Avance Executive Board - Meeting of April 15, 2011 10:00am

posted Apr 14, 2011, 9:49 AM by Ricardo Mireles

Special Meeting

This meeting will be held and conducted in accordance with the terms and provisions of the Ralph M. Brown Act California Government Code Sections 54953(b), et seq. which allows for the use of teleconferencing technology, provided that:

  1. The meeting notice must specifically identify all teleconference locations.
  2. An agenda must be posted at each teleconference location and list each teleconference location in the notice and agenda.
  3. Each teleconference meeting agenda must ensure the public’s right to testify at each teleconference location in accordance with section 54954.3
  4. The meeting location must be fully accessible to members of the public, and be accessible to the disabled.
  5. At least a quorum of the members of the body must participate from locations that are within the boundaries over which the body exercises jurisdiction.
  6. All votes taken during a teleconference meeting must be conducted by rollcall.


Meeting Location:

Avance Administration Offices, 129 N Avenue 53, Los Angeles, CA 90042

These locations will host a teleconference location:

1350 San Pablo Street, Los Angeles, CA 90033
1000 W Sunset Blvd, First Floor, Los Angeles CA 90012
16350 Ventura Blvd, Suite D326, Encino, CA 91436

Teleconference access number: 218-936-4700 code 187887

 

  1. Preliminary
    1. Call to order
    2. Roll call
    3. Approval of Agenda
    4. Approval of Meeting Minutes of prior meetings

  2. Communications
    1. Public Comment on Agenda Items

      At this time the board will hear comments from members of the public who wish to speak on an agenda item. Public comment on each item may be limited by the Board based open the number of speakers who wish to be heard. Members of the public who wish to speak on an item should contact the central office directions on process and to establish their order of speaking.

    2. Public Comment on Non-Agenda Items

      At this time members of the public may bring up an item not on the agenda. Board members will hear the item but may not comment or take any action. Board members may ask that the item be placed on a future agenda. The Board may limit the time allocated for such comment and interested members of the public should follow the procedures outlined above for “Agenda Items.”

    3. For Information:

      Report on finances for 2010-2011.

    4. For Information:

      Report on preparations for 2010-2011 audit.

    5. For Information:

      Review of 2010 tax returns.

    6. For Information:

      Report on facilities plans for 2011-2012.

    7. For Information:

      Report on LACOE oversight.

    1. Items Scheduled for Action
      1.  Approval of budget for pre-construction costs for facilities expansion at El Sereno site.
    2. Closed Session

      Under the authority of Government Code Section 54957 and 54957.6, the Board of Directors may recess to Closed Session to consider these items:

      3. No items planned for closed session.


    3. Adjournment
      Comments