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West Adams Reunión Regular de la Junta

enero 26, 2026 6:30 pm

Actas

Draft minutes — not yet approved Editar Aprobación

[6:31 pm] Reunión convocada al orden. Quintus Jett presidiendo. Editar

Editar Lista

[6:31 pm] Se pasó lista.

  • Presente (7) Jace Dawson, Quintus Jett, Blake Lynch, Ernesto Ramirez , Jhoiey Ramirez , Emily Reyes , y Julio Valdez
  • Ausente (8) Angela Gilbert, Tora Miller, Alexandria Sulaimankhil , Connye Thomas, VACANT, Vacant-, VACANT0, y Richard Williams

[6:31 pm] At the start of the meeting, quorum was not present. The Board proceeded with items not requiring quorum. Editar

[6:37 pm] 2. General Public Comment 1. Stakeholder asked about work being done by an independent company on sewage lines and also asked about the hotel project at Hillcrest & Adams Editar

[6:37 pm] Connye Thomas llegó a la reunión. Editar

[6:37 pm] Richard Williams llegó a la reunión. Editar

[6:38 pm] Quorum was established Editar

[6:38 pm] 3. Reports from Government Officials & Representatives. Council District Report (read by QJ). Jonathan Mitchell was unable to attend but submitted a written report which was read aloud 1. Graffiti and trash issues ongoing; rapid response crews are working 2. 211 streetlights addressed, with additional repairs in progress 3. Emphasis on use of MyLA311 to report streetlight issues 4. LAPD service calls encouraged; timely calls help with deployment 5. Contact: Jonathan.Mitchell@lacity.org 6. Rep from Senator Smallwood Left information packets and was going to share digital versions for distribution 7. Rep from Isaac Bryans Office came and gave card Editar

[6:40 pm] 4. Old Business D. Treasurer Report - September MER QJ reviewed the September MER. Motion: Approve the September MER Note: Discussion included downsizing and eliminating the storage unit. Editar

Edit

[6:40 pm]Quintus Jett hizo una moción relacionada con el tema 4di de la agenda.

La moción fue: Approve the September MER

Editar

[6:40 pm] La asamblea votó una moción para:

Approve the September MER
  • Sí (9): Jace Dawson, Quintus Jett, Blake Lynch, Ernesto Ramirez , Jhoiey Ramirez , Emily Reyes , Connye Thomas, Julio Valdez, y Richard Williams
  • No (0): ninguno

La moción fue aprobada.

[6:45 pm] 4. Old Business D. Treasurer Report November MER Motion: Approve the November MER No discussion Editar

Edit

[6:45 pm]Quintus Jett hizo una moción relacionada con el tema 4dii de la agenda.

La moción fue: Approve the November MER

Editar

[6:45 pm] La asamblea votó una moción para:

Approve the November MER
  • Sí (9): Jace Dawson, Quintus Jett, Blake Lynch, Ernesto Ramirez , Jhoiey Ramirez , Emily Reyes , Connye Thomas, Julio Valdez, y Richard Williams
  • No (0): ninguno

La moción fue aprobada.

[6:50 pm] 4. Old Business D. Treasurer Report December 2025 MER Motion: Approve the December 2025 MER No Discussion Editar

Edit

[6:50 pm]Quintus Jett hizo una moción relacionada con el tema 4diii de la agenda.

La moción fue: Approve the December 2025 MER

Editar

[6:50 pm] La asamblea votó una moción para:

Approve the December 2025 MER
  • Sí (9): Jace Dawson, Quintus Jett, Blake Lynch, Ernesto Ramirez , Jhoiey Ramirez , Emily Reyes , Connye Thomas, Julio Valdez, y Richard Williams
  • No (0): ninguno

La moción fue aprobada.

[6:51 pm] 4. Old Business D - Vendor / Administrative Approvals - UME Service Agreement Discussion: UME provides limited services Board is handling most work internally UME assists with domain registration and basic graphics DreamHost domain fees will be paid directly by WANC Editar

Edit

[6:51 pm]Quintus Jett hizo una moción relacionada con el tema 4Div de la agenda.

La moción fue: Approve WANC vendor UmeWorks as FY2025-2026 website platform and services provider

Editar

[6:51 pm] La asamblea votó una moción para:

Approve WANC vendor UmeWorks as FY2025-2026 website platform and services provider
  • Sí (9): Jace Dawson, Quintus Jett, Blake Lynch, Ernesto Ramirez , Jhoiey Ramirez , Emily Reyes , Connye Thomas, Julio Valdez, y Richard Williams
  • No (0): ninguno

La moción fue aprobada.

[7:01 pm] NC Manager Annual Fee motion w/ no discussion Editar

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[7:01 pm]Quintus Jett hizo una moción relacionada con el tema 4Dv de la agenda.

La moción fue: Approve twelve-month fee of $1,000 to NC Manager (Talaria Research) for public-business minutes recording

Editar

[7:01 pm] La asamblea votó una moción para:

Approve twelve-month fee of $1,000 to NC Manager (Talaria Research) for public-business minutes recording
  • Sí (9): Jace Dawson, Quintus Jett, Blake Lynch, Ernesto Ramirez , Jhoiey Ramirez , Emily Reyes , Connye Thomas, Julio Valdez, y Richard Williams
  • No (0): ninguno

La moción fue aprobada.

[7:03 pm] Discussion on Neighborhood Purpose Grants. Information shared regarding NPG deadlines. Finance Committee may make recommendations to place NPG items on the following meeting agenda. Editar

[7:10 pm] Appointment: At-Large Representative. Candidate: Xochitil Morales. Term expiration: June 30, 2029 Gave her intro, w deep wxperience with original Neighborhood Council planning and operations Editar

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[7:10 pm]Quintus Jett hizo una moción relacionada con el tema 5a de la agenda.

La moción fue: Appoint Xochitl Morales to be WANC At-Large Representative, term expiring June 30, 2029

Editar

[7:10 pm] La asamblea votó una moción para:

Appoint Xochitl Morales to be WANC At-Large Representative, term expiring June 30, 2029
  • Sí (9): Jace Dawson, Quintus Jett, Blake Lynch, Ernesto Ramirez , Jhoiey Ramirez , Emily Reyes , Connye Thomas, Julio Valdez, y Richard Williams
  • No (0): ninguno

La moción fue aprobada.

[7:15 pm] Appointment: Business Representative Candidate: Lola Barraza West Adams business owner Board member, West Adams BID Business owner in WA. Editar

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[7:15 pm]Quintus Jett hizo una moción relacionada con el tema 5b de la agenda.

La moción fue: Appoint Lola Barraza to be WANC Business Representative, term expiring June 30, 2027

Editar

[7:15 pm] La asamblea votó una moción para:

Appoint Lola Barraza to be WANC Business Representative, term expiring June 30, 2027
  • Sí (12): Jace Dawson, Quintus Jett, Blake Lynch, Ernesto Ramirez , Jhoiey Ramirez , Emily Reyes , Connye Thomas, VACANT, Vacant-, VACANT0, Julio Valdez, y Richard Williams
  • No (0): ninguno

La moción fue aprobada.

[7:19 pm] Appointment: Education Representative. Candidate: Jill Vidal Office Manager at a West Adams school. Focus on active listening and bringing families together Editar

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[7:19 pm]Quintus Jett hizo una moción relacionada con el tema 5c de la agenda.

La moción fue: Appoint Jill Vidal to be WANC Education Representative, term expiring June 30, 2027

Editar

[7:19 pm] La asamblea votó una moción para:

Appoint Jill Vidal to be WANC Education Representative, term expiring June 30, 2027
  • Sí (9): Jace Dawson, Quintus Jett, Blake Lynch, Ernesto Ramirez , Jhoiey Ramirez , Emily Reyes , Connye Thomas, Julio Valdez, y Richard Williams
  • No (0): ninguno

La moción fue aprobada.

[7:29 pm] Charter Reform & Outreach Motion: Approve outreach production and distribution using City address databases Discussion Items: Video communications. Physical sign-up sheets for committees and board interest. Collection of phone numbers and email addresses. Editar

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[7:29 pm]Quintus Jett hizo una moción relacionada con el tema 5d de la agenda.

La moción fue: Approve the production/distribution of Outreach postcards to stakeholders for addresses within the WANC area (LA City Database, zip 90016) NTE $1,500.

Editar

[7:30 pm] La asamblea votó una moción para:

Approve the production/distribution of Outreach postcards to stakeholders for addresses within the WANC area (LA City Database, zip 90016) NTE $1,500.
  • Sí (8): Jace Dawson, Quintus Jett, Blake Lynch, Ernesto Ramirez , Jhoiey Ramirez , Emily Reyes , Connye Thomas, y Julio Valdez
  • No (1): Richard Williams

La moción fue aprobada.

[7:35 pm] Community Announcements - SLO Meeting: Mika Matsui / Sean Alexander – Feb 4. Crime Report mailing list: Mika8184@gmail.com . Coffee with a Cop: 9–11 AM, Thursday or Friday (TBD) Editar

[7:35 pm] Blake Lynch salió de la reunión. Editar

[7:45 pm] Charter Reform Updates - Charter Reform Commission ending public input this week. WANC previously endorsed communication flexibility with City offices. Brian to draft and submit CIS on behalf of WANC. Community Listening Session to be scheduled. Editar

[7:55 pm] Jhoiey Ramirez salió de la reunión. Editar

[7:58 pm] Jhoiey Ramirez llegó a la reunión. Editar

[8:00 pm] Additional Updates Empowerment Congress West events shared. State budget updates and worker rights bills discussed Editar

[8:01 pm] Reunión aplazada.