Approval of the Minutes from November 19, 2018

Present:  Avila, Estradas, Grimmig, Hisserich, Mandel, Ossey and Vick (7); Absent: Griffith, Kato and Shannon (3); Vacant (5)

Update on Plan for a Healthy Los Angeles - Claire Bowin, Los Angeles City Planning.

Update and opportunity for public comment provided.  Present:  Avila, Estradas, Grimmig, Hisserich, Mandel, Ossey, Shannon and Vick (8); Absent: Griffith and Kato (2); Vacant (5)

Discussion and/or action on Los Angeles City Health Commission Annual Report.

Motion (Mandel - Shannon) approve the Los Angeles City Health Commission Annual Report.

Discussion held and opportunity for public comment provided.  Motion (Mandel - Shannon) approved.  Present:  Avila, Estradas, Grimmig, Hisserich, Mandel, Ossey, Shannon and Vick (8); Absent: Griffith and Kato (2); Vacant (5)

Update on Los Angeles City Health Commission Vacancies.

Update and opportunity for public comment provided.  Present:  Avila, Estradas, Grimmig, Hisserich, Mandel, Ossey, Shannon and Vick (8); Absent: Griffith and Kato (2); Vacant (5)

Items for future discussion.

• Trauma

Discussion held and opportunity for public comment provided.  Present:  Avila, Estradas, Grimmig, Hisserich, Mandel, Ossey, Shannon and Vick (8); Absent: Griffith and Kato (2); Vacant (5)