12
Wed, Aug

WEST LOS ANGELES AREA PLANNING COMMISSION REGULAR MEETING

WEST LOS ANGELES AREA PLANNING COMMISSION REGULAR MEETING AGENDA
WEDNESDAY, MARCH 6, 2019 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

 

  1. DIRECTOR’S REPORT AND COMMISSION BUSINESS

    • Items of Interest

    • Advance Calendar

    • Commission Requests

    • Approval of Meeting Minutes – January 16, 2019

  2. 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.

  3. 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.

  4. 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 9.3, 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.

West Los Angeles 2 March 6, 2019 Area Planning Commission

5. ZA-2017-4643-MCUP-1A CEQA: ENV-2017-4642-CE

Plan Area: Brentwood - Pacific Palisades Related Cases: ZA-2018-1316-MPA; ZA-2018-1320-MPA;

ZA-2018-1321-MPA

PUBLIC HEARING REQUIRED
PROJECT SITE: 11819 West Wilshire Boulevard

PROPOSED PROJECT:

Council District: 11 – Bonin Last Day to Act: 03-06-19 Continued from: 01-16-19

02-06-19 02-20-19

The sale and dispensing of beer and wine for on-site consumption in conjunction with six (6) restaurants within an existing shopping center in the [Q]C4-1L-CDO Zone. The proposed hours of operation are from 10:30 a.m. to 10:00 p.m. daily.

The Commission may consider, based on the whole of the administrative record, that the project is exempt from CEQA, pursuant to State CEQA Guidelines, Section 1, Class 1, Category 22 and Class 5, Category 23 and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies.

APPEAL:

An appeal of Condition No. 15 in the November 19, 2018, Zoning Administrator’s determination which approved, pursuant to Los Angeles Municipal Code Section 12.24 W.1, a Master Conditional Use Permit to allow the sale and dispensing of beer and wine for on-site consumption in conjunction with six (6) restaurants within an existing shopping center in the [Q]C4-1L-CDO Zone.

Condition No. 15 states:
15. Parking shall be provided in conformance to the L.A.M.C. including parking attendants

pursuant to Section 12.21 A,5(h) if tandem parking is provided. No variance from the parking requirements has been granted herein.

Applicant:

Appellant: Staff:

Jeffrey Appel, United El Segundo Inc. /Rapid Gas Inc. Representative: Terri Dickerhoff, CGR Development

Michelle Bisnoff, Brentwood Community Council Fernando Tovar, Associate Zoning Administrator

6. APCW-2018-3556-SPE-CU-DRB-SPP CEQA: ENV-2018-3557-CE

Plan Area: Brentwood-Pacific Palisades
PUBLIC HEARING– Completed December 20, 2018 PROJECT SITE: 11677 West San Vicente Boulevard

PROPOSED PROJECT:

Council District: 11 – Bonin Last Day to Act: 03-13-19

Change of use from two retail tenant spaces into one health club, tenant improvements, and new signage.

West Los Angeles 3 March 6, 2019 Area Planning Commission

REQUESTED ACTIONS:

  1. Pursuant to CEQA Guidelines, Section 15301, an Exemption from CEQA pursuant to CEQA Guidelines, Sections 15301 and 15311, and that there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies;

  2. Pursuant to Los Angeles Municipal Code (LAMC) Section 11.5.7 F, an Exception from the San Vicente Scenic Corridor Specific Plan to permit zero parking spaces in lieu of the 31 additional parking spaces required for the proposed change of use from retail to health club;

  3. Pursuant LAMC Section 12.24 W.27, a Conditional Use Permit to allow a health club within a Mini-Shopping Center to operate between the hours of 5:00 a.m. to 9:00 p.m. Monday to Thursday, 5:00 a.m. to 8:00 p.m. Friday, and 7:00 a.m. to 2:00 p.m. Saturday and Sunday; and

  4. Pursuant to LAMC Sections 11.5.7 C and 16.50, a Project Permit Compliance Review for a project within the San Vicente Scenic Corridor Specific Plan and Design Review for exterior remodeling that includes a new entry location, a new business identification wall sign and window signs.

Applicant: Jennifer Brown, Barry’s Bootcamp
Representative: Justin Mahramas, Montgomery Clark Advisors

Staff: Alex Truong, Planning Assistant [email protected]

(213) 473-9769

7. ZA-2017-4512-ZV-1A CEQA: ENV-2017-4513-CE

Plan Area: Brentwood - Pacific Palisades

PUBLIC HEARING REQUIRED
PROJECT SITE: 11461 West Sunset Boulevard

PROPOSED PROJECT:

Council District: 11 – Bonin Last Day to Act: 03-07-19

The installation of a new 76.5 square-foot wall-mounted identification sign for an existing hotel.

APPEAL:

An appeal of the December 7, 2018, Zoning Administrator’s determination to deny, pursuant to Los Angeles Municipal Code (LAMC) Section 12.27, a Zone Variance to permit a 76.5 square- foot wall-mounted identification sign not otherwise allowed in the R4 and RE15 zones.

Applicant/ Appellant:

Staff:

Efrem Harkham, EH Summit, Inc.
Representative: James Pugh, Sheppard Mullin Richter & Hampton, LLP

Theodore Irving, Associate Zoning Administrator

West Los Angeles
Area Planning Commission

4 March 6, 2019

The next regular meeting of the West Los Angeles Area Planning Commission will be held at 4:30 p.m. on Wednesday, March 20, 2019 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 REGULAR MEETING

AGENDA
BOARD OF FIRE COMMISSIONERS REGULAR MEETING

Tuesday, March 5, 2019 at 9:00 a.m.
FIRE COMMISSION MEETING ROOM, CITY HALL EAST, ROOM 1820 200 N. MAIN STREET, 18th FLOOR, LOS ANGELES

 

  • ROLL CALL

  • FLAG SALUTE AND MOMENT OF SILENCE in honor of past and present members of the Los Angeles Fire Department who devote their lives to the protection of the community.

    AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER

www.lafd.org

BOARD OF FIRE COMMISSIONERS AGENDA
TUESDAY, MARCH 5, 2019

  1. COMMISSION COMMENTS

  2. REPORTS OF THE FIRE CHIEF

    1. Announcements/Meetings/Events

    2. Verbal report by Department on significant incidents and activities for the period of February 19, 2019 through March 4, 2019.

    3. Verbal report by Medical Director relative to medical emergencies for the period of February 19, 2019 through March 4, 2019.

  3. PRESENTATIONS

  4. CONSENT AGENDA ITEMS

    1. [BFC 19-021] – Report by Department on the status of LAFD projects. Recommendation: Receive and file.

    2. [BFC 19-022] - 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 February 7, 2019, through February 21, 2019.

      Recommendation: Receive and file.

    3. [BFC 19-024] - Report by Department on the Agreement between the city of Los Angeles and the Los Angeles Community College District on behalf of East Los Angeles College for Vocational Educational Training.
      Recommendation: That the Board approve the recommendations and transmit to the City Administrative Officer for review.

    4. [BFC 19-025] - Report by Department on the Third Amendment to Agreement No. C-129470 with Asereth Medical Services, Inc., for Temporary Pharmacist Services. Recommendation: That the Board approve the recommendations and transmit to the Mayor for approval.

    5. [BFC 19-026] - Report by Department on the First Amendment with Giant Steps LAX, LLC DBA Fundamental Design Group for Website and Intranet Support and Maintenance Services (C-131612-1).
      Recommendation: That the Board approve the recommendations and transmit to the Mayor for approval.

  5. REGULAR AGENDA ITEMS

    1. [BFC 19-023] – Report by Department on the Homeless Encampment Data Program in Downtown Los Angeles.
      Recommendation: Receive and file.

    2. [BFC 19-027] - Verbal report by the Fire Prevention and Public Safety Bureau on its 2018 Annual Report.

      AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER

www.lafd.org

BOARD OF FIRE COMMISSIONERS AGENDA
TUESDAY, MARCH 5, 2019

6. PUBLIC COMMENT PERIOD ADJOURNMENT

CITY PLANNING COMMISSION - Corrected Agenda

CITY PLANNING COMMISSION

CORRECTED AGENDA

THURSDAY, FEBRUARY 28, 2019 after 8:30 a.m. VAN NUYS, COUNCIL CHAMBER, 2ND FLOOR 14410 SYLVAN STREET, VAN NUYS, CALIFORNIA 91401

 

  1. DIRECTOR’S REPORT AND COMMISSION BUSINESS

    • Update on City Planning Commission Status Reports and Active Assignments

    • Legal actions and issues update

    • Other Items of Interest

    • Advance Calendar

    • Commission Requests

  2. NEIGHBORHOOD COUNCIL PRESENTATION

  3. 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.

  4. 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.

  5. CONSENT CALENDAR – (Items 5a and 5b)
    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.

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 February 28, 2019

5a. CPC-2018-3906-ZC-CUB-CUX CEQA: ENV-2007-5777-MND-REC1 Plan Area: Hollywood

PUBLIC HEARING – Completed January 2, 2019 PROJECT SITE: 960 North La Brea Avenue

PROPOSED PROJECT:

Council District: 4 – Ryu Last Day to Act: 02-28-19

Tenant improvements and the change of use of an existing 58,417 square-foot, maximum 72-foot in height commercial warehouse building to a private athletic club with a rooftop pool, restaurant with rooftop outdoor patio seating, spa/salon, and co-working office space. The project will include seating for 488 patrons total (303 indoor and 185 outdoor) and include live entertainment and public dancing. Proposed hours of operation are from 5:00 a.m. to 12:00 a.m. (midnight), daily.

REQUESTED ACTIONS:

  1. Based on the independent judgement of the decision-maker, after consideration of the whole of the administrative record, the project was assessed in Mitigated Negative Declaration, No. ENV-2007-5777-MND adopted on November 10, 2010; and pursuant to CEQA Guidelines Sections 15162 and 15164, as supported by the addendum dated December 6, 2018, no major revisions are required to the Mitigated Negative Declaration; and no subsequent EIR or negative declaration is required for approval of the project;

  2. Pursuant to Section 12.32 F of the Los Angeles Municipal Code (LAMC), a Zone Change from (Q)M1-1 to M1-1;

  3. Pursuant to LAMC Section 12.24 W.1, a Conditional Use to permit the sale and dispensing of a full line of alcoholic beverages for on-site consumption; and

  4. Pursuant to LAMC Section 12.24 W.18, a Conditional Use to permit public dancing.

Applicant: Sebastian Schoepe, 960 N. La Brea, LLC
Representative: Elizabeth Peterson, Elizabeth Peterson Group

Staff: JoJo Pewsawang, City Planner [email protected]

(213) 978-1214

5b. CPC-2019-766-MSC
CEQA: ENV-2016-3391-EIR; SCH No. 2015021014 Plan Area: Los Angeles International Airport

PUBLIC HEARING – N/A
PROJECT SITE: 5523-5541 West 93rd Street

PROPOSED ORDINANCE:

Council District: 11 – Bonin Last Day to Act: 05-05-19

An ordinance to allow the sale of portions of Los Angeles World Airports-owned properties.

RECOMMENDED ACTIONS:

1. Approve and recommend that the City Council find, based on the independent judgement of the Commission, after consideration of the whole of the administrative record, that the project was assessed in the previously certified Environmental Impact Report No. ENV-2016-3391- EIR (SCH No. 2015021014), certified on June 7, 2017, and pursuant to State CEQA

City Planning Commission 3 February 28, 2019

Guidelines Sections 15162 and 15164, no major revisions are required to the EIR and no

subsequent EIR is required for approval of the project;

  1. Approve and recommend that the City Council adopt the proposed ordinance to authorize the

    exchange of Los Angeles World Airports property with an adjacent private property owner; and

  2. Approve and recommend that the City Council adopt the proposed ordinance and findings.

Applicant: Los Angeles World Airports

Staff: Jonathan Hershey, Senior City Planner [email protected]

(213) 978-1337

6. CPC-2008-3470-SP-GPA-ZC-SUD-BL-M3
CEQA: ENV-2008-3471-EIR; SCH No. 1990011055
Plan Area: Canoga Park-Winnetka-Woodland Hills-West Hills

PUBLIC HEARING – Completed May 3, 2018 PROJECT SITE: Warner Center 2035 Specific Plan

PROPOSED ORDINANCE:

Council District: 3 – Blumenfield Last Day to Act: 05-05-19

Amendment to the Warner Center 2035 Specific Plan (“Plan”) to update and clarify the way mobility fees, pursuant to Section 7 of the Plan are assessed and calculated, with amendments to Sections 4, 5, and 7, and Appendices D and E of the Plan.

RECOMMENDED ACTIONS:

  1. Approve and recommend that the City Council find, based on the independent judgement of the Commission, after consideration of the whole of the administrative record, that the project was assessed in the previously certified Environmental Impact Report No. ENV-2008-3471- EIR (SCH No. 1990011055), certified on April 24, 2013, and pursuant to State CEQA Guidelines Sections 15162 and 15164, no major revisions are required to the EIR and no subsequent EIR is required for approval of the project;

  2. Approve and recommend that the City Council adopt the proposed ordinance and findings, amending the Warner Center 2035 Specific.

Applicant: City of Los Angeles

Staff: Jonathan Hershey, Senior City Planner [email protected]

(213) 978-1337

7. CPC-2018-6339-MSC CEQA: N/A

Plan Area: Citywide

Council Districts: All
Last Day to Act: 07-01-19

PUBLIC HEARING – Completed November 28, 2018; November 29, 2018; December 4, 2018; December 6, 2018

PROJECT SITE: Citywide City Planning Commission

4 February 28, 2019

PROPOSED PROJECT:

Department adoption of the State California Environmental Quality Act (CEQA) Guidelines and Appendix G of the Guidelines as the Department of City Planning CEQA Thresholds.

The Governor’s Office of Planning and Research adopted, in 2018, comprehensive updates to theCaliforniaEnvironmentalQualityActGuidelinesandAppendices. TheDepartmentofCity Planning’s adoption of CEQA Guidelines and Appendix G as the Department’s CEQA Thresholds of significance will ensure compliance with existing State law and any future updates to State law. **

RECOMMENDED ACTION:

Endorse the Department of City Planning’s adoption of the State CEQA Guidelines and Appendix G of the Guidelines as the Department’s CEQA Thresholds.

Applicant: City of Los Angeles

Staff: Diana Kitching, City Planner [email protected]

(213) 978-1308

8. CPC-2018-6577-MSC CEQA: N/A

Plan Area: Citywide

Council Districts: All
Last Day to Act: 07-01-19

PUBLIC HEARING – Completed November 28, 2018; November 29, 2018; December 4, 2018; December 6, 2018

PROJECT SITE: Citywide

PROPOSED PROJECT:

An update to the Transportation Section of the Los Angeles CEQA Thresholds Guide to comply with State legislation (Senate Bill 743). State guidelines require all cities to update their transportation impact analysis metrics to vehicle miles traveled (VMT) before July 1, 2020. This approach prioritizes the safety and access of all street users. The State is also proposing a comprehensive update to the CEQA Guidelines. Accordingly, the Department of City Planning is updating its CEQA significance thresholds as part of the State’s 2019 update to CEQA.

RECOMMENDED ACTIONS:

  1. Recommend that the City Council determine, based on the whole of the administrative record, that the proposed resolution is not a project under the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(1), CEQA Guidelines Section 15378 and is exempt from CEQA pursuant to CEQA Guidelines Sections 15061(b)(3) and 15308, and none of the exceptions in Section 15300.2 apply;

  2. Approve and recommend that the City Council adopt the proposed Resolution pursuant to Senate Bill 743 and CEQA Guidelines, Sections 15064.3 and 15064.7(b), updating the City’s adopted transportation thresholds;

  3. Adopt the staff report as the Commission’s report on the subject;

  4. Adopt the findings; and

  5. Recommend that the City Council instruct the Department of City Planning and the

    Department of Transportation to report back annually for two years on status and any additional changes needed to meet the intent of Senate Bill 743.

City Planning Commission 5 February 28, 2019

Applicant: City of Los Angeles

Staff:

Rubina Ghazarian, City Planner

[email protected]

(213) 978-1194
The next scheduled regular meeting of the City Planning Commission will be held on:

Thursday, March 14, 2019

Los Angeles City Hall Council Chamber, Room 340 200 North Spring Street Los Angeles, CA 90012

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 at [email protected].

Neighborhood Council of Westchester/Playa Committee: Governmental Affairs Committee

Neighborhood Council of Westchester/Playa

www.ncwpdr.org 

Governmental Affairs Committee Tuesday, February 26, 2019

Meeting Place:
Westchester Municipal Bldg., Community Room - 7166 Manchester Avenue, Westchester, CA

Discussion/Action (Motion):

  1. Call to order

  2. Roll call

  3. Public comment - non-agenda items

  4. Mayor Garcetti's gas-fired power plan decision: discussion and possible motion

  5. Los Angeles City Ethics Commission Corruption Crackdown release: discussion and possible motion

  6. New business

  7. Motion to adjourn

CANNDU NC Election Committee Meeting

CANNDU NEIGHBORHOOD COUNCIL

Election Committee Meeting

Saturday, February 23, 2019, 10am

Ascot Public Library 120 W. Florence Avenue, Los Angeles, CA 90003

Welcome, Call to Order, and Meeting Guidelines Introduction of members (is new members) General Public Comments on Non-Agenda Items

Goals of Election Committee - ​Reach 500 voting stakeholders and 25 applicants for office ​Discussion and Motion to Approve Request of the following

Mail Output - Review flyer - Report from members
Report on schools contacted, churches, and centers
Canvas neighborhood - Schools - Community Service for students in High School/Junior High - report on contacts from three high schools, Fremont, Diego, and Mayo Angelo
Remind each person to be thinking of the forums and the election activities, see last week notes Need Timeline to start the forum setups.
If the dates for the two schools are not available what are the next two schools?

Adjournment

 

● ● ●

Below is the tentative meeting schedule for CANNDU Neighborhood Council. Election Committee

Saturday, February 16 and 23, 2019 10-11:30 noon Ascot Library March 16, 2019 (Clean up - not at Ascot - 9-12) ​no meeting at the library

April 6, 13, 27, 2019 10-11:30 a.m. (possibly may not need all three) Ascot Library May 4, 18, 2019 Two Candidate forums, these days depend on the schools

HOLLYWOOD HILLS WEST NC TRANSPORTATION COMMITTEE MEETING

HOLLYWOOD HILLS WEST NEIGHBORHOOD COUNCIL TRANSPORTATION COMMITTEE MEETING

February 25, 2019 6-8 pm

Richard D. Colburn Orchestra Lounge Hollywood Bowl
2301 N Highland Ave

Parking Directions:

While heading north on Highland, turn left at Pat Moore Way (at the marquee) and proceed up the hill. The lounge is directly behind the bandshell and there will be plenty of parking near the entrance.

Agenda is posted for public review: on bulletin boards at the Durant Library Branch, and electronically on the Hollywood Hills West Neighborhood Council website (www.hhwnc.org) and on the Department Of Neighborhood Empowerment website (www.empowerla.org).

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 non-agenda and agenda items will be heard during the Public Comment Period and, within the discretion of the presiding officer of the Board, 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 comment is limited to 2 minutes per speaker unless waived by the presiding officer of the Board.

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 3 business days (72 hours) prior to the meeting you wish to attend by contacting Lorezno Briceno at [email protected] or (213) 978- 1551.

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 on the Hollywood Hills West Neighborhood Council website (www.hhwnc.org) or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact the Board Secretary at [email protected].

AGENDA

  1. Call to Order

  2. Camrose/Milner Street Closures
    Discussion of street closures on Hollywood Bowl night, their effectiveness and associated impacts. Angela Babcock from Stratiscope (Hollywood Bowl) will be in attendance to answer questions. Possible motion and vote.

  3. Public comment on non-agenda items

  4. Adjournment

BOARD OF FIRE COMMISSIONERS REGULAR MEETING

AGENDA
BOARD OF FIRE COMMISSIONERS REGULAR MEETING

Tuesday, February 19, 2019 at 9:00 a.m.
FIRE COMMISSION MEETING ROOM, CITY HALL EAST, ROOM 1820 200 N. MAIN STREET, 18th FLOOR, LOS ANGELES

 

  • ROLL CALL

  • FLAG SALUTE AND MOMENT OF SILENCE in honor of past and present members of the Los Angeles Fire Department who devote their lives to the protection of the community.

    AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER

www.lafd.org

BOARD OF FIRE COMMISSIONERS AGENDA
TUESDAY, FEBRUARY 19, 2019

  1. COMMISSION COMMENTS

  2. REPORTS OF THE FIRE CHIEF

    1. Announcements/Meetings/Events

    2. Verbal report by Department on significant incidents and activities for the period of February 5, 2019 through February 18, 2019.

    3. Verbal report by Medical Director relative to medical emergencies for the period of February 5, 2019 through February 18, 2019.

  3. PRESENTATIONS

  4. CONSENT AGENDA ITEMS

    1. [BFC 19-014] - Report by Department on the First Amendment to Agreement C- 130336 with Corinne Bendersky for Equity and Inclusion (Implicit Bias) Training. Recommendation: That the Board approve the recommendations and transmit to the Mayor for approval.

    2. [BFC 19-018] – Report by Department on the status of LAFD projects. Recommendation: Receive and file.

    3. [BFC 19-019] - 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 January 25, 2019, through February 7, 2019.

      Recommendation: Receive and file.

  5. REGULAR AGENDA ITEMS

    1. [BFC 19-015] – Report by Department on the Tiered Dispatch System Update. Recommendation: Receive and file.

    2. [BFC 19-016] – Report by Department on the LAFD Automated Vehicle Location Status Report.

      Recommendation: Receive and file.

    3. [BFC 19-017] – Report by Department on the LAFD Information Technology Bureau Quarterly Report.

      Recommendation: Receive and file.

    4. [BFC 19-020] – Report by Board of Fire Commissioners President on the Request for Quarterly Reports of Audits by the Independent Assessor.
      Recommendation: That the Board approve the recommendations.

  6. PUBLIC COMMENT PERIOD

ADJOURNMENT

NC of Westchester/Playa Committee: Planning and Land Use Committee

Neighborhood Council of Westchester/Playa

Committee: Planning and Land Use Committee

Chairperson: Patricia Lyon

www.ncwpdr.org

 

Neighborhood Council of Westchester/Playa

www.ncwpdr.org [1]

Meeting Place:
Westchester Municipal Building Community Room / 715 W. Manchester Ave / 90045

Discussion/Action (Motion):

  1. Welcome and Introduction

  2. Minutes Review and Approval - for meeting on 29 November 2018

  3. Action / 6080 W Center Drive (Hughes Cafe) [ZA-2018-6665 CUB]

    Background - First presentation to PLUC. A Conditional Use Permi to allow the sale and dispensing of a full line of alcoholic beverages for on-site consumption in conjunction with the operation of a 6,050 square-foot restaurant with 178 seats (including interior and patio dining area.) Hours of operation from 6am to 2am, daily.

    Presenter: Margaret Taylor, Apex LA
    Related documents: if any, provided during meeting.
    Public Comment
    Committee Discussion
    Possible Committee Action: Motion to Support/Deny/Modify

  4. Informational / Section 8 Updates [CF-18-0462]
    Background - on 8/8/18, the City Council directed the Housing Authority of the City of Los Angeles (HACLA) to report "in 60 days" regarding options for adjusting the Housing Choice Voucher Program (aka Section 8 vouchers), addressing the issue of 2700 voucher holders who cannot find a place to rent. On 11/16/18 the Housing Authority submitted a report to the Council laying out a study and recommendations regarding amendments to the ordinance for the Housing Choice Voucher Program. Since that time, the report has been sent "back down" to the Council's Housing Committee for review. And that committee voted to continue the issue at their 1/23/18 meeting. Therefore, to date no Committee or Council action has been taken on the Housing Authority report.
    To date, Community Impact Statements adn Publi Comment have been filed by:
    Los Feliz NC CIS - "Whereas it is currently legal in the City of Los Angeles to discriminate against voucher users in the rental market, we of the LFNC support action by the LA City Council, HACLA, and HCID to implement policy and law to rectifying that."
    East Hollywood Neighborhood Council CIS - Supporting CF 18-0462.
    Public Statement Filing by BizFed - Against CF 18-0462 with detailed feedback.
    Public Statement Filing by Apartment Association of Greater Los Angeles - Against CF 18-0462 with detailed feedback.

    Presenter - Committee Discussion Related Documents

    Housing Authority Report to City Council 11/16/2018 BizFed Council File Letter (submitted 10/23/19) AAGLA Council File Letter (submitted 10/23/19)

    Public Comment
    Committee Discussion
    Possible Committee Action: Motion to Support/Deny/Modify

  5. Informational / Report on Westchester Bluffs and Accessory Dwelling Unit (ADU) Eligibility Background - Review of bluff parcel hillside designations relative to ADU ordinance.

    Presenter: Glenn Gottlieb, Westchester Resident Related Document: if any, provided during meeting. Public Comment
    Committee Discussion

    Possible Committee Action: Motion to Support/Deny/Modify

  6. Discussion / Community Impact Statements

    Proposal - to review every motion approved and consider whether PLUC should also draft a Community Impact Statement. Presenter: Committee Discussion.

    Related Documents: if any, provided during meeting.
    Public Comment.
    Possible Community Action: Motion to Support/Deny/Modify.

7.  Discussion / Project Screening Check List

Proposal - to ensure consistent assessment developer projects, proposal to develop a master project check list. Presenter: Kimberly Fox, Committee Member
Related Documents: if any, provided during meeting.
Public Comment

Committee Discussion

Possible Committee Action: Motion to Support/Deny/Modify

  1. Discussion / Certificate of Occupancy PLUC Notification

    Proposal - for every project approved, when Certificate of Occupancy is ready to be issued, PLUC chair receives notification, and PLUC chair or member tours the property and reports back on how the project came out, lessons learned, etc.

    Presenter: Committee Discussion
    Related Documents: if any, provided during meeting.
    Public Comment
    Committee Discussion
    Possible Committee Action: Motion to Support/Deny/Modify

  2. Announcements
    Next PLUC meeting: March 19, 2019

  3. Meeting Adjourned

MEETING OF BOARD OF ZOO COMMISSIONERS OF THE CITY OF LOS ANGELES

AGENDA

“Creating dynamic experiences to connect people and animals”

Los Angeles Zoo 5333 Zoo Drive
Los Angeles California 90027 323/644-4200
Fax 323/662-9786 http://www.lazoo.org

Eric Garcetti Mayor

David E. Ryu

Council Member

th
4 District

Zoo Commissioners Karen B. Winnick

President

Bernardo Silva

Vice President

Margot Armbruster Nicole Chase Christopher Hopkins

Richard Lichtenstein

ex officio member

Denise M. Verret Interim Zoo Director

An Equal Employment Opportunity Employer

BOARD OF ZOO COMMISSIONERS OF THE CITY OF LOS ANGELES

TUESDAY, FEBRUARY 19, 2019 – 10:00 AM Los Angeles Zoo
Grand Room
5333 Zoo Drive
Los Angeles, California 90027

COMMENTS BY THE PUBLIC ON AGENDA ITEMS WILL BE HEARD ONLY AT THE TIME THE RESPECTIVE ITEM IS CONSIDERED. COMMENTS BY THE PUBLIC ON ALL OTHER MATTERS WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD WILL BE HEARD DURING THE “PUBLIC COMMENTS” PERIOD DESIGNATED ON THIS AGENDA. THE PUBLIC IS REQUESTED TO FILL OUT A SPEAKER CARD TO ADDRESS ANY AGENDA ITEMS.

Note: Sign Language Interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability, you are advised to make your request at least 72-hours prior to the meeting you wish to attend. For additional information, please contact the Commission office at (323) 644-4218. TDD available at (323) 644-6688.

1. CALL TO ORDER

2. APPROVAL OF MINUTES FOR MEETING OF JANUARY 15, 2019

3. PUBLIC COMMENT
Public comments are limited to a total of three minutes per person.

NEIGHBORHOOD COUNCIL COMMENTS
Discussion with Neighborhood council representatives on Neighborhood Council Resolutions or Community Impact Statements filed with the City Clerk which relate to any agenda item listed or being considered on this agenda.

4. PRESENTATION – Ornato Grant - AZA’s Principles of Program Animal Management Course

5. PRESENTATION – Zoo Lights Wrap Up

6. GENERAL MANAGER REPORTS

  1. Animal Transactions

  2. GLAZA Update

  3. Zoo Director Reports

7. OLD BUSINESS 8. ADJOURNMENT

AVNC Joint Public Meeting Governance, Governmental Relationship & Election Committee & Outreach Com

Notice of Joint Public Meeting
Governance, Governmental Relations & Election Committee &

Outreach Committee
7:00 pm, Thursday, February 21, 2019
Tam O’Shanter Restaurant, 2980 Los Feliz Blvd., LA CA 90039

PLEASE DO NOT REMOVE THIS AGENDA UNTIL AFTER THE MEETING HAS TAKEN PLACE. THANK YOU.

The Public is invited to speak at all meetings, and may be requested to fill out a “Speaker Card.” Comment is limited to two minutes per speaker. ​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 the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact [email protected], or 323-230-3406.

The Atwater Village Neighborhood Council holds its regular meetings on the 2nd Thursday of each month and may also call any additional required special meetings. The Agenda is posted for public review 72 hours prior to meetings at www.atwatervillage.org and at the Atwater Village Branch Library (3379 Glendale Blvd). Committee agendas are also posted accordingly.

The Atwater Village Neighborhood Council complies with 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, 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 prior to the meeting you wish to attend by contacting Dept. of Neighborhood Empowerment, 213-978-1551.

AGENDA (FINAL)

1. Call to Order, Roll Call
2. Approve Minutes from previous GG&E Committee Meetings
3. Public Comments – public comments are welcome, but limited to two minutes per speaker. 4. Chair Report
5. Business

  1. Discussion and possible action: 2019 AVNC Election: events, planning, scheduling and outreach.

  2. Discussion and possible action: The Griffin Community Gift

6. Future agenda items for next committees meeting and future committees member self nominations. 7. Adjournment

Board of Library Commissioners Meeting

AGENDA

Board of Library Commissioners

City of Los Angeles

Regular Meeting

Thursday, February 14, 2019

11 :00 a.m.

Main Location Teleconference Location

Los Angeles Public Library Commissioner Salinas will participate from:

Central Library Board Room, 4th Floor

630 West 5th Street Westchester-Loyola Village Branch Library

Los Angeles, CA 90071 Community Room

7114 W. Manchester Avenue

Los Angeles, CA 90045

Agenda: In compliance with Government Code Section 54957.5, you may view the agenda its attachments

at the Information Desk of the Central Library and online at www.lapl.org/about-lapl/board-librarycommissioners.

Some large agreements or attachments that may not be viewable on the website will be

available in their entirety at the Information Desk of the Central Library and provided at the Board Meeting.

1. Roll Call

2. Approval of Minutes: Regular Meeting - January 24, 2019

(Only Board Members who were in attendance are eligible to vote, unless any other

Commissioners not in attendance have reviewed the audio recording and/or transcript of

the meeting.)

3. Public Comments (Matters within the Board's Jurisdiction)

(In accordance with Board Policy, a total of 15 minutes shall be allocated for public comment

not to exceed three (3) minutes per speaker, including teleconference locations for items

not the agenda. Items arising during the public comment portion of the meeting may be

referred by the President to the staff or Board Committee for appropriate action or report

back thereon to the Board.)

4. City Librarian's Comments and Announcements

5. City Librarian's Reports

Consent Items

Commissioners who wish to discuss particular items should ask that such items be called

as Special. The remaining items will be subject to a single vote.

a. Recommendation to accept the following gift:

$1,000.00 From Carolyn Misumi for the benefit of the

Benjamin Franklin Branch Library in Memory

of Saburo Misumi

(EXHIBIT "A")

b. Recommendation to approve acceptance of California Library (EXHIBIT "B")

Literacy Services (CLLS) grant of $149,752 and additional

$80,000 designated for family literacy for the Los Angeles

Public Library's Adult Literacy Services for Fiscal Year 2018/19

c. Recommendation to approve acceptance of Institute of Museum (EXHIBIT "C")

and Library Services (IMLS) Propagating Promising Practices

grant of $42,000 for the Los Angeles Public Library's Adult

Literacy Services

Discussion ltem(s)

d. Marketing Plan Updates

6. Presentation: None

7. Various Communications: None

8. Commissioners' Comments, Announcements and

Review of Matters Pending

9. Adjournment

 

LOS ANGELES PUBLIC LIBRARY

BOARD REPORT

Board of Library Commissioners

John F. Szabo, City Librarian 0

EXHIBIT A

February 14, 2019

SUBJECT: ACCEPTANCE OF GIFT FROM CAROLYN MISUMI IN MEMORY OF

HER FATHER, SABURO MISUMI

RECOMMENDATION:

That the Board of Library Commissioners adopts the following resolutions:

RESOLVED, That a gift of $1,000 received from Carolyn Misumi in memory of

her father, Saburo Misumi for donation to the Benjamin Franklin Branch Library be

accepted; and deposited in Trust Fund 831, Account 340; and

FURTHER RESOLVED, That a letter of thanks be sent to Carolyn Misumi,

daughter of Saburo Misumi expressing the grateful appreciation of the Board and staff

for the generous gift.

FINDINGS:

1. This gift of $1,000 will be used to purchase library materials for the Benjamin

Franklin Branch Library.

2. A letter of thanks should be sent to:

Carolyn Misumi

(address on file)

Prepared by: Kian Daizadeh, Northeast Area Manager

Reviewed by: Chad Helton, Director of Branches

LOS ANGELES PUBLIC LIBRARY

BOARD REPORT

TO: Board of Library Commissioners

FROM: John F. Szabo, City Librarian ~

EXHIBIT B

February 14, 2019

SUBJECT: ACCEPTANCE OF CALIFORNIA LIBRARY LITERACY SERVICES

GRANT OF $149,752 AND ADDITIONAL $80,000 DESIGNATED

SUPPORT FOR FAMILY LITERACY FOR THE LOS ANGELES PUBLIC

LIBRARY'S ADULT LITERACY SERVICES FOR FISCAL YEAR 2018/19

RECOMMENDATION:

That the Board of Library Commissioners adopt the following resolution:

RESOLVED, That the Board of Library Commissioners accepts the California

Library Literacy Services (CLLS) grant of $149,752 and additional $80,000 designated

for family literacy for the Los Angeles Public Library's Adult Literacy Services for Fiscal

Year 2018/19; and

FURTHER RESOLVED, That the funds be deposited in Trust Fund 419,

Account 345.

FINDINGS:

1. On January 10, 2019, the California State Library announced that the Los

Angeles Public Library (LAPL) Adult Literacy Services program final payment of

the total grant allocation for the 2018/19 fiscal year is $149,752. On November 8,

2018, the Board accepted the initial baseline CLLS grant amount of $18,000.

Thus, the total grant amount for the general grant is $167,752. An additional

$80,000 designated for family literacy brings the grand total to $247,752. LAPL

and the Library Foundation of Los Angeles provide matching funds to make us

eligible for this grant.

2. These funds must be accepted by the Board of Library Commissioners to

activate this award.

3. In fiscal year 2017/18, the total spent on the library's adult literacy program was

$1,502,721, which came from the 2017/18 California Library Literacy Services

grant in the amount of $171,176 and $1,175,699 in matching funds inclusive of

in-kind services provided by LAPL and the Library Foundation.

4. Grant funds will be used to purchase print and web-based curriculum, print and

audiovisual material for 21 literacy centers, hardware to enable small-group and

one-on-one instruction for adult learners, and operational costs including design

and production of newsletters and promotional collateral, professional

development for contract and library employees, and organizational dues and

memberships.

5. Additional $80,000 funding to support family literacy is provided for the first time

this fiscal year. Funds will be used to address two focus areas identified by the

California State Library: strengthen libraries' capacity to deliver high-quality

family literacy services and create opportunities for families to develop a culture

of positive learning experiences together on a more sustained basis. Funding will

support cross-departmental staff capacity building including but not limited to an

inaugural Family Literacy Summit for Literacy Coordinators and Librarians and

augmenting existing tutor/learner relationships with age-appropriate children's

materials and activities to help adults develop confidence to be their child's first

and best teacher and create a culture of positive learning in their home

environment.

Prepared by: Kelly Tyler, Senior Librarian, Office of Education & Literacy

Reviewed by: Alicia Moguel, Principal Librarian, Department of Lifelong Leaming

Eva Mitnick, Director, Engagement & Learning Division

LA Housing + Community Meeting

COMMUNITY ACTION BOARD

February 14, 2019, 10:00 a.m. - 12:00 p.m. 200 N. Spring Street, City Hall, Room 1020 Los Angeles, California 90012

Regular Meeting Agenda

  1. CALL TO ORDER / ROLL CALL

  2. MOMENT OF SILENCE FOR COMMISSIONER BARBARA YAROSLAVSKY

  3. APPROVAL OF MINUTES

    Review and Approval of December 6, 2018 Minutes

  4. EXECUTIVE DIRECTOR’S REPORT (OS 5.9)

a. Financial Capability Initiatives (Community Action Plan) 1. Free Tax Prep LA
2. TaxTimeSavings

  1. CSBG Financial Report (OS 8.7)

  2. CSD Desk Report

  3. CDBG Consolidated Plan Community Meetings

  4. Commissioner’s Summit - Friday, January 25

  5. Poverty Summit - Spring 2019

V. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA

The public is encouraged to make public comments. Speakers are limited to two (2) minutes on non-agenda items, one (1) minute on agenda items, for a total of five (5)

minutes. The total time for all public comments is limited to 20 minutes.

VI. ADJOURNMENT

Chatsworth Chamber of Commerce Installation Luncheon

2019 Installation Luncheon on February 22nd, 11:30am-1:30pm

Please join us for our 2019 Installation Luncheon! Feast on an Italian Buffet and join us to install our new Board of Directors and honor local Small, Medium and Large businesses. Please RSVP no later than February 15th for sponsorship opportunities.

LINCOLN HEIGHTS NEIGHBORHOOD COUNCIL PLANNING AND LAND USE COMMITTEE

LINCOLN HEIGHTS NEIGHBORHOOD COUNCIL PLANNING AND LAND USE COMMITTEE AGENDA Wednesday, February 13, 2019
6:00-7:30 pm
Lincoln Heights Community Resource Building 3516 N. Broadway, Los Angeles, CA 90031

  1. Welcome, Call to Order, Roll Call

  2. Public Comment/Announcements

    a. Review and Approve Minutes of December 15, 2018 b. Review and Approve Minutes of January 9, 2019
    c. Recap of Metro Link Tree Removal and Status
    d. Public Comment

e. Discussion on Community Design Plan Survey

  1. Discussion about USC BioTech Corridor and Gentrification

  2. New Entitlement Nearby: 3409-3421 Fletcher, CD13, ENV-2018-1631-CE

  3. Discussion: current status of development and grants available for improvements

  4. New Business: Discussion on North Broadway, condition and future path

  5. Adjournment

Next PLUC Meeting is March 13, 2019, 6:00 pm at this location, 3516 North Broadway.

Porter Ranch Neighborhood Council HOMELESSNESS SOLUTIONS COMMITTEE MEETING

 

 

HOMELESSNESS SOLUTIONS COMMITTEE Meeting Agenda

Thursday, February 7, 2019 5:30 PM

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

 

Item Number and Description

Duration (min.)

Time

1.

Meeting called to order

 

5:30

2.

Welcome

David & Susan

01

5:30 – 5:32

3.

Roll Call

David

02

5:32- 5:34

4.

Approval of November 1, 2018 Minutes

David

05

5:34– 5:39

5.

West Valley Alliance on Homeless Solutions Forum Feb 16, 2019 @ GHCHS

Susan

10

5:39 – 5:49

6.

Tour of Permanent Supportive Housing:

  •   Winnetka Village (11/17/2018)

  •   Future public tours with EveryoneIn

    or private with Laura Rathbone

Susan

06

5:49– 5:55

7.

Los Angeles Homeless Count: Jan 22, 2019

Susan

5

5:55-6:00

8.

Discussion on future Job Fair for Those Experiencing Homelessness

 Do we want to do this with WVA instead of by ourselves?

Brandii

10

6:00-6:10

9.

Committee Member Comments

David, Brandii, Susan

10

6:10-6:20

10.

Public Comments germane to Committee’s jurisdiction

 

10

6:20 – 6:30

11 .

 Adjourn    

EMPOWERMENT CONGRESS WEST AREA NEIGHBORHOOD DEVELOPMENT COUNCIL

JOINT BOARD/EXECUTIVE COMMITTEE MEETING

WEDNESDAY, JANUARY 30, 2019 @ 6:30PM ECWA OFFICE

3701 STOCKER ST., LOS ANGELES, CA 90008

AGENDA

1.  WELCOME, CALL TO ORDER & ROLL CALL

  1. PUBLIC COMMENT, CONCERNS & ANNOUNCEMENTS - Comments from the public on non-agenda items within

    the Committee’s purview (Limited to 2 minutes per speaker)

  2. DISCUSSION/POSSIBLE ACTION: Agenda items/Topics for February and March Board/General Meetings

  3. DISCUSSION/POSSIBLE ACTION: Monthly website review

  4. DISCUSSION/POSSIBLE ACTION: Elections 2019

  5. DISCUSSION/POSSIBLE ACTION: Review ECWA Committee Organization & Policies

  6. DISCUSSION/POSSIBLE ACTION: Review Office Policies/Procedures

  7. ADJOURNMENT

 

 

Del Rey Neighborhood Council Homelessness Ad-Hoc Committee

Del Rey Neighborhood Council Homelessness Ad-Hoc Committee
7pm Thursday, January 31st, 2019
Del Rey Square Senior Living Apartment Complex 11976 Culver Blvd, Los Angeles, CA 90066
The public is welcome – no charge.

 

  1. Call to Order and Introduction –

    1. Committee Members – Matt Wersinger (Chair), Genevieve Santiesteban, Marlene

      Savage, Becky Avila, Daniel Perez, Ron Kato

    2. Hannah Levien, Field Deputy, Council District 11

  2. Public Comment –

  3. New Business –

a. Discussion of Homeless Services Within Del Rey [Motion Possible] – Discussion of current outreach services available within Del Rey. Guests to include LAHSA, St Joe’s and other local service groups.

4. Old Business –
a. Update on Safe Parking sites within Del Rey [Motion Possible] – The DRNC passed a

motion supporting use of the Culver Marina Little League location in the Ballona Wetlands as a Safe Parking site. Followup discussion on that location, alternate sites, and current status of Safe Parking.

  1. Next meeting – TBD

  2. Motion to Adjourn –

UNITED NEIGHBORHOODS OF THE HISTORIC ARLINGTON HEIGHTS, WEST ADAMS AND JEFFERSON PARK COMMUNITIES NC

 

UNITED NEIGHBORHOODS
OF THE HISTORIC ARLINGTON HEIGHTS, WEST ADAMS AND JEFFERSON PARK COMMUNITIES NEIGHBORHOOD COUNCIL

 

2301 W. 24th Street (corner Arlington) * Welcome and introductions; approval of the Agenda

* Stakeholder Requests re: bus stops and traffic lights at sensitive UNNC locations –
RELATIVE TO SEVERAL PROPOSED AND APPROVED DEVELOPMENT PROJECTS,

UNNC stakeholders are requesting that several bus stops be moved (to better accommodate parking and to support local business), and also that two traffic signals be installed (to facilitate both vehicular and pedestrian safety). The locations are:
>> Venice Boulevard, south side, east of Western – request is to move bus stop to Venice Boulevard, south side, west of Western (to accommodate proposed multi-family project behind Food 4 Less);

>> Washington Boulevard, north side, between Gramercy and Cimarron – request is to remove bus stops in order to add parking, possibly angle parking (to accommodate approved mixed-use project and existing businesses with parking shortages in this location);
>> Western Avenue and 24th Street – request is to add a stoplight to accommodate left-hand turns from eastbound 24th to northbound Western (prior request, stakeholders ask that UNNC reiterate this request, to accommodate two new developments on Western between the 10 freeway and 24th Street); and

>> Adams Boulevard and Mont Clair – request is to add a stoplight to create a safer pedestrian environment to accommodate new senior and affordable housing projects plus new commercial use (microbrewery) in the immediate location on both sides of Adams.

Other locations may be suggested during discussion at this meeting. – DISCUSSION AND POSSIBLE ACTION

* Case No. DIR-2018-4310-TOC, 1527 S. Wilton Place AND proposed demolition of the existing single family home at the same location (Angelus Vista) –

Proposed Project: The above-mentioned TOC housing project was withdrawn on January 2, 2019, and then on January 11, 2019 Owner/Applicant submitted an application to demolish the existing single family home that has been identified as historic in SurveyLA. The new Angelus Vista Character residental Overlay CPIO took effect on December 29, 2018. Request from stakeholders that UNNC oppose the demolition and write a letter stating its opposition to any demolition that does not have an approved project associated with it. – DISCUSSION AND POSSIBLE ACTION

* Follow-up to Previous Cases, ENS, and Old Business -- DISCUSSION AND POSSIBLE ACTION

* Public Comments

Future Meetings: The next scheduled meeting is Wednesday, February 6, 2019, 7 p.m., subject to cancellation if no agenda items. (Standing P&Z meetings are held on the 1st and 3rd Wednesday of each month at the South Seas House, 2301 West 24th Street.

 

Coastal San Pedro NC Stakeholder Meeting

BOARD AND STAKEHOLDER MEETING AGENDA

Tuesday 22 January 2019 6:30 PM Note Date

CABRILLO MARINA COMMUNITY BUILDING
 2965 Via Cabrillo-Marina (see map below)
 San Pedro, CA 90731

 

  1. Voluntary opportunity to say the Pledge of Allegiance.

  2. Public comment on non-agenda items.

  3. Call to order and roll call.

  4. Board member comment on non-agenda items.

    [May include comment on Board members’ own activities/brief announcements; brief response to statements made or ques- tions posed by persons exercising their general public comment rights or asking questions for clarification; introduction of new issues for consideration by the Board at its next meeting; or requests for research and a report back to the Board at a future time.]

  5. Approval of prior meeting minutes.

  6. Reports from government agency representatives — LA Police Department, Port Police, Council District 15, Port of LA,

    LA Unified School District, US Congress, State Assembly, Department of Neighborhood Empowerment, NC Budget Advocate, others.

  7. Presentation from Los Angeles County Sanitation District on the Clearwater Project [15 min]

  8. Motion to send a letter of support to “Reclaim Our Schools LA — Give Kids a Chance”

  9. Motion to submit comments to the Port of Los Angeles on the “Draft 2018 Feasibility Assessment for Drayage Trucks”

  10. Committee reports.

  11. Treasurer’s report.

Budget and Finance (Consent Calendar)

12. Approval of Monthly Expenditure Reports for December 2018

13. Approval of Monthly Expenses, including approval of Treasurer’s payment of all recurring Neigh- borhood Council expenses including (but not limited to) Lloyd Staffing, The Mailroom, Angels Gate Cultural Center meeting expenses, vendor(s) for meeting refreshments, and office supplies.

14. Approval of rates and services agreement with Andrew Menzies [see detail below]

15. Approval of funding requests received from committees

  1. Appointments of committee officers, committee members, and other Board representatives.

  2. Announcements.

  3. Public comment on non-agenda items.

  4. Adjournment.

 

8. Motion to send a letter of support to “Reclaim Our Schools LA — Give Kids A Chance”

Resolved, the Coastal San Pedro Neighborhood Council shall submit the following letter to “Reclaim Our Schools LA — Give Kids A Chance”.

To: Reclaim Our Schools LA – Give Kids A Chance
CC: Los Angeles Unified School District (LAUSD), United Teachers of Los Angeles (UTLA), and City of Los Angeles

On behalf of the Coastal San Pedro Neighborhood Council (NC), we stand in support of Reclaim Our Schools LA’s Give Kids A Chance educaKon plaLorm that promotes the need for invesKng in teachers, community schools, parents, and most importantly our students within LAUSD. Reclaim Our Schools LA is a coaliKon of parents, educators, students, and community members working to improve access and advance opportuniKes in public educaKon for all students, so they thrive in the classroom, in their communiKes, and beyond.

The Coastal San Pedro Neighborhood Council is located in Los Angeles. As a neighborhood council we see an unprecedented wave of teacher acKvism that is sweeping the naKon. Parents, teachers, students and the community are fighKng for a beOer future for our students.

We stand with our teachers’ union, UTLA, in calling for a real investment in our neighborhood public schools, so that all students have an equal opportunity. Furthermore, the Coastal San Pedro Neighborhood Council support educators raising their voices and people of good conscience forming alliances to make real changes for our public schools.

Below are key community demands that parents, teachers, and public educaKon stakeholders are supporKng as part of Reclaim Our Schools LA – Give Kids A Chance plaLorm:

•Fund Our Schools: California is the richest state in the naKon yet ranks 43 out of 50 among the states in per-pupil funding. LAUSD must fight at the local, state, and naKonal level to increase funding to $20,000 per student by the year 2020.

•Reduce Class Size: Students have a beOer chance to succeed with smaller classes. LAUSD must stop ignoring the rules that protect students from huge classes sizes.

•Invest in Community Schools: LAUSD must invest in the Community Schools model, with increased parent engagement, broadened curriculum, and wrap-around services.

•Fair Wages Now: LAUSD must offer teachers a fair wage increase. LA’s high cost of living is causing a teacher shortage that hurts students and teachers.

•Charter School Oversight LAUSD must regulate charter school growth and charter school co-locaKons on neighborhood school campuses. An unchecked expansion of charter schools drains millions away from our neighborhood schools.

•Support Students and Families SupporKng immigrant rights, ending racial profiling in searches, and increasing green space can create a beOer learning environment for all students.

•Improve School Safety LAUSD should fund staffing and school safety plans so that our students have real access to counselors, school psychologists, and nurses.

•Less TesBng and More Teaching LAUSD must increase educator discreKon in tesKng. Let’s limit unnecessary standardized tesKng that reduces criKcal instrucKonal Kme.

As the Coastal San Pedro Neighborhood Council, we look forward to seeing posiKve outcomes with the bargaining process as well as the above menKoned implemented in the coming years so that our students succeed, teachers have resources, and parents have the schools LA students deserve.

Thank you.

Agenda Page !2 of !5

9. Motion to submit comments to the Port of Los Angeles on the “Draft 2018 Feasibility Assessment for Drayage Trucks”

Resolved, the Coastal San Pedro Neighborhood Council shall submit the following letter to the Port of Los Angeles as a comment to the “Draft 2018 Feasibility Assessment for Drayage Trucks”

Port of Los Angeles 

Chris Cannon, Director Environmental Management 
 P. O. Box 151 

San Pedro CA 90733-0151
 [email protected]

Subject: Draft 2018 Feasibility Assessment for Drayage Trucks Comments Submittal To whom it may concern,

The policy and investment likely to result from the Ports’ Truck Feasibility Assessment will greatly influence policy decisions and investments throughout the US and even beyond by driving economies of scale, market dynamics, and advancing technological capability. I thank you greatly for requesting Comments and note that the current Draft Feasibility Assessment is based on static parameters which will drive planning limited to specific technolo- gies and economics that may prove ill-advised as engineering advancements and changes in fuel and infrastructure costs and availability evolve.

The Study must provide evaluations of multiple scenarios for phased implementations of different fuel technolo- gies, even simultaneously in varying mixes, and must not focus on limited implementation models, such as the current 11,000 Broadly Applicable Truck population.

The costs modeled in the Study must be considered variable due to evolving economic conditions and not limited to single scenario calculations such as the Total Cost of Ownership based on 12 years, fixed costs of fuels and bat- teries, hydrogen production, and electric utility rates.

The work of the Study must continue as an uninterrupted, on-going effort to update affected sections as technol- ogy advances and economic forecasts change. The Study must be considered a dynamic and living document with revisions to be issued with the quarterly Clean Air Action Plan updates, next planned for 1st Quarter 2019.

Please also consider the concern that, as trucks are the greatest contributor to Greenhouse Gas emissions at the Port of Los Angeles and a top contributor at Long Beach, the production, storage, and transfer of natural gas re- leases methane, a significant and long-lasting Greenhouse Gas. Any calculations of the benefit resulting from re- duction in tail pipe emissions from Natural Gas fuel technologies must be revised to include consideration of the increased methane release, estimated at between two and three percent of natural gas consumed.

Please consider the following four examples as potential efforts to broaden the evaluation to multiple Assessment scenarios as suggested above which could be performed through pro- forma spreadsheet software:

  1. 1)  Model varying quantities of truck fuel technology platforms among the fleet of frequent and infrequent truck populations. Among the complete fleet of trucks, evaluation of discreet quantities by technology type provides broader perspective with different numeric outcomes through varying the quantities in each fuel-technology platform. Cost projections must be modeled based on the multiple fuel technology mix scenarios.

  2. 2)  Provide varying time period projections for Total Cost of Ownership allowing for different financing and capital expense strategies and planning.

  3. 3)  Calculate cost outcomes based on multiple scenarios as the costs associated with each fuel technology and infrastructure is likely to vary and are subject to changes. For example, the electricity charge estimated for Department of Water and Power may be reduced substantially based on an Electric Vehicle rate, the cost of Natural Gas may rise substantially, and advancements in hydrogen production will drastically reduce the cost of fuel cell power.

  4. 4)  Evaluation must be included of the potential impacts from a marginal container fee to fund California State Ports’ leadership in the transition to cleaner technology, which may greatly affect Total Cost of Ownership through increased incentives and subsidies possible through a shipping fee implemented state-wide.

We request your consideration of and response to the above recommendations. Thank you.


Agenda Page !3 of !5

14. Approval of rates and services agreement with Andrew Menzies

Resolved, the Coastal San Pedro Neighborhood Council adopts the following rates and services agree- ment with Andrew Menzies.


Audio Equipment Services

-Delivery to and from Storage
-Equipment Storage
-Repair
-New Equipment Purchase and Consulting
-Equipment Consumables Purchases Cords/Batteries/Etc. -Special Meeting/ Town Hall Setups

Digital Audio Equipment Services

-Digital Recording for Audio Minutes
-Digital Audio Minutes Long/Short Term Storage -Digital Audio Editing
Audio Technical Services
-Live Board Meeting Operations/ Troubleshooting -Onsite Meeting Audio Technician
-Meeting Audio Strike/Set
Meeting Room Setup
-Chairs and Tables
-Room Key Pickup
-Trash Removal
-General Cleaning

Pricing

$50/Hr Strike and Set Rate $65/Hr Audio Tech Rate $25/Hr Delivery Rate

ANDREW PHILIP

MENZES

AUDIO SERVICES

“Serving the Harbor Area Since 2008”

423 W 20TH ST SAN PEDRO, CA 90731 310-755-4559

[email protected]

Agenda Page !4 of !5

For more information, please call 310-918-8650; write to CSPNC, 1840 S. Gaffey Street #34, San Pedro, CA 90731; or visit the Coastal San Pedro Neighborhood Council website at www.cspnc.org.

PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS — The public can address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Com- ments from the public on other matters not appearing on the agenda will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Committee or Board meeting.

STATE OF CALIFORNIA PENAL CODE SECTION 403 (Amended by Stats. 1994, Ch. 923, Sec. 159. Effective January 1, 1995.) — Every person who, without authority of law, willfully disturbs or breaks up any assembly or meeting that is not unlawful in its character, other than an assembly or meeting referred to in Section 302 of the Penal Code or Section 18340 of the Elections Code, is guilty of a misdemeanor.
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 pro- grams, services, and activities. 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 of Neighborhood Empowerment at 213.978-1551.

PUBLIC ACCESS OF RECORDS — In compliance with government code section 54957.5, non-exempt writings that are distributed to all or a majority of the Board members in advance of a meeting may be viewed at 1840 S Gaffey St, San Pedro, CA 90731, at our website: www.csp- nc.org, or at a scheduled meeting. In addition if you would like a copy of any record related to an item on the Agenda, please contact the Coastal San Pedro Neighborhood Council at 310.918.8650.

PUBLIC POSTING OF AGENDAS — Coastal San Pedro Neighborhood Council agendas are posted for public review as follows: • 1840 S Gaffey St, San Pedro, CA 90731 • www.cspnc.org • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at: http://www.lacity.org/government/Subscriptions/NeighborhoodCouncils/index.htm
RECONSIDERATION AND GRIEVANCE PROCESS —

For information on the Coastal San Pedro Neigh- borhood Council’s process for board action reconsidera- tion, stakeholder grievance policy, or any other pro- cedural matters related to this Council, please consult the CSPNC Bylaws. The Bylaws are available at our Board meetings and our website http://www.cspnc.org SERVICIOS DE TRADUC- CION — Si requiere servi- cios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a the CSPNC Sec- retary, al 213.978-1551 por correo electrónico [email protected] para avisar al Concejo Vecinal.

RESEDA NEIGHBORHOOD COUNCIL Bylaws and Standing Rules Meeting

RESEDA NEIGHBORHOOD COUNCIL

Bylaws and Standing Rules Meeting Agenda

January 22, 2019 5:30-7:00 PM
RNC Community Space 18118 Sherman Way

 

  1. Call to Order

  2. Roll Call

  3. Introduction of City Employees and other visitors

  4. Review and Approval of Minutes from 09-25-2018, 11-27-2018

  5. Agenda Items

a) Discussion and possible action regarding Draft of amended Standing Rules as developed at previous meeting; Discussion of Draft of amended Standing Rules, and possible action regarding forwarding to Main Board for approval.

b) Discussion and possible action; Suggestions for additional standing rules, discussion, develop preliminary wording to be inserted into current Standing Rules, resulting draft to be discussed at future meeting.

VI. VII. VIII. IX.

Unfinished Business
New Business and Future (02-26-2019) Agenda items General Public Comment and Announcements Adjournment

Bel Air Beverly Crest NC Emergency Preparedness Committee Meeting

Call to Order – Chuck Maginnis, Chair

Roll Call and Introduction of Attendees

Pledge of Allegiance
Approval of September 13 & November 14, 2018 Minutes (Motion)

Public Comment: BABCNC welcomes public comment on any topic not on the agenda. Each speaker is limited to 3 minutes.

LA Resiliency and Why Angelenos need to be prepared

CLAFD Captain Kevin Johnson, EMS /Resilience Officer

Key Issues and Partial Solutions Report on Wildfire Threats Bill Grundfest
2019 EP Goals, Resilience Plan & HOA Updates
 Michael Schlenker, Ron Cornell & HOA leads

Adjournment

Next Meeting: Wednesday, March 20, 2019 (3rd Wednesday every other mont

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