7:00PM, April 22, 2004
Vera Davis Center
AGENDA
- DRAFT
1. Call to Order
2. Introductions/Roll Call
3. Welcome
4. General Public Comment about
non-agendized items - 20 minutes
5. Approval of Minutes of 3/22/04 and 4/7/04
Board Meetings - 5 minutes
6. Action Items -
Consent Calendar - 5 minutes
6a. * Brown
Act (Dennis Hathaway and Greg
Fitchitt)
6b. Venice Real Property Surplus Fund expenditure on Canals
(Sandy Kievman)
6c. Motion
on Sidewalk Repair (Dennis Hathaway)
6d.* Continued
Funding of Cultural Affairs Department (Laura Burns)
6f.* Continued Funding
of Environmental Department (Laura
Burns)
6g. Approval of Media Relations Officer
6h. Lincoln Place (relative to purported new demolitions) (LUPC)
(motion
withdrawn: Appeals Court has granted
permanent stay)
7. Action Items
7a. Election
Committee report and action items (Tom O'Meara)
7b. Bylaws
--Committee recommendations, continued (Jim Smith)
7c. Bylaws
– Stakeholder Petition (Robert Feist)
7d. Liaison to Los Angeles Alliance of
Neighborhood Councils (Greg Fitchitt)
7e.* Participation of LAPD Officers at GRVNC meeting (Elena Popp)
7f. Election of District 7 Representative: Motion to take
nominations for District 7 representative and to take a vote to fill the
position.
7g. Discussion of Town Hall (Jim Smith)
7h. Discussion of Committee Form and Function (Dave Moring)
7i. Reverend Fleming’s son (Peggy
Kennedy)
8. Officer Reports
8.a. Treasurer’s Report - 5 minutes
8.b. Communications Officer’s Report - 5 minutes
8.c. Government Relations Officer’s Report – 5
minutes
9. Committee Reports
9.a. Land Use and Planning
9.b. Parking
9.c. Conservation
9.d. Outreach
9.e. Voting Methods
9.f. Government Relations Committee
9.g.
Rules and Elections
9.h. Budget Committee -See Treasurer’s report
9.i. Traffic Committee
9.j. Event Planning
9.k.
Poverty and Homelessness Committee
9.l.
Grievance Committee
9.m. Other Committees
10. Public
Comment - 20
minutes
11.
Adjournment: Motion to adjourn the meeting.