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 person, with no discussion – clarification questions only)

3. Reports from Government Officials & Representatives. (4 min max per representative, fol- lowed by accelerated Q&A for follow up with that representative)

4. Reports of WANC Community activity, including but not limited to WANC Subcom- mittees and Board Member activities:

a.WANC Rules Committee Meeting (Wednesday 2/11) b.NBA Legends of Basketball, located in West Adams NC (Friday 2/13, Saturday 2/14) c. WANC Outreach Actions and Committee (ongoing)

5. Old Business

a) Consent Calendar. All items listed under the Consent Calendar are considered rou- tine and non-controversial and will be approved in one motion unless a member re- quests removal of an item for separate consideration. i. November 17, 2025 Board & Stakeholders Meeting https://ncmanager.org/nc/wanc/board/meetings/2025-11-17/minutes?locale=en ii. iii. January 5, 2026 Special Board & Stakeholders Meeting https://ncmanager.org/nc/wanc/board/meetings/2026-01-05/minutes?locale=en January 26, 2026 Special Board & Stakeholders Meeting https://ncmanager.org/nc/wanc/board/meetings/2026-01-25/minutes?locale=en b) Treasurer Report: i. No outstanding MERs https://cityclerk.lacity.org/ncfundportal/dashboard.html ii. Deadline dates for consideration to receive WANC Neighborhood Purpose Grants in remaining FY2025-2026 (501c3 eligibility, currently $7,500 in budget; request $5,000 or less; subject to review by WANC Finance committee before board dis- cussion and vote at public business meeting) By 6:30pm Monday, March 2nd for possible board vote on March 16 By 6:30pm Monday, April 6th for possible board vote on April 20 By 6:30pm Monday, May 4th for possible board vote on May 18

6. New Business

a) Discussion of whether and how to authorize of a WANC CIS in support or opposition to one of the many reforms discussed and proposed within the City of Los Angeles Charter Reform process https://reformlacharter.lacity.gov b) $1 million Innovation Fund: City of Los Angeles Innovation and Performance Commission Submissions should fall under one of the following categories: a. b. c. d. e. f. g. A Smart and Sustainable LA: ideas focused on resiliency, green public spaces, urban plan- ning, emotions, recycling, sanitation, energy, water, etc. Civic, Government, and Information Technology: ideas where the City, its residents, and technology meet the road, helping forge pathways that lead to more efficient and effective methods of service delivery. Stronger Businesses & Communities: ideas that will bring together communities, support and empower business owners, enhance job and leadership skills, support Neighborhood Councils, and/or other ways to build stronger communities in Los Angeles. Health, Transportation, & Safety: ideas that improve the health and public safety of Los Angelinos, increase safety, and/or transform public transportation. Infrastructure Improvements: ideas to address infrastructure improvements within the City of LA, including aging water infrastructure, poor air quality, traffic congestion, deteriorated roads, increasing energy demand, outdated electric distribution systems, etc. Racial Equity: ideas to address systemic racism within law enforcement, employment, hous- ing, banking, etc. End Homelessness Now: ideas to address Los Angeles’ Homelessness Crisis. c) Board-wide and Stakeholder Discussion of WANC land use issue priorities

7. Upcoming public business meetings and agenda

a) Monday, March 16, monthly WANC Board & Stakeholder Meeting

8. Adjourn