Silver Lake Neighborhood Council Governing Board Tonight ~ Wed Nov 5, 2014

SLNCGB

http://silverlakenc.org/2014/10/27/slnc-governing-board-meeting-november-5-2014/

https://www.facebook.com/events/717935844929050/


SILVER LAKE NEIGHBORHOOD COUNCIL
CO-CHAIRS
Amy Clarke
Charles Herman-Wurmfeld
VICE-CHAIR
Ted Adams
TREASURER
Georgene Smith Goodin
SECRETARY
Teresa Sitz

SLNC BOARD MEMBERS
Heather Carson (At-Large)
Amy Clarke (At-Large
Charles Herman-Wurmfeld (At-Large)
Anne-Marie Johnson (At-Large)
David Modern (At-Large)
Kinoka Ogsbury (At-Large)
Teresa Sitz (At-Large)
Helen De La Paz Dion (Region 1)
Joshua Gomez (Region 1)
Georgene Smith Goodin (Region 2)
Karen Speitel (Region 2)
Anthony Crump (Region 3)
Seamus Garrity (Region 3)
Ted Adams (Region 4)
James Bigelow (Region 4)
Dorit-Dowler-Guerrero (Region 5)
Christine Kantner (Region 5)
Matthew Desario (Region 6)
Joe Ferrell (Region 6)
Hope Taylor-Arnold (Region 7)
John Wingler (Region 7)

CITY OF LOS ANGELES CALIFORNIA
SILVER LAKE NEIGHBORHOOD COUNCIL
Serving the Silver Lake Community Since 2003
EMAIL: board@silverlakenc.org
PHONE: (323) 413-SLNC (7562)
URL: www.silverlakenc.org

SLNC Governing Board Meeting
7PM WED November 5, 2014
Micheltorena Street Elementary School
1511 Micheltorena St, LA, CA 90026
Parking, Bike Parking, Metro Bus 2/302, 4/704

“Empowering leadership… holds and serves a vision broad and deep enough to inspire others and allow them to take parts of it and make it their own.” – Starhawk

ITEMS MAY BE ADDRESSED OUT OF THE ORDER LISTED. TIMES ARE FOR REFERENCE AND SUBJECT TO CHANGE.

CALL TO ORDER, ROLL CALL, WELCOME http://www.lacityneighborhoods.com/code_of_civility.htm (4 min) 7:00PM
& SONG/POEM by Local Silver Lake Artist/Musician Rocco De Lucca (2 min) 7:04PM

PUBLIC COMMENT (10 min) 7:06PM
CORRESPONDENCE (ATTACHMENT 6D – Secretary Report) (2 min) 7:16PM
APPOINTMENTS, SPECIAL PRESENTATIONS & REPORTS (10 min) 7:18PM
Eric Garcetti, Mayor of Los Angeles, Rep (Poonam Narewatt)
Tom LaBonge, CD4, Rep (Kristy Noochlaor)
Mitch O’Farrell, CD13, Rep (Mary D. Rodriguez)
Assemblyman Mike Gatto, Rep (Eric Menjivar)
Assemblyman Jimmy Gomez, Rep (Sarah Rascon/Roberto Gama)
Congressman Adam Schiff, Representative (Pam Marcello)
Discussion & Possible Action: Nation Builder 5 min Presentation/5 min Q&A (10 min) 7:28PM
CHECK-IN (2 min) 7:38PM
REPORTS OF OFFICERS (Exec Comm) (15 min) 7:40PM
Co-Chairs (ATTACHMENT 6A) Co-Chairs Report
Vice-Chair (ATTACHMENT 6B) Vice-Chair Report
Treasurer (ATTACHMENT 6C) Treasurer Report: Discussion/Possible Action: Monthly Expenditure Report (MER)
C1. MOTION: SLNC spend up to $100 for copying docs for Nov 19 Funding Training Workshop (Budget & Finance) (5 min)
Secretary (ATTACHMENT 6D) Secretary Report – Correspondence
Webmaster(ATTACHMENT 6E) Webmaster Report

*COMMITTEE REPORTS ARE FOUND AT THE END OF THIS MONTH’S AGENDA

CONSENT AGENDA
7-OLD BUSINESS CONSENT AGENDA 7:55PM
7A. (OCT GB) MOTION: To Create Bylaws/Standing Rules Committee (Exec Comm)
7B. (OCT GB) MOTION: Activation of SLNC Retreat Planning (Exec Comm)
7C. (OCT GB) MOTION: To change SLNC Standing Rule 39 (Urban Design & Preservation Committee Membership Rule Change)

NEW BUSINESS CONSENT AGENDA will be heard right after OLD BUSINESS CONSENT AGENDA, to hopefully free individuals, committees & other reps who may be waiting to see if their item will be discussed later on. Once NEW BUSINESS CONSENT AGENDA IS PASSED, we will then hear remaining OLD BUSINESS (7), followed by NEW BUSINESS (8). Generally, no NEW BUSINESS will be discussed before OLD BUSINESS, unless a special situation warrants it.

8-NEW BUSINESS CONSENT AGENDA 8:00PM

8A. MOTION: CIS on Trans Pacific (Governmental Affairs)
8B. MOTION: SLNC authorize IT Committee to Create a Prototype of Website Redesign (IT Comm)
8C. MOTION: SLNC creation of a webpage for Silver Lake Artists (Arts & Culture Committee)
8D. MOTION: SLNC support free public reading of “Hit The Wall” in Plaza re: Stonewall & send letter of support (Arts & Culture Comm)
8E. MOTION: CIS/Letter in Support of Urban Agriculture Incentive Zones/Ordinance – File 14-1378 (CA-AB 551) (Clarke/Green Comm)
8F. MOTION: SLNC Solidarity with Chiapas & Zapatistas (Education, Youth & Families/Public Safety Comm)
8G. MOTION: SLNC Solidarity with Ferguson Solidarity (Education, Youth & Families/Public Safety Comm)
8H. MOTION: SLNC refer amendments to City Council on LAMC Ordinance Section 63.44 – Vending in Parks (EYF/Public Safety Comm)
8I. MOTION: SLNC send letter to DONE requesting more comprehensive guide to checking account system (Goodin/Dowler-Guerrero)
8J. MOTION: SLNC support for Home For Good & Creation of SLNC Homeless Coalition Ad Hoc Comm (Sitz/Kantner/DeLaPazDion/Dowler-Guerrero)

7-OLD BUSINESS – FUNDING REQUESTS/ DISCUSSION 8:05PM
7D. (OCT GB) MOTION: To change SR 44 and 45 to reflect changes re: Community Impact Statements (CIS) (Exec Comm) (5 min)
7E. (OCT GB) MOTION: to allocate $400 for a “Know Your Rights Night” for youth in SL (EYF/ PS Committee: Unanimous) (5 min)
7F. (SEP GB) DISCUSSION/POSSIBLE ACTION: Mooney Mar 8/10/2014 18 Grievance Committee Formation (5 min) 8:15PM
Discussion/possible action: formation of a Grievance Committee including selection of Committee members. The Board will move to accept nominations of stakeholders to be placed on a 3 person Grievance Committee to hear a grievance previously submitted on April 1, 2014 (and again on August 18, 2014) by Mr. Matthew Mooney. The Board is seeking three impartial stakeholders willing to serve on the grievance committee and requesting they be present at the Nov 5 meeting. Please see attachment 7F for more info.

NEW BUSINESS FUNDING REQUESTS/DISCUSSION 8:20PM
8K. MOTION: SLNC spend up to $350 for refreshments, materials for SLNC A&C Winter Event (Chandelier Tree etc.) (Arts) (10 min)
8L. MOTION: that SLNC submit Letter & possible CIS on Sidewalk Repairs to the City & Bureau of Street Services (BOSS) (10 min)
8M. MOTION: SLNC approval of 7 requests in relation to injunctions in the City of Los Angeles (10 min)
8N. MOTION: SLNC send letter asking City Attorney to lift the Glendale Boulevard Corridor Gang Injunction Project (Educ, Youth & Families) (15 min)
8 O. MOTION: SLNC spend up to $400 on 2 50-ft cables & 2 microphones to improve GB meeting experience for all (IT Comm) (10 min)

ANY REMAINING NEW BUSINESS PULLED FROM CONSENT AGENDA (15 min) 9:15PM

COMMITTEE REPORTS, REVIEW, ACTIVATION & REPRESENTATIVE UPDATES (15 min) 9:30PM
Arts & Culture (Carson/Tantemsapya)
Budget & Finance (Smith-Goodin/Dowler-Guerrero)
Community Liaison Committee (Speitel/Wingler)
Education, Youth & Families Committee (Sitz/Dion/Gomez) * Congratulations to the COMMITTEE OF THE MONTH! (w/PS)
Friends of Animals (Navratil/Laborie) Congrats to new Friends of SL Animals Co-Chairs Jacquie Navratil & Darren Laborie!
Governmental Affairs (Crump/Johnson)
Green (Hart)
History Collective (Masterson/Revkin)
IT Committee (Andrade/Malone)
Outreach & Elections (Ogsbury/Tran)
Public Safety (Bigelow/Garrity) * Congratulations to the COMMITTEE OF THE MONTH! (w/E,Y&F)
Reservoir Complex (Wingler/Arnold)
Transportation and Public Works (Mooney/Tran) Congrats to new TP&W Co-Chairs Matthew Mooney & Frances Tran!
Urban Design & Preservation (Plante/Ferrell)
Executive (Clarke/Herman-Wurmfeld)
Updates: ARC (Alliance of River Communities) Rep (Van Wormer), Budget Advocate Reps (Ringuette, Desario)

SLNC GB OCTOBER MINUTES APPROVAL http://bit.ly/1sqEkYl (5 min) 9:45PM
Announcements (5 min) 9:50PM
Future Agenda Items & Thank You (5 min) 9:55PM
Adjourn 10:00PM

ALL ITEMS NOT ADDRESSED WILL BE CARRIED OVER TO THE NEXT MEETING.

As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Report(s) related to an agenda item will be available for review at silverlakenc.org. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. Interpreters are also available in seven languages. To ensure availability of services, please make your request at least 3 business days prior to the meeting you wish to attend by contacting the SLNC via email at secretary@SilverLakeNC.org. Si necesita un interprete en español, favor de communicarse con o por correo electronico, tres dias antes de la junta que se lleva a cabo cada mes. SI REQUIERE SERVICIOS DE TRADUCCION, FAVOR DE NOTIFICAR A LA OFICINA 3 días de trabajo (72 horas) ANTES DEL EVENTO. SI NECESITA ASISTENCIA CON ESTA NOTIFICACION, POR FAVOR LLAME A NUESTRA OFICINA AL secretary@silverlakenc.org

In compliance with Government Code Section 54957.5, non-exempt writings that are distributed to a majority or all of the Board of Neighborhood Commissioners in advance of their meetings may be viewed by clicking on the www.silverlakenc.org or at the board meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact board@silverlakenc.org

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