Board of Directors
| Date | Time | Location | Meeting Type |
|---|---|---|---|
| Wed, Apr 13th, 2011 | 6:30 PM | Senior Center at North Hollywood Park | Regular |
Details
Meeting Location Senior Citizens Center at North Hollywood Park 5301 Tujunga Blvd. North Hollywood, CA 91601 Meet-N-Greet at 6:30PM / Meeting starts at 7PM
Agenda
Committee:
Board Meeting
Meeting Type:
Regular
Meeting Date and Time:
Wednesday, April 13, 2011 6:30pm
Meeting Location:
Senior Center at North Hollywood Park
Details:
Meeting Location Senior Citizens Center at North Hollywood Park 5301 Tujunga Blvd. North Hollywood, CA 91601 Meet-N-Greet at 6:30PM / Meeting starts at 7PM
(TEXT ONLY)
6:30 - 7:00
(30-minute limit)
Meet & Greet
7:00
Call to Order - Pledge of Allegiance
Roll Call
Review of Minutes:
* March 9th, 2010
Public Officials
Community Comment on Non-Agenda Items (3-minutes)
*Stakeholders
Public Safety (10 minutes)
Senior Lead Officer John Catalano
President's Remarks - Mary Garcia
Board Members Announcements/Comments on Non-Agenda Items (3-minutes)
Committee Reports - (3 minutes)
Treasurer's Report (10 minutes) - Diann Corral, Treasurer
Reinstate: Vivian Sampson in At large Seat for District 5
Reinstate: Vivian Sampson as Board Secretary
Information Item: Community Police Advisory Board "CPAB" - Nick Pool
Presentation and possible action re: Carls Jr. includes retail space to be located at 6601 Lankershim @ Kittridge Street, North Hollywood 91606 - Claudia Kelly
Approved by the PLUHT Committee with recommendations on landscaping and trellis with eco-friendly foliage coverage on east facing wall of building and landscaping at sound wall and more. - Ken Bryant, Chair of PLUHT Committee
Presentation and possible action re: Car Wash Self Serve Drive Thru to be located 11675 Victory Blvd., NoHo 91606 - Oscar Ensaft
Presentation and possible action re: Los Angeles Citywide Neighborhood Council Congress 2011 "Increasing Public Participation in Government" $250, $500, $1,000 other - Mary Garcia
Information Item: Possible letter of support:
Sierra Club's Coal Campaign, "Mandate the DQP to devise and execute a plan to end the city's use of coal fired power. And to displace Los Angeles's coal fired power through aggressive energy efficiency programs and a 40% renewable portfolio standard." - Chrissy Scarborough
Information Item: Possible letter of support:
Found Animals Foundation, "The Importance of Humane Education, Homeless Animals, and Responsible Pet Ownership" - Jennifer Brent
Filling a vacant seat on the board. If you are interested in becoming a board member, we suggest you follow these steps: Step 1 - Attend a meeting. Step 2 - Send us a short bio and indicate which seat you are interested in filling. Step 3 - We will contact you about attending the next meeting.
Presentation and possible Appointment of District #2 Business Representative
Presentation and possible Appointment of District #3 Business Representative
Future Agenda Items:
a. The Museum of the San Fernando Valley - Gary Fredburg & Dr. Gerald Fecht
b. Bureau of Sanitation "How your clean water program is working for you" - JoAnn Moss
President's Closing Remarks - Mary Garcia
Meeting Adjourn
Next Board Meeting set for May 11th, 2011 at the Senior Citizens Center in North Hollywood Park, 5301 Tujunga Blvd. North Hollywood, CA 91601
6:30 - 7:00
(30-minute limit)
Meet & Greet
7:00
Call to Order - Pledge of Allegiance
Roll Call
Review of Minutes:
* March 9th, 2010
Public Officials
Community Comment on Non-Agenda Items (3-minutes)
*Stakeholders
Public Safety (10 minutes)
Senior Lead Officer John Catalano
President's Remarks - Mary Garcia
Board Members Announcements/Comments on Non-Agenda Items (3-minutes)
Committee Reports - (3 minutes)
Treasurer's Report (10 minutes) - Diann Corral, Treasurer
Reinstate: Vivian Sampson in At large Seat for District 5
Reinstate: Vivian Sampson as Board Secretary
Information Item: Community Police Advisory Board "CPAB" - Nick Pool
Presentation and possible action re: Carls Jr. includes retail space to be located at 6601 Lankershim @ Kittridge Street, North Hollywood 91606 - Claudia Kelly
Approved by the PLUHT Committee with recommendations on landscaping and trellis with eco-friendly foliage coverage on east facing wall of building and landscaping at sound wall and more. - Ken Bryant, Chair of PLUHT Committee
Presentation and possible action re: Car Wash Self Serve Drive Thru to be located 11675 Victory Blvd., NoHo 91606 - Oscar Ensaft
Presentation and possible action re: Los Angeles Citywide Neighborhood Council Congress 2011 "Increasing Public Participation in Government" $250, $500, $1,000 other - Mary Garcia
Information Item: Possible letter of support:
Sierra Club's Coal Campaign, "Mandate the DQP to devise and execute a plan to end the city's use of coal fired power. And to displace Los Angeles's coal fired power through aggressive energy efficiency programs and a 40% renewable portfolio standard." - Chrissy Scarborough
Information Item: Possible letter of support:
Found Animals Foundation, "The Importance of Humane Education, Homeless Animals, and Responsible Pet Ownership" - Jennifer Brent
Filling a vacant seat on the board. If you are interested in becoming a board member, we suggest you follow these steps: Step 1 - Attend a meeting. Step 2 - Send us a short bio and indicate which seat you are interested in filling. Step 3 - We will contact you about attending the next meeting.
Presentation and possible Appointment of District #2 Business Representative
Presentation and possible Appointment of District #3 Business Representative
Future Agenda Items:
a. The Museum of the San Fernando Valley - Gary Fredburg & Dr. Gerald Fecht
b. Bureau of Sanitation "How your clean water program is working for you" - JoAnn Moss
President's Closing Remarks - Mary Garcia
Meeting Adjourn
Next Board Meeting set for May 11th, 2011 at the Senior Citizens Center in North Hollywood Park, 5301 Tujunga Blvd. North Hollywood, CA 91601
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