6:12 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, 19 present, quorum
2-Public Comment on Non-Agenda items
· Call for Candidates At Large Speeches, none given.
· Don Compton, Arthur Hernandez
3- Approval of Minutes for April 2005
Boys & Girls Club_
Alex Escandon, Jim True, & Sherri on expansion of
5-Action Items: from Executive committee:
Tabled until park has rest of funding needed for sign.
Discussion, Vote, Passed Unanimous
Discussion, Vote, Passed, Unanimous
6-Report from Jacob Haik from Council Office
7-Report from Dan Davis with ACTA
8-Report of officers
Report form Elections Committee, Q&A
Chair: Toni O’ gave various reports.
Co-Chair: no report
Secretary- Lucia Moreno-Linares – Correspondence for 2 months.
Treasurer- Patrick Wilson gave finance report
9-Report of Standing Committees:
Gateway beautification: Jack gave report
PCAC: Donna E gave report
Transportation: Donna E announced next meeting
Public Works: Jack will ask Tim for report on graffiti program
Stakeholder Reports: Churches: Helen gave report, Residents: Lucy gave report
8-Unfinished& New Business
Announcements: need volunteers for booth at Wilmington Community picnic.
Jessie Marques gave report & asked for funding for ATV for police dept.
Mtg closed 19 Council members present
Minutes prepared by Lucia Moreno-Linares, Council Secretary
Approved by Toni O’Donnell, Chair