17
Fri, Apr

Events

Porter Ranch Neighborhood Council HOMELESSNESS SOLUTIONS COMMITTEE MEETING

 

 

HOMELESSNESS SOLUTIONS COMMITTEE Meeting Agenda

Thursday, February 7, 2019 5:30 PM

This Agenda and all attachments can be downloaded at: http://www.prnc.org/about-us/agenda-and-minutes

 

Item Number and Description

Duration (min.)

Time

1.

Meeting called to order

  

5:30

2.

Welcome

David & Susan

01

5:30 – 5:32

3.

Roll Call

David

02

5:32- 5:34

4.

Approval of November 1, 2018 Minutes

David

05

5:34– 5:39

5.

West Valley Alliance on Homeless Solutions Forum Feb 16, 2019 @ GHCHS

Susan

10

5:39 – 5:49

6.

Tour of Permanent Supportive Housing:

  •   Winnetka Village (11/17/2018)

  •   Future public tours with EveryoneIn

    or private with Laura Rathbone

Susan

06

5:49– 5:55

7.

Los Angeles Homeless Count: Jan 22, 2019

Susan

5

5:55-6:00

8.

Discussion on future Job Fair for Those Experiencing Homelessness

 Do we want to do this with WVA instead of by ourselves?

Brandii

10

6:00-6:10

9.

Committee Member Comments

David, Brandii, Susan

10

6:10-6:20

10.

Public Comments germane to Committee’s jurisdiction

  

10

6:20 – 6:30

11 .

  Adjourn    

EMPOWERMENT CONGRESS WEST AREA NEIGHBORHOOD DEVELOPMENT COUNCIL

JOINT BOARD/EXECUTIVE COMMITTEE MEETING

WEDNESDAY, JANUARY 30, 2019 @ 6:30PM ECWA OFFICE

3701 STOCKER ST., LOS ANGELES, CA 90008

AGENDA

1.  WELCOME, CALL TO ORDER & ROLL CALL

  1. PUBLIC COMMENT, CONCERNS & ANNOUNCEMENTS - Comments from the public on non-agenda items within

    the Committee’s purview (Limited to 2 minutes per speaker)

  2. DISCUSSION/POSSIBLE ACTION: Agenda items/Topics for February and March Board/General Meetings

  3. DISCUSSION/POSSIBLE ACTION: Monthly website review

  4. DISCUSSION/POSSIBLE ACTION: Elections 2019

  5. DISCUSSION/POSSIBLE ACTION: Review ECWA Committee Organization & Policies

  6. DISCUSSION/POSSIBLE ACTION: Review Office Policies/Procedures

  7. ADJOURNMENT

 

 

Del Rey Neighborhood Council Homelessness Ad-Hoc Committee

Del Rey Neighborhood Council Homelessness Ad-Hoc Committee
7pm Thursday, January 31st, 2019
Del Rey Square Senior Living Apartment Complex 11976 Culver Blvd, Los Angeles, CA 90066
The public is welcome – no charge.

 

  1. Call to Order and Introduction –

    1. Committee Members – Matt Wersinger (Chair), Genevieve Santiesteban, Marlene

      Savage, Becky Avila, Daniel Perez, Ron Kato

    2. Hannah Levien, Field Deputy, Council District 11

  2. Public Comment –

  3. New Business –

a. Discussion of Homeless Services Within Del Rey [Motion Possible] – Discussion of current outreach services available within Del Rey. Guests to include LAHSA, St Joe’s and other local service groups.

4. Old Business –
a. Update on Safe Parking sites within Del Rey [Motion Possible] – The DRNC passed a

motion supporting use of the Culver Marina Little League location in the Ballona Wetlands as a Safe Parking site. Followup discussion on that location, alternate sites, and current status of Safe Parking.

  1. Next meeting – TBD

  2. Motion to Adjourn –

UNITED NEIGHBORHOODS OF THE HISTORIC ARLINGTON HEIGHTS, WEST ADAMS AND JEFFERSON PARK COMMUNITIES NC

 

UNITED NEIGHBORHOODS
OF THE HISTORIC ARLINGTON HEIGHTS, WEST ADAMS AND JEFFERSON PARK COMMUNITIES NEIGHBORHOOD COUNCIL

 

2301 W. 24th Street (corner Arlington) * Welcome and introductions; approval of the Agenda

* Stakeholder Requests re: bus stops and traffic lights at sensitive UNNC locations –
RELATIVE TO SEVERAL PROPOSED AND APPROVED DEVELOPMENT PROJECTS,

UNNC stakeholders are requesting that several bus stops be moved (to better accommodate parking and to support local business), and also that two traffic signals be installed (to facilitate both vehicular and pedestrian safety). The locations are:
>> Venice Boulevard, south side, east of Western – request is to move bus stop to Venice Boulevard, south side, west of Western (to accommodate proposed multi-family project behind Food 4 Less);

>> Washington Boulevard, north side, between Gramercy and Cimarron – request is to remove bus stops in order to add parking, possibly angle parking (to accommodate approved mixed-use project and existing businesses with parking shortages in this location);
>> Western Avenue and 24th Street – request is to add a stoplight to accommodate left-hand turns from eastbound 24th to northbound Western (prior request, stakeholders ask that UNNC reiterate this request, to accommodate two new developments on Western between the 10 freeway and 24th Street); and

>> Adams Boulevard and Mont Clair – request is to add a stoplight to create a safer pedestrian environment to accommodate new senior and affordable housing projects plus new commercial use (microbrewery) in the immediate location on both sides of Adams.

Other locations may be suggested during discussion at this meeting. – DISCUSSION AND POSSIBLE ACTION

* Case No. DIR-2018-4310-TOC, 1527 S. Wilton Place AND proposed demolition of the existing single family home at the same location (Angelus Vista) –

Proposed Project: The above-mentioned TOC housing project was withdrawn on January 2, 2019, and then on January 11, 2019 Owner/Applicant submitted an application to demolish the existing single family home that has been identified as historic in SurveyLA. The new Angelus Vista Character residental Overlay CPIO took effect on December 29, 2018. Request from stakeholders that UNNC oppose the demolition and write a letter stating its opposition to any demolition that does not have an approved project associated with it. – DISCUSSION AND POSSIBLE ACTION

* Follow-up to Previous Cases, ENS, and Old Business -- DISCUSSION AND POSSIBLE ACTION

* Public Comments

Future Meetings: The next scheduled meeting is Wednesday, February 6, 2019, 7 p.m., subject to cancellation if no agenda items. (Standing P&Z meetings are held on the 1st and 3rd Wednesday of each month at the South Seas House, 2301 West 24th Street.

 

Coastal San Pedro NC Stakeholder Meeting

BOARD AND STAKEHOLDER MEETING AGENDA

Tuesday 22 January 2019 6:30 PM Note Date

CABRILLO MARINA COMMUNITY BUILDING
 2965 Via Cabrillo-Marina (see map below)
 San Pedro, CA 90731

 

  1. Voluntary opportunity to say the Pledge of Allegiance.

  2. Public comment on non-agenda items.

  3. Call to order and roll call.

  4. Board member comment on non-agenda items.

    [May include comment on Board members’ own activities/brief announcements; brief response to statements made or ques- tions posed by persons exercising their general public comment rights or asking questions for clarification; introduction of new issues for consideration by the Board at its next meeting; or requests for research and a report back to the Board at a future time.]

  5. Approval of prior meeting minutes.

  6. Reports from government agency representatives — LA Police Department, Port Police, Council District 15, Port of LA,

    LA Unified School District, US Congress, State Assembly, Department of Neighborhood Empowerment, NC Budget Advocate, others.

  7. Presentation from Los Angeles County Sanitation District on the Clearwater Project [15 min]

  8. Motion to send a letter of support to “Reclaim Our Schools LA — Give Kids a Chance”

  9. Motion to submit comments to the Port of Los Angeles on the “Draft 2018 Feasibility Assessment for Drayage Trucks”

  10. Committee reports.

  11. Treasurer’s report.

Budget and Finance (Consent Calendar)

12. Approval of Monthly Expenditure Reports for December 2018

13. Approval of Monthly Expenses, including approval of Treasurer’s payment of all recurring Neigh- borhood Council expenses including (but not limited to) Lloyd Staffing, The Mailroom, Angels Gate Cultural Center meeting expenses, vendor(s) for meeting refreshments, and office supplies.

14. Approval of rates and services agreement with Andrew Menzies [see detail below]

15. Approval of funding requests received from committees

  1. Appointments of committee officers, committee members, and other Board representatives.

  2. Announcements.

  3. Public comment on non-agenda items.

  4. Adjournment.

 

8. Motion to send a letter of support to “Reclaim Our Schools LA — Give Kids A Chance”

Resolved, the Coastal San Pedro Neighborhood Council shall submit the following letter to “Reclaim Our Schools LA — Give Kids A Chance”.

To: Reclaim Our Schools LA – Give Kids A Chance
CC: Los Angeles Unified School District (LAUSD), United Teachers of Los Angeles (UTLA), and City of Los Angeles

On behalf of the Coastal San Pedro Neighborhood Council (NC), we stand in support of Reclaim Our Schools LA’s Give Kids A Chance educaKon plaLorm that promotes the need for invesKng in teachers, community schools, parents, and most importantly our students within LAUSD. Reclaim Our Schools LA is a coaliKon of parents, educators, students, and community members working to improve access and advance opportuniKes in public educaKon for all students, so they thrive in the classroom, in their communiKes, and beyond.

The Coastal San Pedro Neighborhood Council is located in Los Angeles. As a neighborhood council we see an unprecedented wave of teacher acKvism that is sweeping the naKon. Parents, teachers, students and the community are fighKng for a beOer future for our students.

We stand with our teachers’ union, UTLA, in calling for a real investment in our neighborhood public schools, so that all students have an equal opportunity. Furthermore, the Coastal San Pedro Neighborhood Council support educators raising their voices and people of good conscience forming alliances to make real changes for our public schools.

Below are key community demands that parents, teachers, and public educaKon stakeholders are supporKng as part of Reclaim Our Schools LA – Give Kids A Chance plaLorm:

•Fund Our Schools: California is the richest state in the naKon yet ranks 43 out of 50 among the states in per-pupil funding. LAUSD must fight at the local, state, and naKonal level to increase funding to $20,000 per student by the year 2020.

•Reduce Class Size: Students have a beOer chance to succeed with smaller classes. LAUSD must stop ignoring the rules that protect students from huge classes sizes.

•Invest in Community Schools: LAUSD must invest in the Community Schools model, with increased parent engagement, broadened curriculum, and wrap-around services.

•Fair Wages Now: LAUSD must offer teachers a fair wage increase. LA’s high cost of living is causing a teacher shortage that hurts students and teachers.

•Charter School Oversight LAUSD must regulate charter school growth and charter school co-locaKons on neighborhood school campuses. An unchecked expansion of charter schools drains millions away from our neighborhood schools.

•Support Students and Families SupporKng immigrant rights, ending racial profiling in searches, and increasing green space can create a beOer learning environment for all students.

•Improve School Safety LAUSD should fund staffing and school safety plans so that our students have real access to counselors, school psychologists, and nurses.

•Less TesBng and More Teaching LAUSD must increase educator discreKon in tesKng. Let’s limit unnecessary standardized tesKng that reduces criKcal instrucKonal Kme.

As the Coastal San Pedro Neighborhood Council, we look forward to seeing posiKve outcomes with the bargaining process as well as the above menKoned implemented in the coming years so that our students succeed, teachers have resources, and parents have the schools LA students deserve.

Thank you.

Agenda Page !2 of !5

9. Motion to submit comments to the Port of Los Angeles on the “Draft 2018 Feasibility Assessment for Drayage Trucks”

Resolved, the Coastal San Pedro Neighborhood Council shall submit the following letter to the Port of Los Angeles as a comment to the “Draft 2018 Feasibility Assessment for Drayage Trucks”

Port of Los Angeles 

Chris Cannon, Director Environmental Management 
 P. O. Box 151 

San Pedro CA 90733-0151
 [email protected]

Subject: Draft 2018 Feasibility Assessment for Drayage Trucks Comments Submittal To whom it may concern,

The policy and investment likely to result from the Ports’ Truck Feasibility Assessment will greatly influence policy decisions and investments throughout the US and even beyond by driving economies of scale, market dynamics, and advancing technological capability. I thank you greatly for requesting Comments and note that the current Draft Feasibility Assessment is based on static parameters which will drive planning limited to specific technolo- gies and economics that may prove ill-advised as engineering advancements and changes in fuel and infrastructure costs and availability evolve.

The Study must provide evaluations of multiple scenarios for phased implementations of different fuel technolo- gies, even simultaneously in varying mixes, and must not focus on limited implementation models, such as the current 11,000 Broadly Applicable Truck population.

The costs modeled in the Study must be considered variable due to evolving economic conditions and not limited to single scenario calculations such as the Total Cost of Ownership based on 12 years, fixed costs of fuels and bat- teries, hydrogen production, and electric utility rates.

The work of the Study must continue as an uninterrupted, on-going effort to update affected sections as technol- ogy advances and economic forecasts change. The Study must be considered a dynamic and living document with revisions to be issued with the quarterly Clean Air Action Plan updates, next planned for 1st Quarter 2019.

Please also consider the concern that, as trucks are the greatest contributor to Greenhouse Gas emissions at the Port of Los Angeles and a top contributor at Long Beach, the production, storage, and transfer of natural gas re- leases methane, a significant and long-lasting Greenhouse Gas. Any calculations of the benefit resulting from re- duction in tail pipe emissions from Natural Gas fuel technologies must be revised to include consideration of the increased methane release, estimated at between two and three percent of natural gas consumed.

Please consider the following four examples as potential efforts to broaden the evaluation to multiple Assessment scenarios as suggested above which could be performed through pro- forma spreadsheet software:

  1. 1)  Model varying quantities of truck fuel technology platforms among the fleet of frequent and infrequent truck populations. Among the complete fleet of trucks, evaluation of discreet quantities by technology type provides broader perspective with different numeric outcomes through varying the quantities in each fuel-technology platform. Cost projections must be modeled based on the multiple fuel technology mix scenarios.

  2. 2)  Provide varying time period projections for Total Cost of Ownership allowing for different financing and capital expense strategies and planning.

  3. 3)  Calculate cost outcomes based on multiple scenarios as the costs associated with each fuel technology and infrastructure is likely to vary and are subject to changes. For example, the electricity charge estimated for Department of Water and Power may be reduced substantially based on an Electric Vehicle rate, the cost of Natural Gas may rise substantially, and advancements in hydrogen production will drastically reduce the cost of fuel cell power.

  4. 4)  Evaluation must be included of the potential impacts from a marginal container fee to fund California State Ports’ leadership in the transition to cleaner technology, which may greatly affect Total Cost of Ownership through increased incentives and subsidies possible through a shipping fee implemented state-wide.

We request your consideration of and response to the above recommendations. Thank you.


Agenda Page !3 of !5

14. Approval of rates and services agreement with Andrew Menzies

Resolved, the Coastal San Pedro Neighborhood Council adopts the following rates and services agree- ment with Andrew Menzies.


Audio Equipment Services

-Delivery to and from Storage
-Equipment Storage
-Repair
-New Equipment Purchase and Consulting
-Equipment Consumables Purchases Cords/Batteries/Etc. -Special Meeting/ Town Hall Setups

Digital Audio Equipment Services

-Digital Recording for Audio Minutes
-Digital Audio Minutes Long/Short Term Storage -Digital Audio Editing
Audio Technical Services
-Live Board Meeting Operations/ Troubleshooting -Onsite Meeting Audio Technician
-Meeting Audio Strike/Set
Meeting Room Setup
-Chairs and Tables
-Room Key Pickup
-Trash Removal
-General Cleaning

Pricing

$50/Hr Strike and Set Rate $65/Hr Audio Tech Rate $25/Hr Delivery Rate

ANDREW PHILIP

MENZES

AUDIO SERVICES

“Serving the Harbor Area Since 2008”

423 W 20TH ST SAN PEDRO, CA 90731 310-755-4559

[email protected]

Agenda Page !4 of !5

For more information, please call 310-918-8650; write to CSPNC, 1840 S. Gaffey Street #34, San Pedro, CA 90731; or visit the Coastal San Pedro Neighborhood Council website at www.cspnc.org.

PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS — The public can address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Com- ments from the public on other matters not appearing on the agenda will be heard during the General Public Comment period. Please note that 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, the issue raised by a member of the public may become the subject of a future Committee or Board meeting.

STATE OF CALIFORNIA PENAL CODE SECTION 403 (Amended by Stats. 1994, Ch. 923, Sec. 159. Effective January 1, 1995.) — Every person who, without authority of law, willfully disturbs or breaks up any assembly or meeting that is not unlawful in its character, other than an assembly or meeting referred to in Section 302 of the Penal Code or Section 18340 of the Elections Code, is guilty of a misdemeanor.
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 accommodation to ensure equal access to its pro- grams, services, and activities. Sign language interpreters, assisted 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 by contacting the Department of Neighborhood Empowerment at 213.978-1551.

PUBLIC ACCESS OF RECORDS — In compliance with government code section 54957.5, non-exempt writings that are distributed to all or a majority of the Board members in advance of a meeting may be viewed at 1840 S Gaffey St, San Pedro, CA 90731, at our website: www.csp- nc.org, or at a scheduled meeting. In addition if you would like a copy of any record related to an item on the Agenda, please contact the Coastal San Pedro Neighborhood Council at 310.918.8650.

PUBLIC POSTING OF AGENDAS — Coastal San Pedro Neighborhood Council agendas are posted for public review as follows: • 1840 S Gaffey St, San Pedro, CA 90731 • www.cspnc.org • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at: http://www.lacity.org/government/Subscriptions/NeighborhoodCouncils/index.htm
RECONSIDERATION AND GRIEVANCE PROCESS —

For information on the Coastal San Pedro Neigh- borhood Council’s process for board action reconsidera- tion, stakeholder grievance policy, or any other pro- cedural matters related to this Council, please consult the CSPNC Bylaws. The Bylaws are available at our Board meetings and our website http://www.cspnc.org SERVICIOS DE TRADUC- CION — Si requiere servi- cios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a the CSPNC Sec- retary, al 213.978-1551 por correo electrónico [email protected] para avisar al Concejo Vecinal.

RESEDA NEIGHBORHOOD COUNCIL Bylaws and Standing Rules Meeting

RESEDA NEIGHBORHOOD COUNCIL

Bylaws and Standing Rules Meeting Agenda

January 22, 2019 5:30-7:00 PM
RNC Community Space 18118 Sherman Way

 

  1. Call to Order

  2. Roll Call

  3. Introduction of City Employees and other visitors

  4. Review and Approval of Minutes from 09-25-2018, 11-27-2018

  5. Agenda Items

a) Discussion and possible action regarding Draft of amended Standing Rules as developed at previous meeting; Discussion of Draft of amended Standing Rules, and possible action regarding forwarding to Main Board for approval.

b) Discussion and possible action; Suggestions for additional standing rules, discussion, develop preliminary wording to be inserted into current Standing Rules, resulting draft to be discussed at future meeting.

VI. VII. VIII. IX.

Unfinished Business
New Business and Future (02-26-2019) Agenda items General Public Comment and Announcements Adjournment

Bel Air Beverly Crest NC Emergency Preparedness Committee Meeting

Call to Order – Chuck Maginnis, Chair

Roll Call and Introduction of Attendees

Pledge of Allegiance
Approval of September 13 & November 14, 2018 Minutes (Motion)

Public Comment: BABCNC welcomes public comment on any topic not on the agenda. Each speaker is limited to 3 minutes.

LA Resiliency and Why Angelenos need to be prepared

CLAFD Captain Kevin Johnson, EMS /Resilience Officer

Key Issues and Partial Solutions Report on Wildfire Threats Bill Grundfest
2019 EP Goals, Resilience Plan & HOA Updates
 Michael Schlenker, Ron Cornell & HOA leads

Adjournment

Next Meeting: Wednesday, March 20, 2019 (3rd Wednesday every other mont

Mid City NC Outreach Committee Agenda

Outreach Committee
CHAIR – Nick Spano [email protected]

MINC®​ ​OUTREACH COMMITTEE MEETING AGENDA Wednesday, January 16, 2019 @ 6:00PM
1915 West Blvd., Los Angeles, CA 90016

 

  1. Call To Order and Roll Call (2 mins)

  2. Public Comments related to non-agenda items (2 mins)

  3. Discuss general outreach business (15 mins)

  4. Discuss Festival Business: (45 mins)

    1. Non-profit Sponsor

    2. Website & Advertising

    3. Potential Headliners

  5. Adjournment

27th Annual Empowerment Congress Summit

Happy New Year!

 

Join Supervisor Mark Ridley-Thomas, and the Empowerment Congress for the 27th Annual Empowerment Congress Summit, Transforming Communities, on Saturday, January 19, 2019. This year's event will be hosted at Charles Drew University of Medicine and Science, and will feature Congresswoman Karen Bass as special keynote speaker, as well as six dynamic workshops that will foster conversation around key issues impacting the Second Supervisorial District.

Please register today at http://empowermentcongress.org/ecsummit27/rsvp/

Pacoima NC Executive Board Meeting

PACOIMA NEIGHBORHOOD COUNCIL

www.PacoimaNC.com

Executive Committee Meeting Agenda

Absent Committee Members:
I. Welcome and Introductions:

  1. Introductions

  2. Select a minutes taker

(5 minutes) (30 minutes) (5 minutes)

Thursday, January 10, 2019 – 5:30 p.m. El Nido
11243 Glenoaks Blvd., Pacoima, CA 91331

The Neighborhood Council system enables civic participation for all Angelenos and serves as a voice for improving government responsiveness to local communities and their needs. We are an advisory body to the City of Los Angeles, comprised of volunteer stakeholders who are devoted to the mission of improving our communities and bringing government closer to us.

  1. Business

    1. Discuss agenda items for the January 16 General Board meeting.

    2. Open discussion on other business.

  2. GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS: a. Open

IV. ADJOURNMENT

Board of Fire Commissioners Meeting

AGENDA
BOARD OF FIRE COMMISSIONERS REGULAR MEETING

Tuesday, January 15, 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

 

  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 December 18, 2018 through January 14, 2019.

    3. Verbal report by Medical Director relative to medical emergencies for the period of December 18, 2018 through January 14, 2019.

  3. PRESENTATIONS

  4. CONSENT AGENDA ITEMS

    1. [BFC 19-001] – Report by Department on the status of LAFD projects. Recommendation: Receive and file.

    2. [BFC 19-002] - 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 December 7, 2018, through January 4, 2019.

      Recommendation: Receive and file.

    3. [BFC 19-003] - Report by Department on the Automatic Aid Agreement between the Fire Departments of the Tri-Cities and the Los Angeles Fire Department. Recommendation: That the Board approve the recommendations.

  5. REGULAR AGENDA ITEMS

A. Verbal report by Department on Emergency Medical Services Mental Health Responder Training.

6. PUBLIC COMMENT PERIOD ADJOURNMENT

Board of Zoo Commissioners Meeting

BOARD OF ZOO COMMISSIONERS OF THE CITY OF LOS ANGELES

TUESDAY, JANUARY 15, 2019 – 10:00 AM Los Angeles Zoo
Grand Room
5333 Zoo Drive
Los Angeles, California 90027

 

 

1. CALL TO ORDER

2. APPROVAL OF MINUTES FOR MEETING OF DECEMBER 18, 2018

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 – Zoo Vision Plan Environmental Impact Report Process

5. PRESENT A TION – Zoo Nutrition Program

6. GENERAL MANAGER REPORTS

  1. Animal Transactions

  2. GLAZA Update

  3. Events and Marketing Update

  4. Zoo Director Reports

7. OLD BUSINESS 8. ADJOURNMENT

PlanCheckNC Meeting

PlanCheckNC Meeting Saturday, January 12, 2019
10 a.m. to 1:00 p.m.
 
at Hollenbeck Police Station 2111 E. 1st Street
Los Angeles  
 
Happy New Year!
 
Update on the Restaurant Beverage Program with City Planning & L.A. Department of Building & Safety
@ 10 a.m.
 
Frank Lara, LADBS, Assistant Bureau Chief, Code Enforcement Bureau
Phyllis Nathanson, DCP, Senior City Planner
Esther Ahn, DCP, City Planning Associate
 
Network with Neighborhood and Community Council Land Use committees from across the City of L.A.   Join us 2nd Saturday of each month!
 
PlanCheckNC | plancheckncla@gmail.com | http://plancheckncla.com
Los Angeles

 

Please invite your Land Use Committee members to PlanCheckNC.

Granada Hills North NC Board Meeting

NOTE DAY CHANGE THIS MONTH!
All agenda items are subject to discussion and possible Board action

Call to Order, Roll Call, Pledge of Allegiance, Welcome/Introductions/Calendar.

Comments from CD 12, LAPD Senior Lead Officers, Elected Official Reps, Government Agencies Public Comment on non-agenda items (limited to two minutes).

Presentation on the Balboa-Rinaldi Line 2 Power Reliability Project by Christina Holland from LADWP Community Affairs.

Emergency Preparedness Item of the Month.

Motion to approve the December 4, 2018 Board meeting minutes.

Executive Committee

1.Update from Ad Hock office search Committee.

Treasurer Report: Brian Allen

1.Motion to approve the November and December 2018 MERs. 2.Budget Advocates Report.
3.Update on new funding regulations.

Planning and Land Use Committee Report: Kyle Ellis Citywide Issues Committee Report: Sid Gold

Outreach and Publicity Committee Report: Keren Waters

1.Motion to purchase a tablet computer for Outreach not to exceed $500.00.

2.Motion to approve up to $550.00 for 30 posters for Election Outreach. Public Safety Committee Report: Ray Pollok

Emergency Preparedness Report: Bill Hopkins.

Board member Comment on Non-Agenda Items.

Adjournment

WILSHIRE CENTER-KOREATOWN NC BYLAWS & ELECTIONS COMMITTEE MEETING

AGENDA

 
 

Monday, January 7, 2019 - 5:30pm

Pio Pico Library

694 S Oxford Ave, Los Angeles, CA 90005

  1. Call to order

  2. General public comment on non-agenda items

  3. Governmental Agency or Community Organization reports/announcements

  4. Approval of Minutes for November 17th Bylaws, and December 6th Joint Outreach/Bylaws

    Meetings

  5. Items to be discussed and approved by WCKNC board:

    1. Update on Outreach efforts and committee members appointed to be responsible for:

      1. Website

      2. Social Media

      3. Canva

      4. Candidate Filing

      5. Pictures of NC landmarks

      6. Transit Furniture Program designs

      7. General Outreach Strategy

    2. Discussion and possible action to nominate new committee members.

    3. Discussion and possible action regarding the creation of a Community

      Organizations Contact List

1. Organizations which have received Neighborhood Purposes Grants from our NC
D. Discussion and possible action regarding preparation of an Outreach budget for Board approval

  1. Set a regular meeting time for Outreach.

  2. Discussion and possible action regarding upcoming Outreach opportunities

    1. NC Candidate Filing – Filing open December 20 - January 22

    2. Elections Outreach – Election Day April 4, 2019

    3. Planning101-February

 

  1. Approval of draft Standing Rules for the WCKNC Board and Committees for final approval to Full board

  2. Proposals for possible future Agenda Items

10. Adjournment

STUDIO CITY NC CULTURAL AFFAIRS COMMITTEE MEETING

CULTURAL AFFAIRS COMMITTEE MEETING Tuesday, January 8, 2019 7:00 PM

[This is one week after the normally scheduled meeting due to New Year’s Day]
4024 Radford Avenue, Editorial 2, Room 6 Studio City, CA 91604
(818) 655-5400

 

  1. Call to Order & Roll Call (1 min).

  2. Approval of December Cultural Affairs Committee minutes (3 min).

  3. Update by the Committee Chair (2 min).

  4. Public Comments on non-agenda items within the Committee's jurisdiction

  5. Response(s) to public comments by Committee Members (5 min).

  6. Suggestions for changes to the 2019 LUMINARIA.

  7. Suggestions regarding a Spring 2019 Film Series.

  8. Next lecture-event at Library to be discussed. (Mary Mallory)

  9. Inquiry as to what Cultural Affairs Committee members want to do. (5 Min)

  10. Comments from members on subject matter within the Committee’s

    Jurisdiction. (5 min).

  11. Closing comments by the Committee Chair (3 min).

  12. Adjournment (1 min).

Board of Airport Commissioners Regular Meeting

ORDER OF BUSINESS

 

 

 

I. ROLL CALL  Commissioner Jeffery J. Daar, Commissioner Gabriel L. Eshaghian, Commissioner Beatrice C. Hsu, Commissioner Thomas S. Sayles, Commissioner Cynthia A. Telles, Commissioner Valeria C. Velasco,  President Sean O. Burton

 

II. APPROVAL OF MINUTES

 

a. Regular Meeting of December 6, 2018
III. GENERAL PUBLIC COMMENTS ON NON-AGENDA ITEMS  (The Board will have a fifteen-minute cumulative total to hear all public comments, with each speaker to have no longer than three minutes to politely address the Board. The Presiding Officer shall, however, exercise discretion to determine whether such period of time should be reduced or extended based upon such factors as the length of the agenda or substance of the agenda items, the number of public comment speaker cards submitted, the need for the Board to conclude its business as expeditiously as is practicable, and whether the Board is at risk of losing a quorum, among other factors.)

 

IV. MANAGEMENT REPORTS & PRESENTATIONS

 

a. Update on LAWA’s Capital Improvement Plan

b. Update on the FlyAway Program

c. Ongoing Issues surrounding Special Events in the Hangars

d. Holiday Happenings
V. CONSIDERATION OF ITEMS  [Consent Items 1 - 7] (Each public speaker will have three minutes per agenda item to politely address the Board, with a five-minute cumulative total to speak on all agenda items. The Presiding Officer shall, however, exercise discretion to determine whether such period of time should be reduced or extended based upon such factors as the length of the agenda or substance of the agenda items, the number of public comment speaker cards submitted, the need for the Board to conclude its business as expeditiously as is practicable, and whether the Board is at risk of losing a quorum, among other factors.)

 


1. RESOLUTION NO.      - Five (5)-year Lease with Rancho Sierra Management, LLC:  Covering management, operation and maintenance of Desert Aire Golf Course at Los Angeles World Airports’ Palmdale land holdings, for estimated revenue of $60,000 during the term

PURPOSE: To provide for the continued operations of Desert Aire Golf Course in Palmdale under a Lease with Rancho Sierra Management, LLC.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article III Class 1 (18)(c) of the Los Angeles City CEQA Guidelines; find that the Request for Proposals process used in this competitive award process satisfies the requirements of Administrative Code Section 10.17 and is compatible with the City's interests; approve the Lease with Rancho Sierra Management, LLC and the associated lease rate, as referenced in the staff report; and authorize the Chief Executive Officer to execute said Lease after approval as to form by the City Attorney. (Samson Mengistu, 424-646-6251)

2. RESOLUTION NO.      - Amendments to Other Transaction Agreement LAA-8915 with the Transportation Security Administration:  To extend the term and partial Federal reimbursement to December 31, 2019 for continued Law Enforcement Officer Program services at Los Angeles International Airport

PURPOSE: Allow Los Angeles World Airports to continue to receive partial reimbursement of expenditures related to support of Transportation Security Administration passenger screening operations at Los Angeles International Airport.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is administratively exempt from the California Environmental Quality Act (CEQA) pursuant to Article II Section 2(f) of the Los Angeles City CEQA Guidelines; and authorize the Chief Executive Officer to execute amendments to Other Transaction Agreement LAA-8915 for the purpose of continuing partial Transportation Security Administration reimbursement of the Law Enforcement Officer Program at Los Angeles International Airport through December 31, 2019. (Ryan Yakubik, 424-646-5056)

3. RESOLUTION NO.      - Thirty-six (36)-month Contract with Galls, LLC:  Under the terms and conditions of City of Los Angeles Contract 59457, covering procurement of police uniforms and accessories for Los Angeles World Airports, Airport Police Division, for cost not to exceed $1,895,000

PURPOSE: Join City of Los Angeles Contract 59457 with Galls, LLC for provision of police uniforms and accessories for Los Angeles World Airports, Airport Police Division, at Los Angeles International Airport and Van Nuys Airport, for term of thirty-six (36) months in amount not to exceed $1,895,000.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is administratively exempt from the California Environmental Quality Act (CEQA) pursuant to Article II Section 2(f) of the Los Angeles City CEQA Guidelines; approve per Charter Section 371(e)(8), Los Angeles World Airports to join City of Los Angeles Contract 59457 with Galls, LLC for procurement of police uniforms and accessories for Los Angeles World Airports, Airport Police Division, for term beginning January 30, 2019 and ending three years therefrom or upon the expiration/cancellation of the underlying City Contract, unless earlier terminated; and authorize the Chief Executive Officer to execute said Contract after approval as to form by the City Attorney. (Patrick Gannon, 424-646-7169)

4. RESOLUTION NO.      - First Amendment to Contract DA-5042 with Shaw/Yoder/Antwih, Inc.:  To extend the term by one (1) year and increase the contract authority by $99,600, for new total not to exceed $398,400, covering professional State legislative and regulatory advocacy services for Los Angeles World Airports

PURPOSE: The First Amendment to DA-5042 will allow the firm Shaw/Yoder/Antwih, Inc. to continue providing professional state legislative and regulatory advocacy services related to various aspects of airport operations and planning including, but not necessarily limited to, airport facilities planning and development, environmental regulation, security and safety, and financing and funding.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is administratively exempt from the California Environmental Quality Act (CEQA) pursuant to Article II Section 2(f) of the Los Angeles City CEQA Guidelines; find that the work can be performed more economically or feasibly by an independent contractor than by City employees; further find pursuant to Administrative Code Section 10(a)(2) that the services under the proposed contract involve the performance of expert, technical and special services of a temporary and occasional character for which competitive bidding is not practicable or advantageous; further find pursuant to Administrative Code Section 10.15(a)(10) that the services under the proposed contract involve the performance of expert, technical and special services such that use of competitive bidding would be impractical and undesirable; approve the First Amendment to Contract DA-5042 with Shaw/Yoder/Antwih, Inc. to provide professional state legislative and regulatory advocacy services by extending the contract one (1) additional year through January 31, 2020 and adding $99,600 for amount not to exceed $398,400; and authorize the Chief Executive Officer to execute said First Amendment after approval as to form by the City Attorney. (Michelle Schwartz, 424-646-5002)

5. RESOLUTION NO.      - First Amendment to Contract DA-5250 with Demetriou, Del Guercio, Springer & Francis LLP:  To increase funding by $100,000, for new total not to exceed $600,000, to continue assisting the City Attorney with real property advice and litigation matters

PURPOSE: The First Amendment to Contract DA-5250 will allow the law firm of Demetriou, Del Guercio, Springer, & Francis LLP to continue to assist the City Attorney's Office in providing legal services to Los Angeles World Airports in connection with the City's real property advice and litigation matters.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is administratively exempt from the California Environmental Quality Act (CEQA) pursuant to Article II Section 2(f) of the Los Angeles City CEQA Guidelines; find that, pursuant to Charter Section 371(e)(2), competitive bidding for these professional services would not be practicable or advantageous; further find that, pursuant to Charter Section 371(e)(10), competitive bidding for this work would be undesirable, impractical or impossible; further find, pursuant to Charter Section 1022, the work can be performed more economically or feasibly by an independent contractor than by City employees; approve the First Amendment to Contract DA-5250 with Demetriou, Del Guercio, Springer, & Francis LLP to continue assisting the City Attorney with real property advice and litigation matters and increase the funding by $100,000 for not-to-exceed amount of $600,000; and authorize the Chief Executive Officer to execute said First Amendment after approval as to form by the City Attorney. (Raymond Ilgunas, 424-646-5010)

6. RESOLUTION NO.      - Second Amendment to Contract DA-5228 with Orbach Huff Suarez + Henderson LLP:  To increase funding by $50,000, for new total not to exceed $209,000, covering legal services to assist Los Angeles World Airports and the City Attorney with disability law issues, involving the Americans with Disabilities Act

PURPOSE: The Second Amendment to Contract DA-5228 will allow the law firm of Orbach Huff Suarez + Henderson, LLP to continue with disability law issues, involving the Americans with Disabilities Act.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is administratively exempt from the California Environmental Quality Act (CEQA) pursuant to Article II Section 2(f) of the Los Angeles City CEQA Guidelines; find that pursuant to Charter Section 371(e)(2), competitive bidding for these professional services would not be practicable or advantageous; further find that pursuant to Charter Section 371(e)(10), competitive bidding for this work would be undesirable, impractical or impossible; further find that pursuant to Charter Section 1022, the work can be performed more economically or feasibly by an independent contractor than by City employees; approve the Second Amendment to Contract DA-5228 with Orbach Huff Suarez + Henderson LLP to add $50,000 to the contract authority amount; and authorize the Chief Executive Officer to execute said First Amendment after approval as to form by the City Attorney. (Raymond Ilgunas, 424-646-5010)

7. RESOLUTION NO.      - Second Amendment to Contract DA-5190 with Nossaman LLP:  To increase funding by $3,800,000, for new total not to exceed $9,320,000, covering Landside Access Modernization Program-related legal services for property acquisition and contractual support during contract implementation for Los Angeles World Airports

PURPOSE: The Second Amendment to Contract DA-5190 will allow the law firm of Nossaman LLP to continue providing Los Angeles World Airports with Landside Access Modernization Program-related legal services for property acquisition and contractual support during contract implementation.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is administratively exempt from the California Environmental Quality Act (CEQA) pursuant to Article II Section 2(f) of the Los Angeles City CEQA Guidelines; find that pursuant to Charter Section 371(e)(2), competitive bidding for these professional services would not be practicable or advantageous; further find that pursuant to Charter Section 371(e)(10), competitive bidding for this work would be undesirable, impractical or impossible; further find that pursuant to Charter Section 1022, this work can be performed more economically or feasibly by an independent contractor than by City employees' approve the Second Amendment to Contract DA-5190 with Nossaman LLP to continue providing LAWA with LAMP related legal services for property acquisition and contractual support during contract implementation and increase the funding by $3,800,000 for not-to-exceed amount of $9,320,000; and authorize the Chief Executive Officer to execute said Second Amendment after approval as to form by the City Attorney. (Raymond Ilgunas, 424-646-5010)

8. RESOLUTION NO.      - Award of three (3)-year Contract to Clark Hill PLC:  Covering legal services to assist Los Angeles World Airports and the City Attorney with public contracting, construction litigation issues and other related legal services, for cost not to exceed $500,000

PURPOSE: Approve a three (3)-year Contract with the law firm of Clark Hill PLC for legal services to assist Los Angeles World Airports and the City Attorney with public contracting, construction litigation issues and other related legal services for amount not to exceed $500,000.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is administratively exempt from the California Environmental Quality Act (CEQA) pursuant to Article II Section 2(f) of the Los Angeles City CEQA Guidelines; find that the work can be performed more economically or feasibly by an independent contractor than by City employees; approve a three (3)-year Contract with the law firm of Clark Hill PLC for legal services to assist Los Angeles World Airports and the City Attorney with public contracting, construction litigation issues and other related legal services for an amount not to exceed $500,000; and authorize the Chief Executive Officer to execute said Contract after approval as to form by the City Attorney. (Raymond Ilgunas, 424-646-5010)

9. RESOLUTION NO.      - Award of three (3)-year Contract to Hunt Ortmann Palffy Nieves Darling & Mah, Inc.:  Covering legal services to assist Los Angeles World Airports and the City Attorney with public contracting, construction litigation issues and other related legal services, for cost not to exceed $500,000

PURPOSE: Approve a three (3)-year contract with the law firm of Hunt Ortmann Palffy Nieves Darling & Mah, Inc. for legal services to assist Los Angeles World Airports and the City Attorney with public contracting, construction litigation issues and other related legal services for an amount not to exceed $500,000.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is administratively exempt from the California Environmental Quality Act (CEQA) pursuant to Article II Section 2(f) of the Los Angeles City CEQA Guidelines; find that the work can be performed more economically or feasibly by an independent contractor than by City employees; approve a three (3)-year Contract with the law firm of Hunt Ortmann Palffy Nieves Darling & Mah, Inc. for legal services to assist Los Angeles World Airports and the City Attorney with public contracting, construction litigation issues and other related legal services for an amount not to exceed $500,000; and authorize the Chief Executive Officer to execute said Contract after approval as to form by the City Attorney. (Raymond Ilgunas, 424-646-5010)

VI. CLOSED SESSION -- The Board may meet in Closed Session on any subject permitted by law for Closed Session purposes.  (Each public speaker will have three minutes per agenda item to politely address the Board, with a five-minute cumulative total to speak on all agenda items.  The Presiding Officer shall, however, exercise discretion to determine whether such period of time should be reduced or extended based upon such factors as the length of the agenda or substance of the agenda items, the number of public comment speaker cards submitted, the need for the Board to conclude its business as expeditiously as is practicable, and whether the Board is at risk of losing a quorum, among other factors.)

 

A. CONFERENCE WITH LEGAL COUNSEL -- Pending Litigation (Government Code Section 54956.9(a) and Section 54956.9(d)(1)):

1. TPS Parking Management, LLC dba The Parking Spot, TPS Parking Century, LLC v. City of Los Angeles, Los Angeles World Airports et al., Los Angeles Superior Court Case No. BS 170107 [City Attorneys:  R. Ilgunas; S. Tracy]

2. Turo, Inc. vs. City of Los Angeles, United States District Court Central District of California Case No. 2:18-cv-6055 CAS - GJSx [City Attorneys: O. Winslow, N. Kelso, T. Daze]

3. City of Los Angeles v. AECOM Services Inc., et al., United States District Court Central District of California Case No. CV 13-04057 SJO (PJWx) [City Attorney:  K. Tso]

4. Machuca, et al vs. Los Angeles World Airports, et al, Los Angeles Superior Court Case Number BC 560012 [Consolidated Case No. BC 564755] [City Attorney: O. Winslow].

5. Airline Service Providers Association and Air Transport Association of America, Inc. dba Airlines for America v. Los Angeles World Airports, City of Los Angeles and Does 1-50 - US District Court - Central District of California - Case No. CV 14-8977 JFW (PJWx)  [City Attorney:  L. Nguyen]

6. Ronald Chism v. Los Angeles World Airports, Los Angeles Superior Court Case No. BC 714370 [City Attorney: O. Winslow]

7. City of Los Angeles v. China Airlines LTD, et al., Los Angeles Superior Court Case No. BC 702006 [City Attorney: C. Alexander]

8. City of Los Angeles v. Peter Anagnostou, et al., Los Angeles Superior Court Case No. BC 677706 [City Attorney: C. Alexander]
B. THREAT TO PUBLIC SERVICES OR FACILITIES (Government Code Section 54957):

1. Consultation with Department of Airports Chief of Security & Public Safety Patrick M. Gannon and Airport Police Chief David L. Maggard, Jr.
VII. ANNOUNCEMENT OF ACTIONS TAKEN IN CLOSED SESSION

 

VIII. REPORTS BY THE BOARD’S AUDIT AND/OR SECURITY COMMITTEES

 

a. Audit Committee Report from its December 6, 2018 meeting
IX. COMMISSIONERS’ REQUESTS TO CALENDAR AGENDA ITEMS

 

X. OTHER REPORTS AND INFORMATION (Next BOAC Meeting: January 17, 2019, Thursday at Los Angeles International Airport)

 

XI. ADJOURNMENT

North Hills West NC General Board Meeting

NORTH HILLS WEST NEIGHBORHOOD COUNCIL

GENERAL BOARD MEETING AGENDA

Posted 72 hours prior to meeting - All Meetings are open to the Public

Thursday, December 20, 2018 from 6:30 – 8:30 pm

Join us for our Holiday Party immediately following a brief board meeting.

NEW HORIZONS – SAM’S CAFÉ @ 15725 PARTHENIA STREET NORTH HILLS, CA 91343

ALL AGENDA ITEMS ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION BY THE BOARD.

PLEASE NOTE THE PRESIDING OFFICER OF THE BOARD MAY TAKE ITEMS OUT OF ORDER. ALL SPEAKER CARDS MUST BE SUBMITTED TO THE SECRETARY BEFORE THE MEETING BEGINS.

The public is requested to fill out a “Speaker Card” to address the Board on any agenda item before the Board takes action. Public comment is limited to 2 minutes per speaker, but the Board has the discretion to modify the amount of time for any speaker.

Supporting documents available on our website at

www.nhwnc.net

1. Welcome and Pledge of Allegiance.

2. 3. 4.

Roll Call and the announcement of Quorum and Voting Eligibility. Announcements and Comments – President.

Public Agency Speakers and Announcements.

5. General Public Comments - 2 minutes per Speaker

The public may provide comments to the Board on non-agenda items within the Board’s subject matter jurisdiction. However, please note that under the Brown Act, the Board is prevented from acting on the issue you bring to its attention until the matter is agendized for discussion at a future public meeting

  1. Discussion and possible action to approve the November 15, 2018 General Board Meeting Minutes.

  2. Discussion and possible action to approve the November 2018 Monthly Expenditure Report. (available on NC Funding System online portal: https:// cityclerk.lacity.org/NCFundPortal/Dashboard.html)

  3. Adjournment

  1. Los Feliz NC Outreach Committee Meeting
  2. Lincoln Heights Neighborhood Council
  3. PACOIMA NEIGHBORHOOD COUNCIL General Board Meeting
  4. Del Rey Neighborhood Council Land Use & Planning Committee Meeting
  5. SPECIAL EMERGENCY, DISASTER & COMMUNITY SAFETY MEETING
  6. SPECIAL EMERGENCY, DISASTER & COMMUNITY SAFETY MEETING
  7. BOARD OF NEIGHBORHOOD COMMISSIONERS’ MEETING - CANCELED
  8. Studio City Land Use Committee Meeting - CANCELED
  9. Education Committee Meeting
  10. Friends of the Studio City Library End of the Month Book Sale
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