Silver Lake Neighborhood Council

OUTREACH COMMITTEE

Meeting Agenda

Wednesday, January 16, 2013

7:00pm – 9:00pm

DIABLO
3129 W Sunset Blvd
Los Angeles CA 90026

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 radicalstory@gmail.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.

1 Call to Order
2 Approval of Minutes
3 Introductions
4 Public comments on non-agenda items (2 minutes per person)
5 Selection of meeting facilitator
6 Selection of Secretary
7 Co-chairs’ reports (2 minutes per person)
8 Networking reports (2 minutes per person)
9 Committee Report on Mayor’s Budget Survey
10 New Business

a Presentation: Dorit

b Presentation: Amy

i. May Day
ii. Community Bike Rides & The Big Parade 2013

c Presentation: Teresa

i posting meeting notices in Silver Lake

d Presentation: Matthew

i encouraging stakeholders to use public transportation

e Presentation: Charlie

i SLNC Visions / Issues and Goals Meeting
ii CD 13 Forum
iii Movie event – “On These Shoulders We Stand”

11 Next “Building Community” Mixer

12 Announcements

13 Adjournment

Process for Reconsideration – The Committee 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 Committee, 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 Committee 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.