Elected Members David Winston, Chair Denise Stansell, Co-Chair Yvonne Ellett, Rec. Secretary Wilson Washensky, Area 1 Rep. Mary Jones-Darks, Area 1 Rep. Carl Morgan, Area 2 Rep. Wendell Conn, Area 2 Rep. Lark Galloway-Gilliam, Area 3 Rep. Jackie Ryan, Area 3 Rep. Appointed Members Danielle Lafayette, Corr. Secretary, Treasurer Interim Misty Wilks, At-Large Rep. Johnnie Raines III, At- Large Rep. Nick Hill , At-Large Rep. Jason Lombard, At-Large Rep EMPOWERMENT CONGRESS WEST AREA NEIGHBORHOOD DEVELOPMENT COUNCIL A Certiﬁed City of Los Angeles Neighborhood Council Serving the communities of: Arlington Park, Baldwin Hills, Baldwin Village, Baldwin Vista, Cameo Woods, Crenshaw Manor, Leimert Park & Village Green All Meetings are Open to the Public Stakeholders Town Hall Meetings 1 st Saturday of the Month Crenshaw United Methodist 3740 Don Felipe Drive 9:30 – 11:30 am Board Meetings 3 rd Monday of the Month DWP Crenshaw Community Room 4030 Crenshaw Blvd 6:30 – 8:30 pm Contact Information Office: 3701 Stocker Street Suite 106 Telephone/Fax: (323) 295- 5766 Email: [email protected] Website: www.ecwandc.org SPECIAL BOARD MEETING AGENDA Monday, May 12, 2014 – 6:30 PM – 8:00 PM ECWANDC OFFICE 3701 Stocker St Suite 106 Los Angeles, CA 90008 1. Welcome, Call to Order & Roll Call 2. Public Comment & Concerns (10 mins) 3. Review & Approval of Meeting Minutes 4/21/2014, 5/3/2014 4. Discussion and Action on selecting a new webhost.(maximum cost $250.00 per month) 5. Discussion and Action on Funding Environmental impact sturdy 6. Discussion and Review of outstanding funding requests and Budget (30mins) 7. Discussion and Action on funding Pet Waste Station through All Areas ($4,000.00) 8. Discussion and Action on moving unencumber funds to LA Congress of Neighborhoods and or Neighborhood Council Budget Advocates 9. Adjournment Official Public Notice for ECWANDC Standing Committees: Committee Meeting Date & Location Chair Members of the public are requested to fill out a “Speaker Card” to address the Board on any item on the agenda prior to the Board taking action. Comments are limited to 3 minutes per speaker, unless modified by the presiding officer of the Board. As covered 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 accommodations to ensure equal access to its programs, services and activities. Sign language interpretation, assistive listening services and other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 72 hours prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment at 3-1-1

ECWANDC Special Meeting - May 12, 2014

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Page 1: ECWANDC Special Meeting - May 12, 2014

EMPOWERMENT CONGRESS WEST AREANEIGHBORHOOD DEVELOPMENT COUNCIL

A Certified City of Los Angeles Neighborhood Council

Serving the communities of: Arlington Park, Baldwin Hills, Baldwin Village, Baldwin Vista, Cameo Woods, Crenshaw Manor, Leimert Park & Village Green

All Meetings are Open to the Public

Stakeholders Town Hall Meetings

1st Saturday of the MonthCrenshaw United Methodist

3740 Don Felipe Drive9:30 – 11:30 am

Board Meetings3rd Monday of the Month

DWP Crenshaw Community Room

4030 Crenshaw Blvd6:30 – 8:30 pm

Contact InformationOffice: 3701 Stocker Street

Suite 106Telephone/Fax: (323) 295-5766

Email: [email protected]: www.ecwandc.org

SPECIAL BOARD MEETING AGENDAMonday, May 12, 2014 – 6:30 PM – 8:00 PM

ECWANDC OFFICE3701 Stocker St Suite 106

Los Angeles, CA 90008

1. Welcome, Call to Order & Roll Call2. Public Comment & Concerns (10 mins)3. Review & Approval of Meeting Minutes 4/21/2014, 5/3/2014 4. Discussion and Action on selecting a new webhost.(maximum cost $250.00 per month)5. Discussion and Action on Funding Environmental impact sturdy 6. Discussion and Review of outstanding funding requests and Budget (30mins)7. Discussion and Action on funding Pet Waste Station through All Areas ($4,000.00)8. Discussion and Action on moving unencumber funds to LA Congress of Neighborhoods and or

Neighborhood Council Budget Advocates 9. Adjournment

Official Public Notice for ECWANDC Standing Committees:Committee Meeting Date & Location Chair

Planning, Land Use & Beautification

Last Monday of the Month at 6:30 pm Community Health Council 3731 Stocker St. Suite #201

Carl [email protected]

Finance 3rd Monday of the Month at 5:30 – 6:30 pm AS NEEDEDDWP Crenshaw Community Room: 4030 Crenshaw Blvd

Lark [email protected]

Outreach 2nd Tuesday of the Month at 6:30 pm ECWA Office: 3701 Stocker Street, Suite 106

Yvonne [email protected]

Safety 1st Saturday of the Month at 12:00 pm AS NEEDED Johnnie Raines [email protected]

Ad-Hoc Joint Neighborhood Task Force/South LA AllianceBudget Advocate

Johnnie Raines IIILark Galloway-Gilliam

Daniele Lafayette

Stakeholder Town Hall & Board Meeting Agendas are Posted 72 Hours in Advance at www.ECWANDC.org

Members of the public are requested to fill out a “Speaker Card” to address the Board on any item on the agenda prior to the Board taking action. Comments are limited to 3 minutes per speaker, unless modified by the presiding officer of the Board.

As covered 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 accommodations to ensure equal access to its programs, services and activities. Sign language interpretation, assistive listening services and other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 72 hours prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment at 3-1-1