Neighborhood Council Board Meeting Agenda
DateTimeLocationMeeting Type
Thu, Jul 13th, 20177:00 PM3852 Edenhurst, LA 90039 (Christ's Church)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): Preserve LA (5 min)

5. AVNC Committee Reports (2 min each)

6. Business:

a. Discussion and possible action: Approve a letter to the Mayor and other city officials requesting greater public involvement in general and community plans updates (Community Plan)

b. Discussion and possible action: Approve the Fiscal Year 2017-2018 AVNC Strategic Plan (Co-Chairs)

c. Discussion and possible action: Approve funding of approximately $54 per month for use/service of Christ’s Church of Griffith Park for AVNC Board meetings (Co-Chairs)

d. Discussion and possible action: Approve funding not to exceed $100 for new Board members badges and business cards (K. Knapp)

e. Discussion and possible action: Approve funding not to exceed $3,500 for the AVNC Community Education Fair (M. Waggoner)

f. Discussion and possible action: Approve funding not to exceed $100 for refreshments for the next AVNC neighborhood cleanup (Community Greening)

g. Discussion and possible action: Approve a letter of grant extension for the Atwater Village East Bank Riverway Project through January 2018 (River)

h. Discussion and possible action: Approve funding of $1,100 for Atwater Village East Bank Riverway events (food, refreshments, etc.) (River)

i. Discussion and possible action: Approve a letter to Congressman Adam Schiff regarding Army Corps flood actions (River)

j. Discussion and possible action: Approve funding not to exceed $500 for co-sponsored

river-related forums with nearby neighborhood councils (River)

k. Discussion and possible action: Approve the June 2017 MER (Budget & Finance)

7. Approval of Minutes: June 8, 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: Alliance of River Communities (K. Barnett, K. Knapp); Animal Services (C. Morris); Budget Advocates (R. Martinez)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): Preserve LA (5 min)

5. AVNC Committee Reports (2 min each)

6. Business:

a. Discussion and possible action: Approve a letter to the Mayor and other city officials requesting greater public involvement in general and community plans updates (Community Plan)

b. Discussion and possible action: Approve the Fiscal Year 2017-2018 AVNC Strategic Plan (Co-Chairs)

c. Discussion and possible action: Approve funding of approximately $54 per month for use/service of Christ’s Church of Griffith Park for AVNC Board meetings (Co-Chairs)

d. Discussion and possible action: Approve funding not to exceed $100 for new Board

members badges and business cards (K. Knapp)

e. Discussion and possible action: Approve funding not to exceed $3,500 for the AVNC

Community Education Fair (M. Waggoner)

f. Discussion and possible action: Approve funding not to exceed $100 for refreshments for

the next AVNC neighborhood cleanup (Community Greening)

g. Discussion and possible action: Approve a letter of grant extension for the Atwater Village

East Bank Riverway Project through January 2018 (River)

h. Discussion and possible action: Approve funding of $1,100 for Atwater Village East Bank

Riverway events (food, refreshments, etc.) (River)

i. Discussion and possible action: Approve a letter to Congressman Adam Schiff regarding Army Corps flood actions (River)

j. Discussion and possible action: Approve funding not to exceed $500 for co-sponsored river-related forums with nearby neighborhood councils (River)

k. Discussion and possible action: Approve the June 2017 MER (Budget & Finance)

7. Approval of Minutes: June 8, 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: Alliance of River Communities (K. Barnett, K. Knapp), 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. Leiaghat), LA Neighborhood Council Coalition (J. Bradley),

Neighborhood Council for Sustainability Alliance (K. Knapp), 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. Film Liaison (D. Kerns), Homelessness Liaison (M. Waggoner), Liaison(s) to Office of Community Outreach for Councilmember Herb Wesson -Marijuana Regulatory Framework (M. Leiaghat); LA Neighborhood Council Coalition (J. Bradley); Neighborhood Council for Sustainability Alliance (K. Knapp);  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, August 10, 2017

© Copyright 2017 Atwater Village Neighborhood Council. All Rights Reserved.