Events

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.

This creates blank lines
Click on a blue item for information about it.

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

Agenda
VNC Ad Hoc Committee on Homelessness/Vehicular Occupation
Thursday, April 30, 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

Report from Merced and Aguilar re: discussion with St. John’s staff re: lockers.

The Neighborhood Committee Meets on the first Monday morning of each month at Vera Davis McClendon Community Center, 610 California Avenue, in Venice.

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. 8:00 am Call to Order – Roll Call
Hugh Harrison, Chair
Mike Newhouse
Ivan Spiegel
Marc Saltzberg
Nadine Parkos
Challis Macpherson Quorum: 3 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. Consideration and approval of draft 2009-2010 budget
8. PUBLIC COMMENT – 10 minutes on non-agendized items
9. ADJOURNMENT

1. 8:00 am Call to Order – Roll Call
Hugh Harrison, Chair
Mike Newhouse
Ivan Spiegel
Marc Saltzberg
Nadine Parkos
Challis Macpherson Quorum: 3 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. Consideration and approval of draft 2009-2010 budget
8. PUBLIC COMMENT – 10 minutes on non-agendized items
9. ADJOURNMENT

The Neighborhood Committee Meets on the first Monday morning of each month at Vera Davis McClendon Community Center, 610 California Avenue, in Venice.

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.

Rules & Elections Committee Meeting
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Wednesday, May 6, 2009, 7:00 PM

1. 8:00 am Call to Order – Roll Call
Hugh Harrison, Chair
Mike Newhouse
Ivan Spiegel
Marc Saltzberg
Nadine Parkos
Challis Macpherson Quorum: 3 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. Consideration and approval of draft 2009-2010 budget
8. PUBLIC COMMENT – 10 minutes on non-agendized items
9. ADJOURNMENT

Agenda
VNC Ad Hoc Committee on Homelessness/Vehicular Occupation
Thursday, May 7, 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 Further Committee Discussion of the contents of its final report and recommendations.

8:45 Public Comment – 15 minutes

Merced Motion

Venice Neighborhood Council
Board of Officers Special Meeting
May 7, 2009 @ 7:00PM
Extra Space Storage Facility’s Community Room
658 Venice Blvd
Venice, CA 90291

AGENDA

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 only.
5. NEW BUSINESS:

DELIBERATION OF FOLLOWING ISSUE

1. 8:00 am Call to Order – Roll Call
Hugh Harrison, Chair
Mike Newhouse
Ivan Spiegel
Marc Saltzberg
Nadine Parkos
Challis Macpherson Quorum: 3 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. Consideration and approval of draft 2009-2010 budget
8. PUBLIC COMMENT – 10 minutes on non-agendized items
9. ADJOURNMENT

1. 8:00 am Call to Order – Roll Call
Hugh Harrison, Chair
Mike Newhouse
Ivan Spiegel
Marc Saltzberg
Nadine Parkos
Challis Macpherson Quorum: 3 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. Consideration and approval of draft 2009-2010 budget
8. PUBLIC COMMENT – 10 minutes on non-agendized items
9. ADJOURNMENT

Extra Space Storage, Presidents Row Room
658 South Venice Blvd, Venice, 90291

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

This creates blank lines
Click on a blue item for information about it.

Agenda ^{(schedule and details)}

See Attachment list, below, for further information.

Meeting Minutes Notice

Big Red Sun
564 Rose Ave, Venice, CA 90291
Wednesday, May 13, 2009 at 6:30 P.M.

I. Introductions & Welcome – Nick Karno (6:30PM)

A. Re-introduction of committee purpose and mission
B. Self Introduction for New Members

II. Committee Business

A. Sustainable Venice Businesses with Green L.A. – Jane Paul
B. Discussion of LA Solar Plan Position Paper – Nick
C. Discussion of offset companies and using the VNC website. – Nick
D. Update from Mobility Committee – Cynthia / Brennan
E. Update on Egret Park – Kris
F. Ecofest – Cynthia / Brennan