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Governing Board Meeting — October 2017

October 17 @ 7:30 pm

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  1. Call to order.  Roll call. (1 min.)
  2. Public comment on non-agenda items.  (5 mins.)
  3. Comments by elected officials and City dept staff. (5 mins.)
  4. Executive Committee Reports. (30 mins.)
    1. President
      1. Upcoming meeting dates/locations
      2. Website
      3. Committee meetings
      4. Griffith Park Access/Mobility Meeting (Nov 1)
      5. Civic U 2.0 (Jan/Feb 2018)
    2. Vice President, Administration
    3. Vice President, Communications
    4. Treasurer
    5. Secretary
  5. Budget & Finance Motions. (Demmers) (5 mins.)
    1. MOTION: Approve September 2017 Monthly Expenditure Report (MER) (Board Packet)
    2. DISCUSSION AND POSSIBLE ACTION: FY18 Budget – Updates
    3. MOTION: Authorize the President and the Treasurer to expend up to $1,000 on unanticipated expenses in advance of the next Board Meeting
  6. New Business.
    1. Standing & Stakeholder Committee Reports (20 mins.)
    2. Planning, Zoning, & Historic Preservation Cmte (Longfellow) (20 mins.)
      1. ZA-2017-2932 – 4439-4441 Sunset Boulevard
        MOTION: Approve a letter of conditional support for the requested application for a Conditional Use Permit to allow the sale of and dispensing of a full line of alcoholic beverages for on-site consumption in conjunction with the renovation of an existing 2,646 square foot restaurant already selling alcohol with one fixed bar and a 585 square foot uncovered patio on private property having 166 interior seats and 30 exterior seats and hours of operation from 8AM to 2AM (Board Packet)
      2. DIR-2017-3555-SPP, ENV-2017-3556-EAP – 1754 Berendo Street
        MOTION: Approve a letter in support of the requested application for project permit compliance for the construction of a new 4-unit, three-story single family townhouse residence in the Vermont/Western SNAP specific plan area (Board Packet)
      3. ZA-2017-3757-ZAA – 4556, 4558 W Melbourne Ave, 1764 Rodney Dr
        MOTION: Approve a letter in support of the requested application for a zoning administrator’s adjustment to allow a 4’0” rear yard setback in lieu of the required 7’-6” rear yard setback for a distance of 4’-11” at an expansion of the existing 2nd floor bathroom
        (Board Packet)
      4. ZA-2017-3667-ZAA – 2115 N Cedarhurst Drive
        MOTION: Approve a letter in support of the requested application for a zoning administrator’s adjustment to reduce the side yard setback at the second floor addition from 7’-0” to 4’-6”, and other adjustments (Board Packet)
      5. MOTION: Create an ad hoc committee to recommend a set of guidelines and actions related to the LFNC’s positions on affordable housing, low-income units, Rent-Stabilized Ordinance (RSO) units, and the Ellis Act. This committee shall be open to members of the PZHP Committee, Los Feliz stakeholders, and members of the LFNC Governing Board.
      6. MOTION: Approve a letter to the City Planning Commission regarding the City’s General Plan process, requesting more transparency and community engagement (Board Packet)
    3. Rules & Elections (Mauceri) (20 mins.)
      1. DISCUSSION AND POSSIBLE ACTION: Potential 2018 s/election process and plan for nine board seats last elected in 2014
      2. DISCUSSION AND POSSIBLE ACTION: Review of current Standing Rules, Policies, and Procedures with focus on subcommittee naming and Designated Staff positions
      3. DISCUSSION AND POSSIBLE ACTION: Review of most recently-approved Bylaws
    4. Education Committee (Rodriguez) (10 mins.)
      1. MOTION: Approve a Community Impact Statement in support of Council File 17-1039 (“DACA Program/Lawsuit Against Termination of DACA”) (Board Packet)
      2. MOTION: Approve a Community Impact Statement (CIS) in support of Council File 17-1040 (“City of Sanctuary/Mayor’s Executive Directive 20/Human Rights Protection”) (Board Packet)
      3. MOTION [FUNDING]: Approve a Neighborhood Purposes Grant (NPG) for the Friends of King in an amount not to exceed $1,615 for the purchase and installation of bike racks at King Middle School (Board Packet)
      4. MOTION [FUNDING]: Approve a Neighborhood Purposes Grant (NPG) for the Friends of King in an amount not to exceed $5,000 for costs associated with an art panel project at King Middle School (Board Packet)
    5. Environmental Affairs Committee (Matlock) (5 mins.)
      1. MOTION [FUNDING]: Approve a Board Action Certification (a) accepting the Clean Streets LA 2016 funds of $750 and (b) authorizing the use of these funds in an amount not to exceed $750 for Clean Streets LA 2017 (Board Packet)
    6. Ad Hoc Committee on Homelessness (Kim) (10 mins.)
      1. MOTION: Approve a Community Impact Statement in support of Council File 17-1092 (“Hepatitis A Outbreak/Portable Public Restroom/Solution Analysis”) (Board Packet)
    7. Transportation Committee (Cohen ) (5 mins.)
      1. MOTION: Approve a Community Impact Statement in support of Council File #17-1125 (“Dockless Bike Share”) with amendments.  (Board Packet)
    8. DISCUSSION AND POSSIBLE ACTION: Appoint an LFNC Boardmember (and alternate) to serve as a potential NC Regional Governance Panelist (Mauceri) (5 mins.)
    9. MOTION: Allocate up to $750 of Operations funding to migrate the LFNC email system to new hosting services (Mauceri)   (5 mins.)
    10. MOTION [FUNDING]: Approve an amount not to exceed $300 of Outreach funding for the Garfield/Gramercy Watch Halloween Party (Kim) (Board Packet) (5 mins.)
    11. MOTION: Approve a letter to City Councilmembers Ryu and  O’Farrell expressing disappointment in recent remarks by State Senate President Pro Tempore Kevin de Léon and seeking his support of neighborhood councils (Demmers) (Board Packet) (5 mins.)
  7. MOTION: Approve September 19, 2017 Governing Board (2 mins.)
    Meeting minutes. Minutes available online here: https://drive.google.com/drive/u/0/folders/0B8EUAEKXO4HBOUNGQXhRc3NBZk0
  8. Governing Board Member Announcements & Comments. (5 mins.)
  9. MOTION: Adjourn.

Next Board Meeting: Tuesday, November 12, 2017

View Agendas and Minutes

Details

Date:
October 17
Time:
7:30 pm
Event Tags:

Organizer

Luke Klipp
Phone:
(213) 973-9758
Email:
president@losfeliznc.org
Website:
www.losfeliz.org

Venue

Founders Metropolitan Community Church
4607 Prospect Avenue
Los Angeles, CA 90027 United States
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