NCWP Board Meeting on May 19, 2020

Meeting Date: 
Tuesday, May 19, 2020 - 6:00pm

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
Dial (669) 900-6833 to Join the Meeting
Then Enter This Meeting ID: 228 281 7831 and Press #

Every person wishing to address the Neighborhood Council must dial  (669) 900-6833, and enter 228 281 7831 and then press # to join the meeting. 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.

Meeting Place: 
SPECIAL MEETING

  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 March 2020 Board meeting.
    2. Receive and file the Treasurer's Report and MER's for February, March and April.
    3. Motion to oppose street closures, "Slow Streets" for pedestrian and recreational use in the Neighborhood Council Westchester / Playa footprint.
    4. Motion to approve President’s emergency expenditure of $1,000 to Westside Pacific Villages to enhance services such as: securing and delivering groceries, pharmacy essentials as well as providing weekly care packages with items such a masks, disinfecting wipes, and hand sanitizers.
    5. Motion to approve President's emergency expenditure of $2,000 to Culver Palms Meals on Wheels to support meal services.
    6. Motion to approve Moore Business Results as vendor to transition the existing website using the Drupal Content Management System to the WordPress Content Management System, not to exceed $5,000.
    7. Motion to approve payment to Moore Business Results for Invoice Number #2020 0401-2 NCWPDR $417.73 for added work related to COVID -19.
    8. Motion to send a letter of support for C.F. 20-0271, LAX FlyAway Bus Program Motion to the Los Angeles City Council.
    9. Motion to support Emergency Rental Assistance Subsidy (ERAS) Program C.F. 20-0147-s19. 
  5. Announcements from Governmental Representative (limit to 3 minutes please)
  6. Announcements from Board Members
  7. Presentations: 
    1. Loyola Marymount University welcomes Stan Johnson as its new men’s basketball head coach.
  8. Discussion Calendar and related Public comment
  9. Public Comment - non-agenda items (limited to 2 minutes 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.) 
  10. Committee Reports
  11. Adjourn

Next Meeting: 
Tuesday, June 2, 2020 - 6:30pm

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: