SCNC Board Meeting 11 15 17

1. Call to Order & Roll Call (2 min). 2. Approval of October 18, 2017 Board Minutes (4 min). 3. Update by the President (4 min). 4. Public Comments on non-agenda items within the Board’s jurisdiction (2 min per stakeholder, total of 15 min). 5. Jessica Fugate, District 2 Field Representative (15 min). 6. Treasurer’s Report by Denise Welvang (2 min per stakeholder and Board Member, (10 min total). Motion: The Board of the Studio City Neighborhood Council has reviewed the Monthly Expenditure Report for September and October 2017, and hereby accepts and approves them. 7. Budget Committee Report by Patrick Lewis (2 min per stakeholder and member, 30 min total). 8. Transportation Committee Report by Barry Johnson (2 min per stakeholder and member, 10 min total). Motion A: The Board of the Studio City Neighborhood Council (SCNC) supports the Valley Vista Neighborhood application for a Preferential Parking District on Valley Vista Boulevard, Van Noord Avenue, Greenleaf Street, Maryellen Avenue, Dickens Street and Longridge Avenue. Motion B: The Board of the Studio City Neighborhood Council (SCNC) supports the Reklaw Drive Neighborhood application for a Preferential Parking District on Reklaw Drive with portions of Carpenter Avenue, Carpenter Court, Laurelwood Drive and Sunshine Terrace. Motion C: The Board of the Studio City Neighborhood Council (SCNC) requests that Councilmember Paul Krekorian restore the third automobile traffic lane in each direction on Vineland Avenue between Ventura Boulevard and Chandler Boulevard and re-engage the public’s input on solutions for north/south bicycle lanes in Studio City, West Toluca Lake and NoHo to include the possible use of Lankershim Boulevard. Motion D: The Board of the Studio City Neighborhood Council SUPPORTS the two motions of Councilman David Ryu which would require the use of headphones on all tour buses in Los Angeles, and instructs the Los Angeles Department of Transportation to study which streets are unsafe for these tour buses to drive on, and would allow the city to restrict tour buses from streets where their operation would pose a serious public safety risk. We further support the request by Mulholland Drive and adjacent residents that such restrictions be placed on the operations of tour buses on Mulholland Drive and request that Mulholland Drive be included in the list of streets on which tour buses are restricted. Brought by Rita Villa Seconded by _______________________ 9. Government Affairs Committee Report by Rita Villa (2 min per stakeholder and member, 20 min total). 10. Outreach Committee Report by Keith Schwalenberg (2 min per stakeholder and member, 20 min total). Motion: The Board of the Studio City Neighborhood Council approves the expenditure of not more than $150.00 on Facebook Ads for the SCNC Luminaria. Brought by Keith Schwalenberg Seconded by _______________________ 11. Bylaws & Procedures Committee Report by Richard Adams (2 min per stakeholder and member, 10 min total). 12. Sustainability Committee Report by Lisa Cahan Davis (2 min per stakeholder and member, 20 min total). 13. Cultural Affairs Committee Report by Richard Niederberg (2 min per stakeholder and member, 10 min total). 14. VANC Report by Richard Niederberg (2 min per stakeholder and member, 10 min total). 15. Land Use Committee Report by Richard Welsh (2 min per stakeholder and member, 10 min total). 16. Public Safety Committee Report by Craig Radow (2 min per stakeholder and member, 10 min total). 17. Comments from members on subject matter within the Board’s jurisdiction (2 min per member, 10 Min Total) 18. Closing comments by the President (3 min) 19. Adjournment (1 min).