Canoga Park Neighborhood Council (CPNC) Regular Board Meeting Agenda

Wednesday, May 22, 2019 – 7:00PM

Canoga Park Community Center

7248 Owensmouth Ave, Canoga Park, CA 91303

 

 

1) Welcome Remarks - Michelle Miranda, President

(5 minutes)

1. a)  Flag Salute – Mary Paterson, Vice President

2. b)  Board Roll Call (The Board is composed of 25 members. A quorum of at least 13 members present is

   required to hold official Board meetings.) – Secretary Kendra Kimball

3. c)  Status of Compliancy of CPNC Board Members for Ethics, Funding, Code of Conduct Training-

   Secretary Kendra Kimball

2) Officer Elections

1. a)  Nominations and voting for Secretary

2. b)  Nominations and voting for Treasurer.

3) EXECUTIVE COMMITTEE’S COMMENTS (10 minutes) a) President, Vice President, Secretary & Treasurer

4) COMMITTEE REPORTS (2 minutes per speaker, not to exceed 20 minutes) a) LAND USE (Ron Clary)
b) OUTREACH (Brian Mallasch)
c) Education Committee (Thema Bryant-Davis)

d) Public Safety/Emergency Preparedness (Mary Paterson) e) Art Committee (Stuart Vaughan)
f) CIS/Policy/Legislation (Kendra Kimball)
g) Ad-hoc Homelessness Solutions Committee (Vince Neill)

5) COMMUNITY/GOVERNMENT REPORTS & ANNOUNCEMENTS (2 min per speaker, not to exceed 12 minutes)

a) Office of Mayor Eric Garcetti, Office of Congressman 30th District- Brad Sherman, Office of State Senator 27th District- Henry Stern, Office of Assemblymember 45th District – Jesse Gabriel, Office of County Supervisor 3rd District- Sheila Kuehl, Office of Los Angeles City Councilmember 3rd district- Bob Blumenfield, LAPD Topanga SLO Jose Moreno, LAPL, Adult Literacy Coordinator- Janet Risch from the Platt Library.

6) BOARD BUSINESS (60 minutes)

1. a)  Discussion and possible action to approve the Minutes from the April 24, 2019 Board meeting.

2. b)  Discussion and possible action to to approve the Treasurer’s April 2019 Monthly Expense Report (MER).

3. c)  Presentation and possible action to appoint Leonel Fuentes to the CPNC Board as the Retail/Service

   Business Representative.

4. d)  Motion to reimburse Mary Paterson in the amount of $773.12 for the CPNC approved purchase of

   refreshments, materials and giveaways for the CPNC First Aid/CPR event.

5. e)  Motion to approve up to $15 for two locks to secure the CPNC material/equipment closets.

6. f)  Motion to approve up to $350 for the purchase of an electronic tablet and locking stand to be utilized at

   meetings and outreach events to gather stakeholder contact information.

7. g)  Motion to approve up to $300 for the purchase of a projector and adjustable projector stand for the use of

   presentations.

8. h)  Motion to approve up to $500 for refreshments, utensils, paper goods, disposable table clothes and a caddy,

   for CPNC outreach and engagement events.

E-mail: [email protected]; Website: www.canogaparkNC.org

i) j)

Canoga Park Neighborhood Council (CPNC) Regular Board Meeting Agenda Wednesday, May 22, 2019– 7:00PM Canoga Park Community Center

CANOGA PARK

NEIGHBORHOOD COUNCIL

7248 Owensmouth Ave, Canoga Park, CA 91303

Motion to move $500 from Outreach to NPG line item.
Motion to approve NPG in the amount of $500 for the Valley Disaster Preparedness Fair 2019.

7. 7)  PRESENTATION: LA-Más, along with a collective of other non-profits has launched a program called the Backyard Homes Project to help average homeowners build equity and become providers of affordable housing.

8. 8)  GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS: (10 minutes)

a) Comments from the public on non-agenda items within the Board’s jurisdiction (2 minutes per speaker) totaling

10mn. (limited to 2 minutes per speaker unless otherwise declared by the President or presiding director. The Council is not permitted to take action on items that are not identified on the agenda. Public comment on agendized items will be called as each agenda item is brought forward. Comments are limited to 2 minutes, unless otherwise declared by the President or presiding director.)

9. 9)  UPCOMING MEETINGS

   1. a)  CPNC General Board Meeting: Next CPNC Board meeting is June 26, 2019.

   2. b)  Executive & Budget Committee: 3rd Wednesday of the month at 4pm @ Henri’s Restaurant

   3. c)  Homelessness Solutions Committee: 2nd Thursday of the month @ CP Community Ctr.

   4. d)  Land Use Committee: 3rd Monday of the month at 6:30pm @ CP Community Ctr.

   5. e)  Public Safety/Emergency Prep Committee – 2nd Thursday of the month at 7pm (location TBD)

   6. f)  Education Committee – 4th Monday of the month at 7pm @ CP Community Ctr.

   7. g)  Outreach Committee – 3rd Wedensday ay 4pm @ Henri’s Restaurant

   8. h)  Art Committee – TBD

   9. i)  CIS/Policy/Legislation Committee – Meets quarterly

10. 10)  BOARD ANNOUNCEMENTS/COMMENTS (5 Minutes)

11. 11)  ADJOURNMENT