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Agenda

Meeting Date: March 7, 2023 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.

Zoom Meeting/Webinar Online: https://us02web.zoom.us/j/83690318128 or By Telephone
Dial +1 (833) 548-0282 to Join the Meeting/Webinar
Then Enter This Zoom Meeting/Webinar ID: 836 9031 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.

Meeting Place Online
  1. Call to Order 
  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 February 6, 2023 Special Board meeting
    2. Motion to receive, file and approve the NCWP Monthly Expenditure Report (MER) for the month of JAN 2023.
    3. Motion to recommend the board approve the Neighborhood Purpose Grant (NPG) application from the Los Angeles Neighborhood Land Trust to support the opening of the Open Magnet Charter school grounds on weekends to provide local residents with access to open space in the park-poor neighborhoods of Osage / Westport Heights not to exceed $5,000.00.
    4. Motion to approve March invoice #2023 0301 in the amount of  $744.32 from Moore Business Results for the NCWP website and communications.
  5. Announcements from Governmental Representative and open discussion with Board Members
  6. Announcements from Board Members
  7. Discussion Calendar and related Public comment
    1. Discussion and possible motion on the old fire station on Manchester at Emerson for possible repurposing for community’s use.
  8. 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.) 
  9. Committee Reports
  10. Adjourn

Next Meeting: 04/04/2023 6:30 pm
Next Meeting Highlights:

Relevant Files:

This agenda has the following attachments:

  • DEC 2022 MER
  • Jan 2023 MER
  • Moore Business Results-March invoice #2023 0301
  • NCWP Minutes 02-23 special meeting