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Citizens’ Advisory Council Executive Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, October 7, 2016 11:30 a.m.

Agenda

Councilmembers:

Dalila Sotelo, Chair
William Weisman, Vice-Chair
Hank Fung, Secretary
Seymour Rosen, Chair Emeritus
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Michael Kravitz
Bill Latto
Angelo Logan
Keith Martin
Jazmin Ortega
Anne Reid
Howard Sachar
Marta Segura
Wally Shidler
Brandy Turnbow
Jerard Wright

AGENDA
AM/PM

11:30   

1.  Call to Order: Pledge of Allegiance, Welcome and Introductions  

2.  Approval of Minutes – September 9, 2016

3.  Approve October General Assembly Meeting Topic (Transit Oriented Development)

           a. Invitation to attendees for meeting

           b. Possible questions to be asked

4.  Receive and File Report on ByLaws Approval

           a. Approve possible reagendizing on October 26 CAC Meeting

5.  Review administrative matters from September CAC General Assembly meeting  

           a. Receive update on possible teleconferencing  

           b. Approve proposed public comment time limit of two minutes per item, with a maximum of six minutes per public speaker

          c. Review formatting of meeting agenda

           d. Blue Line letter update

6.  Receive Brown Act training from County Counsel (Standing Item, 12:30 p.m.)

7.  Public Comment, Non-Agenda Items, (1 minute per speaker)

8.  Consider items not on posted agenda, including items to be presented and referred to committee members and/or staff; items to be placed on agenda at a future CAC meeting; and items requiring immediate action due to an emergency situation or where the need to take immediate action came to the attention of the CAC subsequent to posting of the agenda.

9.  Adjournment 

PUBLIC COMMENT WILL BE TAKEN AFTER EACH AGENDA ITEM FOR A MAXIMUM OF ONE-MINUTE PER SPEAKER. COMMENTS ON NON-AGENDA ITEMS BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CAC WILL BE HEARD AT THE END OF AGENDA FOR A MAXIMUM OF ONE-MINUTE PER SPEAKER

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