Agenda

 

          

WEST ADAMS NEIGHBORHOOD COUNCIL

 

Delta Senior Center

2528 West Blvd.

Los Ángeles, CA 90016                                            AGENDA  

323-998-9000

Monday, DECEMBER 15, 2008

6:30PM-8:30PM

refreshments will be served

USE A SPEAKER CARD

 

1.     Call to Order

2.     Roll Call:

Hattie Babb - Board President* Resident Representative Present:   Yes ____  No ____     Rashad E. Rucker - Vice President* Youth Representative Present:   Yes ____  No ____   Mary Owens - Treasurer* At-Large Board Member Present:   Yes ____  No ____   R. Monique Taylor - Secretary * At-Large Board Member Present:   Yes ____  No ____   Eva Aubry - Parliamentarian Present:   Yes ____  No ____   Rachel Bullard - Business Representative Present:   Yes ____  No ____   Sanfrancis Omuson - Business Representative Present:   Yes ____  No ____

Ana McBride - At-Large Board Member Present:   Yes ____ No ____   Lynn Qualls - At-Large Board Member Present:   Yes ____ No ____   Clint Simmons - At-large Board Member Present:   Yes ____ No ____   Elbert Preston-At-large Board Member Present:   Yes ____ No ____   Elton Lewis  - Resident Representative Present:   Yes ____ No ____   Beatrice Jett - Education Representative Present:   Yes ____ No ____

 

3.     Review and approval of minutes. (2 Min)

 

4.     Council Member Herb Wesson's Office  Update - Albert Lord (10 Min)

5.      Public Comments- (5 Min)

6.      

7.     Discussion and Possible Action on Proposal for Jackie Tatum Annual Tennis Tournament, at Rancho Cienega Recreation Center - Phyllis Taylor

8.     Am Cal presentation and discussion on Capri Villa, Senior Living project- Colleen Edwards?

 

Committee Reports

 

9.     Discussion and possible action on amending By-laws, Committee - By -  Laws Committee, Elbert Preston, Monique Taylor,  Rashad Rucker.

 

10.            Outreach Committee Report "A Taste of Soul on Crenshaw" Street Festival - Hattie Babb, Monique Taylor

 

11.            Public Safety Committee Report - Clint Simmons,

 

12.              Discussion and possible action on Safety Plan follow-up within WANC community borders -Ana McBride.

 

Presentation

 

13.              Set time and place for next month's meeting.

 

14.              Move for adjournment

 

 

 

The public is requested to fill out a "Speaker Card" to address the Board on any item of the agenda prior to the Board taking action on an item.  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 Board'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 16 minutes, unless waived by the presiding officer of the Board.  Agenda is posted for public review at the Advanced Market 5469 West Adams Blvd. 90016.  Delta Senior Center 2528 West Adams, LA, CA, 90016, Rancho Cienega Sports Center 5101 Rodeo Road, Vineyard Recreational Center 2942 Vineyard Ave. 90016, and Baldwin Hills Recreation Center 5401 Highlight Place. 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 Neighborhood Council Project Coordinator, Lisette Covarrubias or e-mail to Lisette.covarrubias@lacity.org
PROCESS FOR RECONSIDERATION: 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 days, shall: (1) Make a Motion for Reconsideration and, if approved, (2) hear the matter and Take an Action.  If the motion to reconsider an action is to be scheduled at the next 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.

"In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at our offices, at the scheduled meeting.  In addition, if you would like a copy of any record related to an item on the agenda, please contact Monique Taylor, Secretary.

 

 

 

 

  

          

WEST ADAMS NEIGHBORHOOD COUNCIL

 

Delta Senior Center

2528 West Blvd.

Los Ángeles, CA 90016                                            AGENDA  

323-998-9000

Monday, DECEMBER 15, 2008

6:30PM-8:30PM

refreshments will be served

USE A SPEAKER CARD

 

1.     Call to Order

2.     Roll Call:

Hattie Babb - Board President* Resident Representative Present:   Yes ____  No ____     Rashad E. Rucker - Vice President* Youth Representative Present:   Yes ____  No ____   Mary Owens - Treasurer* At-Large Board Member Present:   Yes ____  No ____   R. Monique Taylor - Secretary * At-Large Board Member Present:   Yes ____  No ____   Eva Aubry - Parliamentarian Present:   Yes ____  No ____   Rachel Bullard - Business Representative Present:   Yes ____  No ____   Sanfrancis Omuson - Business Representative Present:   Yes ____  No ____

Ana McBride - At-Large Board Member Present:   Yes ____ No ____   Lynn Qualls - At-Large Board Member Present:   Yes ____ No ____   Clint Simmons - At-large Board Member Present:   Yes ____ No ____   Elbert Preston-At-large Board Member Present:   Yes ____ No ____   Elton Lewis  - Resident Representative Present:   Yes ____ No ____   Beatrice Jett - Education Representative Present:   Yes ____ No ____

 

3.     Review and approval of minutes. (2 Min)

 

4.     Council Member Herb Wesson's Office  Update - Albert Lord (10 Min)

5.      Public Comments- (5 Min)

6.      

7.     Discussion and Possible Action on Proposal for Jackie Tatum Annual Tennis Tournament, at Rancho Cienega Recreation Center - Phyllis Taylor

8.     Am Cal presentation and discussion on Capri Villa, Senior Living project- Colleen Edwards?

 

Committee Reports

 

9.     Discussion and possible action on amending By-laws, Committee - By -  Laws Committee, Elbert Preston, Monique Taylor,  Rashad Rucker.

 

10.            Outreach Committee Report "A Taste of Soul on Crenshaw" Street Festival - Hattie Babb, Monique Taylor

 

11.            Public Safety Committee Report - Clint Simmons,

 

12.              Discussion and possible action on Safety Plan follow-up within WANC community borders -Ana McBride.

 

Presentation

 

13.              Set time and place for next month's meeting.

 

14.              Move for adjournment

 

 

 

The public is requested to fill out a "Speaker Card" to address the Board on any item of the agenda prior to the Board taking action on an item.  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 Board'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 16 minutes, unless waived by the presiding officer of the Board.  Agenda is posted for public review at the Advanced Market 5469 West Adams Blvd. 90016.  Delta Senior Center 2528 West Adams, LA, CA, 90016, Rancho Cienega Sports Center 5101 Rodeo Road, Vineyard Recreational Center 2942 Vineyard Ave. 90016, and Baldwin Hills Recreation Center 5401 Highlight Place. 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 Neighborhood Council Project Coordinator, Lisette Covarrubias or e-mail to Lisette.covarrubias@lacity.org
PROCESS FOR RECONSIDERATION: 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 days, shall: (1) Make a Motion for Reconsideration and, if approved, (2) hear the matter and Take an Action.  If the motion to reconsider an action is to be scheduled at the next 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.

"In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at our offices, at the scheduled meeting.  In addition, if you would like a copy of any record related to an item on the agenda, please contact Monique Taylor, Secretary.