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Governing Board Meeting — July 2017

July 18 @ 7:30 pm

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Download Agenda (PDF)
Download Supplementary Packet with Agenda (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, Communications (5 minutes)
    3. Secretary (5 minutes)
  5. Election of Executive Committee Members and Required Finance Position
    1. Vice President, Administration (5 minutes)
    2. Treasurer (5 minutes)
    3. [If necessary] Second Signer (2 minutes)
  6. Committee Reports
    1. Planning, Zoning, Historic Preservation (PZHP) (Cornelius) (2 minutes)
    2. Public Works and Neighborhood Beautification (Luery) (2 minutes)
    3. Environmental Affairs (Foell) (2 minutes)
    4. Cultural Affairs (DiGiandomenico) (2 minutes)
    5. Public Safety (Hain) (2 minutes)
    6. Transportation and Mobility (Cohen) (2 minutes)
    7. Recreation (Mauceri) (2 minutes)
    8. Outreach (McNamara) (2 minutes)
    9. Business (Carlson) (2 minutes)
    10. Education (Rodriguez) (10 minutes)
      1. School Experience Survey
      2. LAUSD School Board Pay Increase
      3. LAUSD Summer 2017 Reading Challenge
      4. Board of Education LA Unified Leading, Learning, and Succeeding Resolution
      5. Board of Education Foster Youth College and Career Success Tracking Resolution
    11. Ad Hoc Committee on Hillhurst Ave (Ballard) (2 minutes)
    12. Ad Hoc Committee on Homelessness (Kim) (2 minutes)
    13. Budget Representatives (Rodriguez/Kim) (2 minutes)
    14. Webmaster (Cohen) (2 minutes)
  7. District Rep Reports (15 minutes)
    1. District A (Ballard, Demmers, and Hirshon)
    2. District B (Deutsch, Foell, and Kim)
    3. District C (Cassadore, Howell, and Isaac)
    4. District D (DiGiandomenico, Longfellow, and McNamara)
    5. District E (Cohen, Edwards, and Klipp)
  8. Budget & Finance Motions (Demmers)
    1. MOTION: Approve the June 2017 Monthly Expenditure Report (MER) (2 minutes) (Board Packet)
    2. MOTION: (2 minutes) Authorize a $500 outreach expenditure to the LA Parks Foundation for the GPACC Spring Faire.
    3. MOTION: Authorize the following expenditures: (2 minutes)
      1. $19.99 for Google Drive for July 2017 to June 2018
      2. $30/month for 12 months for July 2017 to June 2018
      3. $90 for the LFNC P.O. Box for July 2017 to June 2018
      4. Up to $150 for rechargeable 9-volt batteries for microphones in the new audio system
    4. MOTION: (2 minutes) Authorize the monthly expenditure of $30 for Mail Chip, for twelve months from July 2017 through June 2018.
    5. MOTION: (2 minutes) Authorize the President and the Treasurer to expend up to $1,000 on unanticipated expenditures in advance of the next Board Meeting. Overview of new banking system (5 minutes)
  9. New Business
    1. MOTION: (5 minutes) Approve a resolution in support of California Assembly Bill AB 17, which would provide $20 million for student reduced-fare or free transit passes for low-income, middle school, high school, and public college and university students.
      (Rodriguez) (Board Packet)
    2. MOTION: (10 minutes) Approve a Community Impact Statement (CIS) in support of Council File 14-1635-S2 (“Short-Term Rentals/Home Sharing Ordinance”), with amendments, as follows:
      “Given Los Angeles’ critically low rental vacancy rate, high rental costs, and a lack of affordable housing, the LFNC supports the Council File, given the following amendments:
      •  The definition of “Primary Residence” (“The sole property on which the Host conducts Home Sharing and in which the Host resides at least 6 months of the year.”)  to be amended to increase the monthly minimum requirement from 6 months to 9 months.
      •  The limit for Home-Sharing in a Primary Residence of 180 days to be amended to remove any day limit of any type.
      •  The limit of Home-Sharing in a non-Primary Residence to be amended to include an outright ban on Home-Sharing of any type in a non-Primary Residence. This would constitute a ban on any Home-Sharing at in a non-Primary Residence.
      •  To include the option for a second dwelling unit on a single-family zoned lot at a person’s Primary Residence to be used for Home-Sharing, and for that be extended to allow Home-Sharing in a vehicle parked on the property, a storage shed, recreation room, trailer, garage, or any temporary structure like a tent; provided, however, that this option is limited to one such structure.”
      (Cohen) (Board Packet)
    3. [FUNDING] MOTION: (10 minutes)  Approve an amount not to exceed $250 in outreach for refreshments and other expenses for “Park(ing) Day” on Friday, September 15 (Cohen) (Board Packet)
    4. [FUNDING] MOTION: (10 minutes) Approve an amount of $250 in outreach in support of the
      LA Skins Music Festival. (DiGiandomenico)
    5. [FUNDING] MOTION: (10 minutes) Approve an amount not to exceed $1,500 in outreach for the second lecture screening event to take place in August or September 2017. (DiGiandomenico)
    6. [FUNDING] MOTION: (5 minutes)  Approve an amount not to exceed $500 in outreach for 200 CPR breathing barriers. (Hain) (Board Packet)
    7. MOTION: (10 minutes) Direct the PZHP Committee to draft a set of guidelines related to the LFNC’s positions on affordable housing, low-income units, RSO units, and the Ellis Act. (McNamara/Deutsch)
  10. MOTION: (2 minutes) Approve the May 23, 2017 Governing Board Special Meeting Minutes available via the Neighborhood Council Google Drive here: https://drive.google.com/drive/u/0/folders/0B8EUAEKXO4HBOUNGQXhRc3NBZk0
  11. MOTION: (2 minutes) Approve the June 20, 2017 Governing Board Meeting minutes Minutes available via the Neighborhood Council Google Drive here: https://drive.google.com/drive/u/0/folders/0B8EUAEKXO4HBOUNGQXhRc3NBZk0
  12. Governing Board Member Announcements and Comments (5 minutes)
  13. MOTION: Adjourn
View Agendas and Minutes

Details

Date:
July 18
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
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