Events

Venice Neighborhood Council
Conflict Resolution Committee Hearings
Location: Extra Space Storage
658 Venice Boulevard
Venice, CA 90291
Date: Tuesday, September 30, 2008
Time: 7:00 p.m. – 9:15 p.m.

Agenda
Following is the agenda of the Conflict Resolution Committee (CRC) for hearings on two Principles of Representation complaints under Venice Neighborhood Council
Standing Rules, Rule 13 (“Rule 13”). The hearings will be held before a panel of three members of the CRC.

7:00 p.m. – Call to Order

Meeting to be held at Sanctuary of Venice United Methodist Church, 1020 Victoria Ave, Venice

Agenda:

VNC Ad Hoc Committee on Homelessness/Vehicular Occupation
October 2, 2008, 7:30-9:30 p.m.

7:30: Call Meeting to Order &

Public Comment (limited to 15 minutes, up to 1 minute per speaker) - 15 minutes

7:45: Mike Neuhouse, President VNC, on Brown Act restrictions - 10 min

7:55: Sean Spear, LAHD's Director of Major Projects, Dept. of Housing LA

Existing Projects and those in the pipe-line for west side LA - 20 min

The Venice Neighborhood Committee (VNCNHC) regular meeting takes place the first Monday of each month. Made of of representatives of various Venice neighborhoods, the committee is actively preparing to participate in Shake Out LA, the 11/13/08 Citywide Earthquate drill. Sign up at

wwww.shakout.org/Register. Join us!

Rules & Elections Committee Meeting
Agenda
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Monday, October 6, 2008, 7:00 PM

VENICE N. C. ARTS COMMITTEE MEETING
Monday Oct 6, 2008 AT 7:30 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.

1. Call to Order & Roll Call
2. Approval of this agenda as presented or amended
3. Scheduled Announcements
4. Public Comment on items unrelated to the Agenda (No more than 2 minutes per person)
5. OLD BUSINESS (approximately 7:35)




Venice Neighborhood
Council
Budget and Finance Committee
October 7, 2008, Tuesday
8:00 – 9:00 am
Extra Space Community Room, 658 Venice Blvd.
AGENDA

1. 8:00 am Call to Order – Roll Call

Hugh Harrison, Chair
Suzanne Thompson
Mike Newhouse
Stephen Fiske
Ivan Spiegel
Marc Salzburg
Nadine Parkos
Challis Macpherson
Quorum: 4 members

2. Approval of this agenda as presented or amended
3. Approval of Outstanding Minutes.
4. ANNOUNCEMENTS
5. PUBLIC COMMENT – 10 minutes on non-agendized items
6. OLD BUSINESS:

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

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Click on a blue item for information about it.

Agenda

unapproved Minutes

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

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Administrative Committee Meeting Agenda
Extra Space Storage, Presidents Row Room
658 South Venice Blvd, Venice, 90291
Monday, October 13, 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

location of meeting:
venice united methodist church
1020 victoria ave.

Board of Officers Meeting Agenda
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, October 21, 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

August 19, 2008 Board Meeting Minutes
(see http://venicenc.org/files/080916VNCBoardMinutes.doc)

Committee Reports are provided in written form when available

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

Arts Committee meeting Monday October 27 at Blankenship Ballet at 6 pm.

This month's Arts Committee agenda will address a single urgent issue. The Los Angeles Department of Cultural Affairs is developing a "cultural master plan" for Los Angeles and the 11th District is invited to participate at a meeting at the Venice Abbot-Kinney Library on Saturday November 8th from 12:30 until 2pm.

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

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Click on a blue item for information about it.

Agenda

unapproved Minutes

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

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Link to Town Hall Meeting:
State of Our Ocean - Thursday, October 23rd - 6pm:
http://venicenc.org/townHallEvent.html

Venice Neighborhood Council Special Election Notice
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Thursday, October 23, 2008 from 7:00 to 9:00 PM

h1<[no]{color:blue}. Venice Neighborhood Council August 19 "Special Election":files/081023ElectionFlyerFinal.doc

Venice Stakeholders will be asked to ratify five VNC Bylaws changes at a Special Election Meeting to be run concurrently with the VNC Town Hall Meeting on October 23, 2008 from 7 to 9PM at Westminster School Auditorium, 1010 Abbot Kinney Blvd.

The items to be voted on are:

Arts Committee meeting Monday Oct 27th at Blankenship Ballet at 6 pm

This month's Arts Committee agenda will address a single urgent issue. The Los Angeles Department of Cultural Affairs is developing a "cultural master plan" for Los Angeles and the 11th District is invited to participate at a meeting at the Venice Abbot-Kinney Library on Saturday November 8 from 12:30 until 2.

The notice of this meeting arrived too late to allow the process of N C Board approval for the Arts Committee to speak on behalf of Venice, but we can speak as individuals who serve on the Arts Committee.

The Outreach Committee will hold its monthly meeting MONDAY, October 27, 2008 from 7:00pm – 9:00pm at Practice Technologies, 1600 Main Street, Venice, CA 90291

Contact: Outreach@VeniceNC.org

VNC OUTREACH MEETING AGENDA MONDAY OCTOBER 27, 2008

1. 7:00 - Call to Order Roll Call and approval of agenda as presented or amended
2. 7:05 - ANNOUNCEMENTS Information about specific events important to Venice
3. 7:10 - PUBLIC COMMENT 10 minutes on non-agendized items related to Outreach only
4. 7:20 - OLD BUSINESS
a. New Website

5. 8:00 - NEW BUSINESS
a. Toy drive - Nadine Parkos