Wilmington Neighborhood Council Meeting Minutes

MINUTES of The Wilmington Neighborhood Council
Governing Board
June 23, 2004

6:10 P.M. Meeting called to order by Toni O’Donnell.

Toni O. introduced self and gave brief statement: “As provided by the Brown Act, person in the audience may address the committee in connection with any agenda item or during the public comments period. Anyone desiring to speak please complete a speaker card and submit it to the secretary.”

1-Pledge of Allegiance, Roll call of members, 16 present, quorum

2-LAPD/SLO report: Officer Terri Casey, Q & A

3- Public Comment on Non-Agenda items

Donald Compton, Olivia Cueva Fernández, Art Hernández

4- Approval of Minutes for April

5-Presentations:

Update on Wilmington/Port Community Buffer Project, Frank O’Brien, Q&A, public comment
La City Dept. of Planning, Jeff Pool and Kevin Jones, Container Storage Yards in Wilm, Q&A, public comment

6-Report of officers

Chair: Toni O’ gave several reports including inclusionary housing ordinance.

Co-Chair: Jack Babbitt-no report

Secretary- Lucia Moreno – Correspondence- 6 letters read

Treasurer- Patrick Wilson gave finance report, balance $9,046.48

Break

7-Report of Standing Committees:

Executive Committee: Toni O’ gave report on elections for Member at Large: Skip Baldwin, Laura Godinez, Jose C Rodriguez and stakeholder committee elections. All committee heads are asked to turn in their report on elections to Maricela Caraballo. Dennis McCarbery gave report on CORO/DONE training.

PCAC: Donna Ethington gave report

Land Use: Skip Baldwin gave report on meeting and introduced Yasmin Tong for Deputy Advisory Agency Public Hearing Notice for Vesting Tentative Tract No 61250: Dana Strand on July 14 in LA. Skip concerned that once again meeting is held in middle of the day in downtown so local residents won’t be able to attend and be heard. Q&A, public comments

Finance: no report.

Transportation: Donna E gave report, public comment: Art Hernandez

Public Works: Jack Babbitt reported, next Mtg. July 14th 12 noon municipal bld.

Gateway Beautification: Jack Babbitt said next mtg. July 8th.

By Laws Committee: Maricela Caraballo gave report on meetings she will attend on behalf of WNC

8-Communications elected officials:

ACTA-Connie gave Report

9-Stakeholder committees:

Residents: Donna E gave report on Marina residents and their situation

10-Unfinished & New Business

Trish announced that DONE us willing to print business cards for council members

Announcements: Chamber of Commerce Centennial July 17th.

Mtg closed 9:00 PM. 16 Council members present

Minutes prepared by Lucia Moreno-Linares, Council Secretary

_________________________________

Approved by Toni O’Donnell, Chair

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MEETING MINUTES of the Wilmington Neighborhood Council: June 23, 2004 OR > Select Another Date See a MAP of our Neighborhood Boundary Read our AGENDA Read our BYLAWS Send us an E-mail	MINUTES of The Wilmington Neighborhood Council Governing Board June 23, 2004 6:10 P.M. Meeting called to order by Toni O’Donnell. Toni O. introduced self and gave brief statement: “As provided by the Brown Act, person in the audience may address the committee in connection with any agenda item or during the public comments period. Anyone desiring to speak please complete a speaker card and submit it to the secretary.” 1-Pledge of Allegiance, Roll call of members, 16 present, quorum 2-LAPD/SLO report: Officer Terri Casey, Q & A 3- Public Comment on Non-Agenda items Donald Compton, Olivia Cueva Fernández, Art Hernández 4- Approval of Minutes for April 5-Presentations: Update on Wilmington/Port Community Buffer Project, Frank O’Brien, Q&A, public comment La City Dept. of Planning, Jeff Pool and Kevin Jones, Container Storage Yards in Wilm, Q&A, public comment 6-Report of officers Chair: Toni O’ gave several reports including inclusionary housing ordinance. Co-Chair: Jack Babbitt-no report Secretary- Lucia Moreno – Correspondence- 6 letters read Treasurer- Patrick Wilson gave finance report, balance $9,046.48 Break 7-Report of Standing Committees: Executive Committee: Toni O’ gave report on elections for Member at Large: Skip Baldwin, Laura Godinez, Jose C Rodriguez and stakeholder committee elections. All committee heads are asked to turn in their report on elections to Maricela Caraballo. Dennis McCarbery gave report on CORO/DONE training. PCAC: Donna Ethington gave report Land Use: Skip Baldwin gave report on meeting and introduced Yasmin Tong for Deputy Advisory Agency Public Hearing Notice for Vesting Tentative Tract No 61250: Dana Strand on July 14 in LA. Skip concerned that once again meeting is held in middle of the day in downtown so local residents won’t be able to attend and be heard. Q&A, public comments Finance: no report. Transportation: Donna E gave report, public comment: Art Hernandez Public Works: Jack Babbitt reported, next Mtg. July 14th 12 noon municipal bld. Gateway Beautification: Jack Babbitt said next mtg. July 8th. By Laws Committee: Maricela Caraballo gave report on meetings she will attend on behalf of WNC 8-Communications elected officials: ACTA-Connie gave Report 9-Stakeholder committees: Residents: Donna E gave report on Marina residents and their situation 10-Unfinished & New Business Trish announced that DONE us willing to print business cards for council members Announcements: Chamber of Commerce Centennial July 17th. Mtg closed 9:00 PM. 16 Council members present Minutes prepared by Lucia Moreno-Linares, Council Secretary _________________________________ Approved by Toni O’Donnell, Chair Return to MINUTES page to select another date. As always, the Neighborhood Council Members encourage you to attend local meetings and participate in the decisions that affect our community.

MINUTES of The Wilmington Neighborhood Council Governing Board June 23, 2004

MINUTES of The Wilmington Neighborhood Council
Governing Board
June 23, 2004