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Board of Officers Meeting Agenda
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, June 17, 2008 at 7:00 PM

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

May 20, 2008 Board Meeting Minutes
(see http://venicenc.org/files/080520VNCBoardMinutesRev1.doc)

Committee Reports are provided in written form when available

4. Scheduled Announcements (no more than 1 minute per report unless otherwise stated)

A DONE, LAPD, and other Governmental Reports

Venice Neighborhood Council Special Election Notice
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, June 17, 2008 from 7:00 to 9:00 PM

h1<[no]{color:blue}. Venice Neighborhood Council June 17 "Special Election":files/080617ElectionNotice.doc

Venice Stakeholders will be asked to ratify four VNC Bylaws changes and two Board appointments at a Special Election Meeting to be run concurrently with the VNC Board Meeting on June 17, 2008 from 7 to 9PM at Westminster School Auditorium, 1010 Abbot Kinney Blvd.

The items to be voted on are:

VENICE SAFETY COMMITTEE
610 California Avenue
Venice, CA 90291

Meeting Agenda
6/19/2008
6:30pm-8pm

Type of Meeting: Community Safety

Meeting Facilitator: Ansar “Stan” Muhammad and Arturo Pina

I. Call to order
II. Introductions/Public Comment
III. Approval of Agenda
IV. Approval of Minutes from April 10, 2008 meeting.
V. Topics of Discussion

The Outreach Committee will hold its monthly meeting June 24, 2008 from 7:00pm - 8:30pm at Extra Space Storage, 658 Venice Blvd, Venice, CA 90291

Contact: Outreach@VeniceNC.org

See http://venicenc.org/LUPC for more info.

Click on a blue item for information about it.

Agenda

unapproved Minutes

See http://venicenc.org/Projects for project details.

A public hearing has been scheduled for Thursday, June 26, 2008, 6:00 p.m. regarding Establishment of overnight parking districts (OPDs) within five separate areas (districts) in the community of Venice.

Location: Westminster Avenue Elementary School, 1010 Abbot Kinney Boulevard, Venice, CA
90291

The five OPDs are as follows:

OPD No. 520 (CDP No. 08-07) – Oxford Triangle Area
OPD No. 521 (CDP No. 08-08) – Presidents Row Area
OPD No. 522 (CDP No. 08-09) West Venice Area
OPD No. 523 (CDP No. 08-10) - East Venice Area
OPD No. 526 (CDP No. 80-1 1) - Villa Marina Area

On Saturday, June 28th, 10 am – 7 pm, Venice Beach welcomes a new annual ecologically themed festival.
Venice Eco-Fest features music by local talent on a solar stage, as well as speakers such as Councilman Bill Rosendahl and actor Ed Begley, Jr.

Bring the family to enjoy a kid’s area with interactive entertainment, plus all kinds of delicious organic food and drink will be for sale.

There will be over 150 eco-conscious and educational exhibitors offering up to date info on alternative energy and a variety of green technological displays, plus works by local artists.

The Venice N C Arts Committee will meet at 6 pm at Blankenship Ballet 132 Brooks Ave.

VENICE N. C. ARTS COMMITTEE MEETING

Monday June 30th 2008 AT 6 pm

BLANKENSHIP BALLET COMPANY

132 BROOKS AVENUE, VENICE, CA 90291 (Beside the Christian Science Reading Room)

FREE PARKING IS AVAILABLE AT THE SENIOR CENTER AT THE DOG PARK ON MAIN STREET OR BEHIND THE BLANKENSHIP BUILDING.

(COMMITTEE MEMBERS AND GUESTS ARE INVITED TO BRING REFRESHMENTS TO SHARE WITH THE ALL WHO ATTEND.)

1. Call to Order & Roll Call

2. Approval of this agenda as presented or amended

3. Scheduled Announcements

Venice Beach Walking Tours,
Grand Opening Friday July 4th

Looking for something fun to do on 4th of July?

Come to the Venice Beach Walking Tours Grand Opening Celebration, Friday, July 4, 2008 at 11:00 am at the base of Rose Ave. and Ocean Front Walk. Look for the balloons. Call now, the first 30 people to sign up for tours will be entered into the Venice Beach Walking Tours Grand Opening Raffle.

The Neighborhood Committee of the VNC meets on the first Monday of each month. Our main focus for the year is to systematically organize Venice, neighborhood by neighborhood, block by block, house by house to prepare for any emergency. Are you Prepared? Please help organize YOUR block!

Please contact: Vicepresident@veniceNC.org if you wish to help "map" your block or neighborhood. Send your name, email address and the name of your neighborhood (or block) AND come to our meeting.

Please print out the flyer attached flyer for your own use and to print out for your neighborhoods.

Administrative Committee Meeting Agenda
Extra Space Storage, Presidents Row Room
658 South Venice Blvd, Venice, 90291
Monday, July 7, 2008 at 7:00 PM

Note: The Administrative Committee does not address or consider the merits of proposed agenda items. Its function is to determine whether a proposed agenda item will be placed on the next Board Meeting agenda, postponed, referred to a specific committee for review and recommendation, treated as an announcement, or considered and resolved as a non-Board administrative matter.

1. Call to Order and Roll Call

Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Wednesday, July 9, 2008, 6:00 PM

See http://venicenc.org/LUPC for more info.

Click on a blue item for information about it.

Agenda

unapproved Minutes

See http://venicenc.org/Projects for project details.

The Neighborhood Committee of the VNC meets on the first Monday of each month. Our main focus for the year is to systematically organize Venice, neighborhood by neighborhood, block by block, house by house to prepare for any emergency. Are you Prepared? Please help organize YOUR block!

Please contact: Vicepresident@veniceNC.org if you wish to help "map" your block or neighborhood. Send your name, email address and the name of your neighborhood (or block) AND come to our meeting.

Please print out the flyer attached flyer for your own use and to print out for your neighborhoods.

Ocean Front Walk Committee Meeting
Westminster Senior Citizens Center
1234 Pacific Avenue
Venice, CA 90291
Thursday, July 10, 2008 at 6:30 PM

Board of Officers Meeting Agenda
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, July 15, 2008 at 7:00 PM

1. Call to Order and Roll Call

A Swearing in of new board members

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

June 17, 2008 Board Meeting Minutes
(see http://venicenc.org/files/080617VNCBoardMinutes.doc)

Committee Reports are provided in written form when available

4. Scheduled Announcements (no more than 1 minute per report unless otherwise stated)

Agenda

1. 7:00 - Call to Order, Roll Call and Approval of the Agenda

2. 7:05 - Announcements – Information about specific events important to Venice

3. 7:10 - Public Comment on non-agendized items relating to frontage heights only
(10 min, up to 2 minutes per person)

4. 7:20 Old Business

A. Appoint secretary to record minutes
B. Survey review and approval

5. 8:00 – New Business

A. Recent developments
B. Coastal Commission issues
C. Review recommendations

) 1. Permit process
) 2. Grandfathering
) 3. Subarea districting
) 4. Survey