Neighborhood Council Board Meeting Agenda
DateTimeLocationMeeting Type
Thu, Feb 9th, 20177:00 PM3852 Edenhurst Ave. Los Angeles, CA 90039 – Christ’s Church at Griffith Park Regular
Agenda

1. Call to Order, Pledge of Allegiance, Roll Call, Housekeeping, Code of Civility (7:00P) (Co-Chairs)

2. Government Representatives’ Updates: State, County, City, DONE, LAPD/FD (max 5 min each)

3. Public comments are welcomed, but limited to 2 minutes per speaker

4. Presentation(s):

a. Pamela Marcello from Congressman Adam Schiff (10 min)

5. AVNC Committee Reports (2 min each)

6. Business:

a. Discussion and possible action: Approve a contract in the amount of up to $5,000 to Carrie Sutkin for community plan consultant services (Community Plan)

b. Discussion and possible action: Approve a letter to Council District 13 of community planning objectives (Community Plan)

c. Discussion and possible action: Approve a letter to be sent to relevant parties requesting that the Aliso Canyon Storage Facility be decommissioned (Community Greening)

d. Discussion and possible action: Hold a cleanup event at North Atwater Park (Community Greening)

e. Discussion and possible action: Approve $101.44 to reimburse Monica Waggoner for refreshments for the Point-in-Time Homeless Count (M. Waggoner)

f. Discussion and possible action: Approve a letter of thanks to A Place To Create for hosting the 2017 Point-in-Time Homeless Count Deployment Site in Atwater Village (M. Waggoner)

g. Discussion and possible action: Approve a location change of the April 12, 2017, AVNC Board of Governors Meeting to Glenfeliz Elementary at 3955 Glenfeliz Blvd. (Education)

h. Discussion and possible action: Approve Board member training on google docs for AVNC documents and collaboration (M. Waggoner)

i. Discussion and possible action: Approve a letter and/or Community Impact Statement regarding City Council motion to continue online voting and registration build out for all neighborhood council elections (Council File 15-1022-52) (J. Bradley)

j. Discussion and possible action: Approve a letter to Councilmember O’Farrell, Mayor Garcetti, Assemblymember Friedman, Senator Portantino, Governor Brown and others regarding President Trump on immigration (Gov’t Relations)

k. Discussion and possible action: Approve a Town Hall on President Trump’s Executive Order on Immigration in conjunction with Los Feliz Neighborhood Council (M. Leiaghat)

l. Discussion and possible action: Approve up to $250 for refreshments and $100 for rent, for the Town Hall (M. Leiaghat)

m. Discussion and possible action: Approve up to $300 for Constant Contact (Outreach)

n. Discussion and possible action: Approve up to $300 for AVNC t-shirts for volunteers and Board members (Outreach)

o. Discussion and possible action: Approve up to $25 for business cards for David Kerns (Outreach)

p. Discussion and possible action: Approve the January 2017 MER (Budget & Finance)

q. Discussion and possible action: Selection of New Chair for Government Relations Committee (Co-Chairs)

7. Approval of Minutes: January 12, 2017 Board of Governors Meeting

8. Nomination of Board Members to AVNC Committees with open seats, if any

9. Nomination of Interested Stakeholders to AVNC Committees

10. Officers’ Reports: Co-Chairs, Treasurer, Secretary

11. Representative Reports: Animal Services (C. Morris), Budget Advocates (R. Martinez), Film Liaison (D. Kerns), Homelessness Liaison (M. Waggoner), Liaison(s) to Office of Community

Outreach for Councilmember Herb Wesson - Marijuana Regulatory Framework (M. Leiagaht), LA

Neighborhood Council Coalition (J. Bradley), Neighborhood Council Sustainability Alliance (T. Dunnavant), Purposeful Aging Liaison (J. Ciulik)

12. Appointments/Nominations for Representatives: DWP MOU

13. Board Member Comments - Comments on subject matter within Board’s jurisdiction (2 min each)

14. Future Agenda Items for Meeting on Thursday, March 9, 2017

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