UNITED NEIGHBORHOODS OF THE HISTORIC ARLINGTON HEIGHTS, WEST ADAMS AND JEFFERSON PARK COMMUNITIES NEIGHBORHOOD COUNCIL

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1 UNNC Governing Board Meeting Thursday, January 9, 2014 Council District 10 Field Office 1819 S. Western Ave. Los Angeles, CA MINUTES (approved February 6, 2014) CALL TO ORDER Stevie Stern opened the meeting at 6:55 p.m. A quorum was present. Members present: John Arnold, Andrea Dunlop, Carlton Stubbs, Marilyn Romero, William Hernandez, Elizabeth Fenner, Dolores Spears, Jess Bravo, Bettye Smith-Anderson, Anthony Carter, Betty Walton, Laura Meyers, Betty Phillips, Sandra Pruitt, Billie Green, Norman Gilmore, Stevie Stern, Marius Stelly, Chris Carlson. (19 total). Members absent: Jeff Camp, Fletcher Kauffman, Myrna Allen. (3 total). Babies present: Bentley. There were about 11 audience members at the start of the meeting. APPROVAL OF AGENDA MOTION: Billie Green moved to approve the agenda noting that under the Treasurer s Report that the Monthly Expenditure reports for October, November, and December 2013 will be presented for approval, but the US Bank Statement for December 9, 2014 was not sent for printing for this meeting. Marius Stelly seconded. PUBLIC COMMENT Ken Mehr, an architect representing an owner of an apartment building with eight one-bedroom apartments permitted and 4 non-permitted apartments, introduced himself. He asked for input on getting a variance to have the 12 units approved. Latanya Cunningham, one of the ministers at Holman, announced a meeting at Holman regarding local oil drilling sites. Breanna Morrison from Community Health Councils asked for Neighborhood Council support for Page 1 of 10

2 extending the comment period on the South LA plan. CD 10 UPDATE Billie Green reported that Winter Wonderland had as many as 1200 kids attend the holiday event. UNNC participated in Winter Wonderland by providing food (hot dogs). Separately, Council District 10 gave out 1200 turkeys to seniors in the community. ANNUAL ELECTION OF UNNC OFFICERS AND APPOINTMENT OF UNNC COMMITTEE CHAIRPERSONS MOTION: Laura Meyers moved to appoint Stevie Stern for President, Billie Green for Vice-President, Norman Gilmore for Secretary, Fletcher Kauffman for Treasurer, and Jeff Camp for Signatory. Dolores Spears seconded. Vote: 17 in favor, none opposed, 1 abstention. The President opened the floor for nominations for the Chair of the Economic Development Committee. MOTION: Billie Green nominated Jess Bravo to Chair the Economic Development Committee. The President opened the floor for nominations for the Chair of the Historic Preservation Committee. MOTION: William Hernandez nominated himself as Chair of the Historic Preservation Committee. The President opened the floor for nominations for the Chair of the Outreach Committee. MOTION: Chris Carlson and Billie Green nominated Dolores Spears. The President opened the floor for nominations for the Chair of the Planning & Zoning Committee. MOTION: Laura Meyers was nominated by acclamation. The President opened the floor for nominations for the Chair of the Public Safety Committee. MOTION: Marilyn Romero nominated herself for Chair of Public Safety Committee. Vote: 17 in favor, none opposed, 1 abstention. The President opened the floor for nominations for the Chair of the Public Works Committee. MOTION: Bettye Smith-Anderson nominated herself for Chair of Public Works Committee. Page 2 of 10

3 Vote: 17 in favor, none opposed, 1 abstention. The President opened the floor for nominations for the Chair of the Recreation and Parks Committee. MOTION: Chris Carlson and Norman Gilmore nominated Sandra Pruitt for Chair of the Recreation and Parks Committee. Vote: 17 in favor, none opposed, 1 abstention. The President opened the floor for nominations for the Chair of the Youth Committee. MOTION: Elizabeth Fenner nominated Carlton Stubbs for Chair of the Youth Committee. The President opened the floor for nominations for the Chair of the ad hoc Tree Committee. MOTION: Andrea Dunlop nominated Elizabeth Fenner for Chair of the Tree Committee. The President opened the floor for nominations for the Chair of the ad hoc Election Outreach Committee. MOTION: Stevie Stern self-nominated for Chair of the Election Outreach Committee. The President opened the floor for nominations for the Chair of the ad hoc Web site Committee. MOTION: Norman Gilmore self-nominated for Chair of the Web-Site ad hoc Committee. EXECUTIVE COMMITTEE BUSINESS A. Funding Request wireless projectors for 6th Avenue Elementary School Rowel Salvador, Asst. Principal ACTION Rowel Salvador presented a funding request for projectors for use in Sixth Avenue School 5 th grade classrooms. He has been at LAUSD for 18 years and two years at Sixth Avenue School. He also works at two other LAUSD schools, Crescent Heights and Mid-City Magnet. Other schools raise funds from parent groups. Magnet schools also get additional resources. He reports that Sixth Avenue School has a lot of needs. Parents are contributing time, but do not have the financial resources that are available in other areas. Page 3 of 10

4 Their ultimate goal is to provide a projector for each classroom. He stated that Thomas Safran Associates, developer of Jefferson Square at 4 th and Jefferson, have agreed to provide 10 projectors to Sixth Avenue School. MOTION: Norman Gilmore moved that the UNNC Governing Board fund up to $1550 for two Epson PowerLite 99W wireless network projectors to be used in Sixth Avenue Schools. Betty Walton seconded. A roll call vote was taken. Vote: 13 in favor, 2 opposed, 1 abstention, 2 ineligible. Sandra Pruitt is the board contact for Mr. Salvador. B. Funding Request UNNC banners Jess Bravo, UNNC Economic Development Committee Chair ACTION Jess Bravo and Bentley presented a funding request for repairing UNNC street banners. MOTION: Norman Gilmore moved that UNNC approve up to $700 to pay AAA Flag and Banner for two rounds of repairing and replacing UNNC street banners. Andrea Dunlop seconded. A roll call vote was taken. Vote: 15 in favor, none opposed, 1 abstentions, 2 ineligible. C. Funding Request UNNC outreach giveaway of work gloves Jeff Camp ACTION Stevie Stern presented on behalf of Jeff Camp. The proposal is for UNNC to purchase work gloves branded with the UNNC logo. In previous years, UNNC has distributed canvas bags, T- shirts, and hats. Work gloves would symbolize UNNC s efforts in community beautification. MOTION: Stevie Stern moved that UNNC fund up to $1940 for the purchase of work gloves branded with the UNNC logo, from a company such as Promo shop. Betty Walton seconded. A roll call vote was taken. Vote: none in favor, 16 opposed, 2 abstentions. Betty Walton departed. D. Funding Request repair to the Dero bike fix station at Benny H. Potter Park with replacement of PSI Gauge; up to $250 was approved in August 2013 for a year of repairs/maintenance to the bike fix station - ACTION. Stevie Stern presented a funding request for repairing a Bike-Fix station at Benny Potter Park. UNNC previously approved up to $250 for repairs of this Bike-Fix station. The Bike-Fix station has a broken PSI air gauge and plunger gasket. The total cost for repair is $45.80, including tax and shipping. Page 4 of 10

5 MOTION: Stevie Stern moved that UNNC approve up to $45.80 out of the $250 previously allocated on August 1, 2013 for the repair of the Bike Fix-It station at Benny Potter Park. Laura Meyers seconded. A roll call vote was taken. Vote: 14 in favor, none opposed, 1 abstentions, 2 ineligible. COMMITTEE BUSINESS A. Planning & Zoning Meyers John Arnold arrived. Item 1 was handled out of order after item 2 below. 1. Crenshaw Boulevard Streetscape Background: The City of Los Angeles, in partnership with Metro, aims to support vibrant neighborhoods around transit stations, where people can live, work and shop or eat out, all within a safe and pleasant walk to transit stations. In June 2012, the Los Angeles Department of City Planning kicked-off a 2-year effort to create Transit Neighborhood Plans for the areas surrounding ten transit stations, including the station at Crenshaw and Exposition, which currently serves the east-west Expo line and will also service the future Crenshaw/LAX light rail line. The plans focus on neighborhoods within a 15 minute walk (about 1/2 mile) of each of the ten stations. The draft documents for the streetscape plan are available at: For the UNNC region, the proposed Streetscape Plan goes from the 10 Freeway on the north to Exposition on the south, and includes plans for street trees, lighting, street furniture, street crosswalks, and other public realm design elements. A public hearing will be held early in DISCUSSION AND ACTION The Crenshaw Streetscape plan PDF was presented to the board. This covers from I-10 to 79 th, which is the corridor that will have the new Crenshaw light rail. The plan includes specific details about which trees will be planted along particular sections of Crenshaw. 36 th to Rodeo is a short section in our area that has been planned, and that design will be carried up to the I-10. Overall, the problem with this design is that it is not very exciting at all. But it should be. This is the third streetscape plan that has been done for Crenshaw Blvd, but this one too is only scheduled to be an active plan for 6 years, namely the length of the EIR for the Crenshaw light rail plan. Laura Meyers recommends that the exit from the I-10 to Crenshaw should have a gateway element. There is a median that is already irrigated that could have a gateway monument. The plan should better reflect the community. Other critiques of the plan from the committee members were: Currently the street has low Page 5 of 10

6 potential for being pedestrian friendly. There is no place making vision. The current plan is just decorating an unattractive street. There could be better designed nodes where it would encourage people to stop and be on foot. The street currently functions as a highway, i.e. high throughput traffic. This plan moves a bike route to adjacent residential streets rather than using a bike lane. Culver City, by contrast, has a section of Washington Blvd with custom tree protecting sculptures with movie motifs. That creates a sense of identity and place. Because this plan is phased in with developments occurring, a vision and theme needs to be in place that developments can align their design with. Should we work with other neighborhood councils on a gateway element. There could be a public workshop on this plan coming up in February MOTION: Laura Meyers moved that UNNC adopt the Crenshaw Streetscape Plan Recommendations presented to the board and that UNNC write a letter to Patricia Diefendorfer with UNNC s recommendations. Marius Stelly seconded. Vote: 18 in favor, none opposed, no abstentions. 2. Case No. ZA CUZ-PA4, ENV CE West Pico Blvd. Los Angeles, CA Request for support of an appeal to the approval of new panel antennas and other equipment to be mounted on the facade of the historic Bekins/Public Storage Building, modifying the existing wireless facility. The Zoning Administrator issued a Determination Letter approving the installation of 12 new six-foot panel antennas and related equipment on the exterior facade of the Bekins/Public Storage building, which has also been determined historic. The decision has been appealed, and appellant seeks UNNC's support. DISCUSSION and ACTION Laura Meyers said that we have been asked to support an appeal of the Zoning Administrators approval of the AT&T panel antennas on the façade of the Bekins Building rather than the roof. Previously, UNNC voted to support having the equipment placed on the roof. The Zoning Administrator also asked AT&T to make it feasible for competitors to add more antennas. Mitzi March Mogul presented on behalf of West Adams Heritage Association. They have appealed the decision pending a decision from the Office of Historic Resources. If the Office of Historic Resources denies the approval of the façade and parapet alterations, then WAHA may be able to withdraw the appeal. Page 6 of 10

7 For absence of doubt, the appeal is not to prevent the installation of antennas, merely the location of the antennas. Ultimately, West Adams Heritage is asking for a letter of support from the UNNC Governing Board. Mitzi Mogul is the appellant as the WAHA committee chair. MOTION: Laura Meyers moved that UNNC support West Adams Heritage Association in its appeal of Case No. ZA CUZ-PA4-1A. Marius Stelly seconded. Vote: 18 in favor, none opposed, no abstentions. 3. Master Case No. ZA O - Current oil drilling activities at 2126 West Adams Blvd. not previously noticed by Planning Dept. to UNNC or CD 10 DISCUSSION and ACTION. Jess Bravo departed the meeting. Steve Peckman presented an overview of the context of the Murphy Oil Field on Adams Blvd, which is operated by Freeport McMoRan. He also presented a discussion of chemicals disclosed to be in use at the site under the new state disclosure law SB-4. Steve Peckman stated that he had invited FMOG to send a representative to this meeting tonight. No person at the meeting identified themselves as a representative of FMOG. Steve Peckman presented a list of questions that should be addressed: 1. What technique and/or technology is used to stimulate oil production? If not acidizing, then what? 2. What is being injected as part of the company's "injection activities" referenced in the Findings of Fact on page 8 of the ZA Determination Letter for CASE NO. ZA 15227(O)(PA4) dated Sept 14, 2007 and also what exactly is an "injection well" versus a "production well"? 3. What is the purpose of the use of HCL and HFL? 4. How are the toxic chemicals brought on to the site? 5. What are the precautions for ensuring safe streets in the transport of the acids and other chemicals? 6. What is the evacuation plan? 7. Should drilling/extraction be conducted in high population density areas? 8. We want to resolve questions about the health & safety of our neighborhood. MOTION: Dolores Spears moved that UNNC seek that appropriate agencies solicit public testimony, and make public findings that public health and safety is not jeopardized by oil extraction activities at the Murphy Oil site and that the agencies describe which laws are applicable and how they will be enforced, and until then UNNC supports a moratorium on drilling, extraction and injection activities at the Murphy Oil site. Carlton Stubbs seconded. Page 7 of 10

8 Vote: 16 in favor, none opposed, 1 abstention. MOTION: Laura Meyers moved that UNNC ask the Zoning Administrator to require a new public hearing based on Freeport McMoRan s failure to abide with all conditions, invoking condition 14, which allows the Zoning Administrator the right to invoke a hearing, and further that UNNC holds that a legal Review of Plans process does not involve a letter on applicant letter head, nor a non-disclosed determination, and further that the UNNC Executive Committee is authorized to write a more detailed letter expressing our concerns. Marius Stelly seconded. Vote: 16 in favor, none opposed, 1 abstention. Elizabeth Fenner departed. B. Committee updates (as needed) Outreach and Parks report: Sandra Pruitt and Dolores Spears reported a successful Leslie Shaw Park Holiday event on December 21, They passed out 600 toys to attendees. About 500 kids waited in line for the event. The mobile game lounge was popular with 18 gaming stations. There was a photo booth so kids could get a photo. This event was a joint project of Outreach Committee and Parks Committee. Thanks to Rosie Brown, Marius Stelly, and Bettye Smith-Anderson for their assistance.. TREASURER S REPORT A. Approval of December expenditures and bank statements ACTION. The US Bank Statement for December 23, 2013 was not printed for tonight. B. Approval of NC Monthly Expenditure Report ACTION MOTION: Norman Gilmore moved that UNNC approve the three Monthly Expenditure Reports corresponding to the US Bank Statements dated October 21, 2013, November 21, 2013, and December 23, Marius Stelly seconded. A roll call vote was taken. Vote: 15 in favor, none opposed, 1 abstention. SECRETARY S REPORT The Secretary presented minutes for approval. MOTION: Billie Green moved to approve the December 5, 2013 minutes as presented. Carlton Stubbs seconded. Vote: 13 in favor, none opposed, 3 abstentions. PRESIDENT S UPDATE Page 8 of 10

9 A. Neighborhood Council Elections May 2014 ACTION Stevie Stern introduced Hector, He is DONE S election advisor to UNNC. Candidate certification is handled by the City Clerk. NCs are being asked to do the outreach. We are supposed to check the map and bylaws online to verify that the department has the correct information for certifying voters. The Factual Basis stakeholder is now a continuing interest stakeholder. Additional documentation will be asked of those who claim to have a continuing interest in the community. This is designed to eliminate the Starbucks stakeholder. The city attorney and city clerk are still working on this and expect to have the details worked out by the end of February. Stevie Stern presented the election stipulation form from DONE. Betty Phillips and William Hernandez departed. MOTION: Norman Gilmore moved that UNNC stipulate for the Korean translation for the ballot materials and polling signage used on voting day. Laura Meyers seconded. Vote: 11 in favor, 2 opposed, 1 abstention. MOTION: Norman Gilmore moved that UNNC adopt the election stipulation worksheet with the following decisions selected: 1. The polling place shall be open for six hours., from 10:00 am to 4:00 pm 2. The polling place shall be the Council District 10 Field Office at 1819 S. Western Ave. 3. Candidates will be verified via documentation. 4. Stakeholder Verification shall be self-affirmation, per bylaws. 5. The minimum Stakeholder Voting Age shall be 14, per bylaws. 6. Vote-By-Mail: NO. 7. The ballot and polling place instructions shall be provided in English, Spanish, and Korean. 8. The Election Committee Chair: Stevie Stern. 9. The Outreach Committee Chair: Dolores Spears Billie Green seconded. Vote: 14 in favor, none opposed, no abstentions. MOTION: Stevie Stern moved that UNNC spend up to $400 on up to two insertions of ads announcing elections in the Neighborhood News, with the cost to be split with one or more additional neighborhood councils. Laura Meyers seconded. A roll call vote was taken. Vote: 13 in favor, none opposed, 1 abstention. B. New, Continuing, and Old Business Page 9 of 10

10 Thanks to Betty Walton for arranging food for the January 2014 meeting. Sandra Pruitt agreed to arrange food for our February 2014 meeting. The CERT training organized by Debra Varnado that we are supporting has 53 signups so far. The first class is tonight. Sandra Pruitt, Betty Smith-Anderson, and Marius Stelly offered to work on the Election committee. ANNOUNCEMENTS None. Meeting adjourned at 10:53 p.m. Respectfully submitted, Norman Gilmore UNNC Secretary February 6, 2014 Attachments: Roll call votes. Page 10 of 10

11 Department of Neighborhood Empowerment Board Vote on Funding Request NCNAME: UNNC Budget Fiscal Year: Meeting Date: o\/ca I-2jd\A Agenda Item: Vendor: Amount ^^neilmeexpense Multiple. {enter # payments) Description: TWO pro^ec^ns -fcr Aueoue- E\ jr(\e(\?laa^ u 1) Board Member Name Board Position Yes No Abstain Recused Absent Ineligible Andrea Dunlop Region 4, Seat 1 Anthony Carter At-Large, Group A Betty Phillips Betty Walton Region 1, Seat 1 7 Bettye Smith-Anderson Region 6, Seat 1 Billie Green Region 2, Seat 1 1/ Carlton Stubbs At-Large, Group A / / Chris Carlson Region 4, Seat 2 * V Dolores Spears Elizabeth Fenner Region 3, Seat 1 v/ Fletcher Kauffman Region 2, Seat 2 / Jeff Camp Region 3, Seat 2 / Jess Bravo At-Large, Group A y/ John Arnold At-Large, Group A v^' Laura Meyers Marilyn Romero Region 5, Seat 2 Marius Stelly Region 6, Seat 2 / Myrna Allen Region 1, Seat 2 / Norman Gllmore Region S, Seat 1 / Roy Amemiya M ) Sandra Pruitt At-Large, Group A Stevle Stern < William Hernandez At-Large, Group A v/ TOTALS 2. \ 4 2. We, (Treasurer Name) and. t JfVMtC- Neighborhood Council (NC)and that on au^iicattieicanion _NC with a quorum of I "j (number) board membb/rsprehnt and thatby avoteof JSigner Name], declare that we are the Treasurer and Signer, respectively of the / / 9^^^/^dateadopted), abrown Act noticed public meeting was held by the (number) yes, ^ (number) no, and ^ (number) abstentions the NCapproved the above Indicated Expenditure Request and Authorization Form. Treasurer Signature Signer's Signature -Afe-pr Caa/'-P NC Additional Comments

12 Department of Neighborhood Empowerment Board Vote on Funding Request NC NAME: UNNC Budget Fiscal Year: Meeting Date:Ol/oq /2iOl4 Agenda Item:^5B Vendor: AAA E>a.\Af>6r Amount:: ^loo.oo Time Expense Recurrence: Monthly Description: Ropilr banners. Multiple. (enter # payments) Board Member Name Board Position Yes No Abstain Recused Absent Ineligible Andrea Duniop Region 4, Seat 1 / Anthony Carter At-Large, Group A / / Betty Phillips t/ Betty Vt/alton Region 1, Seat 1 / Bettye Smith-Anderson Region 6, Seat 1 ^/ Billle Green Region 2, Seat 1 Carlton Stubbs At-Large, Group A Chris Carlson Region 4, Seat 2 v/ Dolores Spears At-Large, Group 8 / Elizabeth Fenner Region 3, Seat 1 Fletcher Kauffman Region 2, Seat 2 / ieff Camp Region 3, Seat 2 Jess Bravo At-Large, Group A / John Arnold At-Large, Group A / Laura Meyers Marilyn Romero Region 5, Seat 2 V Marius Steliy Region 6, Seat 2 v/ Myrna Allen Region 1, Seat 2 / Norman Gilmore Region 5, Seat 1 / Sandra Pruitt At-Large, Group A / D Stevie Stern William Hernandez At-Large, Group A / TOTALS l< \ Z- We. (Treasurer Namel and ^(Sirner Namel. declare that we are thetreasurer and Siener. resoectiuelv ofthe 1 W C- Neiehborhood Council (NCI and that on I (date adootedl. a Brown Act noticed oublic meetine was held bvthe I f fv C" NC with a quorum of (number) board members present and thatby a vote of (number) yes. (niimberl no. and I (number) abstentions the ^ L,? Kf K/ NC aooroved the above indicated Exoendlture Reouest and Authorization Form. Treasurer Signature Signer's Signature \ Print Name Print Name Date Date 1ISl ckaat NCAdditional Comments

13 Department of Neighborhood Empowerment Board Vote on Funding Request NCNAME: UNNC Budget Fiscal Year: Meeting Date: o\/o^ l2sm* Agenda Item: Description: "to Vendor. Dero BJiU-C'KaC'k.Cc* Amount: fa'one Time Expense Multiple. (enter If payments) 1 Board Member Name Board Position Ves^ No Abstain Recused Absent Ineligible Andrea Dunlop Region 4, Seat 1 / Anthony Carter At-Large, Group A i/ Betty Phillips / y Betty Walton Region 1, Seat 1 / Bettye Smith-Anderson Region 6, Seat 1 Blllie Green Region 2, Seat 1 7 Cariton Stubbs At-Large, Group A Chris Carlson Region 4, Seat 2 Dolores Spears Elizabeth Fenner Region 3, Seat 1 / Fletcher Kauffman Region 2, Seat 2 / Jeff Camp Region 3, Seat 2 Jess Bravo At-Large, Group A John Arnold At-Laige, Group A / Laura Meyers / Marilyn Romero Region S, Seat 2 Marlus Stelly Region 6, Seat 2 y / Myrna Allen Region 1, Seat 2 / / Norman Gllmore Region 5, Seat 1 / RoyAmemiya / Bc6l6we7 \/ Sandra Pruitt At-Large, Group A Stevie Stern v/, William Hernandez At-Large, Group A v/ TOTALS $ ' Wp (Treasurer Namp)anH ( ilenpr Nampl. dpclare that we are the Treasurer and Siener. resoectivelv of the Nelirhborhood CounrM(Nr) and thaton //^/D(date adootedi.a Brown Act noticed oubllc meeting was held bvthe i ) K.J K/Mr with 9niinriim nf fniimhert hnarri members nresent and that bv avote of^^ (numberl ves. (number) no. and / (number) abstentions the { ) hj hj C. NCannrnved the above indicated Exoenditure Reouest and Authorization Form. Treasurer Signature A. 1 Signer's Signature Print Name Print Name,//=PP Date Date 1 /St! C.AM^ I / / - ^ NC Additional Comments

14 Department of Neighborhood Empowerment Board Vote on Funding Request NCNAME: UNNC Budget Fiscal Year: Meeting Date: 0\ j 0^ j 2jOV^ Agenda Item: Vendor: Amount: One Time Expense Recurrence: Monthly EMPOWER LA Multiple.(enter# payments) Description: ApfVoVisd of VJC ReftJfT-. Board Member Name Board Position Yes No Abstain Recused Absent Ineligible Andrea Duniop Region 4, Seat 1 v/ Anthony Carter At-large, Group A >/ Betty Phillips At-Large, Group 8 y Betty Walton Region 1, Seat 1 y Bettye Smith-Anderson Region 6, Seat 1 / Biliie Green Region 2, Seat 1 / Carlton Stubbs At-Large, Group A / Chris Carlson Region 4, Seat 2 / Dolores Spears / Elizabeth Fenner Region 3, Seat 1 }/ Fletcher Kauffman Region 2, Seat 2 Jeff Camp Region 3, Seat 2 v/ Jess Bravo At-Large, Group A / / John Arnold At-Large, Group A Laura Meyers Marilyn Romero Region 5, Seat 2 / MariusStelly Region 6, Seat 2 / Myrna Allen Region 1, Seat 2 / Norman Gilmore Region S, Seat 1 Roy Amemlya 0 Sandra Pruitt At-Large, Group A / Stevie Stern /, William Hernandez At-Large, Group A TOTALS iff 7- Wp. ITreasurer Namel and t (Siener Name), declare that we are the Treasurer and Siener. resoectivelv of the ^IC. Npiphbnrhnnri CniinriUNC) and that on / /id)'^(datp adnntpdi. abrown Art nntlred oublit mpptine was held bv the t ) f\l C NC with aquorum of (number) board members present and that by avote of ^ (number) ves. 0 (number) no. and 0 (number) abstentions the I ) N/ W /**, NC annrovpd thp above inrilrateri Fxoendltiire Rpniipstand AiithnrizatlonForm. (\. xo. Treasurer Signature Signer's Signature Print Name Date \ IK 1 Print Name Date / /j! NC Additional Comments

15 -, - Department of Neighborhood Empowerment Board Vote on Funding Request NC NAME: UNNC Budget Fiscal Year: Meeting Date: oi /oq Agenda Item: _aa Description: half-pxigc. EMPOWER LA Vendor: "Tlgg- yjevghbarkood >oe.ws One Time Expense!<''l^ltipie Amount: Recurrence: Monthly. [enter ff payments) ^ \(\ Wevghfcorh oc4 (oeops Board Member Name Board Position Yes No Abstain Recused Absent Ineligible Andrea Dunlop Region 4, Seat 1 \/ Anthony Carter At-Large, Group A / Betty Phillips Betty Walton Region 1, Seat 1 Bettye Smith-Anderson Region 6, Seat 1 / Biilie Green Region 2, Seat 1 Carlton Stubbs At-Large, Group A y Chris Carlson Region 4, Seat 2 y Dolores Spears At-Large, Group 8 / Elizabeth Fenner Region 3, Seat 1 /, Fletcher Kauffman Region 2, Seat 2 Jeff Camp Region 3, Seat 2 s/ Jess Bravo At-Large, Group A / John Arnold At-Large, Group A V Laura Meyers y Marilyn Romero Region S, Seat 2 y Marius Steily Region 6, Seat 2 Myrna Alien Region 1, Seat 2 / Norman Giimore Region S, Seat 1 / Roy Amemiya D Sandra Pruitt At-Large, Group A y Stevie Stern William Hernandez At-Large, Group A V^' [ ; TOTALS We. l^ul^^a'^treasurer Namel and A'Vl^ ISiener Namp). dpclarp that wp arp thp Trpasiirpr and Slpnpr. rp^nprtivplunfthp LJ N All - Nelehborhood Cq^cil (NCI and that on (date adootedl. abrown Act noticed nubile mpptlne was held bv the \f N t\jc^ NCwith aouorum of ^^(numberl board membersoresent and that bva vntp of (niimhprlvps. Ci (niimhprl no and D (niimherl abstentions the A//V, NCaooroved the above Indicated Exoenditure Rpoupst and Aiithorlratlnn Form Treasurer Signature Signer's Signature Print Name Print Name CamP Date 11 "w I'To 14 Date / / NC Additional Comments