###  Wilshire Center - Koreatown NC Executive Committee Meeting

    Details    CityWatch     October 04 2018

    October 04 2018

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> AGENDA
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> I. Welcoming remarks
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> A. Call to order
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> Monday, October 8, 2018
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> Executive Committee
> Special Meeting · 특별 회의 · Reunión Especial · িবেশষ সভা
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> 6:30pm to 7:30pm at Denny’s
> 3750 Wilshire Blvd, Los Angeles, CA 90010
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> B. Committee roll call
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> 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
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> A. As submitted: ​Board member applications
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> 1. Cynthia Goodstein - Alternate
> 2. Cecilia Cho - Alternate
> 3. Sarah Lee - At Large Residential Representative
> 4. Peter Kim - At Large Residential Representative
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> B. Planning and Land Use
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> 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

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

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> www.wcknc.la
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> Wilshire Center Koreatown Neighborhood Council
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> 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 &amp; ENV-2018-1296-CE.
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> C. Street repair submissions to LA City Bureau of Street Services and establishing a regular contact between BSS and WCKNC
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> 4. Re-establish standing committees
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>     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 &amp; Elections which will be merged with Government Relations &amp; 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 &amp; 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)
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> 4. Administrative Items
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>     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

###  When / Where?

 Start Time: August 20 2026
 End Time: August 20 2026
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