6:05 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 led by Mike Sanborn, Roll call of members, 15 present, quorum
2- Public Comment on Non-Agenda items
Raymond Yu on Fiesta Broadway
Don Compton & Art Hernandez
Katherine Padilla, consultant for POLA
3- Approval of Minutes for March 2006, MSA Patrick W/Lucy M
Discussion, Vote, 2 Yes, 14 No, 0 abs, not passed. Jack asked Cecilia M to research cost & design and report at May meeting.
7-Informational Items / Reports:
MSA Jack /Art H, discussion, Vote 0 No, 0 abstain, 17 Yes. Passed. Board will open slate for nominations until May 16th, (the day before the next …..executive board meeting. All interested in running need to have attended at least 3 meetings in 2005-2006 year. Publicity Committee to publish notice …..in paper to help get word out.
8-Report of officers
Chair: Jack shared concerns for length of meetings & agenda
Secretary- Lucia went over correspondence.
Treasurer- Patrick Wilson gave report
9-Report of Standing Committees:
By Laws: Maricela distributed copies of elections as proposed by DONE. Please review and be prepared to act on them next month
Gateway beautification: Jack reported group is working on Shell gateway and announced next meeting
PCAC: Donna E gave report
Public Works: announced next meeting.
Churches: Helen Mora
Residents: Lucy Mejia
9-Unfinished& New Business
Cecilia Moreno gave report on TRA PAC Meeting
Mtg closed 17 Council members present
Minutes prepared by Lucia Moreno-Linares, Council Secretary
Approved by Jack Babbitt, Chair