MPCC BOARD MEETING MINUTES Nov 14, 2016

The meeting convened at 7:11pm

In attendance were Ric Underwood, Sandie West & Steve Schroeder
Carol Feuer was out of town.  Alaric Valentin was not in attendance.


– The board discussed the MPCC finances.  We are very aware that we need to raise funds and MPCC funds are near zero.  Regarding an upcoming fundraiser, we have agreed to contact the Venice Beach Suites & Hotel to use their rooftop for a fundraising mixer/happy hour.  A ’Spring Fling’ of sorts.  We can contact a local craft brewery and get restaurant food donations that may be willing to come sponsor the event.  Perhaps have a few donated items that could be raffled off.  We could raise funds by charging a nominal fee at the door.


– Mary Disney has a supply of dog bags and is still attending to the dispensers.  She has received donations from charitable residents.


– Streets committee … Sandie has talked to and will continue to inform local residents to contact her with all the streets needing pothole repair…she will contact DOT with a complete list and they will send a truck to repair all of them in one day


– We discussed doing possible revisions/additions to the MPCC charter, however there will be fees with refiling the changes.  We need to be able to raise funds before making these changes.


– Sandie met with Hope Morris, who has been contacting the city consistently about getting updated street signs / street cleaning signs…Hope is willing to work with the MPCC as needed per Sandie


– MPCC needs to review the new homeless measures that passed in the November election…their has been a significant increase in RV parking on our local streets overnight…and significant homeless encampment activity on our walk streets and alleys.  We obviously would like to reduce this activity for our community safety and aesthetic.


– The MPCC has filed a formal complaint with Ted Lieu’s office regarding the local US postal mail person, Gigi.  She has apparently cut off delivery to many of our local residents in response to people she does not care for.  There will be a congressional hearing against her if there are enough complaints formally filed.


– Ric Underwood, our treasurer, has expressed his intent to retire from the board.  A formal written notice is to follow, but has not yet been received.  The MPCC board will likely nominate Carol Feuer, our secretary, to take over duties of the MPCC treasurer, making her the secretary/treasurer.  This will come to a formal board vote if Ric’s retirement is officially completed.


– Local resident, Shandi Dollman, formally wrote the board requesting assistance with the speed at which drivers are driving their vehicles down our local streets…she has requested speed bumps and/or more support from the LAPD…please see the correspondence listed below.


The board meeting adjourned at 7:47pm.

Board Meeting Minutes October 2016

All board members were present…the meeting started at 7pm.

We are now recording meetings.  

Agenda:

We discussed whether or not we should get involved in the issues at the Community Garden. Steve spoke with Monty, the VP of the Eastwind Garden, via a brief phone conversation. The board voted to table action for now,

Steve Vulin came to speak about an event in the Spring for a Non-Profit Expo. E Pluribus Unum. We told him that we will try to help out with the Venice artists but we need more information and plans.  Fay, Sarah, Brittney are involved also.  It will be a one-time festival for now, but pending its success, they may run it again in the near future   

We discussed what we can do pertaining to the homeless issue.  

We also discussed having a fundraiser in January.  Sandie will handle it. We want to be a community.

Next month there will be new people at LAPD as well as Beaches and Harbors and we should connect with them.

Alaric got 80 per cent of his block’s signatures in a motion to get illegally parked RV campers ticketed.  However, new information is that the homeless will not be able to park in residential areas, only commercial areas.

Steve will speak to Debbie Dyner Harris.

We are working on potholes  

We also discussed other ideas for fundraising and establishing current contacts with LAPD, 

Community Updates: The board has noted its funds are dangerously low and we will need to raise funds in order to operate efficiently.  

We are striving for Board Cohesiveness, Communication

The meeting ended at 8:30pm.

 

5th Annual Marina Del Rey Film Festival Aug 12, 13 & 14th

Walking distance from you on the Marina Peninsula  on Friday and Sunday – Friday @ Beach Dancer Films FREE

beachdancer-150x150

Sunday at Jamaica Bay Inn on Mothers Beach on a cinetransformer truck (like a mini Cannes)

Screening schedule for Beach Dancer Films Friday Night August 12th: & join us for the filmmaker & media reception 6:30-7:30pm with Venice Duck Brewery, Green Leaf Chop Shop, Creative Chakra Spa and Chef Handler from Haute Mess Catering.

SCREENINGS BEACH DANCER- 3401 Pacific Ave, Marina Del Rey, CA 90292 – Media enquires 310-721-2389

Block A – 5:30 PM – 6:30 PM

  • Water from the Well – 22 Minutes (Doc)

  • SAME LOVE – 19 Minutes (Drama/Romance)

  • THUGS THE MUSICAL – 26 Minutes (Comedy/Musical)

Block B – 7:30 PM – 8:30 PM

  • BOOBER – 22 Minutes (Comedy/Drama)

  • FACE THE WORLD – 7 Minutes (Drama/Romance)

  • MISGIVINGS – 10 Minutes (Comedy/Drama)

  • CHATEAU SAUVIGNON: TERROIR – 13 Minutes (Horror)

  • JOSIE’S COAT – 16 Minutes (Drama)

Check out the schedule for the whole weekendhttp://marinadelreyfilmfestival.com/
Friday night is free and but you can buy tickets sat and sun,  the weekend here
https://www.eventbrite.com/e/marina-del-rey-film-festival-t

http://www.venicepaparazzi.com/2016/07/11/marina-del-rey-film/

Board Minutes June 2016

There is an issue that the valets from Leona’s are running across Washington, which is dangerous.  It was suggested that they wear reflective vests for their safety.
Per Debbie Dyner Harris,  Via Dolce Park from Driftwood to the Channel is an empty lot.   Residents say that the bridge will be built there, but the Via Dolce people don’t want it. On June 29th at 2:30PM a Public Hearing will be scheduled in Westchester.
Debbie Dyner Harris had an issue .  The RFP was not sent out but it is almost completed by General Services.
We should send a letter to Mike Bonin explaining the desires and problems.  A petition from the Peninsula will go a long way. We could go door to door.   One person should explain the situation and Ric will talk about it  How many signatures do we need?  Ric has an attorney .
The residents attorney for MPCC is Larry Jones   Clark Mc Cutchen has worked with VNCC.
We could look at a Class Action Lawsuit and we could join with VNC.
The Community Garden is not used by VNC.
Ric was kicked out of the Garden and his attorney stopped it. His check was never cashed.
Mary Disney said it was $1,500.00 for doggie bags.  It was suggested that we try to get a donation from Centinella Dog and Feed.
Steve will look into a Data Base.

Board Minutes March, April & May 2016

Minutes from May 9th, 2016:

Convened at 7:04pm at Creative Chakra…present were Steve Schroeder, President, Sandie West, Vice President, Alaric Valentin, Ric Underwood, Treasurer and Brittney Rae, Concierge for WSBIG

Brittney gave a briefing on the creation and history of WSBIG (Washington Square Business Improvement Group)…she went on to explain WSBIG’s accomplishments, current projects and future plans.  Included in this briefing, she mentioned that WSBIG has elected a board and established four main committees (Parking, Safety, Street Improvements and Community Events).  The purpose of this meeting is for WSBIG & MPCC to work on projects together in the future.

The Parking committee has an upcoming meeting on May 20th.  They have been working closely with the county to try and resolve issues in the Washington square beach parking lot.  They would like to install a ‘counter’ at the entrance of the lot which notifies consumers how many spaces are available…also they would like to eliminate the need for the manned station and only use the paid meters.  The Safety committee has been working closely with the LAPD and Captain Alberca…the local restaurants like the Whaler, Hinano, Cow’s End, C&O and others all offer the police ‘incentive’ discounts or free meals depending on if they are in uniform or not, and patrol the area more for doing so.  They are still trying to work out plans to get them to have a greater presence after 8pm.  Alaric mentioned the idea of starting a substation for the police down here the beach lot.

The Street Improvements committee has begun cleanup projects of local neighboring streets such as Strongs drive from Washington to Driftwood.  Their concentration area is from the beach down to Leona restaurant area.  This committee would concentrate on gentrification and maintenance/cleanups.

The Community Events committee is planning a Chili Cook-off, Summer Movies at the Venice pier, Surf and Skate days, and a possible farmers market in the beach lot.  Brittney also mentioned that Mike Bonin’s office has officially endorsed the WSBIG and the city will be placing WSBIG signs in the geographic area of the organization on Washington Blvd.

Brittney is to forward us the quotes the WSBIG received for the private security detail they initially inquired about.  The MPCC can use these quotes to inquire about possible private security details for the peninsula.  WSBIG board meetings are held monthly, and committee meetings are held quarterly.  The MPCC expressed its interest in working with WSBIG’s committee’s and attending these quarterly meetings.  Brittney is to make a formal request at their next board meeting to approve this request.

Convened at 7:04pm at Creative Chakra…present were Steve Schroeder, President, Sandie West, Vice President, Alaric Valentin, Ric Underwood, Treasurer and Brittney Rae, Concierge for WSBIG

 

Venice Media District Mixer for Film, TV & Tech Communities @Silicon Beach

 

Venice Media District Mixer for Film, TV & Tech Communities @Silicon Beach

What/Why:

Join us: This Tuesday March 15th 6:30pm @ The Canal Club for The Venice Media District Mixer.
The Venice Media District @ Silicon Beach is here to serve the Creative Communities of Film, TV & Tech, and we look forward to connecting with you!

The Canal Club is a local staple and a celebration of Venice creativity through food and design, featuring Frank Gehry’s wondrous interior and Chef Nicholas Hale’s inspired interpretations of Southeast Asian and Latin Cuisines with an emphasis on sustainable and local ingredients.

EAT:5-10pm
DRINK: 5-12pm
PARTY: Fri/Sat : LATE NIGHT LOUNGE.
HAPPY HOUR 5-7pm, Daily

Bento Box Specials – Wednesday nights
Chef Hale’s sushi and wood grill selections pair well:
Featuring some of today’s most exciting young winemakers
Hand-picked local craft beers
Large selection of craft spirits makes for exciting flaming volcano bowls and signature margaritas
Connect with The Canal Club’s beach locale and vibe!

Special Thanks to local owners James Evans & Daniel Samakow
310.823.3878

Co Chairs VMD – Sandie West & Elysa Voshell

Venice Media District is a committee of The Venice Chamber of Commerce

Installation of New Board Members 2016

At the MPCC Election held this January 29th, the incoming Elected Board Members for 2016 are:

Treasurer – Ric Underwood

2nd Vice President – Alaric Valentin

Secretary – Carol Feuer

1st Vice President – Sandie West

President – Steve Schroeder

We look forward to serving our wonderful community.  There was over 80 people who attended and it was a very solution oriented meeting.  Here is a video of the Open Forum at the meeting Jan 29th 2016.  Please check back often.

Special thanks to The Terrace & Cows End for supplying light refreshments

& CA assembly Autumn Burke &
CA Senate Fernando Morales of Ben Allens’ office
This is a great time to come down and meet your representatives in the peninsula.
You are invited:
The list on the evite has been hidden for confidentiality purposes
Agenda 
7pm Elections & Meet the Board Candidates & Speaker sign up & Donations accepted gratefully at the door.
Please note that it is not necessary to pay donation in order to vote
7-7:30pm Voting & mingle with your neighbors/candidates & speakers, enjoy light refreshments
            ————————————————————————–
7:40pm Fernanado Morales office of Ben Allen (http://sd26.senate.ca.gov/)
7:43pm Debbie Dyner Harris – Mike Bonins’ district director
7:47pm Clabe Hartley of The Cows End with update on WSBIG – Washington Square Improvement District
7:52pm Marc Saltzberg  Venice Neighborhood Council
7:56pm Marcia Hanscom -Wetlands Sat County Meeting open spaces/parks
7:59pm Community Speakers – LAPD/CITY & more
– Saturday County Meeting – Parks in MDR
– Venice Auxiliary Pumping Plant project on Hurricane – 2nd proposed project
– Special Olympics
– Coastal Commission – Hotel & Wetlands – Zach SNR Staffer-permits on wetlands
Whomever signed up to talk about various topics in regards to our neighborhood
(time limit 3 mins approx so we can keep everything running smoothly)
8:108:15pm Open Forum in response to Speakers, the community, our environment, sustainability etc.  We will be soliciting feedback directly from you & constructive advise from you on any and all concerns that helps maintain the quality of life in The Marina Peninsula.  If you have  a desire to lead a committee, please let that be known.
******Absentee ballots can be mailed in to the corporate office address:
Marina Peninsula Community Council 
3401 Pacific Ave, 2B, Marina Del Rey CA 90292
 
***Please show a form of identification such as a copy of drivers license or utility bill with your name and address.
(sorry our online voting system did not complete in time for these elections)
 
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Suggested donation $25 per person
(if button does not work correctly )
(this email address is the MPCC PAYPAL address) 
Best wishes, always MPCC Board Members

http://www.mp-cc.com

MPCC Board of Directors
Larry Layne, Sandie West, Steve Schroeder, John Weston, Carole Feuer

Voice Mail 310-439-8005 *Providing Solutions through Community Awareness & Collaboration