West Adams Board regular meeting October 21, 2024 Draft minutes — not yet approved [6:45 pm] Meeting called to order. Quintus Jett presiding. [6:45 pm] The roll was called. Present (7): Jace Dawson, Dorsay Dujon, Quintus Jett, Blake Lynch, Steven Meeks, Brian Piatek, and Richard Williams Absent (7): Angela Gilbert, Tora Miller, Brandy A. Robinson, Connye Thomas, VACANT , VACANT, and Juilio Valdez [6:46 pm] Tracy - Thank Brian, Quintus , Dorsay for their contribution to the Congress of Neighborhoods AIA / ACLA - Opened new building on Crenshaw/ Adams. Open to hosting an event and meetings. [6:50 pm] Ethan Edwards, Field Rep from Assembly Member Isaac Bryans office Jonathan Mitchell - CD10 Field Deputy : Affordable Housing Workshop October 29th on Washington Blvd 6 -8p Auto body shop has stored multiple cars on Vineyard. Jonathan asks we continue to report them. The city has to prove that the business is conducting business off site. *Nothing can be done if the vehicle moves every 72 hours * [7:07 pm] CIS 24-1194: Mayor's Appointment for New Police Chief Candidate Filing Date - December 6th - January 20th December 3rd - ELections meeting for board members Musa Khan - Election Rep Christoper Galindo - Planning Rep [7:15 pm] Angela Gilbert arrived at the meeting [7:16 pm] 7A - Presentation about Stella Elementary Charter Academy. https://brightstarschools.org/SECA Requesting a letter of support from WANC Board. [7:42 pm] President Jett is referring the approval letter to the outreach committee for action and planning. Second Wednesday of every month. Education Committee Meetings First Thursday of every month [7:47 pm] 4B. President Jett - Referred to Standing Rules changes to the Rules committee. [7:49 pm] On agenda item 5a, Brian Piatek made a motion to "Motion to MER 2024 September" [7:50 pm] The assembly voted on a motion to: "Motion to MER 2024 September" Ayes (8): Jace Dawson, Dorsay Dujon, Angela Gilbert, Quintus Jett, Blake Lynch, Steven Meeks, Brian Piatek, and Richard Williams Noes (0): none The motion passed. [7:54 pm] Treasurer Piatek - Shared Helpful link on Neighborhood Purpose Grants. https://clerk.lacity.gov/clerk-services/nc-funding/documents-forms/npg-documents [7:57 pm] Richard Williams left the meeting [8:00 pm] Steven Meeks left the meeting [8:09 pm] Dorsay Dujon has resigned from the executive committee as the secretary. [8:13 pm] Meeting adjourned. The neighborhood council counts abstentions as yes votes.