Please Note:

  • Public participation in Council Board meetings is welcome.
  • This agenda is tentative and may be updated as the meeting date nears.
  • Items may not be considered in agenda order.
  • Board meetings start promptly at 7:00 p.m.


AGENDA  FOR  AUGUST 12th,  2010
 

1. Reading of Community Council’s Mission
2. Introduction of the Board and Audience
3. Certification of Quorum (13 voting members)
4. Adoption of Minutes of July 8th
5. Consideration of Agenda
6. Treasurer’s Report
7. Reports, Announcements and Concerns

7.1 Announcements from the Chair

7.1.1 The next meeting will be on September 23rd. Our normal schedule calls for a Board meeting on September 9th, however that meeting has been cancelled to permit observance of Rosh Hashanah.
7.1.2 George Wolfberg & Dick Wulliger elected to Executive Committee
7.1.3 Event at Getty Villa
7.1.4 Western Regional Alliance of Councils Update - Land use issues

7.2. Announcements from Governmental Representatives

7.2.1 Councilman Rosendahl's Office - Jessyca Avalos
7.2.2 L.A.P.D. - Sr. Lead Officer Michael Moore

7.3. Announcements from Board Members and Advisors

7.3.1 Baseline Hillside Ordinance at PLUM - Barbara Kohn, Chris Spitz
7.3.2 Fire in Santa Ynez Canyon - Paul Glasgall
7.3.3 Camp Surf & Turf violation in Temescal park - Stuart Muller
7.3.4 Westside Traffic Committee with City Attorney - Haldis Toppel, Jennifer Malaret

 8. Reports from Committees

8.1 Area Rep Election Committee, Dick, Norma, Mary, Janet,
      Ted as Chair
8.2 Newsletter Committee - Janet, Christy, Haldis as Chair

 9. Old Business

9.1 AT&T Renderings of Proposed Cell Site at Capri & Sunset - John Delavigne,
      Motion to approve
9.2 Motion to Approve new committees members and chairs
9.3 Motion to approve reinstatement of old committees

10. New Business

10.1 City of LA Coastal Interceptor Relief Sewer Project - Presentation, Discussion

11. General Public Comment
12. Adjournment

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