{"id":11147,"date":"2022-06-10T13:45:45","date_gmt":"2022-06-10T13:45:45","guid":{"rendered":"https:\/\/pacpalicc.org\/?page_id=11147"},"modified":"2024-05-26T22:07:57","modified_gmt":"2024-05-26T22:07:57","slug":"ppcc-minutes-2022-07-28","status":"publish","type":"page","link":"https:\/\/pacpalicc.org\/index.php\/ppcc-minutes-2022-07-28\/","title":{"rendered":"PPCC Minutes — 2022 \/ 07 \/ 28"},"content":{"rendered":"

Return to 2022 Minutes<\/a><\/p>\n

MINUTES FROM JULY 28th 2022<\/h5>\n

1.\u00a0 Call to Order<\/strong>: The President called the meeting to order and read the Community Council mission.<\/span><\/p>\n

2.\u00a0 Roll Call and Quorum<\/strong>: The President called roll and certified quorum.
\nVoting Board member attendance: Maryam Zar, Jenny Li, Beth Holden-Garland, Randy Young, Dave Card, Joanna Spak, Steve Cron, Haldis Toppel, Karen Ridgley, Kimberly Bloom, Reza Akef, Alan Goldsmith, Nina Kidd, Barbara Kohn, Ryan Craig, Shirley Haggstrom,<\/p>\n

Non Voting Board members\/Alternates in attendance: Michael Edlen, Mary Mueller, Richard Cohen.<\/p>\n

3.\u00a0 \u00a0Attendees<\/strong>: Attendees were asked to introduce themselves.
\nAttendees: Sue Pascoe, Barbara Bruderlin, Sarah Shmerling, Peter Duke, Paul Kudney, Aileen Hahn, Chris Spitz, Krishna Thangavelu, K.C. Soll, Rob Weber.<\/p>\n

4. \u00a0 Minutes<\/strong>:\u00a0 \u00a0The minutes of 6\/23\/22 were approved with two amendments.<\/p>\n

5. \u00a0 Agenda:\u00a0 \u00a0<\/strong>The agenda was considered as presented.<\/p>\n

6.\u00a0\u00a0 Treasurer\u2019s Report<\/strong>: The Treasurer thanked the outgoing treasurer, Richard Cohen, for providing a very professional and very organized view of PPCC finances. He reported that he is in the process of organizing banking matters, credit cards, payments and would give monthly budgetary reports. Mail Chimp and Zoom accounts have been renewed for the new term.<\/p>\n

7. \u00a0 General Public Comment<\/strong>: The President called for the general public comment. The At-Large representative, Alan Goldsmith, said he thought SLO Espin should be able to give his report and be excused. The President explained that Officer Espin is welcome to connect a few minutes later than 6 pm knowing that we have some administrative tasks to take care of early in the meeting, but that we like our government office reps to stay for the meeting and hear\/listen to our board conversations so they are familiar with the issues that concern us or hear our priorities looking ahead. Officer Espin agreed and said he has blocked off the time.<\/p>\n

8.\u00a0 \u00a0Reports:<\/strong><\/p>\n

8.1.\u00a0 \u00a0President\u2019s Report:<\/strong><\/p>\n

8.1.1.\u00a0 The President announced Candidates for the Area and At-large elections coming up in August \/ September.\u00a0\u00a0 Those candidates are:<\/p>\n

Area 1:\u00a0 Murray Levy<\/p>\n

Area 2:\u00a0 Steve Cron<\/p>\n

Area 3:\u00a0 Haldis Toppel<\/p>\n

Area 4:\u00a0 Karen Ridgley and Reza Ronaghi<\/p>\n

Area 5:\u00a0 Kimberly Bloom and Allison Holdorff-Polhill<\/p>\n

Area 6:\u00a0 Cindy Simon<\/p>\n

Area 7:\u00a0 Julie Silliman<\/p>\n

Area 8:\u00a0 Reza Akef<\/p>\n

At-large:\u00a0 Alan Goldsmith and Chris Spitz<\/p>\n

8.1.2.\u00a0 The President went on to announce that she has appointed, or re-appointed, Committees and Advisors as follows. She advised that these appointments can also be seen online where the website has already been updated.<\/p>\n

Two appointments were affirmed with the advice and consent of the board:<\/p>\n

Rob Weber:\u00a0 Legal Advisor<\/p>\n

Dillon Khoubian:\u00a0 Youth Advisor<\/p>\n

The President said a word about both, noted there may be another youth advisor, and called for objections to their affirmation as Advisors. There were no objections.<\/p>\n

Other appointments are below:<\/p>\n

Executive Committee<\/strong>:\u00a0 Joanna Spak, John Padden, David Card, Randy Young, Beth Holden-Garland, Jenny Li, Maryam Zar<\/p>\n

Bylaws Committee<\/strong>:\u00a0 David Card (Committee Chair), Andrew Frew, Haldis Toppel, Andrew Wolfberg, Randy Young<\/p>\n

Land Use Committee (LUC)<\/strong>:\u00a0 Steve Cron (Committee Chair), Howard Robinson (Committee Chair Emeritus), Richard Blumenberg, Joanna Spak, Danielle Samulon, David Card, Ryan Craig, Michael Edlen.\u00a0 (Two members pending).<\/p>\n

Palisades Forestry Committee (PFC)<\/strong>: David Card (Committee Chair), Marilyn Wexler, Bruce Schwartz, Nancy Niles, Bill Bruns, Cindy Kirven, Jo Ann Bright, Mary Schultz, and Lisa V. (see committee Advisors on our website).<\/p>\n

Community Plan Committee (CPC):<\/strong>\u00a0 Randy Young (Committee Co-Chair), Barbara Kohn (Committee Co-Chair), David Card, Richard Blumenberg, Joanna Spak (additional members pending as the work of this committee gets underway in conjunction with LA City Planning calendar of community updates).<\/p>\n

Advisors:<\/p>\n