###  MINC®​ ​ STAKEHOLDER MEETING

    Details    CityWatch     August 09 2019

    August 09 2019

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>
> 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 &amp; 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 &amp; 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

###  When / Where?

 Start Time: August 16 2026
 End Time: August 16 2026
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