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ECWANDC Minutes - July 16, 2012

ECWANDC Minutes - July 16, 2012

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July Board Meeting minutes
July Board Meeting minutes

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12/04/2012

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ECWANDC Meeting Minutes | Page 1
E
MPOWERMENT
C
ONGRESS
 W 
EST
A
REA
N
EIGHBORHOOD
D
EVELOPMENT
C
OUNCIL
 
Meeting Minutes
July 16, 2012
DWP- Crenshaw Community Room
 
* 4030 Crenshaw Blvd * Los Angeles, CA 90008
Name
Present Excused Unexcused
Name
Present Excused Unexcused
Lanz Alexander, Treasurer X Mary Jones-Darks XRonda Brown X Carl Morgan XKaren Caesar X Johnnie Raines XYvonne Ellett X Jackie Ryan XLark Galloway-Gilliam X Denise Stansell XMark Gory X David Winston, Chair XDamien Goodmon, Vice Chair X Jason Lombard X(Dinner by Malachia’s Savory Meals)
Call to Order & Roll Call:
Meeting was called to order at 6:48. There is not a quorum.
Public Comment
:
 
The Jackie Tatum Tennis Tournament at Rancho Cienega Park was a success. The funds transfer is still in progress.
 
Sylvia Jones announced the 7
th
Annual New Orleans Festival. If the ECWANDC funds the event, it will receive a booth. TheFestival is only on one day, August 4
th
.
 
There was a full bus for the 7/14 trip to Las Vegas.
 
National Night out will be on Tuesday, August 7.
 
Jackie warned stakeholders to be aware of a BP pipeline running through Windsor Hills. She contacted Fernando Ramirez inSupervisor Mark Ridley-Thomas’ office.
Item:Review and Approval of the Meeting MinutesDiscussion Highlights:
The June 2, 2012 Minutes were reworked. One correction was made to the Discussion regarding thedamaged Leimert Park Gateway Monument.
Action/Follow-up
Lark moved to accept the minutes with the correction. Mark seconded.Vote: 8 yays, 1 abstention
Item:Committee Report: Planning, Land Use, & BeautificationDiscussion Highlights:
 
Carl reported the BOTACH investigation is going slowly. The City’s minimal staff and lower budgetsdon’t allow inspectors to do overtime. Inspectors also oversee larger areas than before.
 
Lark insisted the Board needs a person to come and speak.
 
BOTACH has been able to expand because no one has been staying on top of the issue.
Action/Follow-up
Inspector Todd or Luke Zamperini of Building & Safety, and Jan Deandre, City Attorney need to supply aplan of action, what the Board can expect regarding resolution.
Discussion Highlights:
 
The Urban Planning Academy only had room for 30 registrants but there are 42 instead, including 1teenager. Attendance will be 52, which includes the staff. The Baldwin Hills Crenshaw Plaza willprovide a staff, prepare the room, audio, and WiFi.
Item:Committee Report: FinanceDiscussion Highlights:
 
No activity on the purchase card
 
Lanz turned in a Demand Warrant and the 2013 Budget
 
Not a lot of money to offer for committees

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