Ocean Front Walk Committee Meeting

03/30/2011 - 9:30am
03/30/2011 - 11:30am

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

1. Call to Order and Roll Call 9:40AM

Present: Mark Herd; Therese Dietlin; Carol-lee Zuvich; Gail Rogers; Amaya Mattei; Moses Muslih; Diana Tarter; David Bradt; Ivonne Guzman (Chair)
Absent: Phyllis Des Verney; Barbara Duffy; Sherie Sheer

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

3. Approval of any outstanding minutes February 23rd, 2011 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) Matt Dowd Diana Tarter Marie Fink Carol –lee Therese Dietlin Mark Herd Matt Dowd Therese Dietlin

Motion:
To resolve that the Venice Neighborhood Council asks the Community Development Department, Council District 11 and the Cultural Affairs Department to make no decision on the disposition of the Vera Davis Center until it receives community input and advice from the Venice Neighborhood Council.
ACTION TAKEN Ivonne Guzman/Mark Herd Motion approved

Motion:
To bring any new or changed legislations and or regulation which affect the OFW before the OFW Committee; to be informed of planned events, such as filming, construction, and beach improvements and to be posted on the VNC website during planning stages.
ACTION TAKEN Ivonne Guzman/Mark Herd Motion approved Unanimously

5. Old Business:

1) Compose recommendations for OFW Public Expression Program Regulations

Motion:
To form a subcommittee to analyse and make recommendations about changes and enforcement of LAMC 42.15.
ACTION TAKEN Ivonne Guzman/Mark Herd Motion approved
The new subcommittee consists of Mark Herd, David Bradt, Therese Dietlin Amaya Mattei, Marie Fink, (Sherie Sheer). General Comment: Marie Fink Mark Herd Therese Dietlin Amaya Mattei Ivonne Guzman

2) Formation of OFW Committee – Mark Herd (15 min)

Motion:
To adopt the Griffith Park membership voting model
ACTION TAKEN Mark Herd/Laura denied

6. New Business:

1) Use of a compliance monitor on the OFW – David Bradt (15min.)

Motion
To refer the topic to the OFW subcommittee for further discussion and presentation at next month’s OFW committee meeting.
ACTION TAKEN Amaya Mattei/Therese Dietlin Motion approved Unonimously
2) Advertisement on the OFW

Motion:
To present any decisions regarding advertisement, corporate logos, etc. before the OFW Committee including but not limited to “street furniture”.
ACTION TAKEN Ivonne Guzman/Amaya Mattei Motion approved

7. Adjourn 11:55AM

Location(s)

Extra Space Storage- Community Room
658 Venice Boulevard
Venice, CA, 90291
See map: Google Maps, Yahoo! Maps
AttachmentSize
110330agenda.pdf96.39 KB
110330 draft minutes - 2.doc56.5 KB