The next meeting of the GGPNC Board of Directors is:
  TUESDAY, May 20th, 2008 --7pm
1965 Hillhurst, LA 90027 
Los Feliz Community Police Center -- 2nd fl Citibank Bldg
Regular Meetings Scheduled on the 3rd Tuesday of each month

AGENDA for meeting held 4/15/08

1. Call to Order; Quorum Check

2. Approval of Minutes from February and March 2008 Board Meetings

3. Public Comment on Non-Agenda Items:  (2 min. each)

4. Reports from Public Officials and City Staff:  (15 min.)

5. Northeast Division Senior Lead Officer Report: (10 min.)

6. Ratification of Revised Charter for LA Neighborhood Council Coalition (LANCC):  Charley Mims, President (10 min.) GGPNC delegate (Mims) report.  Discussion and action as appropriate.

7. Parks, River & Open Space (PROS) Committee: Bernadette Soter, Chair (15 min.)
        a. Griffith Park Charitable Poker Ride benefitting invasive plant removal in burn area: Presentation of monies raised by Lynn Brown, President, Equestrian Trails Inc. and request to increase the GGPNC's contribution from $3050 to $3900 rounding up the event total to $10,000. Discussion and possible action.
        b. Griffith Park Central Service Yard Opportunity Site Update.  Discussion.
        c. Griffith Park Wildlife Management Plan Update.  Discussion.
        d. Griffith Park Draft Master Plan Update.  Discussion.
        e. LADWP 2008 Lights Festival Update.  Discussion.

8. Planning Zoning & Historic Preservation Committee: Ken Owen, Chair (20 min)
        a. 5167 Franklin Avenue. Recommendation to oppose requested variances and permits for proposed single family house.
        b. Billboards. Request for $750 in funds to identify illegally built or modified billboards in GGPNC area.
        c. Hollywood Community Plan. Recommendation to amplify GGPNC's comments regarding the proposed revision of the Hollywood Community Plan.

9. Outreach Committee:  Rosemary DeMonte, Chair (10 min.)
Discussion and action as appropriate.
        a. Report on the election outreach.  Request for funds for election outreach.  Brainstorm outreach ideas.
        b. Proposition 98. Discussion about possible GGPNC action.
        c. Request for funds to send GGPNC representatives to NUSA conference in Hampton, VA May 21-25.
        d. Request for funds to support annual Los Feliz Village Street Fair.

10. Other Committee Reports: Discussion and actions as appropriate.

11. Comments and Announcement by Board Members

12. Other Board Comment on Non-Agenda items

13. Adjourn


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