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

Anticipated motion (4) Motion to approve the minutes of WANC Board & Stakeholder Meeting from July 21, 2025

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)

Anticipated motion (5) Motion to approve action to support safety concern at Ybarra Village Veterans Affairs Supportive Housing (VASH)

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

Anticipated motion (6) Motion to appoint authorized signers with x as Second Card Holder and y as Alternate Signer (6) Motion to appoint 3 new community impact statement signers (6) Motion to appoint x as the the WANC homeless 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

Anticipated motion (7) Motion to schedule a community forum on land use to address issues with new building structures having no parking

8. Old Business - Treasurer Report ( 5 mins)

1. Discussion and possible action to approve July 2025 MER

Anticipated motion (8) Motion 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