Neighborhood Council Board Meeting Agenda
DateTimeLocationMeeting Type
Thu, Oct 12th, 20177:00 PM3852 Edenhurst Ave. Atwater Village, 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):  Administering the AVNC Community Plan Survey (10 min)
5.   AVNC Committee Reports (2 min each)
6.   Business:
a.    Discussion and possible action: Letter of Support for C.U.P. for Bon Vivant Market & Cafe (Environment & Land Use)
b.    Discussion and possible action:  New Life Vision Church Scholarship Program (Co-Chairs)
c.     Discussion and possible action: Proposed resolution and/or Community Impact Statement in support of City Council motion to analyze and establish setbacks for oil or gas well drilling from residential uses, phase-out with amortization period of same nonconforming uses and establishment of an administrative process to extend amortization (CF 17-0447) (L. Hafetz)
d.    Discussion and possible action: Letter of Opposition to proposed maintenance facility location for Van Nuys light rail system (Governmental Relations)


e.    Discussion and possible action: Selection of AVNC 2018 Selection or 2019 Election (Co-Chairs)
f.      Discussion and possible action: Approve the formation of a Homelessness Committee (M. Waggoner)
g.    Discussion and possible action: Nominate Monica Waggoner as Chair of the Homelessness Committee (M. Waggoner)
h.    Discussion and possible action: Approve the Opt-In Agreement to sponsor a deployment site for the 2018 Homeless Count (M. Waggoner)
i.      Discussion and possible action: Approve funding not to exceed $1000 for the next sustainable film screening (Community Greening)
j.      Discussion and possible action: Letter regarding City Council ban on polystyrene take-out containers (Community Greening)
k.     Discussion and possible action: Approve funding not to exceed $900 for LA River Signage for East Bank entrances (River)
l.      Discussion and possible action: Letter to /County Supervisor Sheila Kuehl regarding LA River homeless (River)
m.  Discussion and possible action: Approve funding not to exceed $200 for a 2018 LA River Calendar (River)
n.    Discussion and possible action: Approve an expense of up to $50 for a badge and business cards for Michael Batistick (K. Knapp)
o.    Discussion and possible action: Approve an expense of up to $100 for two new flags (Outreach)
p.    Discussion and possible action: Approve rental of smaller storage space at current location (Outreach)
q.    Discussion and possible action: Approve the September 2017 MER (Budget & Finance)
r.      Discussion and possible action: Approve an amendment to the AVNC budget for current expenses (Budget & Finance)
7.     Approval of Minutes: September 14, 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,
T. Dietlin), Neighborhood Council for Sustainability Alliance (K. Knapp), Purposeful Aging Liaison (J. Ciulik)
12.   Appointments/Nominations for Representatives:  DWP MOU, BONC Representative
13.   Board Member Comments - Comments on subject matter within Board’s jurisdiction (2 min each)
14.   Future Agenda Items for Meeting on Thursday, November 9, 2017

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