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MINUTES - 09.09.2013 - WCKNC

General Board Meeting Minutes

Date:                Monday, September 9, 2013 – 6:30 P.M.

Location:         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, and online at www.wcknc.org or on our Facebook page (https://www.facebook.com/pages/Wilshire-Center-Koreatown-Neighborhood-Council/141124182583491). 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 213/373-4490 or Secretary Aura Vasquez at This email address is being protected from spambots. You need JavaScript enabled to view it..">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 the WCKNC at 213-373-4490, or This email address is being protected from spambots. You need JavaScript enabled to view it..">This email address is being protected from spambots. You need JavaScript enabled to view it..

  1. Call to Order and Welcoming Remarks – President
  2. Roll Call – Secretary. Celine, Alex Cha, Richard, Ed, Yonah, Shalom, Manuel, Aura, Nial, Thomas, Garry, Peter, Christine, Nicole
  3. Review and approval of minutes from June and August, 2013 board meetings.  
  4. Korean Prosecutors Association Community Law Forum on Juvenile Crime Prevention; Sept. 12, 2013.
  5. 6th Street Needs Assessment & Action Plan – presentation and progress update by consultants HJK Landscape Architects/Shared Places
  6. City offices/departments reports
    1. Council office
    2. LAPD, Office Harry Cho
  7. Committee reports
    1. Executive
      1. September 7, 2013 WCKNC Board retreat at YOKA
      2. Ethics and training deadlines
      3. Yonah Hong resignation from At-Large member position
    2. Budget
      1. Budget report, Treasurer
      2. Status of 2013-14 Budget submittal
    3. Community Development & Land Use
      1. 6th Street Action Plan:  presentation and progress update – Gary Benjamin (WCKNC), consultants (HJK Landscape Architects/Shared Places)
      2. Community Design Walk-about Series: 6th Street; re-scheduled for 9AM, Sat, September 21, 2013
    4. Outreach
      1. Annual EmpowerLA Awards nomination of 6th Street project, Hanna Yoon (WCKNC)
    5. Public Safety
  8. Motion to approve WCKNC sponsorship, in name only, of Korean Prosecutors Assoc. Community Law Forum on Juvenile Crime Prevention on September 12, 2013.
  9. Motion to approve support of ZA-2013-1988-CUB, ENV-2013-1989-CE at 604 S. Vermont Ave subject to the following conditions:
    1. No alcohol sales without food service.
    2. No alcohol served or consumed within the outdoor patio area.
    3. No advertising of alcohol products visible from the exterior of the restaurant.
    4. Alcoholic beverages to be limited to beers and margaritas only.
    5. Applicant shall be required to file for a review of compliance (Plan Approval) no later than 24 months from the date of the CUP approval.
  10. Public comments on non-agenda items/topics are limited to 3 minutes per speaker.
  11. Announcements
  12. Adjournment

Yonah makes a motion and Celine seconds the motion to approve the minutes for June. All in favor.

Celine make a motion and Peter seconds the motion to approve the minutes for August. All in favor.

PRESENTATIONS

REPORTS

          Juvinile forum

ACTION ITEMS

       Nicole makes a motion to approve and christine seconds. Item passes with unanimous vote. (Celine, Alex Cha, Richard, Ed, Yonah, Shalom, Manuel, Aura, Nial, Thomas, Garry, Peter)

Garry makes a motion to approve this business and write a letter. Nial seconds the motion. All in favor: Celine, Alex Cha, Richard,  abstain Ed, Yonah, Shalom, Manuel, Aura, Thomas, Peter, Christine, Nicole.

PUBLIC COMMENTS/ANNOUNCEMENTS

Lance Davidson. Spoke regarding the City of LA starting their own bank.

David Ryu would like to be part of the council again.

Process for Reconsideration - An ote 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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