NCWP Board Meeting on Feb 4, 2020

Meeting Date: 
Tuesday, February 4, 2020 - 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. 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 Neighborhood Purpose Grant request from Airport Marina Counseling Services for $1,500 
    4. Motion to approve letter to LAWA / CD 11 for inclusion of our community in the FY 2019-2028 LAWA Capital Improvement Plan
    5. Motion to support of City Council motion #19-1586 (ConRac Electric Vehicles) and submit Community Impact Statement.
    6. Motion to host a booth at the expo component of the 3rd Annual Rock, Roll & Run and approve expenditure up to $1,000.
    7. Motion to work with LAUSD on their pilot program establishing park uses on school properties and approve related letter to LAUSD.
    8. Motion to support the Streamlined Pre-Ballot Assessment Process Prop 218 Process for Construction Assessment
  5. Announcements from Governmental Representative (limit to 3 minutes please)
  6. Announcements from Board Members
  7. Presentations
    1. Designs for the reconstruction of bulkheads along Vista del Mar in Playa del Rey, presented by Pedro Garcia, PE, CCM, Engineer, Bureau of Engineering
    2. Fly Quieter, presented by Kathryn Pantoja, Airport Environmental Manager, LAWA
    3. Community Canvass of Osage Neighborhood, presented by Matthew Tecle, CD 11
  8. Discussion Calendar and related Public comment
  9. 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.) 
  10. Committee Reports
  11. Adjourn

Next Meeting: 
Tuesday, March 3, 2020 - 6:30pm

Public Comment Request

THE AMERICAN WITH DISABILITIES ACT - 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, and 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 Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.

PUBLIC ACCESS OF RECORDS – 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 at our website: 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 the committee chairperson at (213) 473-7023 or email through website at www.ncwpdr.org 

Notice to Paid Representatives - If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org

PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: