NCWP Board Meeting on Jun 5, 2018

Meeting Date: 
Tuesday, June 5, 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 Board Members
  5. Announcements from Governmental Representative (limit to 3 minutes please):
  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. 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 expenditure of $506.25 for Moore Business Results for website maintenance and updates.
      4. Motion to approve and certify the NCWP inventory list is correct and complete, containing all items in the possession of NCWP; as reported to the Department of Neighborhood Empowerment during Fiscal Year 2017-2018.
      5. Motion to approve letter of support for proposed 6711 Sepulveda Blvd 180 unit apartment project, with conditions as set forth in attached documentation.
      6. Motion to approve Community Impact Statement re opposition to proposed project at 138 Culver Blvd.
      7. Motion to approve letter of support for proposed 6601 Ocean Front Walk including request for reduction of Northerly side yard setback from 4 ft. (for 3-story) to 2 ft." and "Reduction of Southerly side yard setback from 4 ft (for 3-story) to 3 ft.
      8. Motion to approve letter of support for proposed Chick fil A drive thru restaurant at 5208 Centinela.
      9. Motion to approve letter of support for proposed project at 5410 W. Century Blvd. (Daily Grill Restaurant) CUB application.
    1. Discussion Calendar
      1. Discussion and possible motion to support or not support request for a CUP to convert R1 house at 5711 W 74th Street into full time business operation. 
  8. Board Member Appointment - Naomi Shadis to RD 15
  9. Committee Reports
  10. Adjourn

Next Meeting: 
Tuesday, August 7, 2018 - 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: