Agenda
Meeting Date: July 6, 2021 6:30 pmIN CONFORMITY WITH THE GOVERNOR’S EXECUTIVE ORDER N-29-20 (MARCH 17, 2020) AND DUE TO CONCERNS OVER COVID-19, THE BOARD OF XXXX NEIGHBORHOOD COUNCIL MEETING WILL BE CONDUCTED ENTIRELY TELEPHONICALLY.
Zoom Webinar By Telephone or Online
To Join the Webinar Dial: (669) 900-6833, (833) 548 0282, (888) 475 4499, (877) 853 5257, (833) 548 0276. The toll free feature eliminates long-distance call charges for participants. However, other telephone charges may apply from a participant’s phone carrier.
Zoom Webinar Online: https://us02web.zoom.us/j/86902273508 or By Telephone using a number listed above to Join the Meeting Then Enter This Webinar ID: 86902273508 and Press #
Every person wishing to address the Neighborhood Council must dial one of the following numbers (669) 900-6833, (833) 548 0282, (888) 475 4499, (877) 853 5257, (833) 548 0276 and enter 86902273508 and then press # to join the webinar. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. The toll free feature eliminates long-distance call charges for participants. However, other telephone charges may apply from a participant’s phone carrier.
PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS The public is requested 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.
The Neighborhood Council system enables meaningful civic participation for all Angelenos and serves as a voice for improving government responsiveness to local communities and their needs. We are an advisory body to the City of Los Angeles, comprised of stakeholder volunteers who are devoted to the mission of improving our communities.
Meeting Place Online
I. CALL TO ORDER
a. Meeting Called to Order by Mario Hernandez, Neighborhood Empowerment Advocate, Department of Neighborhood Empowerment
II. ROLL CALL
a. Call of the roll and certification of a quorum
III. SPECIAL ORDERS
a. Installation of newly-elected Board of Directors (Oath of Office)
b. Election of new Executive Officers:
i. President/Chair
ii. Vice President/Vice Chair
iii. Recording Secretary
iv. Corresponding Secretary
v. Treasurer
c. Appointment of Financial Officers of the Board
i. Neighborhood Council Bank Card Holder
ii. Second Signer
iii. Alternate Signer
d. Appointment of Committee Chairs and Members
i. Budget & Finance
ii. Planning and Land Use
iii. Public Safety
iv. Community Services
IV. GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS
V. ELECTED OFFICES/DEPARTMENTS/ORGANIZATION ANNOUNCEMENTS
VI. ADMINISTRATIVE MOTIONS
a. Approval of the Minutes of the Regular Meeting held on June 1, 2021 and June 9, 2021
b. Approval of MERs for April 2021 and May 2021
VII. BOARD REPORTS
a. President/Chair
b. Vice President/Vice Chair
c. Secretary
i. Corresponding
ii. Recording
VIII. COMMITTEE REPORTS
IX. NEW BUSINESS
a. Discussion and/or possible action to support the return to in person meetings
X. ADJOURNMENT (End time is approximately 9:00 p.m. or shortly thereafter)
Next Meeting:
Next Meeting Highlights:
Relevant Files:
This agenda has the following attachments: