29
Fri, May

Events

Joint Northwest, Central, and Coastal San Pedro NC Planning and Land Use Committees Meeting

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

TARZANA NC JOINT TRANSPORTATION COMMITTEE and BOARD MEETING

 

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.

 

 
 

17th Annual State of the Community Breakfast

Don't Miss the 17th Annual
State of the Community Breakfast
american-flag-wavy.jpg
 
An Excellent & Unique Opportunity to Hear From & Speak With:
 
Congressman Steve Knight
Congressman Brad Sherman
Senator Robert Hertzberg
Senator Henry Stern
State Assemblymember Dante Acosta
Los Angeles County Supervisor Kathyrn Barger
Los Angeles City Councilmember Mitchell Englander
 
 
Friday, October 19th
7:00 a.m. - 9:30 a.m.

Porter Valley Country Club
19216 Singing Hills Drive, Northridge 91326
 
$40 Per Person
 
 
Sponsorship and Advertising opportunities available.

Harbor Gateway N. NC - Public Safety Committee Meeting

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

Meeting of the Mobility & Environment Committee

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

AD HOC CULTURAL AFFAIRS COMMITTEE MEETING

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

Boyle Heights NC Transportation and Environment Committee (TEC)

  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

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3. Presenters/ Gov’t Reports

a. Metro LA River Path

 

  1. Council Filesa. Update

  2. 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)

  1. Review of Potential Art Designs

  2. 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

 

ii. Project: Remove graffiti from mosaic art on bus stops, removing bulk items, painting over graffiti

7. No Straw/ Sin Popote Por Favor Campaign [5 minutes]

a. Approved by General Board
i. Timeline: World Kindness Day- Nov. 13-Kick Off - End on our elections April 13, 2019

 

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

Housing Committee

MULTIPLE AGENDA ITEM COMMENT
         
GENERAL PUBLIC COMMENT
         
   
         
ITEM NO. (1)    
13-0303-S10  
 

Los Angeles Housing and Community Investment Department (HCIDLA) and City Administrative Officer (CAO) reports relative to request for approval to admit 13 new projects into the Affordable Housing Managed Pipeline and related matters.

 

Fiscal Impact Statement Submitted:  Yes

 

Community Impact Statement:  None submitted.

 

 

  
ITEM NO. (2)    
16-0600-S145  
CD 1,7,8,14,15

HCIDLA report relative to approval to select developer for affordable housing development on certain City-owned parcels.

(Also referred to the Homelessness and Poverty and Information Technology and General Services Committees.)

 

Fiscal Impact Statement:  Yes.

 

Community Impact Statement:  None submitted.

 

 

  
ITEM NO. (3)    
17-1244-S1  
CD 9

CAO and HCIDLA reports and Resolution relative to request for authority to issue  up to $3,236,070 in supplemental tax-exempt Multifamily Housing Revenue Bonds and issue a letter of commitment from the Low and Moderate Income Housing Fund up to $2,500,000 for the Rise Apartments Project.

 

Fiscal Impact Statement Submitted:  Yes

 

Community Impact Statement:  None submitted.

 

 

  
ITEM NO. (4)    
18-0473-S1  
CD 14

CAO and HCIDLA reports and Resolution relative to authority to issue Tax-Exempt Multifamily Conduit Revenue Bonds in the amount up to $2 million for the Grand Avenue Parcel Q Apartments Project.

 

Fiscal Impact Statement Submitted:  Yes

 

Community Impact Statement:  None submitted.

 

 

  
ITEM NO. (5)    
18-0876  
CD 10

CAO and HCIDLA reports relative to authorization to provide a financial commitment and execute loan documents for the Naturally Occurring Affordable Housing Program, Normandie Lofts Project.

 

Fiscal Impact Statement Submitted:  Yes

 

Community Impact Statement:  None submitted.

 

 

  
ITEM NO. (6)    
18-0005-S215  
CD 10

HCIDLA report and Resolution relative to termination of rent reductions for the property at 2244 West 24th Street (Case No. 547418).

 

Fiscal Impact Statement Submitted:  No

 

Community Impact Statement:  None submitted.

 

 

 

 

  
         
ITEM NO. (7)      
         
 

Report from the Los Angeles Housing and Community Investment Department (HCIDLA) and Resolution relative to removing various properties from the Rent Escrow Account Program for the following properties:

  
         
  (a)    
18-0005-S159  
CD 9

460 East 29th Street (Case No. 8660).

 

 

  
  (b)    
18-0005-S183  
CD 9

1194 East 41st Street (Case No. 625196).

 

 

  
  (c)    
18-0005-S201  
CD 8

1605 West 87th Street (Case No. 619946).

 

 

  
  (d)    
18-0005-S202  
CD 9

229 West 47th Place (Case No. 635917).

 

 

  
  (e)    
18-0005-S203  
CD 1

3130 East Chaucer Street (Case No. 328512).

 

 

  
  (f)    
18-0005-S204  
CD 9

1108 East 32nd Street (Case No. 612304).

 

 

  
  (g)    
18-0005-S205  
CD 11

8407 South Lilienthal Avenue (Case No. 616678).

 

 

  
  (h)    
18-0005-S206  
CD 7

13101 West Carl Street (Case No. 322264).

 

 

  
  (i)    
18-0005-S207  
CD 8

162 West 86th Place (Case No. 59873).

 

 

  
  (j)    
18-0005-S208  
CD 8

1018 West 67th Street (Case No. 573055).

 

 

  
  (k)    
18-0005-S209  
CD 8

431 West 78th Street (Case No. 134990).

 

 

  
  (l)    
18-0005-S210  
CD 8

743 West Imperial Highway (Case No. 421211).

 

 

  
  (m)    
18-0005-S211  
CD 11

39 East Park Avenue (Case No. 609846).

 

 

  
  (n)    
18-0005-S212  
CD 14

543 Soto Street (Case No. 620854).

 

 

  
  (o)    
18-0005-S213  
CD 15

669 31st Street (Case No. 427102).

 

 

  
  (p)    
18-0005-S214  
CD 15

628 West 10th Street (Case No. 614125).

Boyle Heights NC Outreach and Special Events Meeting

  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.

  1. 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

  2. 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

  1. 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

  2. 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

  3. 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

  4. Adjournment

Wilshire Center - Koreatown NC Executive Committee Meeting

AGENDA

I. Welcoming remarks

A. Call to order

Monday, October 8, 2018

Executive Committee
Special Meeting · 특별 회의 · Reunión Especial · িবেশষ সভা

6:30pm to 7:30pm at Denny’s
3750 Wilshire Blvd, Los Angeles, CA 90010

B. Committee roll call

  1. General public comment on non-agenda items: 2 minutes
    Comments from the public on non-agenda items within the committee’s jurisdiction (up to two minutes per speaker). These should not include agenda item proposals, which will come later in the meeting.

  2. Agenda submissions for committee consideration from community members, WCKNC board members, and WCKNC committees
    Discussion and possible action

A.  As submitted: ​Board member applications

  1. Cynthia Goodstein - Alternate

  2. Cecilia Cho - Alternate

  3. Sarah Lee - At Large Residential Representative

  4. Peter Kim - At Large Residential Representative

B.  Planning and Land Use

1. As submitted: ​Discussion and possible action to draft a Request for Action, addressed to Associate Zoning Administrator Henry Chu, regarding ZA-2018-1295-ZV-CUB, a proposed project at 3377 Wilshire Boulevard, #205-210, Los Angeles, CA 90019 in (Q) C4-2 zone. Pursuant to Los Angeles Municipal Code (LAMC) Section 12.24-W,1, the applicant is requesting a Conditional Use to permit the sale and dispensing of beer and wine for on-site consumption in conjunction with a proposed 2,824 square-foot restaurant (Wilshire Chicken – Rain Pocha) with seating for 67 patrons indoors. The applicant is also seeking a Zone Variance, pursuant to Charter Section 562 and

Mailing Address:
PNB 400, 4001 Wilshire Blvd, #F 424-341-0378​ (Voicemail Only) Los Angeles CA 90010

www.wcknc.la

Wilshire Center Koreatown Neighborhood Council

LAMC Section 12.27, to allow the operation and maintenance of five (5) 529 square-foot virtual batting cages, where such games are otherwise not permitted. Proposed hours of operation are from 11:00 a.m. to 2:00 a.m. Reference LA City Planning case numbers: ZA-2018-1295-ZV-CUB & ENV-2018-1296-CE.

C. Street repair submissions to LA City Bureau of Street Services and establishing a regular contact between BSS and WCKNC

  1. Re-establish standing committees

    1. Create a temporary ad-hoc homelessness committee until our new bylaws establish a permanent one

    2. Fill each standing committees so every board member is on at least one, excluding Rules & Elections which will be merged with Government Relations & Bylaws

    3. Ask committees to establish monthly meeting time and place, establish a set of priorities and at least one initial project, and construct a regular monthly report to provide to the board on progress

  2. Recommend Government Relations & Bylaws Committee establish new standing rules for WCKNC, including but not limited to meeting process, multiple seat candidacy during selections to fill vacancies, candidate submission process, new member training

  3. Additional submissions, including proposals from the community (2 minutes per speaker or President’s discretion)

  1. Administrative Items

    1. Discussion and possible action to establish clear roles and responsibilities for each executive committee member with regard to setting up meetings, included but not limited to: venue booking, agenda writing, agenda printing, MER signoff, water, minute and MER distribution

    2. Discussion and possible action to establish a standard process, responsibilities, and due dates for agenda item submission to the executive committee

  2. Committee member comments​ on non-agenda items

  3. Adjourn

PORTER RANCH NC HOMELESSNESS SOLUTIONS MEETING

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

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Item Number and Description

Duration (min.)

Time

1.

Meeting called to order

  

5:30

2.

Welcome

 page2image3662139104

Susan

 page2image3662614960

01

5:30 – 5:31

3.

Roll Call

 page2image3662604720

David

page2image3662603824		 page2image3662605232

01

5:31-5:32

4.

Approval of Sept 6, 2018 Minutes Susan, David, Brandii

 page2image3662631104

01

5:32-5:33

5.

Recap of Porter Ranch Outreach on Monday Oct 1

 page2image3662648656

10

page2image3662649168

5:33 – 5:43

6.

Report from LAPD on Crimes Against those experiencing homelessness

5

page2image3703575664

5:43 – 5:48

7.

Discussion on future Job Fair for Those Experiencing Homelessness: Brandii • Ideas for participants: trucking firms, Burger King, Los Toros?
• Location?
• Date?

15

page2image3665759696

5:48 – 6:03

8.

Safe Parking:

  • North Valley Caring Services (North Hills) postponed until October

    due to funding

  • Temple Judea (Tarzana)

2

page2image3665780448

6:03 – 6:05

9.

Everyone In

• •

•

Workshop : October 13: 1:00 to 2:30
Fire Station LAFD Station 87 Community Room

10124 Balboa Blvd,

Granada Hills, CA 91344

Tour of Supportive Housing sign ups

10

6:05-6:15

10.

Committee Member Comments

 page2image3704631136

5

6:10-6:20

11.

Public Comments

 page2image3704643344

10

page2image3704642704

6:20-6:30

12.

Adjourn

 page2image3704652784

6:30

HOLLYWOOD HILLS WEST NC PLUM COMMITTEE MEETING

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

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

The library is located at the intersection of Sunset Blvd. and Detroit, which runs south from Sun- set Blvd. Free parking is available in the library’s parking lot, which is entered from Detroit.

 

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

AGENDA
1. Welcome, general comments and committee member introductions.

2. Consider approving draft minutes of prior meeting held on September 6, 2018.3. 6523 W. Hollywood Boulevard

Adolfo Suaya, the building’s owner, has applied to the City’s Planning Department for ap- proval for a Type 47 restaurant license for Suite 3 in the building under a master plan for 5 spaces serving alcohol, which was the subject of a 2015 case (no. ZA-2014-2008(MCUP). In the current case, Mr. Suaya is asking the Planning Department to approve the new license without any public hearing. The current case no. is ZA-2018-4517.

Michael Gonzales, Esq., Mr. Suaya’s attorney, sent Marc Levun, The Gonzales Law Office’s land use planner, to the committee’s prior meeting. Mr. Levun told the committee that this site will be the first LA site for Harold’s Chicken Shacks, a Chicago-based restaurant chain.

Mr. Levun has been invited to return to this meeting with a representative of the restaurant to make a presentation about the new restaurant’s operator and operations.

4. 7220 W. Sunset Blvd.

At the committee’s July 12, 2018, and September 6, 2018 meetings, the committee asked the Domino’s Pizza’s employees and franchise operator to discuss (i) whether they’ve ob- tained a change of use approval and certificate of occupancy for their business at this site, and (ii) their pending request to the City’s Planning Department to ask the department to approve extended operating hours beyond those hours otherwise allowed under the City’s commercial corner regulation(s). Domino’s proposed hours of operation would be from 10 a.m. to 12 midnight on Sundays through Thursdays, and to 1 a.m. on Fridays and Saturdays.

The pizzeria provides take out and deliveries. There is no on-site dining.

The Planning Department case no. is ZA 2018-846-CU. No hearing date has yet been set.

At the September 6, 2018 meeting, the franchise operator provided a copy of a certificate of occupancy issued with regard to the business at the site, but the committee had some ques- tions about whether the hours of operation on the certificate were correct under the City’s commercial corner rules. After the September 6, 2018 meeting, there still were several open issues. The committee will continue to discuss the open issues. The Committee hopes to re- solve those issues with the help of the City’s Planning Department, Council District 4 and the franchise operator.

5. 6633 West Hollywood Boulevard
The Escape Hotel is an entertainment space, rather than an actual hotel. CIM owns the site, and

The Escape Hotel’s owner is CIM’s tenant.

The Escape Hotel has applied to the City’s Planning Department for a conditional use permit to sell alcoholic beverages for on site consumption in connection with (i) a restaurant, and (ii) The Escape Hotel’s “escape rooms”. The site has approximately 10,500 square feet, and the restau- rant was authorized to have 113 seats back in 2008, but is now requesting 146 seats. The pro- posed hours of operation would be until midnight on Sundays through Wednesdays, and to 2 a.m. on Thursdays through Saturdays.

The Planning Department’s case number is ZA-2018-3366-ZV-CUB. Lee Rabun will be at this meeting on behalf of The Escape Hotel.

6. Electronic Billboards

HHWNC’s Board passed a motion opposing additional “off-site”electronic billboards and any amnesty or grandfathering of non-permitted electronic billboards at a November 15, 2017 meet- ing. The motion also called for additional enforcement.

David Gershwin, a consultant to Clear Channel Outdoor, requested time to make a presentation on the merits of having more electronic billboards.

The Coalition to Ban Billboards also has been invited to send a representative so that both sides of the issue(s) may be heard.

7. Public comments on non-agendized items. 8. Adjournment.

Glassell Park NC Joint Board & Executive Committee

Joint Board & Executive Committee Tuesday, October 9th, 2018 @ 7pm

1. Roll call and determination of quorum (Karin Davalos, President)
2. Public comments on non-agenda items ​(President discretion )
3.Agenda submissions for committee consideration from community members/GPNC Board members/GPNC Committees ​(Discussion and Possible Action) ( president discretion)

4. Committee member comments ​(non-agenda items)
5. Adjourn

HOLLYWOOD HILLS WEST NC AREA 7 MEETING

AGENDA 

 

1. Call to Order 

 

 

2. Sarah Dusseault will be presenting an update on the proposed Bridge Housing project that is located at the old Will & Ariel Durant Library (1403 N. Gardner Street). Discussion to include: 

 

a. David Ryu request for funding the project 

 

b. Security for the Shelter 

 

c. Plans for the scrubber 

 

d. Answers to other questions from the community 

 

 

3. Public comment on non-agenda items 

 

 

4. Adjournment 

Reseda NC Economic Development Committee Meeting

1. Roll Call. 

2. Approval of minutes for June 26, July 26 & August 23. 

3. Introduction of City Employees and other visitors. 

4. Public Comment.

5. Administrative Matters and Possible Action.

6. Discuss continual updating of Reseda Business Directory and Discount Directory

B. Discussion and possible action on adding Apartments to Business Directory and/or possible separate directory

C.Assess & distribute Flyers for getting Directory/SHOPReseda Cards/Spend $25 info. Jeffrey Minter

D. Discussion on date for 1st Business Improvement Committee, Sept 12 or 19 at 1:00 PM

7. Vision Zero Update. 

8. Presentations, New Business, Possible Action. 

9. Upcoming Agenda Items:  

Next Meeting: 7:00 PM, Thursday, October 25, 2017 at Reseda NC Community Space 18118 Sherman Way, Reseda, CA 91335 (front half of Bank of America building). 

10. Adjournment.

Boyle Heights NC General Board Meeting

  1. Pledge of Allegiance by Board Member, Rafael Chagoya

  2. Community Spotlight [10-15 minutes]- Presentation by Latino Equality Alliance:
    The mission of Latino Equality Alliance (LEA) is to promote liberty, equality, and justice for the Latino/a Lesbian, Gay, Bisexual, Transgender, Queer + community. LEA is located at Mi Centro LGBTQ Community Center in Boyle Heights.

  3. General Public Comment – (Limit of 2 minutes per speaker)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 is prevented from acting on the issue you bring to its attention until the matter is agendized for discussion at a futurepublic meeting.

  4. Meeting to be called to order

  5. Welcome and roll call

  6. Government Reports

  7. Announcement of VACANCIES for the PLUC Committee and General Board [15 minutes]:

    a. One (1) open Community Seats available for General Board
    b. One (1) open Area 3 Seats available for General Board
    c. One (1) PLUC committee seat available for a BHNC Board Member

  8. Discussion and possible action to nominate and elect one (1) Community Seats for Board

a. Description: This seat is open to individual stakeholders who live, work, or own property in Boyle Heights. Must be 18 years or older. Board Members are expected to attend all General and Special Board Meetings.
1. Daniella Urbina – local resident. Please see Personal Statement

9. Discussion and possible action to elect one (1) Area 3 Seat for the General Board

a. Description: This seat is open to individual stakeholders who live, work, or own property in Area 3 of Boyle Heights – please see map boundaries at www.bhnc.net
Must be 18 years or older. Board Members are expected to attend all General, Special Board Meetings, and the Neighborhood Committee.

10. Discussion and possible action to elect one (1) PLUC Committee Member Seat.

a. Description: This seat is open to a non-executive member of the BHNC Board and needs a simple majority vote of the Board present. PLUC Committee Members are expected to attend all

Boyle Heights Neighborhood Council General Board Meeting

Boyle Heights City Hall
2130 E. First Street, Los Angeles, CA 90033

Wednesday, September 26, 2018 at 6:15 pm

page1image2424284640page1image2424285056page1image2424285344page1image2424285616page1image2424285888

General, Special Board Meetings, and the Planning & Land Use Committee that meet the 2ndThursday of the month.

11. Executive Reports

  1. President’s Report
    i. Code of Conduct: Who We Are as the BHNC
    ii.Meeting with Captain Al Labrada from Hollenbeck Police Station iii.Consent Calendar:

    1. Monthly Expenditure Report
      a. August 2018 Budget Committee
      Vote: 2 Approve/Support; 0 Oppose; 1 Absent

    2. Minute taker from AppleOne invoice of $115.50
      a. Description: Invoice 01-4972289 dated 09/01/2018 for General Board meeting 08/22/2018
      Vote: 2 Approve/Support; 0 Oppose; 1 Absent

    3. Minutes from August’ s General Board Meeting

    iv. Executive Committee Open Seat for a non-executive member

    >Recommendation for Rules & Elections Chair to join Executive Committee v. Update on Congress of Neighborhoods

  2. Vice President’s Report:
    1. General Board Meeting Set-Up

    2. Board Attendance
    3. Required Trainings Update

    -Ethics training on 10/28 in Boyle Heights
    3. Sweeping Saturdays: UPDATE on Blueberry Hill Cleanup on 9/15/2018

  3. Treasurer’s Report:
    1. Interpretation Services Reminder

  4. Secretary’s Report:
    1. Mid-year Board Retreat: December 1 or December 8 (both Saturdays)

12. Budget & Finance Committee Agenda Items (35 minutes)

  1. MotionfortheBHNCBoardtoapproveupto$100.00forEcoFriendlyofficeitems I. Description: i.e. mugs and recycle bins

    Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

  2. MotionfortheBHNCBoardtoapproveupto$200.00fortheHistoricPreservationOverlayZone (HPOZ) Brochures and Historic Preservation brochures.

    I. Description: Brochures for stakeholders with information on “What is HPOZ”

    Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

  3. MotionfortheBHNCBoardtoapproveupto$500.00fortheHalloweenEventlocatedatState Park on October 27, 2018

    I. Outreach Committee recommendation to lower from $1,500.00 to $500.00

    Outreach Committee Vote: 3 Approve/Support; 0 Oppose; 0 Abstain Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

  4. MotionfortheBHNCBoardtoapproveupto$500.00fortheHalloweenEventlocatedat Hollenbeck Park on October 31, 2018

    Outreach Committee Vote: 3 Approve/Support; 0 Oppose; 0 Abstain Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

  5. MotionfortheBHNCBoardtoapproveupto$250.00foradin“MujeresLuchadoras”Ceremony Dinner hosted by Inner City Struggle Outreach

    I. Committee recommendation for $250.00, but include a line about elections

Outreach Committee Vote: 3 Approve/Support; 0 Oppose; 0 Abstain

Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent [advise board of $150.00 option]

  1. Motion for the BHNC Board to approve up to $200.00 for planter at La Casa del Mexicano Community Garden.

    Outreach Committee Vote: 3 Approve/Support; 0 Oppose; 0 Abstain Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

  2. Motion for the BHNC Board to fund up to $400.00 to host four town hall voter education events

    I. Description: BHNC would focus on four ballot measures most relevant to the community. Engage with local organizations, business, etc. to increase awareness of November ballot issues. Funding would go towards the purchase of refreshments and snacks. Town Hall info sessions would occur at all four areas and in partnership with the Neighborhood Committee’s area officers and Outreach Committee.

    Rules and Election Committee Vote: 3 Approve/Support; 0 Oppose; 0 Abstain Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

  3. MotionfortheBHNCBoardtofundupto$1,700.00topurchaseinformationalcardstodistribute with key BHNC elections timeline.

    I. Description: To help with engaging the community, this funding would go

    Towards purchasing double sided informational cards

    Rules and Election Committee Vote: 3 Approve/Support; 0 Oppose; 0 Abstain Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

  4. Motion for the BHNC Board to fund up to $5,000.00 towards the cost of vote by mail for BHNC’s April 2019 elections.

    I. Description: Vote by mail will increase voter turnout, in 2016 turnout was less than 400 people.
    *Recommendation for the BHNC Board to reject REC’s motion due to Office of the City Clerk’s communication by Robertino Salgado who confirmed that due to funding, vote by mail is not being offered for 2019 elections.

    Rules and Election Committee Vote: 3 Approve/Support; 0 Oppose; 0 Abstain Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

  5. Motion for the BHNC Board to reallocate $4,100.00 from the NPG fund to Rules and Election fund contingent on Rules and Election funding items 5k, 5l, and 5m

    Description: Rules and Election currently has $3,000.00 allocated to their fund, which would require an additional $4,100.00 through reallocation
    *Recommended motion for the BHNC Board to decline reallocation request due to item 5m being rejected and no reallocation is needed to the REC fund.

    Rules and Election Committee Vote: 3 Approve/Support; 0 Oppose; 0 Abstain Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

  6. MotionfortheBHNCBoardtoapprovetheVarietyBoys&GirlsClubNeighborhoodPurpose Grant (NPG) up to $1,500.00

    Description: Variety Boys & Girls Club partnership with the Annual Boyle Heights 5K & Munchkin Run and Health Festival.
    Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

  7. Motion for the BHNC Board to approve the Little Tokyo Service Center (LTSC) Neighborhood Purpose Grant (NPG) up to $1,000.00

    Description: Annual Turkey Giveaway in Boyle Heights in partnership with Assembly Member, Miguel Santiago
    Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

  8. Motion for the BHNC Board of the Little Tokyo Service Center (LTSC) Neighborhood Purpose Grant (NPG) up to $1,000.00

Description: Annual Toy Giveaway in Estrada Courts in partnership with Assembly Member Miguel Santiago
Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

N. MotionfortheBHNCBoardtoapprovetheAlmaFamilyServicesNeighborhoodPurposeGrant (NPG) up to $1,500.00

Description: Provide bi-weekly fitness classes open and free to the community which will run through June 2019.
Budget Committee Vote: 2 Approve/Support; 0 Oppose; 1 Absent

13. Planning and Land Use Agenda Items (15 minutes)

A. Discussion and possible action to elect one (1) PLUC Committee Member Seat.
I. Description: This seat is open to a non-executive member of the BHNC Board and

needs a simple majority vote of the Board present. PLUC Committee Members are expected to attend all General, Special Board Meetings, and the Planning & Land Use Committee that meet the 2nd Thursday of the month.

  1. Los Lirios Apartment Complex Presentation by East LA Community Corporation

  2. LetterofOppositiontoABCLicenserequestedbyPurgatoryPizza(Seeattachment)
    I. Description: The Board previously voted on this item and a formal letter is proposed for approval and submission to the City, Councilmember Jose Huizar’s Office, and the CPAB.

  3. PlanCheckNCLiaison

  4. DWPMOUOversightCommitteeRepresentative

  5. DWP Advocacy Committee Representatives

  6. Film Liaison

14. Transportation & Environment Committee Agenda Items (15 minutes)
A. Discussion/ possible action on CF 17-0447: Land Use and Land Use Codes/ Oil and Gas

Development/ Impact on Resident Health and Safety / Code Change Proposals a. 2,500 ft buffer between oil wells and sensitive locations

b. TEC recommendation: Support Vote [3 yes, 0 no]

B. Discussion/possibleactiononCF18-0737:PlasticUtensils-on-Request

I.TEC recommendation: Support, Vote [3 yes, 0 no]

C. Discussion/ possible action on CF 18-0053 Straws-On-Request
D. Discussion/ possible action to request that stop signs be installed on 2nd and Chicago E. Updates

I.ARC - LA River Workshop
October 13th, 2018- 9:30 AM- 2:30PM

II.Sweeping Saturday: 3rd Saturday of the month, 9am 1. Next one is on October 20, Cesar Chavez Alleys

*Alleys north of Cesar Chavez Avenue and east of Soto III. Public Works Liaison

IV.Sustainability Alliance Representative
V..Los Angeles Neighborhood Council Coalition (LANCC) Representative

15. Rules & Elections Committee Agenda Items (15 minutes)

A. Updates by REC Chair
• Grievance Panel Liaison • City Attorney Liaison

16. Ad Hocs Public Safety (10 minutes)

A. Discussion/Action to create a neighborhood oversight team comprised of BHNC Ad Hoc on hiring/firing

practices at LAPD Hollenbeck

B. Discussion/ Action on creating a Community Impact Statement on de-escalation percentages on incidents since Jesse Romero's killing in 2016
C. Discussion/Action on collaborating with METRO to advertise the Ad Hoc Public Safety meetings

D. Announcement on possible joint efforts for Get-Out-the-Vote Town Halls

17. Ad Hoc Historical Preservation (10 minutes)

A. Project to create a Historic Preservation Overlay Zone (HPOZ) in Boyle Heights

  1. Committee will tackle the necessary Processes and Procedures for a HPOZ

  2. Begin design of an educational brochure for outreach on Boyle Avenue

III. Coordinate door-to-door volunteers for outreach
IV. Partnership with CD14 and other Historic Preservation Societies

V. CollaborationwithCityPlanningDepartment-HistoricResources,LAConservancy,and Coalition to Preserve LA

VI. Walking Tour of Historic Places and Landmarks on Cesar Chavez Avenue with local partners.

18. Neighborhood Committee Agenda Items (10 minutes)

A. Ramona Gardens Information Meeting in collaboration with the BHNC, El Sereno Historical Society, and Eastside Leads – Friday, Sept 28 at 5:30 pm
Location: 1350San Pablo Street, LA CA 90033)

B. “Meet your Area Rep” Updates
C. Animal Services Liaison
D. Neighborhood Council Emergency Preparedness Alliance Representative

19. Outreach Committee Agenda Items (10 minutes)

A. Discussion/ Action to approve advertisement design for both Roosevelt and Mendez HS B. Update Senior Dance- moving to Valentine’s Day
C. Update Extreme Couponing Classes
D. Purposeful Aging Liaison

E. Homelessness Liaison 20. Announcements

A. ShowerofHopehasCHANGED–nowonFridaysat9am-12pm B. Sweeping Saturdays is 3rd Saturday of the month – next one 10/20 C. GeneralBoardMeetingisonOctober24,2018

Valley Village NC Board Meeting

 

1. Call to Order, Roll Call, Agenda distribution, Conflict of Interest statement, approval of August 2018 minutes (2) 

 

2. Public Comment on Agenda Items (limited to 2 minutes per speaker, and speaker must fill out a speaker card) 

 

3. Executive Committee, Elections and Bylaws – Ms. Hatfield 

Student Board member nomination 

 

4. Update on proposed parking restrictions at Laurel Canyon/Chandler 

 

5. Finance Report – Mr. Stokes 

 

Motion: approve the FY2018 August expenditure report 

Motion: approve Moore Business $242.05 for August 2018 communication services 

Motion: approve Tony Braswell Reimbursement $34.24 for 2018 National Night Out recognition certificates 

Motion: approve Tony Braswell Reimbursement $18.16 2018 July 4th Pancake Breakfast ice and coffee cups 

 

6. Report from City Council Office, State Offices (4 mins each) 

 

7. Community Plan Presentation – Glenn Block 

 

Motion: establish and support the Neighborhood Council Valley Village goals and priorities for the Community Plan Update process (North Hollywood – Valley Village Community Plan) 

 

8. Committee Reports – 

 

Planning and Land Use – Ms. Liebowitz-Neglia 

Motion: support the appeal of the Planning Decision at 5150 N. Beeman Avenue, request Council office assistance 

Events & Outreach - Ms. Hatfield 

City Services – Mr. Walker 

Motion: approve up to $3000 to purchase 50 Neighborhood Watch signs and 200 fasteners for sign installation 

Valley Village Vision Committee – Mr. Woersching 

City Services – Mr. Walker 

Communications – Ms. Lewis 

 

9. Public Comment – Comments from public on non-agenda items within the Board’s jurisdiction (1 minute per speaker) 

 

10. Future Agenda Items, Closing Comments 

 

Next Board meeting October 24, 2018 

  1. Atwater Village NC Transportation Committee Meeting
  2. Canoga Park NC Regular Board Meeting
  3. Chatsworth Chamber - State of the Community Breakfast
  4. HOME MATTERS by Neighborhood Housing Services
  5. Reseda Neighborhood Council - Community Space Committee
  6. 2018 State of the LA River Watershed Symposium
  7. LAHSA Ad Hoc Committee Meeting re Homelessness
  8. 28th Annual Chatsworth Historical Society Pioneer Day
  9. CANOGA PARK NEIGHBORHOOD COUNCIL PLANNING AND LAND USE COMMITTEE MEETING
  10. Wilmington Neighborhood Council Finance Committee Meeting
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