Agenda

1. Call to order
2. Roll call
3. General Public comments – Comments from the public on non-agenda items within the board’s subjects matter jurisdiction. Public comments are limited to two minutes per speaker. (2 min)
4. Community/Government Reports & Announcements
   1. LAPD Senior Lead Officers
   2. City and other Governmental Agencies
5. Approval of the Minutes of the Regular Board Meetings for November 2024.
6. Discussion and possible action to approve the Monthly Expenditure Reports (MER) for May, June, July, August, and September. 2024.
7. Committee Reports: November 2024
   1. Executive
   2. Rules & Bylaws
   3. Outreach, Communications, & Elections
   4. Planning and Land Use Management
   5. Public Safety, Transportation & Sustainability & Beautification
8. Discussion and possible action to appoint three new members to the WCKNC board; Isabella Salano, Valerie Berman and Nikon Haddadi.
9. The re-approval of the following items:
   1. To approve reimbursement amount of $389.25 to Bill Robinson for candy purchased for Movies in the Park event.
   2. To approve James Oquendo as the website maintenance vender with a service fee of $200 per month.
10. Discussion and possible action to re-evaluate the recommendation for: 823-827 S. Mariposa Avenue, (Case #: DIR-2024-4950-TOC-HCA. A 7-story, 58 Unit Apartment. Mathew Hayden Land Use Consultant.). There are squatters on the property with four pit bulls that can escape through the fencing. They are a danger to the community.
11. Discussion and possible action to approve the Case recommendation for No. ZA-2023-5224-CUB – 3500 W. 6th St. the sale and dispense of a full line of alcoholic beverages for on-site consumption in conjunction with a existing restaurant with 18 karaoke rooms operating from 11am – 4am daily. This case has a determination letter from the City
12. Discussion and possible action to approve the Case recommendation for No. ZA-2023-2134-CUB – 301-315 S. Western Ave. Suite 201. The sale, dispensation and onsite consumption of beer and wine in conjunction with a 1,634 sq. ft. restaurant with indoor seating for 54 patrons.
13. Discussion and possible action to approve the Case recommendation for Dir-2023-6587-TOC-HCA – 2970, 2974 W San Marino Street; 947, 951, 953 S Berendo Street. Construction of a new 56,586 sf 8-story, 89-foot tall mixed use building with 77-unit residential units (69 market-rate, 8 reserved for ELI) utilizing Tier 3 TOC Incentives.
14. Discussion and possible action to approve the Case recommendation of Case # AZZA-2024-6420-CUB: A Conditional Use Permit to allow the sale and dispensing of beer and wine for on-site consumption in conjunction with a proposed 1,428 sq. ft. restaurant with 47 indoor seats in the C2-2 zone. Proposed hours of operation and alcohol sales from 11 am-2 am, daily. At 3960 W 6th St. 90020. Representative: Steve S. Kim, GSD Partners
15. Continued discussion, update and other possible actions regarding the noise and annoyance complaints about “Fountain LA, located at 2889 W Olympic Blvd. LA CA 90007”. They operate as a nightclub with loud music until early morning and all the while having no permits to operate
16. Comments/Announcements
17. Adjourn

Comments from the public on other matters not appearing on the agenda that are within the Committee’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Committee 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 Committee meeting. Public comment is limited to two minutes per speaker, unless adjusted by the presiding officer of the Committee.

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, 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 the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: [email protected]

Public Posting of Agendas –

Neighborhood Council agendas are posted for public review as follows:

• Pio Pico Library, 694 S Oxford Avenue, Los Angeles, CA 90005
• https://www.empowerla.org/WCKNC
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System (ENS)

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 Section 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 [email protected]

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 the Pio Pico Library located at 694 S. Oxford Avenue, Los Angeles, CA 90005 or at our website https://www.empowerla.org/WCKNC or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please email at: [email protected].

Reconsideration and Grievance Process –

For information on the NC’s process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the NC Bylaws. The Bylaws are available at our Board meetings and our website https://www.empowerla.org/WCKNC

Download Agenda here (PDF)