6:10 P.M. Meeting called to order by Toni O’Donnell, Chair.
Toni 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, 21 present, quorum
2-Public Comment on Non-Agenda items
· Donny Brooks-Mayor’s office
· Roberta Jones Booker & Mario Hernandez-LAUSD
· Don Compton
· Ken Melendez-BID (Business Improvement District) gave report
· Lilian Deloza-Port of LA
3- Approval of Minutes for January
· L A city Planning Dept-Jeff Pool & Connie Pallini on Open Storage proposal, Q&A
· POLA-Sal Serrano & Lilian Deloza no San Pedro promenade Project
5-Action Items: from Executive committee:
6-Report of officers
Chair: Toni O’ handed out various reports.
Co-Chair: no report
Secretary- Lucia Moreno-Linares –read Correspondence & handed our WNC attendance log.
Treasurer- Patrick Wilson gave finance report, discussion on closing BOA account,
7-Report of Standing Committees:
Transportation: Donna E announced next meeting
Election Committee: Maricela Caraballo gave out reports & forms for next elections.
Residents: Jessie Marquez gave various reports
8-Unfinished& New Business
Mtg closed 22 Council members present
Minutes prepared by Lucia Moreno-Linares, Council Secretary
Approved by Toni O’Donnell, Chair