Friends of Sunset Park Calendar

FRIENDS OF SUNSET PARK
Board/Membership Meeting

AGENDA

Wednesday, February 14, 2007
7 - 9 PM
Mt. Olive Church, 14th & Ocean Park Blvd.

1. Welcome and introductions

2. Minutes from January meeting

3. Treasurer's report/proposed expenditures

4. Calendar review

a. EVAC/DCS -- Annual Pancake Breakfast -- Feb. 24th, 9am to noon, Fire Station 5
b. Neighborhood Council -- Feb. 24, 10am to 12:30pm, Ken Edwards Center
b. Airport Commission -- Feb. 26, 7:30pm, City Council chambers
c. City Council -- Feb. 27 -- Proposed EMAS and Runway Safety Areas at S.M.
        Airport, campaign funding in S.M., Cultural Master Plan
d. City Council -- March 13 -- Public Safety Storage Facility at S.M. Airport
e. Future FOSP meetings -- March 14 (SMPD Detective Maury Sumlin speaking on
        Fraud/Identity Theft), April 11, May 9
f. Annual FOSP General Membership Meeting -- May 19, 2 - 4 PM
g. Santa Monica Festival at Clover Park -- May 20

5. Presentation by Eileen Fogarty, head of Planning and Community Development, http://www.smgov.net/planning/ regarding the General Plan Update

6. Discussion/Action Items

a. Annual Meeting -- May 19, 2 - 4 PM, Mt. Olive -- keynote speakers -- City Manager Ewell has tentatively agreed to speak, no response yet from SMC President Chui Tsang

b. Appoint a Nominating Committee to present at the March FOSP meeting a proposed slate of candidates for Board of Directors.

c. Santa Monica Airport -- FOSP position statement, report on meeting with city officials, and communication from Congressman Waxman's office regarding the proposed EMAS/RSA installation; Environmental investigation regarding air quality at Airport Park and its effect on park hours (Susan Cloke, Recreation and Parks Commission)

d. Santa Monica College -- report on Board of Trustees 2/12 discussion and vote regarding the Bundy Campus Final EIR and Master Plan.

e. Other concerns

7. Updates

a. Communications -- develop timeline for newsletters
b. Crime and Safety -- letter to Chief Jackman re arrests of shooting suspects; arrest
       of door-to-door scam solicitation suspect
b. Emergency preparedness -- EVAC annual meeting on Feb. 24th
c. Membership -- city to mail out membership appeal letters in February (?)
d. Planning and Development
e. Public transportation -- new route from Mar Vista to SMC; "Crosstown" bus
       schedule now every 15 minutes from 7am to 6pm
e. Santa Monica College -- new shuttle parking lot on Exposition Blvd.; spring semester enrollment; Citizen Bond Oversight Committee
f. Traffic, Parking, Pedestrian Safety -- driver in death of pedestrian at OPB & 25th to be charged; still waiting for announcement of community meeting re traffic plan for OPB between 14th and 18th; 13 of 15 "smart crosswalks" around the city non-functioning.
g. Liaisons -- Neighborhood Council (www.sm4residents.org), PNA, PIO, VAP (Congratulations to Gail Myers on her appointment to the Virginia Avenue Park Advisory Board!), Santa Monica Conservancy

8. Adjournment in memory of Dr. Stanley Schneider, FOSP member since 1992.

Sunday	Monday	Tuesday	Wednesday	Thursday	Friday	Saturday
				1	2	3
4	5 SMC Board of Trustees 7PM Architectural Review Board	6	7 Planning Commission	8	9	10
11	12	13 City Council Meeting	14 FOSP Bd/general mtg, @ 7:00pm Mt. Olive Church	15	16	17
18	19 Architectural Review Board	20	21 Planning Commission	22	23	24
25	26 Airport Commission	27 City Council Meeting	28

Friends of Sunset Park FEBRUARY 2007

Sunday

Monday

Tuesday

Wednesday

Thursday

Friday

Saturday

Friends of Sunset Park
FEBRUARY 2007