Board Agenda: April 5, 2022

Agenda

Meeting Date: April 5, 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.

https://us02web.zoom.us/j/99993297439

To Join the Zoom Meeting By Telephone Dial 1 (833) 548-0282 and Then Enter This Zoom Meeting 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

Call to Order
Salute the Flag
Introductions
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 the March 3 Board Meeting and March 15 Special Board meeting.
2. Motion to receive, file and approve the NCWP Monthly Expenditure Report (MER) for the month of February 2022.
3. Motion to receive, file and approve the NCWP Monthly Treasurer’s report for the month of March 2022.
4. Motion to approve sending a letter of support with concerns for the “Interceptor” by The Ocean Cleanup to Los Angeles City Council Mike Bonin and Los Angeles County Board of Supervisor Holly Mitchell.
5. Motion to authorize the purchase of Outreach promotional items and up to 31 Board Member shirts and 31 name-tags, not to exceed $7000.
Announcements from Governmental Representative (limit to 3 minutes please)
Presentations
1. LAX Modernization Update: Stephanie Sampson, Director of Communications LAX Development Projects.
Discussion Calendar and related Public comment
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.)
Committee Reports and Announcements from Board Members
Adjourn