Governing Board Meeting
Thursday, December 1, 2011 - 6:30 pm
CD 10 Field Office
1819 S. Western Avenue
Los Angeles, CA 90006
AGENDA
(1) 6:30-6:40 Call to order/approval of agenda - Stern
(2) 6:40-6:55 Public Comment (2 minutes per speaker)
(3) 6:55-7:05 Council District 10 update
(4) 7:05-7:25 Executive Committee - Green
A. Funding Request – Door hangers for Jefferson Park HPOZ on “What it means to live in an HPOZ – J. Arnold for Jefferson Park United – ACTION
B. Funding Request - Replacing damaged UNNC banners
C.
Funding Request – (1) Funding a grant for the NC Community Garden Academy to help with creating a UNNC community garden by identifying and assisting in negotiations to acquire property; (2) The second part of this request is selecting a designated participant for the Community Garden Academy (8 sessions, every other Saturday, beginning in January) to represent UNNC -- this representative need not be a governing board member - ACTION
(5) 7:25-8:35 Committee Business
A. Planning & Zoning Committee - Meyers
1. 2765 West 15th Street and 2764 West 14th Street , Case Nos. CPC-2011-2468-CU-PUB and DIR-2011-2337-COA-CMP – Request for a Conditional Use Permit (Public Benefit) to allow a public charter school in a historic structure (Los Angeles Historic Cultural Monument No. 331 Pacific Bell Building), to allow parking in the residential zone, to permit the demolition of a residential structure within the HPOZ/residential zone, to allow encroachments into the setback areas, and to permit a joint community center - ACTION
2. 2401-2425 West Jefferson Bl. and 3115 South 4th Avenue, Case No. CPC-2008-3464-DB and HPOZ Case No. Unassigned – Revisions to previously approved Mixed Use Commercial and Affordable Housing Project located at Jefferson and 4th. Design revisions to project located within the boundaries of Jefferson Park HPOZ. The Planning Commission has previously approved a density bonus to allow a Floor Area Ratio (FAR) of 2.16 and a waiver to allow a 49-foot-high building (in lieu of 25 feet for any portion located up to 49 feet from the R-1 zone, and 33 feet for any portion location 50-99 feet of adjacent R-1 properties). The development and design team has changed, and will present updated proposed plans. This project will require an HPOZ compliance approval. – ACTION
3. Proposed Little League, new softball fields and after-hours/weekend use at Johnny Cochran Middle School, 4066 W. 17th Street (at Bronson in Arlington Heights neighborhood) and Arlington Heights Elementary School – DISCUSSION and ACTION
B. Committee Updates – as needed
(6) 8:35-8:40 Treasurer’s Report - approval of monthly expenses and Bank statement – ACTION - Todd
(7) 8:40-8:45 Approval of November minutes – ACTION - Gilmore
(8) 8:45-9:00 President’s Report - Stern
A. Election Alternatives for future NC elections – DISCUSSION
B. UNNC January Board Retreat
C.
Community projects
D.
Continuing and Old Business
(9) 9:00-9:10 Announcements
(10) 9:15 Adjourn
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, assisted listening devices, or 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 by contacting us at (323) 731-8686, or e-mail: info@unnc.org.
SI REQUIERE SERVICIOS DE TRADUCCION, FAVOR DE NOTIFICAR A LA OFICINA 3 dias de trabajo (72 horas) ANTES DEL EVENTO. SI NECESITA ASISTENCIA CON ESTA NOTIFICACION, POR FAVOR LLAME A NUESTRA OFICINA AL (323) 731-8686.
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 www.unnc.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 323/ 731-8686.
