;

       BEN WADSWORTH, Vice President;

      SEVIN RILEY, Secretary;

      THERESA VELASQUEZ, Treasurer

      The public is requested to fill out a "Speakers Card" to address the Board on any agenda item before the Board takes an action.  Public comment is limited to 2 minutes per speaker, but the Board has the discursion to modify the amount of time for any speaker.

      The public may comment on a specific item listed on this agenda when the Board considers that item.  When the Board considers the agenda item entitled "Public Comments," the public has the right to comment on any matter that is within the Board's jurisdiction.  In addition the members of the public may request and receive copies without undue delay of any documents that are distributed to the Board, unless there is a specific exemption under the Public Records Act that prevents the disclosure of the record. (Govt. Code 54957.6)

      The Lincoln Heights Neighborhood Council holds its regular meetings on the third Thursday of every month any may also call any additional required special meetings in accordance with its Bylaws and theBrown Act.  The agenda for the regular and special meetings is posted for public review at the Lincoln Heights Chamber of Commerce 2716 N. Broadway, Sacred Heart Church 2210 Sichel St., Smart and Final 2511 Daly St., Lincoln High School 3501 North Broadway, Lincoln Heights Library 2530 Workman St. The Lincoln Heights Neighborhood Council complies with Title II of the Americans with Disabilities Act and does not discriminate on the basis of any disability.  Upon request, the Lincoln Heights Neighborhood Council will provide reasonable accommodations 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 the 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 Neighborhood Council Vice President at 323-920-5462 or please send an e-mail that states the accommodations you are requesting to wads01@...

      Si requierre servicios de traduccion, favor de notificar a la oficina 3 dias de trabajo (72 horas) antes del evento.  Si necesita ayuda con esta agenda, for favor llame a nuestra oficina al 323-920-5462.


      PROCESS FOR RECONSIDERATION:  LHNC Bylaws, Article VII, Sect. E The Board may reconsider and amend its action on items on the agenda if that reconsideration takes place immediately following the original action or at the next regular meeting




      Thursday, August 21, 2014,

      5:00-6:00 Review Strategic Plan

      6:00-8:00PM Board Meeting

      El Arca, 3839 Selig Place LA 90031


      1. Welcome/Call to Order/ Roll Call /Pledge of Allegiance/Approval of minutes of July 17, 2014.

      2. Community and Board Announcements (2 minutes per announcement)

      3. Community Presentation –Southwest Museum Presentation

      4. Committee Reports

      a. Executive Committee Report

      (Next meeting Thursday, September 11, 2014 at 6pm at Aztecs Rising)

                  1) Motion: Accept Strategic Plan for 2014-2015(5 minutes)

                  2) Motion: NC Self-Assessment Form for Fiscal year 2013-2014

                  3) Big Vision for 2014-2015

                  4) Inventory

      5) Budget for 2014-2015

      b. Budget Committee

      (Next meeting at Aztecs Rising on Monday, September 8 at 6:30 pm)

      1) July monthly Reconciliation

                  c. Bylaws Committee Report – no meeting scheduled

                  d. Election Committee (Next meeting September 11 at 10am at Aztecs Rising)

      1) Resignation of Theresa Velasquez as Treasurer

      2) Open nominations for Treasurer

      3) Nomination and possible elections to fill vacancies in Area1 At Large and Area 3 Resident  

      e. Grievance Committee – no grievance

      f. Planning and Land Use Committee (Next meeting Wednesday, September 10, 2014 at 6:30pm at Aztecs Rising)

                  Report on meeting of August 13, 2014

      g. Outreach Committee (Next meeting Monday September 8 at 5pm)

      h. Government Liaison (Next meeting Thursday September 11 at 10am at Aztecs Rising)

      i. Programs and Service s (Next meeting Tuesday, September 22 at 5:30 at El Arca)

      j. Faith-based AdHoc Committee Report


      5. Unfinished Business


      6. Non-agendized Public Comment (10 minutes)


      7. New Business (10 min)


      8. Attendance Report (5 minutes)


      9. Public Comment (10 minutes)


      10. Adjournment