Special WLASNC Board Meeting Wed Aug 28th at Felicia Mahood

Call to Order (1 minute)

1. Community Partner Reports (10 minutes)

2. General Public Comment (6 minutes)

3. Approvals (5 minutes)

   1. Outstanding draft meeting minutes (Secretary)

   2. Outstanding MERs reports (Treasurer)

   3. Approval of up to $500 for tablets to aid in surveys related to updated Community Plan

4. Approval of new committee members/committee chairs for all committees (5 minutes)

5. Presentation and request for NPG of up to $2,500 by Read to a Child

VII.Consideration and possible appointment of organizational seat (10 minutes)VIII. Officer Reports (8 minutes)

1. DWP Committee report

2. Sustainability Report (P. Ganchev)

3. Outreach Report (5 minutes)

   1. Motion to approve Nancy as a committee member

   2. Motion to approve up to $3,000 to create WLASNC promotional items

   3. Motion to approve up to $50 per General Board Meeting for Refreshments

XII.PLUM report (25 minutes)

1. Motion to approve PLUM resolution re: Letter to community organizations to solicit community benefits

2. Motion to approve PLUM resolution re: Elevate Project at Santa Monica/Granville

3. Motion to approve PLUM resolution re: 11857 Santa Monica Boulevard Apartments

4. Motion to approve PLUM resolution re: 11600 Santa Monica Boulevard Apartments

5. Motion to approve PLUM resolution re: 1733-37 Westgate / 1743 Westgate Ave.

6. Motion to approve PLUM resolution re: Truck staging enforcement

g. Motion to approve PLUM resolution re: Posting of building permits

1. West LA Community Plan Update (5 minutes)

2. Bylaws Committee Report (5 minutes)

   1. Motion to approve Bylaws resolution re: Ex Parte Communications

   2. Motion to approve Bylaws resolution re: Order of Motions on the Agenda

   3. Motion to approve Bylaws resolution re: Motion Submittal During Meeting

   4. Motion to approve Bylaws resolution re: Four Year Terms

   5. Motion to approve Bylaws resolution re: Nomination of Officers

XV.Formation of a Beatification Committee

1. Discussion and possible motion re: requesting the City to expand protections under RSO

2. Public Comment for Items Not on the Agenda (5 minutes)

3. Board Comment and Announcements (5 minutes)

4. Adjournment

WEST LOS ANGELES SAWTELLE NEIGHBORHOOD COUNCIL

BOARD MEETING AGENDA

Wednesday, August 28, 2019, 7:00 PM

Felicia Mahood Multipurpose Senior Center