1. Call To Order & Pledge Of Allegiance To the United States of America.
  2. Roll Call (Quorum Call)
  3. Comments from the Chair — Speakerʼs Times, Cell Phones, Conversations, Correspondence Received. Introductions of first time attending stakeholders. *Speaker Cards: 2 minutes, 2 Public Comment Times. (This includes speaker cards on agenda items — a limit of 10 minutes for the entire meeting per stakeholder.)
  4. Public Comment (On matters within the VNNC Boardʼs Jurisdiction.)
  5. Old Business:
    • A. Cedros Street. Create a community impact statement (CIS). No case number. Residents along the 5900 block of Cedros Avenue are requesting for a CIS to address the issue in their neighborhood.
    • B. 7755 Sepulveda Blvd.: Request a permit of Sale for onsite consumption of Alcohol and dining. Requesting a permit of sale for onsite consumption of Alcohol with dining in conjunction with an existing restaurant with a max. load of 41 seats and patio. Case no.: ZA-2014-2728-CUB (Regina Minor) Update, discussion and action. Supporting documents: Drawings Findings for Approval Maps Master land use Application-FP Notice of Exemption Photos Public Notice information
    • C. Van Nuys Planning Summit. Update. Discuss about the upcoming Van Nuys Planning Summit in March 2015. Come up with a list of speakers to present and other organization/ schools to be involved with the summit. Also, a theme or direction of the summit.
  6. New Business:
    • A. 7005 Lennox Ave. 3 illegal units at apartment complex. Representative of property owneris inquiring advice for 3 illegally converted units on a apartment complex. No submittal and case number. (Jose Octavio Perez- Octavio Designs) Supporting documents: Lennox Map-FLAT LENOOX01-A-3.02–PLANS
  7. Public Comments
  8. Announcements
  9. Adjournment