Extra Meeting of the Venice Neighborhood Council Board
BOARD OF OFFICERS EXTRA MEETING
AGENDA
Oakwood Recreation Center-Community Room
767 California Avenue (at 7th)
Venice, CA 90291
Thursday, July 28, 2011 at 7 p.m.
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.
TRANSLATION Services: Si equire servicios de traducción, favor de notificar a la oficina 3 días de trabajo (72 horas) antes
del evento. Si necesita asistencia con esta notificación, por favor llame a nuestra oficina 213.473.5391.
POSTING: The agenda and non-exempt writings that are distributed to a majority or all of the board members in advance of
regular and special meetings may be viewed at Groundworks Coffee (671 Rose Ave.), Penmar Park (1341 Lake St), Beyond
Baroque (681 Venice Blvd), the Venice Library (501 S. Venice Blvd), Oakwood Recreation Center (767 California St.), The
Venice Ale House (425 Ocean Front Walk), and the VNC website (http://www.venicenc.org), or at the scheduled meeting. For a
copy of any record related to an item on the agenda, please contact the VNC secretary at secretary@venicenc.org.
PUBLIC COMMENT: The public is requested to fill out a “Speaker Card” to address the Board on any Old or New Business
item on the agenda and the Treasurer’s Report. Comments from the public on these agenda items will be heard only when that
item is being considered. Comments from the public on other agenda matters or on matters not appearing on the agenda but
within the Board’s subject matter jurisdiction will be heard during the Public Comment period. Public comment is limited to two
(2) minutes per speaker, unless modified by the presiding officer of the Board. No new speaker cards will be accepted once
Public Comment has begun.
DISABILITY POLICY: The Venice Neighborhood Council complies with Title II of the Americans with Disabilities Act and does
not discriminate on the basis of any disability. Upon request, the Venice Neighborhood Council will provide reasonable
accommodations to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening
devices, or other auxiliary aids and/or services may be provided upon request.
1. Call to Order and Roll Call 2 minutes
2. Approval of the Agenda 1 minute
3. Announcements of Items NOT on the Agenda – 5 minutes
(board members may not comment here- each person will have 1 minute to speak -5 Speaker
cards called in order received- next group called at next Announcements segment)..
4. Old Business
A. Discussion and Possible Action on Recommendations on the decision of the USPO to relocate the Venice Post office Retail Services from existing location at 1601 Main Street to the postal Annex property at 313 Grand Avenue . . Submitted by Post Office Task Force: Amanda Seward & Nancy Feinberg: 1 HOUR EXHIBIT 1 * B. Discussion and Possible Action on Recommended Revisions to the Draft Ordinance (LAMC 42.15) regulating activities on the Venice Boardwalk(Ocean Front Walk): Submitted by Ivonne Guzman and Ira Koslow, , Ocean Front Walk Committee: 1 HOUR EXHIBIT 2 , 35 Announcements of Items NOT on the Agenda – 10 minutes (board members may
not comment here- each person will have 1 minute to speak -10 Speaker cards called in order received.
6. Board Member Comments on subject matters within the VNC jurisdiction.
[10 min, no more than 1 minute per person]
7. Adjourn (approx. 9:30 PM)
Location(s)
| Attachment | Size |
|---|---|
| CityAttorneyReportonOceanFrontWalkOrd.4215.pdf | 1.23 MB |
| Approval of relocation.pdf | 92.04 KB |
| 7.28.11ExtraVNCBOARDMEETINGFINAL.pdf | 366.28 KB |
| 07.28.11VNC_post_office_Motion.pdf | 112.16 KB |
| 07.28.11PostOfficeLetterRelocatonAppeal.pdf | 104.58 KB |
| CD11 letter re OFW Draft Ordinance.pdf | 9.78 KB |
| OFW Recommended Draft Ordinance revised.pdf | 125.27 KB |
| OFW Recommended Draft Ordinance-marked.pdf | 138.16 KB |
- Calendar
- 1695 reads
