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Agenda

Meeting Date: March 8, 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.

Zoom Webinar Online: https://us02web.zoom.us/j/99993297439  or By Telephone Dial +1 (833) 548-0282 to Join the Webinar  Then Enter This ZoomWebinar ID: 999 9329 7439 and Press #

Instructions on how to sign up for public comment will be given to listeners at the start of the meeting.
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 Special Meeting
  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 February Board meeting.
    2. Motion to receive, file and approve the NCWP Monthly Expenditure Report (MER) for the month of January 2022.
    3. Motion to receive, file and approve the NCWP Monthly Treasurer’s report for the month of February 2022.
    4. Motion to Approve the expenditure of $694.75 for outreach services provided by Moore Business Results in the month of February, 2022.
    5. Motion to Approve the neighborhood purpose grant (NPG) application from Nuestros Alimentos (also known as Nourish LA) in the amount of $1,000.
  5. Announcements from Governmental Representative (limit to 3 minutes please)
  6. Discussion Calendar and related Public comment
    1. Discussion about everything related to and about the news regarding the purchase of Extended Stay America Hotel at 6531 S Sepulveda Blvd, Los Angeles, CA 90045-1508 and converting it into 179 homeless housing beds.  To the best of my knowledge this was done without any community notice, feedback, notice or transparency as with all other projects in our area.  NCWP will hold a special webinar with guests from our community and surrounding communities to discuss what we have learned to date, history and lessons learned from other communities and where we go from here.
    2. Discussion and approve a motion to create an Ad Hoc Committee for hosting Candidate Forums for the upcoming elections of all seats representing our stakeholders throughout the City, County and State.
    3. Discussion and motion to appoint a Board member to a WRAC Ad Hoc Election Committee.
  7. 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.) 
  8. Committee Reports and Board Member Announcements
  9. Adjourn

Next Meeting: 04/05/2022 6:30 pm
Next Meeting Highlights:

Update on the purchase of Extended Stay America Hotel at 6531 S Sepulveda Blvd, Los Angeles, CA 90045-1508 and converting it into 179 homeless housing beds.

Relevant Files:

This agenda has the following attachments:

  • Motion to Approve Neighborhood Purposes Grant for Nourish LA
  • NCWP – MER – 2022.01 – Summary
  • Motion to Approve the February 2022 Invoice from Moore Business Associates
  • 2022-03-treasurers-report
  • NCWP Draft February 2022 Meeting Minutes for Approval
  • NCFP_Grant