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West Adams Board Regular Meeting

March 18, 2024 6:30 pm

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Minutes

Draft minutes — not yet approved Edit Approval

Edit Roll Call

[7:02 pm] The roll was called.

  • Present (9): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, John Ma, Brian Piatek, Brandy A. Robinson, and Richard Williams
  • Absent (6): Steven Meeks, Tora Miller, Connye Thomas, Juilio Valdez, Jennifer Walker, and Phillip Wiley

[7:03 pm] Tora Miller arrived at the meeting. Edit

[7:03 pm] Connye Thomas arrived at the meeting. Edit

[7:04 pm] Presentation from Johnathan Mitchell update on seat sealing Increased drag racing and light outages city needs help getting these things reported Presented a Certificate for John Ma Edit

[7:05 pm] Eli Lipman - Move LA ED Presenting to get WANC Support for La Brea Avenue Bus Priority Lanes Project Edit

Edit

[7:14 pm]Brian Piatek made a motion related to agenda item 5c.

The motion was: Motion to Approve a letter each to (1) CD10 Field Deputy Jonathan Mitchell and CD10 Councilwoman Heather Hutt; (2) LA Metro; and (3) Mayor Karen Bass supporting the implementation of the Southern section of the La Brea Avenue Bus Priority Lanes Project.

Edit

[7:20 pm] The assembly voted on a motion to:

Motion to Approve a letter each to (1) CD10 Field Deputy Jonathan Mitchell and CD10 Councilwoman Heather Hutt; (2) LA Metro; and (3) Mayor Karen Bass supporting the implementation of the Southern section of the La Brea Avenue Bus Priority Lanes Project.
  • Ayes (5): Dorsay Dujon, Angela Gilbert, John Ma, Brian Piatek, and Richard Williams
  • Noes (6): Jace Dawson, Quintus Jett, Blake Lynch, Tora Miller, Brandy A. Robinson, and Connye Thomas

The motion failed.

Edit

[7:25 pm]Quintus Jett made a motion related to agenda item 5d.

The motion was: a letter to CD10 Field Deputy Jonathan Mitchell and CD10 Councilwoman Heather Hutt requesting explication of CD10’s traffic safety strategy and implementation of Measure HLA Mobility Plan enhancements

Edit

[7:26 pm] The assembly voted on a motion to:

a letter to CD10 Field Deputy Jonathan Mitchell and CD10 Councilwoman Heather Hutt requesting explication of CD10’s traffic safety strategy and implementation of Measure HLA Mobility Plan enhancements
  • Ayes (11): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, John Ma, Tora Miller, Brian Piatek, Brandy A. Robinson, Connye Thomas, and Richard Williams
  • Noes (0): none

The motion passed.

Edit

[7:27 pm]Richard Williams made a motion.

The motion was: Appointment of Brian Piatek and Jace Dawson to serve as reps for the NEIGHBORHOOD COUNCIL Budget Advocates

Edit

[7:34 pm] The assembly voted on a motion to:

Appointment of Budget Advocate Rep as Brian Piatek, Jace Dawson
  • Ayes (11): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, John Ma, Tora Miller, Brian Piatek, Brandy A. Robinson, Connye Thomas, and Richard Williams
  • Noes (0): none

The motion passed.

Edit

[8:10 pm]Richard Williams made a motion related to agenda item 5a.

The motion was: Approve Bylaws Amendments as proposed by the Rules Committee. (Link to Bylaws: https://westadamsnc.org/wp-content/uploads/WANC-Bylaws-DRAFT-02_24.pdf)

Edit

[8:10 pm] The assembly voted on a motion to:

Approve Bylaws Amendments as proposed by the Rules Committee. (Link to Bylaws: https://westadamsnc.org/wp-content/uploads/WANC-Bylaws-DRAFT-02_24.pdf)
  • Ayes (11): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, John Ma, Tora Miller, Brian Piatek, Brandy A. Robinson, Connye Thomas, and Richard Williams
  • Noes (0): none

The motion passed.

Edit

[8:11 pm]Richard Williams made a motion related to agenda item 5b.

The motion was: Approve the Sponsorship of the Vineyard Egg Hunt at $250.

Edit

[8:12 pm] The assembly voted on a motion to:

Approve the Sponsorship of the Vineyard Egg Hunt at $250.
  • Ayes (11): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, John Ma, Tora Miller, Brian Piatek, Brandy A. Robinson, Connye Thomas, and Richard Williams
  • Noes (0): none

The motion passed.

Edit

[8:16 pm]John Ma made a motion related to agenda item 5e.

The motion was: Motion to update Statement of work for UME works to an execution period to reflect 2023-2024

Edit

[8:17 pm] The assembly voted on a motion to:

Motion to update Statement of work for UME works to an execution period to reflect 2023-2024
  • Ayes (11): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, John Ma, Tora Miller, Brian Piatek, Brandy A. Robinson, Connye Thomas, and Richard Williams
  • Noes (0): none

The motion passed.

Edit

[8:19 pm]Blake Lynch made a motion related to agenda item 5h.

The motion was: Move to Confirm Tora Miller as the Chair of the WANC Digital Strategy Ad-Hoc Committee

Edit

[8:20 pm] The assembly voted on a motion to:

Motion Tora Miller chair of the adohoc digital committee.
  • Ayes (11): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, John Ma, Tora Miller, Brian Piatek, Brandy A. Robinson, Connye Thomas, and Richard Williams
  • Noes (0): none

The motion passed.

Edit

[8:24 pm]Brian Piatek made a motion related to agenda item 4a.

The motion was: Motion to follow the finance committee recommendation not to approve project pit NPG request

Edit

[8:25 pm] The assembly voted on a motion to:

Motion to follow the finance committee recommendation not to approve project pit NPG request
  • Ayes (11): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, John Ma, Tora Miller, Brian Piatek, Brandy A. Robinson, Connye Thomas, and Richard Williams
  • Noes (0): none

The motion passed.