Wilshire Center-Koreatown Neighborhood Council

General Board Meeting Agenda

Date:             Monday, December 9, 2013

6:30 P.M. – 8:00 P.M.

Location:      Young Oak Kim Academy

615 S. Shatto Place, Los Angeles, CA 90005

*parking garage entrance on Vermont Ave. (just north of subway station plaza)

The public is requested to fill out a “Speaker Card” to address the Board on any item of the agenda prior to the Board taking 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 is within the Board’s subject matter jurisdiction will be heard during the Public Comment period. Public comment is limited to 2 minutes per speaker, unless waived by the presiding officer of the Board. Agenda is posted for public review at 1) Oriental Mission Church – 424 N. Western Ave. 2) Wilshire Presbyterian church – 300 S. Western Ave. 3) Assi Market — 3525 W 8th St. 4) Pio-Pico/Koreatown Library – 694 S. Oxford Ave. 5) Ardmore Recreation Center/Seoul international Park – 3250 San Marino St, and online at www.wcknc.org or on our Facebook page (https://www.facebook.com/pages/Wilshire-Center-Koreatown-Neighborhood-Council/141124182583491). 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 you wish to attend by contacting the Neighborhood Council Help Line at 213/373-4490 or Secretary Aura Vasquez at This email address is being protected from spambots. You need JavaScript enabled to view it..">This email address is being protected from spambots. You need JavaScript enabled to view it.. "In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board members in advance of a meeting may be viewed at 3240 Wilshire Boulevard, Suite 570, Los Angeles CA 90010 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 WCKNC at 213-373-4490, or This email address is being protected from spambots. You need JavaScript enabled to view it..">This email address is being protected from spambots. You need JavaScript enabled to view it..

  1. Call to Order and Welcoming Remarks – President
  2. Roll Call – Secretary
  3. Review and approval of minutes from November 12, 2013 General Board meeting.
  4. City offices/departments reports
    1. LAPD
    2. Department of City Planning

WCKNC General Board Meeting Agenda                                                                                      Page 1 of 2


REPORTS

  • General Plan – Mobility (Transportation) Element Update
  • 2010 Bike Plan
  • Great Streets Initiative
  1. Committee reports
    1. Executive
  • Issuance of Letter of Concern regarding Board Member Justin Kim
  • New mailing address
  • Inventory of NC supplies/materials
  1. Budget
  • Budget report, Treasurer
  1. Community Development & Land Use
  • New 7-story, 268-unit residential development at 6th & Ardmore (645 S. Ardmore Ave); ground level parking, zone change from P-2 to R5-2 and site plan review.
  • 6th Street Walk-about (Dec. 7, 2013)/urban design guidelines development; next corridor
  • 6th Street Needs Assessment and Action Plan – deliverables, fund-raising concerns
  • Coffee Crawl
  1. Outreach
  • Website development

ACTION ITEMS

  1. Motion to amend WCKNC By-laws regarding quorum requirements as stated in Article V, Section 2: Quorum, and Article XIII, Amendments, paragraph B.
  2. Motion to oppose city planning case no. ZA-2013-2925-CUB – 3201 W Wilshire Blvd.
  • CUP to allow sale of beer and wine for off-site consumption, and change in hours of operation at an existing gas station at Vermont/Wilshire
  1. Motion pending presentation by applicant’s representative (Ericka Diaz) for city planning case no. ZA-2013-1268-CUB – 3220 W 6th
  • CUP to allow continued sale of full line of alcohol at an existing restaurant/karaoke at 6th/New Hampshire, including adding roof top service – increase to 8,928 square feet and 258 seats.
  1. Motion to approve payment of $2,500 for the printing of 1,000 WCKNC desktop calendars.
  2. Public comments on non-agenda items/topics are limited to 3 minutes per speaker.
  3. Announcements
  4. Adjournment

PUBLIC COMMENTS/ANNOUNCEMENTS

Process for Reconsideration - An official vote or action of the Board may be reconsidered upon request as follow: a.) Reconsideration may take place immediately following the original action or at the next regular meeting. b.) A motion for reconsideration may only be made by a Board member who previously voted on the prevailing side of the original action or decision taken.

WCKNC General Board Meeting Agenda                                                                                      Page 2 of 2

WCKNC Events Calendar

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NOTES BOARD

ETHICS TRAINING

 

FUNDING new

 

OTHER NC

 

EMPOWER  AWARDS

 

LEADERSHIP ACADEMY

 

CONGRESS  NEIGHBORHOOD

 

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