West Adams Executive Committee Special Meeting

March 11, 2025 6:30 pm

Minutes

Draft minutes — not yet approved Edit Approval

[6:41 pm] Meeting called to order. Quintus Jett presiding. Edit

[6:42 pm] Public Comment: NONE Edit

[6:48 pm] Trainings: Julio Valdez has completed anti bias training Jace Dawson Funding is expired Dorsay Dujon - Ethics Steven Meeks - Gender Identity & Funding Brandy Robinson - Gender Identity Trainings are ineligible to vote but are counted in Quorum. 8 for Quorum Edit

[7:06 pm] Update on 2025 Elections Edit

[7:12 pm] Conflict of Interest Reminder- If any Board Member may have a conflict of interest on an item on any of your NC agendas (board or committee) and has not consulted with the Office of the City Attorney, then we advise you to do the following listed below. For any questions about this or if you suspect you may have a conflict of interest on a matter that may be placed on a future NC agenda, please email your assigned Deputy City Attorney at Vanessa.Alvarado@lacity.org. - Move to have the matter tabled until the next meeting so that the Board Member has an opportunity to consult with the City Attorney’s Office. - If the Board declines to table the matter, the Board Member may want to consider recusal prior to the matter being discussed. - If choosing to recuse, the Board Member should state for the record, all reasons for the recusal and that they will be leaving the meeting during the discussion and voting. - Because recusal may not always be sufficient, tabling of the matter at issue is always preferred to allow time for the Board Member to consult with the City Attorney’s Office. Edit

[7:20 pm] Quintus has secured Vineyard for meet the candidates meeting March 22nd and 29th Edit

[7:26 pm] MER for Feb UME Works invoice Pay for Zoom Account Edit

[8:12 pm] Brian Piatek left the meeting. Edit

[8:20 pm] Meeting adjourned.

• New Main Motion
• Vote
• Arrival
• Departure
• Other action