1. Call To Order

Welcome and Roll Call of Board Members

2. General Public Comment

Public comments on non-agenda items (2 min max per per- son, with no discussion – clarification questions only)

3. Reports from Government Officials & Representatives

(4 min max per representative, followed by accelerated Q&A for follow up with that representative)

4. Recent WANC-area activities

Menorah in the Park, Sunday, December 21 @6pm at Vineyard Recreation Center

5. Old Business

1. Time critical item: Discussion and possible action to approve October 2025 MER- https://cityclerk.lacity.org/NCFundPortal/display.cfm?id=9848&type=5 2. Discussion and possible action to approve, if available, November 2025 MER 3.Discussion and possible action to approve if available, December 2025 MER 4. Critical item: Discussion and possible action to amend WANC FY25-26 budget to add the following to Operating Expenses U.S. Mailbox expenses - $300, Constant Contact - $1,200, Hotspot for meetings - $800, Partners in Diversity, Inc. (L.A. City approved vendor) for flexible staff solutions - $3,500 5. Critical item: Discussion and approval of Angela Gilbert’s reimbursement to the City of Los Angeles in amount of $60.69.

Moción anticipada Action to approve October 2025 MER Action to approve November 2025 MER Action to approve December 2025 MER Action to amend WANC FY25-26 budget to add U.S. Mailbox expenses - $300, Constant Contact - $1,200, Hotspot for meetings - $800, Partners in Diversity, Inc. (L.A. City approved vendor) for flexible staff solutions - $3,500

6. New Business

- Time critical item: Update, discussion, and possible action on WANC vendor UmeWorks and its services, and funding for FY 2025-2026. - Critical item: Update with Land Use board member requested full-board recommendation regarding: a Class 2 Conditional Use Permit to permit the on-site sale and consumption of a full-line of alcoholic beverage at 5461 Jefferson Boulevard, the Padel Club, (an approximate 16,543 square foot indoor tennis club with 42 indoor seats). - Critical item: Discussion and possible approval to authorize the WANC Executive Committee to finalize the scope, hourly rate, and recruitment approach with Partners in Diversity, Inc. for a part-time (hourly) Administrative & Digital Support Assistant, not to exceed 15 hours per month.An Administrative & Digital Support Assistant (recruited through Partners in Diversity, Inc.) would provide light administrative, organizational, and digital support tohelp this Neighborhood Council stay organized, transparent, and responsive to its community. This role is ideal for someone who is detail-oriented, tech-comfortable, and happy to support a small team with practical, hands-on tasks each Billable range: $36.25 per hour - $43.50 per hour - Discussion, based on input from board members and stakeholders, and potential actions on WANC activities, priorities, and events in January 2026, February 2026, and March 2026. For instance, Online WANC Community Voices with recorded AI summaries of public comments on community issues, including but not limited to: Parking, Vacant and abandoned properties California Senate Bill 79 (overrides local zoning to al- low more housing density near transit hubs). Will involve marketing, facilitation, and online hosting already covered by WANC existing budget and operations, with the organization and assistance of responsible board members and stakeholders Please email outreach@westadamsnc.org to notify us of any forthcoming community events within our Neighborhood Council boundaries https://westadamsnc.org/wp-content/uploads/West-Adams-Neighborhood-Council-Map.pdf

Moción anticipada Action on WANC vendor UmeWorks and its services, and funding for FY 2025-2026 Action to approve a Class 2 Conditional Use Permit to permit the on-site sale and consumption of a full-line of alcoholic beverage at 5461 Jefferson Boulevard, the Padel Club, (an approximate 16,543 square foot indoor tennis club with 42 indoor seats). approval to authorize the WANC Executive Committee to finalize the scope, hourly rate, and recruitment approach with Partners in Diversity, Inc. for a part-time (hourly) Administrative & Digital Support Assistant, not to exceed 15 hours per month

7. Upcoming public business meetings and agenda

• 4th Monday, January 26, WANC Board & Stakeholder Meeting • 4th Monday, February 23, WANC Board & Stakeholder Meeting • Time critical TBD item: WANC Special Board & Stakeholder Meeting (ByLaws)

8. Adjourn