AGENDA finfin
PACIFIC PALISADES COMMUNITY COUNCIL MEETING
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June 11, 2009, 7:00-9:00 P.M., Library Community Room, 861 Alma Real
________________________________________________________________________________ The purpose of the Pacific Palisades Community Council shall be: • To be a forum for the discussion of community issues. • To be an advocate for the Pacific Palisades to government and private agencies upon
those issues where there is broad community agreement, as reflected by two-thirds
majority vote of the Board Members present, excluding abstentions. • To assist other organizations in the Palisades which want help in accomplishing their
objectives or projects and which the Council desires to support. (Bylaws, Art. II, Sec. 1.)
7:00 Start of Business Meeting
1. Reading of Community Council’s Mission from the Bylaws
2. Introduction of the Board and Audience
3. Certification of Quorum (13 voting members – voting members raise hands to be counted)
4. Adoption of Minutes – May 28, 2009
5. Consideration of Agenda
6. Treasurer’s Report
7. Reports, Announcements and Concerns
7:10 7.1. Announcements from the Chair
7.1.1 The next meeting will be held on June 25, 2009.
7:25 7.2. Announcements from Governmental Representatives 7.2.1. Councilman Rosendahl’s office
7.2.2. Sr. Lead Officer Michael Moore,
7:45 7.3. Announcements from Board Members and Advisors
7.3.1 Disaster Preparedness (Flo Elfant)
8. Reports From Committees
9. Old Business
9.1 Cell Tower installations (Chris Spitz)
9.2 Update on 4th of July Parade planning/funding (Rob Weber)
10 New Business
10.1 Construction Debris on Pacific Coast Highway (Stuart Muller)
10.2 Opposition to Closure of State Parks (Harry Sondheim)
10.3 Exposition Rail Line Westside Representation (George Wolfberg)
10.4 Election of Officers
11. General Public Comment
9:00 12. Adjournment
