7:00PM, May 20, 2004
Vera Davis Center
AGENDA
1. Call to Order – 1 minute
2. Introductions/Roll Call – 3 minutes
3. Welcome – 1 minute
4. General Public Comment about
non-agendized items – see end of agenda
5. Approval of Minutes of 5/03/04 Board
Meeting
- 5 minutes
6. Action Items -
Consent Calendar (none)
7. Action Items
7a.
Special – 1 hour
7a1.
Transmittal of results of special election
7a2. Letter
from Board to DONE concerning special election
7b. Old Business— 1 hour
7b1. Budget and procedures for Election (Tom Omeara)
7b2. Bylaws changes – remainder of recommendations
of Bylaws Committee (Jim Smith)
7b3. Request for motion on expansion of LAX (Val Velasco)
7b4. Motion in opposition to hate crimes (Peggy Kennedy)
7b5. Letter to Governor regarding
Reverend Fleming’s son
(Peggy Kennedy)
7c. New Business— 45 minutes
Items related to the Venice
Surplus Real Property Fund (VSRPF):
7c1. Procedure for VSRPF
expenditures (Jim Smith)
7c2. 24-hour bathrooms at the
beach (Jim Smith)
7c3. Undergrounding the Marina
Peninsula power poles
(Sandy Kievman)
7c4. Parking at the Tabor lot
(Bonnie Cheeseman)
7c5. Community Design Overlay
for Lincoln Boulevard
(Laura Silagi)
7c6. Fund for bail and legal
fees (Regina Record)
7c7. Fund for one-time in-home
assistance for seniors
(Regina Record)
7c8. Fund for emergency
payment of rent and bills for
low-income individuals (Regina Record)
7c9. Fund for bathroom
security and maintenance for
one year (Regina Record)
(related
to “24-hour bathrooms at the beach,” above?)
7c10. Fund for union
membership fees for Venice youth
(Regina Record)
Other new business:
7c11. Amplified music on the
Boardwalk (Richard Kaylor)
7c12. Formation of ad hoc
committee to commemorate
Japanese
internment (Jim Smith)
7c13. Endorsement of signs on
Boardwalk warning against
illegal
vending (Abraham Butler)
7c14. Choosing an appointee for the Venice Centennial
Committee (Suzanne Thompson)
8. Officer Reports –
5 minutes
8.a. Treasurer
8.b. Communications Officer
8.c. Government Relations Officer
9. Committee Reports – 10 minutes
9.a. Land Use and Planning
9.b. Parking
9.c. Conservation
9.d. Outreach
9.e. Voting Methods
9.f. Government Relations
9.g. Rules and Elections
9.h. Budget: See Treasurer’s report
9.i. Traffic
9.j. Event Planning
9.k. Poverty and Homelessness
9.l. Grievance
9.m. Housing
9.n. Ocean Front Walk
9.o. Children, Youth and Families
9.p. Abbot Kinney
9.q. Other Committees
10. Public
Comment - 20
minutes
11. Adjournment: Motion to
adjourn.