EVENT DETAILS: Tarzana Neighborhood Council

Tarzana Neighborhood Council Tarzana Neighborhood Council Board Meeting 07/27/2010 7:00 PM ~ 07/27/2010 9:00 PM Providence Tarzana Medical Center North Conference Rooms 18321 Clark Street Tarzana, CA 91356 TARZANA NEIGHBORHOOD COUNCIL AGENDA Tuesday, July 27, 2010 – 7:00PM Providence Tarzana Medical Center North Conference Rooms 18321 Clark Street Tarzana, CA 91356 1. Call to Order, Roll Call, Welcoming Remarks and Pledge 2. Approval of minutes of previous meeting 3. Approval of monthly financial statements 4. Remarks by representatives of public officials 5. 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. 6. Resolution to increase 2009-10 budget for Administrative Meeting expenses – Resolved to adopt the recommendation of the Budget Committee to increase its 2009-10 budget for Administrative Meeting expenses by $$41.71 by reducing Unallocated expenses by the same amount – Action Item 7. Resolution to approve carry over from 2009 – 10 budget – Resolved to adopt the Budget Committee recommendation to approve $96,035.50 as the carryover from the Fiscal Year ending June 30, 2010 to the 2010-2011 fiscal year based on the financial statements presented by the Treasurer – Action Item Resolution to adopt the 2010 – 11 budget - Resolved to adopt the Budget Committee recommendation to approve the budget for the Fiscal Year 2010-2011 as presented using the carryover approved by the Board and the expenses approved at our May 2010 meeting and conforming it to the DONE requested Template – Action Item 8. Resolution granting specific authority to the TNC Treasurer - Resolved to adopt the Budget Committee recommendation to authorize the Treasurer to submit future Board approved budgets, based on the expense lines and categories approved by the Board, in any template and/or format DONE requests by placing such expense lines as they deem appropriate but maintaining the same major categories as approved by the Board – Action Item 9. Board member resignation – Notice to the Board of the resignation of board member Burton Sokoloff, MD. 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. Vice President’s Remarks Aug 3 – National Night Out – Staffing the TNC booth 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