29
Fri, May

Events

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

Los Feliz NC Outreach Committee Meeting

December 19, 2018 - 7:30pm

1. CALL TO ORDER AND ROLL CALL.
2. WELCOME TO THE PUBLIC.
3. PUBLIC COMMENT ON NON-AGENDA ITEMS.
4. COMMENTS BY ELECTED OFFICIALS AND STAFF.
5. COMMITTEE CHAIR COMMENTS.
6. DISCUSSION AND POSSIBLE ACTION ON LFNC WEBSITE STATUS.
7. DISCUSSION AND POSSIBLE ACTION ON LFNC PAMPHLET CREATION.

8. DISCUSSION AND POSSIBLE ACTION ON:


a. Outreach collaboration with LFNC stakeholder committees.

b. Outreach collaboration with other NCs.

c. Outreach collaboration with local neighborhood organizations.

9. SOCIAL MEDIA UPDATE.
10. LFNC COLLATERAL MATERIALS INVENTORY UPDATE.

11. APPROVAL OF PREVIOUS MEETING’S MINUTES.
12. COMMENTS AND ANNOUNCEMENTS BY COMMITTEE MEMBERS. 13. ADJOURN.

Lincoln Heights Neighborhood Council

    • LINCOLN HEIGHTS NEIGHBORHOOD COUNCIL
      BOARD OF DIRECTORS MEETING AGENDA
      Thursday, December 20, 2018, 6:00-9:00 PM.
      Lincoln Heights Senior Citizens Center, 2324 Workman St., Los Angeles, CA 90031

      1. Welcome, Call to Order, Pledge of Allegiance, Roll Call

      2. Approval of Board Minutes for the November meeting.

      3. City Reports

        1. Council District I—Gilbert Cedillo/Jose Rodriguez

        2. Hollenbeck Police Department

        3. Los Angeles Fire Department

        4. Farmers Market

        5. Department of Neighborhood Empowerment—Mary Kim

        6. Other

      4. Unagendized Public Comment

      5. Community and Board Announcements

      6. Presentations

i. Patricia Alarcon, Community Relations and Outreach Project Specialist for USC Educational Partnership Dept.

7. Committee Reports
i. Executive Committee (Next meeting 01/10/2019 )

1. Committee Chair Appointment

    1. Administer Oath of Office to New Members

    2. Budget Committee (Padilla) (Next meeting 01/07/2019)

      1. Treasurer’s Report, December Expendature Report and Motion to approve December MER.

      2. NPG’s recommended for approval

PACOIMA NEIGHBORHOOD COUNCIL General Board Meeting

PACOIMA NEIGHBORHOOD COUNCIL

www.PacoimaNC.com

General Board Meeting Agenda

Wednesday, December 19th , 2018 – 6:15p.m. – 8:00p.m. Pacoima Community Center
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. WELCOMING REMARKS: ​(5 minutes)

    1. Call to order & Flag salute

    2. Board roll call by Secretary

    3. Self-Introductions of guests (Please sign-in! It is voluntary, and will help us stay in

      touch with you)

  2. COMMUNITY/GOVERNMENT REPORTS & ANNOUNCEMENTS: ​​(5 minutes for each)

(Representatives from government offices, Police Department, and community-based organizations)

a. ​California Congressional District 29 Congressman Tony Cardenas
Field Deputy: Lea Gonzalez

c. ​Los Angeles Police Department, Foothill Division

b. ​California State Senate District 18 Senator Bob Hertzberg
District Representative: Eveline-Bravo Ayala

d. ​Los Angeles City Council District 7 Councilwoman Monica Rodriguez Field Representative: Susana Carmona

 

e. ​Department of Neighborhood Empowerment
Neighborhood Empowerment Analyst Kathleen Quinn

g. ​California State Assembly District 39 Assemblywoman Luz Rivas
Field Representative: Arturo Garcia-Mendoza

i. ​Los Angeles County Board of Supervisors, Third District Supervisor Sheila Kuehl
Field Deputy: Jessica Orellana

f. ​LAUSD Board of Education Board Member Kelly Gonez Field Deputy: Esmeralda Marcial

h. ​Office of Los Angeles Mayor Mayor Eric Garcetti
Field Deputy: Jacqueline Serrano

j. ​Region 1 Budget Advocate
Foothill Trails NC President Kevin Davis

III. GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS: (10 minutes)

Comments from the public on non-agenda items within the Board’s jurisdiction (Up to two (2) minutes per speaker)

IV. ADMINISTRATIVE/MOTIONS/UPDATES (60 minutes)

  1. Motion/Discussion/vote for the approval of the November 2018 MER prepared by Treasurer Juan Salas. ...................................................................................................... ​(3 minutes)

  2. Motion/discussion/vote for the approval of the November 2018 minutes prepared by Jessica Urquiza (3 minutes)

  3. Election of New Secretary. (3 minutes)

  4. Election of new committee chairs​​. ​​Some Committee chairs are up for election.

    ​(10 minutes)

  5. ​​Education Committee LAUSD/UTLA Strike Update by Mike ​​​Gonzales

    (3 minutes)

VI. BOARD MEMBER AND COMMITTEE COMMENTS/ANNOUNCEMENTS

​​(10 minutes)

President
Vice-president
Treasurer
Secretary
Community Outreach Committee – Announce Upcoming Meeting
Public Health and Safety Committee – Announce Upcoming Meeting
Housing, Economic Development and Land Use Committee – Announce Upcoming Meeting Youth and Education Development Committee- Announce Upcoming Meeting

Board Member Comments/Announcements

VII. ADJOURNMENT

Time allocations for agenda items are approximate and may be shortened or lengthened at the discretion of the Chairperson.

Del Rey Neighborhood Council Land Use & Planning Committee Meeting

ALL DOCUMENTS ARE ACCESSIBLE ON THE COMMITTEE’S GOOGLE DRIVE AT: https://tinyurl.com/ycwxjj8y

  1. Call to Order and Introduction

  2. Public Comment –

  3. Old Business

a. Presentation of a multi unit building at 11955 Culver Blvd [Motion Possible] –

Matthew Hayden will present revised plans for a multi unit building at 11955 Culver Blvd. The developers are requesting on- and off-menu density bonuses as well as waiving of the dedication. This items has been noticed.

  1. New Business –

    1. Presentation by Cedar Sinai of plans for a new Marina Hospital [No Motion Planned] –

      Cedars Sinai will present plans for a new hospital at 4560 Lincoln Blvd. This is the first formal of several planned presentations as plans and required reports are not final. This item has been noticed.

    2. Discussion of CD 12-0460-S4 [Motion Possible] – This CD is the ‘processes and procedures’ ordinance attached to the ReCode efforts. The Del Rey NC has previously adopted the following motion:

      ’The Del Rey NC requests that Council File 12-0460-S4 be held for at least 90 days so that this and other NCs and stakeholders have more time to analyze and comment on it. This is a large and important ordinance that requires a more comprehensive motion.’ (Adopted 9-0 at the December 13th Board Meeting)

  2. Working Group/Subcommittee Updates:

a. Discussion of the Palm/Mar Vista/Del Rey Community Plan [No Motion Planned] –A

separate Ad-Hoc Committee has been created by the DRNC.

Posted by Matt Wersinger, chair on http: www.delreync.org

  1. Update from the Council District 11 planning working group [No Motion Planned] – Discussion of current policy issues, including mobility update and future working group meeting with CD11.

  2. Update from State Senator Allen’s/Assemblywoman Burke’s office working group [No Motion Planned] – Update from a recent meeting with Assemblywoman Burke to discuss local transportation/infrastructure issues that involve State interests or laws.

  3. Update from the Traffic Priority working group on the prioritizing of traffic safety measures and the implementation of potential traffic control programs aimed at improving the flow of traffic and the safety of the pedestrian, cyclist and other non- motorized travelers [Motion Possible] – Discussion of current transportation priorities (see attached updated priority list).

  4. Update from the Community Advisory Board for Glen Alla Park [No Motion Planned] – Glen Alla Park was taken under the umbrella of the Westchester Rec Center Park Advisory Board and a sub committee of Del Rey residents was approved.

  5. Update on projects within the Del Rey Neighborhood [No Motion Planned] – Update including results of Marina Toyota appeal hearing.

  1. Next meeting – January 17th, 2019, 7:00pm.

  2. Motion to Adjourn –

SPECIAL EMERGENCY, DISASTER & COMMUNITY SAFETY MEETING

  1. Call to Order (Please silence devices that make sounds)

  2. Pledge of Allegiance

  3. Roll Call

  4. Introduction of City Employees and other visitors

  5. General Public Comment on Non-Agenda Items

  6. Approval of Minutes for November 13.

  7. Public Safety

    1. Report on Crime Stats.

      1. Available at Reseda Neighborhood Watch Facebook page.

      2. Also available at

    2. Graffiti

  8. Committee Matters and
    A. Discussion & possible action on

 

  1. First Aid Class December 15, Joe Phillips

  2. Discuss & Possible action for next CPR/AED

    Class. Available Dates: Saturday mornings at 10AM – February 9th or 23rd; March 9th or 23rd Note that Health & Wellness is planning for 2/9. Need $100 for snacks & supplies.

  1. Discussion & possible action for of presentation of Crisanta Gonzalez, Emergency Management Coordinator to set up neighborhood Emergency preparedness groups

  2. Discuss additional ways to help community prepare for the next emergency.

  3. Discuss using HAM radio to prepare for emergencies.

  1. New Business, Possible Action

  2. Next Meeting: Tuesday, January 8, 2019.

  3. Adjournment

SPECIAL EMERGENCY, DISASTER & COMMUNITY SAFETY MEETING

  1. Call to Order (Please silence devices that make sounds)

  2. Pledge of Allegiance

  3. Roll Call

  4. Introduction of City Employees and other visitors

  5. General Public Comment on Non-Agenda Items

  6. Approval of Minutes for November 13.

  7. Public Safety

    1. Report on Crime Stats.

      1. Available at Reseda Neighborhood Watch Facebook page.

      2. Also available at

    2. Graffiti

  8. Committee Matters and
    A. Discussion & possible action on

 

  1. First Aid Class December 15, Joe Phillips

  2. Discuss & Possible action for next CPR/AED

    Class. Available Dates: Saturday mornings at 10AM – February 9th or 23rd; March 9th or 23rd Note that Health & Wellness is planning for 2/9. Need $100 for snacks & supplies.

  1. Discussion & possible action for of presentation of Crisanta Gonzalez, Emergency Management Coordinator to set up neighborhood Emergency preparedness groups

  2. Discuss additional ways to help community prepare for the next emergency.

  3. Discuss using HAM radio to prepare for emergencies.

  1. New Business, Possible Action

  2. Next Meeting: Tuesday, January 8, 2019.

  3. Adjournment

  1. Friends of the Studio City Library End of the Month Book Sale
  2. Studio City Neighborhood Council
  3. NoHo Holiday Show 2018
  4. Coffee with a Cop in Valley Village
  5. Public Safety Town Hall January 2019
  6. Northwest San Pedro Neighborhood Council Special Joint Meeting
  7. RESEDA NEIGHBORHOOD COUNCIL ECONOMIC DEVELOPMENT COMMITTEE MEETING
  8. N. HOLLYWOOD N E NEIGHBORHOOD COUNCIL MEETING
  9. Central San Pedro NC Outreach Committee Meeting
  10. Porter Ranch Neighborhood Council Special Board Meeting
Page 77 of 89

Get The News In Your Email Inbox Mondays & Thursdays

LA DWP #2 (Pay Your Bill Help)
Home - HHR Rent is too High - SB-2