Jennifer Badger,the Mayor’s Westside representative, will visit the VNC Table at the Venice Farmers’ Market from 8:30am to 11am. She’ll be happy to answer your questions and help you access city services.

Budget and Finance Committee
September 7, 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
Linda Lucks
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

Ocean Front Walk Committee Special Meeting
Agenda
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Wednesday, September 8, 2010, 10:00 AM

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Approval of any outstanding minutes (8/25/2010)

4. Scheduled Announcements None

5. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)
Applicants will present themselves before the OFW committee

6. Old Business None

7. New Business

Agenda (schedule and details)

TENTATIVELY RESCHEDULED FOR MONDAY, SEP. 13

Minutes (will be posted here once complete)

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

Please note the change of venue to Oakwood Recreation Center

Oakwood Recreation Center
767 California Avenue, Venice
September 13, 2010, 8:30 – 10:30 a.m.

Agenda – Venice Neighborhood Committee

I. Introductions and Approval of Agenda
II . Announcements – 5 minutes
III. Public Comment – 5 minutes

IV. Discussion and Possible Adoption of minutes –

V. Old Business
````` a. Additional wording for the Bike Riders Bill of Rights b. Report on construction at 5th & Dewey c. Open Neighborhoods, John Ayers, any follow-up? d. Posting sites for VNC, NHC as Outreach arm.

Administrative Committee Meeting Agenda
Extra Space Storage, Presidents Row Room
658 South Venice Blvd, Venice, 90291
Monday, September 13, 2010 at 7:00 PM

Santa Monica Airport Ad-Hoc Committee
Wednesday, September 15, 2010 at 9a.m.
The Talking Stick Café 1411 Lincoln Blvd
(In a mini mall on the west side of Lincoln at California parking in front and rear)
Co-Chairs: Laura Silagi, Amanda Seward
Agenda:

I. Call to order
II. Introductions and Public Comments
III. Old business
a) Survey distribution (progress) Alice/ Laura (Newsletter appeal)
b) Jon Rodgers- aviation consultant update (Amanda)

Chair: Nick Hippisley-Coxe

Our Mission Statement is:

The Public Safety committee researches, develops and shares information and ideas on how Venice residents can increase safety within their communities. It will work to provide education and tools to support the creation of neighborhood-led action groups and will help work with city and law enforcement officials to advise and aid in crime prevention. The committee will also coordinate with city, county, and state organizations to gather and share information on how Venice residents can stay safer in the event of a natural disaster.

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.

Ocean Front Walk Committee Meeting
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

Rules & Elections Committee Meeting
Draft Minutes
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Wednesday, September 22, 2010, 6:30 PM

1. Call to Order and Roll Call (6:55 PM – Present: Ira Koslow, Emily Berlin, Joe Murphy, VNC President Linda Lucks. Guest: Ivan Spiegal)

2. Approval of the Agenda (EE/JM, unanimous)

3. Review & approval of any outstanding minutes (7/28//2010 JM/EE unanimous)

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

5. Old Business

See http://venicenc.org/LUPC for more information (such as Agenda and Minutes).

next line
Agenda (schedule and details)

next line
Minutes/unofficial(schedule and details)

CD-11 City Councilman Bill Rosendahl has called a Town Hall meeting on homeless issues. The public is invited to a discussion on enforcement strategies and social services.

The Town Hall forum is scheduled for September 23rd to discuss homeless issues in the 11th Council District. The event will be held from 7 to 9 p.m. at the Westminster Elementary School Auditorium, 1010 Abbot Kinney Blvd. (enter from Westminster), in Venice.

California Coastal Cleanup Day, sponsored by the California Coastal Commission, is the premier volunteer event focused on the marine environment in the country. California Coastal Cleanup Day has been hailed by the Guinness Book of World Records as “the largest garbage collection” (1993). Since the program started in 1985, over 800,000 Californians have removed more than 14 million pounds of debris from our state’s shorelines and coast.

The Venice Neighborhood Council will take part in the Abbot Kinney Festival, the largest street fair in Southern California! The VNC will have a booth on Abbot Kinney between Andalusia and California (booth number and map to be posted when received from the Festival Committee).

The next meeting of the Outreach Committee will take place on Tuesday,Sept. 28, 2010 in the meeting room at Extra Space Storage.

Ocean Front Walk Committee Special Meeting
Draft Minutes
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Wednesday, September 29, 2010, 10:00 AM

1. Call to Order and Roll Call (10:00AM)
Present: Matt Dowd; Phyllis des Verne; Therese Dietlin; David Bradt; Carol-lee Zuvich; Gail Rogers; Sherie Sheer; Barbara Duffy; Moses Muslih; Amaya Mattei; Diana Tarter; Mark Herd; Ivonne Guzman, Chair

2. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)
Spoken: Carol-lee Zuvich; Therese Dietlin; Diana Tarter

Round 2 of the VNC Board Retreat will be held on Wednesday, September 29th at Oakwood Rec Center, 767 California Avenue (corner 7th & California).

The agenda is attached.

Draft minutes are attached.

All stakeholders are welcome.

Chair: Nick Hippisley-Coxe

Our Mission Statement is:

Chair: Nick Hippisley-Coxe

Our Mission Statement is:

Jennifer Badger,the Mayor’s Westside representative, sends regrets – she is unable to visit with us this month due to a scheduling conflict.

Chair: Nick Hippisley-Coxe

Our Mission Statement is:

Chair: Nick Hippisley-Coxe

Our Mission Statement is: