Historic Highland Park Neighborhood Council Meeting, Thursday

 AGENDA

A)   Call to Order

B)   Welcome Announcements

C)   Roll Call

D)   Public Comments (Limited to 10 minutes, maximum 2 minutes per speaker)

E)    Treasurer’s Report – Reback

ACTION ITEMS

1.     Motion: Adoption of Agenda

2.     Discussion and Motion: Approve Minutes for June 2, 2011

3.     Motion and Discussion: Re-approve Proposed Revised Article X Elections -Bonsell, Marquez, Dodson

4.     Motion and Discussion: Approve Proposed Article V Governing Board -Bonsell, Marquez, Dodson

5.     Motion and Discussion: Approve Proposed Article VII Committees and Their Duties -Bonsell, Marquez, Dodson

6.     Motion and Discussion: Approve Proposed Revised Article IX Finances -Bonsell, Marquez, Dodson

7.     Motion and Discussion: Approve Proposed Attachment C Glossary -Bonsell, Marquez, Dodson

8.     Motion and Discussion: Resolve any continuing questions about the Bylaws in order to guarantee completion of Board approval by the DONE deadline - Bonsell, Marquez, Dodson

9.     Motion and Discussion: Approve letter recommended by the Land Use Committee regarding a proposed development on Ave 54 -Dodson

10.  Motion and Discussion: Approve letter recommended by the Land Use Committee regarding a proposed development on Rangeview -Dodson

11.  Discussion and Possible Motion: Mike Ten, Mayor of South Pasadena regarding support for AB 353

12.  Discussion and Motion: Approve a letter to members of the City Council, the Mayor, and his Chief of Staff, Rev. Jeff Carr, in support of Chief Beck, to pass an ordinance requiring all replica toy guns, BB or cap guns be colored so as to be readily identified as replicas, and that it should be a felony to paint a real gun to appear as though it were a replica -Bonsell, Moore

13.  Discussion: Encourage members of the Council and stakeholders to teach workshops and assist as volunteers in the Summer Night Lights program at the HP Recreation Center beginning in early July –Moore

14.  Discussion: Encourage members of the Council and stakeholders to join the planning committee for the Franklin Festival Oct. 22, 2011 –Moore

15.  Discussion: Encourage members of the Council, stakeholders, participants in the Senior Citizen programs of HP, local churches, and organizations to establish and maintain a community tutoring program at Luther Burbank under the supervision of the principal and staff of Luther Burbank M.S.  -Moore

16.  New Business

17.  Adjournment