October 25, 2006 Meeting Minutes
The meeting of the Wilmington Neighborhood Council (WNC) was
called to order by Chair Jack Babbitt at at the
Pledge of Allegiance led by Dennis McCarbery.
Roll Call of Governing Board
Members conducted by Secretary Lucia Moreno-Linares. Members present: J Babbitt, S. Baldwin, D. Compton, S.
Fimbres, D. Ethington, A. Hernandez, G. Kern, D. McCarbery, B McNeil, L. Mejia, H Mora, C. Moreno, L Moreno-Linares,
H. M. Perez, T. Ringor, J. Rodriguez, N Sanborn, P. Wilson.
Approval of minutes of previous meeting: Secretary Lucia Moreno-Linares provided minutes of the meeting of Sept. 2006, for consideration. Motion by P.Wilson, second by L. Mejia, Approved.
3. Public Comment
a. Pearl Adamo on pot holes in alley.
b. Raymond Yu on Hollywood Christmas parade.
c. Wolf Fengler on Railroad Historical Society.
d. Miguel Lopez on IBT port workers/drivers and teamsters drive.
e. Julian Burger on getting out the vote.
f. Council Office- Gordon Teuber
g. Mayors office Ricardo Hong
h. DONE Lisa Sarno, DONE interim manger, presentation to WNC for Gateways project
i. ACTA Dan Davis gave report.
a. Watt Communities Efrem Joelson gave presentation on proposed condominium project, Q&A, informational item only.
5. Action Items
Committee Site F: Motion from Education committee for WNC to
send letter to LAUSD urging Marlene Cantor and Roy Romer to seek reversal of
the LAUSD boards July 11 decision to make site F the preferred site for the
new SPAN school in
Committee: Motion from WNC Traffic Committee recommends
to the WNC that the committee letter dated
d. Gary Kern recommends that Horse Corral Item expense be moved to miscellaneous.
6. Information Items
Management: L Moreno-Linares
reported that Publicity Committee members met with new host provider and is
waiting for cost proposal. No
recommendation yet for WNC.
d. COLA Budget Day Representatives: Cecilia Moreno and Patrick Wilson will be WNC Reps. at budget day.
7. Report from DONE: Rosa Arcadia gave report, reminded all board members of conflict of interest training available from DONE and required for all board members of WNC. Letter from City attorney regarding legal opinions available. Q&A
8. Report of Officers
a. Chair Jack reminded all committees that they need to turn in reports of meetings being held for the record.
b. Secretary: L Moreno-Linares reviewed correspondence.
9. Reports by Standing Committees
a. Land Use and Planning Committee Skip gave report.
b. Publicity and Communications Committee report on next meeting. Cecilia reminded all committee that if they want to be included in December newsletter, to please start working on their piece.
11. New Business none.
12. Reports from Caucus Groups L Mejia Gave report.
13. Reports from members at Large Skip gave report.
14. Announcement from Governing Board Members
15. Adjournment Co-chair adjourned the meeting at .
Minutes taken by Lucia Moreno-Linares, Secretary 18 present
Approved, Jack Babbitt, Co Chair