8/9/2019 ECWANDC Board Meeting Agenda - May 18, 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. SecretaryW. 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
EMPOWERMENT CONGRESSWEST
AREANEIGHBORHOODDEVELOPMENTCOUNCIL
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 Wes
Contact Information3701 Stocker Street 106
Los Angeles, California 90008Telephone/Fax: (323) 325-1821Email:
[email protected] Website: www.ecwandc.org
Facebook.com/empowermentcongress west
Stakeholders Town Hall Meetings1
st Saturday of the Month
Crenshaw United Methodist3740 Don Felipe Drive
9:30 – 11:30 am
Board Meetings3
rd Monday of the Month
DWP Crenshaw Community Room4030 Crenshaw Blvd
6:30 – 8:30 pm
SPECIAL TOWN HALL MEETINGMonday, May 18, 2015 – 6:30 –
8:30pm
DWP Community Room 4030 Crenshaw Blvd LA, CA 90008
1. Welcome Call to Order & Roll Call (6:30pm/5 minutes)
2. Community/Government Reports & Announcements: (6:35pm/10
minutes) a. LA City Council District Representativeb. LAPD
Senior Lead Officersc. Other Government Departments/Agenciesd.
Community Organizations
3. Discussion/Possible Action: Letter of support (6:55:pm/05
minutes) Danielle Lafayette
a. Health event for ECWANDC, scheduled for August 22, 2015b.
Submit a letter of support to the California Endowment
4. Discussion/Possible Action: Recording Secretary Position
(7:00pm/10 minutes)Danielle Lafayette
a. The current Recording Secretary is unable to attend Monday
Board Meetings. b. Discussion/possible action on fulfilling
the role. c. The action may require the Board to vote on
funding for temporary staffing provided through one of DONE’s
Contract Agencies.
5. Discussion/Possible Action: Stipulation worksheet – Bylaws
(7:10pm/25 minutes)
a. Neighborhood Council Administrative and 2016 Election
Procedures Stipulation Worksheet (Stip Sheet) wilask you to clarify
the following so that the Department can bring the NC bylaws
up-to-date and prepare forthe 2016 elections. (Deadline to update
by-laws was May 1, 2015)
b. Topics: Official Actions, Agenda Postings, Grievance Process,
Code of Civility, Training, Online Voting,Telephone Voting,
Vote-by-Mail, Board Vote Structure, Candidate Filing Requirements,
Elected BoardMembers Seating Period
6. Review/Approval: ECWANDC Technology (7:35pm/10
minutes)Danielle Lafayette
a. Purchase office equipmentb. Repair office equipment
7. Review/Approval: Expenditure reports - (7:45pm/10
minutes)
mailto:[email protected]://www.ecwandc.org/http://www.ecwandc.org/mailto:[email protected]
8/9/2019 ECWANDC Board Meeting Agenda - May 18, 2015
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8. Review/Approval: Leimert Park Charrette (7:55pm/10
minutes) a. Vote to co - convene event to engage
stakeholdersb. Approve budget for event food, print materials, and
programs
9. Review/Approval: South Los Angeles Alliance of
Neighborhood Council Bylaws (8:05pm/10 minutes)
10. Committee Chair Reports - (8:15am/05 minutes)a. Appoint
Education and Youth Development Committee Chair
11. Public Comment & Concerns: (8:20pm/10
minutes) a. For items not on the agenda
A. Adjournment – Next meeting scheduled Saturday,
June 6, 2015
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] Safety 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 6:30 pm Dr. Lewis Logan
[email protected]
Ad-Hoc South LA Alliance of Neighborhood Councils (SLAANC)
/Los Angeles Budget Advocate, Council File, Bylaws
Danielle [email protected]
Johnnie Raines
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 htt p:/
/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, Daniel le J.
Lafayettat of f [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) 325-1821 or e-mail of f
[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)
325-1821
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://www.ecwandc.org/http://www.ecwandc.org/mailto:[email protected]:[email protected]:[email protected]:[email protected]://www.ecwandc.org/mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]
