Executive & Finance Committee with the Board of Directors

Executive & Finance Committee with the Board of Directors

IN PERSON

October 17th, 2024
6:30pm - 7:00pm

PUBLIC WELCOME 

Location:

Windward School

11350 Palms Blvd
Room 410
Los Angeles, CA 90066
Stakeholders are advised to use the vehicle entrance off of Sawtelle

6.1. [ADMINISTRATIVE] [FUNDING] Monthly Expenditure Report - Discussion and possible action regarding the Monthly Expenditure Report [MER] for August 2024

6.2. [ADMINISTRATIVE] [FUNDING] Monthly Expenditure Report - Discussion and possible action regarding the Monthly Expenditure Report [MER] for September 2024

6.3. [ADMINISTRATIVE] [FUNDING] Budget Adjustments - Discussion and possible action regarding the budget adjustments for October 2024

6.4. [FUNDING] [OUTREACH] Discussion and possible action regarding double faced Printed Banners on Venice Blvd. representing Mar Vista Community Council for Outreach Purposes, not to exceed $5300.

6.5. [FUNDING] [T&I] Karmic Action LA NPG Application - Discussion and possible action regarding an NPG application by Karmic Action LA, to provide bike safety equipment and bike lights in the amount of $5000.00

Board of Directors Meeting HYBRID - IN PERSON AND ZOOM

Board of Directors Meeting
HYBRID - IN PERSON AND ZOOM

October 17th, 2024
7:00pm - 10:00pm

IN PERSON
PUBLIC WELCOME
Location:

Windward School

11350 Palms Blvd
Room 410
Los Angeles, CA 90066
Stakeholders are advised to use the vehicle entrance off of Sawtelle

Remote Hybrid Conferencing by Zoom Link:

https://us02web.zoom.us/j/84666609891

Remote Conferencing by Phone: 669-900-6833 | Meeting ID: (Webinar) 846 6660 9891

12.1. [FUNDING] [OUTREACH] Double Faced Printed Banners on Venice Blvd - Discussion and possible action regarding double faced Printed Banners on Venice Blvd. representing Mar Vista Community Council for Outreach Purposes, not to exceed $5300.

12.2. [FUNDING] [EACC] Richland Elementary Booster Club NPG - Discussion and potential action regarding an Neighborhood Purpose Grant for Richland Elementary Booster Club in the amount of $5000.

12.3. [POLICY] [PS&H] Traci Park's Letter to Governor Newsom and Caltrans Regarding Homeless Encampments - Discussion and Potential Action, Support for Councilwoman Traci Park's Letter to Governor Newsom and Caltrans Regarding Homeless Encampments.

12.4. [POLICY] [PS&H] Establishment of Central Homeless Reporting Dashboard - Discussion and Potential Action, Urge Establishment of Central Homeless Reporting Dashboard for the City of Los Angeles.

12.5. [POLICY] [PS&H] Investigation into Use of Funds to Address Homelessness - Discussion and Potential Action, Urge Investigation into Use of Funds to Address Homelessness.

12.6. [POLICY] [PLUM] Upzoning on Palms Blvd from Walgrove Avenue to Beethoven Avenue – Discussion and possible/potential action regarding the upzoning on Palms Blvd from Walgrove Avenue to Beethoven Avenue in Mar Vista.

12.10. [FUNDING] [T&I] Karmic Action LA NPG Application - Discussion and possible action regarding an NPG application by Karmic Action LA, to provide bike safety equipment and bike lights in the amount of $5000.00

Pacific Area Crime Report

This week at Farmers Market

Conversations with Veterans Saturday. Nov. 9 from 10 AM to 11:30 AM on ZOOM

Congressman Ted Lieu is looking for veterans or reservists who have had active duty and who live or work or volunteer in the CA 36 or nearby (including West LA VA) and would be willing to tell their story.
Congressman Ted Lieu's office is ooking for community members to join us in showing their support and appreciation to our local veterans by attending the virtual event.
 
This year’s event will be VIRTUAL
Host: Rep. Ted Lieu
Emcee: Jim Zenner, Director, LA County Department of Military and Veterans Affairs

Date:  Saturday, November 9, 2024
Time: 10 a.m. to 11:30 a.m.
Speakers: Check in at 9:30 a.m. on Zoom
Audience check in at 9:45 a.m. on Zoom
Must register. Link on the flyer or write to Lieu.Staff@mail.house.gov and a link will be sent to you.

Jewish Holiday Parking Schedule

Santa Monica Airport Conversion Project

Santa Monica Airport Conversion Project
The Santa Monica Airport Conversion Project is a once-in-a-lifetime planning effort for Santa Monica to create a preferred scenario centered on a great park, consistent with Measure LC. The future scenario will enhance connections to the rest of the city, create a quality public realm and increase the quality of life for residents, workers, and visitors of Santa Monica. The public process for this project is consistent with past City Council direction to establish a plan for future use of the land, and to address the community’s interest in the creation of parks, recreation, cultural, and educational amenities and to address community goals and priorities as they relate to current and future generations. To understand the legal frameworks and history, please visit the City of Santa Monica's Project Website.

Virtual Education Session #3 explores the Santa Monica Airport site and context in more depth, highlighting constraints and opportunities to potential future conversion. Opportunities are discussed through the overarching objective of achieving a sustainable conversion to new public-serving uses. Sustainability is explored through the lenses of environmental, energy, and water resilience, economic self-sufficiency, and social equity. Sustainability strategies are explained and a review of select case studies helps to describe the opportunity to leverage similar strategies on the Santa Monica Airport site.
For more information, please visit: 
www.youtube.com/@SMACProject

RECYCLING CHEAT SHEET