Special Joint Board and Budget, Finance 

Meeting Agenda 

July 25, 2018 

6:00PM to 7:00PM 

Van Nuys State Office Building 

Auditorium 

6150 Van Nuys Blvd, 

Van Nuys, CA 91401 

 

1. Call to Order, Pledge of Allegiance to the United States of America and Roll Call 

2. Reports from Public Officials/Departments/Community Agencies

3. General Public Comment on Non-Agenda Items within the Board’s Jurisdiction (up to two minutes per speaker) 

4. New Business: NPG’s a. To Review Draft and Issue a letter to DONE and the Attorney Office, City Clerk in regards of DONE’s violation of the Brown act and overstepping boundaries for payments by “Proxy Payments” and to proclaim all the liability and Responsibility to the City Clerk and Done for issuing those payments. 

b. To Sign the Letter of Acknowledgement by all the Financial Officers of the VNNC. 

c. To review and update the City Clerk Dashboard with the Budget 2018-2019 and missing items. 

5. Old Business:

d. The VNNC to continue hosting a “Taste of Van Nuys” at its July General Meeting. The VNNC to pick one ethnically diverse restaurant per month in order to sample the delicious dishes from the business that make up the community of Van Nuys. The VNNC to continue to reach out to different restaurants and business in Van Nuys to continue the “Taste of Van Nuys” at least once a month. (NTE 150.00 a month) 

6. Board Comments on Non-Agenda Items (10 minute) 

7. Adjournment