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(JOEL SIMON)Tj
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(\(A Certified Neighborhood Council\))Tj
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(4933 Balboa Bl.)Tj
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(P.O. Box 260439)Tj
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(Encino, CA 91426-0439)Tj
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(NOTICE AND PROPOSED AGENDA)Tj
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(ENCINO NEIGHBORHOOD COUNCIL MEETING)Tj
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(7:00 p.m. Wednesday, November 30, 2005)Tj
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(Encino Community Center , 4935 Balboa Blvd.)Tj
9.403 -1.2 Td
( )Tj
-29.125 -1.2 Td
(1. Call to Order, Roll Call, Determination of a Quorum)Tj
0 -1.2 TD
(2. Approval of October 26, 2005 meeting minutes \(amend if necessary\) \
\(Motion, Discussion, Vote\))Tj
T*
(3. Report from City Officials: Mayor\222s Office, Council District Off\
ices: 5, 12, and 6; LAPD SLO Mark Ro; DONE PC Tom Soong)Tj
T*
(4. Report from Treasurer: Financial report through November, 2005)Tj
T*
(5. Presentation regarding Building plans for 5021 to 5041 Balboa Blvd. \
\(33 units\))Tj
T*
( MOTION DISCUSSION VOTE)Tj
T*
(6. Presentation: Renewal of temporary parking restrictions at Lanai Rd\
. School \(Community discussion\) )Tj
T*
( POSSIBLE MOTION DISCUSSION VOTE)Tj
T*
(7. Committee Reports Discussion and possible action on the foll\
owing items:)Tj
T*
( a. Finance: Community Projects Motion Discussio\
n Vote on all items)Tj
T*
( 1\) Lanai Rd, Elementary School- books a\
nd laminate film not to exceed $2,000)Tj
T*
( 2\) Encino Little League \226 equipment \
purchase not to exceed $1,000)Tj
T*
( 3\) Encino/Tarzana Library- addition to \
collection $2, 500)Tj
T*
( b. Planning & Land Use re: 1. Telecommunications towe\
r at 5160 Haskell on Caltrans property)Tj
T*
( 2. \
4949 Balboa Blvd. \(83 units\))Tj
T*
( 3. L\
and Rover addition at 15800 Ventura Blvd.)Tj
T*
( c. Bylaws-Addition to Standing Rules \226 First reading \
Bylaws Changes \(see attached\))Tj
T*
( d. Election \226 changes to Election Procedures)Tj
T*
( e. Public Safety \(5 minutes\))Tj
T*
( f. Other)Tj
T*
(8. Submission of dates for Executive Committee meeting & sign up)Tj
T*
(9. Election of alternates)Tj
T*
(10. Actions that can be taken by the Executive Committee without going \
to the full Council)Tj
T*
( Purchases not to exceed $500)Tj
T*
(11. Need for a meeting in December or early January to discuss only Lan\
d Use Issues)Tj
T*
(12. Agenda Items for January 25, 2006 Council Meeting, Future Agenda It\
ems, and other Calendar Events)Tj
T*
(13. Board Member Comment - Comments from the Board on subject matters w\
ithin the Board\222s jurisdiction)Tj
T*
(14. Public Comments \226 Comments from the public on non-agenda items w\
ithin the Board\222s jurisdiction are limited to two minutes p)Tj
(er )Tj
T*
( speaker.)Tj
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(15. Adjournment)Tj
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( )Tj
0 -1.203 TD
(The public is requested to fill out a \223)Tj
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(Speaker Card)Tj
/TT0 1 Tf
(\224 to address the Board on any item on the Agenda prior to the Board t\
aking action on an item. Comments from the public on )Tj
0 -1.2 TD
(Agenda items will be heard only when the respective item is being consid\
ered. Comments from the public on other matters not appe)Tj
(aring on the Agenda that is within the Board\222s )Tj
T*
(subject matter jurisdiction will be heard during the Public Comment peri\
od. Public comment is limited to two minutes per speake)Tj
(r, unless waived by the presiding officer of the )Tj
T*
(Board. Agenda is posted for public review at 4935 Balboa Blvd. and vari\
ous other locations and on the ENC website: www.EncinoC)Tj
(oucnil.org. As a covered entity under Title II )Tj
T*
(of the Americans with Disabilities Act, the City of Los Angeles does not\
discriminate on the basis of disability and, upon reque)Tj
(st, will provide reasonable accommodation to ensure )Tj
T*
(equal access to its programs, services, and activities. Sign language i\
nterpreters, assistive listening devices, or other auxil)Tj
(iary aids and/or services may be provided upon request. To )Tj
T*
(ensure availability of services, please make your request at least three\
business days prior to the meeting you wish to attend b)Tj
(y contacting Tom Soong, Project Coordinator \(323\) 359-)Tj
T*
(2579.)Tj
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