Elected Members David Winston, Chair Damien Goodmon, Co-Chair Yvonne Ellett , Rec. Secretary Rev.

Mark Gory, Area 1 Rep. Mary Jones-Darks, Area 1 Rep. Denise Stansell , Area 2 Rep. Carl Morgan, Area 2 Rep. Lark Galloway-Gilliam, Area 3 Rep. Jackie Ryan, Area 3 Rep. Appointed Members Lanz Alexander, Interim Treasurer Vacant, Corr. Secretary Ronda Brown, At-Large Rep. Johnnie Raines III, At-Large Rep. Karen Ceasar, At-Large Rep. Jason Lombard, At-Large Rep .

EMPOWERMENT CONGRESS WEST AREA

NEIGHBORHOOD DEVELOPMENT COUNCIL

Community Town Hall Meetings 1st Saturday of the Month Crenshaw United Methodist 3740 Don Felipe Drive 9:30 11:30 am Board Meetings 3rd Monday of the Month DWP Crenshaw Community Room 4030 Crenshaw Blvd 6:30 8:30 pm Contact Information 3761 Stocker Street Suite 108 Los Angeles, California 90008 Telephone/Fax: (323) 295-5766 Email: office@ecwandc.org Website: www.ecwandc.org

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

BOARD MEETING - AGENDA MONDAY - AUGUST 20, 2012 6:30 pm

Department of Water and Power

4030 Crenshaw Blvd

1. Welcome, Call to Order & Roll Call 2. Public Comment & Concerns for items not on the agenda (10 mins) 3. Review & Approval of Meeting Minutes (6 min) 4. Treasurers Report of Expenditures Lanz Alexander (5 min) DISCUSSION AND POSSIBLE ACTION 5. City Clerk presentation and training on the LA City website Carl Morgan (10 Min) 6. Committee Reports a. Planning, Land Use & Beautification Committee-Carl Morgan (5 mins) b. Finance Committee-Lark Galloway-Gilliam (5 min) i. Baldwin Hills Homeowners Association request for support for purchase of cameras - $13,000 ii. Encumbrance of Funds for Election c. Outreach Committee- Mark Gory (5 min) d. Safety Committee- Johnnie Raines (5 min) e. Ad-Hoc Election Committee-Karen Caesar (5 min) f. Space Shuttle Transport Mitigation Task Force Lark Galloway-Gilliam (15 min) 7. Board Business a. Budget request - projector cord for mac and pc, extension cord, Microsoft presenter mouse
b. Request for safety & earthquake preparedness discussion with Michael Jackson 9safety expert)

c. Office Lease 8. Next Meeting Agenda & Board Members Responsible for Set-Up: (2 mins) 9. Adjournment

AUGUST 20, 2012 ECWANDC Agenda | Page 1 of 3

Official Public Notice for ECWANDC Standing Committees:

Committee Planning, Land Use & Beautification Finance Outreach Safety
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Meeting Date & Location st 1 Thursday of the Month at 11:00 am ECWANDC Office: 3761 Stocker St Ste 108 3 Monday of the Month at 5:30 6:30 pm AS NEEDED DWP Crenshaw Community Room: 4030 Crenshaw Blvd 1 Saturday of the Month at 12:00 pm AS NEEDED ECWANDC Office: 3761 Stocker St Ste 108 1 Saturday of the Month at 12:00 pm AS NEEDED ECWANDC Office: 3761 Stocker St Ste 108
st st

Chair Carl Morgan Lark Galloway-Gilliam lark@ecwandc.org Damien Goodmon dg@ecwandc.org Donna Tate safety@ecwandc.org

Community members are encouraged to participate in the committees. Please consider joining one.

Community Town Hall & Board Meeting Agendas are Posted 72 Hours in Advance at www.ECWANDC.org
Members of the public are requested to fill out a Speaker Card to address the Board on any item prior to the Board taking action. Comments are limited to 3 minutes per speaker, unless modified by the presiding officer of the Board. As covered under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodations to ensure equal access to its programs, services and activities. Sign language interpretation, assistive listening services and other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 72 hours prior to the meeting you wish to attend by contacting the Dept. of Neighborhood Empowerment at 3-1-1.

Department of Neighborhood Empowerment - Elections Division Van Nuys City Hall 14410 Sylvan Street, 4th FL Van Nuys, CA 91401 Elections Hotline: (818) 293-VOTE (818.293.8683) Register as a Candidate Volunteer as a Pollworker **************************** http://EmpowerLA.org http://facebook.com/EmpowerLA http://twitter.com/EmpowerLA

Empower Yourself. Empower Your Community. Empower LA.

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