Van Nuys Neighborhood Council Legislative Information Committee

PO Box 3118, Van Nuys, California 91407

www.VNNC.org

Regular Meeting: Los Angeles Police Department, 6240 Sylmar Avenue, California 91401 Community Room/Main Lobby Date: Saturday, July 16, 2016 – Time: 10:00AM to 11:15AM

  1. CALL TO ORDER AND ROLL CALL
  2. PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA
  3. COMMISSION ANNOUNCEMENTS AND REPORTING BY COMMISSION. Brief announcements by Commissioners and brief reports regarding activities.
  4. ORAL COMMUNICATION. Legislative Advisory Committee (LIC) to provide and forward findings, not conclusions, within the Van Nuys Neighborhood Council’s interest on legislation and legislative intent that is not on the agenda. A speaker card must be completed and presented to any committee member.
  5. COMMISSION RESPONSE TO PUBLIC COMMENTS The Commission cannot act on items raised during public comment, but may briefly respond to statement made or questions posed, request clarification, or refer the item to staff.
  6. NEW ITEMS OF BUSINESS 
    • a. Procedures and qualifications to become a City of Los Angeles, Department of Neighborhood Empowerment approved vendor
    • b. Notice and wording requirements for agendas, committee referrals, motions, cancellations and resolutions under the California Brown Act (California Government Code, § 54950, et seq.).
    • c. Court reporter and electronic transcription at public meetings
    • d. Procedures and qualifications for VNNC’s1 Purchasing Card (P-Card) spending cap to increase from $500.00 to $2,500.00 for a single transaction
    • e. Updating the VNNC’s PO Box mailing address zip from 91307 to 91407 on notices
    • f. Rules and procedures referring a motion to a committee(s)
    • g. Transfer custody of the VNNC’s records from the former secretary to the current secretary
  7. INTRODUCTION OF AGENDA TIMES FOR FUTURE MEETINGS
  8. ADJOURNMENT

Agenda July 16, 2016