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#  PACOIMA NEIGHBORHOOD COUNCIL General Board Meeting

 Saturday, Dec 15

PACOIMA NEIGHBORHOOD COUNCIL

www.PacoimaNC.com

General Board Meeting Agenda

Wednesday, December 19th , 2018 – 6:15p.m. – 8:00p.m. Pacoima Community Center
 11243 Glenoaks Blvd., Pacoima, CA 91331

The Neighborhood Council system enables civic participation for all Angelenos and serves as a voice for improving government responsiveness to local communities and their needs. We are an advisory body to the City of Los Angeles, comprised of volunteer stakeholders who are devoted to the mission of improving our communities and bringing government closer to us.

1. WELCOMING REMARKS: ​(5 minutes)

    1. Call to order & Flag salute
    2. Board roll call by Secretary
    3. Self-Introductions of guests (Please sign-in! It is voluntary, and will help us stay in

        touch with you)
2. COMMUNITY/GOVERNMENT REPORTS & ANNOUNCEMENTS: ​​(5 minutes for each)

(Representatives from government offices, Police Department, and community-based organizations)

a. ​California Congressional District 29 Congressman Tony Cardenas
 Field Deputy: Lea Gonzalez

c. ​Los Angeles Police Department, Foothill Division

b. ​California State Senate District 18 Senator Bob Hertzberg
 District Representative: Eveline-Bravo Ayala

d. ​Los Angeles City Council District 7 Councilwoman Monica Rodriguez Field Representative: Susana Carmona

e. ​Department of Neighborhood Empowerment
 Neighborhood Empowerment Analyst Kathleen Quinn

g. ​California State Assembly District 39 Assemblywoman Luz Rivas
 Field Representative: Arturo Garcia-Mendoza

i. ​Los Angeles County Board of Supervisors, Third District Supervisor Sheila Kuehl
 Field Deputy: Jessica Orellana

f. ​LAUSD Board of Education Board Member Kelly Gonez Field Deputy: Esmeralda Marcial

h. ​Office of Los Angeles Mayor Mayor Eric Garcetti
 Field Deputy: Jacqueline Serrano

j. ​Region 1 Budget Advocate
 Foothill Trails NC President Kevin Davis

III. GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS: (10 minutes)

Comments from the public on non-agenda items within the Board’s jurisdiction (Up to two (2) minutes per speaker)

IV. ADMINISTRATIVE/MOTIONS/UPDATES (60 minutes)

1. Motion/Discussion/vote for the approval of the November 2018 MER prepared by Treasurer Juan Salas. ...................................................................................................... ​(3 minutes)
2. Motion/discussion/vote for the approval of the November 2018 minutes prepared by Jessica Urquiza (3 minutes)
3. Election of New Secretary. (3 minutes)
4. Election of new committee chairs​​. ​​Some Committee chairs are up for election.

    ​(10 minutes)
5. ​​Education Committee LAUSD/UTLA Strike Update by Mike ​​​Gonzales

    (3 minutes)

VI. BOARD MEMBER AND COMMITTEE COMMENTS/ANNOUNCEMENTS

​​(10 minutes)

President
 Vice-president
 Treasurer
 Secretary
 Community Outreach Committee – Announce Upcoming Meeting
 Public Health and Safety Committee – Announce Upcoming Meeting
 Housing, Economic Development and Land Use Committee – Announce Upcoming Meeting Youth and Education Development Committee- Announce Upcoming Meeting

Board Member Comments/Announcements

VII. ADJOURNMENT

Time allocations for agenda items are approximate and may be shortened or lengthened at the discretion of the Chairperson.

##  Event Information

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