See http://www.grvnc.org/Rules for more details

Agenda:

1. (5 min) Approval of the Agenda

2. (5 min) Review and approval of the 2/28/07 REC Meeting Minutes

3. (0 min) Scheduled Announcements: None

4. (10 min) Public Announcements and Comments on items not on the Agenda (no more than 2 minutes per person)

5. Old Business

a. (5 min) Develop and approve procedures for stakeholder ratification of By-laws Amendments:

i. Ratification of Ocean Front Walk Standing Committee
ii. Ratification of Arts Standing Committee
iii. Ratification of By-law amendment re: Resignations, Removals & Vacancies

Agenda:

(a) Rick Selan Grievance – Re: ‘Greivance 0f 3-5-07 Against VNC’ received by DONE Mar 7, 2007 and by chair of REC Mar 8, 2007.

(b) Rick Selan Grievance – Re: ‘request for rules and regulations of grievance hearing GRIEVANCE FILED with DONE 3-29-07’ (this was added on 3/29/2007)

See http://grvnc.org/LUPC for more info.

• Click on an underlined item for information about it.

Agenda

Item 5a (Joe’s Liquor, 1709 Lincoln; Liquor License, Parking Issues)

• Project Form
• Floor Plan
• Parking
• Zoning
• LUPC Staff Report
• Zoning Administration Staff Findings
• Add’l Info for ZA Cases
• Joe’s Liquor License History
• One-mile radius Type 20/21 Licenses
• Neighborhood Petition

Minutes

See http://grvnc.org/Projects for project details.

see www.grvnc.org/Budget for more info

see www.grvnc.org/Admin for more info

1. Call to Order and Roll Call
2. Approval of the Agenda
3. Approval of prior minutes
4. Announcements & Public Comment on items not on the Agenda [15 min] (no more than 2 minutes per person).
The Adcom will consider the following items for the Board Agenda for the April 17, 2007 meeting.
5. Old Business:
A Approval of the use of Community Impact Statements from 3-20-07 Board Meeting
6. New Business:
A From the Rules & Elections Committee requests concerning:
l Actions of the committee re; 2 grievances filed by Rick Selan.
B From the Neighborhood Committee
I Request for a standing rule re: Funding of Community Projects
II Request for support of a pilot program for cleaning/maintaining Rose Ave & adjacent alleys.
C From Board Members
l Linda Lucks: Request that the VNC sponsor the Venice Alive! Health Fair at Oakwood Park
ll Joe Murphy: Request for a standing rule re; Grievance hearings and actions
D From Stakeholders
l Rick Swinger requests a letter re Public Storage maintaining adjacent streets and sidewalks
E From the office of the VP
l Eruv Project, request to refer the matter to the LA City Human Relations Commission
ll Request for $30,000 for street clean u on Rose Ave area, Windward and Washington Blvds,
west of Pacific Ave.
7. Announcements & Public Comment on items not on the Agenda [15 min] (no more than 2 minutes
per person)
8. Adjourn (approx 9:00 PM)