6:08 P.M. Meeting called to order by Jack Babbitt, Vice 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
1-Pledge of Allegiance, Roll call of members, 19 present, quorum
2- Public Comment on Non-Agenda items
Ron Johnson, LAPD
Dave Davies, ACTA
Robert Booker from LAUSD on new
school sites in
3- Approval of Minutes for August
· Banning High School - Presentation of sports Equipment from WNC,
· Jacob Haick, 15th Council office gave report, Q&A
· Mia Lehrer Architects-presentation on behalf of WNC Gateway Beautification Committee, comments form council members, form audience, Q&A, more public comments
Tim Kephart gave presentation on graffiti
abatement program being used in
5-Report of officers
Chair: no report, vacation.
Co-Chair: Jack Babbitt
spoke about DONE congress and conference on
Secretary- Lucia Moreno Correspondence- 6 letters read
Treasurer- Patrick Wilson gave finance report, balance $2,908.54
6-Report of Standing Committees:
Executive Committee: Jack B asked for volunteers form congress, and gave out budget surveys, information on Chick audit, and on Park Ranger proposal
PCAC: Donna Ethington gave report.
Finance: Patrick W presented status of funding, presented 2 motions:
Transportation: Donna E gave report
Public Works: Cecilia Moreno reported on
By Laws Committee: Jack B gave report, fencing of Banning still being considered.
8-Communications elected officials:
· DONE-Mark Lewis gave update and invited all to Oct 9th Congress
9-Unfinished& New Business
Mtg closed 8:55 20 Council members present
Minutes prepared by Lucia Moreno-Linares, Council Secretary
Approved by Jack Babbitt, Vice Chair