Join us tonight for the monthly STNC Board Meeting. Agenda detail is below and also linked to the front page of the STNC website. Please note: This board meeting will start early -- 6:30 p.m. to accommodate speaker, Kevin James and Volunteer Awards.
MONTHLY BOARD MEETING SPECIAL AGENDA
Wednesday, April 11, 2012 – 6:30 p.m.
North Valley Neighborhood City Hall
7747 Foothill Blvd., Tujunga, CA 91042
(Order of items may be changed depending on scheduling issues and quorum needs.)
6:30 PM - Call to Order -- Please note: meeting will start on time. Pledge of Allegiance, Meeting overview, Introduction of STNC Board,
Elected Officials, City staff, LAPD Sr. Lead, DONE rep, Handouts, notices, sign-in sheets, speaker cards, agenda timeline, sound system.
1. Introduction – Kevin James, Candidate for Mayor
2. Presentation – Volunteer Awards
3. President’s Report & Announcements: Reminder for the board members of the STNC to complete Ethics and Open Government
Training for City Officials. Please visit: http://ethics.lacity.org/education/education.cfm
4. Approval of Minutes
5. Group, Region & Committee Reports
a. Motion to approve letter regarding bike lane on Foothill Blvd. – John Laue, Region 1 Rep
b. Motion to approve STNC Board Elections Plans including joint advertising plans with Region 1 neighborhood councils,
election committee to complete details regarding elections procedures and timeline. – Cindy Cleghorn
6. Treasurer’s Report:
a. Motion to receive April 2012 STNC Financial Report – Mark Seigel
b. Motion to approve revised FY2011-12 STNC Budget
c. Motion to approve draft FY2012-13 STNC Budget – Cindy Cleghorn
7. PUBLIC COMMENTS – please fill out speaker card
8. NC Budget Advocate – Report – Ed Novy
9. Discussion/Action to approve Outreach Committee recommendations
10. Land Use Committee Report – Tomi Lyn Bowling
a. Update: Foothilll Blvd. Improvement Workshops – next meeting
b. LUC Recommendations:
i. Support for design plans for 10163 Mountair apartments – bonus density
c. Update from Samoa Sub-Committee: 10046-56 Samoa design plans
d. Announce Our Lady of Lourdes Wireless Telecommunications Facility installation at Apperson & Tujunga Cyn –
application filed with the City, LUC presentation will be Monday, April 16, 2012
e. Update Verdugo Hills Golf Course
f. Other land use site updates
11. Announcements: Next STNC meeting May 9, 2012.
12. Adjourn. [Posted: 4/8/2012 remove after 4/11/2012]
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