Extra Space Storage, Presidents Row Room
658 South Venice Blvd, Venice, 90291
Monday, December 8, 2008 at 7:00 PM

Note: The Administrative Committee does not address or consider the merits of proposed agenda items. Its function is to determine whether a proposed agenda item will be placed on the next Board meeting agenda, postponed, referred to a specific committee for review and recommendation, treated as an announcement, or considered and resolved as a non-Board administrative matter.

1. Call to Order and Roll Call

2. Approval of the AdCom Agenda

The VNHC meeting has been resceduled for Monday, 12.10.08 from 8 a.m.-10:30 at Extra Space Storage – 658 Venice Boulevard, Venice.

The NHC will discuss the VNC Community Improvement Fund Program; Emergency Preparedness in Venice; Installation of the Tsunami warning signs; working with the VNC and Council Office to identify locations, if any, appropriate for Venice for placement of the mandated street furniture, including automated toilets; working with LUPC to monitor developments in Venice neighborhoods.

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

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Agenda

unapproved Minutes

1711-1717 S Lincoln LUPC Staff Report

Councilmember Bill Rosendahl and LAPD Chief William Bratton will hold a
town hall meeting to discuss deployment issues on the Westside.

The LAPD plans to shift officers from stations around the City to staff
two new police stations opening next month in the West Valley and
Koreatown (see: http://www.latimes.com/news/local/la-me-redeploy2-2008dec02,0,4672593.st…). Bratton and LAPD top brass will explain how officer
deployment decisions are made and report the statistical crime history
in Rosendahl’s district and how it relates to overall Citywide

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LAPD Pacific Division

2008 Winter Wonderland Toy Give-Away

Education Committee Meeting to discuss who to best assist the public schools in Venice improve the education to our children.

Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, December 16, 2008 at 7:00 PM

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

November 18, 2008 Board Meeting Minutes
(see http://venicenc.org/files/081118VNCBoardMinutesRevised.doc)

Committee Reports are provided in written form when available

4. Scheduled Announcements (no more than 1 minute per report unless otherwise stated)

our meeting scheduled for december 18 is cancelled.
january 8 is our next possible meeting.

The next Outreach Committee Meeting will be held on Tuesday, December 23rd at 7:00pm at Practice Technologies Inc, 1600 Main St, Venice, CA 90291.

Contact Outreach@VeniceNC.org if you have questions or would like to add an item to the agenda.

The Neighborhood Committee Meets on the first Monday morning of each month at Extra Space Storage, 658 Venice Boulevard in the Community Room.

The Commitee is composed of stakeholders representatives from the various unique neighborhoods in Venice. Our main areas of concern are the Community Improvement Fund program; developing an Emergency Preparedness and Awareness Plan; and serving as the eyes and ears on the Venice Community on issues of concern.

1. 7:00 pm Call to Order – Roll Call
2. Approval of this agenda as presented or amended
3. Approval of Outstanding Minutes.
4. PUBLIC COMMENT – 10 minutes on non-agendized items related to Land Use and Planning only.
5. NEW BUSINESS:
DELIBERATION OF FOLLOWING ISSUE:

T-Mobile cell tower installation at Jib and Pacific in the Marina Peninsula.

Rules & Elections Committee Meeting
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Tuesday, January 6, 2009, 10:00 AM

1. 8:00 am Call to Order – Roll Call

Quorum: 4 members

2. Approval of this agenda as presented or amended
3. Approval of Outstanding Minutes.
4. ANNOUNCEMENTS
5. PUBLIC COMMENT – 10 minutes on non-agendized items
6. OLD BUSINESS: A. Status of Community Projects – Ivan Spiegel
 7. NEW BUSINESS: A. Review of Budget Report B. New budget requests C. Committee membership D. 2009-2010 Budget
8. PUBLIC COMMENT – 10 minutes on non-agendized items
9. ADJOURNMENT