NCWP Board Meeting on Oct 2, 2018

Meeting Date: 
Tuesday, October 2, 2018 - 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. Announcements from Governmental Representative (limit to 3 minutes please)
  5. Announcements from Board Members
  6. 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.) 
  7. Presentations
    1. WestchesterPlaya homeless count update - Booker Pearson, Los Angeles Homeless Services Authority (LAHSA) Commissioner
    2. Crenshaw/Green Line update - Metro
  8. Motions/Actions Items and Related Public Comment
    1. 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
      3. Motion to approve up to $1,000 for LAPD Pacific Area Boosters for Annual Winter Wonderland event.
      4. Motion to create ad hoc committee to identify options for live broadcast of NCWP meetings.
      5. Motion to create ad hoc committee to Daycare/Preschool Facilities Task Force (0-5 years of age).
      6. Motion to remove JD Webster from NCWP board as per Article V Section 9.A of NCWP bylaws:  A Board Member may be removed for any of the following reasons: The Member is unable to carry out his/her duties and responsibilities to the Board and/or its committees due to time limitations, illness and/or other personal obligations.
      7. Motion to appoint Anna Kozma (non-board member) to Government Affairs Committee
    2. Discussion Calendar 
  9. Committee Reports
  10. Presidents Report
  11. Adjourn

Next Meeting: 
Tuesday, November 6, 2018 - 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.