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MINUTES - 03.10.2013 - WCKNC

General Board Meeting Minutes

Monday, March 10, 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. 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: Celine Park at 213-265-6758 or e-mail to Steven Park: This email address is being protected from spambots. You need JavaScript enabled to view it. .

  1. Call to Order and Welcoming Remarks, Richard Kim, Presiding Officer
  2. Roll Call – Richard Kim & Aura
    1. Richard Kim (President)
    2. Alex Cha (1st Vice President)                 
    3. Zula Damdinbazar (Treasurer)
    4. Aura Vasquez (Secretary)       
    5. Hanna Yoon (Executive)
    6. Shawn Kuk (Executive)          
    7. Yonah Hong                           
    8. Gary Benjamin                        
    9. Justin Kim                                              
    10. Niall Kelly
    11. Caroline Sim                           
    12. Shalom Kim
    13. Nicole Chang          
    14. William Choi
  3. Review and approval of minutes (2-11-13): Everyone in favor

               

Present

Absent

 

Ed Colacion

Thomas Kim           

Peter Paik

Celine Park

Manuel Flores         

Niroshan Kahawatte

PRESENTATION

Esther Park - LA Food Policy Council. Upcoming market and store owner training/workshop targeting Korean American operators to become healthy food providers.

REPORTS

5. Reports from the Department. Officer: Harry Cho & Susan Garcia

*** Funding Application Process By Hanna

6. Committee Reports

PUBLIC COMMENTS

ACTION ITEMS

7. Motion to approve budget payment of $4700 for HKLA for 3 community focus group meetings to choose area of planning study. Take a motion Nicole. Second Yonnah

We need to post the RFP in our website

Yes (In Favor)

No (Not in Favor)

Absent

  1. Richard Kim (President)
  2. Alex Cha (1st Vice President) 
  3. Zula Damdinbazar (Treasurer)
  4. Aura Vasquez (Secretary)       
  5. Shawn Kuk (Executive)          
  6. Yonah Hong                           
  7. Gary Benjamin                        
  8. Justin Kim                                              
  9. Niall Kelly
  10. Caroline Sim                           
  11. Shalom Kim
  12. Nicole Chang          
  13. William Choi
  14. Manuel Flores
  15. Richard Kim (President)
  16. Alex Cha (1st Vice President) 
  17. Zula Damdinbazar (Treasurer)
  18. Aura Vasquez (Secretary)       
  19. Shawn Kuk (Executive)          
  20. Yonah Hong                           
  21. Gary Benjamin                        
  22. Justin Kim                                              
  23. Niall Kelly
  24. Caroline Sim                           
  25. Shalom Kim
  26. Nicole Chang          
  27. William Choi
  28. Manuel Flores
  29. Richard Kim (President)
  30. Alex Cha (1st Vice President) 
  31. Zula Damdinbazar (Treasurer)
  32. Aura Vasquez (Secretary)       
  33. Shawn Kuk (Executive)          
  34. Yonah Hong                           
  35. Gary Benjamin                        
  36. Justin Kim                                              
  37. Niall Kelly
  38. Caroline Sim                           
  39. Shalom Kim
  40. Nicole Chang          
  41. William Choi
  42. Manuel Flores
  43. Richard Kim (President)
  44. Alex Cha (1st Vice President) 
  45. Zula Damdinbazar (Treasurer)
  46. Aura Vasquez (Secretary)       
  47. Shawn Kuk (Executive)          
  48. Yonah Hong                           
  49. Gary Benjamin                        
  50. Justin Kim                                              
  51. Niall Kelly
  52. Caroline Sim                           
  53. Shalom Kim
  54. Nicole Chang          
  55. William Choi
  56. Manuel Flores
 

Ed Colacion

Thomas Kim           

Peter Paik

Celine Park             

Niroshan Kahawatte

Hanna Yoon (Executive)

8. Motion to approve CDLUC-recommended consultant for “6th Street Needs Assessment” and Action Plan.

Caroline Sim gave a brief explanation about the plan. Yohanna. Will seconds the motion

Yes (In favor)

No (Not in favor)

Absent (Not present)

   

Ed Colacion

Thomas Kim           

Peter Paik

Celine Park             

Niroshan Kahawatte

Hanna Yoon (Executive)

****9. Motion to approve up to $650 for purchase of digital Cartifact map of Wilshire Center-Koreatown from Cartifact maps.

This will not be discuss at this general meeting. They must come to the Executive Committee Meeting 

10. Motion to approve commitment to support senior center with AV system for $7000 or $5000.

Worksheet approved is marked with a letter A. $4970 Nicole makes a motion. Justin seconds

Yes (In Favor)

No (Not in Favor)

Absent

   

Ed Colacion

Thomas Kim           

Peter Paik

Celine Park             

Niroshan Kahawatte

Hanna Yoon (Executive)

*****11. Motion to approve a budget for purchase of office supplies for UDLA (Unification of Disabled Latin Americans).

This will not be discuss at this general meeting. They must come to the Executive Committee Meeting 

12. Discussion and Action for approval of a support letter for Oaxacan community organization in celebrating/designating Oaxacan Heritage Month. Alex make a motion. Justin seconds

Yes (In Favor)

No (Not in Favor)

Absent

   

Ed Colacion

Thomas Kim           

Peter Paik

Celine Park             

Niroshan Kahawatte

Hanna Yoon (Executive)

****13. Motion to approve budget for Los Angeles area Mongolian Association for the following items budget amount of $ 3,500. 2 desktop Computer $1400. 1 black laser printer $250.1 color laser printer $350. 1 membership card printer $1500.

This will not be discuss at this general meeting. They must come to the Executive Committee Meeting 

COMMENTS AND ANNOUNCEMENTS

14.          Other comments

  • Mongolian Association Selene Tuvshin. She will be back

15.          Announcements (Limited to 2 minutes)

        CD13 council candidates meet & greet April.

        Mayoral candidates forum in May

         

16.          Adjournment.

Motion to adjourn at 8:15 by Richard and Shawn seconds.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

For more information on WCKNC log on to www.wilshirecenter.com/wcknc

 

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.

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NOTES BOARD

ETHICS TRAINING

 

FUNDING new

 

OTHER NC

 

EMPOWER  AWARDS

 

LEADERSHIP ACADEMY

 

CONGRESS  NEIGHBORHOOD

 

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