Agenda

1. 1. Call to order
   2. Roll call
   3. General Public comments – Comments from the public on non-agenda items within the board’s subjects matter jurisdiction. Public comments are limited to two minutes per speaker. (2 min)
   4. Community/Government Reports & Announcements
      1. LAPD Senior Lead Officers
      2. City and other Governmental Agencies
   5. Approval of the Minutes of the Regular Board Meetings for May & June 2024.
   6. Discussion and possible action to approve of the Monthly Expenditure Reports (MER) for June 2024.
   7. Committee Reports
      1. Executive
      2. Rules & Bylaws
      3. Outreach, Communications, & Elections
      4. Planning and Land Use Management
      5. Public Safety, Transportation & Sustainability & Beautification
   8. Discussion and action to appoint a new WCKNC Secretary.
   9. Discussion and possible action to announce three board vacancies (two Community at Large and one District-4) with the intention to fill these vacancies at the July meeting of the WCKNC General Board based on voting.
   10. Discussion and possible action to recommend to the board to approve NPG funds for the LAPD event “National Night Out”. Funds to be determined at the meeting.
   11. Discussion and possible action to approve NPG funds to support of Anderson Munger YMCA.
   12. Committee comments/Announcements
   13. Adjourn

Comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Committee 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 Committee meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Committee.

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, assistive 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 by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: [email protected]

Public Posting of Agendas –

Neighborhood Council agendas are posted for public review as follows:

• Pio Pico Library, 694 S Oxford Avenue, Los Angeles, CA 90005
• https://www.empowerla.org/WCKNC
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)

Notice to Paid Representatives –

If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or [email protected]

Public Access of Records –

In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at the Pio Pico Library located at 694 S. Oxford Avenue, Los Angeles, CA 90005 or at our website https://www.empowerla.org/WCKNC or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please email at: [email protected].

Reconsideration and Grievance Process –

For information on the NC’s process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website https://www.empowerla.org/WCKNC

Download Agenda here (PDF)