|View this email |
Special Board of Directors Meeting
Wednesday, Jan. 25th, 6:30pm – 9:00pm
Use this link to join our Board of Directors’ meeting
6:30PM: https://us02web.zoom.us/j/84666609891Meeting ID: 846 6660 9891 (Webinar)Dial in: (720) 707-2699 or (346) 248-7799
4.1. LA City Councilmember Traci Park, District 11 – 6:45 – 7:00 p.m.
9.1 [Administrative] [ExFin] Monthly Expenditure Report – Discussion and possible action regarding the Monthly Expenditure Report [MER] for December 2022.
9.2 [Administrative] [ExFin] Budget Adjustments – Discussion and possible action regarding adjustments to the FY 2022-2023 budget for January 2022.
11.1. [Policy] [PLUM] 12124 Pacific Avenue –Discussion and possible action regarding the demolitions of existing buildings and construction, use and maintenance of a new 6-story, 67-foot, 74-unit multifamily development which includes 11 VLI (very low income) units (25%), 122 vehicle parking spaces and 64 bicycle parking spaces at 12124 Pacific Avenue
11.2. [Policy] [PLUM] 3871-3877 Grand View Blvd. – Discussion and possible action on proposed demolition of existing buildings and construction of a new 58,180 square-foot, 3-story self-storage facility at 3871-3877 Grand View Blvd
11.3. [Policy] [PHS&S] LAMC 41.18 Enforcement at Venice/Globe/405 – Discussion and possible action on MVCC request to LA City Councilmember Traci Park (CD11) to implement the provisions of LAMC 41.18 regarding the Venice Blvd./Globe/405 Underpass encampment
11.4. [Policy] [Elections & Bylaws] [Director’s – Rubin/Tilson] Amendments to MVCC Standing Rules Section 6 – Discussion and possible action on proposed changes to the MVCC Standing Rules Section 6
11.5. [Policy] [Elections & Bylaws] [Director’s – Rubin/Tilson] Amendments to the MVCC Code of Conduct – Discussion and possible action on proposed changes to the MVCC Code of Conduct removing redundancies and adding MVCC Officials’ Pledge of Civility
11.6. [Policy] [WRAC MTC] [Director’s – Tilson] Venice Blvd. Improvements Project Concerns/Withhold Support – Discussion and possible action regarding a WRAC letter asking for a modeling studies pursuant to the Venice Boulevard Mobility Improvements and making support contingent on performance of these studies
11.7. [Policy] [Director’s – Laferriere-Holloway] – CF 23-0002-S16 Los Angeles Neighborhood Council System / Remote Meetings / Ralph M. Brown Act Amendment – Discussion and possible action regarding MVCC support of CF 23-0002-S16, an LA City Council Resolution asking the California State Legislature to amend the Brown Act to permit the City of Los Angeles Neighborhood Council system to choose to operate remote meetings indefinitely
11.8. [Policy] [Director’s – Laferriere-Holloway] –CF 23-0002-S17 Local Legislative Bodies / Virtual Meetings / Ralph M. Brown Act Amendment – Discussion and possible action regarding MVCC support of CF Agenda – Board of Directors Page 2 of 4 23-0002-S17, an LA City Council Resolution asking the California State Legislature to amend the Brown Act to permit local legal legislative bodies, including appointed boards, commissions, advisory bodies, and Neighborhood Councils, to continue to conduct most meetings virtually in the absence of any special circumstances Emergency Preparedness With your family or household members, discuss how to prepare and respond to the types of emergencies that are most likely to happen where you live, learn, work and play.Identify responsibilities for each member of your household and how you will work together as a team.Practice as many elements of your plan as possible.Be prepared in the event of an emergency.
Use the links for information to help you get ready for an emergency.
https://www.cert-la.com/cert-la-news/community-teams-2/https://www.readyla.org/https://www.ntp-la.org/ Come and let us know your Point of View. We hope to see all of you at our meetings in the 2023.
MVCC is here for our stakeholders to communicate the needs of our neighborhood to city officials, and to encourage MVCC residents to work together to keep our neighborhood a great place to live.
Attend our meetings, meet your neighbors and see how, by working together, we can ensure that Mar Vista is a neighborhood that we are all proud of. Attend, participate and have a voice in addressing the issues that are important to YOU.
Please visit MarVista.org to Find Your Zone, check the Calendar for upcoming meetings, get to know more about your Neighborhood Council, and discover how you would like to participate in helping Mar Vista!
Please feel free to contact us, we are here to serve. Have a great week! CHECK MARVISTA.ORG/CALENDAR FOR ALL MEETINGSPlanning & Land Use Management (PLUM) – 1st Tuesday, 6:30pm
Chair: Drew Ruesch
Vice-Chair: Stacey Greenwald
Transportation & Infrastructure (T&I) – 1st Wednesday, 6pm
Chair: Jordan Paul
Vice-Chair: Faith Myhra
Outreach – 1st Thursday, 6:30pm
Chair: Carolyn Honda
Vice-Chair: Kathy Rodriguez
Elections & Bylaws – 2nd Tuesday, 6pm
Chair: Martin Rubin
Vice-Chair: Holly Tilson
2nd Vice-Chair: Kathryn Wheeler
PHS & Homeless – 2nd Wednesday, 6:30pm
Chair: Andrew Marton
2nd Vice-Chair: Jennifer Rafeedie
Education, Arts, & Culture – Meeting Date TBD
Chair: MB Blakey
Vice-Chair : Bitta Sharma
Vice-Chair: David Lee
MVCC OFFICERS (Executive & FInance Committee – 2nd Thursday, 7pm)
Chair: Tyler Laferriere-Holloway
Vice-Chair: Andrew Marton
2nd Vice-Chair: Carolyn K. Honda
Secretary: Jennifer Rafeedie
Treasurer: Drew Ruesch
Board of Directors – 3rd Wednesday, 6:30pm Copyright © 2021 Mar Vista Community Council, All rights reserved.