West Adams Reunión Regular de la Junta
septiembre 16, 2024 6:30 pm
Actas
Draft minutes — not yet approved Editar Aprobación
[6:43 pm] Reunión convocada al orden. Quintus Jett presidiendo. Editar
[6:43 pm] Se pasó lista.
- Presente (8) Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, Steven Meeks, Brian Piatek, y Richard Williams
- Ausente (6) Tora Miller, Brandy A. Robinson, Connye Thomas, Juilio Valdez, Jennifer Walker, y Phillip Wiley
[6:46 pm] THURSDAY COFFEE WITH A COP 9/26/24 8A - 10A @ RLA CHURCH CAFE WITH SENIOR LEADER OFFICER AND NEW DEPARTMENT LT Editar
[6:48 pm] Events Coming Up - - Sabor & Soul 9/21 4409 W Adams 10a - 8p - Karen Bass Ent Summit on 10/10 - Taste of Soul 10/19 10a - 7p - 51st Anniversary Korean Festival @ Seoul International Park 9/26 - 9/29 Editar
[6:53 pm] Johnathan Mitchell CD Field Deputy - received complaints about Vehicles on Vineyard & 28th. Lighting Outage due to copper wire theft. Keep reporting outages to 311. If request is taking long Johnathan asks WANC forward him the ticket numbers West Side Park - CD10 is working with Rec & Parks and LAPD to make sure the automatic lock works and reduce the number of encampments on the site Editar
[7:04 pm] Octaviano Rios - DONE - Community Improvements Program for City Clerk - As soon as the NC approves a project. Reach out to our funding rep to get things started. Examples of a project - Community Gardens, Signage, Historic Monument Designation, Median, Parkway Landscapes, Signage on City Facilities. Congress Of Neighborhoods is on 9/28 Election Date Starts on April 8th Candidate Filing 12/6 - 1/20 30th of September Town Hall Re: Vote by Mail Council File 24-0867 - To have term limits and youth seat 14 years of age Editar
[7:20 pm]Richard Williams hizo una moción relacionada con el tema 3B de la agenda.
La moción fue:
Motion to approve WANC changing it's stakeholder verification method to self affirmation.
[7:24 pm] La asamblea votó una moción para:
Motion to approve WANC changing it's stakeholder verification method to self affirmation.
- Sí (7): Jace Dawson, Angela Gilbert, Quintus Jett, Blake Lynch, Steven Meeks, Brian Piatek, y Richard Williams
- No (1): Dorsay Dujon
- Inelegible (2): VACANT y VACANT
La moción fue aprobada.
[7:30 pm]Blake Lynch hizo una moción relacionada con el tema 5C de la agenda.
La moción fue:
Motion to approve August 2024 MER.
[7:32 pm]Angela Gilbert hizo una moción relacionada con el tema 5D de la agenda.
La moción fue:
Amend FY2024-2025 budget to allocate the $8,112.76 of
last fiscal year’s rollover funds as added funding for Outreach expenses
[7:32 pm] La asamblea votó una moción para:
Motion to approve August 2024 MER.
- Sí (8): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, Steven Meeks, Brian Piatek, y Richard Williams
- No (0): ninguno
La moción fue aprobada.
[7:34 pm]Brian Piatek hizo una moción relacionada con el tema 5E de la agenda.
La moción fue:
Motion to approve a change of date of WANC
Stakeholders social event from August to be held before end of December 2024, with funding NTE $3,000.
[7:34 pm] La asamblea votó una moción para:
Amend FY2024-2025 budget to allocate the $8,112.76 of last fiscal year’s rollover funds as added funding for Outreach expenses
- Sí (8): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, Steven Meeks, Brian Piatek, y Richard Williams
- No (0): ninguno
La moción fue aprobada.
[7:35 pm] La asamblea votó una moción para:
Motion to approve a change of date of WANC Stakeholders social event from August to be held before end of December 2024, with funding NTE $3,000.
- Sí (1): Jace Dawson
- No (0): ninguno
[7:35 pm] La asamblea votó una moción para:
Motion to approve a change of date of WANC Stakeholders social event from August to be held before end of December 2024, with funding NTE $3,000.
- Sí (8): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, Steven Meeks, Brian Piatek, y Richard Williams
- No (0): ninguno
La moción fue aprobada.
[7:41 pm]Blake Lynch hizo una moción relacionada con el tema 3f de la agenda.
La moción fue:
WANC hosted outreach table at annual Taste of
Soul event on October 19, with funding for minor refreshments for stakeholders NTE $300 and a request to CD10 for Bottles of Water for the NC Board Members.
[7:47 pm] La asamblea votó una moción para:
WANC hosted outreach table at annual Taste of Soul event on October 19, with funding for minor refreshments for stakeholders NTE $300 and a request to CD10 for Bottles of Water for the NC Board Members.
- Sí (7): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, Brian Piatek, y Richard Williams
- No (0): ninguno
- Abstenciones (1): Steven Meeks
La moción fue aprobada.
[7:48 pm]Brian Piatek hizo una moción relacionada con el tema 5G de la agenda.
La moción fue:
Motion to approve to purchase WANC marketing materials NTE $2,000, such as pamphlets and buttons for Taste of Soul (October 19) and additional WANC Outreach Committee organized events.
[7:56 pm] La asamblea votó una moción para:
Motion to approve to purchase WANC marketing materials NTE $2,000, such as pamphlets and buttons for Taste of Soul (October 19) and additional WANC Outreach Committee organized events.
- Sí (8): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, Steven Meeks, Brian Piatek, y Richard Williams
- No (0): ninguno
La moción fue aprobada.
[7:57 pm]Angela Gilbert hizo una moción relacionada con el tema 5H de la agenda.
La moción fue:
Motion to constitute WANC Arts & Culture Group Ad-hoc
Committee.
[8:05 pm] Quintus Jett is designating Dorsay Dujon to draft a short simple statement for an Ad Hoc Arts & Culture Committee that is specific, and clearly defines, the AdHoc committees short term mission that can be completed usually in less than one year. Editar
[8:12 pm]Blake Lynch hizo una moción relacionada con el tema 5c de la agenda.
La moción fue:
Motion approve Outreach expenses NTE $200 for Vineyard
Recreation Center’s Halloween event on Thursday, October 31.
[8:13 pm] La asamblea votó una moción para:
Motion approve Outreach expenses NTE $200 for Vineyard Recreation Center’s Halloween event on Thursday, October 31.
- Sí (8): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, Steven Meeks, Brian Piatek, y Richard Williams
- No (0): ninguno
La moción fue aprobada.
[8:14 pm]Quintus Jett hizo una moción relacionada con el tema 5a de la agenda.
La moción fue:
Motion to approve July & August 2024 Board & Stakeholder Meeting Minutes.
[8:15 pm] La asamblea votó una moción para:
Motion to approve July & August 2024 Board & Stakeholder Meeting Minutes.
- Sí (8): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, Steven Meeks, Brian Piatek, y Richard Williams
- No (0): ninguno
La moción fue aprobada.
[8:18 pm] Tracy - What is the status of the other board members attendance. Blake should put together an attendance report. Bring back sign up sheet. Editar
[8:27 pm] Reunión aplazada.