ALL DOCUMENTS ARE ACCESSIBLE ON THE COMMITTEE’S GOOGLE DRIVE AT: https://tinyurl.com/ycwxjj8y

1. Call to Order and Introduction

2. Public Comment –

3. Old Business

a. Presentation of a multi unit building at 11955 Culver Blvd [Motion Possible] –

Matthew Hayden will present revised plans for a multi unit building at 11955 Culver Blvd. The developers are requesting on- and off-menu density bonuses as well as waiving of the dedication. This items has been noticed.

4. New Business –

   1. Presentation by Cedar Sinai of plans for a new Marina Hospital [No Motion Planned] –

      Cedars Sinai will present plans for a new hospital at 4560 Lincoln Blvd. This is the first formal of several planned presentations as plans and required reports are not final. This item has been noticed.

   2. Discussion of CD 12-0460-S4 [Motion Possible] – This CD is the ‘processes and procedures’ ordinance attached to the ReCode efforts. The Del Rey NC has previously adopted the following motion:

      ’The Del Rey NC requests that Council File 12-0460-S4 be held for at least 90 days so that this and other NCs and stakeholders have more time to analyze and comment on it. This is a large and important ordinance that requires a more comprehensive motion.’ (Adopted 9-0 at the December 13th Board Meeting)

5. Working Group/Subcommittee Updates:

a. Discussion of the Palm/Mar Vista/Del Rey Community Plan [No Motion Planned] –A

separate Ad-Hoc Committee has been created by the DRNC.

Posted by Matt Wersinger, chair on http: www.delreync.org

2. Update from the Council District 11 planning working group [No Motion Planned] – Discussion of current policy issues, including mobility update and future working group meeting with CD11.

3. Update from State Senator Allen’s/Assemblywoman Burke’s office working group [No Motion Planned] – Update from a recent meeting with Assemblywoman Burke to discuss local transportation/infrastructure issues that involve State interests or laws.

4. Update from the Traffic Priority working group on the prioritizing of traffic safety measures and the implementation of potential traffic control programs aimed at improving the flow of traffic and the safety of the pedestrian, cyclist and other non- motorized travelers [Motion Possible] – Discussion of current transportation priorities (see attached updated priority list).

5. Update from the Community Advisory Board for Glen Alla Park [No Motion Planned] – Glen Alla Park was taken under the umbrella of the Westchester Rec Center Park Advisory Board and a sub committee of Del Rey residents was approved.

6. Update on projects within the Del Rey Neighborhood [No Motion Planned] – Update including results of Marina Toyota appeal hearing.

6. Next meeting – January 17th, 2019, 7:00pm.

7. Motion to Adjourn –