6:35 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, 16 present, quorum
2- Public Comment on Non-Agenda items
Ms. Chow on Neighborhood participation project
3- Approval of Minutes for October 2005, MSA Cecilia/Patrick W
Brian Lee –
· Nina Kihlman – LA Neighborhood Housing Services –
6- Informational Items
7 - Report from Jacob Haik, council office
8-Report from Dan Davis on ACTA
9-Report of officers
Chair: Jack B handed out reports; including Code of civility, and asked all members to review and abide by it, reminded all board members that standing committees need to meet monthly and need to submit a written report for board packets, snack assignments for Dec. mtg. is for Publicity & Comm. committee.
Co-Chair: no report
Secretary- Lucia Moreno-Linares –reminded everyone to please sign attendance list.
Treasurer- Patrick Wilson gave report.
10-Report of Standing Committees:
Gateway beautification: Jack announced no mtg in Dec.
PCAC: Donna E gave report
Public Works: No mtg in Dec.
Churches: Helen announced next Quarterly Caucus meeting of Churches in Nov. 29th.
Residents: Lucy gave report,
11-Unfinished& New Business
Mtg closed 16 Council members present
Minutes prepared by Lucia Moreno-Linares, Council Secretary
Approved by Jack Babbitt, Chair