ECWANDC Board Meeting Agenda - March 16, 2015

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  • 8/9/2019 ECWANDC Board Meeting Agenda - March 16, 2015

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    Our Neighborhood CouncilGoverning Board Members: 

    Executive BoardDanielle J. Lafayette, ChairYvonne Ellett, Co-ChairDiane Robertson, Rec. SecretaryEdmond Warren, Treasurer

    Board MembersErma Mickens, Corr. Secretary

    W. Wilson, Area 1 Rep.Mary Jones-Darks, Area 1 Rep.Carl Morgan, Area 2 Rep.Jackie Ryan, Area 2 Rep.Robin Gilliam, Area 3 Rep. Ashley K. Thomas, Area 3 Rep.Misty Wilks, At-Large Rep.Johnnie Raines III, At-Large Rep.Nick Hill , At-Large Rep.Jason Lombard, At-Large Rep 

    EMPOWERMENTCONGRESSWEST

    AREANEIGHBORHOOD DEVELOPMENTCOUNCIL 

     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

    Empowela.org 

    Empowerment Congress West

    Contact Information3701 Stocker Street 106

    Los Angeles, California 90008Telephone/Fax: (323) 295-5766

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

    Facebook.com/empowermentcongress west

    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 Room4030 Crenshaw Blvd

    6:30 – 8:30 pm

    BOARD MEETING AGENDAMonday, March 16, 2015 – 6:30pm – 8:30pm

    DWP Community Room 4030 Crenshaw Blvd LA, CA 90008

    I. Welcome Call to Order & Roll Call (6:30am/5 minutes)

    II. Community/Government Reports & Announcements: (6:35am/10 minutes) a. LA City Council District Representativeb. LAPD Senior Lead Officersc. Other Government Departments/Agenciesd. Community Organizations

    III. Public Comment & Concerns: (6:45am/10 minutes) a. For items not on the agenda

    IV. Reports

    1. Review/Approval: Meeting minutes - (6:55pm/40 minutes)Diane Robertson

    2. Review/Approval: Expenditure Report (7:35pm/20 minutes) Edmond Warren

    a. Review/approve expenditure report MER’sb. Discrepancy with purchase - update issue solved, funds were taken from AT&Tc. Review/approval of updated Budget

    3. Committee Chair Reports- (7:55 am/5 minutes)

    V. Motions & Resolutions

    1. Discussion/Possible Action: SLAANC By-Laws  (8:00am/10 minutes)Danielle Lafayette

    a. Recommendations from the ECWANDC Board

    2. Discussion/Possible Action: ECWANDC Community Event (8:10am/5 minutes)Danielle Lafayette

    a.  Update

    3. Discussion/Possible action: Mothers In Action (8:15pm/05 minutes)Tracy Miller and Mary Jones-Darks

    a.  Grant Request – Amount not to exceed $1,000

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    4. Discussion/Possible Action: Endorsement for LA Raise the Wage Campaign (8:20am/5 minutes)Rosemarie Molina

    b. LA Raise the Wage is asking for city-wide ordinance that would raise the minimum wage to $15c. Create wage theft enforcementd.  Allow workers to earn sick dayse. Board to motion and vote on submitting CIS and Resolution for LA City Council File 14-1371 

    5. Discussion/Possible Action: Review of the ECWANDC April 4 Town Hall Meeting (8:25am/5 minutes)Danielle Lafayette

    a.  April 4 is the day before Easter Sunday, which may prevent achieving a quorum.b. Board may motion and vote on rescheduling or canceling the meeting date. 

    VII. Adjournment – Next meeting scheduled TBA

    Official Public Notice for ECWANDC Standing Committees:

    Committee Meeting Date & Location Chair

    Planning, Land Use &Beautification

    Last Monday of the Month at 6:30 pmCHC 3731 Stocker St Ste #201

    Carl [email protected]

    Finance 3rd

     Monday of the Month at 5:30 – 6:30 pmDWP Crenshaw Community Room: 4030 Crenshaw Blvd

    Mary [email protected]

    Outreach 2nd

     Wednesday of the Month at 7:00 pm

    Baldwin Hills Crenshaw Plaza: Community Room

     Ashley K. Thomas

     [email protected] 1

    st Saturday of the Month at 12:00 pm Johnnie Raines III

    [email protected]

    Education and YouthDevelopment

    1st Saturday of the Month at 2:00 Wilson Washensky

    [email protected]

    EconomicEmpowerment

    1st Thursday of the Month at 7:00 pm Dr. Lewis Logan

    [email protected]

     Ad-Hoc South LA Alliance of Neighborhood Councils (SLAANC) /Los Angeles Budget Advocate,

    By-Laws

    Council File

    Danielle [email protected]  

    Johnnie RainesCarl Morgan

    Members of the public are requested to fill out a “Speaker Card” to address the Board on any item othe agenda prior to the Board taking action. Comments are limited to 2 minutes per speaker, unlesmodified by the presiding officer of the Board.

    In compliance with Government Code section 54957.5, non-exempt writings that are distributed to amajority or all of the board in advance of a meeting, may be viewed at our  website by clicking on thefollowing link  http://www.ecwandc.org or at the scheduled meeting. In addition, if you would like a copof any record related to an item on the agenda, please contact ECWANDC Chair, Danielle J. Lafayettat [email protected]

     As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does no

    discriminate on the basis of disability and upon request, will provide reasonable accommodation toensure equal access to its programs, services, and activities. Sign language interpreters, assistivelistening devices, or other auxiliary aids and/or services may be provided upon request. To ensureavailability of services, please make your request at least 3 business days prior to the meeting you wishto attend by contacting Danielle J. Lafayette, (323) 295-5766 or  e-mail [email protected]

    SI REQUIERE SERVICIOS DE TRADUCCION, FAVOR DE NOTIFICAR A LA OFICINA 3 dias detrabajo (72 horas) ANTES DEL EVENTO. SI NECESITA AYUDA CON ESTA AGENDA, POR FAVORLLAME A NUESTRA OFICINA AL ((323) 295-5766