Northridge Community Council |
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The Northridge Community Council will hold its next meeting on November 21, 7:30 pm, at Northridge Hospital Penthouse( 18300 Roscoe Blvd). Parking to be in the parking structure on Etiwanda, south of Roscoe. The penthouse on the fifth floor of the building north of the parking structure (toward Roscoe).
Along with being E-mailed this agenda will also be posted at the Northridge Library, Porter Ranch Library and Northridge Park by 11-14-01
The "Council" consists of all Northridge stakeholders. A Stakeholder is defined as anyone who lives, works or owns property in the area (Los Angeles City Charter, Sec 906(3)). The Council votes on all issues, the Officers and Directors also vote as they are stakeholders. The Officers and Directors make no policy decisions for the council.
We will ask you to sign in at the meeting and please provide an E-mail address so we may notify you of meetings and addresses. See our privacy policy. http://www.northridgecouncil.org/Documents/Privacy.htm Under the Brown Act you are not required to sign in or provide any information.
All stakeholders will have an opportunity to address the meeting on each agenda item and can make a 3 minute comment on issues that are not on the agenda in the Public Comment time
For information call 363-6502 or 818-886-5223
1. Call to order by the interim President Dorothy Boberg.
2. Approval of minutes from the 10-17-01 meetings and our Special 11-1-01 Meeting
3. No speaker planed
4. OLD BUSINESS
None
5 NEW BUSINESS
A Election of directors
This meeting is the annual Town Hall Election Meeting will be conducted as follows as set in our recently approved bylaws. see Article XVI: Quorums and Voting:
the following persons were nominated in no particular order
1. Frank McGinnis
2. Sandra Eve Kardos
3. Walter Prince
4. Estelle Lit
5. Laurie Magnuson
6. Marilyn Stout
7. Charles Brink
8. Ron Rozanski
9. Jim Parker
10. Don Faber
11. Willie Langley
12. Andy Anderson
13. Jim Mertzel
14. Jane Lowenthal
B Discussion and Action on the LAUSD the Draft Environmental Impact Report on their planned high school, to be constructed on the CSUN campus (location is on Zelzah, north of Plummer).
For background see
http://www.sherwood-forest.org/updates/010329up.htm#swap
http://laschools.org/project-status/one-project?project_id=11725
6 REPORTS
A. TREASURER'S REPORT.
Pass the hat - contributions appreciated.
7. PUBLIC COMMENT
Requests for agenda items and suggested speakers.
8. ANNOUNCEMENTS
Following this meeting: the new board will meet to elect officers. Stakeholders are welcome to stay.
2. Next meeting
December 19 7:30 PM, at Northridge Hospital
