Agenda

January 4, 2016

Page 2

 

Agenda Monday, January 4, 2016

1. Roll Call of the Board and Introduction of Guests – PLEASE SIGN IN!
/ 3 mins / Janice Santos
2. Minutes of December 7, 2015, board meeting / 3 mins / Tobyann Mandel, Recording Sec'y
3. Pacific Division Update
*Neighborhood Watch meeting on Wednesday, January 6, 2016, 7 p.m. at 12063 Aneta (organized by Ricki Vancott, Mary Carrillo and SLO Aceves)
* Del Rey Homeless Count will be on Wednesday, January 27, 2016
/ 6 mins / SLOs Hector Aceves, Gregg Jacobus
4. C.D. 11 Update
A. Bonin priorities for 2016? – short term rentals, affordable housing audit
B. Status of parking regulations (signs up on Mesmer Ave. in December)
C. Speed check on Centinela between Jefferson and 90 freeway?
D. Nighttime deliveries to Starbucks? / 8 mins / Jesus “Chuy” Orozco
5. Project to build 12 homes at Culver Blvd/Slauson Ave. (4415 Slauson, heard by DRNC on December 17, 2015) / 15 mins / K. Lonner
6. Treasurer’s Report for December 2015; 2016 budget for February meeting? / 3 mins / Monika Driesslein
7. Membership report -- 2016 dues mailing / 3 mins / S. Blunk
8 Website status – number of email addresses? / 3 mins / Mary A.
9. Emergency Preparedness Committee
* January meeting?
* CERT class starting January 7, 6:30 p.m. at Playa Vista Center Pointe Club.() / 3 mins / Chris Nevil
10. Outreach/Nominating Committee (Meet week of Jan. 18 – 22?)
A. Prepare for March directors’ election
B. Prepare budget for community outreach (other than dues renewal)
C. Plan mailing to Del Rey community – businesses and eateries?
D. Plan electronic outreach – Nextdoor, Facebook, delreyhome.org
E. Fiscal agent to raise funds for Emergency Preparedness effort?
F. Groundwork for Spring General Meeting (March 28 – 31, 2016) / 5 mins / Board
11. Del Rey Farmer’s Market – Jan. 8, 15, 22 or 29. / 1 min / Board
12. Proposed amendments to Mansionization Ordinance
-- Comments due January 11, 2016 / 10 mins / Board
13. Hearing on Small Lot Subdivisions: Wed., January 20, 2016, Felicia Mahood Multipurpose Center, 11338 Santa Monica Blvd., Los Angeles, CA 90025 (open house 5:30 – 7 p.m.; hearing 7 p.m.) Del Rey projects: 5116 Inglewood, 4441 Centinela, etc. / 4 mins / Board
14. Land Use Committee
A. Next meeting on January 11, 2016
B. Planning Department Public Benefits Points System – “Value Capture”
*Rezoning industrial to residential results in value appreciation of $5 – 10 million per acre (43,560 square feet per acre). Value is “captured” by requiring the developer to provide public benefits in an amount representing a reasonable portion of increased value.
C. Will review 4040 Del Rey Avenue project (DRRA opposed 9 - 0; DRNC in favor 11 to 1); Del Rey Island proposal (bridge across Ballona); Animo Charter School project (possible meeting in January)
D. Will prepare for February presentation re proposed five story building at
11612 Culver Blvd. / 2 mins / E. Pollock
15. Activities during December:
A. Culver City Planning Department hearing on Penny Lane (11924 – 11960 Washington Blvd.) Approved 4 to 1
B. Bureau of Street Services will be excavating at 12655 Jefferson Blvd. (at Westlawn). Work to begin Jan. 11. Right lane will be closed!
C. Budget Advocates requesting us to rate our city services. Deadline Jan. 15
https://www.surveymonkey.com/r/servicereportcard2015
D. Hearing on mixed use development for five acres by Expo Line in Culver City. Thursday, Jan. 7, 2016, 7 p.m. to 8 p.m., Helms Design Center, 8745 Washington Blvd., Culver City, CA 90232. See
/ 2 mins / B. Reiff
16 Authorize contribution to VJCC for use of Room 3? / 3 mins / Board

NEXT BOARD MEETING ON MONDAY, FEBRUARY 1, 2016, 7 P.M.,

Venice Japanese Community Center, Room 3

12448 Braddock Drive, Los Angeles, CA 90066