REGULAR MEETING AGENDA

BOARD OF RECREATION AND PARK COMMISSIONERS OF THE CITY OF LOS ANGELES

Thursday, March 5, 2020 at 9:30 a.m.

Friendship Auditorium 3201 Riverside Drive Los Angeles, CA 90027

 

1. CALL TO ORDER

   • Special Introduction and Opening Remarks by Councilmember David Ryu, or District Representative, Fourth Council District

   • Introduction of Friendship Auditorium Staff

2. APPROVAL OF THE MINUTES

   Approval of Minutes for the Regular Meeting of February 20, 2020

3. GENERAL PUBLIC COMMENT

   Members of the Public Who Wish to Comment on Other Matters Not Listed on the Agenda and under the Jurisdiction of the Department of Recreation and Parks

4. BOARD REPORTS

 

20-036 Westwood Park – Aidan’s Place Playground Replacement (PRJ21343) Project – Commitment of Park Fees – Categorical Exemption from the California Environmental Quality Act (CEQA) Pursuant To Article III, Section 1, Class 2 [Replacement Of Existing Structures where the New Structure will be Located in the Same Site and will Have the Same Purpose and Capacity], Class 4(3) [New Landscaping] and Class 4(12) [Minor Trenching and Backfilling], of City CEQA Guidelines and Article 19 Sections 15302, 15304(b) and 15304(f) of California CEQA Guidelines

20-037 Westwood Park – New Restroom (PRJ21344) Project – Commitment of Park Fees – Categorical Exemption from the California Environmental Quality Act (CEQA) Pursuant to Article III, Section 1, Class 4(3) [New Landscaping], 4(12) [Minor Trenching and Backfilling] and Class 11(3) [Placement of Minor Structures Accessory to Existing Facilities] of the City CEQA Guidelines and Article 19, Sections 15304(b), 15304(f) and 15311 of California CEQA Guidelines

20-038 Lincoln Park Recreation Center – Pool and Bathhouse Replacement Project (PRJ1504P) (W.O #E1907715) – Request to Reduce the Withhold of Contract Payments on Construction Contract No. 3555

20-039 Installation of Distributed Energy and Resiliency Resources – Memorandum of Understanding with the Los Angeles Department of Water and Power; Recommendation to Approve Letter of Agreement for Resiliency Generation System at Green Meadows Recreation Center; Categorical Exemption from the Provisions of the California Environmental Quality Act (CEQA) Pursuant to Article III, Section 1, Class 1(14) [Issuance of a License to Use Existing Structures] of City CEQA Guidelines and Article 19, Section 15301 of California CEQA Guidelines

5. NEIGHBORHOOD COUNCIL COMMENTS

   Discussion with Neighborhood Council Representatives on Neighborhood Council Resolutions or Community Impact Statements Filed with the City Clerk Relative to Any Item Listed or Being Considered on this Board of Recreation and Park Commissioners Meeting Agenda (Los Angeles Administrative Code 22.819; Ordinance 184243)

6. BOARD REPORT PUBLIC COMMENT

   Members of the Public Who Wish to Comment on Matters Relevant to the General Board Reports

7. COMMISSION TASK FORCE UPDATES

   • Commission Task Force on Concessions Report

   • Commission Task Force on Facility Repair and Maintenance Report

 

8. GENERAL MANAGER’S REPORT AND VERBAL STAFF UPDATES

   o ReportonCommunicationsReceivedbytheBoardOfficeRequestingRAPAttention o ReportfromtheGeneralManageronActivities,OperationsandEvents
   o UpdateonCommissionRequests
   o Proposition68UpdateonApplicationsandMoniesReceived

9. COMMISSION BUSINESS

   Comments from Commissioners on Matters within the Board’s Jurisdiction and Requests by Commissioners to Schedule Specific Future Agenda Items

10. NEXT MEETING

    The next Regular Meeting of the Board of Recreation and Park Commissioners is scheduled to be held on Thursday, March 19, 2020, 9:30 a.m., at Van Nuys Sherman Oaks Recreation Center, 14201 Huston St., Sherman Oaks, CA 91423.

11. ADJOURNMENT