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

NCWP Board Meeting on Feb 7, 2017

Meeting Date: 
Tuesday, February 7, 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. Announcement 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 - Presenter: Hubertus (Huub) H.J. Cox, Watershed Protection Division, LA Sanitation-City of Los Angeles, will discuss the Ballona Creek Bacteria Total Maximum Daily Load (TMDL) Project, the new water quality improvement project to reduce bacteria in Ballona Creek.
  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. Motion to approve Minutes from previous meetings
      2. Motion to receive and file the Treasurer's Report 
      3. Motion to approve expenditure of $325 for an outreach booth at the 10th Annual Race for Success 5K Run/Walk expo.
      4. Motion to approve expenditure up to $500 for refreshments for the NCWP booth at the 10th Annual Race for Success.
    2. Discussion Calendar
      1. Motion to approve appointment of new board member, Janine Ying to LAX representative seat on the NCWP board, replacing Jamie Guiterrez
  9. Committee Reports
  10. Other Announcements
  11. Adjourn

Next Meeting: 
Tuesday, March 7, 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, 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 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.