MINC®​ ​STAKEHOLDER MEETING

Monday, August 12t​ h​, 2019 at 6:30 PM Wilshire LAPD Station Community Room

4849 Venice Blvd., Los Angeles, CA 90019

 

AGENDA

1. Call to Order & Roll Call

1. Call to Order (President)

2. Roll Call of Board Members (Secretary)

3. Introductions

i. What is your favorite place in LA and why? d. Open Board Seats:

1. Seats for Region 6, Region 11, Comercial (2), and Organization (1) are open

2. Applicants interested in joining the MINC Board must:

   1. attend one Board meeting prior to applying

   2. meet the qualifications for the vacant seat to which they are applying

   3. be willing and able to attend a minimum of 8 board meetings per year

   4. be willing and able to check MINC emails on a daily basis

2. General Public Comment on Non-Agenda Items​ (each speaker is limited to ​1 minute, ​please complete and submit a speaker card)

3. Community Government Reports and Announcements (

   1. Brett Shears, Department of Neighborhood Empowerment

   2. Vincent Burdit, Office of Los Angeles City Council President Herb Wesson

   3. Office of Mayor Eric Garcetti

   4. Office of Michael Feuer, Los Angeles City Attorney

   5. Office of State Assemblymember Sydney Kamlager

   6. Office of State Senator Holly J. Mitchell

   7. Office of Los Angeles County Supervisor Mark Ridley-Thomas

   8. Office of U.S. Congressmember Karen Bass

   9. Office of LAUSD School Board Member George McKenna

10. Los Angeles Police Department

11. Other Offices

4. Presentations

   1. SPCALA (Ana Bustilloz, 10 mins)

   2. Wheels e-Scooter (Arturo Gonzalez, 5 mins)

5. Reports from MINC Standing Committees & Ad Hoc Committees

   1. Budget Committee

   2. Outreach Committee

   3. Planning and Land Use Management (PLUM) Committee

   4. Discussion and possible actions toward forming Ad Hoc Bylaws Committee

      1. MOTION: ​To form Ad Hoc Bylaws Committee to review and recommend changes to MINC bylaws with regard to region boundaries, leaves, election staggering not later than December, 2019

      2. MOTION: ​To approve (Names) as Ad Hoc Bylaws Committee Members

      3. MOTION: ​To appoint (Name) as Ad Hoc Bylaws Committee Chair

6. Reports from Liaisons

   1. Homelessness Liaison

   2. Public Safety Liaison (Chin Thammasaengsri, Community Emergency Response Team - CERT)

   3. Resilience, (Brittany Blackie)

   4. Other

   5. Vacant Liaison Positions (can be filled by non board members)

      1. Plan Check

      2. Emergency Preparedness

      3. Neighborhood Council Sustainability Alliance

      4. Congress of Neighborhoods

      5. Grievance Panel

      6. DWP Advocacy and Oversight

   6. MOTION​: To approve (Name) as MINC (Position) Liaison

7. Introduction to Community Impact Statements (CIS) (Brett Shears, 15 mins)

   1. Nomination of five MINC CIS filers

   2. MOTION​: To approve (Name 1), (Name 2), (Name 3), (Name 4), and (Name 5) as the MINC Community

      Impact Statement (CIS) fielers.

8. Consent Calendar

   1. MOTION​: To approve the minutes for the June 2019 Board Meeting

   2. MOTION​: To approve the minutes for the July 2019 Board Meeting

9. Treasurer’s Report

   1. MOTION​: To approve the June Monthly Expenditure Report (MER)

   2. MOTION​: To add a line item to the MINC Operations Budget for translation services

10. Board Business

    1. Transfer of PO Box key to Treasurer, Mark Prince

    2. Transfer of 2nd Public Storage key to Outreach Chair, Nick Spano

    3. Requests for future agenda items/presentations

    4. Questions/Concerns/Reports from Board

11. Announcements

12. Adjournment

ADJOURNMENT