CHARLOTTE LAWS - DREAM AND ACHIEVE TOGETHER
GREATER VALLEY GLEN COUNCIL AGENDA
Monday, October 10, 2005, 7:00 PM
Los Angeles Valley College, Faculty
5800 Fulton Avenue
Valley Glen, CA 91401
public is requested to fill out a “Speaker
Card” to address the Board on any item of the agenda prior to the Board
taking action on an item. Comments
from the public on Agenda items will be heard only when the respective item is
being considered. Comments from the
public on other matters not appearing on the Agenda that is within the Board’s
subject matter jurisdiction will be heard during the Public Comment period.
Public comment is limited to 3 minutes
per speaker, unless waived by the presiding officer of the Board.
posted for public review at: Karabagh Market, 13747 Victory Blvd., Valley Glen,
CA 91401; Vallarta Market, 13302
Victory Blvd., Valley Glen, CA; Erwin Street School, 13400 Erwin Street, Valley
Glen, CA; L. A. Valley College Administration Building, 5800 Fulton Street,
Valley Glen, CA; Cambridge Farms, 12431 Burbank, Valley Glen, CA; Monlux
Elementary School, 6051 Bellaire, Valley Glen, CA; Kittridge Street Elementary,
13619 Kittridge Street, Valley Glen, CA.
As a covered
entity under Title II of the Americans with Disabilities Act, the City of Los
Angeles does not discriminate on the basis of disability and upon request, will
provide reasonable accommodation to ensure equal access to its programs,
services, and activities. Sign
language interpreters, assistive listening devices, or other auxiliary aids
and/or services may be provided upon request.
To ensure availability of services, please make your request at least 3
business days (72 hours) prior to the meeting you wish to attend by contacting
the Neighborhood Council Project Coordinator at (866) LA-HELPS
or e-mail to email@example.com.
Call to Order, Pledge of Allegiance, and Roll Call
Review of Minutes 9/12/05 meeting – Charlotte
Member Wendy Greuel’s representative report – Pat Davenport (5 minutes)
–presentation of awards by Pat and Larry
Public Comments - Comments from the public on
non-agenda items within the Board’s subject matter jurisdiction. Public comments are limited to three minutes per speaker. (10 minutes)
LAPD Report – Senior
President’s Report – (5
Report – Vic Viereck ( 10 minutes)
of the Election committee chair– Carlos Ferreyra (10
election procedures for the 2005 Greater Valley Glen Council and possible board
the candidate filing deadline to October 17, 9 p.m., and candidate election
information session on October 17, 7 p.m. – 9 p.m. – possible board action.
Amending the election procedures, Section III (deadlines), to account for
the additional information
session as well as the extension of the candidate filing deadline –
possible board action. d. Amending
the election procedures language for the Merchant/Business category to state
“If a stakeholder fits into this category as defined by the Bylaws and the
Election Procedures, he/she may vote in this category.
There are four (4) seats at-large. Each
stakeholder may vote for four (4) people.” – possible board action.
e. Amending the election
procedures language for the Commercial Property Owners category to state “If a
stakeholder fits into this category as defined by the Bylaws and the Election
Procedures, he/she amy vote in this category.
There are two (2) seats at-large. Each
stakeholder may vote for two (2) people.” – possible board action.
f. Re-approving amendment to
Article XI of the GVGC Bylaws, that the Stakeholder elections are October 26,
2005, and the Caucus Elections are October 27, 2005. – possible board action.
Board Member Comment - Comments from Board on
non-agenda subject matters within the Board’s jurisdiction (5 minutes)
Committee Reports – Committee Chairs (optional) (10 minutes)
and possible motion re: property at 6220 Allott – Lloyd Nelson (3 min)
and possible motion re: Sprint installation at Vanowen and Fulton – Lloyd
Nelson (5 min)
and possible motion re: five story mixed use condo/ retail development at 13604
Sherman Way – Lloyd Nelson (5 min)
Fences, discussion and possible motion – Charlotte Laws/ Lloyd Nelson (5
Discussion, possible motion, and expenditure re:
Friends of Erwin Street School – Soraya
Dosaj (5 min)
Next Meeting – New Council - November 7, 2005,
Future Agenda Items and other Calendar Events (5 minutes)
ELECTION COMMITTEE MEETING
Handing out of candidate packets
written complaint regarding the Greater Valley Glen Council shall be submitted
to the Board of Directors. The Board will than refer the matter to an ad hoc
grievance panel comprised of 5 Stakeholders randomly selected by the Council
Secretary from a list of stakeholders who have expressed an interest in serving
on such a panel. The Secretary will coordinate a time and place for the panel to
meet with the person(s) submitting a grievance and to discuss dispute
resolution. Thereafter, a panel member shall prepare a written report within two
(2) months to be forwarded by the Secretary to the Board outlining the panel's
recommendations for the resolving the grievance. The matter shall be heard at
the next regular meeting of the Board pursuant to the Brown Act.
formal grievance process is intended to address matters involving procedural
disputes, e.g., the Board's failure to comply with Board Rules or these Bylaws,
or its failure to comply with the Plan, local ordinances and/or State and
federal law. If the grievance cannot be resolved through the grievance process
then the complainant has the right to appeal to the Department of Neighborhood
Empowerment (Plan, Article 5 Section 4).