Neighborhood Council Board Meeting Agenda
DateTimeLocationMeeting Type
Thu, Aug 10th, 20177:00 PM3852 Edenhurst, LA 90039 (Christ's Church)Regular
Agenda

AGENDA (FINAL - revised)

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 funding of approximately $54 per month for

use/service of Christ’s Church of Griffith Park for AVNC meetings (Co-Chairs)

b. Discussion and possible action: Approve a letter to the California High Speed Rail Authority

requesting to attend a question and answer session with the AVNC High Speed Rail

Committee (High Speed Rail)

c. Discussion and possible action: Approve letters to the LAPD & LAFD requesting their

involvement in the planning of potential track crossings in Atwater Village (High Speed Rail)

d. Discussion and possible action: Approve funding not to exceed $200 for AVNC High Speed

Rail Committee outreach materials for meetings (High Speed Rail)

e. Discussion and possible action: Approve up to $500 for solar-powered lights to illuminate

the Atwater Village flagpole (Community Greening)

f. Discussion and possible action: Approve up to $900 for copies, supplies and other

supporting material for the Community Plan Survey (Community Plan)

g. Discussion and possible action: Approve reimbursement of up to $325 to Edward

Morrissey for copying charges for the Community Plan Survey (E. Morrissey)

h. Discussion and possible action: Approve up to $500 for Facebook ads and boosted posts

to create more social media engagement and boost attendance at meetings (M. Waggoner)

i. Discussion and possible action: Approve up to $70 per month for Constant Contact,

including past due bill of $65 due to change in purchase card info. (M. Waggoner)

j. Discussion and possible action: Nominate AVNC Board members to submit Community

Impact Statements (Co-Chairs)

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

l. Discussion and possible action: Approve an amendment to the AVNC budget for current

expenses (Budget & Finance)

7. Approval of Minutes: July 13, 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, BONC Representative, Los

Angeles Neighborhood Council Coalition (LANCC) stakeholder liaison

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

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