West Adams
Board regular meeting
marzo 18, 2024

Draft minutes — not yet approved

[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, y Richard Williams
Absent (6): Steven Meeks, Tora Miller, Connye Thomas, Juilio Valdez, Jennifer Walker, y Phillip Wiley

[7:03 pm] Tora Miller arrived at the meeting
[7:03 pm] Connye Thomas arrived at the meeting
[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 
[7:05 pm] Eli Lipman - Move LA ED 
Presenting to get WANC Support for  La Brea Avenue Bus Priority Lanes Project


[7:14 pm] En el punto de la 5c, Brian Piatek hizo una moción para "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."
[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, y Richard Williams
Noes (6): Jace Dawson, Quintus Jett, Blake Lynch, Tora Miller, Brandy A. Robinson, y Connye Thomas
The motion failed.

[7:25 pm] En el punto de la 5d, Quintus Jett hizo una moción para "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"
[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, y Richard Williams
Noes (0): none
The motion passed.

[7:27 pm] Richard Williams hizo una moción para "Appointment of Brian Piatek and Jace Dawson to serve as reps for the NEIGHBORHOOD COUNCIL Budget Advocates"
[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, y Richard Williams
Noes (0): none
The motion passed.

[8:10 pm] En el punto de la 5a, Richard Williams hizo una moción para "Approve Bylaws Amendments as proposed by the Rules Committee. (Link to Bylaws: https://westadamsnc.org/wp-content/uploads/WANC-Bylaws-DRAFT-02_24.pdf)"
[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, y Richard Williams
Noes (0): none
The motion passed.

[8:11 pm] En el punto de la 5b, Richard Williams hizo una moción para "Approve the Sponsorship of the Vineyard Egg Hunt at $250."
[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, y Richard Williams
Noes (0): none
The motion passed.

[8:16 pm] En el punto de la 5e, John Ma hizo una moción para "Motion to update Statement of work for UME works to an execution period  to reflect 2023-2024"
[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, y Richard Williams
Noes (0): none
The motion passed.

[8:19 pm] En el punto de la 5h, Blake Lynch hizo una moción para "Move to Confirm Tora Miller as the Chair of the WANC Digital Strategy Ad-Hoc Committee"
[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, y Richard Williams
Noes (0): none
The motion passed.

[8:24 pm] En el punto de la 4a, Brian Piatek hizo una moción para "Motion to follow the finance committee recommendation not to approve project pit NPG request"
[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, y Richard Williams
Noes (0): none
The motion passed.



La junta vecinal cuenta las abstenciones como votos a favor.