CITY OF

LOS ANGELES

ENCINO

NEIGHBORHOOD COUNCIL

(A CERTIFIED NEIGHBORHOOD COUNCIL)

 

MAIL: P. O. Box 260439

Encino, CA 91426-0439

OFFICE: 4933 balboa blvd.

(818) 255-1040

www.encinocouncil.org

 

APPROVED MINUTES

WEDNESDAY, OCTOBER 25, 2006

ENCINO COMMUNITY CENTER

4935 BALBOA BLVD.

 

OFFICERS

JOEL SIMON

PRESIDENT

 

ROB GLUSHON

VICE-PRESIDENT

 

JESSE WOODS

TREASURER

 

SHERMAN GAMSON

SECRETARY

 

GERALD  SILVER

SERGEANT-AT-ARMS

 

Meeting was called to order by President Simon at 7:10 pm

 

Roll Call: Quorum present (18 Voters)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

Members in attendance:  G. Bailey, P. Kater, M. Hamilton, G. Martayan, R. Leonard,

A. Sarver, J. Simon, S. Gamson, D. Rosen, G. Silver, R. White, M. Berman, M. Baar,

M. Grossman, I. Liebowitz, R. Glushon, J. Woods                      

Alternate in place of Representative: S. Rivlin (for J. Strauber)

Members excused: L. Kelson, J. Strauber, M. Powers

Alternates in attendance: L. Permaul, P. Noce, J. Preston, N. Landau, L. Klein, A. Vrba

Alternates absent: M. Gharai, D. Menzer              Alternate excused: R. Leyner

 

Agenda change - Speaker: Councilmember Jack Weiss (CD 5)

            Introduced Shirin Buckman from his office

            After his presentation, questions were submitted by Board and Public

 

MINUTES of 9-27-06 approved as submitted

 

Reports from City Officials:

            Tom Soong, DoNE P.C.

            Need representatives for Mayor's Budget and City Attorney Committee

 

PUBLIC comment and introduction of visiting V.I.P.'s

            Included Ana Kachmarek from Encino Sun newspaper

 

TREASURER (Woods):  Turned in Budget up to 9-30-06

            We spent approximately $4,000 including Taste of Encino and Newsletter

            Unencumbered not spent approximately $17,000

 

VICE PRESIDENT (Glushon): Committees and Chairs now on website

            Need volunteers for Chairs of Outreach and Newsletter

            Finance Committee (Baar): no report

                       

 

 

 

 

 

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                                                                                                                                    PAGE 2

                                                                                                                                    10-25-06

 

 

Presentation on Armenian Church school expansion (5300 White Oak)

            Discussion on Pro and Con

            See Attached: "MOTION "

            MOTION PASSED (hand vote)

                                                                                                                                   

By-Laws (Simon) First Reading of change in Article IV, Section 7 (Removal),

            and new Article XIII (Initiative Petition).  Also Standing Rule 12 (Parliamentarian)

 

Candidates for Election for Area 5 Representative:

            Helen Keosian and Shelley Rivlin.  Rivlin elected 18 to 7 by written ballot

                        from those Boardmembers and stakeholders who were present

           

Board Comments were made

 

MOTION (Silver) seconded to change Council meetings of November and December

            to December 6, 2006 PASSED

 

President asked for 2 volunteers for At-Large at next Executive Board meeting

            11-14-06 at ENC office in Chamber Conference room at 7:00 pm

            President appointed Grossman and Strauber

 

Meeting ADJOURNED 9:39 pm

 

Respectfully Submitted,

 

 

 

Sherman Gamson

ENC Secretary