Agenda
Meeting Date: January 10, 2023 6:30 pmIN 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.
SPECIAL MEETING
https://us02web.zoom.us/j/83690318128
To Join the Zoom Meeting By Telephone Dial 1 (833) 548-0282 Next Enter This Zoom Meeting ID 8369 031 8128 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.
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 Special Meeting
- 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.)
- Approval of Minutes of Special December 2022 Board meeting.
- Motion to receive, file and approve the January 2023 Treasurer’s Report.
- Motion to receive, file and approve the NCWP Monthly Expenditure Report (MER) for the month of December 2022.
- Motion to approve Moore Business Results Invoice Number #2022 1201 in the amount of $623.66 work for website and NCWP communications.
- Announcements from Governmental Representative (limit to 3 minutes please)
- Announcements from Board Members
- Presentations
- Discussion Calendar and related Public comment
- Update from Mike Harriel, Sr. Public Affairs Manager and Julio Robles, Facilities Manager with So Cal Gas regarding the Playa del Rey facility – discussion with the Board and Community Public Comment.
- NCWP Election discussion and possible motion.
- Hybrid Remote and In-person meetings, discussion and possible motion.
- 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
- Adjourn
Next Meeting: 02/07/2023 6:30 pm
Next Meeting Highlights:
60 days of Safe Inside
Relevant Files:
This agenda has the following attachments: