Los Feliz Neighborhood Council

Archives

Loading Events

« All Events

  • This event has passed.

Governing Board Meeting — August 2017

August 15 @ 7:30 pm

Public Comment Submission

Use this form to submit your comments on upcoming agenda items, or provide comment on an item not on the agenda.

I wish to provide comment...

Download Agenda (PDF)
Download Agenda Packet (7.1MB PDF)

  1. CALL TO ORDER. ROLL CALL. (1 minute)
  2. Public Comment on Non-Agenda Items (5 minutes)
  3. Comments by Elected Officials and City Departments (5 minutes)
  4. Executive Committee Comments
    1. President (5 minutes)
    2. Vice President, Administration (5 minutes)
    3. Vice President, Communications (5 minutes)
    4. Treasurer (5 minutes)
    5. Secretary (5 minutes)
  5. Election of Board Committee Membership
    1. Rules & Elections (5 minutes)
    2. Budget & Finance (5 minutes)
  6. Budget & Finance Motions (Demmers)
    1. MOTION: Approve the July 2017 Monthly Expenditure Report (MER) and the following individual expenditures by board vote count.  (2 minutes)
      Payee Amount Purpose
      Facebook $49.77 Ramona event Facebook Boosts
      Papillon Bakery $105.00 Refreshments for July 2017 LFNC Board Meeting
      USPS $10.10 Mailing/Certified Receipt for June MER
      Los Feliz Storage $226.00 Two months of temporary storage
      Total $390.87  
    1. MOTION: Authorize the President and the Treasurer to expend up to $1,000 (2 minutes)
      on unanticipated expenditures in advance of the next Board Meeting.
  1. Committee Reports and New Business
    1. Ad Hoc Committee on Homelessness (Kim) (2 minutes)
    2. Outreach Committee (McNamara) (15 minutes)
      1. DISCUSSION AND POSSIBLE ACTION: Presentation of new logo design
    3. Public Works (Cohen)
      1. [FUNDING] MOTION: Authorize an amount not to exceed $1,700 to be spent on installing planters along Rodney Dr, just north of Hollywood Blvd, alongside and near Kaiser Permanente, and approve a statement in support of the planters. (Board Packet) (5 minutes)
    4. Transportation Committee (Cohen) (10 minutes)
      1. MOTION: Submit a letter to LADOT requesting street safety improvements at Franklin Ave and Alexandria Ave (Board Packet)
      2. MOTION: Submit a letter to LADOT requesting street safety improvements at Talmadge St and Clayton Ave (Board Packet)
      3. [FUNDING] MOTION: Authorize an amount up to $400 for a street closure application for a pop-up park on November 3rd and 4th
    5. Public Safety (Hain) (2 minutes)
      1. [FUNDING] MOTION: Authorize the expenditure of up to $35 for a replacement AED pad for CPR training.
  2. Additional New Business
    1. DISCUSSION AND POSSIBLE ACTION: Submit a formal letter
      to the Department of Neighborhood Empowerment, City Clerk, et al requesting formal official approved policy regarding the roles, responsibilities, and authority of DONE representatives at LFNC meetings. (Mauceri) (10 minutes)
    2. DISCUSSION AND POSSIBLE ACTION [IF APPROPRIATE]: Creation of an ad-hoc General Election Committee and appointment of Chair person.  (Mauceri)  (10 minutes)
    3. MOTION: Submit a Community Impact Statement (CIS) in support of Council File 17-0831 (“Bank of Los Angeles”) (DiGiandomenico) (Board Packet) (10 minutes)
  3. MOTION: Approve the July 17, 2017 Governing Board Meeting minutes. Minutes available via the LFNC Google Drive here:
    https://drive.google.com/drive/u/0/folders/0B8EUAEKXO4HBOUNGQXhRc3NBZk0
     (2 minutes)
  4. Governing Board Member Announcements and Comments (5 minutes)
  5. MOTION: Adjourn

Next Meeting: Tuesday, September 19, 2017 at 7:30PM

View Agendas and Minutes

Details

Date:
August 15
Time:
7:30 pm - 11:30 pm
Event Tags:

Organizer

Luke Klipp
Phone:
(213) 973-9758
Email:
president@losfeliznc.org
Website:
www.losfeliz.org

Venue

Founders Metropolitan Community Church
4607 Prospect Avenue
Los Angeles, CA 90027 United States
+ Google Map