NCWP Board Meeting on Apr 3, 2018

Meeting Date: 
Tuesday, April 3, 2018 - 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. Dual Force Main update - LA Sanitation will provide an update on the construction work and timeline for Playa del Rey.
    2. Airport Metro Connector Project - Brett Roberts from Metro will present the naming process for the new Metro Connector project
  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. Receive and file the Treasurer's Report
      3. Motion to approve revisions to the NCWP Bylaws as per the attached documentation.
      4. Motion to approve grant funding request of $5,000 from Westchester Streetscape for street beautification on Manchester Ave.
      5. Motion to approve grant funding request of $1,000 from Emerson Ave Community Garden for tools and repairs.
      6. Motion to approve up to $2,100 for Westside Senior Health and Wellness Fair at Westchester Seniors Center on June 2, 2018.
      7. Motion to support the work of the Neighborhood Council Budget Advocates and their White Paper for Fiscal Year 2018-2019 and approve the filing of a Community Impact Statement for Council File 18-0600.
      8. Motion to oppose the removal of the current 12:00am - 5:00am Beach Curfew and to approve related letter to Councilman Bonin on the matter.
      9. Motion to support CUB application, case file # ZA-2018-0247-CUB, allowing the sale and dispensing of a full line of alcoholic beverages for on-site consumption in conjunction with the operation of the restaurant Chipotle Ladera (Store # 3094), 6719 S. La Tijera Boulevard, 90045
      10. Motion to appoint Glenda Silva, LAWA Legislative Representative, to the Board replacing Board member Janine Ying
    2. Discussion Calendar
      1. Motion to create ad hoc committee for Prop O park at LAX Northside Development
      2. Discussion and possible action removing board members in Religious and/or Community Organizations seats from the NCWP board pursuant to Article V section 9 E of the bylaws that allow for removal upon 3 unexcused absences.  
      3. Open Board Seats - RD 13, 15, Business seats 90094 and 92093
  9. Committee Reports
  10. Adjourn

Next Meeting: 
Tuesday, May 1, 2018 - 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.