Executive Committee Agenda (VNNC)
Van Nuys Neighborhood Council August 5th, 2014 (Tuesday 6:30-8:00pm) 6262 Van Nuys Blvd — Van Nuys Neighborhood Council Chambers @ Marvin Braude Building Adjacent Room — Van Nuys, CA 91401

  1.  Call to Order & Pledge of Allegiance to the United States of America
  2. Roll Call (Quorum Call)
  3. Comments from the Chair — *Speaker Cards: 2 minutes, 1 Public Comment Time. (This includes speaker cards on any and all agenda items — a limit of 10 minutes for the entire meeting per Stakeholders and Councilmembers alike)
  4. Public Comment (On matters within the VNNC Board’s Jurisdiction.)
  5. Secretary’s Report
  6. Treasurer’s Report — Jeanette Hopp and/or Howard Benjamin (Second Signatory) — Approve Treasurer’s.
  7. Committee Chairperson’s Reports, Budget Advocate’s Report, Elected Officials’ Reports & Election Chair’s Report
  8. New Business
    • a. The VNNC to submit a Community Impact Statement (CIS) in regards to the Child & SexTrafficking Summit. The VNNC will come up with legislative language for the LA City Council and our State Representatives to address this very important issue. (Councilman Josef Lazavoritz)
    • b. The VNNC to fund additional chairs for the Council Chambers. (NTE $1500)
    • c. The VNNC to plan and execute funding and planning for our annual retreat. The VNNC retreat to be held on Saturday, August 23rd, 2014. (NTE $1500)
    • d. 6939 Van Nuys Blvd.: Zone Variance, Conditional Use Permit, Site Plan Review. Requesting for a conditional use permit and zone variance for the existing 10,000 sq ft adult day center and banquet hall into a full-banquet hall and restaurant with additional 4500 sq ft in a P2 zone (parking), currently in construction. Building Permits already approved. Case no.: ZA 2014-2361-ZV-CUP-ENV (Andy Bableyan/ Business owner)
    • e. 5628 N Sepulveda Blvd.: Zone Variance, Conditional Use Permit, Site Plan Review. Requesting for a conditional use permit to allow the expansion of the existing 4-story 56 ft. high hotel with a new construction of a 48,000 SF 78 room hotel within 500 ft of a residential zone and request for additional FAR & height. Case no.: ZA 2014-1435 (Aram Alajajian/Architect)
    • f. 14725 Sherman Way.: Zone Variance, Site Plan Review. Requesting a letter of support for a zone variance to install a 5’-6” high wrought iron fence and multiple pedestrian gates in front of existing (unoccupied) single family homes (lots 16-20, 41-45). A variance is necessary as fence is located. Case no.: ZA 2014-1975 (Ben Rocca/Richmond American Homes)
    • g. 6532 N. Sepulveda Blvd.: Site Plan Review. Demolition of existing 11-unit apartment building and a net increase of 57 units. Asking for feedback and possible a letter of support of the construction to more than 50 units. Case no.: DIR-2014-2092 (Boaz Miodovsky)
    • h. Additional items
    • i. Funding requests
    • j. The VNNC to elect two Budget Representatives to represent tthe VNNC at Budget Day (8-16-14)
  9. Announcements
  10. Adjournment