{"id":1688,"date":"2016-09-25T20:04:04","date_gmt":"2016-09-25T20:04:04","guid":{"rendered":"https:\/\/pacpalicc.org\/?page_id=1688"},"modified":"2018-04-29T17:21:21","modified_gmt":"2018-04-29T17:21:21","slug":"ppcc-minutes-2016-12-08","status":"publish","type":"page","link":"https:\/\/pacpalicc.org\/index.php\/ppcc-minutes-2016-12-08\/","title":{"rendered":"PPCC Minutes – 2016 \/ 12 \/ 08"},"content":{"rendered":"

Return to Index of 2016 Minutes<\/a><\/p>\n

MINUTES FOR DECEMBER 8th 2016<\/strong><\/h5>\n
\n

Voting Members in Attendance:<\/strong>\u00a0 Maryam Zar, Michael Soneff, George Wolfberg, Richard Cohen, Chris Spitz, David Kaplan, Sue Kohl, Rick Mills, Danielle Samulon, Cathy Russell, Lou Kamer, Gil Dembo, Sarah Conner, Barbara Marinacci, David Card<\/p>\n

Voting Alternates:<\/strong>\u00a0 Doug McCormick, Susan Payne<\/p>\n

Non-voting Advisors and Alternates:<\/strong>\u00a0 Bruce Schwartz, Sharon Kilbride, Andy Frew, Barbara Kohn, Brian Deming, David Peterson, Steve Boyers, Marilyn Wexler, Doria Anselmo, Kevin Niles<\/p>\n

Start of Business Meeting<\/p>\n

1.\u00a0 \u00a0 Certification of Quorum.\u00a0<\/strong>\u00a0At the direction of the Chair, the Secretary called the\u00a0meeting to order and certified that a quorum was present at 7:08 PM.<\/p>\n

2.\u00a0 \u00a0 Reading of Community Council\u2019s Mission.\u00a0\u00a0<\/strong>Michael Soneff read the Mission Statement.<\/p>\n

3.\u00a0 \u00a0 Introduction of the Board and Audience.\u00a0<\/strong> The Chair Maryam Zar introduced the Board. The Chair Emeritus Chris Spitz introduced the past Citizen of the Year and Community Service Awardees in attendance. The Vice-Chair George Wolfberg introduced the past Golden Sparkplug and Pride of the Palisades Awardees in attendance.<\/p>\n

4. \u00a0\u00a0 Approval of Minutes & Upcoming Meetings.<\/strong>\u00a0 Approval of the minutes of November 10, 2016 was deferred.<\/p>\n

5. \u00a0 \u00a0Consideration of Agenda.<\/strong>\u00a0 Maryam stated that the agenda is as distributed.<\/p>\n

6. \u00a0 \u00a0Treasurer\u2019s report<\/strong> \u2013 Deferred to 1\/12\/17 meeting.<\/p>\n

7. \u00a0 \u00a0Reports, Announcements and Concerns. \u00a0\u00a0<\/strong>Items 7.1-7.6 \u2013 Deferred to 1\/12\/17 meeting.<\/p>\n

8. \u00a0 \u00a0Reports from Committees<\/strong> \u2013 None.<\/p>\n<\/div>\n

\n

9.\u00a0 \u00a0 General Public Comment<\/strong> \u2013 Deferred to 1\/12\/17 meeting.<\/p>\n

10. \u00a0\u00a0 Old Business<\/strong> \u2013 Deferred to 1\/12\/17 meeting.<\/p>\n

11.\u00a0 \u00a0 New Business.<\/strong><\/p>\n

11.1.\u00a0 \u00a0 <\/strong>Presentation of the Citizen of the Year, Golden Sparkplug and Pride of the Palisades Awards<\/span>.<\/p>\n

The Chair, Members of the Awards Selection Committee, the Chair Emeritus and Elected Officials and their representatives recognized each of the Awardees and presented awards and certificates as follows: Citizen of the Year \u2013 Daphne Gronich; Golden Sparkplugs \u2013 Sylvia Boyd, Patrick Hart, Amy Lundberg, Karen Stigler, Veslemoey Zwart; Pride of the Palisades \u2013 Bob Benton. Special recognition was also given to LAPD Captain Tina Nieto for her service to Pacific Palisades. Silent and live auctions followed the Awards presentations.<\/p>\n

12.\u00a0 \u00a0 Adjournment. \u00a0<\/strong>At the direction of the Chair, the Secretary adjourned the meeting at 9:10 PM.<\/p>\n<\/div>\n

Return to Index of 2016 Minutes<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Return to Index of 2016 Minutes MINUTES FOR DECEMBER 8th 2016 Voting Members in Attendance:\u00a0 Maryam Zar, Michael Soneff, George Wolfberg, Richard Cohen, Chris Spitz, David Kaplan, Sue Kohl, Rick Mills, Danielle Samulon, Cathy Russell, Lou Kamer, Gil Dembo, Sarah Conner, Barbara Marinacci, David Card Voting Alternates:\u00a0 Doug McCormick, Susan Payne Non-voting Advisors and Alternates:\u00a0 […]<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full-width-page-template.php","meta":{"footnotes":""},"class_list":["post-1688","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/pacpalicc.org\/index.php\/wp-json\/wp\/v2\/pages\/1688","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pacpalicc.org\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/pacpalicc.org\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/pacpalicc.org\/index.php\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/pacpalicc.org\/index.php\/wp-json\/wp\/v2\/comments?post=1688"}],"version-history":[{"count":0,"href":"https:\/\/pacpalicc.org\/index.php\/wp-json\/wp\/v2\/pages\/1688\/revisions"}],"wp:attachment":[{"href":"https:\/\/pacpalicc.org\/index.php\/wp-json\/wp\/v2\/media?parent=1688"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}