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LAKE BALBOA NEIGHBORHOOD COUNCIL
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Virtual Board Meeting Agenda DECEMBER 2, 2020 GRAVANI 7:00 pm - meeting starts |
ZOOM meeting online https://zoom.us/j/93626962330
or by telephone
Dial 1-669-900-9128 To join the meeting
Then enter this webinar ID: 936 2696 2330 #
AGENDA for Remote Meeting
Public Health and Safety (PH&S) PUBLIC WELCOME
ALL ATTENDEES ARE MEMBERS OF THE COMMITTEE Wednesday, December 2, 2020 at 6:00pm
Join Zoom Meeting: https://zoom.us/j/98582643448 | Meeting ID: 985 8264 3448 Dial in: 720-707-2699 (US)
For more information visit: MarVista.org and click on Join Our Remote Meetings
Welcome and Call to Order
Introductions and Announcements
Public Comment for Items Not on This Agenda
Motion to approve recent minutes
Standing Reports and Updates from Sub Committees
5.1 – Emergency Preparedness Sub-Committee News
5.2 – Homeless Issues Sub-Committee Developments
5.3 – Response to Covid-19 Ad-Hoc Sub-Committee Update
Old Business
6.1 – Continued discussion and possible action regarding vehicle exhaust noise (Vehicle Sound Enhancements) and health concerns in our communities. This motion is for our Mayor and Council Members to support our community in controlling this menace that is polluting our neighborhoods. If you are not affected by this, please put yourself in the shoes of families, seniors, and those suffering from PTSD. 6.2 Valley Disaster Fair 2020. Featured information and tips, demonstrations and talks and an outstanding speaker series. For all this and more, visit their site: www.valleydisasterfair.com
New Business
7.1 – The new NTP, Neighborhood Team Program. Utilizes the best aspects of each, LAFD, CERT, EMD, RYLAN, MYN, and LAPD’s NW programs. See attached supporting documents.
7.2 – [Homeless Issues] – Community Letter to Councilmember Bonin and Department of Recreation. See attached supporting documents.
Public Comment
Future Agenda Items
Adjournment
* VIRTUAL MEETING ACCESS FOR PUBLIC PARTICIPATION – In conformance with the Governor’s Executive Order N-29-20 (March 17,2020) and due to concerns over CORONA-19, all Mar Vista Community Council meeting will be conducted remotely and is open to the public by phone and\or device. Visit the “Join Our Meetings” page on MarVista.org for more information.
* PUBLIC POSTING OF AGENDAS - MVCC agendas are posted for public review at Mar Vista Recreation Center, 11430 Woodbine Street, Mar Vista, CA 90066. You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
* THE AMERICAN WITH DISABILITIES ACT - As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids 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 you wish to attend by contacting [email protected].
* PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website, http://www.marvista.org, or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, contact [email protected].
* RECONSIDERATION AND GRIEVANCE PROCESS - For information on MVCC’s process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the MVCC Bylaws. The Bylaws are available at our Board meetings and our website, http://www.marvista.org.
MAR VISTA COMMUNITY COUNCIL
marvista.org
REMOTE MEETING AGENDA
Special Outreach Committee with the Board of Directors
Tuesday, December 1, 2020, 6:30pm
PUBLIC WELCOME - ALL ATTENDEES ARE MEMBERS OF COMMITTEE Remote Conferencing by Device: https://zoom.us/j/98973758618
Remote Conferencing by Phone: 720-707-2699 | Meeting ID: 989 7375 8618
Go to MarVista.org - click on “Join Our Remote Meetings” for supplemental information
CALL TO ORDER
WELCOME
READING AND APPROVAL OF MINUTES
3.1. OCTOBER 29, 2020
REPORT
4.1. Discussion and possible action regarding the Outreach Committee Report, December 2020
STANDARD ORDER OF BUSINESS (60 MINUTES) 5.1. OLD BUSINESS - NONE
5.2.NEW BUSINESS - FUNDING MOTIONS
5.2.1. Discussion and possible action regarding an expenditure not to exceed $7,500 for Election Informational Outreach. Options include customary newsletter, mailers, or a “newspaper”.
5.2.2.Discussion and possible action regarding an expenditure not to exceed $850 for Election Vote-By-Mail banner(s).
5.2.3. Discussion and possible action regarding an expenditure for 3550 copies of the Renters’ flyer approved at the November 2020 Board of Director. The expenditure would be up to $250 for black & white copies or up to $800 for color copies.
FUTURE AGENDA ITEMS (5 MINUTES) [NEXT MEETING 1/21/2021]
PUBLIC COMMENTS/CONCERNS
ANNOUNCEMENTS - HAPPY HOLIDAYS & NEW YEAR!!
ADJOURNMENT
TRANSPORTATION & MOBILITY COMMITTEE MEETING AGENDA Via Zoom: http://losfeliznc.org/event/CommitteeMeeting Via Phone: (669) 900-6833 Meeting ID: 966 6012 1800 COMMITTEE CHAIRS Matlock Grossman & Danny Cohen [email protected]
December 1, 2020 – 7:00 PM
1. CALL TO ORDER & ROLL CALL
2. GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS
3. COMMENTS BY ELECTED OFFICIALS AND STAFF 1. Jessica Salans, Councilmember-elect Nithya Raman Transition Team
4. DISCUSSION & POSSIBLE ACTION - i. Committee Business - Budget ii. Committee Business - Outreach iii.Metro Fareless System Initiative iv.Hillhurst 2020 Visioning Survey and Further Plans v. Fountain/Hyperion Street Safety
5. COMMENTS & ANNOUNCEMENTS BY COMMITTEE MEMBERS
6. APPROVAL OF PREVIOUS MEETING MINUTES
7. ADJOURN
Agenda for Del Rey Neighborhood Council Education Committee Meeting 7:00pm – 8:00pm Thursday, 03 December 2020
The public is welcome – no charge.
In conformity with the Governor's Executive Order N-29-20 (March 17, 2020) and due to concerns Over Covid-19, all Del Rey Neighborhood Council meetings will be conducted entirely telephonically.
TO JOIN THE MEETING
By Video Conference, use this link: https://zoom.us/j/9120741716
By Telephone, dial: 1 (888) 475-4499, then enter 912 074 1716 and press #
Call to order and introductions
Chair Updates
Public comments on non-agenda items
New Business
Venice Arts educational program (presentation by Carly Short)
Possible collaborations with DRRA (J. Kroskrity / G. Huskey)
Old Business
STEM workbooks and activity boxes for Mar Vista Family Center and Boys & Girls Club at Mar Vista Gardens, provided via Boundless Brilliance (possible NPG motion)
DRNC Education Resource page to support distance and on-line learning:
http://www.delreync.org/education-resources
Next meeting: TBD
Motion to adjourn
BOARD OF WATER AND POWER COMMISSIONERS
DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES Room 1555-H, 111 North Hope Street, Los Angeles, CA 90012
NO MEETING NOTICE
TUESDAY, NOVEMBER 24, 2020 – 10:00 A.M.
CANCELLED
*SEE NOTE BELOW
CYNTHIA McCLAIN-HILL, President SUSANA REYES, Vice President JILL BANKS BARAD, Commissioner MIA LEHRER, Commissioner NICOLE NEEMAN BRADY, Commissioner
* The Regularly scheduled
Board Meeting of November 24, 2020, is hereby cancelled.
MEETING CANCELED
The next regular meeting of the Central Los Angeles Area Planning Commission will be held at 4:30 p.m. on Tuesday, December 8, 2020
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AGENDA
Virtual
Public Works & Telecommunications Committee Meeting Friday November 20, 2020, Noon – 1:30 pm
To Join Meeting Dial (669) 900-6833
Meeting ID: 993 2035 6293
Call to Order/Roll:
Public Works & Telecommunications Committee Members: Patricia Murphy, Chair; Mindy Mann, Nickie Miner, Marcia Hobbs, Philip Enderwood, Jamie Hall, Larry Leisten
Motion: Approve November 20, 2020 Public Works & Telecommunications Committee meeting Agenda.
Motion: Approve October 16, 2020 Public Works & Telecommunications Committee meeting Minutes.
Public Comments on non-agendized items within the jurisdiction of this committee
Chair Report – Update by Chair, Patricia Murphy
Discussion and Possible Motion: Review and confirm the Public Works & Telecommunications
committee mission statement.
Discussion and Possible Motion: Review and confirm the Public Works & Telecommunications
committee 2021Goals and Priorities.
Discussion and Possible Motion: Plan priorities for 2020. Discussion and identification of
committee member commitments to assist the achievement of the 2021 Goals/Priorities. For example, each committee member to identify two Department/Agency community liaisons they will connect with and invite them to attend a 2021 PW/T committee meeting.
Local CD4 Update: Discussion on Local District 4 open projects – Sunset Plaza DWP pipe replacement project and the Miller Drive BNE project.
Local CD4 Update: Discussion on Local District 5 open projects – Sunset Blvd Trunkline Project.
Good of the Order / Other items to agendize within jurisdiction of these committees
Adjournment
Next Meeting Date: TBD, 12.30 PM
AGENDA
BOARD OF FIRE COMMISSIONERS
SPECIAL MEETING Tuesday, November 17, 2020 at 9:00 a.m.
(1) THE FIRE COMMISSION MEETING CAN BE HEARD LIVE BY DIALING: (213) 621-CITY (METRO);
(818) 904-9450 (VALLEY);
(310) 471-CITY (WESTSIDE); OR
(310) 547-CITY (SAN PEDRO AREA)
For individuals calling in via one of the above telephone numbers, Public Comment can only be received using the following method:
Submit written public comments to the Fire Commission via email to [email protected] no later than 5:00 PM, November 16, 2020.
(2) TELEPHONIC DIAL IN, WITH PUBLIC COMMENT FEATURE:
You may also listen to the meeting live and give verbal public comment via telephone. Public participants should dial the phone number 1 (669) 900-9128.
Public participants will be asked for a Meeting ID, and should enter 983 4771 6789, followed by the # (pound sign). Participants press # (pound sign) again to continue.
Participants will then be joined into the meeting.
To raise your hand on this phone call to give verbal Public Comment, press *9. AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER
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CANCELLED - PERSONNEL AND ANIMAL WELFARE COMMITTEE |
| 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 | ||||
(Adam Lid - Legislative Assistant - (213) 978-1076 or [email protected]) |
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Submit written comment at LACouncilComment.com |
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MEDIA ADVISORY
Community Leaders To Hold Top Public Elected Officials Accountable in Annual Assembly
United Parents and Students (UPAS) will hold their 7th Annual Assembly TOGETHER WE RISE: A VISION FOR CHANGE on November 17th at 4:30pm PT via Zoom. The assembly brings together local leaders and top public elected officials to discuss the coalition’s demands regarding housing protections, food justice, violence prevention, and digital equity.
WHO: United Parents & Students: a self-advocating coalition of over 200+ parents and student based in South & East Los Angeles
Mayor Eric Garcetti will open the event.
Electeds that will listen to demands include:
Supervisor Hilda Solis
Senator Lena Gonzalez
State Senator Anna Caballero
Council President Nury Martinez
Councilmember Curren Price
Deputy Chief Emada Tingirides
LAPD Chief Michel Moore
City Controller Ron Galperin
Assistant GM of LA Housing & Community Investment Abigail Marquez
WHERE: Zoom. Please email [email protected] to RSVP.
WHEN: Tuesday, November 17th 2020 at 4:30pm PST
4:30pm: Pre-Show
4:45-4:55 pm: Mayor Eric Garcetti Speaks
5pm: Event
6pm: Breakout Sessions
United Parents and Students’ Annual Assembly is a meaningful and necessary advocacy event to ensure that all people in Los Angeles are heard and served.
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CENTRAL LOS ANGELES AREA PLANNING COMMISSION REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 10, 2020 AFTER 4:30 P.M.
(via TELECONFERENCE)
Meeting presentations will be made available https://tinyurl.com/CentralAPC11-10-20 by November 7, 2020
Compliant Day of Submissions will be added to this drive as they are received.
POLICY FOR DESIGNATED PUBLIC HEARING ITEMS:
Vincent P. Bertoni, AICP, Director Kevin J. Keller, AICP, Executive Officer Shana M. M. Bonstin, Deputy Director Arthi L. Varma, AICP, Deputy Director Lisa M. Webber, AICP, Deputy Director
In conformity with the Governor's Executive Order N-29-20 (March 17, 2020) and due to concerns over COVID-19, the Central Area Planning Commission meeting will be conducted entirely telephonically.
CENTRAL AREA PLANNING COMMISSION MEETINGS CAN BE LISTENED TO BY DIALING (213) 621- 2489 OR (818) 904-9450. YOU CAN ALSO VIEW THE MEETING ONLINE VIA ZOOM AT https://planning-lacity- org.zoom.us/j/81085631546 AND USE MEETING ID: 810 8563 1546 AND PASSCODE 026333.
Members of the public who wish to participate in the meeting and offer public comment to the Central Area Planning Commission, can either access the link located above or call 1 (669) 900-9128 or 1 (213) 338-8477 and use Meeting ID No. 810 8563 1546 and then press #. Press # again when prompted for participant ID. Please use passcode 026333.
NO MEETING NOTICE
TUESDAY, NOVEMBER 10, 2020 – 10:00 A.M.
CANCELLED
*SEE NOTE BELOW
CYNTHIA McCLAIN-HILL, President SUSANA REYES, Vice President JILL BANKS BARAD, Commissioner MIA LEHRER, Commissioner NICOLE NEEMAN BRADY, Commissioner
* The Regular Board Meeting scheduled for Tuesday, November 10, 2020, at 10:00 a.m. is hereby cancelled, and in lieu thereof,
a Special Meeting is scheduled for Tuesday, November 17, 2020, at 10:00 a.m.
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