VNC Administrative Committee Meeting

Extra Space Community Room

658 Venice Blvd. Venice, 90291

Monday, November 12, 2007 at 7:00 PM
Agenda

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Announcements & Public Comment on items not on the Agenda [15 min] (no more than 2 minutes per person).

A. Creation of Vehicular Living Task Force

Consideration of the following items for the Board Agenda for the November 20, 2007 meeting.

4. Old Business:

Holiday Toy Drive (automatically on 11/20/07 Agenda)

6. New Business:

A From Board Members

l C. Macpherson; New standing rule re Re-hearing of previous Board decisions

ll J. Birkekund; Formation of Ad Hoc Green Committee

lll S Oscars/PRNA; VNC action to appeal of LA City Planning decision re 534 Victoria

lV L Lucks; Review & Respond to NC Review Commission Recommendations

B From the LUPC

l 2918/2924 Pacific & 2917/2925 Strongs

ll 2201/2205 Lincoln-934 Victoria

lll 529 Rose Ave; Affirmation of Beer/Wine License decision by the LUPC

lV 1305 Abbot Kinney; Affirmation of LUPC Action on parking

V 313-315 E. Venice Way

VI Report on proposed Liquefied Natural Gas Terminal

7. Nomination of Standing Committee Chairs to be confirmed at November 20, 2007 Board meeting

A. Arts Committee

B. Rules and Elections Committee

C. Ocean Front Walk Committee

D. Education Committee

8. Announcements & Public Comment on items not on the Agenda [15 min] (no more than 2 minutes per person).

9. Adjourn (approx 9:00 PM)