VNNC General Board Meeting – September 13, 2017 @ 7:00 pm

1. Call to Order, Pledge of Allegiance to the United States of America and Roll Call
2. Reports from Public Officials/Departments/Community Agencies (15 minutes)
3. General Public Comment on Non-Agenda Items within the Board’s Jurisdiction (up to two minutes per speaker)
4. Executive Officers Report
   1. President’s Report (5 minutes)
   2. Vice President’s Report (5 minutes)
   3. Secretary’s Report – Approval of the minutes from August 9, 2017 VNNC Board Meeting (2 minutes)
   4. Treasurer’s Report – Approval of July and/or August Monthly Expenditure Report (2 minutes) Item 4D
5. Neighborhood Council Conduct and Liability Training – Presented by Los Angeles City Attorney’s Office (60 minutes)
6. Consent Calendar (5 minutes)

a. Planning and Land Use Management Committee

1. Discussion and Possible Action. 7002-7004 Van Nuys Blvd. Mixed UseDevelopment, Vesting Zoning Change. Requesting to allow a zoning change from [T][Q] C2-1L to RAS4-1L to permit a new construction for a 170-unit mixed used development. Case no#: CPC- 2017-0737. (Zachary Andrews/ three6ixty.) Supporting Documents: 7004 Van Nuys Final Plans 7004 Van Nuys MLU 7004 Van Nuys SPR 7004 Van Nuys Findings_vF 7004 Van Nuys EAF
2. Discussion and Possible Action. 6001 Van Nuys Blvd, Auto Dealership, Conditional Use Permit. (Correction) Seek to demolish approximately 48,530 sq. ft. of an existing building complex and associated improvements for the construction, use, and maintenance of an auto dealership. Case no#: ZA-2017-2278-CU-WDI (Brad Rosenheim/ Brad Rosenheim and Associates Inc.) Supporting Docs.: Vicinity Map – Keyes Honda VN – 1-11-2017 DCP Application – Keyes Honda VN – 6-8-2017 Final EAF – Keyes Honda VN – 6-8-2017 Final Photo Exhibit – Keyes Honda VN – 6-8-2017 Plans – Keyes Honda VN – 6-1-2017 Attachment A – Background Info – Keyes Honda VN – 6-8-2017 Final Attachment D – WDI Findings – Keyes Honda VN – 6-8-2017 Final Attachment C – CUP Findings – Keyes Honda VN – 6-8-2017 Final Attachment B – Entitlement Requests – Keyes Honda VN – 6-8-2017 Final
3. Discussion and Possible Action. 6367 Van Nuys Blvd, Tenant Improvement/ CDO Design Review, Requesting to allow a new design of the front facade of an existing retail unit under the Community Design District Overlay Zone (CDO) for Van Nuys Blvd. Case no#: DIR-2017- 3075-CDO. (Rueben E. Jacobs) Supporting docs.: COLOR-A-Van Nuys-A3.0-Facade Info-Site Photos

b. Budget and Finance Committee
i. To approve NPG for Operation Blankets of Love for their humane Item 6bi

Education Learning Program (HELP). Eileen and her certified therapy dog Ginger teaches nursery to high school-aged youth. Amount NTE $600.00

7. Discussion and possible action to approve the Self-Assessment report for the VNNC in order to complete the Budget Packet 2017-2018. http://empowerla.org/nc-budget- package (20 minutes)
8. Discussion and possible action for the VNNC to file a CIS in support of CF17-0002-S98 in support of SB 349 (Lara) / “Chronic Dialysis Clinics” to enhance patient safety and standards of care. The VNNC President to fill out the Template Letter of Support for SB 349 [Attachment A] and send it to the offices of Assemblymembers Matt Dababneh and Adrin Nazarian. (15 minutes) Item 8 – 17-0002-s98
9. Discussion and possible action to approve GoDaddy annual web hosting service “GoCentral Website Builder Business Plan” as an Annual recurring charge for VNNC website www.vnnc.org. NTE $179.88 (5 minutes) Item 9
10. Discussion and possible action to approve reimbursement for Quirino de la Cuesta for expenses/copies made for VNNC Board and PLUM Committee business for the amount of $149.41. The item was approved on June 14, 2017 Board meeting for budget year 2016-2017 because of funding timetable difference, this item needs to be approved in the current budget year 2017-2018 (5 minutes) Item 10
11. Board Comments on Non-Agenda Items (10 minutes)
12. Adjournment

9.13.17 VNNC Agenda