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

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Agenda ^{(schedule and details)}

) Small Lot Subdivision Ordinance Interpretation
) Motion re: Marina del Rey development
) 52 Windward – Townhouse Bar

See Attachment list, below, for further information.

unapproved Minutes

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 stakeholder 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.

Venice Neighborhood
Council
Budget and Finance Committee
February 3, 2009, Tuesday
8:00 – 9:00 am
Extra Space Community Room, 658 Venice Blvd.
AGENDA

1. 8:00 am Call to Order – Roll Call Present Absent Present Absent
Hugh Harrison, Chair
Mike Newhouse
Ivan Spiegel
Marc Salzburg
Nadine Parkos
Challis Macpherson Quorum: 3 members

2. Approval of this agenda as presented or amended
3. Approval of Outstanding Minutes.

Rules & Elections Committee Meeting
Agenda
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Tuesday, February 3, 2009, 7:00 PM

VNC Ad Hoc Committee on Homelessness/Vehicular Occupation
Thursday, February 5, 2009, 7:30-9:40 p.m.
Extra Space Storage, 658 Venice Boulevard, Venice, CA

7:30 Call Meeting to Order & Public Comment (limited to 10 minutes, up to 1 minute per speaker) – 10 minutes

7:40 Presentation by Rebecca Isaacs, Executive Director, Los Angeles Homeless Services Authority, regarding the LAHSA’s mission and work in Venice (www.lahsa.org) – 30 minutes

8:10 Committee Q&A – 10 minutes

8:20 Approval of Minutes – 5 minutes

Administrative Committee Meeting Agenda
Extra Space Storage, Presidents Row Room
658 South Venice Blvd, Venice, 90291
Monday, February 9, 2009 at 7:00 PM
1. Call to Order and Roll Call

2. Approval of the AdCom Agenda

3. Approval of any outstanding Administrative Committee minutes submitted by the Secretary

January 12, 2009 Administrative Committee Meeting Minutes
(see http://venicenc.org/files/090112VNCAdComMinutesRev.doc)

4. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)

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

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Agenda ^{(schedule and details)}

See Attachment list, below, for further information.

unapproved Minutes

The VNC Outreach Committee scheduled for Thursday, Feb 12th has been cancelled.

Contatct Marc Saltzberg at outreach@VeniceNC.org for additional information

Board of Officers Meeting Agenda
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, February 17, 2009 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

January 20, 2009 Board Meeting Minutes
(see http://venicenc.org/files/090120VNCBoardAgendaRev.doc)

Committee Reports are provided in written form when available

4. Treasurers Report – See Exhibit A accept report as presented

VNC Ad Hoc Committee on Homelessness/Vehicular Occupation Thursday, February 19, 2009, 7:00 – 9:30 p.m. Extra Space Storage, 658 Venice Boulevard, Venice, CA

7:00 Call Meeting to Order & Public Comment

(limited to 15 minutes, up to 1 minute per speaker) – 15 minutes

7:15 Approval of Minutes – 5 minutes

7:20 Presentation by Terry Simons, Director of Housing Services, Venice Community Housing Corp., regarding the development, siting and funding of affordable housing – 20 minutes

7:40 Committee Q&A – 10 minutes