Events

•   In conformity with the Governor's Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Bel Air-Beverly Crest Neighborhood Council meeting will be conducted entirely telephonically via Zoom. Members of the public who wish to listen to the meeting or participate in public comment to the Neighborhood Council should click on link noted above to join Zoom meeting OR, for assistance, email: [email protected] Please install Zoom software well in advance of the meeting to ensure timely connection. You may also join through your browser or by phone.

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•   Public Comment: The public is welcome to speak. When the Board considers agenda item “Public Comments,” the public has the right to comment on any matter that is within the Board’s jurisdiction. Public comment is limited to one minute per speaker unless waived by presiding officer. Please note, under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, issue raised by a member of the public may become the subject of a future Board meeting. You may fill out a comment card for this meeting at tiny.cc/BABCNCComment.

•   Public Access of Documents. In compliance with California Government Code (Govt. Code § 54957.5), non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed before the meeting at our website by clicking on www.babcnc.org or at the scheduled meeting. For a copy of any record related to an item on the agenda, please contact (310) 479-6247x7 or [email protected].

•   The American with Disabilities Act / Accommodations for Disabilities. As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability, and, uponrequest, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, listening devices, or other auxiliary aids/services will be provided upon request. To ensure availability of services, please make your request at least three business days (72 hours) prior to the meeting you wish to attend by contacting us at (310) 479-6247x7 or e-mail [email protected].

•   Notice of Meetings. The agenda is posted for public review at the Laurel Canyon Country Store @ 2108 Laurel Canyon Blvd, 90046, Glen Market @ 1603 N Beverly Glen Blvd., 90077. Agendas can be seen online at www.babcnc.org & sent via email to those who have signed up for our agendas and notices at www.babcnc.org https://www.babcnc.org/joinemail.php

  1. Call to Order & Roll Call (Quorum 15)– Robin Greenberg

  2. Motion: Approval of May 1, 2020 AGENDA (per Bylaws, Article VIII, Section 2)

  3. Motion: Approval of April 10, 2020 Meeting MINUTES (Attachment A)

  4. Public Comment: BABCNC welcomes comment on any topic not on adopted agenda, within the

     Board’s jurisdiction. Each speaker will be limited to one minute unless waived by President. 1

5. President’s Report – Robin Greenberg

6. Vice President’s Report – Nickie Miner

7. Secretary’s Report – Robert Ringler

8. Treasurer’s Report – Jacqueline Le Kennedy (Update, Discussion & Possible Action)

a. Update/Report from Treasurer

i. Motion: Approval of April 2020 Monthly Expenditure Report (MER) (Attachment B) Reports of Committees (Updates, Discussion & Possible Action with possible CIS and/or letters)

Planning & Land Use: Bob Schlesinger, Chair; Stephanie Savage, Vice Chair: Committee met Tues. April 21 on Zoom. Three projects were heard and the following recommendations to the BABCNC were made:

a)

b) : (NO ACTION NEEDED) -

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c) Next PLU Committee Meeting: Pending
10. Ad Hoc Committee on Environmental Issues: Mindy Rothstein Mann, Chair:

a) Update: The committee met online via Zoom on Monday April 20, 2020 @ 12:00pm. The Ad-Hoc Committee passed a motion to recommend that the BABCNC support a request by the Neighborhood Council Sustainability Alliance (NCSA) to write a letter requesting a 60-day extension on the deadline for public comment on Sidewalk Repair Program Draft Environmental Impact Report, to be addressed to [email protected] (Of note, the BABCNC voted to approve position at the January 2020 board meeting and sent the letter on 02/07/2020.) Immediately following the ad-hoc committee meeting, Jamie Hall submitted a letter requesting the

received notice from Shilpa Gupta that the Draft EIR public review and comment period has been further extended until May 31, 2020.

Email from Shilpa Gupta noted: “The City of Los Angeles (City) has prepared a Draft Environmental Impact Report (EIR) to evaluate the potential environmental effects of the proposed Sidewalk Repair Program (proposed Project) that addresses the manner in which sidewalk repair projects are undertaken pursuant to the City’s obligations under the Willits Settlement Agreement (Settlement). The City is requesting input on the Draft EIR from public agencies, residents, and other interested project stakeholders. The Draft EIR is available online

at https://sidewalks.lacity.org/. Public meeting PowerPoint presentation is available on the website. b) Next Committee Meeting: Pending

11. Emergency Preparedness –Maginnis, Chair
12. Bylaws, Standing Rules & Elections Committee – Leisten, Chair
13. Outreach – Evans, Chair
14. Traffic – Sandler, Chair
15. Public Works – Hobbs, Chair
16. Ad-Hoc Bylaws Committee – Leisten, Chair
17. Report from Budget Rep &/or Budget Advocate – Evans & Kennedy

9.

Update Only: The following two projects were continued

1471 SUMMITRIDGE AA-2019-4218-PMLA ENV-2019-4219-EAF

8300/8302 GRAND VIEW ZA-2019-6221-ZAD, ENV-2019-6223-CE

extension, and on April 22nd we

for the Sidewalk Repair Program

2

Old & New Business: (Updates, Discussion & Possible Action with possible CIS and/or letters)
18. Update on 04-10-2020 motion to encourage City to Update Open Space Element of General Plan – Jamie Hall

27. Adjournment

Next Board Meeting TBD

BABCNC Website: www.babcnc.org Office E-mail: [email protected] Office Telephone: (310) 479-6247