Silver Lake Neighborhood Council Governing Board

Full Meeting Agenda
January 5th, 2011 7:00pm
Micheltorena School Auditorium 1511 Micheltorena St

Our meetings rely on input from the stakeholders of Silver Lake. Stakeholders are requested to fill out a “Speaker Card” to address the Board
on any item of the agenda prior to the Board taking action on that item. Comments from the public on Agenda items will be heard only when
the respective item is being considered. Comments from the public on other matters not appearing on the Agenda, but which are within the
Board’s subject matter jurisdiction, will be heard during the Public Comment period. Public comment is limited to 2 minutes per speaker,
unless waived by the presiding co-chair of the Board.

Agenda is posted for public review at City Council District 13 Field Office and throughout Silver Lake. Internet users can sign up to receive
agendas and minutes via the city’s Early Notification System at http://parc3.lacity.org/ens/index.cfm?dept=ensnc.
As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability
and upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language
interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. Interpreters are also available
in seven languages. To ensure availability of services, please make your request at least 3 business days prior to the meeting you wish to
attend by contacting the SLNC via email at Amandabromberg@mac.com Si necesita un interprete en español, favor de communicarse con o
por correo electronico, tres dias antes de la junta que se lleva a cabo cada mes.

TIMES ARE FOR REFERENCE ONLY. ITEMS MAY BE ADDRESSED OUT OF THE ORDER LISTED.
ALL ITEMS MAY BE ACTED UPON WHETHER SPECIFICALLY LISTED FOR ACTION OR NOT.

I. Call to Order
II. Roll Call
III. Approval of December 2010 Minutes
IV. Public Comment on Non-Agenda Items

V.Correspondence

VI.Special Reports & Presentations
a. Mary Rodriguez Council District 4
b. Ryan Carpio, Council District 13
c. Gracie Lui, Department of Neighborhood Empowerment

VII. Report of Officers
a. Co-Chairs
b. Vice-Chair
c. Treasurer
d. Secretary

VIII. Consent Agenda
a. 6 month co-chair report
b. Facebook motion

VIII.New Business
a. Motion: UDP 2531 Silver Lea Ter
(Recall and Support of Remodel Project)

b.Motion: SLNC CD 4 Candidate Forum
(Outreach event for candidates for March 2011 CD 4 Election)

c. Motion: GGPNC – SLNC Border Motion/Discussion
(Proposal to incorporate area into SLNC borders from GGPNC)

d. Motion: Micheltorena Garden Funding
(Follow up funding motion to previous approved $10,000)

e.Motion: Library
(Letter Supporting the Re-opening of Libraries on Mondays)

f. Motion: Refuse Containers
(Support Letter to Enforcement Times to Place Trash Cans)

Committee Reports
a.Parks and Green Spaces (Cunningham)
b.Beautification (Cunningham)
c. Outreach (Wurmfeld)
d. Friends of Animals (Nahum)
d. Urban Design & Preservation (Bougart-Sharkov)
e. History Collective (Herzog)
f. Arts & Culture (Vasquez)
g. Community Liaison (Jaffe)
h. Public Safety (Dakin/Berne)
i. Governmental Affairs(Neuman)
j. Budget & Finance (Crump)
Youth & Families
Transportation and Public Works (Millar)

IX.Agenda Items for next meeting
X. Announcements: All items not acted upon by 10:00 p.m. will be carried over to the next meeting

XI. Adjourn

Process for Reconsideration – The Board may reconsider and amend actions listed on the agenda if that reconsideration takes place
immediately following the original action or at the next regular meeting. The Board, on either of these two days, shall: 1) make a Motion to
Reconsider and, if approved, 2) hear the matter and take an action. If the Motion to Reconsider is to be scheduled at the next meeting
following the original action, then two items shall be placed on the agenda for that meeting: 1) a Motion to Reconsider on the described matter
and, 2) a [Proposed] Action should the Motion to Reconsider be approved. A Motion to Reconsider can only be made by a Board Member who
has previously voted on the prevailing side of the original action. If a Motion to Reconsider is not made on the date the action was taken, then
a Board Member on the prevailing side of the action must submit a memorandum to the Secretary identifying the matter to be reconsidered
and a brief description of the reason(s) for requesting reconsideration at the next regular meeting. The aforesaid shall be in compliance with
the Brown Act.

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