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

NCWP Board Meeting on May 2, 2017

Meeting Date: 
Tuesday, May 2, 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
    1. New area LAPD Senior Lead Officers
      1. Westchester East of Sepulveda SLO Luis Pinell 310-622-3976 email
      2. Westchester West of Sepulveda and Playa del Rey SLO Sophia Castaneda 310-622-3978 email
      3. Playa Vista SLO Javier Ramirez 310-622-3971 email
  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. Trevor Daly, LAX, update on progress of Manchester Square preparations for CONRAC construction
    2. Claudia Martin, LA City Attorney, update on LAMC 85.02 Vehicular Dwelling
    3. Jessie Holzier, Playa del Rey Safe Streets initiative and lane reduction plan for Vista del Mar
  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 support request of the Hyatt Regency Hotel for a Conditional Use Permit to extend the sale of a full line of alcoholic beverages to a new 3rd floor private club.
      4. Motion to support the proposal to spend $75 for a booth at the 3rd Annual LAX Coastal Chamber of Commerce School Expo in October 2016.
      5. Motion to support the works of the Neighborhood Council Budget Advocates and their White Paper dated 03/08/17 and approve the filing of a Community Impact Statement for Council File 17-0600.  
      6. Motion to approve Board Resolution re the NC position re the timing of 2020 NC Election.
      7. Motion to approve Community Impact Statement re the NC position on Online Voting Council File 15-1022-S2
    2. Discussion Calendar
  9. Committee Reports
  10. New Business
  11. Adjourn

Next Meeting: 
Tuesday, June 6, 2017 - 6:30pm

Next Meeting Highlights: 
Metro for the Airport Metro Connector 96th Street Transit Station project

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.