4-27-05 Meeting Minutes
The
meeting was called to order at 6:10 P.M. by Toni O’Donnell chairperson.
Toni introduced herself and
gave a brief statement.” As provided by the Brown Act, any 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 in Spanish is available.”
1. Pledge of Allegiance, Roll
call of members, 18 present, quorum.
2.
L.A.P.D/SLO & Port Plice Community Update- Crime 10% down. Temporary Location of L.A.P.D. 221 Bayview, corner of
Bayview & C St. Lost 32 Officers, they are doing more with less.
Neighborhood Watch Enforement, No Tolerance Thursdays, from 12 Noon to Midnight..
3. Public Comment on
Non-agenda items
* Art Hernandez –Report on Watson Yard
& 45-50 locomotives.
* Mr. Rubalcaba- Eastside Clean up
* Don Compton- Metro Meeting June 7,
Div.88C Municipal office
*
4. Approval of minutes of
previous meeting.
5. Small
School Alliance not in attendance.
6. Action Items:
A. Finance Committee Expenditure of $1650.00 for pole
clean-up tabled until next month so Gary
may put into writing, details such as, area involved, & time period.
B. By-Laws Committee changes.
1.
Amend by-law changes recommended by D.O.N.E. for upcoming elections of WNC
governing board members to state, “ Stakeholder
Caucus” throughout the entire By-Laws document instead of “Stakeholder
Committee” Discussion, Motion made by Marisela, seconded by Eddie Greenwood. Voted
on and passed, 13 yes 5 no,
2. Amend to allow Stakeholder Caucus to
“select” rather than “elect”/select/vote for/and or vote on” their
representatives. Marisela made a motion , Jack seconded the motion. Voted on 14 yes, 4
no, passed.
3. Amend the election/selection process
timeline to reflet the actual dates for the selection/election that will occur
and include the three options for selecting Stakeholder Caucus Representatives
and clean-up other typo errors in bylaws. A motion was made by Marisela and
seconded by Eddie Greenwood. Voted on 14 yes, 4 no, passed.
C. From
Executive Committee- letter of support to the
7. Report from Jacob Haik
from City Council Office.
8. Report from Dan Davis with
ACTA.
9. Jerry Kobasaba will be our
designated Election Administrator. He will meet prior and during to iron out
filing forms and due dates. Stakeholders may work on election for members at
large
The following Committee’s &
Caucuses voting/selection processes will be:
Committee Voting
Process
Business & Industry #3
Churches #1
Education #3
Labor #2
Non-Profit (
Non-Profit (Tony) #2
Continuation of Selection/Election
Processes
Park Advisory #3
Residents (Trish & Donna) #2
or #3
Seniors #1
Youth Incoming
ASB or Elected President
Members At Large At
Senior Center 4-7:30 at
10. Reports of Officers-
Chair- Jack
took chair – Toni asked the committee being there isn’t a timeline, to take
time to review the DWP’s
MOU as she felt the WNC would have more clout if we would send
WNC representatives. We would still be able to interact if we didn’t accept it,
if we decide in the future to support the MOU we still could.
Co-Chair-
Jack- regarding Graffiti Abatement
Secretary-
Correspondence had been rolled over from last meeting was read by
Toni...
Cora Jacobs
Carl Olsen
Monthly Chamber newsletter,
Banning Museum,
Fire Dept EMS- will have WNC
Liaison
New Dana Strand Advisory
Board- Requesting Toni as Rep. Jessie will get meeting schedule.
Memo –
Ciqua Action from Port
Copy of letter to Ken
Melendez requesting changes in location of
Family Picnic –requesting
sponsorship
Treasurers Report-
Patrick Wilson gave finance
report. He also explained we are on a 3 year rollover, need input on community
improvement suggestions. There are Tax I.D. Perimeters we need to follow.
Warrant demand execution not good enough.
11 Reports of
Standing Committee’s
Gateway-
Jack gave date of next meeting & report –Fundraising on agenda, city
funding, non profit status.
PCAC- Donna- Item E-Liquid Bulk –Would like to recommend to adopt a proposed amendment to have studies done before
this motion is submitted to the port master plan. Discussion, Dennis made a
motion, Tony Ringor seconded the motion. Voted on the
suggested revision of amendment. . 14 yes, 1 no, 2 abstain. Passed.
Land Use- Skip
gave report on Green Rancho Market was denied license for beer and wine.
Finance- Covered above
Transportation- 0
Public Works- Announced next
meeting. Dept of Public works has
$100,000 to resurface streets.
Finance-Covered report above
By-Laws Committee- Nothing
further
Publicity-0
12- Report from Stakeholders-
13 Member at Large-Skip
concerned the
14 –Unfinished Business
15- New Business- Jesse
Marquez- May 23 & 24th will go to
16 Announcements from
Governing Board- Bob McNeel Dinner at
17- Adjournment 9:10 P.M.
Respectfully submitted by
Helen Mora in absence of
Secretary Lucia Moreno-Linares.