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Governing Board Meeting – September 2017

September 19 @ 7:30 pm

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  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. Budget & Finance Motions (Demmers)
    1. MOTION: Approve the August 2017 Monthly Expenditure Report (MER) (Board Packet) (2 minutes)
    2. MOTION: Approve the following individual expenditures by board vote count. (2 minutes)

      Payee

      Amount

      Purpose

      Dan McNamara

      $9.80

      Cups for August 2017 Board Meeting

      Dan McNamara

      $6.87

      Water for August 207 Board Meeting

      Palermo

      $122.25

      Food at August 2017 Board Meeting

      Total

      $138.92

       

    3. MOTION: Authorize the President and the Treasurer to expend up to $1,000 on unanticipated expenditures in advance of the next Board Meeting. (2 minutes)
  1. New Business & Committee Reports
    1. Transportation Committee Report (Cohen) (5 minutes)
    2. Planning, Zoning, & Historic Preservation Committee (Deutsch) (10 minutes)
      1. DIR-2017-3081-SPP – 1724-1732 N Vermont Ave; 4644-4650 Kingswell Ave
        MOTION
        : Approve a letter in support of the requested application for a change of use for 3,100 square feet of space, from office to joint living and work quarters. (Board Packet)
      2. ZA-2017-2854-ZAA-F – 821 Ambrose Ave
        MOTION
        : Approve a letter in support of the requested application for an over-height fence (not exceed 8 feet) in the front and sideyard setbanks and allowing parking not otherwise allowed within the front yard setback. (Board Packet)
      3. ZA-2017-3146-SV, ENV-2017-3147-EAF – 4279, 4281, and 4283 Fountain Ave
        MOTION: Approve a letter in support of the requested application for a zone variance to allow the existing 2,262 square foot, 2-story building to be used as a commercial building in the R 1.5 zone. (Board Packet)
      4. MOTION: Create an ad hoc committee to to recommend a set of guidelines and actions related to the LFNC’s positions on affordable housing, low-income units, Rent-Stabilized Ordinance (RSO) units, and the Ellis Act. This committee shall be open to members of the PZHP Committee, Los Feliz stakeholders, and members of the LFNC Governing Board.
      5. Committee Report
    3. Environmental Affairs Committee (Foell) (5 minutes)
      1. Clean Streets LA 2017 Application Update
      2. [FUNDING] MOTION: Accept Clean Streets LA 2016 funds of $750 and authorize expenditures of an amount not to exceed $750 for Clean Streets LA 2017.
    4. Ad Hoc Committee on Homelessness (Kim) (10 minutes)
      1. [FUNDING] MOTION: Authorize an amount not to exceed $1,000 for outreach related to Hollywood Homeless Connect Day on Wednesday, October 4, 2017. (Board Packet)
      2. [FUNDING] MOTION: Authorize an amount not to exceed $500 for a Neighborhood Purpose Grant to be paid to St. Vincent De Paul for the October 2017 hot lunch at Our Mother of Good Counsel Church. (Board Packet)
      3. Ad Hoc Committee Report
        1. SELAH Neighborhood Homelessness Coalition
        2. Homelessness Liaison Meeting
        3. Congress of Neighborhoods
    5. Rules and Elections (Mauceri) (20 minutes)
      1. Discussion and Possible Action: Utilize the neighborhood “selection” process for the nine Boardmember seats whose terms end in Spring 2018.
    6. MOTION: Approve the inclusion of the Los Feliz Neighborhood Council as part of the Hollywood Neighborhood Council Alliance, with one designated boardmember and one alternate (to be named) to participate in deliberations on Hollywood District Wide and Regional Issues. The HNCA will provide opportunities to work on issues, take positions, and engage communities across neighborhood council boundaries. (Klipp)  (5 minutes)
  1. MOTION: Approve the August 15, 2017 Governing Board Meeting minutes Minutes available via the Neighborhood Council Google Drive here:
    https://drive.google.com/drive/folders/0B8EUAEKXO4HBOUNGQXhRc3NBZk0
    (2 minutes)
  2. Governing Board Member Announcements and Comments (5 minutes)
  3. MOTION: Adjourn

Next Board Meeting: Tuesday, October 17, 2017

View Agendas and Minutes

Details

Date:
September 19
Time:
7:30 pm - 10:30 pm
Event Tags:

Organizer

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

Venue

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