GOVERNING BOARD MEETING AGENDA

CITY OF LOS ANGELES LOS FELIZ NEIGHBORHOOD COUNCIL Your Neighborhood. Your Voice. Your Council. PRESIDENT Luke H. Klipp VICE PRESIDENTS Mark F. Mauceri - Administration Jon Deutsch - Communications TREASURER Linda Demmers SECRETARY Bryant Edwards GOVERNING BOARD MEETING AGENDA September 19, 2017 7:30 PM Metropolitan Community Church 4607 Prospect Ave (enter on Rodney Dr) Los Angeles, CA 90027 CERTIFIED COUNCIL #35 PO Box 27003 Los Angeles, CA 90027-0003 (213) 973-9758 www.losfeliznc.org info@losfeliznc.org 1. CALL TO ORDER. ROLL CALL. (1 minute) 2. Public Comment on Non-Agenda Items (5 minutes) 3. Comments by Elected Officials and City Departments (5 minutes) 4. Executive Committee Comments A. President (5 minutes) B. Vice President, Administration (5 minutes) C. Vice President, Communications (5 minutes) D. Treasurer (5 minutes) E. Secretary (5 minutes) 5. Budget & Finance Motions (Demmers) A. MOTION: Approve the August 2017 Monthly Report (MER) (2 minutes) (Board Packet) B. MOTION: Approve the following individual expenditures by board vote count. (2 minutes) Payee Amount Purpose Dan McNamara $9.80 Cups for August 2017 Board Meeting Dan McNamara $6.87 Water for August 207 Board Meeting Palermo $122.25 Food at August 2017 Board Meeting Total $138.92 C. MOTION: Authorize the President and the Treasurer to expend up to $1,000 (2 minutes) on unanticipated expenditures in advance of the next Board Meeting. 6. New Business & Committee Reports A. Transportation Committee Report (Cohen) (5 minutes) B. Planning, Zoning, & Historic Preservation Committee (Deutsch) (10 minutes) i. DIR-2017-3081-SPP 1724-1732 N Vermont Ave; 4644-4650 Kingswell Ave MOTION: Approve a letter in support of the requested application for a change of use for 3,100 square feet of space, from office to joint living and work quarters. (Board Packet) ii. ZA-2017-2854-ZAA-F 821 Ambrose Ave MOTION: Approve a letter in support of the requested application for an over-height fence (not exceed 8 feet) in the front and sideyard setbanks and allowing parking not otherwise allowed within the front yard setback. (Board Packet) iii. ZA-2017-3146-SV, ENV-2017-3147-EAF 4279, 4281, and 4283 Fountain Ave MOTION: Approve a letter in support of the requested application for a zone variance to allow the existing 2,262 square foot, 2-story building to be used as a commercial building in the R 1.5 zone. (Board Packet) iv. MOTION: Create an ad hoc committee to 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. v. Committee Report C. Environmental Affairs Committee (Foell) (5 minutes) i. Clean Streets LA 2017 Application Update ii. [FUNDING] MOTION: Accept Clean Streets LA 2016 funds of $750 and authorize expenditures of an amount not to exceed $750 for Clean Streets LA 2017. D. Ad Hoc Committee on Homelessness (Kim) (10 minutes) i. [FUNDING] MOTION: Authorize an amount not to exceed $1,000 for outreach related to Hollywood Homeless Connect Day on Wednesday, October 4, 2017. (Board Packet) ii. [FUNDING] MOTION: Authorize an amount not to exceed $500 for a Neighborhood Purpose Grant to be paid to St. Vincent De Paul for the October 2017 hot lunch at Our Mother of Good Counsel Church. (Board Packet) iii. Ad Hoc Committee Report 1. SELAH Neighborhood Homelessness Coalition 2. Homelessness Liaison Meeting 3. Congress of Neighborhoods E. Rules and Elections (Mauceri) (20 minutes) i. Discussion and Possible Action: Utilize the neighborhood selection process for the nine Boardmember seats whose terms end in Spring 2018. F. MOTION: Approve the inclusion of the Los Feliz Neighborhood Council as part of (5 minutes) the Hollywood Neighborhood Council Alliance, with one designated boardmember and one alternate (to be named) to participate in deliberations on Hollywood District Wide and Regional Issues. The HNCA will provide opportunities to work on issues, take positions, and engage communities across neighborhood council boundaries. (Klipp) 7. MOTION: Approve the August 15, 2017 Governing Board Meeting minutes (2 minutes) Minutes available via the Neighborhood Council Google Drive here: https://drive.google.com/drive/folders/0b8euaekxo4hboungqxhrc3nbzk0 8. Governing Board Member Announcements and Comments (5 minutes) 9. MOTION: Adjourn Next Board Meeting: Tuesday, October 17, 2017 AGENDAS & PUBLIC COMMENT: Meeting agendas are posted for public review at 1965 Hillhurst Avenue, the Los Feliz Public Library branch at 1874 Hillhurst Avenue (library reference desk) and online at http://www.losfeliznc.org. To be heard, public speakers are requested to fill out a Speaker Card on any agenda item prior to action being taken on it. Comments from the public on agenda items will be heard only at the time the respective item is considered. Comments from the public on matters not appearing on this Agenda within the Council s subject matter jurisdiction are heard during the non-agenda Public Comments, limited to 2 minutes per speaker, unless modified by the meeting s presiding officer. PUBLIC ACCESS OF RECORDS: In compliance with Government Code Section 54957.5, non-exempt writings distributed to a majority or all of the Board in advance of a meeting may be reviewed on the council s website or during normal library business hours (library reference desk). All written materials distributed to council members within 72 hours of a meeting are available for public review. Copies will also be provided during council meetings. In addition, if you would like a copy of any record related to an Agenda item, please contact the council at info@losfeliznc.org or call: (213) 973-9758. PROCESS FOR RECONSIDERATION: The council may reconsider and amend its action on items listed here if that reconsideration takes place immediately following the original action, or at the next regular meeting. The Council, on either of these two days shall: 1) Make a Motion for reconsideration and, if approved, 2) hear the matter and take an action. If the motion to reconsider an action is to be scheduled at the next meeting following the original action, then two items shall be placed on the agenda for that meeting: 1) A Motion for Reconsideration on the described matter and 2) a [Proposed] Action should the motion to reconsider be approved. A motion for reconsideration can only be made by a member who has previously voted on the prevailing side of the original action. If a motion for reconsideration is not made on the date the action was taken, then a member on the prevailing side of the action must submit a motion to the Chair or Secretary identifying the matter to be reconsidered and a brief description of the reason(s) for requesting reconsideration at the next regular meeting. The aforesaid shall all be in compliance with the Ralph M. Brown Act governing public entities. THE AMERICANS WITH DISABILITIES ACT: 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 and 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 info@losfeliznc.org or call: (213) 973-9758. REV: 06/16 2

Monthly Report Reporting Month: August 2017 NC Name: Los Feliz Neighborhood Council Budget Fiscal Year: 2017-2018 Beginning Balance Total Spent Monthly Cash Reconciliation Remaining Balance Outstanding Commitments Net Available $41695.14 $1537.60 $40157.54 $3000.00 $0.00 $37157.54 Budget Category Office Adopted Budget Monthly Cash Flow Analysis Total Spent this Month $826.00 Unspent Budget Balance Outstanding $3000.00 Outreach $31000.00 $711.60 $29157.54 $0.00 Elections $0.00 $0.00 Community Improvement Project Neighborhood Purpose Grants Net Available $26157.54 $0.00 $0.00 $0.00 $0.00 $0.00 $11000.00 $0.00 $11000.00 $0.00 $11000.00 Funding Requests Under Review: $0.00 Encumbrances: $0.00 Previous s: $304.86 s # Vendor Date Description Budget Category Sub-category Total 1 AD PRO 08/10/2017 (Credit card transaction) Outreach $250.00 2 3 STORAGE ETC-LOS FELIZ MAILCHIMP MONTHLY 08/11/2017 (Credit card transaction) 08/12/2017 (Credit card transaction) 4 AED SUPERSTORE 08/16/2017 (Credit card transaction) 5 AED SUPERSTORE 08/16/2017 (Credit card transaction) 6 7 8 PALERMO ITALIAN RESTAU FACEBK FAVL8DWND2 08/16/2017 (Credit card transaction) 08/31/2017 (Credit card transaction) 08/07/2017 Motion to approve one year lease for meeting use a... Office $226.00 Outreach $30.00 Outreach $222.87 Outreach $41.85 Outreach $122.00 Outreach $44.88 Office $600.00 Subtotal: $1537.60

Outstanding s # Vendor Date Description Budget Category Sub-category Total 1 2 3 4 5 6 7 8 9 10 08/28/2017 09/28/2017 10/28/2017 11/28/2017 12/28/2017 01/28/2018 02/28/2018 03/28/2018 04/28/2018 05/28/2018 Subtotal: Outstanding $3000.00

CITY OF LOS ANGELES LOS FELIZ NEIGHBORHOOD COUNCIL Your Neighborhood. Your Voice. Your Council. PRESIDENT Luke H. Klipp VICE PRESIDENTS Mark F. Mauceri - Administration Jon Deutsch - Communications TREASURER Linda Demmers SECRETARY Bryant Edwards CERTIFIED COUNCIL #35 PO Box 27003 Los Angeles, CA 90027-0003 (213) 973-9758 www.losfeliznc.org info@losfeliznc.org September 19, 2017 Hearing Officer Office of Zoning Administration Los Angeles City Hall 200 North Spring Street, Room 1020 Los Angeles, CA 90012 Re: DIR-2017-3081-SPP 1724-1732 N. Vermont Ave., 4644-4650 Kingswell Ave. Dear Hearing Officer, After consideration at publicly-noticed, regular meetings of its Planning, Zoning and Historic Preservation (PZHP) Committee on September 6, 2017 and its regularly scheduled Governing Board meeting on September 19, 2017, the Los Feliz Neighborhood Council (LFNC) agreed to support the request for a change of use of 3,100 square-feet of office space to joint living and work quarters space, in an existing 2-story building within the Vermont-Western SNAP. There were no public comments at either the September 6th PZHP or September 19 th Governing Board hearings on this item. The Governing Board approved this letter in support the requested zone variance by a vote of in favor, opposed, and abstentions. Sincerely, Luke H. Klipp, President Los Feliz Neighborhood Council By: CC: Jon Deutsch, PZHP Chair Owner/applicant/applicant s representative Hon. David Ryu, City Councilmember, 4 th District

CITY OF LOS ANGELES LOS FELIZ NEIGHBORHOOD COUNCIL Your Neighborhood. Your Voice. Your Council. PRESIDENT Luke H. Klipp VICE PRESIDENTS Mark F. Mauceri - Administration Jon Deutsch - Communications TREASURER Linda Demmers SECRETARY Bryant Edwards CERTIFIED COUNCIL #35 PO Box 27003 Los Angeles, CA 90027-0003 (213) 973-9758 www.losfeliznc.org info@losfeliznc.org September 19, 2017 Hearing Officer Office of Zoning Administration Los Angeles City Hall 200 North Spring Street, Room 1020 Los Angeles, CA 90012 Re: ZA-2017-2854 4821 Ambrose Ave. Dear Hearing Officer, After consideration at publicly-noticed, regular meetings of its Planning, Zoning and Historic Preservation (PZHP) Committee on September 6, 2017 and its regularly scheduled Governing Board meeting on September 19, 2017, the Los Feliz Neighborhood Council (LFNC) agreed to support the request to allow an over-height fence (not exceeding 8 feet) in the front and sideyard setbacks and to allow parking (as otherwise not allowed) within the front yard setback. There was 1 public comment in favor of the request at the September 6th PZHP and public comments at the September 16 Governing Board hearings on this item. The Governing Board approved this letter in support the request by a vote of in favor, opposed, and abstentions. Sincerely, Luke H. Klipp, President Los Feliz Neighborhood Council By: Cc: Jon Deutsch, PZHP Chair Owner/applicant/applicant s representative Hon. David Ryu, City Councilmember, 4 th District

CITY OF LOS ANGELES LOS FELIZ NEIGHBORHOOD COUNCIL Your Neighborhood. Your Voice. Your Council. PRESIDENT Luke H. Klipp VICE PRESIDENTS Mark F. Mauceri - Administration Jon Deutsch - Communications TREASURER Linda Demmers SECRETARY Bryant Edwards CERTIFIED COUNCIL #35 PO Box 27003 Los Angeles, CA 90027-0003 (213) 973-9758 www.losfeliznc.org info@losfeliznc.org September 19, 2017 Hearing Officer Office of Zoning Administration Los Angeles City Hall 200 North Spring Street, Room 1020 Los Angeles, CA 90012 Re: ZA-2017-3146, ENV-2017-3147 4279, 4281, 4283 W. Fountain Ave. Dear Hearing Officer, After consideration at publicly-noticed, regular meetings of its Planning, Zoning and Historic Preservation (PZHP) Committee on September 6, 2017 and its regularly scheduled Governing Board meeting on September 19, 2017, the Los Feliz Neighborhood Council (LFNC) agreed to support the request for a zone variance to allow the existing 2,262 square foot, 2-story building to be used as a commercial building in the R.1 zone. There were no public comments at either the September 6th PZHP or September 19 th Governing Board hearings on this item. The Governing Board approved this letter in support the requested zone variance by a vote of in favor, opposed, and abstentions. Sincerely, Luke H. Klipp, President Los Feliz Neighborhood Council By: CC: Jon Deutsch, PZHP Chair Owner/applicant/applicant s representative Hon. David Ryu, City Councilmember, 4 th District

To: The Salvation Army and Greater West Hollywood Food Coalition From: Gina Di Domenico Re: Typical Supplies for Homeless Connect Days Date: August 18, 2017 The Salvation Army and Greater West Hollywood Food Coalition are spearheading an outreach day to serve individuals experiencing homelessness on October 4, 2017. I appreciate your ongoing enthusiasm and support of this event, which will be attended by the Homeless Court Citation Clinic staff of the City Attorney s Office. At this outreach event, the Clinic will connect individuals to approved service providers to fulfill community obligation hours rather than asking them to pay fines they cannot afford. In addition, there will be numerous county agencies and non-profit providers in attendance to supply a diverse offering of resources. In response to your request that I inform you of items typically utilized for outreach days and clinic events, I have provided the following list for your reference. I truly appreciate your willingness to contribute resources that will benefit these individuals. As I mentioned, City of Los Angeles ethics rules prohibit us from accepting donations. This list is being provided to you at your request, and as we had agreed, any items you purchase for this homeless outreach day will be solely at your discretion and will be owned by your agency. This list of supplies is crowdsourced from a range of agencies that host outreach events: council district offices, supervisorial district offices, and non-profit service providers. These are only suggestions as the Salvation Army and Greater West Hollywood Food Coalition will have to determine how best to serve their local community of individuals experiencing homelessness. Item: Pop Tents for Outdoor Booths Additional Table and Chair Rentals 1 or 2 ADA Portable Bathroom and 1 wash station Breakfast for Volunteers and Participants (Coffee and Pastries for 200) Lunch for Volunteers and Participants (Sack Lunch or Sandwiches for 250) New Socks New Underwear Pet Supplies (food, treats) Blankets Clean Towels (if there are showers) Karaoke Machine or Speakers for Music Water Bottles Children s Toys or School Supplies Outreach Posters and Flyers

Get a CA ID from DMV (Bring: 1. Your SS#; 2. Passport or Birth Certificate; 3. Proof of Residency) Get a Hygiene and/or AIDS Testing Kit Meet with an LA Public Defender Find Crisis Housing with LAHSA Get a Hepatitis A Vaccine from DPH Select Fresh Fruits and Veggies Meet with LA City Attorneys about Ticket Forgiveness Services: The Salvation Army Location: 5941 Hollywood Blvd Los Angeles, CA 90028 Services: 10:00 am - 2:00 pm Ticket Clinic: 10:00 am 1:00 pm (*Line closes at 1:00 pm) October 4, 2017 Hollywood Homeless Connect Day!