Ocean Front Walk Committee Meeting

02/23/2011 - 9:30am
02/23/2011 - 11:00am

Ocean Front Walk Committee Meeting
Draft Minutes
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Wednesday, February 23rd, 2011, 9:30AM

1. Call to Order and Roll Call 9:47AM
Present: Mark Herd; Therese Dietlin; Carol-lee Zuvich; Gail Rogers; Sherie Sheer; Laura Lee; Amaya Mattei; Ivonne Guzman (Chair)
Absent: Phyllis Des Verney; David Bradt; Barbara Duffy; Moses Muslih; Diana Tarter

2. Approval of the Agenda
ACTION TAKEN Sherie Sheer/Gail Rogers Motion Approved unanimously

3. Approval of any outstanding minutes November 17th, 2010 OFW Committee Meeting Minutes
ACTION TAKEN Amaya Mattei/ Sherie Sheer Motion Approved Unanimously

4. Announcements & Public Comment on items not on the Agenda
(15 min, no more than 2 minutes per person) Ivonne Guzman – City Budget online Survey at LABudgetChallenge.lacity.org Juan Marie Fink Ra Rishikavi Raghudas Therese Dietlin Amaya Mattei

5. Old Business:

1) Compose recommendations for OFW Public Expression Program Regulations

Presentation by Carol-lee Zuvich (10 min) – Discussion (15 min)
(SEE ATTACHMENT – Disclaimer: The current drafted document does not reflect the view of all Ocean Front Walk Committee members. This document is a working copy, it is to be seen as work in progress.)

Motion to continue the discussion at next month’s meeting.
ACTION TAKEN Amaya Mattei/Sherie Sheer Motion Approved Unanimously

Motion to make at least 6 hard copies available at the next VNC Board Meeting on March 15th, 2011 as well as online at the OFW Committee’s website at http://grvnc.org/OFW
ACTION TAKEN Mark Herd/Sherie Sheer Motion Approved 4/1/1

General Comment:
Marie Fink
Gail Rogers
Mark Herd
Amaya Mattei

6. New Business:

1) Formation of OFW Committee – Mark Herd (15 min)
POSTPONED to March 23rd, 2011 Ocean Front Walk Meeting

2) Police relations at the Ocean Front Walk – Mark Herd (10 min)
General Comment:
Abraham
Marie Fink
Laura Lee
Gail Rogers
Sherie Sheer
Amaya Mattei
3) Use of a compliance monitor on the OFW – David R. Bradt (15 min)
POSTPONED to March 23rd, 2011 Ocean Front Walk Meeting

7. Adjourn 11:08AM

Location(s)

Extra Space Storage
658 Venice Blvd Community Room
Venice, CA, 90291
See map: Google Maps, Yahoo! Maps
AttachmentSize
110223_draft_agenda[1].doc52.5 KB
110223 draft minutes[2].doc208.64 KB
Rev lamc42 Draft-2.pdf4.76 MB