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Citizens’ Advisory Council General Assembly Meeting Agenda*

Location & Date

Gateway Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, November 18, 2015 6:30 p.m.

Agenda

Councilmembers:

Jerard Wright, Chair
Dalila Sotelo, Vice-Chairperson
Michael Kravitz, Secretary
Seymour Rosen, Chair Emeritus
Tony Banash
Darrell Clarke
Michael Conrad
Russ Davies
Bill Latto
Anne Reid
Howard Sachar
Jim Seal
Wally Shidler
William Weisman

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

2.  Approval of Minutes

3. Presentation:  Potential Ballot Measure Framework by Pauletta Tonilas, Chief Communications Officer

4.  Old Business:  

  • Consider and Approve:  CAC Meeting Schedule for 2016
  • Consider and Approve:  Person(s) of the Year: Friends for Expo and Judge Harry Pregerson
  • Executive Committee update

5.  New Business

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

7.   Adjournment, No meeting in December. Be back in 2016

Please Note:  Times, as indicated above, are approximate.  The CAC is scheduled from 6:30 - 8:30 PM.   Therefore, meetings are subject to an 8:30 PM adjournment time as the subject of discussion and questions posed by the Council dictate.

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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