###  Lake Balboa Neighborhood Council Board Meeting Agenda

    Details    CityWatch

    April 24 2019

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>
> LAKE BALBOA NEIGHBORHOOD COUNCIL
>
> Certified September 9, 2004
>
> Board Meeting Agenda
>
> May 1, 2019
>
> 6:30pm - meet and greet
>
> 7:00 pm - meeting starts
>
> Gault Street Elementary – Auditorium
>
> 17000 Gault St. - Lake Balboa, CA 91406
>
> 1 . Ca l l me e t i n g t o o r d e r WE LCOME
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> 2 . Pledge of Allegiance
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> 3\. Roll Call - Quorum is 9 -
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> 4 Adoption of the Agenda May 1, 2019 - item # 23 and Item # 24

>
> 5\. Approval of Minutes For December 5, 2018
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> 6\. Announcements and Reports: 12 minutes If present, PLEASE IDENTIFY YOURSELF
>
> Representatives of LAPD, Local, City, County, State 2-minute limit per speaker.
>
>  West Valley LAPD Captain Ernest Eskridge - Senior Lead Officers (SLOs) - 1-877-ASK-LAPD
>
> 1\. Officer (Para) Smith - 34488@lapd.online Task Force
>
> 2\. Officer Fuentes - 40093@lapd.online
>
>  04.03.19 LA Councilwoman’s Martinez’s office (CD 6) 818-778-4999 Field Deputy –
>
> Lauren.Padick@lacity.org
>
>  LA Mayor Garcetti’s office –Jaqueline.Serrano@lacity.org cell 213-910-9104
>
>  LA City Attorney’s Office – 213-978-8100
>
> 1\. Neighborhood Prosecutor – Raffy Astvasadoorian - raffy.a@lacity.org 818-374-6837
>
>  LAUSD Scott Schmerelson’s office (District 3) 818-654-3785 Dir of Parent &amp; Community Engagement
>
> Jeannie.Kamm@lausd.net, Dir of Communication &amp; Community Affairs Ambrosia.Solis@lausd.net
>
>  03.03.19 LAUSD Kelly Gonez office (District 6) 818-389-9216 - Dir of Community Engagement &amp; Advocacy
>
> Cara.Onofre@lausd.net
>
>  LAUSD Northwest District Administrator Parent/Community Engagement-Gonsalo Garay -
>
> ggg9445@lausd.net 818-654-3600
>
>  LA County Supervisor Sheila Kuehl’s office (District 3) 213-974-3333 Dist Dir. Benita Trujillo
>
> btrujillo@bos.lacounty.gov
>
>  04.03.19 CA Assembly Member Adrin Nazarian’s office (District 46) 818-376-4246
>
> Emma.Taylor@asm.ca.gov
>
>  3.6.19 CA State Senator Robert Hertzberg’s Office (District 18) - 818-901-5588 Hannah.Kelley@sen.ca.gov
>
>  CA State Senator Henry Stern’s Office (District 27) - 818-876-3352 - Kevin.Taylor@sen.ca.gov
>
>  US Representative Tony Cardenas (District 29) 818-782-7407 Nigel.Sanchez@mail.house.gov
>
>  US Representative Brad Sherman – (District 30) - 818-501-9200 Mary.Chakerian@mail.house.gov
>
>  04.03.19 Department of Neighborhood Empowerment (DONE) 818-374-9898 Betty Wong Oyama NC
>
> Advocate betty.wong@lacity.org 818-374-9896
>
>  City Clerk Election Administrator Renee McDade 213-978-0378 renee.mcdade@lacity.org
>
> L.A. City Charter Sec. 910. Monitoring of City Services.
>
> Neighborhood councils shall monitor the delivery of City services in their respective areas and have
>
> periodic meetings with responsible officials of City departments, subject to their reasonable
>
> availability.
>
> 7 GUEST SPEAKER - Jesse Ramos - Arleta Neighborhood Council Committee chair of Community
>
> Improvement and Land Use.
>
> a. Discussion and Possible action regarding CF17-0981 - Issue Over the Counter / On-site
>
> Alcohol Sales / Conditional Use Permit 20-min
>
> b. Discussion and Possible action regarding CF 13-1493 - Street Vending / Special Sidewalk
>
> Vending District Program 20-min
>
> 8 PUBLIC COMMENT: a total of 10 MIN - Comments from Public on Non-Agenda items, Issues, Announcements and
>
> Complaints within the jurisdiction of the Lake Balboa NC. Please fill out a speaker card, TIME PERMITTING 1 minute
>
> limit per speaker, you may be asked to select a spokesperson. The California State Law known as the Brown Act
>
> requires PUBLIC COMMENT to be a NON-DISCUSSION PERIOD.
>
> 2 minute break
>
> 9\. ANNOUNCEMENTS and REPORTS: Committee Chairs and Board Members - 30 min TOTAL (2MIN each)
>
> President Update - LBNC Bylaws 8/1/18 Article V Governing Board, Section 1
>
> G. Two (2) At-Large Appointed Stakeholder Representatives (ALASR) - The Board
>
> shall appoint two (2) At-Large Appoint Stakeholder Representatives, The ALASRs
>
> shall be appointed within the first two (2) meetings of the seats being vacant.
>
> Seats will be vacant as of the June 5, 2019 meeting, LBNC does NOT meet in July.
>
> Ad Hoc Education - Gutierrez
>
> Emergency Preparedness - Pruett
>
> Health &amp; Public Safety- Brown
>
> Land Use - Riley -
>
> Newsletter - Fujitaki
>
> Outreach - Nelson -
>
> Ad Hoc Recreation &amp; Park -Stein
>
> Sepulveda Basin Wildlife Areas Steering Committee (SBWASC) -Doxsee/Kurland
>
> Youth Affairs - McKay
>
> Ad Hoc - Election - Schatz
>
> Homeless - Kurland/Schatz - www.lamayor.org/ABridgeHome www.epath.org
>
> Resilient Los Angeles - Pruett. www.lamayor.org/resilience
>
> Volunteer Police - Pennomon
>
> BOARDMEMBERS: \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_
>
> L.A.City Charter Sec. 909. Annual City Budget Priorities.
>
> Each neighborhood council may present to the Mayor and Council an annual list of priorities for the
>
> City budget. The Mayor shall inform certified neighborhood councils of the deadline for submission
>
> so that the input may be considered in a timely fashion.
>
> 10\. Budget Advocate - Updates, (ncbala.com) - Newman 15 min (Budget Advocate Carol Newman, Budget
>
> Rep Linda Gravani)
>
> 11\. Candidates please be advised, should you be elected LBNC will have a retreat on June 1, 2019 at
>
> LuLu’s Restaurant time to be determined (Possibly 1230p-430p) - 1 min Gravani
>
> 12\. Discussion and possible action regarding a special meeting for the community to discuss -
>
> Pro/Con of Measure EE &amp; SB50 possible date 5/14/19 - Riley 5 min
>
> 13\. LAND USE: Discussion and possible action regarding the old Toys R Us facility- Riley 5 min
>
> 14\. LAND USE: Discussion and possible action regarding Van Nuys Airport-Southern “TAKE OFF” Flight
>
> Path. Land Use committee supports 6-2-1-0 - Riley 5 min
>
> 15\. LAND USE: Discussion and possible action regarding LA County Fire Department’s Helicopter Hangar
>
> relocation to Van Nuy’s Airport. Land Use Committee supports 9-0-0-0 - Riley 5 min
>
> 16\. FUNDING: Discussion and possible action regarding approval of Jan Monthly Expense Report (MER)
>
> Hart 3 min
>
> 17\. FUNDING: Discussion and possible action regarding approval of Feb Monthly Expense Report (MER)
>
> Hart 3 min
>
> 18\. FUNDING: Discussion and possible action regarding approval of Mar Monthly Expense Report (MER)
>
> Hart 3 min
>
> NOTE:
>
> For the purposes of accounting and reconciliation, the following fiscal dates must be
>
> followed:
>
> May 20 - Final date to request an event approval for the current fiscal year using current
>
> fiscal year funds;
>
> June 1 - Final date to submit a check payment request using current fiscal year funds;
>
> June 20 - Final day for any bank card transactions using current fiscal year funds.
>
> 19\. FUNDING: Discussion and possible action to authorize $4000 NPG to Northridge
>
> Beautification Foundation (81-5463842) Clean Streets Clean Starts - Kurland 5 min
>
> 20\. FUNDING: Discussion and possible action to spend up to $400 to purchase 250 lawn signs
>
> to try to deter Fire Works - Brown 5 min
>
> 21\. BUDGET: Discussion and possible action regarding the 2019-2020 budget for City Clerk -
>
> FYI: UP to $10,000 can be rolled over from 2018/19 budget to 2019/20 Budget Gravani 5 min
>
> 22\. BUDGET: Discussion and possible action regarding the expenditure of all on-going
>
> expenses, such as, P.O.Box, Google G-Suite, Storage Unit, Website etc. .for the 2019-20 Budget -
>
> Hart - 3 min
>
> CONSENT ITEMS - items # 23 - 26 will be voted on with one motion, please indicate if you wish any

>
> item(s) to be removed and discussed individually.
>
> 23\. At the 8/1/18 LBNC meeting the board authorized the expenditure of up to $100 per LBNC Board
>
> Meeting, the vote was 12-0-0-1-0, the motion passed. The City Clerk requires LBNC to vote on the specific
>
> expenditure, therefore, LBNC is required to discuss and approve the specific expenditure for tonight’s
>
> refreshments. I move LBNC approve the reimbursement of $\_\_\_\_\_\_\_\_\_\_\_\_ paid by board member
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> \_\_\_\_\_\_\_\_\_\_\_\_\_ for refreshments for tonight’s meeting. 2min Gravani
>
> 24\. FUNDING: Discussion and possible action to authorize the reimbursement of $\_\_\_\_\_\_\_ to Kristen
>
> Fujitaki for the purchase of refreshments for the LBNC Chess Tournament held on Saturday April 27,
>
> 2019
>
> 25\. FUNDING: Discussion and possible action to spend up to $400 additional funds for LBNC Polo
>
> Shirts - Stein 5 Min
>
> 26\. FUNDING: Discussion and possible action to authorize the reimbursement of $24.85 to James
>
> Brown for Health and Public Safety meeting on April 20, 2019
>
> 27\. Thank you LBNC Board Members for all you do for our community
>
> 28\. Adjourn
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> Next Regular Meeting of the
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> Lake Balboa Neighborhood Council
>
> Wednesday JUNE 5, 2019 at 7:00 PM
>
> For

###  When / Where?

 Start Time: August 13 2026
 End Time: August 13 2026
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