SPECIAL MEETING & BOARD RETREAT

Agenda for DRNC Board of Directors and General Meeting

7:00 pm – 9:30 pm Tuesday, September 3rd, 2019

At the MOA Wellness Center

4533 Centinela Ave, Del Rey, California, 90066

The public is welcome – no charge.

Public Documents for all agenda items can be found online via the delreync.org website or at:

https://tinyurl.com/y5yk4e4l

1. Call to Order and Introduction

2. Director’s Roll Call

3. Public Comment (the public will have 3 minutes to speak on any subject not on

the agenda and must submit a speaker card)

4. New Business, 30 minutes

a. Motion (Doug Barish) – The Del Rey NC supports the proposed CUP by Public Storage at 12681

Jefferson Blvd., conditional upon the contribution of $500,000 towards specific community

improvement projects, to be determined by the Del Rey NC, but limited to the following: the

development of a pedestrian bridge over the Ballona Creek in Del Rey, along with any lobbying efforts

necessary to secure the required additional funding; the beautification of the “triangle” at Lincoln Blvd.

and the 90 freeway; speed feedback signs; and a crosswalk at Jefferson and Inglewood.

b. Motion (Matt Wersinger) – Creation of a Cenitinela Streetscape Ad-Hoc Committee, chaired by

Melissa Aczon.

5. Board Retreat, 2 hours

6. Next meeting - Thursday, September 12th, 2019, 7:15 p.m. at Del Rey Square

7. Motion to Adjourn