NCWP Board Meeting on Nov 5, 2019

Meeting Date: 
Tuesday, November 5, 2019 - 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 recurring expenditure of up to $40 to Mailchimp for Website emailing service.
    4. Motion to appoint community member Pat Lyon to Community Services Committee.
    5. Motion to accept the resignation of Kimberly Fox.
    6. Motion to appoint George Herrera to the Member At Large 3 board seat.
    7. Motion to appoint George Herrera to the Planning and Land Use Committee.
    8. Motion to approve Neighborhood Council Grant request for LAPD Pacific Area Boosters for $1,000.
    9. Motion to approve Cord Thomas as representative to Neighborhood Council Sustainability Alliance (NCSA).
    10. Motion to approve Cord Thomas as representative to Los Angeles Neighborhood Council Coalition (LANCC).
    11. Motion to approve Paula Gerez as representative to Westside Regional Alliance of Councils (WRAC).
    12. Motion to approve Dave Mannix and Paula Gerez as representatives to the Neighborhood Advisory Committee (NAC).
    13. Motion to approve letter of support with conditions of the CUP for the proposed Young Minds Los Angeles Preschool at the Westcheseter United Methodist Church at 8065 Emerson Avenue in Westchester.
  5. Announcements from Governmental Representative (limit to 3 minutes please)
  6. Announcements from Board Members
  7. Presentations

1.  LAX Northside Open Space Sustainability Action Plan Update - Presentation by Lisa Trifiletti

2.  LA Sanitation & Environment Wet Weather Prep - Presenation by Daniel Tamm

3.  8065 Emerson Preschool - Presentation by Jonathan Lonner, representing the applicant, Young Minds

  1. Discussion Calendar and Related Public comment
  2. 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.) 
  3. Committee Reports
  4. Adjourn

Next Meeting: 
Tuesday, December 3, 2019 - 6:30pm

Next Meeting Highlights: 
Santa Sleigh

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: