M  Metro Los Angeles, CA  Virtual Online Meeting  LASAFE  MINUTES Thursday, June 25, 2020  10:00 AM LAS SAFE DIRECTORS PRESENT: James Butts, Chair Hilda Solis, 2nd Vice Chair Kathryn Barger Mike Bonin Jacquelyn Dupont-Walker John Fasana Robert Garcia Janice Hahn Paul Krekorian Sheila Kuehl Ara Najarian  John Bulinski, non-voting member Phillip A. Washington, Chief Executive Officer CALLED TO ORDER: 10:11 A.M.  1    ROLL CALL  1. SUBJECT: MINUTES OF THE LA SAFE BOARD MEETING  2019-0536  FORWARDED Minutes of the LA SAFE Board Meeting held June 27, 2019  TOAFUTURE MEETING FOR APPROVAL.  2. SUBJECT: CONTINUING RESOLUTION FOR FISCAL YEAR 2021  2020-0346  BUDGET  A. ADOPTED a continuing resolution to extend the FY20 budget authorization, including authorization to continue obtaining administrative and staffing services from PTSC, for one quarter into FY21 until September 2020 when Fiscal Year 2021 (FY21) budget is considered for Board adoption. B. AUTHORIZED the CEO to execute the adopted continuing resolution through JF PK MB RG SK EG JB HS JH KB JDW MRT AN  first quarter of FY21 until October 1, 2020.  YY Y  Y Y A Y Y Y  Y  Y  A Y  ADJOURNED AT: 10:16 A.M.  Prepared by: Mandy Cheung  Administrative Analyst, Board Administration  MicheleJ  Secretary  4fkn  PK= P. Krekorian JF=J J. Fasana JH=, J. Hahn MB: = M. Bonin  HS = H. Solis JB =, J. Butts EG: = E. Garcetti SK= S. Kuehl  KB= K. Barger JDW=, J. Dupont-Walker MRT = M. Ridley-Thomas AN: = A. Najarian  RG= R. Garcia  LEGEND: Y-YES.N-NO,C-HARD CONFLICT,S-SOFT CONFLICT ABS=ABSTAIN, A= ABSENI,P-PRESENT  ## 2