The Greater Wilshire Neighborhood Council

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The Greater Wilshire Neighborhood Council



Agenda for September 10 GWNC Board Meeting

Submitted by lizfuller on Fri, 09/05/2008 - 10:59.

PUBLIC Comment: The public is requested to fill out a” Speaker Card” to address the Board on any item on the agenda. Comments from the public on the agenda items will be heard only when that item is being considered. Comments from the public on other matters, not appearing on the agenda but within the Board’s subject matter jurisdiction, will be heard during the Public Comment period. Public comment is limited to two (2) minutes per speaker, unless waived by the presiding officer of the Board.

1 Call to order (Charles Dougherty)

2 Roll call (Elizabeth Fuller)

3 Reading of the Minutes (Elizabeth Fuller)

4 Featured Presentation (20 mins.)

A. Introduction (Margy Hudson)
B. Remarks by California State Assembly Member Mike Feuer
C. Public Q&A/Comments
D. Board Q&A/Comments

5 Featured Presentation (60 mins.)

A. Introduction (Margy Hudson)
B. Remarks by Andrew Adelman, General Manager of the City Building & Safety Department;
Hector Buitrago, Bureau Chief of Code Enforcement
C. Public Q&A/Comments
D. Board Q&A/Comments

6 Treasurer’s Report (Russell Sherman) (20 mins)

A. Approval of 2008-2009 Budget
B. Nominations and possible board action to appoint new Treasurer

7 President’s Report (Charles Dougherty) (20 mins)

A. Seating of new Board Members and Alternates:
Charles Bergson – Citrus Square Representative
Rudy Gintel – “Other Non-Profit” Representative
Clinton Oie – Renter Representative
Mary Rajswing – Ridgewood-Wilton Alternate
B Select GWNC representatives to Oct. 11 Citywide Congress of Neighborhoods and
Mayor’s Community Budget Day
C 2008-2009 Committee Assignments (see handout)

8 Ad Hoc Land Use and Zoning Committee Report (James Wolf) (30 mins)

A. 821 S. Wilton
B. Wilshire/La Brea EIR
C. Lou Ehlers Report (Fred Pickel)
D. Survey LA (Margy Hudson)

9 Ad Hoc Outreach Committee Report (Hudson/Fuller) (10 mins)

A. Report on website & logo design progress
B. Guest speakers for future meetings

10 Million Trees LA Project Report (Mary Rajswing) (5 mins)

11 DWP Oversight Committee (Jack Humphreville) (10 mins)

12 Public Comments (10 mins)

13 Board Member Comments/New Business (10 mins)

A. Emergency Preparedness Fair (Margy Hudson)

14 Announcements and Adjournment

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 at http://www.greaterwilshire.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please e-mail info@greaterwilshire.org or telephone (424) 901-1409.



(c) 2005 - the Greater Wilshire Neighborhood Council