6:05 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, 17 present, quorum
2-Public Comment on Non-Agenda items
· LAPD-SLO Sergeant Hamilton gave report, Q&A
· Roberta Jones Booker-LAUSD, Q&A
· Arthur Hernandez
3- Approval of Minutes for May 2005
· LAPD-on volunteer Mounted Unit, Q&A
· BNSF- Ladonna Dicamillo on new near dock intermodal facility, Q&A
· Tim Kephart- on Graffiti Tracking and Abatement, Q&A
5-Action Items: from Executive committee:
6-Report from Jacob Haik from Council Office
7-Report from Gwen Butterfield on ACTA
8-Report of officers
Report form Elections Committee, Q&A
Chair: Toni O’ gave election committee report , including Motion to accept Churches Committee election report Form, MSA Cecilia/Jack, Vote, 14 Yes, 3 No, Passed to accept report.
Co-Chair: no report
Secretary- Lucia Moreno-Linares – Correspondence for May.
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, Residents-Trish reminded everyone of NPNO on Aug 2nd.
8-Unfinished& New Business
Announcements: need volunteers for booth at Port Fiesta in July
Mtg closed 17 Council members present
Minutes prepared by Lucia Moreno-Linares, Council Secretary
Approved by Toni O’Donnell, Chair