BOARD OF NEIGHBORHOOD COMMISSIONERS LINDA LUCKS PRESIDENT REV. DR. LEWIS LOGAN VICE PRESIDENT TSILAH BURMAN DANIEL GATICA EUN SOOK LEE MICHELE SIQUEIROS ------ BIANCA VITE COMMISSION EXECUTIVE ASSISTANT TELEPHONE: (213) 485-1360

CITY OF LOS ANGELES ANTONIO R. VILLARAIGOSA MAYOR

DEPARTMENT OF NEIGHBORHOOD EMPOWERMENT 334-B EAST SECOND STREET LOS ANGELES, CA 90012 TELEPHONE: (213) 485-1360 TOLL-FREE: 3-1-1 FAX: (213) 485-4608 BONGHWAN KIM INTERIM GENERAL MANAGER E-MAIL: done@lacity.org www.LACityNeighborhoods.com

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

The regular meeting of the

BOARD OF NEIGHBORHOOD COMMISSIONERS

for Tuesday, July 1, 2008 at 6:00 pm has been

CANCELED

due to the lack of a quorum.

The next tentative BONC meeting scheduled is
Monday, July 21, 2008 at 6:00 p.m.

Please contact the Board Secretary at (213) 485-1360 if you have any
questions regarding the rescheduling of agenda items. We apologize
for any inconvenience this may have caused.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

BOARD OF NEIGHBORHOOD COMMISSIONERS

REGULAR MEETING AGENDA

MONDAY, JUNE 16, 2008
- 6:00 P.M -

NORMANDIE AVENUE ELEMENTARY SCHOOL
4505 SOUTH RAYMOND AVENUE
LOS ANGELES, CA 90037

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

1. Introduction (5 Minutes)

2. Call to Order and Commissioner roll call. (1 Minute)

3. Approval of the Minutes of May 6, 2008 Regular Meeting and May 21, 2008, Special Meeting. (6 Minutes)

4. General Public Comments - Comments from the public on non-agenda items within the Board’s subject matter jurisdiction. Public comments are limited to three minutes per speaker. (10 Minutes)

5. Appeal of Alpha Professional Resources, A.P.R., Inc. in response to Request For Proposals #040108, to provide temporary staffing services to the Neighborhood Councils. (10 Minutes)

6. Discussion and Board action on the Department's recommendation to execute four Professional Services Agreement to provide temporary staffing services to the Neighborhood Councils namely: AppleOne Inc., Computer Consulting Operations Specialists Inc., Helpmates Staffing Services, and Kelly Services. (20 Minutes)

7. Discussion and Board action on the Department's recommendation to execute First Amendment to Professional Services Agreement with Raphael Sonenshein to extend term of service and increase expenditure amount for consulting services relative to the implementation of the recommendation of the Neighborhood Council Review Commission. (10 Minutes)

8. PUBLIC HEARING and determination regarding the Application for Neighborhood Council Certification submitted by Voices of 90037 Neighborhood Council (File No. 08-106). (app. 120 Minutes)

9. Election of Officers (10 Minutes)

10. General Manager’s Report (BongHwan Kim, Interim General Manager) (10 Minutes)

Briefing on Departmental activities 1. DONE Outreach Activities Supporting City Clerk Administered Elections 2. NC board database 3. NC and Stakeholder Self Assessment Update 4. Update on Brown Act Changes (per City Attorney)   Staffing, budget and other operational matters 1. Update on Assistant General Manager Search

11. Commission Business - Comments from Commissioners on subject matters within the Board’s jurisdiction. (30 Minutes)

12. General Public Comments - Comments from the public on non-agenda items within the Board’s subject matter jurisdiction. Public comments are limited to three minutes per speaker. (10 Minutes)

13. Adjournment

~~~~~~~~~~~~~~

Future Meetings, Future Board of Neighborhood Commissioner Meetings (INFORMATION ONLY)

(Please note: The items listed below are tentative and maybe subject to change. You are encouraged to visit the City's website at www.lacity.org and subscribe to the Commission's agendas through the Early Notification System.)

Regular meeting scheduled for Tuesday, July 1, 2008 at 6:00 p.m. ...........Location -San Jose Elementary School – 14928 Clymer Street, Mission Hills, CA.   Regular meeting scheduled for Monday, July 21, 2008 at 6:00 p.m. ...........Llocation to be determined.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

FINALIZATION OF BOARD ACTION:
Per City Charter Section 245, the Board’s determination shall become final at the expiration of the next five meeting days of the Council during which the City Council has convened in regular session, unless the City Council acts within that timeframe by a two-thirds vote to bring the action before them or to waive review of the action.

EXHAUSTION OF ADMINISTRATIVE REMEDIES:
If you challenge these agenda items in court, you may be limited to raising only those issues you or someone else raised at the public hearing or in written correspondence on these matters delivered to this agency at or prior to the public hearing. California Code of Civil Procedure Section 1094.6 governs the time in which a party may seek judicial review of this determination. Under that provision, a petitioner may seek judicial review of any decision of the City pursuant to California Code of Civil Procedure Section 1094.5 only if the petition for Writ of Mandate pursuant to that section is filed no later than the 90th day following the date on which the City's decision became final.

RECONSIDERATION:
The Commission may make a MOTION TO RECONSIDER and alter its action taken on any item listed on this agenda at any time during this meeting, or make a MOTION to RECONSIDER at its next regular meeting as indicated below:

If the Commission moves and approves a Motion for Reconsideration at the initial meeting wherein an action was taken, then the underlying item may be reconsidered at that time.

If the Commission moves and approves a Motion for Reconsideration at the next regular meeting then consideration of the item may only occur at this regularly scheduled meeting if the item for consideration has been placed on that meeting’s agenda. If the underlying item for reconsideration has not been placed on the agenda for that next regular meeting, then it shall be considered at a subsequent meeting pursuant to the Ralph M. Brown Act.

PUBLIC ACCESS OF RECORDS
"In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the Board of
Neighborhood Commissioners in advance of their meetings, may be viewed at the offices of the Department of Neighborhood Empowerment,
located at 334-B East 2nd Street, Los Angeles, California 90012, by clicking on the Department's website at http ://www.lacityneighborhoods.com/ a e2.cfm?doc=staff re orts or at the Commission meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Bianca Vite, Commission Executive Assistant, at (213) 847-7155 or e-mail: bianca.vite@lacity.org."

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

BIANCA VITE
COMMISSION EXECUTIVE ASSISTANT

DONE
334-B EAST SECOND STREET
LOS ANGELES, CA 90012

213 / 485-1360
213 / 485-4608 fax
866-LAHELPS Toll Free