NCWP Board Meeting on Aug 6, 2019

Meeting Date: 
Tuesday, August 6, 2019 - 6:30pm

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

  1. Call to Order 
  2. Salute the Flag 
  3. Swearing in of new board members - Gibson Nyambura, Department of Neighborhood Empowerment
  4. Board Member Introductions
  5. Election of Officers - Gibson Nyambura, Department of Neighborhood Empowerment
  6. NC Board Orientation - Gibson Nyambura, Department of Neighborhood Empowerment
  7. 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 and MER
    3. Motion to approve invoices from Moore Business Results for web support services, $238.55 and $112.05
    4. Motion to approve letter to request that the process to obtain streetlights on residential streets be reviewed and streamlined. (GA)
  8. Announcements from Governmental Representative (limit to 3 minutes please)
  9. Announcements from Board Members
  10. Presentations -  
    1. LADWP re Century Trunk Line  Century Trunk Line Unit 1 is a Water System infrastructure project that will provide additional capacity, flexibility, and reliability to customers at Los Angeles World Airports (LAWA) and across the westside of Los Angeles. LADWP will replace an existing trunk line that was originally installed in 1937 under Century Blvd. that is operating past its useful service life.  The new trunk line will be installed under 98th Street and is approximately 10,880 feet long and between 24-48 inches wide. Earthquake resistant ductile iron pipe (ERDIP) will be installed to increase resiliency during seismic events. ERDIP is designed to resist separation with joints that flex and allow for expansion and deflection.  https://www.ladwp.com/ladwp/faces/ladwp/aboutus/a-inourcommunity/a-ioc-i...
    2. Historical Designation Request Presentation by Tom McMahon re request for historical desination of DODD Playa del Rey Residence at 8207 Delgany in Playa del Rey
  11. Discussion Calendar and related Public comment
    1. Motion to support request for Historical Designation of the DODD Playa del Rey Residence at 8207 Delgany in Playa del Rey
    2. Motion to designate First, Second, Alternative Signers for NC Funding 
    3. Motion to designate NCWP credit card holder for NC Funding
    4. Formation of NCWP Committees and Ad hoc committees and related assignments
  12. 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.) 
  13. President's comments - next board meeting Tuesday, Sept 3
  14. Committee Reports
  15. Adjourn

Next Meeting: 
Tuesday, September 3, 2019 - 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.