30
Sat, May

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

  • Legal actions and issues update

  • Other Items of Interest

  • Advance Calendar

  • Commission Requests

  • Meeting Minutes – July 26, 2018

  1. NEIGHBORHOOD COUNCIL PRESENTATION

  2. 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.

  3. RECONSIDERATIONS

    1. 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.

    2. 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.

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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:

  1. 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

  2. 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

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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:

  1. 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

  2. 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

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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:

  1. 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

  2. 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

[email protected]

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(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:

  1. 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;

  2. 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;

  3. 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;

  4. Pursuant to Section 21081.6 of the California Public Resources Code, the adoption of the proposed Mitigation Measures and Mitigation Monitoring Program;

  5. Pursuant to Section 21081 of the California Public Resources Code, the adoption of the required Findings for the certification of the Supplemental EIR;

  6. 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;

  7. 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

  1. 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;

  2. 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

  3. 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

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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

[email protected]

(818) 374-5060
Maya Zaitzevsky, Associate Zoning Administrator

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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

[email protected]

(818) 374-5060
Maya Zaitzevsky, Associate Zoning Administrator

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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

[email protected]

(818) 374-5060

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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:

  1. 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;

  2. 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

  3. 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

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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

[email protected]

(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

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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.

  1. Introduction (5 minutes)

  2. Call to Order and Commission roll call (1 minute)

  3. 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.

  4. 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.

  5. Verbal updates from representatives of the Mayor, Los Angeles City Council, and other City representatives. (10 minutes).

  6. 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).

  7. 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).

  8. 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)

  9. 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:

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1. Decrease Board size from 24 to 22

  1. Establish quorum as 12

  2. Eliminate 2 At-Large Representative seats

  3. Transform the two Representative of Business seats to At-Large

  4. Transform the two Education Representative seats to At-Large

  5. Transform the three Service/Non-Profit Organization Representative seats to At-Large

  6. Transform the one Representative of Persons employed by a Business seat to At-Large

  7. Transform the one Senior Citizen Representative, aged 55 or older seat to At- Large

  8. Transform the one Youth Representative seat to At-Large

  9. Transform the one Community Interest Representative seat to At-Large

The Department recommends that the Board of Neighborhood Commissioners:

  1. 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

  2. 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:

  1. 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”.

  2. 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.

  3. 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.

  4. Adjusting Neighborhood Council bylaws to ensure equitable distribution of Board seats.

  5. To establish uniform minimum age for voting and board membership.

  6. Adopting policies for training of Chairs and Vice-chairs of Neighborhood Council

    land use committees.

  7. Adopting policies to allow rollover of funds in a non-cumulative maximum of

    $10,000 in any given fiscal year.

  8. Amending the Los Angeles Administrative Code to remove the expiration of the

    ability for Neighborhood Councils to accept in-kind or monetary donations.

  9. On costs and other implications of holding same day city wide Neighborhood

    Council elections.

  10. 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.

  1. 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

Patti Berman - President

Robert Newman – VP Admin

Amara Ononiwu – VP Outreach

Dan Curnow - Secretary

Beverly Christiansen - Treasurer

 
  1. 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.)

  2. Approval of prior minutes.

  3. Old Business

    a. None

  4. New Business:

a. Review of Board agenda.

  1. 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.)

  2. Other Committee Comments and Announcements

  3. Next Meeting September 5, 2018

  4. 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

Alexandria Ocasio-Cortez, the head-turning Democratic Socialist congressional candidate from New York City, will speak at this year's 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. 
Cosponsors: ACLU SoCal Pasadena/Foothills Chapter  • LA Progressive

The event is free and open to the public

Contact: Dick Price dick_and_sharon@laprogressive.com, 213.434.4643

RSVP: https://aclu-glendale-ab931.eventbrite.com

 
 
Want to get more involved in the ACLU SoCal San Fernando Valley Chapter? Board meetings are the fourth Thursday of every month. (Next meeting: Thursday, July 26th). Reply to this email or email Danielle at [email protected] to learn more! 

 

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.

  1. Meet and Greet with refreshments.

  2. Call to Order & Pledge of Allegiance at 7:00pm.

  3. 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.

  4. 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 Board

    E. LAFD

  1. LA City Attorney: Raffy Astvasadoorian, Neighborhood Prosecutor ([email protected])

  2. Mayor’s West Valley Rep: Tanaz Golshan

  3. LA Department of Public Works Representatives

  4. LADWP Representative

  5. CountyorStateofficials

  1. PRESENTATION – City Infrastructure (30 minutes) :

  2. 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

  3. 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.

  4. Officer's Reports:

A. President’s Report – (5 minutes) 1. Movie at the Park - Recap

  1. Treasurer’s Report – (10 Minutes) Update for Board – ENC Account and cash flow1. MOTION: Approval of June 2018 Monthly Expenditure Reports

  2. Secretary’s Report – (5 Minutes)
    1. MOTION: Approval of January, February & March 2018 Meeting Minutes

  3. Vice President’s Report – (10 Minutes)
    1. Current Committees and Membership Information

    2. Committee Chair Appointments

  4. Sergeant at Arms’ Report (3 minutes)
    1. Ethics, Funding, Code of Conduct – training required of members

9) ConsentNon-FundingItems:(10minutes) A) Executive Committee

  1. 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

  2. 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

  1. .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

  2. 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.

  3. 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.

  4. 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.

  5. 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

  1. 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

  2. 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

  1. Welcome and Introductions

  2. Discussion and possible motion pertaining to Councilmember Buscaino's suggested sites within

    CD 15 for Bridge Homes,

  3. 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.

  4. 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?

  5. Ongoing discussion of usage issues and improvements at Harbor Highlands Park.

  6. Revised Mission Statement and Goals for this committee.

  7. 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.

  8. Public Comment on Non-Agenda items.

  9. 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 

LA City Planning Transportation Plan unveiled at Must-attend Community Meeting

MUST-ATTEND COMMUNITY MEETING 

 

When?   Thursday, July 26, 2018.  6:30 to 8:30 PM.

 

Where?  Pan Pacific Senior Activity Center

             141 S. Gardner Street, Los Angeles, CA 90036 

                   

What?  LA City Planning will unveil a Transportation Neighborhood Plan for the Fairfax, Miracle Mile/Museum Row, Restaurant Row, LaBrea Corridor, and Pico areas at this meeting.  It will substantially up-zone much of the study area above.

 

Links:  Announcement, called a Public Scoping Meeting:    http://www.latnp.org/purple-line/environmental-review/

 

WhyThis is a stealth proposal, developed in such secrecy that City Planning won't reveal its contents.

 

Proposal:  So far, the public only knows the outline of the proposal.  The study area is the western half of the Wilshire Community Plan area: Beverly Hills on the west, Highland on the east, Pico on the south, and Third and Beverly on the north.  Within this area City Hall will increase the height, mass, and density of most commercial and multi-residential properties.  Other properties will be heavily impacted by these changes.

 

Thousands of parcels will be changed through up-zoning and zoning overlay ordinances, General Plan amendments, re:code LA, and Los Angeles Municipal Code amendments.

 

Importance:  If you visit, live, rent, work, or shop in the Fairfax, Miracle Mile/Museum Row, Restaurant Row, Pico, or LaBrea corridor, these historic neighborhoods are in City Hall’s crosshairs.  This plan would change their character forever.

 

Comments:  The comment period on this plan opened on July 12, two weeks before LA City Planning publicly reveals its provisions.  Comments close on August 13, about two weeks after Thursday’s meeting.

 

Information:  Contact the Beverly Wilshire Homes Association at [email protected].

South Robertson NC Quality Of Life Committee Meeting

Quality of Life Committee Agenda

Wednesday, July 18, 2018, 7:00pm

Meetings end at 8:30pm unless the committee votes to end earlier or extend the time

The Relational Center
2717 South Robertson Blvd.,
Los Angeles, CA 90034 (Near Gibson Street)

  1. Call to Order & Roll Call

  2. General Public Comment & Brief Committee Announcements

  3. Approval of Minutes

  4. Community Check Up and Public Comment (Board members and members of the

    Community can bring up and discuss Issues relating to City and County Social Services issues or code enforcement )

  5. New Business

    1. Nomination of new Board Chair and Co-chair (Vice Chair)

    2. Announcement and Discussion of updated vision and purpose of the

      Committee

    3. Discussion of possible new names for the Committee

    4. Introduction of Round table discussion groups at future meetings

    5. Information about local Civic Engagement Group that will be fostering

      opportunities for community involvement and civic discourse

    6. Discussion of new Calendar and committee outreach tools

  6. Adjournment

Please note: Under the Brown Act, the committee is prevented from acting on matters brought to its attention during the General Public Comment period; however, the issue may become the subject of a future meeting. In the interest of addressing all items on the agenda, time limits for individual comments and discussion may be set at the discretion of the Chair.

Del Rey NC LUPC Committee Meeting

Agenda for Del Rey Neighborhood Council Land Use & Planning Committee Meeting

7:00pm Thursday, July 19th, 2018

Del Rey Square Senior Living Apartment Complex 11976 Culver Blvd. Del Rey, California, 90066

The public is welcome – no charge.

 

  1. Call to Order and Introduction

  2. Public Comment –

  3. New Business –

    1. Discussion of dockless [Motion/CIS Possible] – Councilman Mike Bonin recently introduced a motion to regulate dockless vehicles, which include bicycles and scooters. A representative from Bird, LAPD and CD11 will be present to discuss.

    2. Presentation of the Thatcher Yards project [Motion Possible] – Tyler Monroe will present a project for permanent supportive housing that is located in the Venice NC.

    3. Proposal for Bill Rosendahl Memorial Park on the Sepulveda Channel [Motion Possible] – Jeanette Vosburg will present a concept for a park along the Sepulveda Channel.

  4. Old Business –

a. Discussion of Marina Toyota Appeal [Motion Possible] – The DRNC passed a motion in

2016 supporting the plans for Marina Toyota to build a parking lot at 13200 Mindanao Way and 4336 Lincoln Blvd. The Planning Approval has been appealed and the DRNC has agreed to hear a motion on the topic at a July 25th Special Meeting. A motion to Rescind and/or Amend is possible.

5. Working Group/Subcommittee Updates:

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

    separate Ad-Hoc Committee has been created by the DRNC, to meet at a time to be determined. The LA City Planning Commission will be presenting an outline of the process to the full DRNC Board on August 9th.

  2. Update from the Council District 11 planning working group [No Motion Planned] –Discussion of current policy issues.

  3. Update from the Traffic Priority working group on the prioritizing of traffic safety measures and the implementation of potential traffic control programs aimed at improving the flow of traffic and the safety of the pedestrian, cyclist and other non-

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

page1image2817354176page1image2817354448

motorized travelers [No Motion Planned] – Discussion of current transportation priorities. The City of LA has approved funding and designs for the Culver/Slauson stoplight (construction fall of 2018) and the sidewalk on Maxella and Del Rey Ave (construction June/July 2018); and is currently funding Inglewood Blvd speed feedback signs and the Inglewood school crosswalk. Sidewalk construction on Maxella near Del Rey is currently under way.

  1. Update from the Dog Park Subcommittee on the establishment of a dog park area at Glen Alla Park [No Motion Planned] – Conversation about the replacement of the picnic tables, or relocation of the picnic tables, in the area between the courts to have a controlled “dog park” area. CD11 has allocated Quimby Fees to pay for a portion of the construction.

  2. Update on projects within the Del Rey Neighborhood [No Motion Planned]

  1. Next meeting – August 9th, 2018, 7:00pm.

  2. Motion to Adjourn –

Tarzana NC Executive Committee Meeting

Leonard Shaffer - President 

Eran Heissler – 1st VP 

Jeff Mausner – 2nd VP 

Harvey Goldberg - Treasurer 

Max Flehinger - Exec Sec. 

The public is requested to fill out a “Speaker Card” to address the Committee 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 Committee’s subject matter jurisdiction will be heard during the Public Comment period. Public comment is limited to 2 minutes per speaker, unless waived by the presiding officer of the Committee 

As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 72 hours prior to the meeting you wish to attend by contacting Leonard Shaffer at (818) 921-4992 or by email at [email protected]. 

 

1. Call to Order, Roll Call 

2. Approval of minutes of previous meetings 

3. Public Comments – Comments from the public on non-agenda items within the Committee’s subject matter jurisdiction. Public comments are limited to two minutes per speaker. 

4. Agenda planning for July 24, 2018 Board meeting – Discussion and possible action on matters within the TNC Board’s jurisdiction including but not limited to referrals from the following TNC standing Committees: 

Budget Committee Agenda http://wwww.tarzananc.org/committees.php?committee_id=4 

Land Use Committee Agenda http://wwww.tarzananc.org/committees.php?committee_id=18 

Transportation Committee Agenda http://www.tarzananc.org/committees.php?committee_id=12 

Rules Committee Agenda http://www.tarzananc.org/committees.php?committee_id=11 

Animal Welfare Committee Agenda http://www.tarzananc.org/committees.php?committee_id=25 

Outreach Committee Agenda http://www.tarzananc.org/committees.php?committee_id=14 

Public Safety Committee Agenda http://tarzananc.org/committees.php?committee_id=10 

Beautification Committee Agenda http://tarzananc.org/committees.php?committee_id=31 

Events Committee Agenda http://tarzananc.org/committees.php?committee_id=28 

Executive Committee Agenda Supporting Documents http://www.tarzananc.org/committees.php?committee_id=21 

5. Discussion and possible motion: Monthly speaker – TBD 

6. Discussion and possible motion: Recommend the TNC Board approve the Ad Hoc Election Committee’s recommendations 

7. Discussion and possible motion: Recommend the TNC Board approve the appointment of a Resiliency Liaison 

8. Discussion and possible motion: Recommend the TNC BOARD approve the AAA Flag invoices 

8. Committee Member Comment - Comments from the Committee members on subject matters within the Committee’s jurisdiction. 

9. Adjournment 

For more information about the Tarzana Neighborhood Council visit our web site at www.tarzananc.org 

LAHSA Office Hour Webinar

 
 
_____________________________________________________________________________
 
Office Hour Webinar for FY2018 CoC Program Competition
Focus: FY2018 CoC Program New Project Request For Proposals (RFP)
Tuesday, July 17, 2018 from 3:30 pm to 4:30 pm
 
The purpose of this Office Hour Webinar is to address any clarifying questions for the FY2018 CoC Program Competition with focus on FY2018 CoC Program New Project RFP.
It would be very helpful if you would send your questions to [email protected]
by Thursday of the week prior to the scheduled Office Hour. Thank you!
 
Please click here to register.
Audio option with call in number and access code will be provided after registration.
This meeting will be audio-recorded.
 
LAHSA RESOURCES
 
HUD RESOURCES
 
About the Los Angeles Homeless Services Authority (LAHSA):  The Los Angeles Homeless Services Authority (LAHSA) is a joint powers authority of the city and county of Los Angeles, created in 1993 to address the problems of homelessness in Los Angeles County. LAHSA is the lead agency in the HUD-funded Los Angeles Continuum of Care, and coordinates and manages over $243 million annually in federal, state, county and city funds for programs providing shelter, housing and services to homeless people.
 
 
LAHSA, 811 Wilshire Boulevard, 6th Floor, Los Angeles, CA 90017

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