Wilmington Neighborhood Council

12-14-2005 Meeting Minutes

Wilmington Senior Citizen Center, Wilmington, Ca

 

6:15 P.M. Meeting called to order by Jack Babbitt, Chair.

Jack 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.”  Translation to Spanish Available

 

1-Pledge of Allegiance, Roll call of members, 14 present, quorum  

 

2- Public Comment on Non-Agenda items

Don Compton

Patricia Castellanos from Mayor’s office on NBG funds update

 

3- Approval of Minutes for November 2005, MSA Cecilia/Patrick W

 

4-Action Items:

  • From PCAC:  on motions 1-4, WNC PCAC representatives are to vote
  • on motion 1 Yes (14 yes, o abs, o no)
  • On motion 3-4 Abstain (because of lack of information on items, WNC can’t make recommendation.) Jack will write letter to PCAC chair asking for more information on future motions if WNC is to make recommendation.

 

5- Reports:

  • Jacob Haik from Councilwoman Hahn’s office gave report
  • ACTA- Connie Rivera gave report
  •  

6 – Presentations:   Greg Nelson from DONE gave presentation, Q&A

         Jacob Haik, council office gave certificate for 4th anniversary of WNC

 

Break

 

7-Report of officers

Chair:  no report

Co-Chair: no report

Secretary-no report.

Treasurer- Patrick Wilson gave report.

 

8-Report of Standing Committees:

 

Gateway beautification: Jack announced no mtg in Dec.

PCAC: Donna E gave report

Public Works: No mtg in Dec.

 

Stakeholder Reports:

Churches: Helen reported that Quarterly Caucus meeting of Churches was held on Nov. 29th.

 Residents: Lucy gave report,

 

9-Unfinished& New Business

 

Announcements

Mtg closed 8:40 18 Council members present

Minutes prepared by Lucia Moreno-Linares, Council Secretary

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Approved by Jack Babbitt, Chair