Normally Commission meetings are scheduled to be held the first Thursday of each month at 10:00 am in the Hahn Hall of Administration, Room 830, 500 West Temple Street, Los Angeles, CA 90012. The following are the meetings scheduled for the Commission in 2000:

		January 6			July 13 (Rescheduled)
		February 3			August 3 (Cancelled)
		March 2				September 7
		April 6				October 5
		May 4				November 2
		June 1				December 7

Commission meeting to be held at 10:00 A.M., October 5, 2000
Hahn Hall of Administration
Room 830, 500 West Temple Street, Los Angeles, CA 90012

I. CALL TO ORDER

II. APPROVAL OF COMMISSIONER'S ABSENCES

III. APPROVAL OF MINUTES, September 7, 2000

IV. INTRODUCTIONS & ANNOUNCEMENTS

  1. Presentation of Scrolls to Commissioners Abel and Kennedy
  2. Recognition of "Quality and Productivity Month"
  3. Recognition of Commissioner Fuhrman's Reappointment to the Data Processing and Telecommunications Advisory Committee

V. CHAIRMAN'S REPORT

  1. Discussion/Approval of Draft Commission Bylaws
  2. Discussion/Approval of Draft Commissioner's Handbook

VI. EXECUTIVE DIRECTOR'S REPORT

VII. LIAISON REPORTS

VIII. OLD BUSINESS

  1. Finance (Commissioner Thompson, Chair)
  2. Grand Jury (Commissioner Hill, Chair)
  3. Organization and Accountability (Commissioner Oakes, Chair)
  4. Policy (Commissioner Sylva, Chair)

IX. PRESENTATION

10:30 Mr. Lee Harrington, President & C.E.O., Los Angeles County Economic Development Corporation (LAEDC)
Topic:Business Development in Los Angeles County

Due to a business conflict Mr. Harrington was unable to make his presentation to the Commission. In his place Mr. Larry Calemine was invited to make a presentation.
10:30 Mr. Larry Calemine, Executive Officer, Local Agency Formation Commission (LAFCO)
Topic:Issues Surrounding the San Fernando Valley Secession, the San Pedro Secession, and the Hollywood Secession Movements

X. NEW BUSINESS

XI. PUBLIC COMMENT

XII. ADJOURNMENT

For further information on this agenda or the agenda for any meeting previously conducted by the Commission, contact Bruce J. Staniforth, Executive Director, through our communications link to facilitate our response, by E-Mail at eecomm@co.la.ca.us, by phone at (213) 974-1491 or by fax at (213) 620-1437.

 

Kenneth Hahn Hall of Administration, Room 163, 500 West Temple St.,
Los Angeles, CA 90012
Phone (213) 974-1491 FAX (213) 620-1437 EMail eecomm@co.la.ca.us
Main URL http://eec.co.la.ca.us