15
Wed, Apr

City Planning Commission Meeting Agenda Corrected

CITY PLANNING COMMISSION
*CORRECTED* REGULAR MEETING AGENDA
THURSDAY, MAY 9, 2019 after 8:30 a.m.
EDWARD R. ROYBAL BOARD OF PUBLIC WORKS SESSION ROOM - ROOM 350 CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CALIFORNIA 90012

 

  1. DIRECTOR’S REPORT AND COMMISSION BUSINESS

    • Update on City Planning Commission Status Reports and Active Assignments

    • Legal actions and issues update

    • Other Items of Interest

    • Advance Calendar

    • Commission Requests

    • Meeting Minutes – April 11, 2019

    • Recognition of former Commissioner Renee Dake Wilson

  2. NEIGHBORHOOD COUNCIL PRESENTATION

  3. GENERAL PUBLIC COMMENT
    The Commission shall provide an opportunity in open meetings for the public to address it on non- agenda items, for a cumulative total of up to thirty (30) minutes, on items of interest to the public that are within the subject matter jurisdiction of the Commission.

    PERSONS WISHING TO SPEAK MUST SUBMIT A SPEAKER’S REQUEST FORM. ALL REQUESTS TO ADDRESS THE COMMISSION ON NON-AGENDA ITEMS AND ITEMS OF INTEREST TO THE PUBLIC THAT ARE WITHIN THE JURISDICTION OF THE COMMISSION MUST BE SUBMITTED PRIOR TO THE COMMENCEMENT OF THE PUBLIC COMMENT PERIOD.

  4. RECONSIDERATIONS

    1. MOTIONS TO RECONSIDER - The Commission may make a motion to reconsider a

      Commission Action on any agenda items from its previous meeting, consistently with the Commission Rule 8.3, provided the Commission retains jurisdiction over the matter.

    2. MERITS OF ANY ITEM THE COMMISSION HAS VOTED TO RECONSIDER – If a majority of the Commission has approved a motion to reconsider a Commission Action, the Commission may address the merits of the original Commission Action.

  5. CONSENT CALENDAR (5a and 5b)
    Consent Calendar items are considered to be not controversial and will be treated as one agenda item. The Consent Calendar will be enacted by one motion. There will be no separate discussion of these items unless the item is removed from the Consent Calendar, in which event the item will be considered as time allows on the regular agenda.

Presentation by Neighborhood Council representatives on any Neighborhood Council resolution, or community impact statement filed with the City Clerk, which relates to any agenda item listed or being considered on this agenda. The Neighborhood Council representative shall provide the Board or Commission with a copy of the Neighborhood Council's resolution or community impact statement. THESE PRESENTATIONS WILL BE TAKEN AT THE TIME THE AGENDA ITEM IS

CALLED FOR CONSIDERATION.

City Planning Commission 2 May 9, 2019

5a. CPC-2018-5971-CU-F-SPR Council District: 15 – Buscaino CEQA: ENV-2018-5972-CE Last Day to Act: 05-09-19 Plan Area: Southeast Los Angeles

PUBLIC HEARING – Completed March 6, 2019
PROJECT SITE: 10103, 10105, 10111 and 10115 South Grape Street

PROPOSED PROJECT:

Construction of a new 3-story, 32,245 square foot, 22-classroom public charter middle school, with a covered multipurpose room, one level of basement parking for 31 automobiles, 90 bicycle parking spaces, an on-site drop-off and pick-up area, and an 8,475 square foot outdoor play yard. The school would serve 512 students in grades 5 – 8. The charter middle school would include an 8-foot-tall concrete wall along the northern perimeter and 8-foot tall wrought-iron security fence with perforated paneling elsewhere along the perimeter of the site – except where gates or the classroom building would be located.

The school would be operated by 37 teachers and administrative staff with regular hours of operation from 7:00 a.m. to 6:00 p.m. Monday through Friday (except that students would be released at 1:00 p.m. on Mondays), which includes an after-school program for up to approximately 50% of the student body between 4:00 p.m. and 6:00 p.m.

REQUESTED ACTIONS:

1.

  1. Pursuant to Section 12.24 U.24 of the Los Angeles Municipal Code (LAMC), a Conditional Use to permit the operation of a public school in the [Q]R4-1 Zone (restricted to R2 uses);

  2. Pursuant to LAMC Section 12.24 F, a determination to permit the following area deviations in association with a Conditional Use request:

    1. A minimum 0-foot front yard setback in lieu of the otherwise required 15 feet along the Grape

      Street frontage;

    2. A minimum 0-foot side yard setback in lieu of the otherwise required 6 feet along the 102nd

      Street frontage;

  3. Pursuant to LAMC Section 12.24 X.7, a Zoning Administrator’s Determination to permit a fence

    or wall height of 8 feet in lieu of the permitted 3.5 feet within the required front yard; and

  4. Pursuant to LAMC Section 16.05, a Site Plan Review for a change of use which results in a net

    increase of 1,000 or more daily trips.

Applicant: Grit RE, LLC
Representative: Michael S. Woodward

Staff: JoJo Pewsawang, City Planner [email protected]

(213) 978-1214

Determine based on the whole of the administrative record, that the project is exempt from CEQA pursuant to State CEQA Guidelines, Section 15332 (Class 32), and there is no substantial evidence demonstrating that an exception to the categorical exemption pursuant

to CEQA Guidelines Section 15300.2 applies;

City Planning Commission 3 May 9, 2019

5b. CPC-2018-774-CU
CEQA: ENV-2018-775-CE

Plan Area: Southeast Los Angeles
PUBLIC HEARING – Completed April 15, 2019 PROJECT SITE: 9114-9124 South Main Street

PROPOSED PROJECT:

Council District: 8 – Harris-Dawson Last Day to Act: 05-12-19

Demolition of two structures totaling 1,567 square feet in size and the use, construction, and maintenance of a new two-story, 35-foot tall, 2,500 square-foot educational institution building (after-school tutoring of school age children), on a site zoned CM-1-CPIO totaling 14,346 square feet of lot area. The project will add a rear loading area, landscaped wall, open space areas, two new trees and soft scape, 4 spaces for bicycle parking and covered parking for four automobiles.

REQUESTED ACTIONS:

1.
Conversion of Small Structures),

Article 19, Section15303 (New Construction or

Determine based on the whole of the administrative record, that the project is exempt from

CEQA pursuant to State CEQA Guidelines,

and there is no substantial evidence demonstrating that an

exception to the categorical exemption pursuant to CEQA Guidelines Section 15300.2

applies; and

2. Pursuant to Section 12.24.U.6 of the Los Angeles Municipal Code, a Conditional Use to allow the continued use, operation, and expansion of an educational institution for the after-school tutoring of school age children in the CM-1-CPIO zone.

Applicant: Jim Tetreau, Strive Los Angeles Representative: David Senft

Staff: Christopher Pina, City Planning Associate [email protected]

(213) 978-1369

6. CPC-2016-3180-VZC-MCUP-SPR CEQA: ENV-2016-3181-MND Plan Area: Wilshire
Related Case: VTT-74230

PUBLIC HEARING – Completed November 15, 2017 PROJECT SITE: 1000 South Vermont Avenue

PROPOSED PROJECT:

Council District: 1 – Cedillo Last Day to Act: 05-09-19 Continued from: 12-13-18

02-14-19 03-14-19

Demolition of an existing gas station, 32 apartment units and 8,942 square feet of medical office, and the use, construction and maintenance of a seven-story mixed-use building with 228 residential units and 53,498 square feet of commercial uses. The project includes 565 vehicular parking spaces within two levels of subterranean, at-grade and mezzanine level parking. Additionally, the project would provide 310 bicycle parking spaces (including 260 long-term and 50 short-term spaces). The site contains two existing billboards which are proposed to remain.

City Planning Commission 4 May 9, 2019

REQUESTED ACTIONS:

  1. Pursuant to CEQA Guidelines Sections 15162 and 15164, in consideration of the whole of the administrative record, that the project was assessed in Mitigated Negative Declaration, No. ENV-2016-3181-MND as adopted on February 23, 2018, (“Mitigated Negative Declaration”), and no subsequent EIR, negative declaration, or addendum is required for approval of the project;

  2. Pursuant to City Charter Section 558 and Sections 12.32 F and Q of the Los Angeles Municipal Code (LAMC), a Vesting Zone Change from C2-1 and R4-1 to RAS4-1;

  3. Pursuant to LAMC Section 12.24 W.1, a Master Conditional Use to permit the sale and dispensing of a full line of alcoholic beverages for off-site consumption in conjunction with a market and the sale and dispensing of a full line of alcoholic beverages for on-site consumption in conjunction with three establishments; and

  4. Pursuant to LAMC Section 16.05, Site Plan Review for a development which creates, or results in an increase of 50 or more guest rooms.

Applicant: OV, LLC
Representative: Michael Jang, Hankook Property Management

Staff: Jordann Turner, City Planner [email protected]

(213) 978-1365

7. VTT-74437-1A
CEQA: ENV-2016-2849-EIR; SCH No. 200801113
Plan Area: Hollywood
Related Case: CPC-2016-2848-VZC-HD-CUB-ZAA-SPR

Council District: 13 – O’ Farrell Last Day to Act: 05-09-19

PUBLIC HEARING REQUIRED
PROJECT SITE: 6100-6116 West Hollywood Boulevard, 1633-1649 North Gower Street

APNs: 5546-027-004, 5546-027-016, 5546-027-017, and 5546-027-018.

PROPOSED PROJECT:

The merger and resubdivision of an approximately 1.0-acre site to create one master ground lot comprising the entire site and five above and/or below grade airspace lots, to effectuate a proposed vacation merger along Gower Street, and to grant approval of a haul route.

APPEAL:

Appeal of the March 29, 2019, Advisory Agency’s determination which:

  1. Certified the Hollywood & Gower Project EIR, including the Errata, dated April 2019 and

    adopted the Environmental Findings, the Statement of Overriding Considerations and the

    Mitigation Monitoring Program prepared for the Hollywood & Gower Project EIR; and

  2. Approved, pursuant to Section 17.15 of the Los Angeles Municipal Code (LAMC), a Vesting Tentative Tract Map for the merger and resubdivision of an approximately 1.0-acre site to create one master lot and five above/below grade airspace lots, to effectuate a proposed

    vacation merger along Gower Street, and to grant approval of a haul route.

Applicant: 6104 Hollywood, LLC
Representative: Dale Goldsmith, Armbruster Goldsmith & Delvac, LLP

Appellants: Sarah Garcia-Rill, Hollywood Residents Association and Supporters Alliance for Environmental Responsibility

City Planning Commission 5 May 9, 2019

Staff: Sergio Ibarra, City Planner [email protected]

(213) 847-3633

8. CPC-2016-2848-VZC-HD-CUB-ZAA-SPR
CEQA: ENV-2016-2849-EIR; SCH No. 200801113 Plan Area: Hollywood
Related Case: VTT-74437-1A

Council District: 13 – O’ Farrell Last Day to Act: 05-09-19

PUBLIC HEARING – Completed March 20, 2019
PROJECT SITE: 6100-6116 West Hollywood Boulevard, 1633-1649 North Gower Street

APNs: 5546-027-004, 5546-027-016, 5546-027-017, and 5546-027-018.

PROPOSED PROJECT:

The Project Site is currently developed as a surface parking lot, which would be redeveloped with the mixed-use Project containing 220 multi-family dwelling units, including 11 restricted affordable units, and 3,270 square feet of ground-floor restaurant space. The Project would consist of a four- story podium structure with an 18-story residential tower located atop the podium, for a total of 22 levels and a maximum building height of 252 feet. Parking would be provided in two subterranean levels as well as three above-grade levels. The Project would contain 198,720 square feet of floor area and a floor area ratio (FAR) of up to 4.5:1.

REQUESTED ACTIONS:

  1. Pursuant to Section 21082.1(c)(3) of the California Public Resources Code, the consideration and certification of the Environmental Impact Report (EIR), ENV-2016-2849-EIR, SCH No. 200801113,fortheabove-referencedproject,andAdoptionoftheStatementof Overriding Considerations setting forth the reason and benefits of adopting the EIR with full knowledge that significant impacts may remain;

  2. Pursuant to Section 21081.6 of the California Public Resources Code, the adoption of the proposed Mitigation Measures and Mitigation Monitoring Program;

  3. Pursuant to Section 21081 of the California Public Resources Code, the adoption of the required Findings for the certification of the EIR;

  4. Pursuant to Sections 12.32 F and 12.32 Q of the Los Angeles Municipal Code (LAMC), a Vesting Zone and Height District Change from C4-2D-SN/[T][Q]C4-2D-SN and C4- 2D/[T][Q]C4-2D to (T)(Q)C4-2D-SN and (T)(Q)C4-2D to allow for a maximum FAR of 4.5:1 in lieu of 2:1 (as established by Ordinance No. 165,662);

  5. Pursuant to LAMC Section 12.24 W.1, a Conditional Use for the on-site sale and/or dispensing of a full line of alcoholic beverages in connection with a restaurant tenant to be located in the ground floor commercial space; and

  6. Pursuant to LAMC Section 16.05, Site Plan Review for a project that would result in an increase of 50 or more dwelling units.

Applicant: 6104 Hollywood, LLC
Representative: Dale Goldsmith, Armbruster Goldsmith & Delvac, LLP

Staff: Sergio Ibarra, City Planner [email protected]

(213) 847-3633

City Planning Commission 6 May 9, 2019

9. CPC-2018-5470-DB-SPR Council District: 2 – Krekorian CEQA: ENV-2015-4441-MND-REC1; ENV-2019-2384-CE Last Day to Act: 06-04-19 Plan Area: North Hollywood – Valley Village

PUBLIC HEARING – Completed April 16, 2019
PROJECT SITE: 6329-6355 North Clybourn Avenue; 10516-10526 West Dubnoff Way

PROPOSED PROJECT:

Demolition of the existing two instructional buildings and five single-family structures for the construction, use and maintenance of a four-story, 45-foot high, affordable housing development consisting of 103 dwelling units, of which 101 will be reserved for Very Low and Low Income Households and two will be reserved as manager’s units. The project will provide a total of 106 parking spaces within one subterranean level of parking.

REQUESTED ACTIONS:

  1. Based on the independent judgment of the decision-maker, after consideration of the whole of the administrative record, the project was assessed in Mitigated Negative Declaration, No. ENV-2015-4441-MND, Adopted on September 13, 2016; and pursuant to CEQA Guidelines 15162 and 15164, as supported by the addendum dated March 21, 2019, and no subsequent EIR or negative declaration is required for approval of the project;

  2. An Exemption from CEQA, pursuant to State CEQA Guidelines Section 15332, Class 32, that there is no substantial evidence demonstrating that an exception to the categorical exemption pursuant to State CEQA Guidelines Section 15300.2, applies;

  3. Pursuant to Section 12.22 A.25 of the Los Angeles Municipal Code (LAMC), a Density Bonus Compliance Review for a Housing Development with a total of 103 dwelling units (with 101 units set aside for a combination of Very Low and Low Income Households), with the following requested incentives:

    1. An On-Menu incentive to permit a maximum Floor Area Ratio of 2.025:1 in lieu of 1.5:1 in the (Q)C2-1VL Zone;

    2. An Off-Menu incentive to permit a maximum height of 45 feet for the entire building in lieu of the Transitional Height Requirements per LAMC Section 12.21.1 A.10; and

  4. Pursuant to LAMC Section 16.05, a Site Plan Review to allow for a development which

Applicant: Staff:

Bernard La Fianza, Abbey Road Inc.
Representative: Christopher Murray and Erika Iverson,

Rosenheim & Associates, Inc.

Lilian Rubio, City Planning Associate

[email protected]

(213) 978-1840

creates or results in an increase of 50 or more dwelling units.

10. DIR-2017-81-TOC-SPR-1A CEQA: ENV-2017-82-CE

Plan Area: West Los Angeles

PUBLIC HEARING REQUIRED
PROJECT SITE: 10400-10422 West Santa Monica Boulevard;

1800 South Pandora Avenue

Council District: 5 – Koretz Last Day to Act: 05-10-19

City Planning Commission 7

May 9, 2019

PROPOSED PROJECT:

Demolition of an existing pole sign and the subsequent construction, use, and maintenance of a seven-story, 120 unit, 97,011 square-foot residential building totaling a varying height not to exceed 67-79 feet with 169 automobile parking spaces and 66 bicycle parking spaces. The

proposed project will set aside 12 units for Extremely Low Income Households.

APPEAL:

1. 2.

Appeal of the January 17, 2019, Planning Director’s determination which:

Determined based on the whole of the administrative record, that the project is exempt from CEQA pursuant to State CEQA Guidelines, Section 15332, Article 19 (Class 32), and there is no substantial evidence demonstrating that an exception to the categorical exemption

pursuant to CEQA Guidelines Section 15300.2 applies;

Approved with Conditions, pursuant to Section 12.22 A.31 of the Los Angeles Municipal Code (LAMC), a 70 percent increase in density and a Floor Area Ratio (FAR) increase resulting in a percentage increase of up to 50 percent or at least a 3.75:1 FAR in commercial zones, whichever is greater, consistent with the provisions of the Transit Oriented Communities Affordable Housing Incentive Program along with the following three incentives for a qualifying Tier 3 project totaling 120 dwelling units, reserving twelve units for Extremely Low Income

Household occupancy:

a. Setbacks (Sides). A reduction in required side yard setback to correspond to those

of the RAS3 Zone, allowing the provision of 5-foot side yard setbacks in lieu of the

side yard setbacks allowed in the C2 Zone;

b. Open Space. A maximum 25 percent reduction in required open space, allowing the

provision of 9,948 square feet of open space in lieu of the 12,725 square feet

required;

c. Height. A maximum height of 79 feet in lieu of the maximum permitted 57 feet for a

sloping lot in the C2-1VL Zone; and

Approved with Conditions, pursuant to LAMC Section 16.05, a Site Plan Review to allow a

development that results in an increase of 50 or more dwelling units.

3.

Applicant: Appellant: Staff:

Elliot Nayssan Robhana, lnc./ NHD Terrace, LLC Representative: Matthew Hayden, Hayden Planning

Stacy Antler, Century Glen Homeowners Association Representative: Kristina Kropp, Luna & Glushon

Lilian Rubio, City Planning Associate

[email protected]

(213) 978-1840

11. DIR-2018-1257-TOC-1A CEQA: ENV-2017-3086-CE

Plan Area: North Hollywood-Valley Village

Council District: 2 – Krekorian Last Day to Act: 05-09-19

PUBLIC HEARING REQUIRED
PROJECT SITE: 11246-11250 West Otsego Street and 5071 North Klump Avenue

PROPOSED PROJECT:

Construction of a 6-story, 67-foot high, 70-unit apartment building with approximately 59,323 square feet of residential floor area and 29,094 square feet of subterranean garage area (two

City Planning Commission 8 May 9, 2019

levels), on a 17,497 square-foot site (prior to dedication) in the R4-1VL Zone. The project is located in a Tier 3 Transit Oriented Community (TOC) area. The project proposes to set aside seven units, or 10 percent of the total units, for Extremely Low Income Households.

APPEAL:

1.

  1. Approved, pursuant to Section 12.22 A.31 of the Los Angeles Municipal Code (LAMC), a 59 percent increase in density, a 46 percent increase in Floor Area Ratio (FAR), and automobile parking consistent with the provisions of the Transit Oriented Communities (TOC) Affordable Housing Incentive Program, Tier 3, to permit 70 dwelling units by reserving 10 percent or seven dwelling units for Extremely Low Income Households, with the following additional incentives:

    1. Height. An increase in height from the allowed 45 feet pursuant to Height District 1VL to 67 feet to the roof parapet in accordance with the 22-foot height increase allowed for TOC Tier 3 Incentives;

    2. Open Space. As permitted by TOC Tier 3 Incentives, a 25 percent reduction in open space to permit a minimum of 5,344 square feet of open space in lieu of the minimum 7,125 square feet required by LAMC Section 12.21 G; and

    3. Side Yards. A 30 percent reduction on the southerly yard setback to provide 6 feet 4 inches in lieu of the required 9 feet and a 20 percent reduction on the easterly yard setback to provide 12 feet in lieu of the required 15 feet required by LAMC 12.11C, and as permitted by Tier 3 additional incentives.

  2. Adopted the Conditions of Approval and Findings.

Appeal of the February 11, 2019, Planning Director’s determination which:

Determined based on the whole of the administrative record, that the project is exempt from CEQA pursuant to State CEQA Guidelines, Class 32, and there is no substantial evidence demonstrating that an exception to the categorical exemption pursuant to CEQA Guidelines

Section 15300.2 applies;

Applicant: Appellant: Staff:

Sam Aslanian, Sam Aslanian Architect, Inc.

Donald M. Kaplan, Manager, Otsego NoHo, LLC

Lucerito Martinez, Planning Assistant

[email protected]

(818) 374-5058

***ITEM NOS. 12 AND 13 WILL BE HEARD AFTER 11:30 a.m.***

12. CPC-2019-1881-CA
CEQA: ENV-2019-1882-SE

Plan Area: Citywide

PUBLIC HEARING REQUIRED PROJECT SITE: CITYWIDE

PROPOSED PROJECT:

Council District: ALL
Last Day to Act: 07-15-19

An ordinance amending Sections 12.80 and 12.81 of the Los Angeles Municipal Code (LAMC) to make technical amendments to align with emergency shelter regulations in state law (Government Code Section 8698 et. seq).

City Planning Commission 9 May 9, 2019

REQUESTED ACTIONS:

1. Approve and recommend that the City Council determine, based on the whole of the

administrative record, that the proposed ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 21080(b)(4) of the Public Resources

CEQA Guidelines Sections 15061(b)(3) and 15269;

  1. Approve the proposed ordinance and recommend its adoption by City Council;

  2. Adopt the staff report as the Commission’s report on the subject; and

  3. Adopt the Findings.

Applicant: City of Los Angeles

Staff: Cally Hardy, City Planning Associate [email protected]

(213) 978-1643

Code and

13. TEMPORARY ADVISORY COMMITTEE ON ELECTRIFICATION POLICY: establishment of a City Planning Commission Temporary Advisory Committee on Electrification Policy to advance policies on electrification of transportation as a method to support the City's sustainability goals, and provide direction to staff as appropriate.

Staff: Arthi Varma, Deputy Director

[email protected]

(213) 978-1191

Consider

The next scheduled regular meeting of the City Planning Commission will be held on:

Thursday, May 23, 2019

Van Nuys City Hall Council Chamber, 2nd Floor 14410 Sylvan Street Van Nuys, CA 91401

An Equal Employment Opportunity/Affirmative Action Employer

Lake Balboa Neighborhood Council Board Meeting Agenda

LAKE BALBOA NEIGHBORHOOD COUNCIL

Certified September 9, 2004

Board Meeting Agenda

May 1, 2019

6:30pm - meet and greet

7:00 pm - meeting starts

Gault Street Elementary Auditorium

17000 Gault St. - Lake Balboa, CA 91406

 

1 . Ca l l me e t i n g t o o r d e r WE LCOME

2 . Pledge of Allegiance

3. Roll Call - Quorum is 9 -

4 Adoption of the Agenda May 1, 2019 - item # 23 and Item # 24

5. Approval of Minutes For December 5, 2018

6. Announcements and Reports: 12 minutes If present, PLEASE IDENTIFY YOURSELF

Representatives of LAPD, Local, City, County, State 2-minute limit per speaker.

 West Valley LAPD Captain Ernest Eskridge - Senior Lead Officers (SLOs) - 1-877-ASK-LAPD

1. Officer (Para) Smith - [email protected] Task Force

2. Officer Fuentes - [email protected]

04.03.19 LA Councilwoman’s Martinez’s office (CD 6) 818-778-4999 Field Deputy

[email protected]

 LA Mayor Garcetti’s office [email protected] cell 213-910-9104

 LA City Attorney’s Office – 213-978-8100

1. Neighborhood Prosecutor Raffy Astvasadoorian - [email protected] 818-374-6837

 LAUSD Scott Schmerelson’s office (District 3) 818-654-3785 Dir of Parent & Community Engagement

[email protected], Dir of Communication & Community Affairs [email protected]

03.03.19 LAUSD Kelly Gonez office (District 6) 818-389-9216 - Dir of Community Engagement & Advocacy

[email protected]

 LAUSD Northwest District Administrator Parent/Community Engagement-Gonsalo Garay -

[email protected] 818-654-3600

 LA County Supervisor Sheila Kuehl’s office (District 3) 213-974-3333 Dist Dir. Benita Trujillo

[email protected]

04.03.19 CA Assembly Member Adrin Nazarian’s office (District 46) 818-376-4246

[email protected]

3.6.19 CA State Senator Robert Hertzberg’s Office (District 18) - 818-901-5588 [email protected]

 CA State Senator Henry Stern’s Office (District 27) - 818-876-3352 - [email protected]

 US Representative Tony Cardenas (District 29) 818-782-7407 [email protected]

 US Representative Brad Sherman (District 30) - 818-501-9200 [email protected]

04.03.19 Department of Neighborhood Empowerment (DONE) 818-374-9898 Betty Wong Oyama NC

Advocate [email protected] 818-374-9896

 City Clerk Election Administrator Renee McDade 213-978-0378 [email protected]

L.A. City Charter Sec. 910. Monitoring of City Services.

Neighborhood councils shall monitor the delivery of City services in their respective areas and have

periodic meetings with responsible officials of City departments, subject to their reasonable

availability.

7 GUEST SPEAKER - Jesse Ramos - Arleta Neighborhood Council Committee chair of Community

Improvement and Land Use.

a. Discussion and Possible action regarding CF17-0981 - Issue Over the Counter / On-site

Alcohol Sales / Conditional Use Permit 20-min

b. Discussion and Possible action regarding CF 13-1493 - Street Vending / Special Sidewalk

Vending District Program 20-min

8 PUBLIC COMMENT: a total of 10 MIN - Comments from Public on Non-Agenda items, Issues, Announcements and

Complaints within the jurisdiction of the Lake Balboa NC. Please fill out a speaker card, TIME PERMITTING 1 minute

limit per speaker, you may be asked to select a spokesperson. The California State Law known as the Brown Act

requires PUBLIC COMMENT to be a NON-DISCUSSION PERIOD.

2 minute break

9. ANNOUNCEMENTS and REPORTS: Committee Chairs and Board Members - 30 min TOTAL (2MIN each)

President Update - LBNC Bylaws 8/1/18 Article V Governing Board, Section 1

G. Two (2) At-Large Appointed Stakeholder Representatives (ALASR) - The Board

shall appoint two (2) At-Large Appoint Stakeholder Representatives, The ALASRs

shall be appointed within the first two (2) meetings of the seats being vacant.

Seats will be vacant as of the June 5, 2019 meeting, LBNC does NOT meet in July.

Ad Hoc Education - Gutierrez

Emergency Preparedness - Pruett

Health & Public Safety- Brown

Land Use - Riley -

Newsletter - Fujitaki

Outreach - Nelson -

Ad Hoc Recreation & Park -Stein

Sepulveda Basin Wildlife Areas Steering Committee (SBWASC) -Doxsee/Kurland

Youth Affairs - McKay

Ad Hoc - Election - Schatz

Homeless - Kurland/Schatz - www.lamayor.org/ABridgeHome www.epath.org

Resilient Los Angeles - Pruett. www.lamayor.org/resilience

Volunteer Police - Pennomon

BOARDMEMBERS: ___________________

L.A.City Charter Sec. 909. Annual City Budget Priorities.

Each neighborhood council may present to the Mayor and Council an annual list of priorities for the

City budget. The Mayor shall inform certified neighborhood councils of the deadline for submission

so that the input may be considered in a timely fashion.

10. Budget Advocate - Updates, (ncbala.com) - Newman 15 min (Budget Advocate Carol Newman, Budget

Rep Linda Gravani)

11. Candidates please be advised, should you be elected LBNC will have a retreat on June 1, 2019 at

LuLu’s Restaurant time to be determined (Possibly 1230p-430p) - 1 min Gravani

12. Discussion and possible action regarding a special meeting for the community to discuss -

Pro/Con of Measure EE & SB50 possible date 5/14/19 - Riley 5 min

13. LAND USE: Discussion and possible action regarding the old Toys R Us facility- Riley 5 min

14. LAND USE: Discussion and possible action regarding Van Nuys Airport-Southern “TAKE OFF” Flight

Path. Land Use committee supports 6-2-1-0 - Riley 5 min

15. LAND USE: Discussion and possible action regarding LA County Fire Department’s Helicopter Hangar

relocation to Van Nuy’s Airport. Land Use Committee supports 9-0-0-0 - Riley 5 min

16. FUNDING: Discussion and possible action regarding approval of Jan Monthly Expense Report (MER)

Hart 3 min

17. FUNDING: Discussion and possible action regarding approval of Feb Monthly Expense Report (MER)

Hart 3 min

18. FUNDING: Discussion and possible action regarding approval of Mar Monthly Expense Report (MER)

Hart 3 min

NOTE:

For the purposes of accounting and reconciliation, the following fiscal dates must be

followed:

May 20 - Final date to request an event approval for the current fiscal year using current

fiscal year funds;

June 1 - Final date to submit a check payment request using current fiscal year funds;

June 20 - Final day for any bank card transactions using current fiscal year funds.

19. FUNDING: Discussion and possible action to authorize $4000 NPG to Northridge

Beautification Foundation (81-5463842) Clean Streets Clean Starts - Kurland 5 min

20. FUNDING: Discussion and possible action to spend up to $400 to purchase 250 lawn signs

to try to deter Fire Works - Brown 5 min

21. BUDGET: Discussion and possible action regarding the 2019-2020 budget for City Clerk -

FYI: UP to $10,000 can be rolled over from 2018/19 budget to 2019/20 Budget Gravani 5 min

22. BUDGET: Discussion and possible action regarding the expenditure of all on-going

expenses, such as, P.O.Box, Google G-Suite, Storage Unit, Website etc. .for the 2019-20 Budget -

Hart - 3 min

CONSENT ITEMS - items # 23 - 26 will be voted on with one motion, please indicate if you wish any

item(s) to be removed and discussed individually.

23. At the 8/1/18 LBNC meeting the board authorized the expenditure of up to $100 per LBNC Board

Meeting, the vote was 12-0-0-1-0, the motion passed. The City Clerk requires LBNC to vote on the specific

expenditure, therefore, LBNC is required to discuss and approve the specific expenditure for tonight’s

refreshments. I move LBNC approve the reimbursement of $____________ paid by board member

_____________ for refreshments for tonight’s meeting. 2min Gravani

24. FUNDING: Discussion and possible action to authorize the reimbursement of $_______ to Kristen

Fujitaki for the purchase of refreshments for the LBNC Chess Tournament held on Saturday April 27,

2019

25. FUNDING: Discussion and possible action to spend up to $400 additional funds for LBNC Polo

Shirts - Stein 5 Min

26. FUNDING: Discussion and possible action to authorize the reimbursement of $24.85 to James

Brown for Health and Public Safety meeting on April 20, 2019

27. Thank you LBNC Board Members for all you do for our community

28. Adjourn

Next Regular Meeting of the

Lake Balboa Neighborhood Council

Wednesday JUNE 5, 2019 at 7:00 PM

For

BUDGET AND FINANCE COMMITTEE S P E C I A L M E E T I N G

BUDGET AND FINANCE COMMITTEE

S P E C I A L   M E E T I N G

         

SCHEDULE OF THE BUDGET AND FINANCE COMMITTEE'S

CONSIDERATION OF THE MAYOR'S 2019-20 PROPOSED BUDGET

 

CITY HALL - JOHN FERRARO COUNCIL CHAMBER - ROOM 340

200 NORTH SPRING STREET

LOS ANGELES, CA 90012

 

MEMBERS:      

COUNCILMEMBER PAUL KREKORIAN, CHAIR

 

COUNCILMEMBER CURREN D. PRICE, JR.

  COUNCILMEMBER PAUL KORETZ
  COUNCILMEMBER BOB BLUMENFIELD
  COUNCILMEMBER MIKE BONIN

 

Andrew Choi - Legislative Assistant - (213) 978-1080
email: [email protected]

 

See City Internet address: http://councilcommittee.lacity.org/budget/index.html for online budget documents

(also on Council file No. 19-0600)

 

         

         
   
         
TUESDAY - APRIL 30, 2019
1:00 p.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Discussion of Committee Procedures
   
  Presentation of the Proposed Budget by the Mayor's Office
   
  Overview of the Proposed Budget by the City Administrative Officer (CAO)
   
  Revenue Overview
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Office of Finance/City Treasurer
  City Attorney
  City Controller
  City Ethics Commission
  Personnel Department (includes Human Resources Benefits)
  Economic and Workforce Development Department
   
  Public Comment
   
   
 
WEDNESDAY - MAY 1, 2019
1:00 p.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Los Angeles Fire Department
  Los Angeles Housing and Community Investment Department
  Los Angeles Homeless Services Authority
  Housing Authority of the City of Los Angeles
  Public Works - Bureau of Sanitation
   
   

 

 

 
THURSDAY - MAY 2, 2019
9:00 a.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Department of Recreation and Parks
  Library Department
 

Los Angeles Department of Transportation

 

Los Angeles Police Department

  Emergency Management Department
  Board of Public Works
  Public Works - Bureau of Engineering
  Public Works - Bureau of Street Lighting
  Public Works - Bureau of Street Services
  Public Works - Bureau of Contract Administration
   
   
 
FRIDAY- MAY 3, 2019
1:00 p.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Department of City Planning
  Department of Cannabis Regulation
  Los Angeles Department of Building and Safety
  Department of General Services
  Information Technology Agency
  Zoo Department
  Department of Aging
  Department on Disability
  Department of Cultural Affairs
   
   
 
MONDAY - MAY 6, 2019
9:00 a.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  Presentation - Neighborhood Council Budget Advocates
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Department of Animal Services
  City Clerk
  Department of Neighborhood Empowerment
  El Pueblo de Los Angeles
  Department of Convention and Tourism Development
  Office of Public Accountability - Rate Payer Advocate
   
  City Administrative Officer:
 

     General City Purposes

     Reserve Fund

     Unappropriated Balance

     Capital Finance Administration (MICLA)

     Capital Improvement Expenditure Program

     Tax and Revenue Anticipation Notes

     Exhibit H

   
  Los Angeles City Employees' Retirement System
  Los Angeles Fire and Police Pensions
   
  Presentation - Civilian Labor Partners
   
   
 
TUESDAY - MAY 7, 2019
1:00 p.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Any other City departments
   
  As needed budget discussions and instructions to staff

 

 

 
WEDNESDAY - MAY 8, 2019
1:00 p.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Any other City departments
   
  As needed budget discussions and instructions to staff

 

 

 
THURSDAY - MAY 9, 2019
9:00 a.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Any other City departments
   
  As needed budget discussions and instructions to staff

 

 

 
FRIDAY - MAY 10, 2019
1:00 p.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Any other City departments
   
  As needed budget discussions and instructions to staff

 

 

 
MONDAY - MAY 13, 2019
9:00 a.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Any other City departments
   
  As needed budget discussions and instructions to staff

 

 

 
TUESDAY - MAY 14, 2019
1:00 p.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Any other City departments
   
  As needed budget discussions and instructions to staff

 

 

 
WEDNESDAY - MAY 15, 2019
1:00 p.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Any other City departments
   
  As needed budget discussions and instructions to staff

 

 

 
THURSDAY - MAY 16, 2019
9:00 a.m.  
 
ITEM NO. (1) - Consideration of the Mayor's 2019-20 Proposed Budget, including:
   
  Public Comment
   
  General Managers to answer questions on the following budgets, CAO comments follow.
   
  Any other City departments
   
  As needed budget discussions and instructions to staff

 

 

 
         

NHWNC Pancake Breakfast

Pancake Breakfast
April 27

 

Saturday April 27, 2019 8-11am
26th Annual S.O.L.I.D. All you can eat Pancake breakfast

 

LAPD Devonshire Area Station
10250 Etiwanda Ave,  Northridge
$9 per person for the pancake breakfast
(kids 3 and under eat free)
All other activities are free,
including Games for Kids,  LAPD Displays and a Video Game Bus
Tickets will be available at the event
For any questions,  call 818-925-8335

CANOGA PARK NEIGHBORHOOD COUNCIL PLANNING AND LAND USE COMMITTEE AMENDED LAND USE MEETING

CANOGA PARK

NEIGHBORHOOD

COUNCIL PLANNING AND LAND USE COMMITTEE AMENDED LAND USE MEETING

AGENDA
Monday, April 15, 2019
at 6:30 PM
Canoga Park Community Center 7248 Owensmouth Ave. Canoga Park, CA 91303

 

AGENDA

1. CALL TO ORDER: Ron Clary, Chair

2. ROLL CALL: (Quorum Call)

3. APPROVAL OF NOVEMBER 2018 MINUTES.

4. PUBLIC COMMENTS: (On matters within the jurisdiction of the Canoga Park Neighborhood Council Land Use Committee) *Speaker Cards: 2 minutes

5. PRESENTATION/DISCUSSION/POSSIBLE VOTE concerning recommendation of the Application of Meta Housing Corporation to construct an 80 unit affordable housing development at 6940-6952 Owensmouth and 21616 Hart Street calling for a zoning change from R1-1VL-RIO to RAS4-1VL-RIO.

6. Next CPNC Land Use Meeting: May 20, 2019 at 6:30 P.M. at Canoga Park Community Center. (Subject to change after possible vote.)

7. Adjournment

 

www.Canogaparknc.org

Department of Neighborhood Empowerment 200 North Spring Street, 20th
Floor Los Angeles, CA. 90012
(213) 978-1551 phone

(213) 978-1751 fax

or call 311 for information

www.canogaparknc.org

818.856.1060

Board of Neighborhood Commissioners Regular Meeting

BOARD OF NEIGHBORHOOD COMMISSIONERS

REGULAR MEETING AGENDA Monday, April 15, 2019 1:00 PM

LOCATION: City Hall, 10th Fl. Conference Room 1050

200 North Spring Street, Los Angeles, CA 90012

 

  1. Introduction (5 minutes)

  2. Call to Order and Commission roll call (1 minute)

  3. Approval of the Minutes of the Special Meeting of 3/28/19. [Board of Neighborhood Commissioner Special Meeting Minutes 3.28.19-DRAFT]

  4. Approval of the Minutes of the Regular Meeting of 4/2/19. [Board of Neighborhood Commissioner Regular Meeting Minutes 4.2.19-DRAFT]

  5. Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relates to any agenda item listed or being considered on this agenda for the Board of Neighborhood Commissioners.

  6. Multiple Agenda Items Comment – Comments by members of the public who have submitted multiple speaker cards and want to speak on all items for up to five minutes at one time can choose to speak during the Multiple Agenda Items Comment period. Members of the public who choose to speak during the Multiple Agenda Items period will be given the opportunity to also speak during General Public Comments.

  7. Verbal updates from representatives of the Mayor, Los Angeles City Council, and other City representatives. (10 minutes).

  8. Verbal updates from representatives of the Los Angeles Neighborhood Council Budget Advocates. Neighborhood Council Budget Advocates provide input to the City on the City’s Budget. Additional information regarding the Budget Advocates is available at http://ncbala.com/. (10 minutes).

  9. General Public Comments - Comments from the public on non-agenda items withinthe Board’s subject matter jurisdiction. This agenda item will last a total of 15 minutes and no individual speaker will be allowed more than three minutes. (15minutes)

  10. Update and discussion on the Neighborhood Council Funding by the Office of the City Clerk. (10 minute)

    a. Clarification on giveaway spending policy, rules & limits b. Clarification on rollover policy and rules

11. Update and discussion on the 2019 Neighborhood Council Elections by the Office of the City Clerk. (10 minute)

BOARD OF NEIGHBORHOOD COMMISSIONERS REGULAR MEETING AGENDA
Monday, April 15, 2019
Page 3 of 4

12. General Manager’s Report. (10 minutes)
a. Briefing on Departmental activities.
b. Staffing, budget, elections and other operational matters

  1. Discussion and possible action regarding training for the neighborhood council board members. Discussion may include creating policies for mandated leadership and conflict resolution for board members and candidates. It may also include request to Department of Neighborhood Empowerment for arrangement of standardized trainings as outlined by Administrative Code 22.801(h).

    Administrative Code: 22.801 Duties of the Department.
    The Department shall: (h) arrange training for department staff and neighborhood councils’ officers and staff, such as training in leadership, cultural awareness, dispute mediation, civics, communications, equipment utilization and any other training necessary to achieve the goals set forth in Section 22.809

  2. Discussion and possible motion regarding whether the Commission should appoint an ad hoc committee to consider a policy establishing a uniform process for the censure and removal of Neighborhood Council board members. Reasons for establishing a policy would include openness, fairness, a proper degree of procedural due process and provide consistent guidelines to Neighborhood Councils when enforcing provisions of their bylaws and other applicable policies regarding proper conduct of board members.

  3. Discussion and possible action on Bylaws Amendment and Board Structure Change for the Westlake South Neighborhood Council. Westlake South Neighborhood Council is requesting to modify their Board structure by:

1. Decreasing the board size from 15 seats to 9 seats; and

2. Changingthecompositionoftheboardstructureasdescribedintheirproposed amended bylaws

[Westalke South NC Proposed Bylaws Amendment Packet]

16. Discussion and possible action on Bylaws Amendment and Board Structure Change for the Westlake North Neighborhood Council. Westlake North Neighborhood Council is requesting to modify their Board structure by:

1. Decreasing the board size from 15 seats to 9 seats; and

2. Changingthecompositionoftheboardstructureasdescribedintheirproposed amended bylaws

[Westalke North NC Proposed Bylaws Amendment Packet]

17. Commission Business - Comment from Commissioners on subject matters withinthe Board’s jurisdiction. (15 minutes)

a. Comment on Commissioners’ own activities/briefannouncements.
b. Brief response to statements made or questions posed by persons exercising

their general public comment rights/ask staff questions for clarification.
c. Introduce new issues for consideration by the Commission at its nextmeeting

and direct staff to place on the agenda.
d. Ask staff to research issues and report back to the Commission at a futuretime.

BOARD OF NEIGHBORHOOD COMMISSIONERS REGULAR MEETING AGENDA
Monday, April 15, 2019
Page 4 of 4

18. Adjourn

Future Board of Neighborhood Commissioners Meetings (INFORMATION ONLY) (Please note: The items listed below are tentative and may be subject to change. You are encouraged to visit the City's website at www.lacity.org to view Commission agendas and subscribe through the City’s Early Notification System Subscription page to receive the Commission’s agendas via email.)

  • Regular Meeting on May 7, 2019 at 6:00 pm – Westchester Senior Center, 8740 Lincoln Blvd., Los Angeles, CA 90012

  • Regular Meeting on May 20, 2019 at 1:00 pm – City Hall, 10th Floor, Rm 1050, 200 N. Spring St, Los Angeles, CA 90012

  • Regular Meeting on June 4, 2019 at 6:00 pm – South LA TBD

  • Regular Meeting on June 17, 2019 at 1:00 pm – City Hall, 10th Floor, Rm 1050, 200

    N. Spring St, Los Angeles, CA 90012

PlanCheckNC Meeting

PlanCheckNC Meeting Saturday, April 13, 2019
10 a.m. to 1:00 p.m.
 
at Hollenbeck Police Station 2111 E. 1st Street
Los Angeles
 
City Planning Ordinance Updates @ 10 a.m.-11:15 a.m.
Citywide Design Guidelines and Emergency Homeless Shelter Crisis
AND
"If you think SB 50 is bad, think again.  It is much worse."


Network with Neighborhood and Community Council Land Use committees from across the City of L.A.   Join us 2nd Saturday of each month!
 

Please invite your Land Use Committee members to PlanCheckNC.
PLANNING & LAND USE EDUCATION VIDEOS:
City Planning's new video: Project Planning with Jane Choi:
 
and
 
 
and an interview with a City Planner
 
 
Share this with your land use committee members and stakeholders

Link to City Planning Website & Newsletters: http://cityplanning.lacity.org
If you click on the About menu on the left side then click on Newsletters

West Los Angeles Planning Area Commission Agenda

WEST LOS ANGELES AREA PLANNING COMMISSION REGULAR MEETING AGENDA
WEDNESDAY, APRIL 17, 2019 AFTER 4:30 P.M.
HENRY MEDINA WEST L.A. PARKING ENFORCEMENT FACILITY

11214 WEST EXPOSITION BOULEVARD, 2nd FLOOR, ROLL CALL ROOM LOS ANGELES, CA 90064

 

  1. DIRECTOR’S REPORT AND COMMISSION BUSINESS

    • Items of Interest

    • Advance Calendar

    • Commission Requests

    • Approval of Meeting Minutes – March 20, 2019

  2. NEIGHBORHOOD COUNCIL
    Presentation by Neighborhood Council representatives on any neighborhood council resolution, or community impact statement filed with the City Clerk, which relates to any agenda item listed or being considered on this agenda.

  3. GENERAL PUBLIC COMMENT
    The Commission shall provide an opportunity in open meetings for the public to address it on non-agenda items, for a cumulative total of up to thirty (30) minutes, on items of interest to the public that are within the subject matter jurisdiction of the Commission.

    PERSONS WISHING TO SPEAK MUST SUBMIT A SPEAKER’S REQUEST FORM. ALL REQUESTS TO ADDRESS THE COMMISSION ON NON-AGENDA ITEMS AND ITEMS OF INTEREST TO THE PUBLIC THAT ARE WITHIN THE JURISDICTION OF THE COMMISSION MUST BE SUBMITTED PRIOR TO THE COMMENCEMENT OF THE PUBLIC COMMENT PERIOD.

  4. RECONSIDERATIONS

    1. MOTIONS TO RECONSIDER - The Commission may make a motion to reconsider a

      Commission Action on any agenda items from its previous meeting, consistently with the Commission Rule 9.3, provided the Commission retains jurisdiction over the matter.

    2. MERITS OF ANY ITEM THE COMMISSION HAS VOTED TO RECONSIDER - If a majority of the Commission has approved a motion to reconsider a Commission Action, the Commission may address the merits of the original Commission Action.

West Los Angeles 2 April 17, 2019 Area Planning Commission

5. APCW-2018-693-SPE-SPP-CDP-CUB Council District: 11 – Bonin

CEQA: ENV-2018-694-CE Plan Area: Venice

PUBLIC HEARING – Completed on April 1, 2019
PROJECT SITE: 1602, 1604, 1608, 1610 South Pacific Avenue

PROPOSED PROJECT:

Last Day to Act: 04-30-19

An addition and tenant improvements to an existing 850 square-foot restaurant (135 square-foot Service Floor area) comprised of the expansion into the adjacent 1,324 square-foot restaurant (650 square-foot Service Floor area) resulting in a 2,322 square-foot restaurant (619 square- foot Service Floor area), a new covered, 166 square-foot outdoor dining patio with a retractable awning that extends less than five feet from the structure and the on-site sale and consumption of a full line of alcoholic beverages.

REQUESTED ACTIONS:

  1. Pursuant to California Environmental Quality Act (CEQA) Guidelines, Sections 15301 and 15331, an Exemption from CEQA, and that there is no substantial evidence demonstrating that an exception to the Categorical Exemption pursuant to CEQA Guidelines, Section 15300.2 applies;

  2. Pursuant to Section 11.5.7.F of the Los Angeles Municipal Code (LAMC), a Specific Plan Exception from the Venice Coastal Zone Specific Plan to allow zero parking spaces in lieu of the required three parking spaces for a new 166 square-foot outdoor patio dining area;

  3. Pursuant to LAMC Section 11.5.7.C, a Project Permit Compliance for a project a within the Venice Coastal Zone Specific Plan;

  4. Pursuant to LAMC Section 12.20.2, a Coastal Development Permit for a new outdoor patio dining area and tenant improvements to combine two existing restaurants resulting in a 2,322 square-foot restaurant, within the single-permit jurisdiction of the Coastal Zone; and

  5. Pursuant to LAMC Section 12.24-W.1, a Conditional Use Permit for the sale and dispensing of a full line of alcoholic beverages for on-site consumption for a 2,322 square- foot restaurant and 166 square-foot outdoor patio dining area, containing 48 indoor seats and 20 outdoor seats.

Applicant: Representative:

Staff:

Sam Trude, The Great White Partners Venice LLC Natalie Kazanjian, Natalie Kazanjian Architect, Inc.

Ira Brown, City Planning Associate

[email protected]

(213) 978-1453
The next regular meeting of the West Los Angeles Area Planning Commission

will be held at 4:30 p.m. on Wednesday, May 1, 2019 at

HENRY MEDINA WEST L.A. PARKING ENFORCEMENT FACILITY 11214 WEST EXPOSITION BOULEVARD, 2nd FLOOR, ROLL CALL ROOM LOS ANGELES, CA 90064

Board of Transportation Commissioners Agendas - Transportation Agenda

BOARD OF TRANSPORTATION COMMISSIONERS AGENDA

Thursday, April 11, 2019 10:00AM

Room 1070, City Hall
200 North Spring Street, Los Angeles

Note: The meeting is audio taped.

Every person wishing to address the Commission must complete a speaker’s request form at the meeting and submit it to the Commission Executive Assistant prior to the Board’s consideration of the matter.

ADMINISTRATIVE ITEMS

  1. Welcome

  2. Roll Call

  3. Approval of Minutes – March 14, 2019

  4. Communications

  5. CommissionBusiness

  6. General Manager’s Report

NEIGHBORHOOD COUNCIL COMMENT

PUBLIC FORUM INFORMATIONAL ITEM

7. Signal Construction Progress Report

CONSENT CALENDAR

8. Recommend Approval of the Application of Pacific Care Non-Emergency Medical Transportation Inc., dba Pacific Care Medical Transportation for One Unrestricted Non-Ambulatory Passenger Vehicle Permit

AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER WWW.LACITY.ORG/LADOT

Discussion with Neighborhood Council representatives on any formal positions or resolutions adopted by the Neighborhood Council relating to any agenda item listed or being considered on this agenda for the Board of

Transportation Commissioners.

BOARD OF TRANSPORTATION
COMMISSIONERS AGENDA - 2 - April 11, 2019

ACTION ITEM

9. Establishment of Preferential Parking District No. 288 in the West Los Angeles Area of Council District 11

10.Conversion of Temporary Preferential Parking District No. 201 Near Hollywood Forever Cemetery in Council District 13 to Preferential Parking District No. 201 and Expansion of its Boundaries

11.Conversion of Temporary Preferential Parking District No. 204 in the Glencoe Maxella Neighborhood of Del Rey in Council District 11 to Preferential Parking District No. 204 and Expansion of its Boundaries

12.Modification of Parking Restriction at Municipal Off-Street Parking Lots No. 635, 636, 637, 638, 639, 672, 673, and 695 in Highland Park Area of Council District 1

ADJOURNMENT - PURSUANT TO GOVERNMENT CODE SECTION 54956.7

City Planning Commission Meeting Agenda

CITY PLANNING COMMISSION
THURSDAY, APRIL 11, 2019 after 8:30 a.m.
LOS ANGELES CITY COUNCIL CHAMBER, ROOM 340
200 NORTH SPRING STREET, LOS ANGELES, CALIFORNIA 90012

 

  1. DIRECTOR’S REPORT AND COMMISSION BUSINESS

    • Update on City Planning Commission Status Reports and Active Assignments

    • Legal actions and issues update

    • Other Items of Interest

    • Advance Calendar

    • Commission Requests

    • Meeting Minutes – March 28, 2019

  2. NEIGHBORHOOD COUNCIL PRESENTATION

  3. GENERAL PUBLIC COMMENT
    The Commission shall provide an opportunity in open meetings for the public to address it on non- agenda items, for a cumulative total of up to thirty (30) minutes, on items of interest to the public that are within the subject matter jurisdiction of the Commission.

    PERSONS WISHING TO SPEAK MUST SUBMIT A SPEAKER’S REQUEST FORM. ALL REQUESTS TO ADDRESS THE COMMISSION ON NON-AGENDA ITEMS AND ITEMS OF INTEREST TO THE PUBLIC THAT ARE WITHIN THE JURISDICTION OF THE COMMISSION MUST BE SUBMITTED PRIOR TO THE COMMENCEMENT OF THE PUBLIC COMMENT PERIOD.

  4. RECONSIDERATIONS

    1. MOTIONS TO RECONSIDER - The Commission may make a motion to reconsider a

      Commission Action on any agenda items from its previous meeting, consistently with the Commission Rule 8.3, provided the Commission retains jurisdiction over the matter.

    2. MERITS OF ANY ITEM THE COMMISSION HAS VOTED TO RECONSIDER – If a majority of the Commission has approved a motion to reconsider a Commission Action, the Commission may address the merits of the original Commission Action.

  5. CONSENT CALENDAR
    Consent Calendar items are considered to be not controversial and will be treated as one agenda item. The Consent Calendar will be enacted by one motion. There will be no separate discussion of these items unless the item is removed from the Consent Calendar, in which event the item will be considered as time allows on the regular agenda.

Presentation by Neighborhood Council representatives on any Neighborhood Council resolution, or community impact statement filed with the City Clerk, which relates to any agenda item listed or being considered on this agenda. The Neighborhood Council representative shall provide the Board or Commission with a copy of the Neighborhood Council's resolution or community impact statement. THESE PRESENTATIONS WILL BE TAKEN AT THE TIME THE AGENDA ITEM IS

CALLED FOR CONSIDERATION.

City Planning Commission 2 April 11, 2019

6. DIR-2018-4508-TOC-1A Council District: 13 – O’ Farrell CEQA: ENV-2018-4509-CE Last Day to Act: 04-26-19 Plan Area: Wilshire

PUBLIC HEARING REQUIRED
PROJECT SITE: 4914 – 4920 West Melrose Avenue; 654 North Oxford Avenue

PROPOSED PROJECT:

Construction, use, and maintenance of a new seven-story (75 feet) apartment building containing 42 dwelling units, of which 5 units will be set aside for Extremely Low Income Households. The project will provide a total of 25 automobile parking spaces located at grade and 39 bicycle parking spaces. The project will provide approximately 5,009 square feet of open space.

APPEAL:

1.

2. Code,

pursuant to Section 12.22 A.31 of the Los Angeles Municipal

Appeal of the February 8, 2019, Planning Director’s determination which:

Determined based on the whole of the administrative record, that the project is exempt from CEQA pursuant to State CEQA Guidelines, Article 19, Section 15332 (Urban In-Fill Development), and there is no substantial evidence demonstrating that an exception to a

categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies; and

Approved with Conditions,

a 70 percent increase in density consistent with the provisions of the Transit Oriented

Communities (TOC) Affordable Housing Incentive Program for a qualifying Tier 3 project totaling 42 dwelling units, reserving 5 units for Extremely Low Income Household

occupancy for a period of 55 years, with the following two Additional Incentives:

  1. RAS3 Yards. A 5-foot reduction to permit a northerly and southerly side yard setbacks of 5 feet, in lieu of the otherwise required 10 feet; and a 14-foot reduction to permit an easterly rear yard setback of 5 feet in lieu of the otherwise required 19 feet; and

  2. Open Space. A 1,667 square-foot decrease from the open space requirement, allowing 5,009 square-feet in lieu of the otherwise required 6,675 square-feet.

Applicant: Chris Aiello, Harriman Capital, LLC
Representative: Derek Sanders, Harriman Capital, LLC

Appellant: Helena Solomaho
Representative: St. John of Kronstadt Memorial Fund,

Staff:

Iris Wan, City Planner

[email protected]

(213) 978-1397

7. DIR-2019-38-TOC-1A CEQA: ENV-2019-39-CE

Plan Area: Southeast Los Angeles

PUBLIC HEARING REQUIRED
PROJECT SITE: 283 West Imperial Highway

Council District: 8 – Harris-Dawson Last Day to Act: 05-07-19

Assisted Living Home for the Elderly

City Planning Commission 3

April 11, 2019

PROPOSED PROJECT:

Construction of a 5-story mixed-use residential building that will provide 54 dwelling units (100 percent affordable, exclusive of a market-rate manager’s unit, including 14 low income units as

determined by

) and 900 square feet of ground-floor commercial. The building will have a maximum height of approximately 55 feet, and include approximately 33,501 square feet of floor area, with a Floor Area Ratio (FAR) of 2.175:1. The project provides 5 parking spaces located at-grade, and 47 long-term and 7 short- term bicycle parking spaces. The project includes grading of less than 500 cubic yards of dirt. The

site is currently vacant.

APPEAL:

1.

2. Approved, pursuant to Section 12.22 A.31 of the Los Angeles Municipal Code, a Transit Oriented Communities Affordable Housing Incentive Program for a project totaling 54 dwelling units, reserving 53 units for Low Income Household occupancy for a period of 55 years, with the following requested incentives:

  1. Open Space. A 25 percent reduction from the open space requirement, allowing 4,050 square-feet in lieu of 5,400 square-feet;

  2. Height. A one-story increase in the building height, allowing five stories in lieu of the four stories otherwise permitted by the C2-2D-CPIO Zone; and

  3. Yard/Setback. A reduction in the required rear yard setback, allowing 5 feet per the RAS3 Zone in lieu of the 17 feet otherwise required per the C2-2D-CPIO Zone; and a reduction in the required easterly and westerly side yard setbacks, allowing 5 feet per the RAS3 Zone in lieu of the 8 feet otherwise required per the C2-2D-CPIO Zone.

the California Department of Housing and Community Development and 39 low

income units as determined by the U.S. Department of Housing and Urban Development

Appeal of the February 21, 2019, Planning Director’s determination which:

Determined based on the whole of the administrative record, that the project is exempt from CEQA pursuant to State CEQA Guidelines, Article 19, Sections 15304 (Class 4), 15305 (Class 5), and 15332 (Class 32), and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines Section 15300.2 applies;

and

Applicant: Appellant:

Staff:

Isla de Los Angeles, LP

Remona Henderson Representative: Patricia Henderson

Connie Chauv, City Planning Associate

[email protected]

(213) 978-0016

8. DIR-2018-3411-TOC-1A CEQA: ENV-2018-3412-CE

Plan Area: Palms-Mar Vista-Del Rey

PUBLIC HEARING REQUIRED
PROJECT SITE: 2465-2467 South Purdue Avenue

PROPOSED PROJECT:

Council District: 11 – Bonin Last Day to Act: 04-11-19

Demolition of an existing four-unit residential building and the construction, use, and maintenance of a new five-story, approximately 56 foot high apartment building with 17 residential units. The

City Planning Commission 4 April 11, 2019

proposed building will encompass approximately 19,589 square feet of residential floor area. Two units of the 17 units will be reserved for Extremely Low Income Households and one unit will be reserved for Very Low Income Households.

APPEAL:

2. Approved, pursuant to Sections 12.22 A.25(g) and 12.22 A.31 of the Los Angeles Municipal Code, a Transit Oriented Communities Affordable Housing Incentive Program project allowing a 70 percent increase in density for a Tier 3 project totaling 17 dwelling units reserving two units for Extremely Low Income Households and one unit reserved for Very Low Income Households for a period of 55 years along with the following three additional incentives:

  1. Yards. A 30 percent reduction in side yard setbacks from 8-feet to 5-feet 7 1⁄4 - inches;

  2. Open Space. A 25 percent reduction in required open space from 2,000 square feet to 1,500 square feet; and

  3. Height. An 11-foot increase to permit maximum height of 56-feet in lieu of the permitted 45-feet.

An appeal of the December 19, 2018, Planning Director’s determination which:

1. Determined based on the whole of the administrative record, that the project is exempt from

CEQA pursuant to State CEQA Guidelines, Section 15332, Article 19 (Class 32), and there is no substantial evidence demonstrating that an exception to a categorical exemption

pursuant to CEQA Guidelines Section 15300.2 applies; and

Applicant: Appellants:

Staff:

Michael Ghodsi, Franklin Views, LLC

Jvtte P. Springer; Kathryn Schorr; Renne Chorpash; Scott Van Opdorp; and Yasin Alkhalesi

Jordann Turner, City Planner

[email protected]

(213) 978-1365

9. DIR-2018-4296-TOC-1A CEQA: ENV-2018-4297-CE

Plan Area: Palms – Mar Vista – Del Rey

PUBLIC HEARING REQUIRED
PROJECT SITE: 3716-3718 South Bentley Avenue

PROPOSED PROJECT:

Council District: 5 – Koretz Last Day to Act: 04-15-19

Demolition of an existing duplex and the construction, use, and maintenance of a new, 17-unit, six-story, 67-foot tall building. The project will set aside two of the 17 units for Extremely Low Income Households. The project proposes to provide 21 automobile parking spaces, and a total of 19 bicycle parking spaces, including 17 long-term spaces and two short-term bicycle spaces. A total of 1,555 square feet of open space will be provided throughout the proposed project.

APPEAL:

1.

A partial appeal of the February 14, 2019, Planning Director’s determination which:

Determined based on the whole of the administrative record, that the project is exempt from the CEQA pursuant to State CEQA Guidelines, Section 15332, Article 19 (Class 32), and

City Planning Commission 5 April 11, 2019

there is no substantial evidence demonstrating that an exception to a categorical exemption

pursuant to CEQA Guidelines, Section 15300.2 applies; and

Approved with conditions, pursuant to Section 12.22 A.31 of the Los Angeles Municipal Code, a 70 percent increase in density consistent with the provisions of the Transit Oriented Communities Affordable Housing Incentive Program along with the following three incentives for a Tier 3 project totaling 17 dwelling units, reserving two units for Extremely Low Income

Household occupancy for a period of 55 years:

2.

a. b.

Side Yard. A 30 percent reduction of the northerly and southerly side yard setbacks,

allowing minimum 6-foot, three-inch side yards in lieu of the otherwise required nine-foot side yards;
Open Space. A 25 percent reduction of the required open space, allowing a minimum of 1,481 square feet of open space in lieu of required 1,975 square feet of open space

Applicant:

Appellants: Staff:

Pirooz Amona
Representative: Daniel Ahadian, Nur – Development|Consulting

Monica Maioriello, Bentley Palm Apartments, LLC

Oliver Netburn, City Planner

[email protected]

(213) 978-1382

otherwise permitted 45 feet.

allowing a maximum height of 67 feet in lieu of the

; and

c. Height. An increase of 22 feet,

Please note that the City Planning Commission meeting of Thursday, April 25, 2019, has been canceled in observance of Passover.

The next scheduled regular meeting of the City Planning Commission will be held on:

Thursday, May 11, 2019

Van Nuys City Hall Council Chamber, 2nd Floor 14410 Sylvan Street Van Nuys, CA 91401

An Equal Employment Opportunity/Affirmative Action Employer

As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate. The meeting facility and its parking are wheelchair accessible. Translation services, sign language interpreters, assistive listening devices, or other auxiliary aids and/or other services must be requested 7 days prior to the meeting by calling the Planning Commission Secretariat at (213) 978-1300 or by email at [email protected].

BOARD OF ZOO COMMISSIONERS OF THE CITY OF LOS ANGELES

  1. CALL TO ORDER

  2. APPROVAL OF MINUTES FOR MEETING OF MARCH 12, 2019

  3. PUBLIC COMMENT
    Public comments are limited to a total of three minutes per person.

    NEIGHBORHOOD COUNCIL COMMENTS
    Discussion with Neighborhood council representatives on Neighborhood Council Resolutions or Community Impact Statements filed with the City Clerk which relate to any agenda item listed or being considered on this agenda.

  4. PRESENT A TION – Pan African Sanctuary Alliance Partnership Project in Cameroon

  5. PRESENT A TION – Recognition of Nicole Chase, Commissioner

  6. GENERAL MANAGER REPORTS

    1. Animal Transactions

    2. GLAZA Update

    3. Zoo Director Reports

  7. OLD BUSINESS

  8. ADJOURNMENT

    Commission to tour the Commissary at close of meeting.

HOLLYWOOD HILLS WEST NEIGHBORHOOD COUNCIL PLUM COMMITTEE MEETING

HOLLYWOOD HILLS WEST NEIGHBORHOOD COUNCIL PLUM COMMITTEE MEETING
April 4, 2019
6:00 to 8:00 p.m.

Will and Ariel Durant Library Branch 7140 Sunset Blvd, Los Angeles, CA 90046

Directions: East of N. Fairfax Ave and West of N. La Brea Ave of Hollywood Blvd. Building is accessible and free parking is available behind the building.

HHWNC’s PLUM committee meeting will be held in the library’s community room, which is just off the lobby entrance. The meeting will start at 6:00 p.m. The meeting will be over at or before 8 p.m.

The PLUM committee consists of HHWNC’s 1st vice president, and the chairs of the following issue committees: transportation, business, infrastructure, housing and environment. In addition, the area chair for any agenda item’s site will have a vote on the PLUM committee for that agenda item. Four of the committee members must be present in order to establish a quorum to take any votes on agenda items.

The public is encouraged to attend and make public comments, but does not get to vote on agenda items. The public is requested to fill out a “Speaker Card” to address the committee on any item on the agenda prior to the committee taking action on an item. Public comments on agenda items will be heard when the item is considered. Comments from the public on non- agenda items within the committee’s subject matter jurisdiction will be heard during the public comment period for non-agenda items and, within the discretion of the committee’s presiding chair, when other agendized items are being considered. Public comment is limited to two (2) minutes per speaker unless waived by the presiding chair of the committee.

Agenda items may be taken out of order. Motions may be taken on any agenda item. Any action taken would then be referred to the Hollywood Hills West Neighborhood Council’s board (as a recommendation) for further consideration and action.

The library is located at the intersection of Sunset Blvd. and Detroit, which runs south from Sunset Blvd. Free parking is available in the library’s parking lot, which is entered from Detroit. The library is ADA accessible. If anyone has any disability related concerns, please email [email protected] for assistance ahead of the meeting.

HOLLYWOOD HILLS WEST NEIGHBORHOOD COUNCIL - AGENDA !1

THE AMERICAN WITH DISABILITIES ACT – 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, upon request, will provide reasonable accommodations to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting our neighborhood council’s coordinator, Lorenzo Briceno at (213) 978-1551 or email to [email protected]

PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non- exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.hhwnc.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Orrin Feldman, Board Vice President, at [email protected].

ALL ITEMS LISTED ON THIS AGENDA ARE SUBJECT TO: POSSIBLE ACTION, INCLUDING A BOARD MOTION AND VOTING ON THE MOTION.

AGENDA

1. Welcome, general comments and committee member introductions.
2. Consider approving draft minutes of a prior meeting held on March 7, 2019.

3. 6801 West Hollywood Boulevard ——is the Hollywood & Highland shopping center, which is in HHWNC’s Area 4 and City Council District 13.

Walgreens Co.’s drug store is a tenant in this shopping center.

Walgreens Co. applied in 2018 to the City’s Planning Department for a conditional use permit (CUP) to sell a full line of alcoholic beverages for off-site consumption with its new 8,546 square foot Walgreens Pharmacy Store.

The store’s proposed hours of operation were 7 a.m. to 2 a.m. daily, but explained at a PLUM Committee meeting on January 3, 2019, that alcohol sales would be from 9 a.m. to midnight daily. No single serving items would be sold.

Edward Tham, the store’s general manager, and Jennifer Oden, Walgreen’s outside counsel, agreed to return at a subsequent committee meeting.

The Planning Department held a public hearing in late, 2018, to consider the application, but held open the case file to allow LAPD and HWHNC to make public comments.

LAPD also will be invited to share its recommendations.

HOLLYWOOD HILLS WEST NEIGHBORHOOD COUNCIL - AGENDA !2

The Planning Department’s case no. is ZA 2018-4265-CUB. The CA CEQA no. is ENV-2018-4266- CE. Karolina Gorska is the Planning Dept.’s staff contact for the case(s).

4. 1719 - 1741 Whitley Avenue - is in HHWNC’s Area 3 and City Council District 13.

In October, 2017, HHWNC’s Board voted 16-0 to strongly oppose the proposed demolition of the 6 apartment buildings at 1719 -1731 Whitley Avenue, which would evict the tenants of 40 apartment units in the buildings, and (ii) recommended to the Planning Department that it order the owner/developer to (a) conduct a revised historical survey in accordance with Hollywood Heritage’s request, and (b) prepare a draft environmental impact report, which would include an analysis of alternatives to the developer’s proposed demolition(s).

Fairborz Moshfegh, doing business as Whitley Apartments, LLC, is the applicant/owner.

The application also asks the Planning Department for permission to construct a new 10 story hotel on the site.

On March 27, 2019, Brian Dyer, HHWNC’s Area 3 Committee chair, attended a public hearing at which the proposed demolition and new hotel were considered. Because the application claimed that the proposed project was categorically exempt from further environmental review under CA CEQA, there were issues raised at the hearing about whether (or not) the department should order additional environmental review.

Mr. Dyer asked that this topic be agonized for this PLUM Committee meeting order to let the PLUM Committee decide whether it wants to make any additional recommendations to HHNWC’s Board while the case file remains open at the Planning Department.

The Planning Department’s case no. is DIR-2016-4290-SPR. The CA CEQA no. is ENV 2016-4921-CE.

5. Public comments on non-agendized items. 6. Adjournment.

Board of Neighborhood Commissioners Regular Meeting Agenda

  1. Introduction (5 minutes)

  2. Call to Order and Commission roll call (1 minute)

  3. Approval of the Minutes of the Regular Meeting of 3/18/19. [Board of Neighborhood Commissioner Regular Meeting Minutes 3.18.19-DRAFT]

  4. Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relates to any agenda item listed or being considered on this agenda for the Board of Neighborhood Commissioners.

  5. Multiple Agenda Items Comment – Comments by members of the public who have submitted multiple speaker cards and want to speak on all items for up to five minutes at one time can choose to speak during the Multiple Agenda Items Comment period. Members of the public who choose to speak during the Multiple Agenda Items period will be given the opportunity to also speak during General Public Comments.

  6. Verbal updates from representatives of the Mayor, Los Angeles City Council, and other City representatives. (10 minutes).

  7. Discussion with various Harbor Area Neighborhood Council representatives who wish to report concerns, operations, and best practices. Neighborhood Council representatives should complete their questionnaires in advance of the meeting. (Click on the link to view a copy of the document [Best Practices Questionnaire]) This matter will last a maximum of 20 minutes and the time will be divided among those representatives wishing to speak. (20 minutes).

  8. Verbal updates from representatives of the Los Angeles Neighborhood Council Budget Advocates. Neighborhood Council Budget Advocates provide input to the City on the City’s Budget. Additional information regarding the Budget Advocates is available at http://ncbala.com/. (10 minutes).

  9. General Public Comments - Comments from the public on non-agenda items withinthe Board’s subject matter jurisdiction. This agenda item will last a total of 15 minutes and no individual speaker will be allowed more than three minutes. (15minutes)

  10. Update and discussion on the 2019 Neighborhood Council Elections by the Office of the City Clerk. (10 minute)

BOARD OF NEIGHBORHOOD COMMISSIONERS REGULAR MEETING AGENDA
Tuesday, April 2, 2019
Page 3 of 4

11. General Manager’s Report. (10 minutes)
a. Briefing on Departmental activities.
b. Staffing, budget, elections and other operational matters

12. Discussion and possible action regarding training for the neighborhood council board members. Discussion may include creating policies for mandated leadership and conflict resolution for board members and candidates. It may also include request to Department of Neighborhood Empowerment for arrangement of standardized trainings as outlined by Administrative Code 22.801(h).

Administrative Code: 22.801 Duties of the Department.
The Department shall: (h) arrange training for department staff and neighborhood councils’ officers and staff, such as training in leadership, cultural awareness, dispute mediation, civics, communications, equipment utilization and any other training necessary to achieve the goals set forth in Section 22.809

13. Discussion and possible motion regarding whether the Commission should appoint an ad hoc committee to consider a policy establishing a uniform process for the censure and removal of Neighborhood Council board members. Reasons for establishing a policy would include openness, fairness, a proper degree of procedural due process and provide consistent guidelines to Neighborhood Councils when enforcing provisions of their bylaws and other applicable policies regarding proper conduct of board members.

14. Commission Business - Comment from Commissioners on subject matters withinthe Board’s jurisdiction. (15 minutes)

a. Comment on Commissioners’ own activities/briefannouncements.
b. Brief response to statements made or questions posed by persons exercising

their general public comment rights/ask staff questions for clarification.
c. Introduce new issues for consideration by the Commission at its nextmeeting

and direct staff to place on the agenda.
d. Ask staff to research issues and report back to the Commission at a futuretime.

15. Adjourn

Board of Fire Commissioners Meeting

AGENDA
BOARD OF FIRE COMMISSIONERS REGULAR MEETING

Tuesday, March 19, 2019 at 9:00 a.m.
FIRE COMMISSION MEETING ROOM, CITY HALL EAST, ROOM 1820 200 N. MAIN STREET, 18th FLOOR, LOS ANGELES

 

  • ROLL CALL

  • FLAG SALUTE AND MOMENT OF SILENCE in honor of past and present members of the Los Angeles Fire Department who devote their lives to the protection of the community.

    AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER

www.lafd.org

BOARD OF FIRE COMMISSIONERS AGENDA
TUESDAY, MARCH 19, 2019

  1. COMMISSION COMMENTS

  2. REPORTS OF THE FIRE CHIEF

    1. Announcements/Meetings/Events

    2. Verbal report by Department on significant incidents and activities for the period of March 5, 2019 through March 18, 2019.

    3. Verbal report by Medical Director relative to medical emergencies for the period of March 5, 2019 through March 18, 2019.

  3. PRESENTATIONS

  4. CONSENT AGENDA ITEMS

    1. [BFC 19-028] – Report by Department on the status of LAFD projects. Recommendation: Receive and file.

    2. [BFC 19-029] - Report by Department on the status and disposition of LAFD matters considered by or referred to City Council/Committees, other City departments, officers, and agencies, for the period of February 22, 2019, through March 7, 2019.

      Recommendation: Receive and file.

    3. [BFC 19-032] - Report by Department on the In-Kind Donation from the Beverly Hills Teddy Bear Co. for Squeezamals plush toys valued at $31,455.00. Recommendation: That the Board approve the recommendations and transmit to the City Council for approval.

    4. [BFC 19-033] - Report by Department on the Write-Off of Uncollectible LAFD Emergency Ambulance Service charges each valued less than $5,000 for fiscal years 2010-11 to 2017-18 (from June 2011 through February 2018). Recommendation: That the Board approve the recommendations and transmit to the Collections Board of Review for approval.

    5. [BFC 19-034] - Report by Department on the Write-Off of Uncollectible LAFD Certified Unified Program Agency Permit Fees from fiscal years 2012-2013 to 2013-2014 (August 2012 through September 2013).
      Recommendation: That the Board approve the recommendations and transmit to the Collections Board of Review for approval.

    6. [BFC 19-035] - Report by Department on the Write-Off of Uncollectible LAFD charges for Brush Initial Inspection Fees from fiscal years 2011-12 through 2016-17 (January 2012 through December 2016).
      Recommendation: That the Board approve the recommendations and transmit to the Collections Board of Review for approval.

       

G. [BFC 19-038] - Report by Department on the Third Amendment to Agreement C- 124643 with Harris & Harris, LTD.for collection services.
Recommendation: That the Board approve the recommendations and transmit to the Mayor for approval.

  1. REGULAR AGENDA ITEMS

    1. [BFC 19-030] – Report by Department on the Unmanned Aerial Systems Program Report.

      Recommendation: Receive and file.

    2. [BFC 19-037 and BFC 19-031] – Report by the Independent Assessor and Department Response, relative to the Review of Los Angeles Fire Department Complaints Closed in 2017.
      Recommendation: That the Board approve the report recommendations of the Independent Assessor and receive and file the report of the Department.

  2. PUBLIC COMMENT PERIOD

ADJOURNMENT

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