6:07 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.
Jack called for a minute of silence in honor of Lena McCarbery, in remembrance of her life and service to others.
1-Pledge of Allegiance led by Patrick Wilson, Roll call of members, 18 present, quorum
2- Public Comment on Non-Agenda items
LAPD Report: Officer Sal Jaramillo
Marquez, Christ Shaw,
Roberta Jones Booker from LAUSD
Nell Osterhoudt on Cemetery Memorial Day
3- Approval of Minutes for April 2006, MSA Patrick W/Lucy M
MSA Skip B/Lucy M, discussion, Vote, 18 Yes, 0 No, 0 Abstain, PCAC representatives to vote Yes.
MSA, discussion, Vote 17 Yes, 1 Abstain, 0 No, Passed.
MSA Don C/Art H, discussion, vote, 2 Yes, 14 no, 2 Abstain, Not Passed
MSA, Cecilia M/Lucy M, discussion, Vote, 16 yes, 1 No, 1 Abstain, Passed
7-Informational Items / Reports:
8-Report of officers
Chair: Jack thanked Lucy for refreshments, next month its Pub Comm. committee’s turn,
Referred to Land Use committee the item on Liquor license for Green Rancho Market
Secretary- Lucia reported on attending the COPPS, Committee on Port Safety and Security, and presented motion for June meeting.
Treasurer- Patrick Wilson gave report
9-Report of Standing Committees:
By Laws: Hank reported.
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
Minutes prepared by Lucia Moreno-Linares, Council Secretary
Approved by Jack Babbitt, Chair