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

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3/25 MEETING CANCELLED – Next meeting 4/8/9

Rules & Elections Committee Meeting
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Wednesday, March 25, 2009, 7:00 PM

Please come join us as we discuss how the Venice Community can help our schools meet the needs of our children. Please see the Agenda below.

Education Committee Meeting
Extra Space Storage
658 Venice Blvd., Venice, CA 90291
Monday, March 30, 2009 at 8pm

Agenda

1. Call to Order and Roll Call

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

4. Old Business Discussion of the upcoming open houses for each School Update on the Education Forum

Please come join us as we discuss how the Venice Community can help our schools meet the needs of our children. Please see the Agenda below.

Education Committee Meeting
Extra Space Storage
658 Venice Blvd., Venice, CA 90291
Monday, March 30, 2009 at 8pm

Agenda

1. Call to Order and Roll Call

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

4. Old Business Discussion of the upcoming open houses for each School Update on the Education Forum

Venice Neighborhood Council
Budget and Finance Committee
March 31, 2009, Tuesday
6:30 – 9:00 pm
Extra Space Community Room, 658 Venice Blvd.

AGENDA

1. 6:30 p.m. 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.

The Outreach Committee will meet at Practice Technologies – 1600 Main St, Venice, CA 90291.

Agenda
VNC Ad Hoc Committee on Homelessness/Vehicular Occupation
Thursday, April 2, 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 2 minute per speaker) – 15 minutes

7:15 Approval of Minutes – 5 minutes

7:20 Continued Committee Consideration of proposed Transitional Vehicular Residency Program, including Conditional Use Permit language and identified parking lot sites – 30 minutes

7:50 Committee Consideration of Motions – 30 minutes

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PLEASE NOTE: THIS MEETING HAS BEEN CANCELLED

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. Unless otherwise noted, the President abstains on all votes.

1. Call to Order and Roll Call

2. Approval of the AdCom Agenda

Agenda
VNC Ad Hoc Committee on Homelessness/Vehicular Occupation
Thursday, April 16, 2009, 7:00 – 9:00 p.m.
Extra Space Storage, 658 Venice Boulevard, Venice, CA

7:00 Call Meeting to Order & Public Comment

(limited to 15 minutes, up to 2 minute per speaker) – 15 minutes

7:15 Approval of Minutes – 5 minutes

7:20 Continued Committee Consideration of Merced Motion – 20 minutes

1. Motion to Establish Shower/Locker Facilities on Venice Beach

Agenda
VNC Ad Hoc Committee on Homelessness/Vehicular Occupation
Thursday, April 16, 2009, 7:00 – 9:00 p.m.
Extra Space Storage, 658 Venice Boulevard, Venice, CA

7:00 Call Meeting to Order & Public Comment

(limited to 15 minutes, up to 2 minute per speaker) – 15 minutes

7:15 Approval of Minutes – 5 minutes

7:20 Continued Committee Consideration of Merced Motion – 20 minutes

1. Motion to Establish Shower/Locker Facilities on Venice Beach

1. Call to Order and Roll Call.

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

March 17, 2009 Board Meeting Minutes
(see http://venicenc.org/files/090317VNCBoardMinutesRev.doc)

Committee Reports are provided in written form when available

4. Consent Calendar

A From LADWP/MOU Committee Representatives

I Recommendation that LA Solar Plan be returned to DWP

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

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Agenda ^{(schedule and details)}

See CNC Reports for Appendix I items.

See Attachment list, below, and “http://venicenc.org/Projects” for further information.

Meeting Minutes Notice

Rules & Elections Committee Meeting
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Wednesday, April 22, 2009, 7:00 PM