Board Agenda: June 1, 2021

Agenda

Meeting Date: June 1, 2021 6:00 pm

IN CONFORMITY WITH THE GOVERNOR’S EXECUTIVE ORDER N-29-20 (MARCH 17, 2020) AND DUE TO CONCERNS OVER COVID-19, THE BOARD OF NEIGHBORHOOD COUNCIL WESTCHESTER / PLAYA MEETING WILL BE CONDUCTED ENTIRELY TELEPHONICALLY.

Zoom Webinar Online or By Telephone

To Join the Webinar Dial: (669) 900-6833 or one of the following Toll Free Telephone Numbers: (833) 548 0282, (888) 475 4499, (877) 853 5257, (833) 548 0276 The toll free feature 1 / 3 eliminates long-distance call charges for participants. However, other telephone charges may apply from a participant’s phone carrier.

Zoom Webinar Online: https://us02web.zoom.us/j/86902273508 or By Telephone using a number listed above to Join the Meeting Then Enter This Webinar ID: 86902273508 and Press #

Every person wishing to address the Neighborhood Council must dial (669) 900-6833, and enter 86902273508 and then press # to join the webinar. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting.

PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an 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 are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 1 minutes per speaker, unless adjusted by the presiding officer of the Board.

Meeting Place Online

Call to Order
Salute the Flag
Introductions
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 April 29, 2021 Special and May Board meetings
2. Receive and file the Treasurer’s Report and MER
3. Motion to appoint Naomi Waka to the Senior Citizens Director Seat and to Chair of Community Services Committee.
4. Motion to accept the resignation of Zach Siglow, Residential 3 Director Seat and the Education Committee.
5. Motion to appoint Alexandra Reynolds to the Residential 3 Director Seat and to the Government Affairs Committee. Zach made the suggestion to appoint Alexandra who grew up in this very neighborhood.
6. ~~Motion to appoint Trent Revic to the 90094 Business Director Seat and to the Budget and Finance Committee.~~
7. Motion to approve authorize the expenditure of $1,200 to be paid to the LAX Coastal Area Chamber of Commerce for Star of the Neighborhood entry in the 2021 Fourth of July Parade.
8. Motion to approve The Education Committee recommends the Neighborhood Council express a land acknowledgment before the Pledge of Allegiance during our monthly meetings. The Land Acknowledgment recommended is as follows: “The Neighborhood Council of Westchester / Playa acknowledges the Tongva/Gabrieleno/Acjachemen peoples as the traditional land caretakers of the Los Angeles basin and Southern Channel Islands.”
9. Motion to approve 6261 W. 87th St. Westchester
10. Motion to approve with conditions Buffalo Wild Wings/ 6801 Center Dr. Westchester ( The Howard Hughes Center) ZA-2020-1396-MCUP/ENV-2020-1397-CE
Announcements from Governmental Representative (limit to 3 minutes please)
Announcements from Board Members
Discussion Calendar and related Public comment
1. Certification of the Airfield & Terminal Modernization Project EIR. I have attached a letter with attached Mitigation Measures for review regarding the Airfield & Terminal Modernization Project EIR. We will allow time for both Public comment and Board Member discussions. This is coming straight to the Board for discussion with permission from Dave Mannix’s, Chair, Airport Relations Committee.
Presentations
1. Jose Morataya, Battalion 4 Coordinator, Patrick Botz-Forbes, Central Bureau Coordinator, and Chin Thammasaegsri, South Bureau Coordinator will join us to share about the CERT program, and what can be done with The Neighborhood Team Program which is going strong in other parts of the city.
Public Comment – non-agenda items (limited to 1 minute 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.)
Committee Reports
Adjourn