NOTICE OF MEETING

 

                                                                      August 22, 2007 @ 6:00 p.m.

Wilmington Senior Center

1371 Eubank Street

Wilmington, California

 

All stakeholders including residents, property and business owners, people who work in Wilmington, members of non-profit, educational, church and service organization, representatives of local labor unions and participants at local parks and museums are encouraged to participate in the Wilmington Neighborhood Council (WNC).  The WNC and you can make a difference in the delivery of City services to our community.

 

Comment from the public on non-agenda items within the jurisdiction of the WNC will be heard during the Public Comment period.  Public Comment is limited to three (3) minutes per speaker unless waived by the presiding officer of the WNC.

 

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.  Language translation, sign language interpreters, assistive listening devices or other auxiliary aids and/or services may be provided upon request.  Please make your request at least three (3) business days prior to the meeting if services are required.  Contact the Department of Neighborhood Empowerment at (310) 732-4525.

 

SI REQUIERE SERVICIOS DE TRADUCCION, FAVOR DE NOTIFICAR A LA OFICINA 3 DIAS DE TRABAJO (72 HORAS) ANTES DEL EVENTO.  SI NECESITA ASISTENCIA CON ESTA NOTIFICACION, POR FAVOR LLAME A NUESTRA OFICINA AL (213) 485-1360

 

AGENDA

 

  1. Call to Order / Pledge of Allegiance / Roll Call of Governing Board Members
  2. Los Angeles Police Department-Senior Lead Officer Ron Johnson

(5 Minutes).

  1. Public Comment on Non-Agenda Items-Please fill out Speaker Card                                             

     (3 Minutes per comment)

  1. Government Representatives Reports – Federal/State/County/City

           (10 Minutes)

  1. Alameda Corridor Transportation Authority Report – Dan Davis

           (5 Minutes)

  1. Approval of July Meeting Minutes

 

  1. Presentations – No Presentations

                 

9.  Action Items

·       COPSS – Request for funding / Preparedness Fair.

 

·       Letter to LAPD Captain Hayes / Graffiti

 

·       AYSO Region 864 – Request for funding/Soccer / $200.00

 

 

WNC Governing Board Meeting

August 22, 2007

Page 2

 

·       Jerry Iriarte – Request for funding/Uniforms

 

·       Public Works Committee – Request for WNC Bumper Stickers

 

·       Medical Clinic – Pat Wilson

 

·       Kuhr Properties – The WNC Executive Board recommends to the WNC Governing Board that a letter be written to the agencies listed Council Motion 07-2212 and the 15th Council District urging that the proposed amendment to the Wilmington-Harbor City Community Plan and concurrent Zone and Height regulations change be denied.

 

     10.   Information Items

·       Bi-Monthly Community Cleanups

·       Refreshment schedule for 2007-08 Meetings         

·       W/HC Community Plan – Ponte Vista

·       Wilmington B.I.D. – Holiday Lights 

·       Resolution regarding notification from COLA Planning / Zoning Administration Departments.

·       WNC Meeting Schedule for November and December.

·       Council Motion  - NCTV

 

         

     11.   Report from D.O.N.E. – Rosa Arcadia

 

     12.   COPPS Report – Pat Rome

 

RECESS – 10 MINUTES

 

     13.  Report of Officers

·       Chair – Committee Signups

·       Co-Chair

·       Secretary

·       Treasurer

 

     14.  Reports by Standing Committees

·       By Laws Committee

·       Executive Board

·       Finance Committee

·       Gateway & Beautification Committee

·       Land Use & Planning Committee

·       Public Works Committee

·       Publicity & Communications Committee

·       Transportation Committee

·       PCAC Representatives Report.

  

WNC Governing Board Meeting

August 22, 2007

Page 3

 

 

15.  Unfinished Business                            18. Reports from Members at Large

16. New Business                                      19. Announcements Board Members

17. Reports from Caucus Groups               20. Adjourn