West Adams Board reunión ordinaria agosto 18, 2025 6:30 pm 1 Call To Order (5 mins) Welcome and Roll Call of Board Members - Record the official start time, or the call to order. This ensures the minutes accurately reflect when the meeting began and who was presiding. 2 General Public Comment (10 mins) Public comments on non-agenda items with a 2 min max per per- person 3 Reports from Government Officials & Representatives (10 mins) All government officials have the floor to provide updates to the board and stakeholders. 4 Old Business - Approval of the Minutes ( 5 minutes ) Approve the minutes of WANC Board & Stakeholder Meeting on July 21, 2025 // https://ncmanager.org/nc/wanc/board/meetings/2025-07-21/minutes?locale=en 5 New Business - Community Safety and Ybarra Village (15 mins) Discussion and possible action on Community Safety at Ybarra Village, Veterans Affairs Supportive Housing (VASH) residential community, at 3015-3031 S West View Street, with introductory presentation by WANC resident Brittany Tyson O’Keefe (also maybe presentations from representatives from relevant government departments and nonprofit organizations) 6 Board Appointments (10 mins) Discussion and selection of new board appointments 1. Two vacant authorized signers: Second Card Holder, Alternate Signer 2. Community Impact Statement signers (5 total) 3. Homelessness Liaison 7 New Business - Discussion for WANC organized events (10 mins) 1. Community forum for Land Use (new structures with no parking) - 5 mins // 2. Civic Engagement 101 (with government offices and other neighborhood councils) - 5 mins 8 Old Business - Treasurer Report ( 5 mins) 1. Discussion and possible action to approve July 2025 MER 9 WANC Activity Reports (20 mins) Including but limited to subcommittees and individual board member activities // 1 (5 minutes), 2 ( 5 minutes), 3 (5 minutes), 4 ( 5 minutes) // 1. Board member standing. We will discuss incomplete trainings and renewals listed in attachments on Appendix, page 7 located at this link - https://neighborhoodempowerment.lacity.gov/wanc/ 2. WANC Board vacancies: Education Representative, expiring 2027; Business Repre-sentative., expiring 2027. At-Large Representative, expiring 2029. 3. Subcommittees: Executive, Finance, Land Use, Outreach, Public Safety, Rules,Youth & Education. For questions about, report from, or to be a stakeholder member or participant on any committee: email contact@westadamsnc.org. 4. WANC Community Engagement -- Report: CD10 Movie Night Friday, July 25, 9:30am-11:30am, Movie Night -- Report: Board Member community activity as individuals. 10 Old Business - Neighborhood Purpose Grants (NPGs) (10 mins) Update: Neighborhood Purpose Grants (NPGs) completed, received for review, and FY2025-2026 Process 11 Upcoming public business meetings and agenda items (10 mins) Prepare and propose agenda items for the Monday, September 15 Board & Stakeholders Meeting