NSNC_application_package_less_signatures_and_bylaws
Transcription
NSNC_application_package_less_signatures_and_bylaws
APPLICATION PACKAGE FOR PROPOSED Northridge South Neighborhood Council List of Contents ° Northridge South Neighborhood Council - Certification Application Introduction Section 1 Boundaries and Area Profile Section 2 Neighborhood Outreach Section 3 Organizational Structure Section 4 Financial Accountability Attachment A – Public Notice Location Log Attachment C – Contact Liaison Roster Attachment D – Stakeholder Composition and Outreach Worksheet ° Attachment 1A – Map of Northridge South Neighborhood Council Boundaries ° Attachment 1B – Map of Census Tracts and Blocks for the NSNC Area ° Attachment 2 – List of Places of Worship ° Attachment 3 – Outreach Activities ° Attachment 4 – Meeting Minutes ° Attachment 5 – Signature sheets ° Attachment 6 – Bylaws of the Northridge South Neighborhood Council ° Attachment 7 – Statements of Receipts, Disbursements & Fund Balances ° Attachment 8 – Cash Receipts & Disbursements ° Attachment 9 – Profit and Loss Statement ° Attachment 10 – Balance Sheet NORTHRIDGE SOUTH NEIGHBORHOOD COUNCIL Certification Application INTRODUCTION Northridge is a diverse community located in the heart of the western San Fernando Valley, and politically is within the City of Los Angeles. The community is currently represented in part by two city-certified neighborhood councils – Northridge East and Northridge West. However, neither council represents the southern portion of Northridge. In the past, a neighborhood council entitled “Old Northridge” did in fact represent a certain section of this area, but it disbanded in 2005. Recognizing the community’s lack of local representation, a dedicated group of residents, business owners, and other stakeholders began meeting in late 2008 to discuss community issues and the need to form a new council. Subsequent monthly meetings began in spring 2009 and focused mainly on council formation strategies and tasks, of which, the application presented herein is a central component. In one of its earliest meetings, the group formalized itself by electing board officers, forming committees to expedite the certification process, and selecting Northridge South Neighborhood Council (NSNC) as its name. It is worth noting that representatives from the Northridge East and Northridge West neighborhood councils attended several of the early meetings and provided the NSNC formation group with valuable advice and support. Clearly, the two established neighborhood councils have a vested interest in the NSNC since their shared goal is to preserve and enhance the quality of life in Northridge as a whole. The NSNC shares this goal and envisions its role as helping to foster greater empowerment for the community. In applying for certification, the NSNC seeks to become an additional voice for addressing local issues to elected officials, law enforcement, and other government representatives and community organizations. SECTION 1 1. BOUNDARIES AND AREA PROFILE Describe or name the proposed boundaries of the Neighborhood Council. a. Full Description – North: Nordhoff St from Winnetka Ave to Corbin Ave, then Nordhoff Way from Corbin Ave to Nordhoff St, then continuing on Nordhoff St again to the flood control channel (Bull Creek) between Petit Ave and Hayvenhurst Ave; East: The Bull Creek flood control channel from Nordhoff St to Roscoe Blvd; South: Roscoe Blvd from the Bull Creek flood control channel between Hayvenhurst Ave and Roscoe Pl to Louise Ave, then Louise Ave from Roscoe Blvd to Saticoy St, then Saticoy St from Louise Ave to White Oak Ave, then White Oak Ave from Saticoy St to Roscoe Blvd, then Roscoe Blvd from White Oak Ave to Corbin Ave; West: Corbin Ave from Roscoe Blvd to Parthenia St, then Parthenia St from Corbin Ave to Winnetka Ave, then Winnetka Ave from Parthenia St to Nordhoff St. b. Simplified Description – North: Nordhoff St and Nordhoff Way between Winnetka Ave and the Bull Creek flood control channel; East: Bull Creek from Nordhoff St to Roscoe Blvd; South: Roscoe Blvd between Bull Creek and Corbin Ave, except Saticoy St between Louise Ave and White Oak Ave; West: Corbin Ave from Roscoe Blvd to Parthenia St, then Winnetka Ave from Parthenia St to Nordhoff St. 2. Attach a map of the Neighborhood Council to this application. The map is included as Attachment 1A – Map of NSNC Boundaries. 3. Explain why these borders were chosen. a. The area proposed for NSNC is surrounded by existing established neighborhood councils. The NSNC proposes to encompass the entire area described above to ensure that this remaining area of Northridge will be fully represented. Also, the chosen borders will ensure that the NSNC will meet the minimum population threshold requirement of at least 20,000 residents. 4. Do the proposed boundaries overlap with any other Neighborhood Council boundaries? a. No. However, the NSNC wishes to acknowledge three bordering public institutions whose spheres of influence overlap the proposed borders of the NSNC – California State University Northridge, Cleveland High School, and Northridge Hospital. 5. If the answer to Question 4 is “Yes”, list the Neighborhood Councils which are affected by the boundary overlap. a. N/A 6. If the answer to Question 4 is “Yes”, please explain why you believe the boundary overlap exists. What is the reason for the overlap? a. N/A 7. As required by City Ordinance … a. N/A 8. Does the Neighborhood Council contain at least 20,000 residents? a. Yes. 9. If the answer to Question 8 is “No”, mark the space or spaces below which apply: a. N/A 10. If the population in the Neighborhood Council contains more than 20,000 residents, estimate the total: a. According to U.S. Census, the total population of NSNC in 2000 was 29,472. Because the community is largely built out, it is estimated that the current (2009) population is relatively the same as in 2000, plus or minus only a few percentage points. 11. Please describe your Neighborhood Council and explain why your Neighborhood Council is applying for certification. a. As mentioned in the introduction, The Northridge South Neighborhood Council consists primarily of residents (both homeowners and tenants), business owners, and other stakeholders. b. The reference to “other stakeholders” is best explained by the fact that members of the NSNC formation group typically have overlapping and complimentary interests. For example, one member might be an area resident as well as an educator employed within the community. Members’ overlapping roles include that of local employers and employees, students, retirees, homeowner association officers and members, community activists, urban planners, web designers, and even individuals displaced in the current labor market who see participation as an opportunity for networking. c. Those involved with forming the NSNC reflect the socio-economic diversity of the Northridge area and its surrounding communities. Inclusiveness has been a shared value among those who have emerged as leaders in the group, as well as the supporting membership. This extends to NSNC’s outreach activities conducted thus far. Participation from persons with diverse backgrounds continues to be welcomed and encouraged. d. The NSNC seeks certification by the Commission on Neighborhood Councils under the provisions of Article IX of the Charter of the City of Los Angeles. Certification is applied for herein in order to benefit from the types of City resources afforded to other nearby neighborhood councils. These resources are seen as vital for the council to achieve its goal of maintaining and enhancing the quality of life in Northridge. e. As part of its outreach efforts, the NSNC has been distributing a flyer that outlines several key reasons for seeking certification. These include the following points (paraphrased from the flyer): i. Representation that best suits the diverse needs of stakeholders in the community ii. Provide the neighborhood with the ability to affect City decision making iii. Establish closer relationships with all levels of government, including City services, law enforcement, the Board of Education, etc. iv. Promote civic involvement and participation in community issues v. Engender a sense of community in Northridge South through special projects and events vi. Empower stakeholders to more effectively pursue neighborhood improvements vii. Access the citywide database of Neighborhood Council Leaders f. Residential Population Profile – NSNC is an ethnically and racially diverse community. To create the profile below, demographic data from the 2000 U.S. Census was utilized. Typically, demographic information is reported at the census tract level. This is an aggregation of census block groups, which themselves are an aggregation of census blocks. Using data at the census tract level, which are large geographic units, is often problematic since tract boundaries commonly overlap political and quasi-political boundaries, such as neighborhood councils. The same can be true for census block group data. Therefore, census block-level data was processed to create the population profile of NSNC. The community contains a total of 257 census blocks, of which, only one block overlaps into an adjacent neighborhood council. This was deemed to be insignificant, 1 since the block contained zero residential population. Table 1 on the following page summarizes the racial demographics of the NSNC area. 1 The one overlapping census block straddles Nordhoff Way between Corbin Ave. and roughly Shirley Ave. This is a commercial district adjacent to Northridge Fashion Center that contained no residential housing as of year 2000. Table 1 – Population, Race and Households Category Census Table Population % of Total Total Population P001001 29,472 100.0 Not Hispanic or Latino P008002 18,097 61.4 Hispanic or Latino P008010 11,375 38.6 Total: 29,472 100.0 White Alone P003003 17,013 57.7 Black Alone P3_4 1,402 4.8 Native American Alone P3_5 189 0.6 Asian Alone P3_6 3,337 11.3 Hawaiian / Pacific Islander Alone P3_7 51 0.2 Other Race Alone P3_8 5,578 18.9 Two or More Races P3_9 1,902 6.5 Total: 29,472 100.0 Total Households P015001 9,554 Average Household Size P017001 2.8 The first summary table shows that a total of 9,554 households were reported for NSNC in the 2000 U.S. Census. There were a total of 9,798 housing units in this area, 244 reported as vacant (approximately 2.5%) and the other 9,554 occupied with households. Of the housing units with households, 5,141 were identified as owner-occupied, whereas 4,413 were tenant-occupied (renters). As can be expected, the split between male and females in the NSNC boundaries was split almost evenly with 50.1% male and 49.9% female according to those same Census figures. See Table 2 below regarding the age breakdown in the NSNC area. Table 2 – Age Breakdown Male Female Less than 18 years of age 4,083 3,930 18 to 24 years of age 1,643 1,517 25 to 44 years of age 4,845 4,579 45 to 65 years of age 2,880 3,009 Greater than 65 years of age 1,300 1,686 14,751 14,721 Total: Also related to the age breakdown is the median age of residents. This data was compiled for census tracts (not blocks like the other two tables; not so important because of the median age variable that is being shown). Table 3 – Median Age by Census Tract Total (Both Sexes) Male Female Tract 1134.01 36.0 35.2 36.8 Tract 1151.01 44.6 44.2 45.0 Tract 1151.02 22.8 24.0 22.2 Tract 1152.02 30.2 30.5 29.9 Tract 1153.01 43.3 41.4 45.3 Tract 1153.02 23.7 23.7 23.6 Tract 1154.01 31.4 31.5 31.4 Tract 1154.02 30.2 29.6 30.9 Tract 1173.02 40.3 38.8 41.9 Tract 1312 36.6 35.6 37.7 A map of census tracts and blocks from the 2000 U.S. Census is included as reference as Attachment 1B. g. Commercial / Business Profile – NSNC contains a diverse mix of retail businesses, restaurants, banking and professional services, and small-to-medium size light industries. Among the “big box” retail outlets within the community are Costco, Kohls, and two Target stores. One medium-size shopping center – anchored by an Albertson’s supermarket – is located near the eastern edge of the community. The major commercial corridors in NSNC are along Nordhoff St., Parthenia St., Roscoe Blvd., Balboa Blvd., Reseda Blvd., Tampa Ave., and Corbin Ave. Several major commercial centers are located adjacent to or very near NSNC. These include the Northridge Fashion Center, Lowe’s and The Home Depot (home improvement centers), and supermarket-anchored shopping centers at Nordhoff St. and Reseda Blvd. (Vons) and Saticoy St. and Louise Ave. (Ralph’s). A wide variety of restaurants serves NSNC, ranging from drive-through fast food franchises to medium-priced sit-down restaurants (many of which are also franchise businesses). Numerous restaurants similar to the above are located in areas immediately surrounding the community. Banking, legal and other professional services tend to be located along sections of Nordhoff St. near Reseda Blvd and Tampa Ave., and along Balboa Blvd. The largest industry in NSNC is Harman International Industries, a world-renown innovator and manufacturer of audio products. Harman anchors a large business campus on the east side of Balboa Blvd north of Roscoe Blvd. Other business parks consisting of light industries are located in the western portion of the community (i.e., the area generally bounded by Nordhoff St., Tampa Ave., Roscoe Blvd, and Winnetka Ave. Numerous shop-style small industries are concentrated along or near Parthenia St. starting at Lindley Ave and heading west. Many of these businesses are associated with home remodeling and construction services, as well as automotive repair and specialty shops. Three retail lumberyards – Northridge Lumber, Terry Lumber, and Far West Plywood – are located near Reseda Blvd and Parthenia St. These establishments benefit from rail access with the nearby Union Pacific railroad tracks. h. Economic Profile – Much of this profile is described above under Commercial / Business Profile and elsewhere. The NSNC area has suffered economically along with much of the United States due to the global recession of 2008 and 2009. Physical evidence of this is locally manifested by the existence of closed businesses (vacated storefronts and other commercial properties) and widespread real estate foreclosures (unoccupied homes and depressed property values). Associated with these economic issues is higher unemployment. Some retail areas have boarded up storefronts and dilapidated exteriors. Foreclosures and vacant homes populate most of the areas within the NSNC boundaries as well. i. Employment Profile – Much of the employment generated in NSNC reflects the retail, service, and light industrial composition of the community’s economy. Given that the populace of Los Angeles is highly mobile, NSNC is typical for being both an exporter and importer of labor to and from surrounding areas of the city. Among the more significant local employers immediately adjacent to NSNC are California State University Northridge, Northridge Hospital, and the Northridge Fashion Center. The 2000 U.S. Census provides extensive data on employment characteristics for Northridge; however, current economic conditions and the rise of recession-related unemployment is expected to have significantly skewed the data from nearly 10 years ago. For this reason, employment characteristics from the 2000 census are not reported here. The upcoming 2010 census will provide a clearer picture of employment characteristics for NSNC. Any comparative study of employment from the 2000 and 2010 censuses will need to take into account recent job displacements and any recovery (or other trend) in employment occurring immediately prior to the 2010 census. j. Transportation – As indicated previously, NSNC is like most San Fernando Valley communities for being both a starting point and a destination for commuters. The existing network of streets, a major railroad, and public transportation greatly facilitate mobility relative to the community. The principal east-west thoroughfares are as follows: Nordhoff St. / Nordhoff Way Parthenia St. Roscoe Blvd. Saticoy St. The main north-south thoroughfares are: 2 Balboa Blvd. Lindley Ave. Reseda Blvd. Tampa Ave. Corbin Ave. Winnetka Ave. 2 Wilbur, Zelzah, White Oak, and Louise avenues are not listed since their extents are interrupted by the Union Pacific railroad line. No freeways traverse NSNC, but three nearby freeways serve the community: North: Ronald Reagan Freeway (California State Highway 118) South: Ventura Freeway (U.S. Highway 101) East: San Diego Freeway (Interstate 405) Additionally, Topanga Canyon Blvd., located west of Northridge, is designated as California State Highway 27. The Metropolitan Transportation Authority (MTA) and Los Angeles Department of Transportation (LADOT) provide public bus transportation in NSNC. MTA operates a variety of Metro bus lines within the community, and LADOT operates a DASH bus line dedicated specifically to Northridge and parts of surrounding communities. A key transportation feature in NSNC is the Union Pacific railroad line extending diagonally through the community from southeast to northwest. In addition to Union Pacific freight trains, Amtrak passenger trains and Metrolink commuter trains also travel the line. The Northridge Metrolink Station – located on Wilbur Ave. just north of Parthenia Street – is one of the most important public transportation facilities in the west San Fernando Valley. The Amtrak stations nearest to NSNC are located in the communities of Chatsworth and Van Nuys. k. Education Facilities – NSNC contains three public elementary schools and one public middle school, all of which are operated by the Los Angeles Unified School District (LAUSD). There are no public high schools within the community, although Grover Cleveland High School is located immediately adjacent to NSNC on the south side of Roscoe Blvd. at Vanalden St. The community is also home to several private education facilities, ranging from preschools to adult-level education. The following list provides the names and locations of schools located in NSNC: Napa Street Elementary - 19010 Napa St. Lorne Street School - 17440 Lorne St. Parthenia Street School – 16825 Napa St. Northridge Middle School - 17960 Chase St. First Lutheran School of Northridge – 18355 Roscoe Blvd. Academy For Advancement of Children - 20040 Parthenia St. Kidsville,USA - 8460 Corbin Ave. Kumon Math and Reading Center - 9017 Reseda Blvd # 103 Knollwood Preschool - 17034 Parthenia Blvd. New Heights Preparatory School - 8756 Canby Ave. Pinecrest Schools - 17643 Roscoe Blvd. California National University - 8550 Balboa Blvd # 210 Of paramount importance to all of Northridge is the presence of California State University Northridge (CSUN), located at 18111 Nordhoff St. Although the CSUN campus is located outside the borders of NSNC, its influence on the community cannot be underestimated. Northridge’s identity has been interwoven with the university since 1958. CSUN faculty, staff, and students live in various residential settings throughout NSNC, and many local businesses either cater directly to or otherwise benefit from their proximity to the university. CSUN has often been referred to as a commuter school, since a significant percentage of the student body and staff travels to the school from areas outside of Northridge. This presents both challenges and opportunities for Northridge, especially with regard to economic activity and traffic impacts on local thoroughfares. Members of the Northridge South Neighborhood Council Forming Committee have been in contact with the Community Relations Department at CSUN. They are willing to send a representative to either fill a Board position or to have them report on campus involvement in our community and be placed on a standing agenda item during our public meetings. l. Community-Based Organizations The Police Activities League Supporters (PALS) is one of the most significant communitybased organizations in the NSNC. According to its website, “PALS promotes trust and understanding between young people and police officers by bringing youth under the supervision and constructive influence of dedicated law enforcement professionals.” The new PALS facility, entitled the Greig Smith LAPD Devonshire Youth Center, was dedicated on October 24, 2009. It is located on Wilbur Ave between Parthenia St and the Northridge Metrolink Station. m. Faith-Based Organizations (Places of Worship) – NSNC is home to numerous places of worship and faith-based organizations, most of which are Christian churches. The following list provides the names and addresses of places of worship in the community: Please see Attachment 2 – List of Places of Worship (for a full listing of churches in the NS NC area). n. Public Services – All levels of local, state, and federal government serve NSNC. Most services are provided by the City of Los Angeles. Police Station: Devonshire Division This police station is situated outside of the NSNC boundaries, yet is the designated police station for serving nearly all of the NSNC region. West Valley Division This police station is also situated outside of the NSNC boundaries and is the designated police station for serving the southeast corner of the NSNC region (the area south of Roscoe, between Louise Ave and White Oak Ave). Fire Stations: The NSNC region has a total of five fire stations serving within its boundaries. Only one of these five stations (station 103) is actually located within the boundaries, and the remaining four are situated just outside the boundaries. Fire Station 87: 10124 Balboa Blvd, Granada Hills, 91344 Fire Station 90: 7921 Woodley Avenue, Van Nuys, 91406 Fire Station 100: 6751 Louise Avenue, Van Nuys, 91406 Fire Station 103: 18143 Parthenia Street, Northridge, 91325 (within NSNC boundaries) Fire Station 104: 8349 Winnetka Avenue, Winnetka, 91306 Medical Facilities: Northridge Hospital This hospital and other nearby medical facilities are located adjacent to the southern boundary of the NSNC, yet is the designated hospital for serving the NSNC region. LAUSD Cluster: Chatsworth / Granada Hills: This school cluster serves the northwest portion of the NSNC boundaries Birmingham / Cleveland / Reseda: This school cluster serves nearly the whole stretch of the southern portion of the NSNC boundaries Kennedy / Monroe: This school cluster serves the northwest portion of the NSNC boundaries. Transportation District: West Valley Recreation and Parks Region: Valley Region Parking Enforcement Area Office: Valley Library: Northridge Branch Library – Senior Librarian Leslie Chudnoff 9051 Darby Avenue, Northridge, 91325 (within NSNC boundary) Video/TV Service: Time Warner – West Valley Trash Collection Days: Most of region within the NSNC boundaries has collections on Mondays. The far west portion has collection on Tuesdays, and the southern and far eastern portions have collections on Wednesdays. City Council: District 12 - Greig Smith 18917 Nordhoff Street, Suite 18, Northridge, 91324 County Supervisor: District 3 - Zev Yaroslavsky 14340 Sylvan Street, Van Nuys, 91401 3 State Senate: District 20 - Alex Padilla 6150 Van Nuys Blvd, Suite 400, Van Nuys, 91401 District 23 - Fran Pavley 2716 Ocean Park Blvd, Suite 3088, Santa Monica, CA 90405 State Assembly: District 40 - Bob Blumenfield Van Nuys State Building, 6150 Van Nuys Blvd, Suite 300, Van Nuys, 91401 US Congress: District 27 - Brad Sherman 3 The northwest corner of the NSNC area (west of Tampa Ave and north of the Union Pacific Railroad tracks) is within Supervisorial District 5 (Michael D. Antonovich). This is a commercial zone with no residential population. Its size is approximately 24 acres. 5000 Van Nuys Blvd, Suite 420, Sherman Oaks, 91403 o. Recreation – NSNC lacks adequate park facilities and recreational open space, not unlike many communities within the City of Los Angeles. Vanalden Park is the only city park in the community, but it is little more than an irrigated grassy field lined with a few trees. The park completely lacks such common park amenities as a children’s playground, tables and benches, a sports field, basketball courts, and drinking fountains. Vanalden Park has limited accessibility (and visibility) due to its location at the end of a cul-de-sac (Vanalden Ave.), while having two of its borders defined by the Union Pacific railroad tracks and a flood control channel. Of greater significance at Vanalden Park is the presence of the Wilkinson Multipurpose Senior Center, which features an auditorium, meeting rooms, and a picnic area. The facility offers a variety of programs specifically designed for seniors, including arts, crafts, and music; fitness and other physical activities; counseling and support groups; a daily lunch program; and field trips. For most NSNC residents, a visit to a nearby park or recreation area typically involves driving (or bicycling, for those so inclined). The only park within walking distance of a NSNC neighborhood is Dearborn Park, located on the north side of Nordhoff St. at Amestoy Ave. This park is popular for weekend family gatherings and offers nearly all of the amenities that Vanalden Park does not (Dearborn likewise has no sports field). Other local parks include Louise Park at Sherman Way and Louise Ave, and Northridge Park on Reseda Blvd and Lemarsh St. Northridge Park is the larger of the two and features not only a full range of recreational facilities, but is also the site of many community events (fairs, free movies, concerts, etc). Other nearby recreational opportunities can be found at the regional park complex in the Sepulveda Dam flood control basin, as well as CSUN and possibly one or more nearby public schools. The Pals Building and organization will also be instrumental in providing recreational opportunities to low income youth in our boundary area as well as other adjacent neighborhoods. A gym, boxing facility and other outdoor activities will be available to the youth. One commercial establishment worth mentioning is Skateland. This indoor skating rink offers daytime and evening entertainment for all ages and features facilities for birthday parties and similar events. Skateland is located at 18140 Parthenia St. just west of Lindley Ave. Over seven million guests have been entertained at Skateland during public skating times, birthday parties, school and church events, day camp field trips and nonprofit fundraisers. Their success is based largely on long-term relationships within the community and personal referrals. Since opening in 1958, Skateland has worked hard to provide a venue that maintains its relevance with kids, teens, parents and the community at large. It is one of the premier skating centers in the country. Skateland is a venue for all ages of skaters. The Fleming family has operated the skating center since 1968. Skateland has strong ties to other local businesses, area schools and churches, the City Parks and Recreation departments, and law enforcement. To their credit is also the benefit of employing longterm staff. The majority of Skateland's management team has been employed for over 5 years with some reaching 20+ years. SECTION 2 1. NEIGHBORHOOD OUTREACH Describe in detail the outreach process used to identify community stakeholders. Attach additional pages as necessary. You may also use the blank list provided with the worksheet to note the stakeholders in your Neighborhood Council and return the list as a part of your response. From the initial meetings of the NSNC, the board of the forming committee made it the highest priority to get as wide a representation as possible. The original nine (9) member board includes members with varying stakeholder interests. There are members from the local business community, as well those with different educational and socioeconomic backgrounds. The ethnic composition of the board itself is diverse, represented by many backgrounds and religions. We took that varied experience to speak to our neighbors, our local business and educational leaders, as well as our local officials as we were spreading the word regarding the formation of this neighborhood council. Of course, the major stakeholders identified in this area are homeowners and renters, the local schools and businesses in the areas and other cultural groups. We made specific outreach towards our Hispanic neighbors in the west section of the NSNC through the efforts of our Spanish-speaking members. We were particularly successful through outreach activities at local high-density apartment complexes (as in those on the Parthenia corridor) and through the local schools. We went door-to-door in all the sections of the various neighborhoods that make up the proposed neighborhood council. By no means have we identified all stakeholders, but we are doing more each week and more people are finding out about our forming committee and asking to be involved. For more details on the composition of NSNC Stakeholders, please see Attachment D – Stakeholder Composition and Outreach Worksheet. 2. Describe or list the types of outreach activities used to inform stakeholders about the existence or formation of the Neighborhood Council. What types of outreach activities were employed? Examples of outreach activities include mass mailings, telephone calls, public meetings, and door-to-door visits. Attach additional pages as necessary. The members of the NSNC believe they are making very good progress with outreach to stakeholders and getting as much participation as possible. Please see Attachment 3 – Outreach Activities for a more detailed description. 3. Approximately how much time was spent on actual outreach activities prior to submitting this application? Examples include “one hour per week for six months”, “an hour every day for one month”, “at least three months”, “every week since July 2000", etc. Attach additional pages as necessary. Approximately 120 hours since March 26, 2009, based on outreach by committee members, outreach at various events and the various meetings that were setup. Estimates of time based on specific outreach activities included on activities list (again, please see Attachment 3 – Outreach Activities); it does not include monthly meetings time. 4. Were public meetings held on behalf of the Neighborhood Council? On average, how many people attended each meeting? Were the meetings, in your opinion, productive? Attach additional pages as necessary. The first meeting of this committee took place on March 26, 2009 at California State University, Northridge. Subsequent public meetings beginning April 23, 2009, were held at Northridge Middle School at 17960 Chase St in Northridge. The organizing committee for NSNC is comprised of about 12 active members. From the beginning, several additional stakeholders attended the meetings each month, having found out about the meetings through word of mouth, from flyers and from the NSNC website. • • • • • • • • • November 19, 2009; location – Northridge Middle School October 22, 2009; location – Northridge Middle School September 24, 2009; location – Northridge Middle School August 27, 2009; location – Northridge Middle School July 23, 2009; location – Northridge Middle School June 25, 2009; location – Northridge Middle School May 28, 2009; location – Northridge Middle School April 23, 2009; location – Northridge Middle School March 26, 2009; location – CSUN (no minutes were taken) Please see Attachment 4 – NSNC Meeting Minutes with the minutes for each meeting held to date. Minutes provide a framework of the activities and structure of the NSNC. 5. Attach to this application the original signatures of no less than 200 community stakeholders within the proposed neighborhood Council boundaries. Keep a copy of the signatures collected for your records. Signature amounts in excess of 500 will be retained on file by the Department as additional outreach documentation. Please see Attachment 5 – Signature Sheets for the proposed NSNC. 6. Signatures shall, to the maximum extent feasible, reflect the broadest array of community stakeholders who will be active participants in the Neighborhood Council. Please explain how the signature collection process was used to include, inform and educate the widest possible variety of stakeholders. Attach additional pages as necessary. The Outreach Committee sought to include all significant stakeholder groups in the NSNC area. The largest of these being: political entities, business interests, educational and religious groups, HOAs, homeowners, and apartment dwellers. Specific emphasis was placed on businesses, schools and houses of worship as outreach targeting homeowners and renters was done by members who went door-to-door soliciting signatures. Please see Attachment 3 – Outreach Activities for a full list of individual events. 7. Outreach activities are a very important part of all Neighborhood Council operations. Outreach activities should be performed regularly in order to share ideas and to communicate news, events and information. Please describe below how you plan to continue to conduct outreach activities after your Neighborhood Council is officially certified. Attach additional pages as necessary. In addition to the monthly meetings, the Outreach Committee is involved in regular participation in the neighboring local neighborhood councils (Northridge West, Northridge East, Reseda and Lake Balboa) and with the local basic car groups from LAPD. We intend to continue participating in local programming through Councilman Smith’s office, as well as the various BONC and DONE activities. The NSNC website will serve as a gathering place for information for all things related to the neighborhood council and will provide resources for stakeholders. In the website, the public will be able to find information on events, contact Board members, download agendas and meeting minutes, access links to important city resources and council documents, among other things. Periodic e-mail “blasts” will be sent to stakeholders to inform them of events and activities in their community and surrounding areas. Flyers and/or mailers will be used from time to time to bring attention to events and projects as they are undertaken. Outreach will continue with schools and religious institutions in the area; as well as with key other groups including homeowners, renters, and business owners. SECTION 3 1. ORGANIZATIONAL STRUCTURE Attach to this application a copy of the by-laws of the Neighborhood Council. There is no single set, style or size of by-laws documents which will be accepted, as different Neighborhood Councils must have the flexibility to create specific and appropriate by-laws. However, the minimum requirement will be satisfied by including in the by-laws the items which are described in the Plan and in the “Certification Application Guidelines and Instructions.” Included here is Attachment 6 - Bylaws of the NSNC. 2. Public Notice Location Log Attachment A - Public Notice Location Log is complete and included with this application. SECTION 4 FINANCIAL ACCOUNTABILITY The financial accountability procedure is detailed within the NSNC Bylaws (please see Attachment 6 Bylaws). NSNC shall establish an accounting system and procedures that will comply with Generally Accepted Accounting Principles (GAAP), and those prescribed by DONE. Sample documents are described below and attached. Statement of Receipts, Disbursements, and Fund Balances (Please see Attachment 7) In brief, this is the statement of activities. It can be divided into multiple “funds” where each fund can represent a different project, activity, or purpose. The report shows income and expenditures in a semidetailed format. Cash Receipts and Disbursements (Please see Attachment 8) This report can serve as a supporting document for the aforementioned report. This report can be used to log in better detail the cash activities of the neighborhood council. It can also go hand-in-hand with a check register, given the detail it incorporates. Profit & Loss and Balance Sheet (Please see Attachments 9 & 10) These two statements will represent the financial statements of the neighborhood council. They will be used to present the financial health, over-all financial activity, and financial holdings of the neighborhood council. Contact Liaison Roster The required Contact Liaison Roster is included here as Attachment C. ATTACHMENT 1A Map of Northridge South Neighborhood Council Boundaries NORTHRIDGE SOUTH NEIGHBORHOOD COUNCIL PLUMMER ST LOWE'S " ZELZAH AV STATE UNIVERSITY RESEDA BLVD WILBUR AV NORTHRIDGE FASHION CENTER CALIFORNIA NORTHRIDGE LAPD - DEVONSHIRE BASIC CAR 17A95 WHITE OAK AV LAPD - DEVONSHIRE BASIC CAR 17A67 LAPD - DEVONSHIRE BASIC CAR 17A81 DEARBORN PARK NORDHOFF ST Ð TARGET NORTHRIDGE BRANCH LIBRARY " " NORTHRIDGE METROLINK STATION " GREIG SMITH LAPD DEVONSHIRE AREA YOUTH CENTER Ð (PALS) ANTIOCH CHURCH ¤ n " " SHERWOOD FOREST JEHOVAH'S WITNESSES HOMEOWNER FIRE STATION 103 FS ² PARTHENIA ST " PARK PARTHENIA " ) KNOLLWOOD PRE-SCHOOL NANAK SADAN SIKH TEMPLE UNIO NAPA STREET SCHOOL Æ̀ ELEMENTARY SCHOOL, PUBLIC " ) " ) HIGH SCHOOL, PUBLIC MIDDLE SCHOOL, PUBLIC Ð PRE-SCHOOL, PRIVATE FS ² v ® PLACES OF WORSHIP " MINOR STREETS Æ c ¤ n MAJOR STREETS ASSISTED LIVING FACILITY BUSINESS CAMPUS COMMUNITY FACILITY v ® m å LAPD - WEST VALLEY BASIC CAR 10A3 PARK PARTHENIA APARTMENTS RANCHO CORDILLERA DEL NORTE 0 ± FEET HARMAN INTERNATIONAL BUSINESS CAMPUS " ) CALIFORNIA SENIOR RESOURCES " ) " m å LAPD - WEST VALLEY BASIC CAR 10A17 SATICOY ST " EMMANUEL COVENANT CHURCH HOME DEPOT VAN NUYS AIRPORT LORNE STREET SCHOOL TRAIN STATION NORTHRIDGE FASHION CENTER m å m n PUBLIC LIBRARY CALIFORNIA STATE UNIVERSITY NORTHRIDGE RR PARTHENIA STREET SCHOOL " NORTHRIDGE HOSPITAL MAJOR COMMERCIAL PROPOSED NEIGHBORHOOD COUNCIL BOUNDARY IC m å ST MARY & ST ATHANASIUS COPTIC ORTHODOX CHURCH PINECREST SCHOOL ROSCOE BLVD " HOSPITAL LAPD BASIC CAR BOUNDARIES VANALDEN PARK m å FIRST LUTHERAN CHRISTIAN CHURCH AND SCHOOL FIRE STATION RAILROAD SHERWOOD FOREST HOA CHINESE CHRISTIAN ALLIANCE CHURCH GROVER CLEVELAND HIGH SCHOOL AIRPORT PACI F n Ù LINDLEY AV " ELEMENTARY SCHOOL, PRIVATE N NORTHRIDGE MIDDLE SCHOOL " LAPD - TOPANGA BASIC CAR 21A29 m å m å m n n Ù m å HOPE CHRISTIAN CHURCH WILBUR AV WINNETKA AV CORBIN AV TAMPA AV m å " ASSOCIATION SEASONS AT NORTHRIDGE BALBOA BLVD COSTCO Æ̀ LOUISE AV TARGET HAYVENHURST AV VANALDEN PARK ST WHITE OAK AV NORDHOFF c Æ RANCHO CORDILLERA DEL NORTE WILKINSON SENIOR CENTER BALBOA BLVD PLUMMER ST LAPD - WEST VALLEY BASIC CAR 10A39 1,500 PREPARED BY NSNC APPLICATION COMMITTEE / JUNE 2009 ATTACHMENT 1B Map of Census Tracts and Blocks WILBUR AV RESEDA BLVD 113301 PLUMMER ST 115102 BALBOA BLVD ZELZAH AV 115301 PLUMMER ST WHITE OAK AV NORTHRIDGE SOUTH NEIGHBORHOOD COUNCIL 2000 U.S. CENSUS TRACTS AND BLOCKS 115101 NORDHOFF ST 117302 NORDHOFF HAYVENHURST AV 115202 ST PARTHENIA ST 113401 115302 UNIO N 115401 115402 PACI F IC RR RAILROAD PROPOSED NSNC BOUNDARY CENSUS BLOCKS CENSUS TRACTS 0 FEET LOUISE AV WHITE OAK AV LINDLEY AV ± 131200 BALBOA BLVD MAJOR STREETS RESEDA BLVD LEGEND WILBUR AV TAMPA AV CORBIN AV WINNETKA AV ROSCOE BLVD SATICOY ST 1,500 PREPARED BY NSNC APPLICATION COMMITTEE / NOV 2009 ATTACHMENT 2 List of Places of Worship Attachment 2 - List of Places of Worship NAME St. Mary & St. Athanasius Coptic Orthodox Church ADDRESS CITY STATE ZIP PHONE 17431 Roscoe Blvd Northridge CA 91325 Elim Korean Church Miju First Presbyterian Church Los Angeles Antioch Church Antioch Church Nanak Sadan Sikh Temple 17645 Saticoy St. 17645 Saticoy Street 18531 Gresham St. 18531 Gresham Street 18654 Parthenia Street Northridge Northridge Northridge Northridge Northridge CA CA CA CA CA 91325 91325 91324 91324 91324 818-342-4414 818-342-9191 / 818-689-5765 818-288-5885 818-709-2135 818-709-2135 818-882-1825 Northridge Northridge Northridge CA CA CA 91324 91324 91324 818-718-2282 818-700-7810 818-998-2931 Northridge Northridge Northridge Northridge Northridge Northridge Northridge Northridge Northridge Northridge Northridge Northridge Northridge CA CA CA CA CA CA CA CA CA CA CA CA CA 91324 91324 91324 91324 91324 91325 91324 91324 91324 91325 91325 91324 91325 818-709-8532 818-885-1811 818-993-5424 818-709-6104 818-709-5575 818-259-1640 818-993-4608 818-885-1975 818-886-3943 818-342-2329 818-772-7490 818-701-1553 818-345-7513 Community Christian Alliance Church 18827 Roscoe Blvd Leaves of Healing Tabernacle 19400 Londelius Street House of Lights 19408 Londelius Street 19503 Business Center Drive Living Faith Christian Church #110 Hope Christian Church 8460 Tampa Avenue Christian Assembly 8827 Corbin Ave. Covenant Community Church 9000 Reseda Blvd ARK 19416 Business Center Dr. Grace Baptist Church 17837 Roscoe Blvd. Iglesia De Restauraction 8444 Reseda Blvd. Jehovah's Witness 8760 Canby Ave. Northrigde Free Methodist Church 18531 Gresham St Riso & Riso Ministries 8317 Louise Ave. Northridge Church 8601 Balboa Blvd. #4 University Bible Fellowship 8904 Reseda Blvd. #204 White Oak Covenant Church 17645 Saticoy St. Northridge South Neighborhood Council ATTACHMENT 3 Outreach Activities Northridge South Neighborhood Council Outreach Activities The following outreach activities were undertaken prior to submitting this application: • Creation of Northridge South Neighborhood Council website: http://northridgesouth.wordpress.com (3/25/09) – screenshots included. • LAPD 17A67’s Basic Car Meeting, 4/23/09 (two hours, one member), 8/25/09 (four hours, two members). • Northridge Middle School Open House, 4/30/09 (two hours, one member). • Valley Regional Congress at Panorama High School, 5/30/09 (nine hours, three members). • Town Hall Meeting with new City Controller Wendy Greuel, 6/09/09 (four hours, two members). • Volunteer Appreciation Day, hosted by Mayor Antonio Villaraigosa, 6/27/09 (three hours, one member). • Town Hall Meeting with Congressman Brad Sherman at Reseda High School, 6/28/09 (two hours, one member). • Northridge Movie Under the Stars (Madagascar), 7/11/09 (eight hours, four members). • Board of Neighborhood Commissioners at Lawrence Middle School, 9/1/09 (three hours, two members). • Northridge Middle School's Orientation, 9/2/09 (five hours, two members). • Community Beautification Information Session, 9/2/09 at Mid-Valley Regional Library (two hours, one member). • Councilman Greig Smith put a notice of our forming committee in his weekly briefing e-mail (that goes to approximately 40,000 individuals and businesses) on 9/3/09. • City of Los Angeles Emergency Management Department 18 Annual Emergency Preparedness Fair 2009, Northridge Fashion Center, 9/15/09 (two hours, one member). • Neighborhood Watch Meeting at LAPD Devonshire Division, 9/17/09 (two hours, one member). • Empower LA 2009: A Congress of Neighborhoods at Los Angeles City Hall, 10/10/2009 (six hours, 2 members). • Napa Street Elementary Open House, 10/13/09 (two hours, one member). • Sherwood Forest HOA outreach meeting at Northridge Middle School, 10/14/09 (two hours, four members). • Neighborhood Watch Meeting at LAPD Devonshire Division, 10/15/09 (two hours, one member). • Haunted House planning & preparations at LAPD Devonshire Division, 10/16-10/24 (16 hours, one member). th • Sherwood Forest HOA Board meeting, 10/20/09 (two hours, one member). • 911 Center Tour LAPD Devonshire Division, 11/11/09 (two hours, one member). • NSNC Forming Committee Meetings – eight (8) meetings (March through October 2009); full agendas, meetings minutes, flyers and handouts circulated. (192 hours, for twelve members for eight meetings) • Going door-t o-door and going into businesses with flyers and informational sheets, spreading the word of the neighborhood council. Approximately 40 hours since 3/26/09. This is based on 20 members getting approximately 20 signatures each. Based on members’ feedback, it is estimated that it takes approximately 2 hours to get 15-25 signatures walking door-to-door. Other Items We also have worked on networking to spread the word and inform people of our neighborhood council and how they can get involved. • • • • • • • Steve Patel – Northridge East Neighborhood Council Jill Banks – founder and Chair of Valley Alliance of Neighborhood Councils, President of Sherman Oaks NC Linda Lucks – BONC President (former) Daniel Gatica – BONC Commissioner Michelle Siqueros – BONC President Bong Hwan Kim – DONE General Manager Claudia Dunn – DONE Assistant General Manager Website Screenshots Screenshot 1 – Northridge South Neighborhood Council home Screenshot 2 – Events page Screenshot 3 – Meetings Info page ATTACHMENT 4 Meeting Minutes NORTHRIDGE SOUTH NEIGHBORHOOD COUNCIL MEETING October 22, 2009 M INUTES 1. Meeting called to order at 07:05pm and Pledge of Allegiance recited by all attendees present. a. Roll Call – For the benefit of first-time attendees, everyone was asked to introduce him or herself. Most notable was the attendance of several members of the Sherwood Forest Homeowner Association, a key stakeholder group within the proposed NSNC. b. Referenced but not in attendance for this meeting: Gabi Erickson, Judi Greenberg, David Dirro (NSNC), Donnal Poppe (President, Sherwood Forest HOA), Barry Stone (DONE) 2. Acceptance of September 24, 2009 meeting minutes – a brief discussion regarding what should be the correct protocol going forward for accepting the previous month’s meeting minutes. Also, a request was made for someone to take the responsibility for taking the minutes. Chris Morneau volunteered to take the minutes at least for this particular meeting. 3. Committee Reports a. Application Package Committee: Chris Morneau stated that all major components of the draft NSNC application have been assembled, most notably with the recent addition of the Outreach section prepared by Chris Sales. For the benefit of new attendees, Nick Franchino provided an overview on the status and structure of the application. Further discussion focused on the need to complete the draft application. It was agreed upon that a meeting should be held within the next two weeks for this purpose (i.e., before the next general meeting). b. Outreach Committee: Chris Sales reported on the successful outreach effort at the Napa Street Elementary School Open House event on Oct. 10, 2009. Also attending that event was Gabi Erickson. Chris Sales made an appeal for additional outreach input, as well as attendance at upcoming events that present outreach opportunities. Again for the benefit of first-time attendees, Nick Franchino introduced and discussed the NSNC’s website. This was identified as one of the formation group’s most important outreach tools. c. Bylaws Committee: Nick Franchino reiterated his comment from the application package discussion that the bylaws draft is essentially done. Scott Sterling focused his discussion on what needs to be stated in the bylaws regarding elections for the NSNC Board of Directors (subsequent to certification). Scott stressed that the composition of the board must be as representative as possible, thereby reflecting the diversity of the community and its various stakeholder groups. d. Assign a secretary to keep notes and post minutes of meetings: Continuation of the discussion began relative to Agenda Item # 3, above. No conclusions were made at this point in the meeting, although Sher Hogan accepted the task after the meeting adjourned. e. Website discussion and training: Per Nick Franchino’s recommendation, it was agreed by all to reorder this item to Agenda Item # 7, below, in place of “Councilman Grieg Smith’s Representative”. 4. Discussion of Meetings and Possible Action Items a. LAPD’s 17A67’s Basic Car Meeting (Chris Sales and Gabi Erickson attended): Chris Sales gave a brief summary of the meeting. A general discussion followed regarding recent actions taken by the Los Angeles City Council regarding its efforts to close illegal dispensaries and enact a moratorium on the opening of new facilities. b. Sherwood Forest HOA Meeting Presentation (Steve Slutzah, Vice President): At a recent meeting, the SFHOA board moved to discontinue consideration of joining Northridge East NC, but instead to accept the NSNC’s outreach efforts and support the formation of the NSNC. Mr. Slutzah reported that the SFHOA board has proposed a special meeting to further discuss the NSNC. On behalf of the SFHOA, Mr. Slutzah expressed the desire to have Sherwood Forest members included as candidates for positions on the NSNC’s elected board (subsequent to certification). Mr. Slutzah also invited the NSNC to submit an article of introduction for their upcoming newsletter. This submittal must be made in advance of the SFHOA’s press date of Nov. 6, 2009. Angie Kasza – a SFHOA committee member, retired educator, and long-time Northridge resident – spoke enthusiastically in support of the NSNC formation, strongly encouraging everyone to “be a voice for the community.” c. New Vision Committee: Scott Sterling reported on a Northridge-based group that is working with a consultant and the City to plan circulation improvements and beautification projects, focusing on Reseda Blvd and Nordhoff St in the vicinity of California State University Northridge (CSUN). Scott noted that the City Council is contributing $75,000 for this effort, and the focus area is located within the boundaries of the proposed NSNC. d. Northridge 100: Scott Sterling reported on plans for celebrating in 2010 the 100th anniversary of the founding of Northridge. Planning is underway for events, a commemorative book, sponsorships, etc. It was mentioned that CSUN’s historical archives could be an important resource for documents and photos. Some of the history of Northridge was briefly discussed, with particular interest in comments made by Angie Kasza, who has lived in Northridge since 1955. 5. Treasurer’s Report – Not applicable at this time (the NSNC is not yet certified and has therefore received no funding from the City through DONE). Briefly discussed was the possibility of eventually renting office space at the CSUN Matador Student Union, which could cost as little as $100 per month. Amenities include telephone and Internet connections, and access to bookkeeping services. On a different topic, Scott Sterling noted that roughly 10 local neighborhood councils are pooling their resources to pay for NC board elections in 2010. However, the timing of NSNC’s certification will preclude it from joining this consortium. 6. Department of Neighborhood Empowerment (DONE) – Barry Stone was unable to attend the meeting. NSNC forming committee members are encouraged to review Barry’s recent e- mail blasts for DONE-related news and announcements. 7. Website discussion and training (replaces agenda item “Councilman Grieg Smith’s Representative”): For the benefit of new attendees, Nick Franchino provided an overview of the NSNC’s interim website. Since no widescreen display was available, Nick invited those who wanted a closer look to stay for a demonstration after the meeting adjourned. 8. New Business / Open Discussion a. Chris Sales introduced new attendee Adolfo Martinez, who spoke about his interest and support for the NSNC. Adolfo and his family are residents of Park Parthenia, and his two children attend public schools within the proposed boundary of the NSNC. He displayed a number of certificates that he has received for having participated in and / or completed various community events and training opportunities (including learning English). Adolfo expressed his desire to help the Northridge community through involvement with the NSNC, and meanwhile set a good example for his children. b. Announcement and discussion regarding the grand opening of the LAPD Devonshire Division Police Activity League Supporters (PALS) new youth center on Wilbur Ave, just north of Parthenia St. (Sunday, Oct. 25, 2009, 4:00pm). Prior to the opening of this new facility, a temporary youth center has been operating in the Park Parthenia Community Family Center. c. A new design was requested for a standardized sign- up sheet for future NSNC meetings. Chris Morneau accepted the task. 9. The meeting was adjourned at 8:30pm. Nick Franchino demonstrated the NSNC website from a laptop computer to several individuals after adjournment. NORTHRIDGE SOUTH NEIGHBORHOOD COUNCIL MEETING September 24, 2009 MINUTES 1. Call to order at 7:05 pm and Pledge of Allegiance 2. Roll Call 3. Committee Reports • Application Committee: David Dirro mentioned that report was submitted for review and that Outreach section needed to be added and other areas to be completed. Nick Franchino reported that he will include all information received to date and have another full version of the application by early next week. It was also discussed that the application would not be submitted at least unt il November 1, 2009; after the members of the Sherwood Forest HOA had more time to review our information. • Outreach Committee: Chris Sales discussed outreach efforts and mentioned that he had only received input from 4 or so members and that he included as much as he could on the Outreach section of the Application Package. Other information will be added as is it is received. We talked about the efforts to reach out to the members of the Sherwood Forest HOA. Four of our members met with three of their members on September 9, 2009. Two members of their Board attended tonight’s meeting and made some brief remarks. More outreach will be done to Lorne Street Elementary School (PTA Meeting on September 30, 2009) and Napa Street Elementary (October 10, 2009) as well as Pinecrest School (corner of Roscoe and White Oak). Devonshire Police Station Open House is coming on Saturday, September 26, 2009; hopefully someone can attend. St. Nicholas Church is having their annual Pasta Dinner on Friday October 16, 2009; good networking and outreach opportunities. Other upcoming outreach efforts were discussed too; more will be added on the website Events page soon. • Bylaws Committee: Nick Franchino stated that a solid draft exists and is available on the NSNC website. Few changes are anticipated at this time – the draft is probably good enough to be submitted. 4. Discussion of meetings and possible action items. a. LAPD 17A67’s Basic Car Meeting - Brief mention that LAPD information will be reorganized and put on our website. Members will continue to represent our group at upcoming meetings. b. Participation at New Student Orientation for Northridge Middle School (September 2, 2009) Judi Greenberg mentioned that Chris Sales and Gabi Erickon attended and handed out a lot of flyers and got at several signature pages signed; information was provided in English and Spanish. c. Events posting and outreach (how to coordinate better) – for website – Nick mentioned that we need to continue posting event information on the website; just need the information emailed to him. Page 1 of 2 NORTHRIDGE SOUTH NEIGHBORHOOD COUNCIL MEETING d. [Park]ing Day – Any interest? (September 18, 2009) – No discussion. e. North Valley Community News & American Towns – We are listed – Nick mentioned that we will probably be listed by the North Valley Reporter as well. f. Sherwood Forest HOA Meeting Presentation - Donnal Poppe, President – Mentioned that we had a meeting with them on September 9, 2009 and that the Sherwood Forest HOA Board would be meeting to discuss our neighborhood council as well. g. NEW Vision committee – Scott – Mentioned that this committee was working to have a new “vision” for the Reseda Blvd corridor from Roscoe Blvd north to Rinaldi. h. Northridge 100 – Scott – Discussion of a group that has been formed to celebrate the 100th anniversary of Northridge. Events will be planned 5. Treasurer’s Report – N/A 6. Barry Stone, L.A. City Dept of Neighborhood Empowerment (DONE) – Mentioned several events that were coming soon, including the Empower LA 2009 event and Mayor’s Budget Day at City Hall on October 10, 2009. Flyer handed out for Census 2010 and for training events for community training regarding the importance of the census. Some discussion of Sherwood Forest and how long they would need for reviewing our information. Also, it was agreed that a meeting between Northridge East Neighborhood Council, Sherwood Forest HOA and our Board Members would happen within the next few weeks to discuss which area would include Sherwood Forest (current organization is for them to be included in this Northridge South Neighborhood Council – see our map boundaries for details). 7. Representative from Councilman Greig Smith’s office – Did not attend. 8. Open Discussion – Several items were discussed a. Trash along Reseda Blvd was filling up in the yellow trash bins. This is because the BID (business improvement district) for the area was dissolved. It was discussed that this was taken over by the West Valley Alliance, funding by the Northridge East and Northridge West neighborhood councils. We will put resource links on our website to report problems if the problem arises again. 9. 10. Meeting adjourned at 8:45 pm. The minutes were taken by Nick Franchino. Page 2 of 2 NORTHRIDGE SOUTH NEIGHBORHOOD COUNCIL MEETING August 27, 2009 MINUTES 1. Call to order at 7:10 pm 2. Roll Call 3. New business and open discussion (moved up since several guests wanted to speak). • Discussion of illegal auto body shop (“chop shop”) on Parthenia St near fire station. Members of the public voiced concerns about unsuccessful efforts to close the nonpermitted nuisance operation. It was stated that NSNC is not yet a certified neighborhood council, and is not yet empowered to do anything to resolve the issue. However, the NSNC envisions that a future planning & zoning subcommittee would address such issues after the council is certified. • Glenn Bailey from the Encino Neighborhood Council and City of Los Angeles Bicycle Advisory Committee discussed two issues: a) proposed Meter Zones, focusing on Reseda Blvd in Northridge, and b) Bicycle Lanes / Peak Hour Lanes issues (again, with regard to Reseda Blvd). Both issues have been addressed to other affected neighborhood councils (namely, Reseda, Northridge East, and Northridge West). This was an excellent discussion of how neighborhood councils can be effective in pressuring City departments and/or officials to address issues that might have adverse or unintended consequences within our community. • Scott Sterling reported that he is becoming involved as a liaison for the Korean Senior Citizens Association of the San Fernando Valley, located at Gresham St and Baird Ave, (just west of Reseda Blvd). 4. Committee Reports • Application Committee: David Dirro and Chris Morneau presented. They reported that a good working draft has been prepared and submitted to other Board members. From this version, the committee seeks input to complete and/or revise the document as necessary. • Outreach Committee: Chris Sales discussed outreach efforts. Other members of the community in attendance asked how they could become involved. Chris asked for each member to answer the 3 questions mandated by the NC application form and submit to him. He will compile and format the responses for the application. Also discussed which members would represent the NSNC formation group at a number of upcoming community events. This included an upcoming meeting of the Sherwood Forest HOA, which would like the NSNC to give a brief presentation regarding its formation efforts and what it hopes to accomplish. Page 1 of 2 NORTHRIDGE SOUTH NEIGHBORHOOD COUNCIL MEETING • Bylaws Committee: Nick Franchino stated that a solid draft exists and is available on the NSNC website. Few changes are anticipated at this time – the draft is probably good enough to be submitted. • Flyer/Marketing Committee: No new items to discuss, other than to keep the flyers moving through the community. 5. Discussion of meetings and possible action items. • LAPD Basic Car 17A67 Meeting (main topic : medical marijuana dispensaries) – Chris S. / Gabi discussed the meeting that they attended. • Participation at New Student Orientation for Northridge Middle School (9/2/09) – Judi – Chris S. and Gabi will attend and provide information in English and Spanish. • Events posting and outreach (how to coordinate better) – for website – Nick – More events need to be put on Outreach page. Members should try to edit the site themselves, or otherwise provide content to Nick Franchino to update or post. • [Park]ing Day – Any interest? (9/18/09) – Nick – A brief description of this event was given. A link will be provided on the NSNC website. • North Valley Community News & American Towns – the NSNC is listed – Nick – It is hoped that more notice of the NSNC formation group will mean greater stakeholder participation. • Sherwood Forest HOA Meeting Presentation (Donnal Poppe, President) – Date and time to be announced (tentatively scheduled for Wednesday, September 9, 2009). • Announcement of Emergency Preparedness Fair on Tuesday, September 15, 2009 (11:00 am – 3:00 pm) at Northridge Fashion Center. • Announcement of Northridge 100 (100- year anniversary of Northridge); details to follow. 6. Treasurer’s Report – N/A 7. Barry Stone, L.A. City Dept of Neighborhood Empowerment (DONE) – Did not attend. 8. Representative from Councilman Greig Smith’s office – Did not attend. 9. Meeting adjourned at 8:55 pm. 10. The minutes were taken by Nick Franchino and edited by Chris Morneau (also provided additional content). Page 2 of 2 Northridge South Neighborhood Council Meeting July 23, 2009 Minutes 1. Call to order at 7:05 pm 2. Roll Call 3. Acceptance of June 25th Minutes. Motion by Nick Franchino, seconded by Chris Morneau. 4. Scott Sterling discussed the Northridge NEW Vision Committee – He will attend the meetings and keep us informed (related to Reseda Corridor improvements). 5. Committee Reports a. Application Committee: David Dirro and Chris Morneau present. Said they had not made much progress since the last meeting but are finalizing the information they have. Will meet again in the next two weeks and provide a final draft that will be circulated to all members. From that version the committee will seek input to complete and/or modify as necessary. b. Outreach Committee: Chris Sales absent. Nick Franchino mentioned that we could attend more events and still work on getting more signatures. Some discussion of how to get businesses to sign the petition and that some cannot because of “corporate rules”. Need to update the “Events” page on the website for events in the coming month. Good progress was made with signature/petition form; approximately 150 signatures collected to date! c. Bylaws Committee: Nick Franchino mentioned that a solid draft exists. Another read through should be done by everyone, time permitting. d. Flyer/Marketing Committee: Elaine Roverato absent. Over 500 flyers printed (blue) in English and Spanish (double sided). Stacks handed out to each member, to help get out the word. Another sign or two will be made for use at various events. Discussion of motto…some ideas were proposed. We will put a page on the website and ask folks for input (basically make a simple contest for it). 6. Action Items a. Discussion of State of Neighborhood Council Websites Report: Our website is in good shape and is following many of the recommendations and best practices identified. Could use a simpler way for people to get involved and/or participate. b. Discussion that we might need to explore appointing a representative to the Los Angeles Neighborhood Councils Coalition (LANCC). May not be able to until we are an official neighborhood council…but we should be familiar with it. 7. Barry Stone of DONE discussed the 2010 election update (and gave some dates)…probably won’t affect us because we are not official yet. He also went through a recent “E-mail Blast” that was sent out. Various items and activities, events that are happening. We’ll do 8. Comments were welcomed 9. Meeting adjourned at 8:40 pm 10. The minutes were taken by Nick Franchino Northridge South Neighborhood Council Meeting June 25, 2009 Minutes 1. Call to order at 7:10 pm 2. Roll Call The Board of Directors went through the Agenda thus far. 3. Committee Reports c. Application Committee b. Outreach committee: Board members discussed various outreach opportunities to inform stakeholders in Northridge South Neighborhood Council’s area of the newly formed Council; discussed obtaining signatures, posting and distributing information in public places to outreach regarding the newly formed Neighborhood Council, discussed elections/ community involvement with elections; discussed going to the Valley Regional Congress- May 30, 2009 c. Bylaws: Discussion of Item VI regarding Agenda Planning, Agenda Planning Meeting, Executive Agenda Planning Committee, discussion of a Executive Planning Committee, continue to open for discussion, Article K- May want to take out “50 stakeholders,” discussed Article VI K-1, and K-5; change age of voting, youth participation ages 16 and 18 years old, any comments, send to Scott Sterling, “Bylaws will modify as the Councils forms” according to Scott; Article VII; Article VIIIGrievance Procedure/address expedite/ procedure example, neighbors in neighborhood to serve as grievance committee as needed/9-10 people/bring grievance procedure discussion to next meeting, discussion on Article VIII I-3, VIII-D “Registered Stakeholders” will come out of the Bylaws; A lot of Article VIII may be changed; Barry advised Bylaws writer to review the Bylaws of Atwater and Panorama d. Flyer/Marketing; Nick made changes to the flyer and put link to website, did not change the wording, goal is to do top version 4. Action Item: 11-a Discussed attending the “Valley Regional Congress” 11-b Discussed attending “Salute to Recreation”-need flyers for one of the booths 5. Other Items: Next month, the Northridge Council South meeting will be held in another room at Northridge Middle School; discussed domain name 6. Comments were welcomed 7. Meeting adjourned at 8:56 pm Page 1 of 2 8. The minutes were taken and recorded by Sher Hogan. 9. Minutes e-mailed to Nick Franchino. Minutes for the Northridge South Neighborhood Council Meeting June 25, 2009 Page 2 of 2 Northridge South Neighborhood Council Meeting May 28, 2009 Minutes 1. Call to order at 7:10 pm 2. Roll Call The Board of Directors went through the Agenda thus far. 3. Committee Reports c. Application Committee b. Outreach committee: Board members discussed various outreach opportunities to inform stakeholders in Northridge South Neighborhood Council’s area of the newly formed Council; discussed obtaining signatures, posting and distributing information in public places to outreach regarding the newly formed Neighborhood Council, discussed elections/ community involvement with elections; discussed going to the Valley Regional Congress- May 30, 2009 c. Bylaws: Discussion of Item VI regarding Agenda Planning, Agenda Planning Meeting, Executive Agenda Planning Committee, discussion of a Executive Planning Committee, continue to open for discussion, Article K- May want to take out “50 stakeholders,” discussed Article VI K-1, and K-5; change age of voting, youth participation ages 16 and 18 years old, any comments, send to Scott Sterling, “Bylaws will modify as the Councils forms” according to Scott; Article VII; Article VIII- Grievance Procedure/address expedite/ procedure example, neighbors in neighborhood to serve as grievance committee as needed/9-10 people/bring grievance procedure discussion to next meeting, discussion on Article VIII I-3, VIII-D “Registered Stakeholders” will come out of the Bylaws; A lot of Article VIII may be changed; Barry advised Bylaws writer to review the Bylaws of Atwater and Panorama d. Flyer/Marketing; Nick made changes to the flyer and put link to website, did not change the wording, goal is to do top version 4. Action Item: 11-a Discussed attending the “Valley Regional Congress” 11-b Discussed attending “Salute to Recreation”-need flyers for one of the booths 5. Other Items: Next month, the Northridge Council South meeting will be held in another room at Northridge Middle School; Discussed domain name 6. Comments were welcomed 7. Meeting adjourned at 8:56 pm 8. The minutes were taken by Loneathea Jones, minutes will be e-mailed to Nick Franchino Northridge South Neighborhood Council Meeting April 23, 2009 Location: Northridge Middle School Minutes of the Meeting Convened 7:15 pm Attendance: Barry Stone, Department of Neighborhood Empowerment (DONE) Glen Wilson, Northridge West Neighborhood Council Barry Greenberg, Northridge East Neighborhood Council 15 Volunteers Introductions of all members in attendance. Nick Franchino demonstrated website and explained blog information. Discussed Sherwood Forest HOA, and it was recommended someone from the group attend the upcoming HOA meeting as part of our community outreach. Testimonials given from other neighborhood council representatives. Stated the biggest challenge for us was getting people involved because there is a lot of work. Brief discussion of speed limit increases, specifically on Zelzah Ave. Barry Stone discussed the importance of community outreach. To reach out to all facets of the community, including businesses, schools, churches, Hispanic communities within our area. Petitions MUST be representative of all demographics. Chris Sales, Outreach Committee, gave his report. Discussed types of groups, businesses, Sherwood Forest HOA, Northridge Library, Costco, Best Buy, CSUN and Devonshire Division Police, Apartments & Hispanic Communities, etc. Discussed PALS program and Northridge Metrolink station located on Parthenia. Discussed postings of flyer. At least 5 postings are required. Suggestions: Northridge Library, Schools, Laundromats, Brents Deli, Target, Northridge Metrolink Station. Elaine Roverato will do a flyer. Martha Sandoval will translate to Spanish. Barry Stone stressed the importance of profiling the community. Discussed on a name for the neighborhood council. Majority vote for Northridge South Neighborhood Council. Passed. Added a New Visions Committee. Nominated and seconded Scott Sterling for co-chair. Majority vote, yes. Passed. Nominated and seconded Nick Franchino for co-chair, Majority vote, yes. Passed. Elaine Roverato volunteered for Secretary, Majority vote, yes. Passed. It was unanimously decided the people in attendance would be “The Board”. New committee: Application Package , headed by David Dirro Meeting locations will be at Northridge Elementary. 4th Tuesday of the month, 7 pm. Discussed Rancho Cordova Historical Society to help with profile of the community. Barry Stone stated the committee must document everything and keep track of all communications. Create a file for presentation. Meeting adjourned 9:15 pm Northridge South Neighborhood Council Meeting March 26, 2009 Location: CSUN Minutes of the Meeting: None Attendance: Barry Stone, Department of Neighborhood Empowerment (DONE) Presentation via PowerPoint regarding necessary steps to form a neighborhood council 12+ Volunteers ATTACHMENT 5 Signature Sheets (44 pages included) ATTACHMENT 6 Bylaws of the Northridge South Neighborhood Council ATTACHMENT 7 Statements of Receipts, Disbursements & Fund Balances Northridge South Neighborhood Council Statement of Receipts, Disbursements, and Fund Balances For the Quarter Ending ________, 20xx Name of Fund 1 $ - Begninning Balances Add Receipts: Name of Fund 2 $ - - Total Available for the Quarter $ Less Disbursements: Meetings - Name of Fund 3 $ - $ - $ - - - - Supplies - - - Telephone - - - Printing - - - Miscellaneous - - - Expenses - - - Expenses - - - Expenses - - - Assets Purchased:Asset 1 - - - Asset 2 - - - Asset 3 - - - - - - Total Disbursements Balances of Funds Northridge South Neighborhood Council $ - $ - $ - Statements of Receipts, Disbursements, and Fund Balances ATTACHMENT 8 Cash Receipts & Disbursements Northridge South Neighborhood Council Cash Receipts and Disbursements Name of Fund: Bank Acct #: Date Explanation / Description CASH Check # Receipts Disbursements Meetings $ Supplies $ DISTRIBUTION Telephone Printing MiscellaneousOthers (See note below) Amount $ $ $ $ $ Running Balance $ Opening Balance (or Balance Brought Forward) TOTALS FOR THE MONTH Note: "Other" Distirbutions are explained below Northridge South Neighborhood Council Cash Receipts and Disbursements ATTACHMENT 9 Profit and Loss Statement Northridge South Neighborhood Council Profit and Loss Statement For the period from January 20xx through December 20xx Income Government grants Local government grants $ Total government grants 0.00 0.00 Total income 0.00 Expenses Contract services Outside contract services 0.00 Total contract services 0.00 Facilities and equipment Equipment rental and maintenance 0.00 Total facilities and equipment 0.00 Operations Books, subscriptions, referrences Postage, mailing services Delivery, shipping services Printing, copying Website Supplies Food Telephone Bank fees Parking Operations - other 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total facilities and equipment 0.00 Outreach Postage, mailing services Delivery, shipping services Printing, copying Supplies Food Parking Outreach - other 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total outreach 0.00 Community improvement Postage, mailing services Delivery, shipping services Printing, copying Supplies Parking Community improvement - other 0.00 0.00 0.00 0.00 0.00 0.00 Total community improvement 0.00 Total expense Northridge South Neighborhood Council $ 0.00 Statement of Profit and Loss ATTACHMENT 10 Balance Sheet Northridge South Neighborhood Council Balance Sheet As of xxx 3x, 20xx ASSETS Current Assets Cash Petty Cash Bank Account City Account Total Cash - Total Current Assets - Fixed Assets Furniture and Equipement Total Fixed Assets TOTAL ASSETS - $ - LIABILITIES & EQUITY Liabilities Total Liabilities - Equity Opening Balance Net income Total Equity TOTAL LIABILITIES & EQUITY Northridge South Neighborhood Council - $ - Balance Sheet