Events

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

1. Welcome and Introductions – Diana Nave

2. Presentation and discussion of Plans for Boutique Hotel at 6th & Pacific, possible action

3. Presentation of CALTRANS work on the Harbor Beacon Park and Ride

4. Update on possible community forum on programs to assist with housing purchases – Lee Williams

5. Update on Items of Interest to the Committee 6. Public Comment on Items Not on the Agenda

7. Adjourn – Next Joint Meeting Date

Anything on this Agenda Could Result in a Motion

Call to order and welcoming remarks.
Approval of minutes of September 17, 2018 meeting

Public comments. Limited to two minutes per speaker.

Avenida Oriente and Avenida Hacienda, between Linnet and Wells, broken pavement and water collecting in the street: Progress report.
Tree(s) blocking view of STOP sign on n/b Topeka at Linnet and at other intersections in Tarzana:

Discussion/possible motion.

Adjournment.

Adhoc Quality of Life – Public Safety Committee

(All Stakeholders are welcome to attend)Wednesday, October 17, 2018 6:00p.m.LA Fire Department #64 Conference Room
10811 S. Main Street, Los Angeles CA 90061

AGENDA

1) General Public Comment on non-agenda items-2 minutes per speaker (10 minutes)

2) Discussion – Community Concerns (30 minutes)
a) Public Safety
b) Food Quality (Grocery Stores and Food Establishments) c) Customer Service
d) Neighborhood Nuisances

3) Committee Selections/Appointments: (15 minutes) a) Chair

b) Secretary
c) Youth Committee Members d) Stakeholder Members

4) Announcements (5 minutes)
5) Setting date of next meeting/adjournment

Call to Order (Please silence devices that make sounds) Pledge of Allegiance

Roll Call
I. Introduction of City Employees and other visitors

II. Review and Approval of previous meeting minutes
III. Public Comment and Announcements (Speaker Cards - 2 minutes each)IV. Mobility and Environment Committee Administrative Matters

V. Presentations, New Business, Possible Action a. Vision Zero revisited – Jeff Jacoberger

VI. Upcoming Agenda Items:
Next Meeting: 7:00pm, Monday, November 12, 2018 at Reseda NC Community Space

18118 Sherman Way, Reseda, CA 91335 (front half of Bank of America building)

Adjournment

AGENDA

1) Welcome/introductions (5 minutes)

2) General Public Comment on non-agenda items-2 minutes per speaker (10 minutes)

3) Informational Overview/Discussion with Ayndrea Wilson – How to create public art and beautification projects in under served communities (30 minutes)

a) Opportunities for Harbor Gateway North b) Selection of project (Vote)

4) Proposed Cultural Arts Festival in Harbor Gateway North – Discussion

5) Committee Selections/Appointments: (15 minutes) a) Chair

b) Secretary
c) Youth Committee Members d) Stakeholder Members

6) Announcements (5 minutes)
7) Setting date of next meeting/adjournment

1. Call to Order

2. TEC Business

8. New Items

1. Discussion/ Possible Action to approve: Approve September Meetings

2. Ordering of green items for meetings

3. Open Submission/ Discussion on non-agenda TEC items

i. Description: TEC will allow for the community to submit items that they would like addressed at future TEC meetings; no discussion on items

3. Presenters/ Gov’t Reports

a. Metro LA River Path

4. Council Filesa. Update

5. Reports

i. LA River Workshop, October 13th. 2018; 9:30 AM-2:30 PM Registration at http://tiny.cc/LARIVER

6. Sweeping Saturdays-3rd Saturday of the Month

a. October 20, 2018, 9AM
i. Cesar Chavez Alleys – Meeting point: 376 N. Fickett

a. Exide: i.

Presenter Project Manager, Julia Salinas

LA County Department to create signage for impacted area b. Alliance of River Communities (ARC)

2. Review of Potential Art Designs

3. Strategy Discussion- revision

a. Discussion/ Possible Action on creating signage for a cleaner and safer Boyle Heights

1. Pick up after your dog

2. Recycle

3. Slow Down

9. General Comments on Non-Agenda Items [5 minutes]

10. Next TEC Meetings [2 minutes]

1. Wednesday, November 14, 2018, Arts In Action Campus, 1241 S. Soto Street, 6:30 PM

2. Wednesday, December 5, 2018, Arts In Action Campus, 1241 S. Soto Street, 6:30 PM

11. Announcements [2 minutes]

1. Sweeping Saturday: 10/20/18; Cesar Chavez Alleys, 9am

2. BHNC General Board Meeting: 9/26/18 at the Boyle Heights City Hall, 6:15 PM

3. BHNC Candidate Filing - Dec 29, 2019- Jan 28, 2019

4. Boyle Heights Neighborhood Council Elections - Saturday, April 13, 2019

12. Adjournment

1. Meeting to be called to order and Roll Call

2. General Public Comment (Limited to 2 minutes per speaker)

a. The public may provide comments to the board on non-agenda items within the Neighborhood

Council’s subject matter jurisdiction. However, please note that under the Brown Act, the board isprevented from acting on the issue you bring to its attention until the matter is agendized for discussion at a future public meeting.

3. Committee Business

   1. Discussion/ possible action: approval of July, August, and September minutes

   2. Chair Report

      1. Ramona Gardens meeting

      2. Vision for the remaining calendar year/ board year

      3. Status of approved items to purchase

4. Budget Requests

a. Discussion/ possible action: up to $1500.00 for Winter Wonderland in partnership with Huizar 1. December 1, 2018, Boyle Heights Neighborhood Council

b. Discussion/ possible action: finalization of Senior event budget at Evergreen Park

5. Progress on Approved Events

   1. Extreme Coupon Classes

   2. Facepainting Classes

   3. Finalized artwork for Roosevelt and Mendez ads

   4. Planter at ELACC community garden

6. Strategic Planning- New Events

   1. Discussion/ possible action on Street Vending Workshops

   2. Discussion/ possible action on booth at ELA Classic

   3. Discussion/ possible action on hosting 1st Annual BHNC Posada

   4. Discussion/ possible action on El Mexicano Garden

7. Announcements

   1. Townhall on Prop 10, Saturday October 13, 2018, State St. Park, 10 AM

   2. Sweeping Saturday, Cesar Chavez Alleys, October 20, 2018, 9 am

   3. General Board Meeting, Wednesday, October 24, 2018, BH City Hall, 6:15 PM.

   4. BHNC Candidate Filing December 29, 2018 – January 28, 2019

   5. BHNC Elections Saturday, April 13, 2019

8. Adjournment

HOMELESSNESS SOLUTIONS COMMITTEE Meeting Agenda

Thursday, October 4, 2018 5:30 PM

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