Agenda: Special Board of Directors Meeting 03/12/2013 - 7:00pm

Special Board of Directors Meeting

Tuesday, March 12, 2013 - 7:00pm
615 S. Broadway
90014 Los Angeles , CA
  1. Call to Order
  2. Public Comments on non-agenda items
  3. Motion: In order for candidates to be qualified for open seats, they must meet the qualifications as set forth the City Clerk required documentation list.
  4. Special Election update- Presenter Jay Handle
    1. Challenge by Max Cee
    2. Invalidation of election results
    3. Announcement of open seats
    4. Procedure for candidate application- Deadline Tuesday April 2nd 5 PM
    5. Board vote on open seats from candidates who have submitted applications and been verified as qualified. Selection will be at April board meeting. Voting will be by board members only.
  5. Motion: Whereas the city is proposing to reduce the fiscal funding of Neighborhood Councils to 25,000.00 and whereas the City is proposing to postpone the 2014 elections until either Fall 2014 or Spring 2015 and whereas the city is proposing that each neighborhood council shall pay 5000.00 for the 2014/15 elections Therefore, the Downtown Neighborhood Council resolves that reducing the annual funding again, asking the NC to pay for the elections, and postponing the elections due to the city fiscal issues, are unacceptable and not in the best interests of the neighborhood council system as a whole.
  6. Expenditures:
    1. Discussion and possible action re: Payment of invoice from Spring Arts tower for changing of locks approximately $50
    2. Discussion and possible action re: Allocation of up to $500 for office camera and security devices
    3. Discussion and possible action re: Allocation of up to $500 for large visible clock to time board and public comments.
  7. Adjournment
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