NCWP Board Meeting on Dec 3, 2019

Meeting Date: 
Tuesday, December 3, 2019 - 6:30pm

Meeting Place: 
Westchester Municipal Building Community Room 7166 Manchester Avenue, Westchester, CA 90045

  1. Call to Order 
  2. Salute the Flag 
  3. Introductions
  4. Consent Calendar: (The following items will be treated as one item and enacted with one vote unless a Board member or a stakeholder requests that an item be placed on the Discussion Calendar.)
    1. Approval of Minutes of previous Board meeting.
    2. Receive and file the Treasurer's Report and MER.
    3. Motion to approve recurring expenditure of up to $575 per month for Moore Business Results for website and social media management for NCWP.
    4. Motion to approve Neighborhood Purpose Grant request for Marina Del Rey Anglers for $1,500.
    5. Motion to approve NCWP jointly sponsor a Community Connections event with Covenant Presbyterian Church to be held in Westminster Hall of Covenant on March 1, 2020 and approve NCWP funding of up to $1,000 for items, including but not limited to table rentals and promotional material.
    6. Motion to appoint George Herrera to the Member at Large board seat.
    7. Motion to appoint George Herrera to the Planning and Land Use Committee.
  5. Announcements from Governmental Representative (limit to 3 minutes please)
  6. Announcements from Board Members
  7. Presentations
    1. Safe Parking Update and Presentation by Emily Uyeda Kantrim, Associate Director, Safe Parking LA
  8. Discussion Calendar and related Public comment
    1. Report on Policy Options for Banning Flavored Tobacco Products – December 5th hearing for Health Education Neighborhood Parks and River Committee, possible motion.
  9. Public Comment - non-agenda items (limited to 2 minutes per speaker unless otherwise declared by the President or presiding director.  Public comment on agendized items will be called as each agenda item is brought forward.) 
  10. Committee Reports
  11. Adjourn

Next Meeting: 
Tuesday, January 7, 2020 - 6:30pm

Public Comment Request

In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed on our website at www.ncwpdr.org, or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda please contact committee chairperson at (213) 473-7023 or by email through our website at www.ncwpdr.org. The public is requested to fill out a SPEAKER CARD to address the Board on any item of the agenda prior to the Board taking action on an item. Comments from the public on Agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the Agenda that is within the Boards subject matter jurisdiction will be heard during the Public Comment period. Public comment is limited to 2 minutes per speaker, unless waived by the presiding officer of the Board. As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Neighborhood Council Project Coordinator (213) 978-1551.