Mar Vista Community Council
Web Development Ad Hoc Committee
Tuesday, July 1, 2008, 7-9 pm
3343 Inglewood Blvd., LA CA 90066
Babak Nahid, Co-Chair
Draft Minutes
1. Meeting called to order by Babak Nahid at 7:05 pm. The following people were present, or arrived as the meeting progressed: Babak Nahid, Albert Olson, Bill Scheding, Chuck Ray, Martin Rubin, Christopher McKinnon, Keith Lambert, and Laura Bodensteiner.
2. Introductions were made, and Bill Scheding announced that he was present as a Mar Vista stakeholder, and not as a MVCC Boardmember.
3. The minutes from the previous (June 19) meeting were presented and approved, with one abstention.
4. Bill Scheding made a motion requesting that the RFP process be discontinued and that the current website instead be improved and updated. The motion was not seconded, and was dropped.
5. A review of the proposed Request For Proposal (RFP) ensued, with a paragraph by paragraph discussion of the document. A few changes were proposed and accepted, with the end result being a motion (by Albert Olson, and seconded by Martin Rubin) to approve the revised RFP contigent on certain issues being discussed with the City Attorney’s Office or DONE, and their satisfactory resolution. The motion passed with 6 votes in favor and 1 abstention.
Below is the final RFP. The issues to be resolved by the City Attorney’s Office or DONE are:
1. work-for-hire clause
2. Intellectual property
6. Meeting was adjourned at 8:30 pm. | 
