Representing the communities of Westchester, Playa del Rey and Playa Vista


NCWP Board Meeting on Apr 4, 2017

Meeting Date: 
Tuesday, April 4, 2017 - 6:30pm

Meeting Place: 
Westchester Municipal Building Community Room 7166 Manchester Avenue, Westchester, CA 90045

  1. Call to Order
  2. Salute the Flag
  3. Introductions
  4. Announcements from Governmental Representative (limit to 3 minutes please)
  5. Announcements from Board Members
  6. Public Comment - non-agenda items (limited to 2 minutes per speaker unless otherwise declared by the President or presiding director.  Public comment on agendized items will be called as each agenda item is brought forward.  Comments are limited to 2 minutes, unless otherwise declared by the President or presiding director.)
  7. Presentations -
    1. LAPD Burglary Detective Robyn Salazar and SLO Karwon Villery (A67) to provide update of crime trends and prevention
    2. Venice Dual Force Main project update Fernando Gonzalez, LA Sanitation; Carla Rinehart, Bureau of Engineering; Tonya Durrell, Public Affairs
  8. Motions/Actions Items and Related Public Comment
    1. Consent Calendar: (The following items will be treated as one item and enacted with one vote unless a Board member or a stakeholder requests that an item be placed on the Discussion Calendar.)
      1. Approval of Minutes of previous Board meeting
      2. Motion to receive and file the Treasurer's Report
      3. Motion to approve expenditure of $1,500 for Star of the Neighborhood entry in the LAX Coastal Chamber Fourth of July Parade
      4. Motion to approve expenditure not to exceed $200 for Star of the Neighborhood perpetual plaque
      5. Motion to approve expenditure not to exceed $500 for printed materials for Seniors Committee outreach
      6. Motion to approve expenditure not to exceed $1,000 for printed outreach materials, e.g., NCWP postcards
      7. Motion to approve expenditure not to exceed $2,500 for community art project - Utility Box Mural Project
      8. Motion to approve expenditure not to exceed $200 for Neighborhood Council of Westchester/Playa hosted Westside Community Meeting/Forum with LAUSD Board of Education District 4 Run-Off Candidates in April 2017
      9. Motion to approve grant request of $500 from LAPD Boosters for repairs to the LAPD Pacific Area Santa Sleigh and candy for the 2017 Santa Sleigh program.
      10. Motion to approve grant request of $5,000 from Pacific Graffiti Solutions for graffiti abatement in Westchester/Playa.
      11. Motion to conditionally support request for subdivision of 7227 Sepulveda Private from one R-1 to four R-1 parcels.  Conditions as per adjacent neighbors include partial payment of repaving of Sepulveda Private, performing repairs for any damage done to an agreed upon portion of Sepulveda Private and construction of the sound wall for adjacent townhomes.
      12. Motion to oppose the project the project at 8321 Chase Ave., permit # 16014-30000-06217.
      13. Motion to support PLUC position to consider yet-to-be approved Del Rey Specific Plan as it relates to height restrictions, unit square footage of 1200 sq feet, lot tie restrictions, and the parking requirements as set forth in the text of the Plan for proposed developments in the applicable area.
      14. Motion to approve assignment of Janine Ying, Board Member, to PLUC
    2. Discussion Calendar
  9. Committee Reports
  10. New Business
  11. Adjourn

Next Meeting: 
Tuesday, May 2, 2017 - 6:30pm

Public Comment Request

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 our website at www.ncwpdr.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 committee chairperson at (213) 473-7023 or by email through our website at www.ncwpdr.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 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 Boards 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 the Neighborhood Council Project Coordinator (213) 978-1551.