Budget and Finance Committee
August 3, 2010, 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 Saltzberg

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

Administrative Committee Meeting Agenda
Extra Space Storage, Presidents Row Room
658 South Venice Blvd, Venice, 90291
Monday, August 9, 2010 at 7:00 PM

Ocean Front Walk Committee Meeting
Minutes
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Wednesday, August 11, 2010, 10:00 AM

Please note that since this is the first meeting of the OFW Committee , we will be constituting the voting membership of the committee and setting a provisional agenda for our next meeting. We cannot vote on or decide any issues without a fully constituted committee.

1. Call to Order and Roll Call (10:05 AM)
Present: Ivonne Guzman, Chair; Ira Koslow

2. Approval of the Agenda
Approved unanimous: Ivonne Guzman; Ira Koslow

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Agenda (schedule and details)

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Minutes (scheduled to be approved August 25, 2010)

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Historic Meeting Minutes Notice
See http://venicenc.org/Projects1 for additional project details.
See http://venicenc.org/LUPC for more info.

Tell us how the operations of the Santa Monica Airport affect you by going to survey monkey link:

Take the survey NOW – click: www.surveymonkey.com/s/5DDKV78

links to Survey Monkey)

Tell us how the operations of the Santa Monica Airport affect you by going to survey monkey link:

Take the survey NOW – click: www.surveymonkey.com/s/5DDKV78

links to Survey Monkey)

Back for its fifth and biggest year yet, Venice Beach Music Fest 5 will rock the beach with two FREE days of music and an art show on Saturday, August 14, and Sunday, August 15. The festival will be held at Windward Plaza, at the west end of Windward Avenue in the park between the boardwalk and the bike trail.

See: http://www.venicebeachmusicfest.com/

Back for its fifth and biggest year yet, Venice Beach Music Fest 5 will rock the beach with two FREE days of music and an art show on Saturday, August 14, and Sunday, August 15. The festival will be held at Windward Plaza, at the west end of Windward Avenue in the park between the boardwalk and the bike trail.

See: http://www.venicebeachmusicfest.com/

MAYOR VILLARAIGOSA ANNOUNCES AUGUST 16 BIKE SUMMIT

Town Hall meeting is an opportunity for dialogue on enforcement, infrastructure, and related issues.

Mayor Antonio R. Villaraigosa announced that he will convene a Bike Summit from 9:00 – 11:00 a.m. on August 16, 2010 in

Board of Officers Meeting Agenda
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, August 17, 2010 at 7:00 PM

BOARD MEETINGS: The Venice Neighborhood Council holds its regular meetings on the third Tuesday of the month and may also call any additional required special meetings in accordance with its Bylaws and the Brown Act. All are welcome to attend.

VNC Outreach Committee will meet on Tuesday, August 24th at Extra Space Storage, 658 S. Venice Blvd. The agenda is posted below.

Agenda attached

Ocean Front Walk Committee Meeting
Draft Minutes
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Wednesday, August 25, 2010, 10:00 AM

1. Call to Order and Roll Call 10:00AM

2. Approval of the Agenda Approved unanimously

3. Approval of any outstanding minutes (8/11/2010) None
4. Scheduled Announcements None

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

Public Comment: Moses Muslih; Carol-lee Zuvich; David Bradt; Mark Herd; Diana Tarter; Marie Fint

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Agenda (schedule and details)

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Minutes (will be posted here once complete)

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Historic Meeting Minutes Notice
See http://venicenc.org/Projects1 for additional project details.
See http://venicenc.org/LUPC for more info.