REVISED AGENDA
1. Call to Order, President Jill Banks Barad
2. Pledge of Allegiance
3. Roll Call
4. Minutes of May 10, 2010 Board meeting
5. Introduction of elected officials, LA City staff, and LAPD Senior Lead Officers
6. Public forum: comments by the public on non-agenda items within SONC’s jurisdiction
a. Situation on Valley Vista Blvd. regarding UCLA security guard
7. President’s Report:
a. Possible action item: Report from Executive Committee regarding Area 5 Residential Representative and boundary clarification
b. Update: Proposed merger of CDD/DONE. On City Council agenda to DISAPPROVE Mayor’s Ordinance, Tuesday, June 15
c. Action item: Appointment of Michael Preston, Area 5 Business Representative
d. Swearing in of Howard Katchen, Area 3 Residential, appointed May 10 Board meeting, and Michael Preston.
8. Treasurer/Finance Report: Malcolm Burman, Tom Capps
a. Action Item: From Executive Committee: Approve SONC Budget for 2010-2011. This budget
includes rollover amount
b. Action Item: Approve expenditure to Challenge Graphics, $1805 for CD 2 Forum, held 9/2009
c. Action Item: Approve Van Nuys/Sherman Oaks Park pool line markers, $1025.
d. SONC election outreach final accounting
e. SONC “A Day in the Park” final accounting
9. Committee Reports
a. Rules & Elections: Report on SONC elections May 27—Art Fields, Chair
b. Outreach Committee Report: “A Day in the Park,” Sunday, May 30—Tom Capps
c. Finance Committee:
1) Update: Report from Ron Ziff, Finance Committee, regarding SONC Castle Park Energy Plan
d. Website update: maintenance and repair due to hacking
e. Land Use Committee
f. Public Safety
g. Neighborhood Services
10. Announcements from the Board on subject matters within SONC’s jurisdiction:
11. Adjournment
