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Glassell Park NC Agenda for Stakeholders mtg, 3/19

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  • Jesse
    GLASSELL PARK NEIGHBORHOOD COUNCIL GENERAL COMMUNITY STAKEHOLDERS MEETING AGENDA Below please find the Agenda for the next Glassell Park Neighborhood Councils
    Message 1 of 1 , Mar 16, 2013
      GLASSELL PARK NEIGHBORHOOD COUNCIL
      GENERAL COMMUNITY STAKEHOLDERS
      MEETING AGENDA

      Below please find the Agenda for the next Glassell Park Neighborhood Councils General Stakeholders Meeting scheduled for March 19, 2013.
      Additionally, please note the schedule of Community Activities on the (next to last) Agenda item #15.
      If you should have any questions, comments, concerns, or complaints regarding this posting please direct them to the GPNC contact information listed below.
      -Jesse


      Tuesday March 19, 2013 7pm – 9:30pm
      Glassell Park Community & Senior Center
      3750 N. Verdugo Road
      Los Angeles, California 90065

      The public is requested to fill out a "Speaker Card" to address the Board on any item of the agenda prior to the Board taking action on an item. Comments from the
      public on Agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the Agenda
      that is within the Board's subject matter jurisdiction will be heard during the Public Comment period. The timelines indicated are for the purposes of moving
      agenda items along only and do not constitute official times to discuss and/or take actions on items presented. Public comment is limited to 2 minutes per speaker,
      unless waived by the presiding officer of the Board. Agenda is posted for public review at Super A Foods Store 2925 Division Street, Glassell Park Post Office
      3950 Eagle Rock Blvd., Out Of The Closet 2425 N. San Fernando Road, Public Storage 3810 Eagle Rock Blvd., and Glassell Park Recreation Center 3650
      Verdugo Road. As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability
      and upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive
      listening devices, or other auxiliary aids and/or services may be provided upon request. "In compliance with Government Code section 54957.5, non-exempt
      writings that are distributed to a majority or all of the board members in advance of a meeting may be viewed at the Glassell Park Neighborhood Council
      Constituent Service Center located at 3750 N. Verdugo Road (in back of the Public Storage Bldg) or visiting our website by clicking on the following link:
      WWW.GLASSELLPARKNC.ORG or at an upcoming scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda,
      please contact the GPNC Office Manager, Victoria Monteleone at (818) 454-3553or 256-GPNC or GPNC41@.... To ensure availability of services,
      please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the GPNC Office Manager or Board Members
      separately.
      Agenda items may be subject to a possible motion/action by a simple majority of a quorum of the Board present at this meeting.
      1. Welcome and Introductions (7:00 p.m.)

      2 Acceptance/Review of GPNC GCS Mtg. Min. for December 18, 2012, January 15, 2013, and February 19, 2003
      (if provided)

      3. Official/Public Comment (Non-Agenda Items) (2 Min. Max.)

      4. Board Member Comment (Non-Agenda Items) (2 Min. Max.)

      5. Accept Nominations for Area 3 Representative not filled by 2012 Election and Elect Area 3 Representative (Bradley)

      6. Neighborhood Council Board Business (7:30 p.m.)
      a. Instruct Board Member to Comply with LA City Ethics and Open Government
      (http://ethics.lacity.org/education/ethics2007/?audience=done); completed Certifications to be turned into GPNC
      Office Mgr.
      b Accept Nominations of Crystal-Lynne Orozco for Area 3 not filled by 2012 Election (Ruby DeVera)
      c. Accept Nominations of Alternate Representatives as per "GPNC Standing Rules."
      d. Motion To Approve a GPNC Board Retreat for Saturday April 6 2013 from 9am.
      e.. Motion/Resolution to Approve up to $350 for "Electronic Time Clock" for Board Meetings.
      f. Motion/Resolution to Approve up to $800 for "Portable Audio System" for public/private use.
      g. Update/Status on LANCC/Citywide Alliance Issues, (if any)
      1). Motion/Resolution to maintain 2014 NC Elections Citywide; and
      2). Motion/Resolution to fund the NC 2014 Elections; and
      3). Motion/Resolution to Restore the NC Annual Budget of $50,000.00; and
      4). Motion/Resolution to not accept any City Charter Section 911 changes without NC Citywide Input.
      h Update/Status of Regional NC Alliance per DONE & BONC Commissioner Paul Park
      i. Update /Status on GP Community Garden Plot & Funding Practices (Maggie Lopez-Robles)
      j. Update/Status on Mayor's Budget Advocates for FY 2013 – 2014

      7. Report and Recommendations from Treasurer, (Vacant) (8:00 p.m.)
      a. Update on 2011 – 2012 FY Reconciliation Budget.
      b. Update on 2012 – 2013 FY "P-Card" Reconciliation Funding.

      8. Committee/Ad Hoc Committee Reports/Updates (8:20 p.m.)
      a. Economic Development and Land Use Committee Updates, (Ruby DeVera)
      1). 3353 W. San Fernando Rd Case No.:DIR-2013-147-PUB-CDO-CLQ-SPR
      Project Description: Construction of a new LAPD Station/Northeast Division at the existing site. Applicant/Rep: Nassef Eskander
      2). 3510 – 3514 North Fletcher Drive Case No. DIR-2013-508-CDO
      Construction of six (6) Single Family Dwellings, two stories in height on vacant land
      Applicant/Rep: Kevin Wronske
      3). 3901 Eagle Rock Boulevard Case No.: TT-62880 & CPC-20054589-ZC-ZV-ZAA-SPR
      Update on Mixed Use 52-unit condominium with 117 parking spaces.
      4). 2910 N San Fernando Road Case No.: ZA-2011-2241-CUW
      Update on Verizon Wireless Tower & Community Marker
      b. Grants & Funding Committee Report/Recommendations/Status/Update (if any)
      1). Request for Funding up to ($800) for "Giving Music Program" for Seniors in Glassell Park (Jack Maery)
      Funding Request to feature a series of Summer Music and Orchestra Programs conducted by Seniors for Seniors in Glassell Park, and supported by the Sr. Director, Marie Tropet. GFC Recommends approval
      2). Request for Funding up to ($7, 231) for "eCALS Drumline at SMS HS." (Dan Ostermann)
      Funding Request for instruments & equipment eCALS Drumline at SMS HS, Jazz Team, and eCALS Singers to perform and put on Community-Based Concerts. GFC Recommends approval.
      3). Request for Funding up to ($1,000) for "Annual Verdugo Village (So) Block Party & Resource Fair." (Molly Casanova)
      GFC received application but deemed the application incomplete. Request to be heard at GCS Mtg.
      4). Request for Funding up\ to ($1,000) for "Verdugo Village (No) "Quality-of-Life Fair." (Martin Gregori)
      GFC received application but deemed the application incomplete. Request to be heard at GCS Mtg.
      5). Request for Funding up to ($3,000) for "6th Annual Veteran's Day Parade Event."
      (Ruby De Vera),(tabled)
      6). Request for Funding up to ($1,500) for "7th Annual Peace In the Northeast Event."
      Funding Request to assist with the day-long celebration, festivities and events for a "Northeast LA Walk through various communities to highlight the importance of Peace over Violence. GFC Recommends approval.
      7). Request for Funding up to ($1,500) for the "Lummis Day Event." (tabled)
      c. Report/Recommendations/Status/Update By-Law Committee, (if any)
      d. Report/Recommendations/Status/Update Budget and Finance Committee, (if any)
      e. Report/Recommendations/Status/Update from Outreach and Communication Committee, (if any)
      1). Outreach to Local Schools, Churches, CBO's and Stakeholders on Newsletter Articles
      2). DRAFT Newsletter to be presented to GCS Governing Board April 16, 2013
      3). Newsletter to be mailed out BEFORE Fiscal Year Funding May 29, 2013
      f. Report/Recommendations/Status/Update Website Ad-Hoc Committee, (if any)
      g. Report/Recommendations/Status/Update Education Ad-Hoc Committee, (if any).
      h. Report/Recommendations/Status/Update Legislative Ad Hoc Committee, (if any)

      9. Area Representative Updates
      a. Area 1, Bradley, Update, Chapman Street Wall Update
      b. Area 2, Maggie Darett-Quiroz
      c. Area 3, Vacant, Verdugo Village (So) Block Party & Resource Fair
      d. Area 4, Maggie Lopez-Robles
      e. Area 5, Arlene Santos, Speed Bumps & Safety Standards along El Paso Drive
      f. Area 6, Martin Gregori, Verdugo Village (No) Block Party & Resource Fair
      g. Area 7, Gladys Pinto-Muñoz, Verdugo Village (No) Block Party & Resource Fair

      10. Business Representative Updates

      11. Organizational Representative Updates

      12 Educational Representative Updates

      13. Faith-Based Representative Updates, (Art Camarillo)

      14. Announcements/Public Comments (9:15 p.m.)

      15. New Community Activities/Business & Developments/Issues and/or Concerns;
      March 9 thru April 20, 2013, from 10:00am – 1pm, Basic Computer Courses & E-mail Instruction
      Location: LACCD & VDK Campus &Innovation Center 2930 Fletcher Drive Glassell Park 90065
      March 13 thru April 17, 2013, from 5:45pm – 8:45pm, Web Design Classes
      Location: LACCD & VDK Campus &Innovation Center 2930 Fletcher Drive Glassell Park 90065
      March 13 thru April 17, 2013, from 6:30pm – 9:30pm, Entry Level for Word, Excel,& Power point
      Location: LACCD & VDK Campus &Innovation Center 2930 Fletcher Drive Glassell Park 90065
      Tuesday March 19, 2013 from 6:30pm – 8:30pm, HRC Presents "Way of Openness" Movie & Discussion Panel
      Location: Barnsdall Gallery Theatre 4800 Hollywood Blvd. LA 90027 http://www.beyondprop8la.org/.
      Thursday March 21, 2013 at 6:00pm, SMS HS, eCALS Spring Concert & Fiesta Meal
      Location: Sonia M. Sotomayer HS & Learning Academies 2050 San Fernando Road
      Monday March 25 - 27, 2013 from 8:30am-4pm, LAFD CERT Introduction & Training Courses
      Location: LACCD & VDK Campus &Innovation Center 2930 Fletcher Drive Glassell Park 90065
      Saturday May 25, 2013 from 10am – 2pm, Verdugo Village (No.) Block Party & Resource Fair
      Location: TBD
      Saturday June 1, 2013 from 10am – 2pm, Verdugo Village (So.) Block Party & Resource Fair
      Location: Avenue 33 btwn. Eagle Rock Blvd. & Verdugo Road
      Saturday September 21, 2013 from 8am – 12pm, 3rd Annual GP Community Pride Day Clean-Up
      Location: 3750 N. Verdugo Road (Grassy Knoll btwn Pool & Field Office)
      16. Adjourn (9:30pm)
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