NOTICE OF MEETING

 

June 27, 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

 

  1. Los Angeles Police Department-Senior Lead Officer

(5 Minutes).

 

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

(3 Minutes per comment)

 

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

           (10 Minutes)

 

      5.  Alameda Corridor Transportation Authority Report – Dan Davis

           (5 Minutes)

 

      6.  Approval of May Meeting Minutes.      

 

  1. Presentations – No Presentations

                 

     8.   Action Items 

    A.  YMCA Request for software funding.                                 

B.      Motion to request moratorium on additional housing construction/planning to COLA Planning Department.                                

C.      Wilmington/Harbor City Community Plan:  The WNC Executive Board recommends to the WNC Governing Board that a letter be sent to Mayor Villaraigosa and Director of Planning Gail Goldberg requesting the community plan be opened for review and comments.

D.      Traffic Committee Letters.

E.      Fiesta Corazon del Puerto support.

 

      9. Information Items

                                       

·       Refreshment Schedule for 2007 Meetings     

·       Bi-Monthly Community Clean Ups

·       WNC Election Results

·       China Mitigation Projects Update – Gary Kern

·       Wilmington Family Picnic – Donna Ethington

 

     10.  COPPS Report

 

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

 

RECESS – 10 MINUTES

 

     12.  Report of Officers

·       Chair

·       Co-Chair

·       Secretary

·       Treasurer

 

     13.  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.

 

   14.  Unfinished Business                    

   15.  New Business         

   16.  Reports from Members at Large

   17.  Reports from Caucus Groups

   18.  Announcements Board Members

   19.  Adjourn