AGENDA

I. Welcoming remarks

A. Call to order

Monday, October 8, 2018

Executive Committee
Special Meeting · 특별 회의 · Reunión Especial · িবেশষ সভা

6:30pm to 7:30pm at Denny’s
3750 Wilshire Blvd, Los Angeles, CA 90010

B. Committee roll call

2. General public comment on non-agenda items: 2 minutes
   Comments from the public on non-agenda items within the committee’s jurisdiction (up to two minutes per speaker). These should not include agenda item proposals, which will come later in the meeting.

3. Agenda submissions for committee consideration from community members, WCKNC board members, and WCKNC committees
   Discussion and possible action

A.  As submitted: ​Board member applications

1. Cynthia Goodstein - Alternate

2. Cecilia Cho - Alternate

3. Sarah Lee - At Large Residential Representative

4. Peter Kim - At Large Residential Representative

B.  Planning and Land Use

1. As submitted: ​Discussion and possible action to draft a Request for Action, addressed to Associate Zoning Administrator Henry Chu, regarding ZA-2018-1295-ZV-CUB, a proposed project at 3377 Wilshire Boulevard, #205-210, Los Angeles, CA 90019 in (Q) C4-2 zone. Pursuant to Los Angeles Municipal Code (LAMC) Section 12.24-W,1, the applicant is requesting a Conditional Use to permit the sale and dispensing of beer and wine for on-site consumption in conjunction with a proposed 2,824 square-foot restaurant (Wilshire Chicken – Rain Pocha) with seating for 67 patrons indoors. The applicant is also seeking a Zone Variance, pursuant to Charter Section 562 and

Mailing Address:
PNB 400, 4001 Wilshire Blvd, #F 424-341-0378​ (Voicemail Only) Los Angeles CA 90010

www.wcknc.la

Wilshire Center Koreatown Neighborhood Council

LAMC Section 12.27, to allow the operation and maintenance of five (5) 529 square-foot virtual batting cages, where such games are otherwise not permitted. Proposed hours of operation are from 11:00 a.m. to 2:00 a.m. Reference LA City Planning case numbers: ZA-2018-1295-ZV-CUB & ENV-2018-1296-CE.

C. Street repair submissions to LA City Bureau of Street Services and establishing a regular contact between BSS and WCKNC

4. Re-establish standing committees

   1. Create a temporary ad-hoc homelessness committee until our new bylaws establish a permanent one

   2. Fill each standing committees so every board member is on at least one, excluding Rules & Elections which will be merged with Government Relations & Bylaws

   3. Ask committees to establish monthly meeting time and place, establish a set of priorities and at least one initial project, and construct a regular monthly report to provide to the board on progress

5. Recommend Government Relations & Bylaws Committee establish new standing rules for WCKNC, including but not limited to meeting process, multiple seat candidacy during selections to fill vacancies, candidate submission process, new member training

6. Additional submissions, including proposals from the community (2 minutes per speaker or President’s discretion)

4. Administrative Items

   1. Discussion and possible action to establish clear roles and responsibilities for each executive committee member with regard to setting up meetings, included but not limited to: venue booking, agenda writing, agenda printing, MER signoff, water, minute and MER distribution

   2. Discussion and possible action to establish a standard process, responsibilities, and due dates for agenda item submission to the executive committee

5. Committee member comments​ on non-agenda items

6. Adjourn