Budget and Finance Committee on Nov 3, 2020

Neighborhood Council of Westchester/Playa
www.ncwpdr.org


IN CONFORMITY WITH THE GOVERNOR'S EXECUTIVE ORDER N-29-20 (MARCH 17, 2020) AND DUE TO CONCERNS OVER COVID-19, THE BOARD OF NEIGHBORHOOD COUNCIL WESTCHESTER / PLAYA MEETING WILL BE CONDUCTED ENTIRELY TELEPHONICALLY.

 Zoom Meeting Online or By Telephone
 
To Join the Meeting Dial: (669) 900-6833 or one of the following Toll Free Telephone Numbers: (833) 548 0282, (888) 475 4499, (877) 853 5257, (833) 548 0276 
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Then Enter This Meeting ID: 967 6131 9787 and Press # 
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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 2 minutes per speaker, unless adjusted by the presiding officer of the Board.

Committee: 
Budget and Finance Committee

Chairperson: 
Naomi Waka

Meeting Date: 
Tuesday, November 3, 2020 - 5:30pm

Meeting Place: 
Zoom Meeting Online or By Telephone

Call to order: 

Call to order and Introductions


Discussion/Action (Motion): 
  1. Minutes Review (October 2020) and Approval

  2. Review and file Treasurer's Report

  3. Discussion and possible Motion to re-allocation $1,200 from the FY 2020-21 Buget from Operations (Training and Board Retreat and Office Equipment and Supplies) to Neighborhood Purposes Grants

    • Public Comment
    • Commitee Discussion
  4. Discussion and possible Motion to approve grant request from Pacific Area Boosters for Pacific Area Police Station Gym Equipment

    • Public Comment
    • Committee Discussion
  5. Discussion and possible Motion to approve request from Pacific Area Booster for Pacific Area Police Station Holiday Toy Giveaway

    • Public Comment
    • Committee Discussion
  6. Discussion and possible Motion to approve request from Silicon Beach Education Group for Katherine Johnson STEM Academy Mural

    • Public Comment
    • Committee Discussion
  7. Public Comment on Non-Agenda Items

  8. Next Meeting - December 1st, 2020 at 5:30pm


Public Comment Request

THE AMERICAN WITH DISABILITIES ACT - As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.

PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.ncwpdr.org or at the scheduled meeting.  In addition, if you would like a copy of any record related to an item on the agenda, please contact the committee chairperson at (213) 473-7023 or email through website at www.ncwpdr.org 

Notice to Paid Representatives - If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org

PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: