Los Feliz Neighborhood Council

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Governing Board Meeting (Revised) – December 2017

Click Here to View, Download or Print Full Agenda and Packet Supplements

(REVISED)

  1. CALL TO ORDER & ROLL CALL (2 mins.)
  2. PUBLIC COMMENT ON NON-AGENDA ITEMS (5 mins.)
  3. COMMENTS BY ELECTED OFFICIALS AND STAFF (5 mins.)
  4. EXECUTIVE COMMITTEE REPORTS (10 mins.)
    1. President
    2. Vice President, Administration
    3. Vice President, Communications
    4. Treasurer
    5. Secretary
  5. DISTRICT C REPRESENTATIVE VACANCY (Candidate statements in board packet) (15 mins.)
    1. Madison Blu Fairchild
    2. Debra Matlock
    3. Yasmine Ross
    4. Drew Smyth
  6. BUDGET & FINANCE MOTIONS (Demmers) (15 mins.)
    1. Committee Report
    2. MOTION: Approve the November 2017 Monthly Expenditure Report (MER)
    3. MOTION: Authorize the President and the Treasurer to expend up to $1,000 on unanticipated expenditures in advance of the next Board Meeting
    4. DISCUSSION AND POSSIBLE ACTION: FY18 Budget update and revision
  7. COMMITTEE BUSINESS
    1. Standing, Stakeholder, and Ad Hoc Committee Reports (20 mins.)
    2. Education (Rodriguez) (10 mins.)
      1. [FUNDING] MOTION: Approve up to $2,500 in Neighborhood Purpose Grant (NPG) to be paid to Friends of King, a 501(c)3 non-profit, for purchase and installation of art panels at King Middle School. (Board Packet)
    3. Homelessness (J. Kim) (10 mins.)
      1. [FUNDING] MOTION: Approve up to $200 in Outreach for refreshments at the Los Feliz deployment site (Our Mother of Good Counsel) for the 2018 Greater LA Homeless Count, on January 25, 2018
    4. Environmental Affairs (Hain) (10 mins.)
      1. MOTION: Authorize Environmental Affairs Chair, Debra Matlock, to apply on behalf of the Los Feliz Neighborhood Council for a $7,500 Los Angeles Food Waste Challenge grant to fund a pilot project for a local citrus food pick
    5. Rules and Elections (Mauceri) (15 mins.)
      1. DISCUSSION AND POSSIBLE ACTION: Submit a formal letter to the Department of Neighborhood Empowerment (DONE) and the City Clerk requesting an official policy statement regarding the role and responsibilities of “Neighborhood Advocates” as they relate to NC operations (Board Packet)
      2. MOTION: Adopt a Standing Rule to be “Section 1A, Ad Hoc Committee on General Elections,” as shown in the Board Packet (tabled from November 2017)
        (Board Packet)
      3. MOTION: Amend Section 1B of the Standing Rules, “Designated Staff,” to add “Photographer” to the list
    6. Outreach (C. Kim) (5 mins.)
      1. [FUNDING] MOTION: Approve an amount not to exceed $2,250 in Outreach to fund the design of Community Interest position and committee icons, for 2018 Election outreach, council social media, and other communications.
    7. Planning and Land Use Management (Longfellow) (10 mins.)
      1. DIR-2016-4788-SPP, 1812-1818 N Vermont Ave
        MOTION: Approve a letter of conditional support for the request for a change of use to a restaurant (per condition 9 of ZA-2011-3147-CUB) including a new CUP to allow sale and dispensing of a full line of alcoholic beverages for on-site consumption in a 3,942 square foot restaurant, 2950 square foot theater, and 400 square foot outdoor corridor, with 194 indoor and 40 outdoors seats and daily hours of operation of 11AM-2AM. (Board Packet)
      2. MOTION: Approve a Community Impact Statement (CIS) in support of Council File 17-0447 (“Land Use Codes / Oil and Gas Development / etc.”), as shown in the Board Packet. (Board Packet)
  8. MOTION: APPROVE NOVEMBER 2017 GOVERNING BOARD MEETING MINUTES (2 mins.)
  9. GENERAL COMMENTS AND ANNOUNCEMENTS FROM BOARD MEMBERS (5 mins.)
  10. ADJOURN

NEXT MEETING: TUESDAY, JANUARY 16, 2017, 7:30PM

 

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