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. Introductory Presentations (20 mins)

A. Mike Feuer, California State Assembly
B. Raul, Claros, Office of State Assembly Member Mike Davis
C. Judith Kieffer, Los Angeles Parks Foundation
D. Erica Kenner, Food Forward

4. Featured Presentation (30 mins)

A. Sofia Torres, Los Angeles City Clerk’s Office, Elections Division

5. Reading of the Minutes (Elizabeth Fuller) (5 mins)*

6. Treasurer’s Report (Elizabeth Fuller) (5 mins)

A. Budget Status/Funding Rollovers
B. Completion of GPS Purchase for Fire Station 29

7. President’s Report (Charles Dougherty) (30 mins)

A. Ethics Training Reminder - http://ethics.lacity.org/education/ethics2007/?audience=done
B. DONE News (Betty Wong Oyama)
C. CD 4 News (Nikki Ezhari)
D. Selection of GWNC rep/contact for 2010 Census*
E. Board Member/Alternate Changes*:

1. Resignations of Alison Hannon, John McIntyre
2. Promote Frances McFall from Alternate to Board Member (Country Club
Heights)
3. New Alternates Needed:

Brookside
Citrus Square
Country Club Heights
Education
Melrose
Oakwood/Maplewood/St. Andrews
Renters
Wilshire Park
Windsor Village

F. Mayor’s Budget Day Report (Jack Humphreville, Margaret Sowma)

8. Ad Hoc Land Use Committee (James Wolf) (60 mins)

A. Cell Phone Tower Proliferation*
B. Larchmont Bungalow/107 N. Larchmont*
C. Accessory Dwelling Unit Ordinance*
D. Church Day Care Facility/470 N. St. Andrews*
E. Cell Tower Addition/129 ½ N. Larchmont*
F. Wilshire Subway/Crenshaw Station*
G. Increases in City Appeal Fees for Land Use Cases*
H. Fourth Draft of Proposed Medical Marijuana Ordinance*
I. Windsor Village Developer Lawsuit (Steve Sapanour)*
J. Chase Bank Signage Request in Park Mile*

9. DWP Oversight Committee (Jack Humphreville) (5 mins)

10. Ad Hoc Outreach Committee (Margy Hudson) (10 mins)

A. Website Design Update
B. Streetlight Banners*

11. Other Committee/Project Reports (10 mins)

A. Burns Park Update & Funding Request (Margy Hudson & Mary Rajswing)*
B. La Brea Walk Update (Owen Smith)
C. Potential Changes to Senior Van Program (Margaret Sowma)*

12. Board Member Comments/New Business (15 mins)

A. See’s Candies Letter Writing Campaign (Patti Carroll)*
B. Parking on Western Ave. (Patti Carroll)*
C. Street Resurfacing/2nd & Gramercy (Patti Carroll)*

13. Announcements and Adjournment

* Board Action May Be Requested or Required on These Items

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.