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Agenda

Meeting Date: February 1, 2022 6:30 pm

IN CONFORMITY WITH THE SEPTEMBER 16, 2021 ENACTMENT OF CALIFORNIA ASSEMBLY BILL 361 (RIVAS) AND DUE TO CONCERNS OVER COVID-19, THE THE BOARD OF NEIGHBORHOOD COUNCIL WESTCHESTER / PLAYA MEETING WILL BE CONDUCTED ENTIRELY WITH A CALL-IN OPTION OR INTERNET-BASED SERVICE OPTION.

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PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board.
AB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control, the meeting must be recessed or adjourned.

Meeting Place Online
  1. Call to Order 
  2. Salute the Flag 
  3. Introductions
  4. Consent Calendar: (The following items will be treated as one item and enacted with one vote unless a Board member or a stakeholder requests that an item be placed on the Discussion Calendar.)
    1. Approval of Minutes of December 2021 Board meeting.
    2. Motion to receive, file and approve the NCWP Monthly Expenditure Report (MER) for the month of November 2021.
    3. Motion to receive, file and approve the NCWP Monthly Expenditure Report (MER) for the month of December 2021.
    4. Motion to receive, file and approve the NCWP Monthly Treasurer’s report for the month of December 2021.
    5. Motion to receive, file and approve the NCWP Monthly Treasurer’s report for the month of January 2022.
    6. Motion to request the NCWP become a member of the Neighborhood Council Sustainability Alliance (NCSA) with a representative to be appointed by the NCWP.
    7. Motion to approve Government Affairs Committee update to both their Mission and Goals statements.
    8. Motion to approve Community Impact Statement in support of Council file 14-1057-S9 (Buscaino/Koretz) – Regulation of Vehicle Dwelling
  5. Announcements from Governmental Representative (limit to 3 minutes please)
  6. Presentations
  7. Discussion Calendar and related Public comment
    1. Board to discuss the use of live-streaming via Facebook for NCWP Committee and Board Meetings through the Zoom platform.  Prior to Covid an ADHOC Committee was created to work on live-streaming meetings, however no Board action was taken and the ADHOC Committee is no longer active.  Record retention needs to be part of this discussion.  Possible motion to approve live streaming meetings to Facebook only going forward.
    2. Discussion and possible motion to create a theme and plan for the remainder of the fiscal year’s 2021-22 Neighborhood Council of Westchester / Playa’s budget allocated to neighborhood purpose grants and community improvement projects to focus on improving the aesthetics, accessibility and opportunities for community engagement in the Westchester Park at Lincoln and Manchester Boulevards.
    3. Discussion about Metro Purple Line Extension Construction and explore possible impacts to our stakeholders.
  8. Public Comment – non-agenda items (limited to 1 minute per speaker unless otherwise declared by the President or presiding director.  Public comment on agendized items will be called as each agenda item is brought forward.) 
  9. Committee Reports and Announcements from Board Members
  10. Adjourn

Next Meeting: 03/01/2022 6:30 pm
Next Meeting Highlights:

Relevant Files:

This agenda has the following attachments:

  • Meeting Minutes 12.07.2021
  • CIS-CF 14-1057-S9
  • WRAC Background-Information-Vehicle-Parking-motion
  • Homelessness & Poverty Committee Motion CF 14-1057-S9
  • Motion to approve membership to Sustainability Alliance
  • Motion to approve revised Mission and Goals for the Government Affairs Committee
  • NCWP – MER – Summary – 2021.12
  • NCWP – MER – 2021.11
  • 2022-02-treasurers-report
  • 2022-01-treasurers-report