Van Nuys Neighborhood Council
General Board Meeting Agenda
Wednesday, August 9, 2017
7:00 pm – 9:30 pm
Marvin Braude Constituent Service Center
6262 Van Nuys Blvd., Van Nuys, CA 91401
1. Call to Order, Pledge of Allegiance to the United States of America and Roll Call
2. Reports from Public Officials/Departments/Community Agencies (5 minutes)
3. General Public Comment on Non-Agenda Items within the Board’s Jurisdiction (up to two minutes per speaker)
4. Executive Officers Report
a. President’s Report (2 minutes)
b. Vice President’s Report (2 minutes)
c. Secretary’s Report – Approval of the minutes from July 12, 2017 VNNC Board Meeting (5 minutes)
d. Treasurer’s Report – Approval of July Monthly Expenditure Report (5 minutes)
5. Consent Calendar (5 minutes)
a. Approve and issue a letter of support for 14306 Oxnard Street – So Cal Collision Center re: Conditional Use Permit to allow continued maintenance and operation of automotive repair with spray paint booth. Case number # ZA-2016-3146 (Antonio Peurtas/SoCal Collision Center). Approved by VNNC PLUM Committee June 21, 2017. Draft letter of support: PLUM 14306 Oxnard St. VN 91401 – LOS
6. Committee Reports
a. Outreach (Maria Skelton, Chair)
i. Committee Update (2 minutes)
ii. Recognition of Volunteers – Summer Night Lights (5 minutes)
iii. Discussion and possible action to approve Fiscal Year 2017-2018 Outreach Plan/Survey http://empowerla.org/nc-budget-package/ (20 minutes)
b. Budget & Finance (Veronica Marin, Chair)
i. Committee Update (2 minutes)
ii. Discussion and possible action to approve Fiscal year 2017-2018 Strategic Plan http://empowerla.org/nc-budget-package/ (20 minutes)
iii. Discussion and possible action to approve Fiscal Year 2017-2018 Budget http://empowerla.org/nc-budget-package/ (20 minutes)
7. Report from Department of Neighborhood Empowerment
a. Progress report and continued discussion with possible action of VNNC Work Plan. (5 minutes)
b. Discussion and possible action to approve Fiscal Year 2017-2018 Self Assessment http://empowerla.org/nc-budget-package/ (20 minutes)
c. Discussion and possible action re: VNNC Committees – creation, duties, authorization and membership. (15 minutes)
d. Discussion and possible action to authorize VNNC Boardmember(s) as Community Impact Statement Filers (5 minutes)
e. Discussion and possible action re: records retention policy (10 minutes)
8. Discussion and possible action to reimburse Richard Hopp for VNNC P.O. Box renewal. Not to exceed $200 (5 minutes)
9. Board Comments on Non-Agenda Items (10 minutes)
10. Adjournment
Agenda Link: VNNC 08-09-2017