VNC Administrative Committee Meeting

see www.grvnc.org/Admin for more info

1. Call to Order and Roll Call
2. Approval of the Agenda
3. Approval of prior minutes
4. Announcements & Public Comment on items not on the Agenda [15 min] (no more than 2 minutes per person).
The Adcom will consider the following items for the Board Agenda for the April 17, 2007 meeting.
5. Old Business:
A Approval of the use of Community Impact Statements from 3-20-07 Board Meeting
6. New Business:
A From the Rules & Elections Committee requests concerning:
l Actions of the committee re; 2 grievances filed by Rick Selan.
B From the Neighborhood Committee
I Request for a standing rule re: Funding of Community Projects
II Request for support of a pilot program for cleaning/maintaining Rose Ave & adjacent alleys.
C From Board Members
l Linda Lucks: Request that the VNC sponsor the Venice Alive! Health Fair at Oakwood Park
ll Joe Murphy: Request for a standing rule re; Grievance hearings and actions
D From Stakeholders
l Rick Swinger requests a letter re Public Storage maintaining adjacent streets and sidewalks
E From the office of the VP
l Eruv Project, request to refer the matter to the LA City Human Relations Commission
ll Request for $30,000 for street clean u on Rose Ave area, Windward and Washington Blvds,
west of Pacific Ave.
7. Announcements & Public Comment on items not on the Agenda [15 min] (no more than 2 minutes
per person)
8. Adjourn (approx 9:00 PM)