The Greater Wilshire Neighborhood Council

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The Greater Wilshire Neighborhood Council



Agenda for November 12 GWNC Board Meeting

Submitted by lizfuller on Thu, 11/06/2008 - 15:49.

PUBLIC Comment: The public is requested to fill out a” Speaker Card” to address the Board on anyitem 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 Treasurer’s Report (Charles Dougherty) (20 mins)

A. Revisions to 2008-2009 Budget

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

A. Seating of new Board Member and Alternate:

Jared Abrams – Larchmont Village Representative
Charles D’Atri – Larchmont Village Alternate

B Grievance Committee Report

C Report from Mayor’s Budget Day & Congress of Neighborhoods (Charles Bergson & Shar Penfold)

6 Ad Hoc Outreach Committee Report (Margy Hudson) (10 mins)

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

7 Survey LA Project Report (Margy Hudson) (5 mins)

8 Director of Animal Welfare (DAW) Report (Lee Goldberg) (5 mins)

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

10 LA Team Mentoring (Colleen LeCompte) (10 mins)

11 Ad Hoc Land Use and Zoning Committee Report (James Wolf) (60 mins)

A. Yummy Foods – 180 S. La Brea
B. Church at 4270 W. 6th St.
C. Cuvee Wine Lounge – 322 S. La Brea
D. Wilshire/Rimpau Condos
E. La Brea Coalition Lawsuit (Lucille Saunders)
F. Medical Marijuana Dispensaries (Elizabeth Fuller)

12 Public Comments (10 mins)

13 Board Member Comments/New Business (10 mins)

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.



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