West Adams Board regular meeting July 15, 2024 Draft minutes — not yet approved [6:36 pm] Meeting called to order. Quintus Jett presiding. [6:36 pm] The roll was called. Present (7): Angela Gilbert, Quintus Jett, Blake Lynch, Steven Meeks, Tora Miller, Brian Piatek, and Juilio Valdez Absent (7): Jace Dawson, Dorsay Dujon, Brandy A. Robinson, Connye Thomas, Jennifer Walker, Phillip Wiley, and Richard Williams [6:38 pm] Jace Dawson arrived at the meeting [6:39 pm] Friendship Manor Block Party Sept 14th 7a - 4:30p Potomac in between Obama and coliseum Promote Local Business and Community. They are requesting money. Board referred to NPG [6:45 pm] Tracy flagged the Website's Meeting Section title header may be better labeled as Archived Minutes [6:47 pm] Dion New Deputy Mayor SW Rep Johnathan Mitchell - Oversized Vehicle sign on Boden working on Sycamore and Obama, West BLVD freeway Weed abatement in the area. More Traffic officers are coming to the area. A few events are coming up sponsored by CD10. Movies in the park information in CD10 newsletter. RV removal takes longer as more departments are on site. Send Developer names so we can see where department fees are assigned. [6:58 pm] Applicant for new Dispensary- CRTFD Joseph Casey ( /Gmac Inc)authorize agent for GMAC inc. Already have state temporary approval They are pursuing an OCAL certified products The CA State Orangic Department = OCal They will offer the music venue space available to the community for use They want to continue the conversation and dialogue Parking - They have started a conversation with parking lots in the area. CRC Review is August 1st. Posted @ 5255 West Adams Q4 2024 / Q1 2025 [7:15 pm] Treasure's Report: Roll Over We will have $8,000 Ume Works we need to have 3 separate votes to approve their service. Review of MER [7:18 pm] Brian Piatek made a motion to "Motion to Approve MER" [7:18 pm] The assembly voted on a motion to: "Motion to Approve MER" Ayes (8): Jace Dawson, Angela Gilbert, Quintus Jett, Blake Lynch, Steven Meeks, Tora Miller, Brian Piatek, and Juilio Valdez Noes (0): none The motion passed. [7:22 pm] Brian Piatek made a motion to "Motion to approve UME Works as an approved vendor for WebMaintence" [7:25 pm] Refer to digital strategy ( alternative options) [7:25 pm] The assembly voted on a motion to: "Motion to approve UME Works as an approved vendor for WebMaintence" Ayes (6): Jace Dawson, Angela Gilbert, Quintus Jett, Steven Meeks, Brian Piatek, and Juilio Valdez Noes (2): Blake Lynch and Tora Miller The motion passed. [7:57 pm] Meeting adjourned. The neighborhood council counts abstentions as yes votes.