1. WELCOMING REMARKS: 

 

a. Call to Order 

 

2. ADMINISTRATIVE ITEMS: 

a. Board Roll Call 

b. Review and Adoption July 12, 2018 Minutes 

3. PUBLIC COMMENT ON NON-AGENDA ITEMS: 

Comments from the public on non-agenda items within the Board’s jurisdiction (Up to two minutes per speaker) 

4. PRESENTATIONS (discussion and/or possible action): 

a. Victor Hinderlite, Los Angeles Homeless Services Authority, presentation on what services the LAHSA 

provides, specifically pertaining to the WNC area. 

b. Madelyn Alfano, owner Maria's Italian Kitchen, support for renewing 10761 Pico CUP. 

5. COMMUNITY/GOVERNMENT REPORTS & ANNOUNCEMENTS: 

a. LAPD Senior Leads 

b. LA City Council District Representative 

c. LA City & other Government Departments/Agencies 

d. Community and Stakeholder Organizations 

6. BOARD REPORTS (including discussion and possible action items): 

a. Treasurer, Shannon Burns 

 

 Monthly Treasurer’s report on WNC’s Funding Program account, including review and approval of Purchase Card’s monthly statement--MER 

 

b. Outreach Lisa Morocco 

 

 Funding for up to $500 for WNC outreach at Farmer's Market. 

 

 Reimburse Lisa Morocco $60.51 for WNC Go Daddy Domain 

 

c. Chair Report, Terri Tippit 

 

 Update on the proposed Pot Dispensary and Grow Shop at 2435 Military Ave. 

 

d. WNC Boundary Correction Ad Hoc Committee, Colleen Mason Heller 

 

 Update on boundary correction sent to DONE 

 

e. Planning Committee, Barbara Broide and Kim Christensen 

 

 Update on Community Plan 

 

f. WNC Safety and Preparedness Fair, Jeff Hronek 

 

 Update on plans for Safety and Preparedness Fair 

 

i. WRAC, Barbara Broide: 

WRAC Motions for WSSM. WRAC Exec. Committee and WNC consideration (more detail information on each motion at http://westsidecouncils.com/pending/) 

 Motion--The WNC supports CEQA Appeals Code Amendment of June 6, 2018 (CPC-2018- 2657-CA ENV-2018-2658-CE) and recommends limiting the fee for residents to $250. 

 

 Motion--The WNC requests that the city regulate personal electric scooter issues with regard to public safety and accessibility. 

 

 Motion--The WNC requests that the city do an audit and assess the effectiveness of the Administrative Citation Enforcement pilot program for Animal Control and the Police Dept. The audit should include plans to implement the program in other departments. 

 

 Motion-- The WNC opposes SB813, which would eliminate the FAR, floor area square footage, of Accessory Dwelling Units from a site’s total floor area. No compelling reason, and no planning justification, has been presented that demonstrates how the physical conditioned, livable space of an ADU is different from the physical conditioned, livable space of the primary residence on the property. 

 

 

 Motion--The WNC supports the community impact statement filed by the Eagle Rock Neighborhood Council calling for the City Council to take immediate action to comprehensively address and remedy the documented waste, fraud, and abuse in Los Angeles’s Deferred Retirement Option Plan (DROP). 

 

7. REQUESTS/MOTIONS FOR FUTURE AGENDA ITEMS 

8. ADJOURNMENT