1-16-02 Meeting Agenda

The Northridge Community Council will hold its next meeting on January 16, 7 pm, at Northridge Hospital Penthouse (18300 Roscoe Blvd). Parking to be in the parking structure on Etiwanda, south of Roscoe. The penthouse is 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 1-6-02.

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 Walter Prince at 818-993-6300 or Charles Brink at 818-886-5223

1. Call to order, General comments and proposed committees by Walter Prince.

2. Approval of minutes from the 12-19-01 meeting

3. Julie Kornstean has been invited to answer questions about the planed CSUN-LAUSD high school

4. OLD BUSINESS 

A - Discussion and update Charles Brink

 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).

B Second vote on bylaw changes.

The boundaries change was unanimously approved at our 12-19-01 meeting and our bylaws require a second vote at this meeting.

DONE has informed us that the "Old Northridge Council" have the required 20,000 residents in it's area. Under our bylaws we clearly state that: 

"2. The Council may adjust these boundaries at any time, if deemed to be in the best interests of the Council ".

As these residents have the right to self determine their representation, and now meet the requirements for a council, we propose the following changes to our boundaries by adding:

"Except for the area bounded by Nordhoff on the North, Lindely on the East, Roscoe on the South and Tampa on the West which is the Old Northridge Community Council. The commercial zoned area along Reseda, and the industrial zoned area along Parthenia and the Railroad tracks, will be shared between the two Councils."

Amend our application to DONE to reflected these changes.

5 NEW BUSINESS

A - Walter Prince Report reports the status of our application for certification

B -  Charles Brink proposed action to clean the public portions of our streets (Illegal signs, Grafts, and dumping).

6 REPORTS

A -TREASURER'S REPORT.

Pass the hat - contributions appreciated.

7. PUBLIC COMMENT

Comments by the public on anything concerning our area that is not covered on agenda items listed above. Requests for agenda items for the next meeting and suggestions on speakers.

8. ANNOUNCEMENTS

Following this meeting: the new board will meet to elect officers. Stakeholders are welcome to stay.

2. Next meeting

February 20  at  7 PM, at Northridge Hospital 

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