The meeting of the Wilmington Neighborhood Council (WNC) was
called to order by Chair Jack Babbitt at at the
Pledge of Allegiance led by Pat Wilson.
Jack explained that WNC board member Mike Sanborn would not be in because his father had p
Roll Call of Governing Board Members confirming a quorum. 17 present.
Approval of March minutes MSA Gary K/Dennis M 14 Yes, 4 Abstain, 0 No, Passed
2. Public Comment
Los Angeles Police Department- Officers Zurick and Ana Pineda, and Watch Commander Lews gave report. Q&A
Public comment for non agenda items from
A. - Raymond Yu gave general announcements
B-LAUSD-Roberta Jones Booker gave report and invited to next meeting.
C-Chris Ferragamo from
D- Gary Sands on follow-up on request for Quiet Zone on Mcfarland Rail road.
E- Jacob Haik Council Office gave report.
F-ACTA – Connie Rivera gave report.
Village – Dick Pawlowski: Presentation on proposal for
c. Warren E&P Update- Tom Dahlgren: Presentation on where projects stands so far, landscaping, sound barriers, etc. Q&A from WNC members and from Community members. (Sandra Kaveney, Karen Velázquez, Brenda & Adolfo Cardenas, Gloria & Salvador Robledo, Jesus Torres, CBE, comments on what is wrong with project, noise, dust, etc.)
4. Action Items
a. PCAC Items: Tabled after discussion, PCAC reps to abstain.
Board: Jack asked for volunteer from
WNC or from Community to be
c. Banning funding request: Tabled until next month, need written request.
d. BHS freshmen funding request: Tabled until Aug 07 because event is postponed.
e. Reallocation of $37,400: Motion by WNC Executive Board for WNC Governing Board that the $37,400 of unspent funds from prior years’ budgets be reallocated to the 2007-07 budget. Discussion, Vote, unanimous 17 Yes, 0 No, O abstain, Passed.
f. WNC Trademark Registration: Motion from WNC executive board recommending to WNC governing board that the WNC file the necessary documentation and funding to register the WNC Logo as a protected trademark, Discussion, Vote, 16 Yes, 2 No, 0 abstain. (Skip & Pat) Passed.
g. POLA Mitigation Fund Projects: Motion from WNC Executive Board for WNC to hold “Special Meeting” of the WNC Governing Board on May 9th, 2007 at 12:00 PM to consider support letters for all Wilmington Projects submitted for Mitigation funds. Discussion, Vote, 18 Yes, Unanimous, 0 No, 0 abstain, passed.
5. Information Items
a. Refreshments: Churches for May meeting.
HOC committee on Mitigation:
c. Bi Monthly Community Clean Ups: July is Labor groups, Socorro, May Hank & Nell residents.
6. Report from DONE: Rosa Arcadia from DONE gave report
7. Report of Officers: Jack gave report
Vice: no report
Secretary- Lucia reported on letter from Don Compton on funding for Neigh prosecutor.
8. Reports by Standing Committees
a. By Laws: Maricela gave report.
b. Planning and Use: Skip & Lucy gave report
c. Public Works Committee: no meeting because of mitigation meeting.
d. Transportation Committee: Donna gave report.
e. Publicity and Communications Committee – Lucia presented written report. Web site is being updated and agendas are there now.
f. PCAC Committee: Donna gave report
9. New Business-None
10. Announcement from Governing Board Members
11. Adjournment – Co-chair adjourned the meeting at .
12. Minutes taken by Lucia Moreno-Linares, Secretary 18 present
13. Approved, Jack Babbitt, Co Chair