Events

Northwest San Pedro Neighborhood Council

Special Joint Meeting: NWSPNC, CSPNC CESPNC

Public Safety Planning Meeting December 13, 2018 6:00 pm – 8:00 pm

638 S. Beacon Street, San Pedro 90731, Room 452

1)  Welcome and introductions

2)  Public Comment on non-agenda items (2 Minutes per person)

3)  Where are we in identifying Vender locations for Expo?

4)  How Many responses have we received from City Departments?

5)  Discuss response to Dr. Lucy Jones’s Office reply.

6)  Discuss layout for event and set up due to responses and to fill out special event

1. sheet for Rec and Park.

8) Next planning meeting to be announced

To Contact us: www.nwsanpedro.org, [email protected], or 310-918-8650

Outreach Committee Meeting Wednesday, November 28, 2018
San Pedro Regional Library
931 S. Gaffey Street, San Pedro, CA 90731 6:30 p.m.
AGENDA

1. Call to order and rollcall

2. Adoption of Agenda

3. PublicComment

4. Discussion and update on Give Day contract.(Possible action item)

5. Discussion and possible selection of Give Day date, location and launch party.(Possible action

   item)

6. Discussion and selection of date and location for inaugural Coffee w/the Council meeting forum.

   (Possible action item)

7. DiscussGiveDayPlanningChecklist(Possible action item)

8. Discuss Cive Day non-profit participation(Possible action item)

9. Discuss Outreach Committee participation in HCNC Winter Wonderland (Possible action item)

10.Discuss Outreach Committee Election participation (Possible action item)
11.Discussion and possible scheduling of trainings available for future board meetings/trainings.

12. Announcements
13. Adjournment

Porter Ranch Neighborhood Council

SPECIAL BOARD MEETING

Wednesday, November 28, 2018 6:15 PM

Porter Ranch Community School Multipurpose Room 12450 Mason Avenue, Porter Ranch, California

Porter Ranch Community School is located at the southeast corner of Sesnon Blvd. and Mason Ave. – The parking lot is accessible from Mason Ave.

Rev. 08-16-2018

PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS. The public is encouraged to fill out a “Speaker Card” to address the Board on any item on the agenda prior to the Board taking action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments on other matters not appearing on the Agenda that are within the Board’s subject matter jurisdiction will be heard during the General Public Comment period.

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 programs, services and activities. Sign language interpreters, assistive listening devices, and other auxiliary aids/or services may be provided upon request. If you require language translation services and to ensure availability of services, please make your request at least three business days (72 hours) prior to the meeting you wish to attend by contacting the PRNC Board secretary at (818) 217-0279, or via email at [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 www.prnc.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 the PRNC Secretary at [email protected].

STAKEHOLDER SURVEY – There will be a 2-page survey available at the meeting. Please take a minute to fill out the survey and give it to the Board Secretary before you leave the meeting. THANK YOU!

Our posting location is at 11280 Corbin Avenue, Northridge, CA 91326 on a bulletin board facing Corbin Street that is available 24 hours a day. All PRNC meeting information, agenda, and material are posted on our website. All Stakeholders can access the information on our calendar at www.prnc.org/calendar.

A member of the public can send an email to all the PRNC Board members at [email protected], or can leave us a voicemail message at 818-217-0279. The PRNC website is at: www.prnc.org.

For information on the PRNC process for Board action reconsideration, stakeholder grievance policy, or any other procedural matter related to this Council, please consult the PRNC Bylaws. The PRNC bylaws are available on our website at www.prnc.org.

The next regular meeting of the West Los Angeles Area Planning Commission will be held at 4:30 p.m. on Wednesday, December 5, 2018 at:

HENRY MEDINA WEST L.A. PARKING ENFORCEMENT FACILITY 11214 W. EXPOSITION BOULEVARD, SECOND FLOOR, ROLL CALL ROOM LOS ANGELES, CALIFORNIA, 90064

MEETING CANCELED

The next regular meeting of the West Los Angeles Area Planning Commission will be held at 4:30 p.m. on Wednesday, December 5, 2018 at:

HENRY MEDINA WEST L.A. PARKING ENFORCEMENT FACILITY 11214 W. EXPOSITION BOULEVARD, SECOND FLOOR, ROLL CALL ROOM LOS ANGELES, CALIFORNIA, 90064

AGENDA

BOARD OF ZOO COMMISSIONERS OF THE CITY OF LOS ANGELES

TUESDAY, NOVEMBER 20, 2018 – 10:00 AM Los Angeles Zoo
Grand Room
5333 Zoo Drive
Los Angeles, California 90027

COMMENTS BY THE PUBLIC ON AGENDA ITEMS WILL BE HEARD ONLY AT THE TIME THE RESPECTIVE ITEM IS CONSIDERED. COMMENTS BY THE PUBLIC ON ALL OTHER MATTERS WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD WILL BE HEARD DURING THE “PUBLIC COMMENTS” PERIOD DESIGNATED ON THIS AGENDA. THE PUBLIC IS REQUESTED TO FILL OUT A SPEAKER CARD TO ADDRESS ANY AGENDA ITEMS.

Note: Sign Language Interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability, you are advised to make your request at least 72-hours prior to the meeting you wish to attend. For additional information, please contact the Commission office at (323) 644-4218. TDD available at (323) 644-6688.

1. CALL TO ORDER

2. APPROVAL OF MINUTES FOR MEETING OF OCTOBER 16, 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 – Overview of AZA Saving Animals From Extinction (SAFE) Program

5. GENERAL MANAGER REPORTS

1. Animal Transactions

2. GLAZA Update

3. Marketing and Events Update

4. Zoo Director Reports

6. OLD BUSINESS

7. ADJOURNMENT

Commission to tour Native Bird Gardens at close of meeting

NOTICE IS HEREBY GIVEN that the Meeting of the Commission Task Force on Concessions scheduled to be held at 9:00 A.M. on Wednesday, November 21, 2018 in the Pan Pacific Recreation Center, 7600 Beverly Boulevard, Los Angeles, CA 90036, is hereby canceled.

CITY OF LOS ANGELES
BOARD OF RECREATION AND PARKS COMMISSIONERS

November 14, 2018

NOTICE IS HEREBY GIVEN that the Meeting of the Board of Recreation and F>arks Commissioners scheduled to be held at 9:30 a.m. on Wednesday, November 21, 2·018 in the Pan Pacific Recreation Center, 7600 Beverly Boulevard, Los Angeles, CA 90036, is hereby canceled.

NOTICE IS ALSO HEREBY GIVEN that the Meeting of the Commission Task Force on Facility Repair and Maintenance scheduled to be held at 8:30 A.M. on Wednesday, November 21, 2018 in the Pan Pacific Recreation Center, 7600 Beverly Boulevard, Los Angeles, CA 90036, is also hereby canceled.

NOTICE IS ALSO HEREBY GIVEN that the Meeting of the Commission Task Force on Concessions scheduled to be held at 9:00 A.M. on Wednesday, November 21, 2018 in the Pan Pacific Recreation Center, 7600 Beverly Boulevard, Los Angeles, CA 90036, is also hereby canceled.

AGENDA EXECUTIVE BOARD MEETING MONDAY, NOVEMBER 19, 2018 10:00 AM – 11:00 AM

 CONTROLLER’S OFFICE CONFERENCE ROOM #351A, 3 FLOOR, CITY HALL EAST 200 N. MAIN STREET, LOS ANGELES, CA 90012

ITEM DESCRIPTION

1. Chair Updates – Elizabeth

2. Family Justice Center (FJC) Ad Hoc Committee (Mayor/Service Providers/LAPD)

3. City, County & State Funding for Homeless Services & Advocacy

3. Strategic Plan 2018-2021 Progress updates – Strategic Planning Committee 1. Bylaws

4. Events Review & Planning
   1. 2019 DV Planning with CSW

   a. Bridge Gallery Exhibit

5. Structure of DVA general meeting

6. DVA Presentations

1.

2. 3.

Guidelines for presentations: Amy

1. Suggested Timeline – Present :15 min/Activity 20 min/Q&A: 10 min

2. White paper for topics and speakers

Nov 19, 2018: Common Policy Messaging;
2019 DVA Presentation Topics – survey Monkey (Amy G.)

7. Expectations of Committee Chairs – agendas, meeting dates, summaries of meetings

8. Announcements and future agenda topics

9. General Public Comment – The Executive Board Committee provides an opportunity for the public to speak on any issue within the subject matter jurisdiction of the Committee, and shall be limited to one minute for a cumulative public comment time of ten minutes.

10. NEXT MEETING: January 14, 2019

11. Adjourn

AGENDA

Northwest San Pedro Neighborhood Council

Special Joint Meeting of the Northwest San Pedro, Coastal San Pedro and Central San Pedro Neighborhood Councils

Public Safety Planning Meeting November 14, 2018 6:00 pm – 8:00 pm
638 S. Beacon Street, San Pedro 90731, Room 452

1. 1)  Welcome and introductions

2. 2)  Public Comment on non-agenda items

3. 3)  Harbor Area Emergency Preparedness Expo 2019 Planning Committee – Joint Neighborhood Councils

4. 4)  Next planning meeting to be announced

5. 5)  Adjourn

To Contact us: www.nwsanpedro.org, [email protected], or 310-918-8650

1. Call to Order / Roll Call

2. MOTION: The Board shall approve an expenditure not to exceed $1500 for sponsorship of audio/sound for the Festival for All Skid Row Artist to be held on November 2 and 3. Monies to come from the Outreach budget.

3. Adjourn

1. Call to order by President Anastasia Mann

2. Roll Call

3. Approval of minutes

4. Election for Board Secretary Candidates: Britta Engstorm

5. Public Official Reports

   1. a)  CD13 – Dan Halden, Office of Councilman Mitch O’Farrell

   2. b)  CD4 –Field Deputy, Madelynn Taras, Office of Councilmember David Ryu

   3. c)  Mayor’s Office, Central Area NC Rep, Angie Aramayo

   4. d)  46th Assembly District, Cindy Vallegas, Office of Assemblymember Adrin Nazarian

   5. e)  43rd Assembly District, Seamus Garrity from the Office of Assemblymember Laura

      Friedman

   6. f)  50th Assembly District, Office of Assemblyman Richard Bloom

   7. g)  25th Senatorial District, Vickere Murphy, District Representative, Office of Anthony

      Portantino

   8. h)  3rd Supervisorial District, Fernando Morales, Office of Supervisor Sheila Kuehl

   9. i)  26th Senate State District, Allison Towle, Office of Senator Ben Allen

   10. j)  Department of Neighborhood Empowerment, Lorenzo Briceno

   11. k)  Los Angeles Department of Recreation and Parks, Joe Salaices

   12. l)  LAPD

   13. m)  LAFD

   14. n)  LADWP

   15. o)  LADOT

6. President’s Report (Anastasia Mann )

a)

Mulholland Drive Issues Update

1. President’s comments

2. LAPÐ presentation re Enforcement on Mulholland and neighboring streets.

   •   Capt Craig Valenzuela – North Hollywood LAPD

   •   SLO Barbara Galicia - North Hollywood LAPD

   •   Capt Cory Palka – Hollywood LAPD

   •   SLO Nicole Montgomery – Hollywood LAPD

   •   SGT Shannon Geaney – Hollywood LAPD

   •   Additional LAPD TBA

3. Mulholland patrol and fire protection discussion w/ MRCA, RAP, DOT, DWP, City

   Attorney and LAPD Reps.

4. Stakeholder update re City Lights area on Mulholland and DWP

Community Issues

i. Hollywood Hills new temp SLO: Nicole Montgomery- intro

b)

2. Lower Hills/Sunset -Franklin temp SLO: Tim Talman

3. East end of HHWNC: Ben Thompson

4. NoHo area/North Mulholland: TBA

5. Discuss an HHWNC Board meet and greet with AREA SLOs hosted by LAPD.

c) Confirm next meeting date: November 21st is the day before Thanksgiving. Need to decide on a new date.

7. First Vice President’s Report/PLUM Committee (Orrin Feldman)

   1. a)  6523 West Hollywood Boulevard - Harold's Chicken Shack

      Adolfo Suaya, the building's owner, has applied for permission to to have the City's Planning Department give one of the three (3) conditional use permits under this building's master conditional use permit issued to Harold's Chicken Shack. Harold's would offer a full line of alcoholic beverages for on-site consumption at this restaurant, which would be Harold's first LA location. The proposed hours of operation would be from 11 a.m. to midnight daily. The restaurant would be operated by a franchise operator.

      Proposed Motion: The PLUM Committee recommends that HHWNC's Board vote to support the proposal to issue a conditional use permit for Harold's Chicken Shack's operation if the permit requires customers to buy food in order to also purchase alcoholic beverages at the restaurant.

   2. b)  7220 West Sunset Boulevard - Domino's Pizza

      The franchise operator of this Domino's Pizza location has applied to the City's Planning Department to extend the location's hours for take-out and delivery services from 11 p.m. to midnight on Sundays through Thursdays, and to 1 a.m. on Fridays and Saturdays. There is no on-site dining at this Domino Pizza's location. The City's commercial corner rules for mini shopping centers requires Domino's Pizza otherwise to close at 11 p.m.

      Proposed Motion: The PLUM Committee recommends that HHWNC's Board vote to oppose Domino's Pizza's application to extend this site's hours of operation. While the Board doesn't have any opposition to Domino's operations at this site, the Board is concerned that any extension of this Domino's Pizza's hours of operation beyond what is permitted under the commercial corner rules might set an undesired precedent for this mini shopping center's other tenants and the tenants in other mini shopping centers nearby on Sunset Boulevard in HHWNC's Area 7.

8. Treasurer’s Report (Michael Meyer)

   1. a)  Motion and Vote to approve monthly expenditure reports

   2. b)  Approve Funding request forms

   3. c)  Approve reimbursement to Serra Aladag in the amount of $71.18 for photocopies of the

      HHWNC Map Your Neighborhood Leadership Training brochure that she was authorized to distribute at the 2018 Love Festival."

9. Second Vice President’s Report (Jane Crockett)

10. Secretary’s Report11. Committee Reports

1. a)  Public Safety (Paul Jenkins)

   •   Purchase CERT kits for CERT 1 training = $996.46 (see attached quote)

   •   Motion to approve purchase of food and drink for 3 CERT 1 Training meetings

     (WeWork also sponsored 3) for a maximum of $300 ($100 per night). Actual costs may be closer to $80.

2. b)  Transportation (Danielle Mead) - Runyon Canyon Dixon Study/ Recap of September 26 Parks and Transportation joint meeting and update on next steps.

3. c)  Parks and Open Space (Jeffery Masino) – update on the Gay For Good 10th Anniversary Smokey The Bear Sign installation on Saturday, Oct. 13th.

4. d)  Area 3/Business (Brian Dyer/Oren Katz)Sprint Towers

   In regards to ZA-2018-3107-CUW. Case is Conditional Use Permit pursuant to LAMC section 12.24.w49 for the installation of a new 66 foot, 8 inch high rooftop wireless telecommunications facility and associated equipment (on rooftop) on an existing 74 foot, 5 inch high apartment building, exceeding the 1vl height district of 45 feet.

   The Zoning Administrator, after several Area 3 stakeholders presented at the initial hearing on September 25, 2018l, has requested the case file be left open for sixty days so applicant can present to HHWNC.

   Possible motion and vote on CUP request.

5. e)  Area 6/Outreach Committee (Mary Yarber/Cristina Diaz)

   The Holiday Caroling Singalong for Dec 14, 2018:

   Stakeholder Laura Devlin is once again offering to coordinate and Assist area six and ourcommunity chairs with organizing this year’s holiday sing-along.

   The 2017 event was “booked to capacity” within a few hours of posting. The eveningwas quite chilly which affected attendance, therefore this year the number would not be cut off.

   Budget would cover rental of the space at Wattles Gardens ($400), F&B (hot chocolate, cider, cookies, etc $450); Carolers/talent song leaders with sound system, or karaoke and projection ($450-$500). Chairs & tables provided by CD4. Heaters if possible (cost

HOLLYWOOD HILLS WEST NEIGHBORHOOD COUNCIL – DRAFT AGENDA 4

for rentals, delivery & pick up is high). Possibly request financial assistance from CD 4 for heaters.

The 2017 event was sponsored by CD4. They cannot fund this year and advised that it should be a HHWNC event.

MOTION TO REQUEST UP TO $1500 FOR THE 2018 HHWNC HOLIDAY SINGALONG for rental, light refreshments and entertainment. CD 4 to provide chairs, tables and heaters.

12. Public Comments – Comments from the public on agenda items and non-agenda items withinthe Board’s subject matter jurisdiction. Public comments are limited to 2 minutes per speaker.

13. Old Business14. New Business15. Adjournment