Events
01 / 20
Start: 7:00 pm
End: 10:00 pm
Board of Officers Meeting Agenda 1. Call to Order in honor of Mark “Sponto” Kornfeld and Robert Graham. Roll Call. 2. Approval of the Agenda 3. Approval of any outstanding minutes submitted by the Secretary December 16, 2008 Board Meeting Minutes Committee Reports are provided in written form when available
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01 / 21
Start: 7:00 pm
End: 9:00 pm
Rules & Elections Committee Meeting
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01 / 22
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01 / 23
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01 / 24
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01 / 25
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01 / 26
Start: 8:00 pm
End: 9:30 pm
Come give your input as we decide how best to assist our local public schools in meeting the needs of the children of our venice community. We meet at Extra Spaces located at 658 Venice Blvd., Venice, Ca 90291. Meeting Time is 8pm. Hope to see you there. Agenda 1. Call to Order and Roll Call 2. Approval of the Agenda 3. Approval of any outstanding minutes 4. Scheduled Announcements
A. None
6. Old Business
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01 / 27
Start: 7:00 pm
End: 8:00 pm
Extra Space Storage, Presidents Row Room AGENDA1. 7:00 pm Call to Order – Roll Call 2. Approval of this agenda as presented or amended 3. PUBLIC COMMENT – 10 minutes on non-agendized items related to Election Procedures only. 4. NEW BUSINESS: DELIBERATION OF FOLLOWING ISSUE Consideration & approval of the REC proposed Initiative Election Procedures for 2009 (below & in attached agenda). 5. 8:00 pm ADJOURNMENT _________________________________________________________
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01 / 28
Start: 6:30 pm
End: 9:30 pm
This creates blank lines Agenda (schedule and details)) Motion re: Marina del Rey development ) 52 Windward – Townhouse Bar | ||
01 / 29
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01 / 30
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01 / 31
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02 / 1
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02 / 2
Start: 8:30 am
End: 10:30 am
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.
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02 / 3
Start: 8:00 am
End: 9:00 am
Venice Neighborhood 1. 8:00 am Call to Order – Roll Call
Present Absent Present Absent 2. Approval of this agenda as presented or amended
Start: 7:00 pm
Rules & Elections Committee Meeting
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02 / 4
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02 / 5
Start: 7:30 pm
End: 9:40 pm
VNC Ad Hoc Committee on Homelessness/Vehicular Occupation 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
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02 / 6
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02 / 7
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02 / 8
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02 / 9
Start: 7:00 pm
End: 9:30 pm
Administrative Committee Meeting Agenda 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 4. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)
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02 / 10
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02 / 11
Start: 6:30 pm
End: 9:30 pm
This creates blank lines Agenda (schedule and details) | ||
02 / 12
Start: 7:00 pm
End: 8:30 pm
The VNC Outreach Committee scheduled for Thursday, Feb 12th has been cancelled. Contatct Marc Saltzberg at outreach@VeniceNC.org for additional information
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02 / 13
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02 / 14
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02 / 15
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02 / 16
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02 / 17
Start: 7:00 pm
End: 10:00 pm
Board of Officers Meeting Agenda 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 Committee Reports are provided in written form when available 4. Treasurers Report – See Exhibit A accept report as presented
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02 / 18
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02 / 19
Start: 7:00 pm
End: 9:30 pm
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 minutes7:15 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
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