Agenda Monday, August 3rd, 2020 – ZOOM Meeting

1. Roll Call of the Board and Introduction of Guests – PLEASE SIGN IN!

5 mins

Janice Santos

2. Minutes of July 6 th, 2020 – prepared by Elizabeth Campos Layne

5 mins

Board

3. Pacific Division Update

--

10 mins

SLOs Hector Aceves and Javier Ramirez

4. C.D. 11 Update (nick.sundback@lacity.org; 310-575-8461

- AT&T dish farm

- Amazon facility

10 mins

Nick Sundback

5. Clare Residential Treatment Facility – representative scheduled per Nick

15 mins

Clare Foundation

5. Land Use Committee

- Community Plan update

-Ballona final EIR

- State legislation

20 mins

Elizabeth Pollock

6. Membership Report

5 mins

Sharon Blunk

7. Website Update

-- update

5 mins

Susan Vogelfang

8. Treasurer’s Report –

10 mins

M.Dreisslein

9. Emergency Preparedness Committee

-- Updates

3 mins

H. Van Ackeren

10. Outreach Committee – any interest in forming

5 mins

Board

11. Fall General Meeting

- ?

10 mins

Board

12 Meeting date for September

- Either 8/31 or 9/14 ?

5 mins

Board

NEXT BOARD MEETING ON MONDAY, 2020 , 7 P.M.