EVENT DETAILS: Tarzana Neighborhood Council

Tarzana Neighborhood Council Tarzana Neighborhood Council Board Meeting 06/22/2010 7:00 PM ~ 06/22/2010 9:00 PM Providence Tarzana Medical Center North Conference Rooms 1 & 2 18321 Clark Street Tarzana, CA 91356 PLEASE NOTE THE CHANGE IN MEETING LOCATION Refreshments will be served at 6:30 PM prior to the start of the 7:00 PM meeting. Parking in the structure is free. TARZANA NEIGHBORHOOD COUNCIL AGENDA Tuesday, June 22, 2010 – 7:00PM Providence Tarzana Medical Center North Conference Rooms 1 & 2 18321 Clark Street Tarzana, CA 91356 1. Call to Order, Roll Call, Welcoming Remarks and Pledge 2. Approval of minutes of previous meeting 3. Remarks by representatives of public officials 4. Public Comments – Comments from the public on non-agenda items within the Board’s subject matter jurisdiction. Public comments are limited to two minutes per speaker. 5. Seating of newly elected Board members – Councilmember Dennis Zine 6. Election of Officers –TNC Bylaws Art IX - Officers will be elected by the Board members at the first meeting following certification of the elections 7. Recognition of outgoing Board members – Councilmember Dennis Zine 8. Whole Foods presentation to TCCC – Lindsey Miller of Whole Foods and Councilmember Dennis Zine 9. Appointment of committee chairs –Appointment of standing committee chairs 10. Recognition of committee members – Introduction and recognition of committee members 11. Bylaws Amendment – Resolved: amend Article III of the TNC bylaws to define “stakeholder” as “Any individual who lives, works, or owns property in the Tarzana Neighborhood Council area and any individual who declares a stake in the Tarzana Neighborhood Council area and affirms the factual basis for it” in order to conform to the Plan as amended – Second reading of proposed amendment per TNC Bylaws Art XIV – Vote by stakeholders in attendance – Action Item 12. Bylaws Amendment – Resolved: amend Article V to delete the following language “No member of the Board of Governors shall serve as a Board member for more than eight consecutive years” in order to conform to the Plan and Ordinance as amended - Second reading of proposed amendment per TNC Bylaws Art XIV – Vote by stakeholders in attendance – Action Item 13. Bylaws Amendment – Resolved: amend Article V regarding board member eligibility by adding the following after the words “A Board member can hold only one stakeholder position”: “If the stakeholder status of a Board member changes during their term of office so that he/she would no longer be eligible for the particular Board position to which they were elected and the Board member continues to be an “individual who lives, works, or owns property in the Tarzana Neighborhood Council area”, then, the Board member shall not, by virtue of the change alone, become ineligible for their elected position but shall continue to serve in that position until the time of the next election cycle, they resign or are otherwise removed in accordance with these Bylaws. This provision shall only apply if the change in stakeholder status occurs after the results of the election in which they were elected have been certified. If the change in status occurs prior to the certification of the election in which they were elected then they shall become ineligible to be seated as a Board member and the specific Board position for which they have become ineligible shall be filled by the candidate, if any with the next highest vote count. If there is no other candidate, then the specific Board position may be filled in accordance with these Bylaws.” - Second reading of proposed amendment per TNC Bylaws Art XIV – Vote by stakeholders in attendance – Action Item 13. Committee Reports Outreach – Paul Lawler Land Use – Kathy Delle Donne Budget – Harvey Goldberg Transportation – Max Flehinger Public Safety – Ken Zeitz Rules – Leonard Shaffer Government Action – Al Abrams Energy & Environment Committee – Joel Jaffe 14. President’s Remarks 15. Board Member Comment - Comments from Board on subject matters within the Board’s jurisdiction. 16. Future Agenda Items and other Calendar Events 17. Adjournment 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 72 hours prior to the meeting you wish to attend by contacting the Neighborhood Council Project Coordinator Taneda Larios 213.473.5115 or at taneda.larios@lacity.org. Download File