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Governing Board Meeting – February 2018

February 20 @ 7:30 pm

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                       • All Neighborhood Council Meetings Are Open to the Public.  Join us. •                       

 

1.  CALL TO ORDER & ROLL CALL (2 mins.)

2.  WELCOME TO THE PUBLIC      (5 mins.)

3.  GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS (5 mins.)

4.  COMMENTS BY ELECTED OFFICIALS AND STAFF (5 mins.)

5.  EXECUTIVE COMMITTEE REPORTS (10 mins.)

A.  PRESIDENT

B.  VICE PRESIDENT, ADMINISTRATION

C.  VICE PRESIDENT, COMMUNICATIONS

D.  TREASURER

E.  SECRETARY

6.  BUDGET & FINANCE MOTIONS (Demmers) (10 mins.)

A.  Committee Report

B.  MOTION: Approve the January 2018 Monthly Expenditure Report (MER)

C.  MOTION: Authorize the President and the Treasurer to expend up to $1,000 on unanticipated expenditures in advance of the next Board Meeting

D.  MOTION: Appoint an Alternate Signer

E.  MOTION: Approve an expenditure of $500 in Outreach for the Griffith Park Adult Community Center (GPACC) Spring Faire on May 19, 2018

F.  MOTION: Approve an expenditure of $200 in Operations for use of the Masonic Elysian Temple meeting space for the February 2018 LFNC Governing Board Meeting

G.  MOTION: Approve a payment of $77.30 in Operations to the City of Los Angeles Publishing Services for business cards.

7.  COMMITTEE BUSINESS

A.  Standing, Stakeholder, and Ad Hoc Committee Reports (30 mins.)

B.  Ad Hoc Elections Committee (McNamara/Deutsch) (10 mins.)

i.  [FUNDING] MOTION: Approve an amount not to exceed $2,500 in Elections to be paid to the League of Women Voters for costs associated with organizing and running the May 12, 2018 Los Feliz Neighborhood Council S-election Process, including, but not limited to: (a) pre-election preparation, (b) voting center management, (c) election-day ballot counting, and (d) reporting certified results (Board Packet)

ii.  [FUNDING] MOTION: Approve funding in an amount not to exceed $350 in Elections for separate “flanker” domain evaluation and transfer of existing election-related elements to “Los Feliz Votes” for May 2018 S-Election candidate recruitment outreach and registration

C.  Ad Hoc Committee on Homelessness (J. Kim) (15 mins.)

i.  MOTION: Submit a Community Impact Statement (CIS) in support of Council File 17-1432 (Supportive Housing / Transitional Housing), as shown in the Board Packet

ii.  MOTION: Submit a Community Impact Statement (CIS) in support of Council File 17-1422 (Permanent Supportive Housing), as shown in the Board Packet

iii.  MOTION: Submit a letter to the LA City Council opposing the usage of Measure H sales tax revenues for increased police intervention (Board Packet)

iv.  MOTION: Submit a letter to the LA City Council requesting an Access Center in Los Feliz (Board Packet)

D.  Planning and Land Use Management (Longfellow) (10 mins.)

DIR-2018-0243-SPP; ENV-2018-0244-EAF
i.  1731 N. Berendo Ave.
MOTION: Approve a letter to the Zoning Administrator in support of the request to construct a four-unit, three-story multi-family residential property, and also expressing reservations about the demolition of two existing rent-stabilized (RSO) units (Board Packet)

E.  Recreation (Mauceri)                    (5 mins.)

i.  MOTION: Approve up to $750 in Outreach support of a youth baseball event to be held over two days in March 2018 at Tommy Lasorda Field (Board Packet)

F.  Transportation (Deutsch) (5 mins.)

i.  MOTION: Approve a letter to LADOT regarding street safety at Hillhurst and Ambrose Avenues (Board Packet)

G.  Environmental Affairs (Matlock) (5 mins.)

i.  MOTION: Approve a Community Impact Statement (CIS) in support of Council File 18-005 (Straws on Request), as shown in the Board Packet

H.  Cultural Affairs (DiGiandomenico) (5 mins.)

i.  [FUNDING] MOTION: Approve up to $2,000 in Outreach for a March 2018 installment of the Los Feliz Neighborhood Council’s “Film and Focus” Series event. (Board Packet)

8.  MOTION: APPROVE JANUARY 2018 GOVERNING BOARD MEETING MINUTES (2 mins.)

9.  GENERAL COMMENTS AND ANNOUNCEMENTS FROM BOARD MEMBERS (5 mins.)

10.  ADJOURN

 

 

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Details

Date:
February 20
Time:
7:30 pm
Event Tags:
, , , , , ,

Organizer

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

Venue

Elysian Masonic Lodge
1900 N. Vermont Avenue
Los Angeles, CA 90027 United States
+ Google Map
Phone:
(213) 973-9758
Website:
www.losfeliz.org