7-27--05 Meeting Minutes
6:10P.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, 18 present, quorum
2- Toni explained that since this was the first meeting of the new term, she was opening meeting until new board was seated. She called on Jacob Haik from Council Office to administer the Oath of service to board members.
3-Election of new board was held. Nominations were held and by unanimous vote Jack Babbitt was selected Chair. Cecilia Moreno was selected Co-Chair. Lucia Moreno-Linares was voted secretary. Patrick Wilson was selected treasurer. WNC PCAC representatives were selected as follows: Lenna McCarbery and Donna Ethington, delegates, and Lucy Mejia and Tony Ringor as alternates. Ballots were counted by Mark Lewis of DONE and Toni O’.
4- Jack explained how standing committees are formed and asked board members and audience members to sign up on the sheets he handed out.
5-Public Comment on Non-Agenda items
· LAPD-SLO Officer Ron Johnson gave report and Officer Steve Erickson of the reserve officer unit also gave report, Q&A
· Dick Fleming, Simi Seaman, Robert Robbins, Sue Robins, Michael Napolitano
6- Approval of Minutes for June 2005, MSA Gary K/Tony R
· Glenda Sands on proposed Neighborhood clean up Project, Q&A
9-Report from Jacob Haik from Council Office, presentation of certificates to outgoing board members: Toni O’Donnell, Terri O’Donnell, Brandon Williams, Eddie Greenwood, Jesse Marques, Trish Salas.
10-Report from Dan Davis on ACTA
11-Report of officers
Report form Elections Committee, Q&A
Co-Chair: no report
Secretary- Lucia Moreno-Linares – Correspondedse for June.
Treasurer- Patrick Wilson reported no changes.
12-Report of Standing Committees:
Gateway beautification: Jack announced next meeting
PCAC: Donna E gave report
Transportation: Donna E announced next meeting
Public Works: Jack announced next meeting
Stakeholder Reports: Churches: Helen gave report, Residents: Lucy gave report,
8-Unfinished& New Business
Mtg closed 18 Council members present
Minutes prepared by Lucia Moreno-Linares, Council Secretary
Approved by Jack Babbitt, Chair