Silver Lake Neighborhood Council Governing Board Meeting Agenda

Agenda

I. Call to Order 7:00
II. Roll Call 7:02
III. Approval of February 1st, 2012 Minutes 7:05
IV. Public Comment on Non-Agenda Items 7:10
V. Correspondence 7:20
VI. Special Reports & Presentations
a. Tom LaBonge CD 4 – Representative 7:25
b. Eric Garcetti, CD 13 – Representative 7:30
c. Assemblyman Gatto – Representative 7:35
d. Assemblyman Cedillo – Representative 7:40

VII. Report of Officers 7:50
a. Co-Chairs
b. Vice-Chair
c. Treasurer
d. Secretary

VIII. Consent Agenda 8:00
a. Motion: UD&P – 4000 Sunset/4000-4014 Santa Monica “A Different Light Bookstore”
(proposal regarding future support of proposed development)
b. Motion: Executive Com – Sunset Jubilee Resolution
(proposal to support festival barring entry fee be free to all)
c. Motion: Reservoir Complex Com – Illegal Vending
(proposal to oppose all illegal vending at the Silver Lake Rec Center & Meadow)
d. Motion: Millar – Community Impact Statement
(proposal to ban all plastic bag usage) e. Motion: Chalupowicz – Rainwater Capture Act
(proposal to support assembly bill #1750 expanding rainwater capture in California)

IX. New Business
a. Discussion/Possible Action: Region 2 Selection 8:10
(discussion and possible board selection to fill current regional vacancy on board)
b. Motion: Jaffe/Millar – Neighborhood Watch Signs 8:20
(proposal to fund $961.87 to purchase of Neighborhood Watch signs)
c. Motion: Crump – Election Fund Hold-back 8:30
(proposal to reserve $1,000 for election outreach in fiscal year 2012-2013)
d. Motion: Crump- Bellevue Recreation Center Soundproofing Project 8:40
(Proposal to withdraw $2,400 funding for the Bellevue Rec Center Project)
e. Motion: Crump – Transfer of Funds in Community Grant Program 8:50
(Proposal to transfer $4,000 to be used for community grants)
f. Motion: Crawford- Hollywood Sunset Free Clinic 9:00
(Proposal to fund $1875.00 for community walking program activities)
g. Motion: Crump/Le Vin – Streets For People/Sunset Triangle Project 9:10
(proposal to fund $2,000 for 1 year of site maintenance)
h. Discussion/Possible Action: By-Law Changes, Border Changes of SLNC 9:20
(discussion of how to possible change the by-laws and incorporate new areas)
i. Discussion/Possible Action: Outreach & Arts & Culture Committees 9:30
(discussion of the state of the committees)

D. Committee Reports 9:40

a. Parks and Green Spaces/Beautification (Cunningham)
b. Outreach (Ralph/Hutchinson)
c. Friends of Animals (Nahum)
d. Urban Design & Preservation (Bougart-Sharkov)
e. History Collective (Masterson)
f. Arts & Culture (Renn)
g. Community Liaison (Vacant)
h. Public Safety (Trujillo/Herman-Wurmfeld/Berne.)
i. Governmental Affairs(Neuman)
j. Budget & Finance (Crump)
k. Youth & Families (Vacant)
l. Transportation and Public Works (Millar)
m. Reservoir Complex (Nahum/Masterson)

XII Agenda Items for next meeting
XIII Announcements:
1. All items not acted upon by 10:00 p.m. will be carried over to the next meeting
XIV Adjourn