WLASNC By-Laws Committee Meeting
TUESDAY, April 26, 2022 at 7pm
WEST LOS ANGELES SAWTELLE NEIGHBORHOOD COUNCIL
By-Laws Committee Meeting -- Agenda
Tuesday, Apr. 26, 2022 – 7:00 PM
Video Link: https://us02web.zoom.us/j/84184708644
Meeting ID: 841 8470 8644 (and press #)
Phone: (669) 900-6833 or (833) 548-0276, (833) 548-0282, (877) 853-5257, (888) 475-4499
The toll-free feature eliminates long-distance call charges for participants.
Telephone: Stakeholders who wish to address the Neighborhood Council may dial (669) 900-6833, and enter: 841 8470 8644 (and press #) to join the meeting.
Press *9 to raise your hand to speak. Press *6 to unmute your phone.
Email public comments to Jay Ross at JayR@WestLASawtelle.org
Agenda and files posted online (no paper documents for this meeting):
Physical: WLANC office - 1645 S. Corinth Ave., West LA (glass door, west side by the ramp)
Website: https://www.westlasawtelle.org/committees (click on “By-Laws Committee”)
Google Drive: https://tinyurl.com/mt972vft
https://drive.google.com/drive/u/0/folders/1O9_bbHmlqVha0Bh6VdaB_meQ8_WJvkVA
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 N.C.’s control, the meeting must be recessed or adjourned.
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 you wish to attend by calling WLASNC Board Chair Jamie Keeton (ADA contact) at Jamie@WestLASawtelle.org
All items on the agenda are subject to discussion, possible action, and filing of a Community Impact Statment to the Office of the City Clerk.
Call to Order: Committee is 6 members, 4 are required for quorum.
a. Members (Board of Directors): R. Migdal, J. Ross, E.Zahedani,
A.Ransom, W.Chiu, C.Aranguri (stakeholder).
Administrative: This is a regular meeting, not a special meeting, because it is
held at its regularly scheduled time (per DONE’s virtual meeting requirements).
a. Election of officers: Vice Chair- C.Aranguri, Secretary-J.Ross.
b. Minutes: Apr. 7 meeting.
General Public Comment: Items not on the Agenda (1-minute minimum per
speaker).
Motion: Add 2 geographic residential seats to the Board of Directors.
a. DONE will determine quorum.
b. Presentation of demographic/ population data:
c. U.S. Census:
d. DONE: https://empowerla.org/data/
https://know-your-community-lahub.hub.arcgis.com/
Population of Santa Monica-Beloit-Olympic-Barrington neighborhood.
General Public Comment: Items not on the Agenda (1-minute minimum per
speaker).
Member announcements.
Adjournment.
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION: IN CONFORMITY WITH THE SEPTEMBER 16, 2021 ENACTMENT OF CALIFORNIA ASSEMBLY BILL 361 AND DUE TO CONCERNS OVER COVID-19, THE WLASNC MEETING WILL BE CONDUCTED ENTIRELY WITH A CALL-IN OPTION OR INTERNET-BASED SERVICE OPTION.
THE AMERICAN WITH DISABILITIES ACT: 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, and 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 Jay Ross, Board Member, at (310) 979-9255 or email JayR@WestLASawtelle.org.
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 our website: www.WestLASawtelle.org, or at the scheduled meeting. If you want any record for an item on the agenda, contact Chair Jamie Keeton at Jamie@WestLASawtelle.org
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 LAMC 18.01 et seq. More information is available at www.Ethics.LACity.org/Lobbying . For assistance, contact the Ethics Commission at (213) 978-1960 or Ethics.Commission@LACity.org
PUBLIC INPUT AT N.C. MEETINGS: The public is requested to fill out a “Speaker Card” 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 2 minutes per speaker, unless adjusted by the presiding officer of the Board.
Any messaging or virtual background is in the control of the individual Boardmember in their personal capacity, and does not reflect any formal position of the N.C. or the City.
PUBLIC POSTING OF AGENDAS: Agenda are posted for public review as follows:
• Website: www.WestLASawtelle.org (see Committees tab)
• Online: : https://tinyurl.com/mt972vft
https://drive.google.com/drive/u/0/folders/1O9_bbHmlqVha0Bh6VdaB_meQ8_WJvkVA
RECONSIDERATION AND GRIEVANCE PROCESS: For information on the WLASNC’s process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the Bylaws. The Bylaws are available at our Board meetings and website www.WestLASawtelle.org
RECORDING MEETINGS: Meetings may be sound or video recorded.
SERVICIOS DE TRADUCCION: Si require servicios de traduccion, avisar al Concejo Vecinal 3 dias de trabajo (72) horas) antes del evento. Por favor contacte a Chair Jamie Keeton at Jamie@WestLASawtelle.org para avisar al Concejo Vecinal.