Meet & Greet

• Call to Order – Pledge of Allegiance

• Roll Call

• Review of Minutes:
September 14, 2011 & October 12, 2011

• Public Officials
• Stakeholders

• Comment on Non-Agenda Items (2-minutes)

• Public Safety (10 minutes) Senior Lead Officer

• President’s Remarks

• Board Members Announcements/Comments on Non-Agenda Items (2-minutes)

• Committee Reports – (2 minutes)

• Treasurer’s Report (10 minutes)

• Presentation and possible action: Operation Love Ministries request funding of $1,000 to refurbish van.

• Presentation and possible action: Casey Hallenbeck requests funding (up to $3,500) to hire a computer artist to create an interactive 3-D computer model of the Lankershim Train Station.

• Presentation and Action: NoHo Restaurant Inc., at 11120-11122 W. Magnolia, is seeking a Conditional Use Permit to allow the on-site sale of a full line of alcoholic beverages in conjunction with a full service restaurant.

• Presentation and Possible action: Ad-Hoc Committee to redesign MTNHNC website.

• Information Item: NC Elections in Spring 2012 (costly up to $7,000).

PLUS MORE (SEE ATTACHED)