Events
Chatsworth Chamber Connection Breakfast at Denny's

Reseda NC Emergency, Disaster & Community Safety Meeting
I. Call to Order (Please silence devices that make sounds)
II. Pledge of Allegiance
III. Roll Call
IV. Introduction of City Employees and other visitors
V. General Public Comment on Non-Agenda Items
VI. Approval of Minutes for June 12
VII. Public Safety
A. Report on Crime Stats.
B. Graffiti
VIII. Committee Matters and
- A. Discussion and possible action to approve Jeffrey Minter addition to the committee.
- B. Discussion and possible action to approve of the addition of Joe Phillips to the committee.
IX. CPR Classes. August 4 was postponed due to lack of approval. Waiting for New date(s) from James Brown
X. Plans for manning booth at Valley Disaster Preparedness Fair.
XI. Plans for Great California Shakeout on October 18
XII. Invite EMD Community Emergency Manager from the City of L.A to one of our meetings.
XIII. Agenda items for next meetings.
XIV. Presentations, New Business, Possible Action
XV. Next Meeting: Tuesday August 14.
XVI. Adjournment
Westside Neighborhood Council Governing Board/Stakeholder Meeting
1. WELCOMING REMARKS:
a. Call to Order
2. ADMINISTRATIVE ITEMS:
a. Board Roll Call
b. Review and Adoption July 12, 2018 Minutes
3. PUBLIC COMMENT ON NON-AGENDA ITEMS:
Comments from the public on non-agenda items within the Board’s jurisdiction (Up to two minutes per speaker)
4. PRESENTATIONS (discussion and/or possible action):
a. Victor Hinderlite, Los Angeles Homeless Services Authority, presentation on what services the LAHSA
provides, specifically pertaining to the WNC area.
b. Madelyn Alfano, owner Maria's Italian Kitchen, support for renewing 10761 Pico CUP.
5. COMMUNITY/GOVERNMENT REPORTS & ANNOUNCEMENTS:
a. LAPD Senior Leads
b. LA City Council District Representative
c. LA City & other Government Departments/Agencies
d. Community and Stakeholder Organizations
6. BOARD REPORTS (including discussion and possible action items):
a. Treasurer, Shannon Burns
Monthly Treasurer’s report on WNC’s Funding Program account, including review and approval of Purchase Card’s monthly statement--MER
b. Outreach Lisa Morocco
Funding for up to $500 for WNC outreach at Farmer's Market.
Reimburse Lisa Morocco $60.51 for WNC Go Daddy Domain
c. Chair Report, Terri Tippit
Update on the proposed Pot Dispensary and Grow Shop at 2435 Military Ave.
d. WNC Boundary Correction Ad Hoc Committee, Colleen Mason Heller
Update on boundary correction sent to DONE
e. Planning Committee, Barbara Broide and Kim Christensen
Update on Community Plan
f. WNC Safety and Preparedness Fair, Jeff Hronek
Update on plans for Safety and Preparedness Fair
i. WRAC, Barbara Broide:
WRAC Motions for WSSM. WRAC Exec. Committee and WNC consideration (more detail information on each motion at http://westsidecouncils.com/pending/)
Motion--The WNC supports CEQA Appeals Code Amendment of June 6, 2018 (CPC-2018- 2657-CA ENV-2018-2658-CE) and recommends limiting the fee for residents to $250.
Motion--The WNC requests that the city regulate personal electric scooter issues with regard to public safety and accessibility.
Motion--The WNC requests that the city do an audit and assess the effectiveness of the Administrative Citation Enforcement pilot program for Animal Control and the Police Dept. The audit should include plans to implement the program in other departments.
Motion-- The WNC opposes SB813, which would eliminate the FAR, floor area square footage, of Accessory Dwelling Units from a site’s total floor area. No compelling reason, and no planning justification, has been presented that demonstrates how the physical conditioned, livable space of an ADU is different from the physical conditioned, livable space of the primary residence on the property.
Motion--The WNC supports the community impact statement filed by the Eagle Rock Neighborhood Council calling for the City Council to take immediate action to comprehensively address and remedy the documented waste, fraud, and abuse in Los Angeles’s Deferred Retirement Option Plan (DROP).
7. REQUESTS/MOTIONS FOR FUTURE AGENDA ITEMS
8. ADJOURNMENT
HOMELESSNESS IN WOODLAND HILLS PANEL DISCUSSION
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Full Board Meeting - Homelessness Panel Info (subject to change)
HOMELESSNESS IN WOODLAND HILLS
PANEL DISCUSSION - WED, AUGUST 8th at approx 6:30PM* American Legion Hall - 5320 Fallbrook Ave.
*(panel begins following some regular NC items)
Jenny Portillo - Senior Field Deputy for Councilmember Bob Blumenfield Tanaz Golshon - West Valley Field Representative for Mayor Eric Garcetti Erin Schneider - West Valley Field Deputy for L.A. County Supervisor, District 3, Sheila Kuehl Catherine Coddington - Field Representative for Assemblymember Jesse Gabriel Kevin Taylor - District Director for State Senator Henry Stern The panel will discuss a variety of issues, concerns and possible solutions related to homelessness in the San Fernando Valley. The panel discussion will be followed by a question and answer period. If you have a question or comment please fill out a speaker card and give to the Board President prior to the start of the meeting. Each speaker will be provided (2) minutes to speak. |
W LA Area Planning Commission Meeting
WEST LOS ANGELES AREA PLANNING COMMISSION REGULAR MEETING AGENDA
WEDNESDAY, AUGUST 15, 2018 AFTER 4:30 P.M.
HENRY MEDINA WEST L.A. PARKING ENFORCEMENT FACILITY 11214 WEST EXPOSITION BOULEVARD,
2nd FLOOR, ROLL CALL ROOM LOS ANGELES, CA 90064
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DIRECTOR’S REPORT AND COMMISSION BUSINESS
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Election of Officers
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Items of Interest
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Advance Calendar
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Commission Requests
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Approval of Meeting Minutes – August 1, 2018
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NEIGHBORHOOD COUNCIL
Presentation by Neighborhood Council representatives on any neighborhood council resolution, or community impact statement filed with the City Clerk, which relates to any agenda item listed or being considered on this agenda. -
GENERAL PUBLIC COMMENT
The Commission shall provide an opportunity in open meetings for the public to address it on non-agenda items, for a cumulative total of up to thirty (30) minutes, on items of interest to the public that are within the subject matter jurisdiction of the Commission.PERSONS WISHING TO SPEAK MUST SUBMIT A SPEAKER’S REQUEST FORM. ALL REQUESTS TO ADDRESS THE COMMISSION ON NON-AGENDA ITEMS AND ITEMS OF INTEREST TO THE PUBLIC THAT ARE WITHIN THE JURISDICTION OF THE COMMISSION MUST BE SUBMITTED PRIOR TO THE COMMENCEMENT OF THE PUBLIC COMMENT PERIOD.
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RECONSIDERATIONS
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MOTIONS TO RECONSIDER - The Commission may make a motion to reconsider a Commission Action on any agenda items from its previous meeting, consistently with the Commission Rule 9.3, provided the Commission retains jurisdiction over the matter.
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MERITS OF ANY ITEM THE COMMISSION HAS VOTED TO RECONSIDER - If a majority of the Commission has approved a motion to reconsider a Commission Action, the Commission may address the merits of the original Commission Action.
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West Los Angeles 2 August 15, 2018 Area Planning Commission
5. DIR-2017-1895-CDP-MEL-1ACEQA: ENV-2017-1896-CE
Plan Area: Venice
PUBLIC HEARING HELD
PROJECT SITE: 685 East Westminster Avenue
PROPOSED PROJECT:
Council District: 11 – Bonin Last Day to Act: N/A Continued from: 06-20-18
Interior and exterior renovations, and the conversion (change of use) of a two-story, 12,311 square-foot church into a two-story, 11,760 square-foot single-family dwelling with a rooftop deck and attached four-car garage.
APPEAL:
An appeal of the March 28, 2018 Planning Director’s determination to:
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Determine that the project is Categorically Exempt from the California Environmental
Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15301 and 15303, and City CEQA Guidelines Article III, Section 1, Class 1, Category 1 and Class 3, Category 1, as the environmental clearance for the project.
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Approve, pursuant to the Los Angeles Municipal Code Section 12.20.2, a Coastal Development Permit for the project; and
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Approve, pursuant to Government Code Sections 65590 and 65590.1 and the City of Los Angeles Interim Mello Act Compliance Administrative Procedures, a Mello Act Compliance Review for the project.
Applicant:
Appellants: Staff:
685 Westminster Holdings LLC Representative: Robert Thibodeau
Celia Williams, Margaret Malloy, Beth Allyn, Miguel Bravo and Lydia Ponce
6. ZA-2017-3654-CUB-ZAD-DRB-SPP-1ACEQA: ENV-2017-3655-CE
Plan Area: Brentwood – Pacific Palisades
PUBLIC HEARING REQUIRED
PROJECT SITE: 11777 West San Vincente Boulevard
PROPOSED PROJECT:
Council District: 11 – Bonin Last Day to Act: 08-25-18
Renovation and expansion of an existing 7,077 square feet restaurant, “Katsuya,” with 203 square feet of exterior patio space. The proposed project involves the addition of 2,205 square feet of interior space and 553 square feet of exterior space on the patio. The renovated restaurant’s total square footage will consist of 9,282 square feet of interior space with seating for 264 patrons and 756 square feet of exterior space with seating for 37 patrons. The project proposes to continue the sale and dispensing of a full line of alcoholic beverages for on-site consumption and to provide shared parking of 204 parking stalls in lieu of 216 required spaces. The project also involves interior and exterior alterations, including a new trellis on the outdoor
West Los Angeles 3 August 15, 2018 Area Planning Commission
patio and a new business identification wall sign.
APPEAL:
An appeal of the May 25, 2018, Zoning Administrator’s determination to:
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Determine that the project is exempt;
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Approve, pursuant to Los Angeles Municipal Code Section 12.24 W.1, a Conditional Use
Permit to allow the sale of a full line of alcoholic beverages for on-site consumption in conjunction with the expansion of the existing restaurant resulting in 9,282 square feet of interior space with seating for 264 patrons and 756 square feet of exterior space with seating for 37 patrons; and
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Approve, pursuant to Los Angeles Municipal Code Sections 11.5. 7 and 16.50, a Project Permit Compliance and Design Review from the San Vicente Scenic Corridor Specific Plan and Design Review Board for the project.
from the California Environmental Quality Act
(CEQA) pursuant to CEQA Guidelines, Section 15301 and Section 15303, and the City’s CEQA Guidelines Article III, Section I, Class 5, Category 23, Class 11, Category 1, and Class 1, Category 5, and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies
Applicant:
Appellant: Staff:
Cameron Schmitt, Katsuya USA, LLC;
Representative: Jonathan Lonner, Burns and Bouchard
Brentwood Community Council
Alissa Gordon, City Planning Associate
(213) 978-1456
Theodore Irving, Associate Zoning Administrator
The next regular meeting of the West Los Angeles Area Planning Commission will be held at 4:30 p.m. on Wednesday, September 5, 2018 at
HENRY MEDINA WEST L.A. PARKING ENFORCEMENT FACILITY 11214 WEST EXPOSITION BOULEVARD, 2nd FLOOR, ROLL CALL ROOM LOS ANGELES, CA 90064
Board of Fire Commissioners Meeting
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COMMISSION COMMENTS
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REPORTS OF THE FIRE CHIEF
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Announcements/Meetings/Events
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Verbal report by Department on significant incidents and activities for the period of July 17, 2018 through August 6, 2018.
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Verbal report by Medical Director relative to medical emergencies for the period of July 17, 2018 through August 6, 2018.
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PRESENTATIONS
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CONSENT AGENDA ITEMS
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[BFC 18-075] – Report by Department on the status of LAFD projects. Recommendation: Receive and file.
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[BFC 18-076] - 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 July 6, 2018, through, July 26, 2018.
Recommendation: Receive and file.
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[BFC 18-078] - Report by Department on the Supplemental Agreement with Corinne Bendersky for Implicit Bias Training (C-130336).
Recommendation: That the Board approve the recommendations and transmit to the Mayor for approval. -
[BFC 18-081] - Report by Department on the Renewal of the Los Angeles Fire Foundation Memorandum of Understanding.
Recommendation: That the Board approve the report and recommendations.
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REGULAR AGENDA ITEMS
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[BFC 18-079] – Report by Department on the Fire Prevention Inspection Activity – Second Quarter of Calendar Year 2018.
Recommendation: Receive and file. -
[BFC 18-080] – Report by Department on the Fast Response Vehicles/Advanced Provider Response Unit Update.
Recommendation: Receive and file. -
[BFC 18-082] – Verbal report by Operations South Bureau on its 2017 Annual Report.
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PUBLIC COMMENT PERIOD
ADJOURNMENT
City Planning Commission Meeting Agenda
CITY PLANNING COMMISSION
REGULAR MEETING AGENDA
THURSDAY, AUGUST 9, 2018 after 8:30 a.m.
LOS ANGELES CITY COUNCIL CHAMBER, ROOM 340
200 NORTH SPRING STREET, LOS ANGELES, CALIFORNIA 90012
1. DIRECTOR’S REPORT AND COMMISSION BUSINESS
• Update on City Planning Commission Status Reports and Active Assignments
o re:code LA Update – Tom Rothmann, Principal City Planner
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Legal actions and issues update
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Other Items of Interest
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Advance Calendar
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Commission Requests
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Meeting Minutes – July 26, 2018
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NEIGHBORHOOD COUNCIL PRESENTATION
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GENERAL PUBLIC COMMENT
The Commission shall provide an opportunity in open meetings for the public to address it on non- agenda items, for a cumulative total of up to thirty (30) minutes, on items of interest to the public that are within the subject matter jurisdiction of the Commission.PERSONS WISHING TO SPEAK MUST SUBMIT A SPEAKER’S REQUEST FORM. ALL REQUESTS TO ADDRESS THE COMMISSION ON NON-AGENDA ITEMS AND ITEMS OF INTEREST TO THE PUBLIC THAT ARE WITHIN THE JURISDICTION OF THE COMMISSION MUST BE SUBMITTED PRIOR TO THE COMMENCEMENT OF THE PUBLIC COMMENT PERIOD.
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RECONSIDERATIONS
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MOTIONS TO RECONSIDER - The Commission may make a motion to reconsider a
Commission Action on any agenda items from its previous meeting, consistently with the Commission Rule 8.3, provided the Commission retains jurisdiction over the matter.
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MERITS OF ANY ITEM THE COMMISSION HAS VOTED TO RECONSIDER – If a majority of the Commission has approved a motion to reconsider a Commission Action, the Commission may address the merits of the original Commission Action.
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Presentation by Neighborhood Council representatives on any Neighborhood Council resolution, or community impact statement filed with the City Clerk, which relates to any agenda item listed or being considered on this agenda. The Neighborhood Council representative shall provide the Board or Commission with a copy of the Neighborhood Council's resolution or community impact statement. THESE PRESENTATIONS WILL BE TAKEN AT THE TIME THE AGENDA ITEM IS CALLED FOR
CONSIDERATION.
City Planning Commission 2 August 9, 2018
5. CONSENT CALENDAR (Item 5a.)
Consent Calendar items are considered to be not controversial and will be treated as one agenda item. The Consent Calendar will be enacted by one motion. There will be no separate discussion of these items unless the item is removed from the Consent Calendar, in which event the item will be considered as time allows on the regular agenda.
5a. CPC-2017-2511-CU
CEQA: ENV-2017-2510-CE
Plan Area: Southeast Los Angeles
PUBLIC HEARING – Completed June 25, 2018PROJECT SITE: 4511-4517 South Staunton Avenue
PROPOSED PROJECT:
Council District: 9 – Price Last Day to Act: 08-09-18
The use and maintenance of a recycling collection and buyback center on an approximately 13,300 square-foot lot in the M2-2 Zone.
REQUESTED ACTIONS:
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Pursuant to CEQA Guidelines, an Exemption from CEQA pursuant to City CEQA Guidelines Article III, Section 1, Class 1 (Existing Facilities) Category 22 (Granting or renewal of Conditional Use) and that there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies; and
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Pursuant to Los Angeles Municipal Code (LAMC) Section 12.24 U.22, a Conditional Use to allow the use and maintenance of a recycling collection and buyback center on an approximately 13,300 square-foot lot in the M2-2 Zone, which is not in compliance with the conditions in LAMC Section 12.21 A.18(d).
Applicant: Jose Gonzalez, Slauson Recycling Center Representative: Anibal Guerrero, Guerrero Services
Staff: Alan Como, City [email protected]
(213) 473-9985
6. CPC-2014-3119-ZC-SN-CDO-MCUP-ZV-ZAI-SPRCEQA: ENV-2013-1351-EIR; SCH No. 20130051086 Plan Area: Wilshire
PUBLIC HEARING REQUIRED
PROJECT SITE: 6001-6067 West Wilshire Boulevard
PROPOSED PROJECT:
Council District: 4 – Ryu Last Day to Act: N/A
Amendment to the Academy Museum Sign District Ordinance (Ordinance No. 183,742) to: 1) remove a Banner Sign from the west façade of the New Wing in the New Wing Zone of the Sign District; 2) ensure that the Banner Sign on the east façade of the New Wing in the New Wing Zone of the Sign District shall not be visible from a public street, highway, or other public thoroughfare used for vehicular traffic; and 3) ensure that the Digital Display on the south façade in the New Wing Zone shall not be visible from a public street, highway, or other public thoroughfare used for vehicular traffic.
City Planning Commission 3 August 9, 2018
REQUESTED ACTIONS:
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Pursuant to CEQA Guidelines Sections 15162 and 15164, in consideration of the whole of the administrative record, that the project was assessed in the previously certified Academy of Motion Pictures EIR, (EIR No. ENV-2013-1531-EIR and Errata, SCH No. 20130051086), certified on June 23, 2015; and pursuant to CEQA Guidelines, Sections 15162 and 15164, no subsequent EIR, negative declaration or addendum is required for approval of the project; and
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Pursuant to Los Angeles Municipal Code Section 12.32 S, an amendment to the Academy Museum Sign District (Ordinance No. 183,742).
Applicant: Homewood Foundation
Representative: Armbruster, Goldsmith & Delvac, LLP
Staff: Luciralia Ibarra, Senior City [email protected]
(213) 847-3634
7. VTT-74172-1A
CEQA: ENV-2015-1923-EIR; SCH No. 2006111135
Plan Area: Hollywood
Related Case: CPC-2015-1922-GPA-VZC-HD-CUB-DB-SPR
PUBLIC HEARING REQUIRED
PROJECT SITE: 5929-5945 West Sunset Boulevard;
1512-1540 North Gordon Street
PROPOSED PROJECT:
Council District: 13 – O’Farrell Last Day to Act: 08-09-18
Vesting Tentative Tract Map to permit the merger and re-subdivision of nine lots to create one master lot and one airspace lot, and the limited dedication and merger of Gordon Street below grade at a width of four feet and depth of 48.33 feet, approximately 0.3 feet below the finished grade of the public sidewalk.
APPEAL:
An appeal of the June 29, 2018, Deputy Advisory Agency’s determination to:
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Certify the Sunset and Gordon Mixed-Use Project Supplemental EIR and adoption of the related and prepared Findings, Statement of Overriding Considerations and Mitigation Monitoring Program prepared for the Sunset and Gordon Mixed-Use Project Supplemental EIR;
and
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Approve, pursuant to the Los Angeles Municipal Code Section 17.03, a Vesting Tentative Tract
to permit the merger and re-subdivision of nine lots to create one master lot and one airspace lot, and the limited dedication and merger of Gordon Street below grade at a width of four feet and depth of 48.33 feet, approximately 0.3 feet below the finished grade of the public sidewalk.
Applicant: Appellant: Staff:
Shaul Kuba, 5929 Sunset (Hollywood), LLC
Representative: Katherine Casey, Craig Lawson & Co., LLC
Coalition to Preserve LA
Representative: Mitchell M. Tsai, Attorney at Law
Nuri Cho, City Planning Associate
(213) 978-1177
City Planning Commission 4 August 9, 2018
8. CPC-2015-1922-GPA-VZC-HD-CUB-DB-SPRCEQA: ENV-2015-1923-EIR; SCH No. 2006111135 Plan Area: Hollywood
Related Case: VTT-74172-1A
PUBLIC HEARING – Completed June 20, 2018PROJECT SITE: 5929-5945 West Sunset Boulevard;
1512-1540 North Gordon Street
PROPOSED PROJECT:
Council District: 13 – O’Farrell Last Day to Act: 08-09-18
The development of 299 residential apartment units, including 284 market rate units and 15 affordable housing units at the “Very Low” Income Level (five percent of total units); approximately 46,110 square feet of commercial space comprised of 38,440 square feet of office space, approximately 3,700 square feet of ground floor restaurant space, and approximately 3,970 square feet of ground floor community serving retail space (including up to a 1,475 square-foot coffee shop); and an approximately 18,962 square-foot public park on the north side of the Project Site along Gordon Street. In total, the Project will contain approximately 324,693 square feet of floor area. The Project will include a 22-story structure consisting of an 18-floor residential tower above a four-level above-grade podium structure. The Project’s podium structure is proposed to have three levels below grade and three levels above-grade parking and a new automated steel parking structure that is proposed to be located above the parking area on Level L3 (within the approximate height of Level L4 of the rest of the podium structure), which would include two floors of automated parking. The Project will provide at least 353 residential parking spaces and 75 commercial parking spaces (for a total of 428 parking spaces).
REQUESTED ACTIONS:
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Pursuant to CEQA Guidelines Sections 15162 and 15164, in consideration of the whole of the administrative record, find that the project was assessed in the previously certified Environmental Impact Report, SCH No. 2006111135, certified by the Community Redevelopment Agency (CRA) on October 18, 2007, the Erratum to the EIR, dated October 10, 2007 and Addendum to the EIR, dated February 29, 2008;
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Pursuant to CEQA Guidelines Section 15163, find that the City Planning Commission has reviewed and considered the information contained in the Sunset and Gordon Mixed-Use Project EIR, SCH No. 2006111135, certified by the CRA, on October 18, 2007, the Erratum to the EIR, dated October 10, 2007 and Addendum to the EIR, dated February 29, 2008; and the Supplemental EIR, which includes the Draft Supplemental EIR, No. ENV-2015-1923-EIR, SCH No. 2006111135, dated August 24, 2017, and the Final Supplemental EIR dated May 25, 2018 (collectively, the Sunset and Gordon Mixed-Use Project Supplemental EIR), as well as the whole of the administrative record;
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Pursuant Section 21082.1(c)(3) of the California Public Resources Code, the consideration and certification of the Supplemental EIR, for the above-referenced project, and adoption of the Statement of Overriding Considerations setting forth the reason and benefits of certifying the Supplemental EIR with full knowledge that significant impacts may remain;
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Pursuant to Section 21081.6 of the California Public Resources Code, the adoption of the proposed Mitigation Measures and Mitigation Monitoring Program;
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Pursuant to Section 21081 of the California Public Resources Code, the adoption of the required Findings for the certification of the Supplemental EIR;
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Pursuant to City Charter Section 555 and Los Angeles Municipal Code (LAMC) Sections 11.5.6 and 12.32 E, a General Plan Amendment to amend the 1988 Hollywood Community Plan to re- designate the portion of the Project Site located at 1528-1540 N. Gordon Street (Lots 17, 18, and 19 of Bagnoli Tract No. 2), from High Medium Residential to Regional Center Commercial;
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Pursuant to LAMC Sections 12.32 F and 12.32 Q, a Vesting Zone Change and Height District Change from (T)(Q)C2-2D and (T)(Q)R4-1VL to C2-2D subject to conditions that would permit a total allowable floor area for the entire project site of approximately 324,693 square feet, 299 dwelling units, and building height of approximately 250 feet (22 stories);
City Planning Commission 5 August 9, 2018
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Pursuant to LAMC Section 12.24 W.1, a Conditional Use Permit to allow the sale and dispensing of a full-line of alcoholic beverages for on-site consumption within the proposed ground floor restaurant;
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Pursuant to LAMC Section 12.22 A.25, the Applicant proposes to set aside 15 units, or 5 percent of the total number of dwelling units, for Very Low Income households in conjunction with Parking Option 1 and an On-Menu Incentive to allow a 20 percent decrease in the total required amount of usable open space; and
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Pursuant to LAMC Section 16.05, a Site Plan Review for a project which creates, or results in an increase of, 50 or more dwelling units.
Applicant: Shaul Kuba, 5929 Sunset (Hollywood), LLC
Representative: Katherine Casey, Craig Lawson & Co., LLC
Staff: Mindy Nguyen, City [email protected]
(213) 978-1241
9. DIR-2016-1803-BSA-1ACEQA: N/A
Plan Area: Chatsworth-Porter Ranch
Related Cases: DIR-2016-1806-BSA-1A, DIR-2016-1807-BSA-1A
PUBLIC HEARING REQUIRED
PROJECT SITE: 11001 North Farralone Avenue
APPEAL:
Council District: 12 - Englander Last Day to Act: 08-09-18
Appeal of the Director of Planning’s decision to deny an appeal alleging that the Department of Building and Safety erred and abused its discretion by not issuing a building permit for a proposed ground mounted solar facility (application for Building Permit No. 14020-20000-02849) in the A2-1 Zone until the applicant obtains approval of a site specific Conditional Use Permit required pursuant to Los Angeles Municipal Code Section 12.24 U.7.
Owner: Appellant: Staff:
PLH, LLC c/o Ecos Energy LLC
PLH, LLC and Chatsworth Solar, LLC c/o Ecos Renewable Energy Representative: Michael Melone, Allco Renewable Energy Limited
Undine Petrulis, Project Planner
(818) 374-5060
Maya Zaitzevsky, Associate Zoning Administrator
City Planning Commission 6 August 9, 2018
10. DIR-2016-1806-BSA-1A Council District: 7 – Rodriguez CEQA: N/A Last Day to Act: 08-09-18
Plan Area: Sylmar
Related Cases: DIR-2016-1803-BSA-1A, DIR-2016-1807-BSA-1A
PUBLIC HEARING REQUIRED
PROJECT SITE: 13333-13343 North Glenoaks Boulevard
APPEAL:
Appeal of the Director of Planning’s decision to deny an appeal alleging that the Department of Building and Safety erred and abused its discretion by not issuing a building permit for a proposed ground mounted solar facility (application for Building Permit No. 14020-20000-02851) in the RA-1-K Zone until the applicant obtains approval of a site specific Conditional Use Permit required pursuant to Los Angeles Municipal Code Section 12.24 U.7.
Owner: Appellant:
Staff:
PLH, LLC c/o Ecos Energy LLC
PLH, LLC and Sylmar Solar LLC c/o Ecos Renewable Energy Representative: Michael Melone, Allco Renewable Energy Limited
Undine Petrulis, Project Planner
(818) 374-5060
Maya Zaitzevsky, Associate Zoning Administrator
11. DIR-2016-1807-BSA-1A Council District: 7 – Rodriguez CEQA: N/A Last Day to Act: 08-09-18
Plan Area: Sunland-Tujunga-Lake View Terrace-
Shadow Hills-East La Tuna Canyon
Related Cases: DIR-2016-1803-BSA-1A, DIR-2016-1806-BSA-1A
PUBLIC HEARING REQUIRED
PROJECT SITE: 11801, 11805, 11819 West Kagel Canyon Street
APPEAL:
Appeal of the Director of Planning’s decision to deny an appeal alleging that the Department of Building and Safety erred and abused its discretion by not issuing a building permit for a proposed ground mounted solar facility (application for Building Permit No. 14020-20000-02850) in the A2-1 Zone until the applicant obtains approval of a site specific Conditional Use Permit required pursuant to Los Angeles Municipal Code Section 12.24 U.7.
Owner: Appellant:
Staff:
PLH, LLC c/o Ecos Energy LLC
PLH, LLC and Kagel Canyon Solar LLC, c/o Ecos Renewable Energy Representative: Michael Melone, Allco Renewable Energy Limited
Undine Petrulis, Project Planner
(818) 374-5060
Maya Zaitzevsky, Associate Zoning Administrator
City Planning Commission 7 August 9, 2018
12. CPC-2017-4617-VZC-CUCEQA: ENV-2017-4618-MND Plan Area: Boyle Heights
PUBLIC HEARING – Completed March 7, 2018PROJECT SITE: 443 South Soto Street;
432, 440 South Breed Street
PROPOSED PROJECT:
Council District: 14 – Huizar Last Day to Act: 08-20-18
The demolition of an existing one- to three-story, approximately 40,000 square-foot hospital with a basement and the construction, use, and maintenance of a three-story approximately 41,088 square- foot public charter elementary school for Grades TK through 4th (KIPP Promesa Preparatory). The charter school proposes a total of 33 classrooms for a maximum of 625 students and will provide 33 permanent automobile parking spaces. The school proposes to operate from 7:00 a.m. to 6:00 p.m., Monday through Saturday.
REQUESTED ACTIONS:
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Pursuant to CEQA Guidelines Section 15074(b), consideration of the whole of the administrative record, including the Mitigated Negative Declaration, No. ENV-2017-4618-MND (“Mitigated Negative Declaration”), all comments received, the imposition of mitigation measures and the Mitigation Monitoring Program prepared for the Mitigated Negative Declaration;
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Pursuant to Los Angeles Municipal Code (LAMC) Section 12.32 F a Vesting Zone Change from [Q]R4-1-CUGU to RD1.5-1-CUGU; and
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Pursuant to LAMC Section 12.24 U.24, a Conditional Use to permit the construction, use and maintenance of an approximately 41,088 square-foot public charter elementary school for Grades TK through 4th in the RD1.5-1-CUGU Zone.
Applicant: Bari Sherman, TA Los Angeles 443 SS, LP
Representative: Armen Ross, The Ross Group, Inc. & Woods, Diaz Group, LLC
Staff: Lilian Rubio, City Planning [email protected]
(213) 978-1840
13. CPC-2016-1243-CACEQA: ENV-2016-1277-ND
Plan Areas: All
PROJECT SITE: Citywide
The matter is continued to September 13, 2018
PROPOSED PROJECT:
Council Districts: All Last Day to Act: N/A
The proposed Home Sharing Ordinance amending Sections 12.03, 12.22, 12.24, 19.01, and 21.7.2 of the Los Angeles Municipal Code (LAMC); and creating a new Section 5.576 of the Administrative Code; imposing regulations to permit sharing of one’s primary residence, except units subject to the regulations and restrictions set forth in the Rent Stabilization Ordinance (“RSO”), for no more than 120 days a year, unless registered for Extended Home Sharing; establishing a registration requirement, an application fee for hosts, a fee on nightly stays, and administrative fines for Home-Sharing; and directing a portion of Transient Occupancy Taxes and/or per-night fees derived from Home-Sharing to a new Short-Term Rental Enforcement Trust Fund.
City Planning Commission 8 August 9, 2018
Applicant: City of Los Angeles
Staff:
Matthew Glesne, City Planner
(213) 978-2666
The next scheduled regular meeting of the City Planning Commission will be held on:
Thursday, August 23, 2018
Van Nuys City Hall Council Chamber, 2nd Floor 14410 Sylvan Street Van Nuys, CA 91401
An Equal Employment Opportunity/Affirmative Action Employer
As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate. The meeting facility and its parking are wheelchair accessible. Translation services, sign language interpreters, assistive listening devices, or other auxiliary aids and/or other services must be requested 7 days prior to the meeting by calling the Planning Commission Secretariat at (213) 978-1300 or by email [email protected].
Board of Neighborhood Commissioners Regular Meeting
BOARD OF NEIGHBORHOOD COMMISSIONERS
REGULAR MEETING AGENDA
Tuesday, August 07, 2018 6:00 PM LOCATION: Boyle Heights City Hall
2130 East 1st Street, Los Angeles, CA 90033
The public is requested to fill out a “Speaker Card” to address the Board on any agenda item before the Board takes an action on an item. The amount of time for each agenda item is to be determined by the Chair at each meeting. Speakers shall limit their comments to matters relevant to the item on the agenda. The Chair may rule that the speaker is out of order if the comments are not germane to the item under consideration. If multiple speaker cards are submitted on one agenda item, preference will be granted to members of the public who have not spoken previously during the meeting, either during general public comment or on another agenda item.
A member of the public wishing to speak on more than one agenda item at a single meeting shall limit his or her remarks to a total of five (5) minutes per meeting. Comments by members of the public who have submitted multiple speaker cards and want to speak on all items for up to five minutes at one time can choose to speak during the Multiple Agenda Items Comment period. Members of the public who choose to speak during the Multiple Agenda Items period will be given the opportunity to also speak during General Public Comments.
Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the Public Forum period. Public comment is limited to 15 minutes maximum. No individual speaker will be allowed more than 3 minutes, unless presiding officer of the Board decides differently.
The agenda is posted for public review in Main Street Lobby of City Hall East at 200 North Main Street and at 20th Floor, City Hall, 200 North Spring Street, Los Angeles. 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. The Agenda and report(s) related to an agenda item will be available for review at AN EQUAL EMPLOYMENT OPPORTUNITY - AFFIRMATIVE ACTION EMPLOYER
www.Empowerla.org. Sign language interpreters, assisted listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Department at (213) 978-1551.
SI REQUIERE SERVICIOS DE TRADUCCION, FAVOR DE NOTIFICAR A LA OFICINA 3 días de trabajo (72 horas) ANTES DEL EVENTO. SI NECESITA ASISTENCIA CON ESTA NOTIFICACION, POR FAVOR LLAME A NUESTRA OFICINA AL (213) 978-1551.
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Introduction (5 minutes)
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Call to Order and Commission roll call (1 minute)
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Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relates to any agenda item listed or being considered on this agenda for the Board of Neighborhood Commissioners.
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Multiple Agenda Items Comment – Comments by members of the public who have submitted multiple speaker cards and want to speak on all items for up to five minutes at one time can choose to speak during the Multiple Agenda Items Comment period. Members of the public who choose to speak during the Multiple Agenda Items period will be given the opportunity to also speak during General Public Comments.
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Verbal updates from representatives of the Mayor, Los Angeles City Council, and other City representatives. (10 minutes).
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Discussion with various East Los Angeles Area Neighborhood Council representatives who wish to report concerns, operations, and best practices. Neighborhood Council representatives should complete their questionnaires in advance of the meeting. (Click on the link to view a copy of the document [Best Practices Questionnaire]) This matter will last a maximum of 20 minutes and the time will be divided among those representatives wishing to speak. (20 minutes).
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Verbal updates from representatives of the Los Angeles Neighborhood Council Budget Advocates. Neighborhood Council Budget Advocates provide input to the City on the City’s Budget. Additional information regarding the Budget Advocates is available athttp://ncbala.com/. (10 minutes).
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General Public Comments - Comments from the public on non-agenda items withinthe Board’s subject matter jurisdiction. This agenda item will last a total of 15 minutes and no individual speaker will be allowed more than three minutes. (15minutes)
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General Manager’s Report. (10 minutes)
a. Briefing on Departmental activities.
b. Staffing, budget, elections and other operational matters.
10. Discussion and possible action on Bylaws Amendment and Board Structure Change for the PICO Neighborhood Council. PICO Neighborhood Council is requesting to modify their Board structure by decreasing their total Board size from members by:
1. Decrease Board size from 24 to 22
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Establish quorum as 12
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Eliminate 2 At-Large Representative seats
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Transform the two Representative of Business seats to At-Large
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Transform the two Education Representative seats to At-Large
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Transform the three Service/Non-Profit Organization Representative seats to At-Large
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Transform the one Representative of Persons employed by a Business seat to At-Large
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Transform the one Senior Citizen Representative, aged 55 or older seat to At- Large
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Transform the one Youth Representative seat to At-Large
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Transform the one Community Interest Representative seat to At-Large
The Department recommends that the Board of Neighborhood Commissioners:
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FIND the PICO Neighborhood Council’s request to change their Board structure consistent with the principles governing a Certified Neighborhood Council’s purpose and operations per Article VI, Section 3c of the Plan for a Citywide System of Neighborhood Councils; and
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APPROVE the change to the PICO Neighborhood Council’s bylaws.
[PICO Bylaws Application packet with Department Report]
11. Discussion and possible action on providing recommendations for Council File #18-0467 - “Neighborhood Council System Reforms.” The Commission is seeking input from Neighborhood Councils and the public on the following issues:
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Amending the City Charter Article IX to change the name of the Department of Neighborhood Empowerment (DONE) to Neighborhood Councils Department (NCD), Board of Neighborhood Commissioners (BONC) to Neighborhood Councils Commission (NCC) and phasing out the use of the term/branding “EmpowerLA”.
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Amending the Los Angeles Administrative Code to remove or redefine community interest stakeholder and recommending specific additional definitions by ordinance of eligible voters and board members of Neighborhood Councils, such as student or parent/guardian of a student.
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Amending City Charter Article IX Section 901.d and 904.f to remove any reference to “selections” and clarify that Neighborhood Council Board members will be elected.
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Adjusting Neighborhood Council bylaws to ensure equitable distribution of Board seats.
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To establish uniform minimum age for voting and board membership.
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Adopting policies for training of Chairs and Vice-chairs of Neighborhood Council
land use committees.
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Adopting policies to allow rollover of funds in a non-cumulative maximum of
$10,000 in any given fiscal year.
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Amending the Los Angeles Administrative Code to remove the expiration of the
ability for Neighborhood Councils to accept in-kind or monetary donations.
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On costs and other implications of holding same day city wide Neighborhood
Council elections.
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To develop a process to assist Neighborhood Councils to access shared space in city facilities as envisioned in Council File 16-0298.To develop an ongoing compendium of best practices generated from Neighborhood Councils and periodically share with all Neighborhood Councils.
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To develop a single points of contact between Neighborhood Councils and city departments.
12. Discussion and possible action to define the types and duration of contacts necessary to constitute “substantial and ongoing participation for a community interest stakeholder" as authorized under the City's Administrative Code Title 28, Article 2, section 22.806(b)
Under Administrative Code section 22.811(a)(2) a “community interest stakeholder” is defined as a person who affirms a substantial and ongoing participation within the neighborhood council’s boundaries and who may be in a community organization such as, but not limited to, educational, nonprofit and/or religious organizations.
The purpose of this hearing will be to gather input from the public and Neighborhood Council members for suggestions on how to identify the types and duration of contacts needed for “substantial and ongoing participation” that a community interest stakeholder must have in order to participate in the Neighborhood Council system.
13. Commission Business - Comment from Commissioners on subject matters withinthe Board’s jurisdiction. (15 minutes)
a. Comment on Commissioners’ own activities/briefannouncements.
b. Brief response to statements made or questions posed by persons exercising
their general public comment rights/ask staff questions for clarification.
c. Introduce new issues for consideration by the Commission at its nextmeeting
and direct staff to place on the agenda.
d. Ask staff to research issues and report back to the Commission at a futuretime.
14. Adjourn
DLANC Executive Board Meeting
1. Call to Order / Roll Call
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Patti Berman - President |
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Robert Newman – VP Admin |
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Amara Ononiwu – VP Outreach |
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Dan Curnow - Secretary |
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Beverly Christiansen - Treasurer |
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General Public Comment - Public comment on Non-Agenda Items within the board’s subject matter.Speakers are asked to fill out a public comment card. Public comments are limited to two minutes per speaker with a total time of ten minutes. (The chair, depending on number of speakers and time considerations, may change these parameters.)
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Approval of prior minutes.
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Old Business
a. None
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New Business:
a. Review of Board agenda.
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General Public Comment - Public comment on Non-Agenda Items within the board’s subject matter.Speakers are asked to fill out a public comment card. Public comments are limited to two minutes per speaker with a total time of ten minutes. (These parameters may be changed by the chair, depending on number of speakers and time considerations.)
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Other Committee Comments and Announcements
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Next Meeting September 5, 2018
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Adjourn
City Council Meeting
The City Council meets Tuesdays, Wednesdays, and Fridays at 10:00 am in the John Ferraro Council Chamber, Room 340, City Hall, 200 N. Spring St. (entrance on Main St.), Los Angeles, 90012. On the first Friday of every other month, the Council meeting is held at the Van Nuys Civic Center, as noted in the 2018 Van Nuys Meeting Schedule (pdf).
City Council members serve on a number of Council Committees, each of which is chaired by a City Councilmember. All Council matters are referred between the Council and Council Committees based on the adopted Council Committee Structure resolution (pdf).
All Council and Council Committee meetings are open to the public, with the exception of "closed session" meeting items. Members of the public may comment on agenda items either at Council Committee meetings or Council meetings. If public comment on an agenda item is not heard in Committee, an opportunity for public comment will be provided during the Council meeting.
City Council Meeting
The City Council meets Tuesdays, Wednesdays, and Fridays at 10:00 am in the John Ferraro Council Chamber, Room 340, City Hall, 200 N. Spring St. (entrance on Main St.), Los Angeles, 90012. On the first Friday of every other month, the Council meeting is held at the Van Nuys Civic Center, as noted in the 2018 Van Nuys Meeting Schedule (pdf).
City Council members serve on a number of Council Committees, each of which is chaired by a City Councilmember. All Council matters are referred between the Council and Council Committees based on the adopted Council Committee Structure resolution (pdf).
All Council and Council Committee meetings are open to the public, with the exception of "closed session" meeting items. Members of the public may comment on agenda items either at Council Committee meetings or Council meetings. If public comment on an agenda item is not heard in Committee, an opportunity for public comment will be provided during the Council meeting.
City Council Meeting
The City Council meets Tuesdays, Wednesdays, and Fridays at 10:00 am in the John Ferraro Council Chamber, Room 340, City Hall, 200 N. Spring St. (entrance on Main St.), Los Angeles, 90012. On the first Friday of every other month, the Council meeting is held at the Van Nuys Civic Center, as noted in the 2018 Van Nuys Meeting Schedule (pdf).
City Council members serve on a number of Council Committees, each of which is chaired by a City Councilmember. All Council matters are referred between the Council and Council Committees based on the adopted Council Committee Structure resolution (pdf).
All Council and Council Committee meetings are open to the public, with the exception of "closed session" meeting items. Members of the public may comment on agenda items either at Council Committee meetings or Council meetings. If public comment on an agenda item is not heard in Committee, an opportunity for public comment will be provided during the Council meeting.
Alexandria Ocasio-Cortez Left-Coast Forum
The three-day Left Coast Forum runs from Friday, August 24th to Sunday, August 26th, at Los Angeles Trade Tech College, and features more than 40 panel sessions covering a wide range of key topics.
Hear how Alexandria's clear message is encouraging voters and lighting the way for other progressive candidates across the nation as she campaigns with Bernie Sanders and other bold luminaries. (More info about Ocasio-Cortez's talk here.)
Joining her as keynote speakers will be Melina Abullahof Black Lives Matter (Friday, 8 p.m.), Eric Mann of the Labor/Community Strategy Center (Saturday, 1 p.m.), and Hector Villagra, ACLU of Southern California (Sunday, 11:15 a.m.).
At the registration page, select a one-day pass (suggested donation $25) or a full event pass (suggested donation $75).
Dick & Sharon
[email protected]
ACLU SoCal Pasadena-Foothills Chapter Forum
California Leading the Way on Criminal Justice Reform
Join our neighbors at the ACLU SoCal Pasadena-Foothills Chapter for a forum discussing several landmark police practices and criminal justice reform bills that are at the crossroads in Sacramento, days away from becoming law or being killed.
When: Monday, August 6th, 7:00 p.m. to 9 p.m.
Where: Glendale City Church, 610 E. California Ave., Glendale
RSVP HERE
Police Use of Deadly Force: Under AB 931, California police officers would only be allowed to use deadly force if there were no reasonable alternatives available and if there was an imminent threat to the officer’s or another person’s safety.
Current policy uses the looser approach of allowing deadly force when “reasonable.” The change would require officers to use de-escalation tactics where possible and to avoid unnecessary shootings.
Police Misconduct & Use of Force: SB 1421 will make police procedures more transparent and officers more accountable to the communities they serve. The legislation will make available critical information on how police departments handle the most serious use of force incidents, as well as proven cases of sexual assault, perjury, or fabrication of evidence.
Join the discussion among expert attorneys and law enforcement officers who have studied these issues deeply.
- Peter Bibring, senior staff attorney at the ACLU of Southern California and director of police practices for the ACLU of California.
- Cheryl Dorsey, retired Los Angles Police Department sergeant and author of the forthcoming Black and Blue: The Creation of a Social Advocate.
- Sharon Kyle, publisher of LA Progressive, a law professor, and ACLU National Board member.
- Jennifer Rojas, moderator, community engagement and policy advocate at the ACLU of Southern California, working from the Orange County office.
The event is free and open to the public
Contact: Dick Price dick_and_sharon@laprogressive.
RSVP: https://aclu-glendale-ab931.
Encino NC General Board Meeting
The Encino Neighborhood Council may be live streamed to the Encino Facebook page https://www.facebook.com/encinoneighborhoodcouncil/
City of Los Angeles Harassment and Diversity Policy: All City volunteers have a right to work in an environment free from all forms of discrimination and conduct which can be considered harassing, coercive, or disruptive.
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Meet and Greet with refreshments.
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Call to Order & Pledge of Allegiance at 7:00pm.
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Public Comments on Non-Agenda Items: (10 minutes) Limited to maximum TWO MINUTES (2) per speaker; total time for all public comment is limited to 10 minutes. Public is asked to fill out a speakercard and hand it to the Board’s Secretary. Time may be adjusted at president’s discretion.
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Reports from Public Officials/Departments/Community Agencies: (20 minutes)
A. Department of Neighborhood Empowerment, NC Budget Advocates, BONC, Related Groups B. Councilmember Paul Koretz: Gurmet Khara, Valley Director (818-971-3088)
C. Councilmember Koretz: Aviv Kleinman, Planning Deputy (818) 971-3088
D. LAPD Senior Lead Officers, Community Police Advisory BoardE. LAFD
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LA City Attorney: Raffy Astvasadoorian, Neighborhood Prosecutor ([email protected])
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Mayor’s West Valley Rep: Tanaz Golshan
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LA Department of Public Works Representatives
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LADWP Representative
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CountyorStateofficials
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PRESENTATION – City Infrastructure (30 minutes) :
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Applications for open positions on the Encino Neighborhood Council (5 minutes)How to apply
Available positions include: Alternates: Business (2); Education; Public Safety; Religious Organization/Institution; Volunteer/Service Group; Area 3; Area 4, Area 5; Area 7
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Seating of Alternates (2 Minutes): Should any Representative and its Alternate be absent The President may nominate Alternates of other seats to fill that seat for this meeting only, whom may be seated upon approval by the seated members of the Board.
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Officer's Reports:
A. President’s Report – (5 minutes) 1. Movie at the Park - Recap
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Treasurer’s Report – (10 Minutes) Update for Board – ENC Account and cash flow1. MOTION: Approval of June 2018 Monthly Expenditure Reports
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Secretary’s Report – (5 Minutes)
1. MOTION: Approval of January, February & March 2018 Meeting Minutes -
Vice President’s Report – (10 Minutes)
1. Current Committees and Membership Information2. Committee Chair Appointments
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Sergeant at Arms’ Report (3 minutes)
1. Ethics, Funding, Code of Conduct – training required of members
9) ConsentNon-FundingItems:(10minutes) A) Executive Committee
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NC Reform CF-18-0467. MOTION; EXE-18-07-0002: The ENC Executive Committeerecommends supporting David Ryu’s NC Reform proposition, CIS to be filed.http://www.encinonc.org/docs/34483174-5142.pdf
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Door Tag Adverts/Flyers. MOTION; EXE-18-07-0005: The ENC Executive Committee recommends that the ENC support the NFDTA motion so it can be introduced to other NC’s before presenting to CouncilmemberKoretz. Passed 4-0-0. . http://www.encinonc.org/docs/34483174-5143.pdf
Presentation and Possible Motion/Action on CF17-1311, "State of Street Related Infrastructure Programs in Los Angeles." The report details recommendations to improve Los Angeles’ street-related infrastructure and associated programs. Link to full report: http://clkrep.lacity.o rg/onlinedocs/2017/17-1311_rpt _CAO_11-21-17.pdf
3. 2019 Election Work Sheet. MOTION; EXE-18-07-0006: The ENC Executive Committee recommends that the ENC approve the 2019 NC Election Information Worksheet as proposed. Passed 4-0-0.http://www.encinonc.org/docs/34483174-5144.pdf
10) Consent Funding Items: (10 minutes)
A. Executive Committee
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.NPG from M.A.R.Y. MOTION; EXE-18-07-0001: The ENC Executive Committee requests approval of the M.A.R.Y. NPG in the amount of $1500. Passed 4-0-0http://www.encinonc.org/docs/34483174-5141.pdf
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Web Corner Contract MOTION; EXE-18-07-0003: The ENC Executive Committee recommends approving the Web Corner Contract with an additional 3 standard email accounts (5 total) at $165 per month. Passed 4-0-0.
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Reimburse Pat Bates for the June ENC General Board Meeting. MOTION; EXE-18-07-0004: The ENC Executive Committee recommends approving the reimbursement of $102.69 for copies made for the ENC June General Board meeting as the new fiscal budget funds had not been released. Passed 4-0-0.
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Neighborhood Watch Signs, Area 2 NW Group & Facebook Encino South Neighborhood Watch Group. MOTION; EXE-18-07-0008: The ENC Executive Committee requests approval for the purchase of 35 Neighborhood Watch signs for 2 NW groups in Encino and is requesting up to $1500 for 35 Neighborhood Watch Signs as a Community Improvement Project in Encino. Passed 4-0-0.
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LA Youth Orchestra NPG. MOTION; EXE-18-07-0009: The ENC Executive Committee is requesting the approval of an NPG for up to $1,500 for the Los Angeles Youth Orchestra to cover rental and staffing fees for the use of the Encino Community Center for Saturday rehearsals. Passed 4-0-0.http://www.encinonc.org/docs/34483174-5145.pdf
B. OutreachCommittee
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MOTION; OUT-18-07-0001: The ENC Outreach Committee is requesting up to $350 for a table cover to use at events, vendor is possibly Vista Print. Miriam D. moves, Carol L. 2nd’. Passed 5-0-0
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MOTION; OUT-18-07-0002: The ENC Outreach Committee is requesting up to $685 for 500 drawstring backpacks, cost includes the ENC logo and shipping, possible vendor is 4 All Promos. Gail R. moves, Jim E. 2nd’. Passed 5-0-0
11) Non Consent Items (10 minutes)
A.Traffic and Transportation Committee:
1. MOTION: “Los Angeles decision makers and planners should reevaluate the Los Angeles BicyclePlan and place a moratorium on construction of new bicycle lanes and facilities in Encino until safety,costs and commuter impacts are resolved.” Silver/Rosen, Passed: 5-1-0
2. MOTION: We (The Encino Neighborhood Council) request that the DOT prepare a traffic study of Ventura Blvd. from Hayvenhurst to the 405 Freeway and that the finding be given to the Council Office and all relevant parties. Silver/Rosen, Passed: 5-1-0
3. Discussion and Possible Action: Promenade 2035. Westfield is planning to replace the Promenade Mall with, up to a 1,432 multi-family residential units, 244,000 square feet of retail and restaurant space, 629,000 sq.ft of office space, up to 572 hotel rooms and an “Entertainment & Sports Center”with 15,000 seats. When fully built out, the project will have 5,610 on-site parking spaces and 5.6 acres of green space or plaza areas. Comments can be submitted but only until 4pm on Thursday, July 26th referencing case #: ENV-2016-3909EIR; sent to: [email protected]; TRA-18-07-0001: The Encino Neighborhood Council opposes the Promenade 2035 plan. The project, although within a 1⁄2 mile of the Orange Line, does not take into account the massive additional car trips on the 101 Freeway, Ventura Blvd. and Encino Hillside cut-thru streets. Adding 1,600 apartment units without any new infrastructure spells disaster.
12) Committee Reports (5 minutes)
1. ByLaws - Jess Whitehall/Glenn Bailey 2. Education - Adriohn Richardson
3. Government Affairs - Patricia Bates
4. Outreach - Alex Garay:
5. Parks/Environment - Debra George
6. Planning & Land Use - Eliot Cohen
7. Public Safety - Glenn Bailey
8. Traffic/Transportation - Laurie Kelson
13)Board Member Comments on Non-Agenda Items: (10 minutes) Limited to Two MINUTES (2) per speaker; total time for all comment is limited to 10 minutes
14)Adjournment at 9:00pm -
Next Encino Neighborhood Council meeting will be held on Wednesday, August 22nd 2018
Northwest San Pedro NC Joint Board & Community Issues Committee
AGENDA
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Welcome and Introductions
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Discussion and possible motion pertaining to Councilmember Buscaino's suggested sites within
CD 15 for Bridge Homes,
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Discussion and possible motion pertaining to proposed lease agreement between Port of Los
Angeles and Scouts of America regarding operation of Cabrillo Beach Youth Waterfront Sports
Center.
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Discussion of failure to take advantage of large-item pick-up. Is it time for a designated public
large item drop-off area at City Yard on North Gaffey?
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Ongoing discussion of usage issues and improvements at Harbor Highlands Park.
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Revised Mission Statement and Goals for this committee.
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List of persons interested in serving on committee as members, for inclusion on August consent
calendar. Additional members can be added later with approval of Board.
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Public Comment on Non-Agenda items.
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Adjourn. Next meeting Wednesday, August 22, 2018.
Note: Anything on this Agenda Could Result in a Motion.
To contact us: www.nwsanpedro.org, [email protected], or 310-918-8650
Van Nuys Neighborhood Council Board & Finance Meeting
Special Joint Board and Budget, Finance
Meeting Agenda
July 25, 2018
6:00PM to 7:00PM
Van Nuys State Office Building
Auditorium
6150 Van Nuys Blvd,
Van Nuys, CA 91401
1. Call to Order, Pledge of Allegiance to the United States of America and Roll Call
2. Reports from Public Officials/Departments/Community Agencies
3. General Public Comment on Non-Agenda Items within the Board’s Jurisdiction (up to two minutes per speaker)
4. New Business: NPG’s a. To Review Draft and Issue a letter to DONE and the Attorney Office, City Clerk in regards of DONE’s violation of the Brown act and overstepping boundaries for payments by “Proxy Payments” and to proclaim all the liability and Responsibility to the City Clerk and Done for issuing those payments.
b. To Sign the Letter of Acknowledgement by all the Financial Officers of the VNNC.
c. To review and update the City Clerk Dashboard with the Budget 2018-2019 and missing items.
5. Old Business:
d. The VNNC to continue hosting a “Taste of Van Nuys” at its July General Meeting. The VNNC to pick one ethnically diverse restaurant per month in order to sample the delicious dishes from the business that make up the community of Van Nuys. The VNNC to continue to reach out to different restaurants and business in Van Nuys to continue the “Taste of Van Nuys” at least once a month. (NTE 150.00 a month)
6. Board Comments on Non-Agenda Items (10 minute)
7. Adjournment
RESEDA NEIGHBORHOOD COUNCIL SPECIAL ECONOMIC DEVELOPMENT COMMITTEE MEETING
RESEDA NEIGHBORHOOD COUNCIL SPECIAL ECONOMIC DEVELOPMENT COMMITTEE AGENDA
THURSDAY JULY 26, 2018– 7:00 PM
Reseda Neighborhood Council Community Space
18118 Sherman Way, Reseda, CA 91335 (front half of Bank of America building)
I. Roll Call.
II. Approval of minutes for June 26.
III. Introduction of City Employees and other visitors.
IV. Public Comment.
V. Discussion for Reseda BID Outreach.
VI. Administrative Matters and Possible Action.
West Adams Neighborhood Council Board Meeting
1. WELCOME AND CALL TO ORDER - Steven Meeks
2. ROLL CALL –
3. ADMINISTRATIVE ITEMS:
a. Secretary’s Report: approval of June minutes-
b. Treasurer’s Report: approval of June monthly expenditure report – year end recap
5. GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS - two minutes per person
6. SENIOR LEAD OFFICER (limited to five minutes)- none
7. COUNCILMEMBER WESSON’S OFFICE UPDATE: none
8. DEPARTMENT OF NEIGHBORHOOD EMPOWERMENT: Brett Shears
9. ASSEMBLY DISTRICT 54 OFFICE UPDATE: none
10. STANDING COMMITTEE AND CITY LIAISON REPORTS:
11. PRESENTATIONS (limited to 10 minutes each): none
12. NEW AND OLD BUSINESS:
a) Selection of Executive Officers
b) Discussion to select and fill four Board vacancies - Community Interest and Business Representative and two At Large seats
c) Discussion and possible action on NC Elections Stipulation Sheet
d) Discussion and possible action on Annual Self Assessment
e) Discussion and possible action on design and or purchase of WANC branded promo items such as posters, flyers and or stationary not to exceed $2500
f) Discussion and possible action on purchase of Board member business cards not to exceed $1000
g) Discussion and possible action to approve Board Retreat related expenses such as facility rental, food, professional fees not to exceed $1000
h) Discussion and possible action on partnering/collaborating with Baldwin Hills Neighborhood Association to co-sponsor their block party not to exceed $1500
i) Discussion and possible action to allocate funds for WANC sponsored events such as workshops and town halls for expenses such as but not limited to, refreshments, facility rental, equipment rental, supplies not to exceed $1500 per event
j) Discussion and possible action on NPG funding request for West Adams Block Party not to exceed $5000
13. AGENDA SETTING FOR AUGUST AND BEYOND AND TOWN HALL TOPICS
14. ADJOURN
The public is requested to fill out a "Speaker Card" to address the Board on any item of 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 from the public on other matters not appearing on the Agenda that is within the Board's subject matter jurisdiction will be heard during the Public Comment period. Public
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