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MINUTES - 08.12.2013 - WCKNC

Wilshire Center-Koreatown Neighborhood Council

 

General Board Meeting Minutes

Monday, August 12, 2013 – 6:30 P.M.

Young Oak Kim Academy– 615 S. Shatto Place, Los Angeles, CA 90005

The public is requested to fill out a “Speaker Card” to address the Board on any item of the agenda prior to the Board taking 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 is within the Board’s subject matter jurisdiction will be heard during the Public Comment period. Public comment is limited to 2 minutes per speaker, unless waived by the presiding officer of the Board.  Agenda is posted for public review at 1) Oriental Mission Church – 424 N. Western Ave. 2) Wilshire Presbyterian church – 300 S. Western Ave. 3) Assi Market — 3525 W 8th St. 4) Pio-Pico/Koreatown Library – 694 S. Oxford Ave. 5) Ardmore Recreation Center/Seoul international Park – 3250 San Marino St. 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, assisted listening devices, or 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 Neighborhood Council Help Line at 213/485-1360 or Secretary Aura Vasquez at This email address is being protected from spambots. You need JavaScript enabled to view it.. "In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board members in advance of a meeting may be viewed at 3240 Wilshire Boulevard, Suite 570, Los Angeles CA 90010 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: Secretary Aura Vasquez at This email address is being protected from spambots. You need JavaScript enabled to view it..

  1. Call to Order and Welcoming Remarks @ 6:45 pm – Richard Kim, President
  2. Roll Call – Richard Kim
  3. Richard Kim (President)

  4. Alex Cha (1st Vice President)                 

  5. Hanna Yoon (Executive)

  6. Shawn Kuk (Executive)          

  7. Yonah Hong                                                           

  8. Niall Kelly

  9. Caroline Sim                           

  10. Shalom Kim            

  11. Ed Colacion

  12. Thomas Kim           

  13. Aura Vasquez (Secretary)

  14. Gary Benjamin

  15. Manuel Flores

  16. Celine Park

  17. Shalom
  18. Justin Kim

  19. Zula Damdinbazar (Treasurer)

  20. Nicole Chang

  21. Niroshan Kahawatte

  22. Peter Paik

  23. William Choi

  24.  
  25. Review and approval of minutes (6-10-13): Motion: Celine Park; Second: Yonah Hong. Unanimously approved.
  26. LAPD Report – Officer Harry Cho, Senior Lead Officer
  27. 6th Street Needs Assessment Status Update – Shawn Kim
  28. “Battle of Brooklyn” movie screening
  29. Chipotle store opening on Wilshire and Vermont. Land Use will review the case and get back to the general board
  30. KARC:: update on the community benefit agreement for a community center $1 million. KYCC (Koreatown Youth Community Center) – Caroline
  31. Outreach Committee:: National Night Out event - Yonah

                               

Present

Absent

 



REPORT

Increase on the use of Meth in the neighborhood

PUBLIC COMMENTS

  • Lina chon form Koreatown news. Offering services for advertisement.
  • Mitch O’Farrell (CD13) – Thank you and commitment to stay connected to WCKNC.

PRESENTATIONS

      Community walk:: Saturday Aug 24, 2013 9:30-12 pm.

  • LURNetwork was schedule but there was no presentation by then.
  • David Cummings invitation to participate “A Celebration of Possibilities” Thursday sep 26, 2013. 3519 W 6th Street. Los Angeles, CA. 6-8 pm. Photo-journalism mentoring program. A Showcase of youth work.

ACTION ITEMS

1. Motion to approve the submission budget and supplemental budget report. Shawn approves. Celine seconds. Pass unanimously.

2. Motion to approve WCKNC budget package. Motion to approve the strategic plan and survey:: Celine approves the motion. Yonah seconds. Pass unanimously.

3. Motion to approve Land Use Committee and Community Development recommendation to support new

hotel/commercial development at 631-635 S Catalina. Including presentation by consultants. Hanna has excuse herself from taking part on this action item. Motion approved by Alex and Shawn seconds. Pass unanimously.

4. Discussion & Action to consider participation in Korean Festival. September 26-28, 2013. No action taking on this item.

5. Discussion & Action to bring back the farmers market in Wilshire.  Motion to pass a resolution in support of bringing back the farmers market. Yonah makes a motion and Nail seconds. Pass unanimously.

6. Discussion & Action to set a date for board retreat and strategic plan. Saturday September 7, 2013 9-1pm. Open House Thursday October 17th, 2013 location TBA.

7. Discussion and action on WCKNC Website redesign.  No action taken

COMMENTS AND ANNOUNCEMENTS


14.          Adjournment @ 8:25 pm: Motion: Hanna; Second: Shawn. Unanimously approved.

For more information on WCKNC log on to www.wcknc.org

Process for Reconsideration - An official vote or action of the Board may be reconsidered upon request as follow: a.) Reconsideration may take place immediately following the original action or at the next regular meeting.  b.) A motion for reconsideration may only be made by a Board member who previously voted on the prevailing side of the original action or decision taken.

WCKNC Events Calendar

google calendar home

 

 

ELA-Election

 candi2

 free

 

 

NOTES BOARD

ETHICS TRAINING

 

FUNDING new

 

OTHER NC

 

EMPOWER  AWARDS

 

LEADERSHIP ACADEMY

 

CONGRESS  NEIGHBORHOOD

 

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