NCWP Board Meeting on Mar 6, 2018

Meeting Date: 
Tuesday, March 6, 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. Approval of Minutes of previous Board meeting
  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. Presentations - 105 ExpressLanes Project (Metro)
  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 a Conditional Use Permit to allow the sale and dispensing of a full line of alcoholic beverages for on-site consumption in conjunction with the operation of an existing restaurant with outdoor dining [Tocaya Organica] located at 12150 Millenium Drive, Unit 101 with 4,663 square-feet, 115 seats and hours of operation from 11:00 am – 10:00 pm, daily.
    2. Discussion Calendar
      1. Motion to support proposed project for 8521 S Sepulveda Blvd with conditions: 1) Lease language shall specify tenant move-in / move-out restricted to non-peak traffic hours; 2) Garage exit “No Left Turn / Right Turn Only” signage specified at the maximum dimensions allowable per ordinance; 3) Heavy duty delineators installed on Manchester Avenue to block illegal left turns out of property’s garage; 4) Continued effort to accommodate guest parking; 5)Further efforts with CD11 to provide curbside loading zone designations; 6) Developer commitment to remove 5 Ficus trees and repair sidewalks on Manchester Avenue, adjacent to property’s garage entrance; 7) Developer to provide application facilitation and financing of preferential parking in R1 area immediately behind property based on 2 cars per household for 3 years, if requested by R1 neighbors.
  9. Committee Reports
  10. Announcements
  11. Adjourn

Next Meeting: 
Tuesday, April 3, 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: