Pacific Palisades Community Council

Minutes - 2001


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December 13, 2001

November 8, 2001

October 25, 2001

October 11, 2001

October 4, 2001

September 13, 2001

August 23, 2001

July 26, 2001

June 28, 2001

June 14, 2001 (Town Forum, no meeting)

May 24, 2001

May 10, 2001

April 12, 2001

April 26, 2001 (Citizen of the Year Dinner, no meeting)

March 22, 2001

March 8, 2001

February 22, 2001

February 8, 2001

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Meeting of December 13, 2001

Board Members Present (including Alternates and Advisors)

Harry Sondheim (Chair), -Ted Mackie, -Patti Post, -Lisa Maki -Ron Dean, -Frank Wilson, -Jack Allen, -Paul Glasgall -Barbara Kohn, -Barry Kurtz, -Larry Jacobs, -Arthur Mortell, -Stuart Muller, -Maurizio Vecchione, -George Wolfberg, -Marguerite Perkins Mautner, -Laura Tan, -Richard Blumenberg, -Isabel Kayser, -Gilbert Dembo, -Kurt Toppel, -William Snyder, -Scott Wagenseller, Rob Jernigan

1. Introduction of Board and Audience

Chairman Harry Sondheim called the meeting to order at 7:05 p.m. with the reading of the purpose of the PPCC as stated in its Bylaws.  The Chair announced the following new Board members: Education--Rob Jernigan and Bill Barnum (alternate); Cultural, Ethics and Aesthetics--Mary Cole and Bernadine Holzman (alternate); Service Clubs--Norman Kulla and Peter Scolney (alternate).  Members of the Board and audience introduced themselves. 

 2. Adoption of Minutes

The Minutes of the meeting of November 8, 2001 were adopted without any changes.

3. Announcements and Concerns

3.1 Treasurer’s Report

The Treasurer reported that there is $4,753.48 in the checking account and $4,763.14 in the savings account.  The invoice for the costs of printing our last Newsletter has been paid.

3.2 Street Lights at Sunset and Muskingum

Larry Jacobs, Area 4 representative, noted that the street light at this intersection is not lit. This light is located in front of a multi-dwelling apartment complex and near a bus bench. Since there are public safety issues involved, Larry agreed to investigate further and to invite appropriate individuals to speak to us about the situation that allows a very few property owners, in this case, one,  to dictate what street lighting shall be available at street corners on major thoroughfares. 

3.3  Youth Representative

The Chair announced that the Board seeks names of youths who would be interested in being a youth representative on the Board.

3.4  Garden Club

The Pacific Palisades Garden Club will hold its annual home tour of gardens in the Pacific Palisades on April 28, 2002 from 12:00 p.m. to 5:00 p.m.

3.5  LAPD

A member of the Los Angeles Police Department will be present at our January 10, 2002 meeting to discuss issues of traffic safety in the Palisades.

3.6  Garages at the Gardens

Representatives of the William Warren Group, Inc., were present to distribute a set of written materials entitled “project information for garages at the gardens.”  The materials are attached to the minutes.  The Palisades Gardens is a retail building built over a three-level subterranean parking garage.  The bottom level has been closed for the past two years, possibly due to vandalism and lack of use.  The Company desires to partition the lowest 45 of the 68 spaces on level 3 and convert them for use as private storage garages.  The materials were distributed at this meeting so that the Board could review the materials prior to board consideration and public input on the issues.

4.  Old Business

4.1  Mansionizing Workshops

The Mansionizing committee has planned workshops on the issue of Mansionizing in the Pacific Palisades.  Maurizio Vecchione, the Board’s Public Information Officer, prepared and distributed a document entitled “Proposed Community Outreach Plan to Promote Mansionizing Workshops.”  A copy of the proposed plan is attached to the minutes.  The goals of community outreach concerning this issue include raising awareness of the Mansionization issue, to get interested stakeholders to participate in the process, to facilitate access to the Mansionizing Proposal for review and to provide a method for community feedback on the issue.  The Board revised and approved the proposed Community outreach plan and the Mansionizing committee will plan its various workshops, in conjunction with Maurizio.

5. New Business

5.1 Banners at Palisades High School
A discussion was held with Linda Hosford, Principal at Palisades Charter High School, regarding the placement of banners on the chain-link fences surrounding the High School. Some organizations hang banners on the fence along Temescal at the intersection with Sunset without authorization. Larry Jacobs had previously contacted Charlotte Atlas of the school to have them taken down.  He also determined that the city has no authority over which banners are hung at the school, although the school has the power to determine which banners are displayed.  After Mr. Jacobs contacted Charlotte Atlas, some of the banners were taken down and some were not.  Ms. Hosford noted that the school does not like the unauthorized banners either and generally allows banners for school events, for those organizations who have a lease at the school facility or for non-profit and some community activities.  Patti Post noted that it might be helpful to have a “seal of approval” on the banners which the school approves so that the unauthorized banners could be identified quickly.  Ms. Hosford agreed that there should be greater monitoring of the area to aid in the removal of the unauthorized banners and asked the community to contact her at (310) 454-0611, extension 3000, if they see any banners which should be removed.

5.2  Presentation of Certificates of Appreciation to outgoing Board Members

The chair distributed these certificates to outgoing Board members Bill Snyder, Isabel Kayser and Kurt Toppel.  The Chair also noted that outgoing Board member Sharon Hayes had planned to be at this meeting, but was unable to attend because of an unexpected need to stay at home.  Many thanks to these members for contributing their time and efforts to our community.

5.3  Presentation of the Board’s Community Service Award

This Board’s Annual Community Service Award was presented by the Chair to Jack Allen who has spent his entire lifetime working on improving our community and is an inspiration to us all.
Thank you Jack!

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Minutes for November 8th 2001

Board Members In Attendance:

Harry Sondheim – Chair, Ted Mackie, Patti Post, Isabel Kaiser, Barbara Kohn, Arthur Mortell, Stuart Muller, Frank Wilson, Marguerite Perkins Mautner, Larry Jacobs, Richard Blumenberg, Barry Kurtz, Larry Niles, Lorraine Oshins

Chairman Harry Sondheim called the meeting to order at 7:05 p.m. in the Oak Room of Mort’s Palisades Deli, 1035 Swarthmore, and recited the purpose of the Council as stated in the bylaws.

1. Introduction - The Board and audience introduced themselves.

2. Minutes -The minutes of the meeting of October 25 were adopted without change.

3 Announcements and Concerns

3.1 Treasurer’s Report – Treasurer Patti Post reported that as of November 8 a saving account balance of $4,753.14 and a checking account balance of $10,906.19.

3.2 The Chair reported that an anonymous donor has offered to supply athletic equipment to organized sports programs Those interested, contact the Chair.

3.3 The Chair stated that Community Service Award nominations are due to Lisa Maki, no later than November 15.

3.4 Barbara Kohn reported that the Coastal Commission hearing in regard to the Calvary Church athletic field will be held November 15, at the Hyatt Regency Hotel, 711 South Hope St. She also stated that the Staff report was negative, because it establishes a private use for public land and the proposed grading would remove native vegetation and alter natural landforms.

3.5 Patti Post reported on information from LAPD concerning a fatal accident, which occurred at noon today. According to this source, two Palisades High students traveling at high-speed west on Sunset, lost control of their car just east of Palisades Dr and struck a truck. The passenger in the car died and the driver of the car and the driver of the truck were injured.

3.6 The Design Review Board will consider plans to remodel theChevron station at PCH and Entrada on November 14. 

3.7 Isabel Kaiser reported that Theatre Palisades production of “Heaven Can Wait” will open November 9.

3.8 Ted Mackie noted that Chautauqua Blvd., Sunset Blvd, and Bienveneda Ave. have remained unstripped for months after being repaved, creating serious safety concerns. Ted moved and Arthur Mortell seconded a motion directing the Council’s legal advisor to research the issue and advise the Executive Committee within three days as what, if any, legal options were open to the Council to force the City of eliminate this hazard. The motion was passed unanimously.

3.9 Web Site - Ted Mackie announced that the Council now has its own web site at pp90272.org, permitting the Council to update the site directly and promptly

3.10 Acting Secretary - The Chair reported that the Executive Committee has suggested that in the absence of the Secretary, that minutes of Board meetings be kept by a rotating slate of volunteer Board members, noting that due to Lisa Maki’s excellent attendance record, it is unlikely that any one volunteer would need serve more that once a year. Larry Niles, Larry Jacobs, Ted Mackie, Arthur Mortell, Richard Blumenberg, and Mauricio Vecchione answered the call.

4. Old Business

4.1 Antiques Market – Jennifer McColm presented a proposal that an antiques market be held on either Antioch or Via de la Paz, one Sunday a month. She said the market would be up-scale operation and others noted the wide acceptance of Ms McColm’s farmers market. She said that the parking issue will be alleviated as she has an agreement with Palisades Elementary to use their parking in return for an unspecified rental. In the ensuing discussion the Via de la Paz option was opposed for disrupting traffic, thus moving more traffic onto Swarthmore and Haverford. Chris Fracchiola representing the Methodist Church also opposed the Via location as disruptive of Sunday services and presented a petition to that effect.

Ms McColm shifted emphasis to the Antioch option stating that this option was her preference and that she had the support of the Antioch merchants. Two Via de la Paz merchants opposed the Antioch location as unfairly favoring some merchants over others.

Arthur Mortell moved and Marguerite Perkins Mautner seconded a motion that the Council support the Antioch location on a three-month trial, that Council monitor the activity, and agendize a report on the first Council meeting after the first market day. The motion passed, 10 in favor, 1 opposed, 1 abstention; Ms. McColm requested that she be kept informed of the Council’s findings to permit her to deal with any alleged problems, and also stated that she didn’t expect the market to get underway until after the rain season.

4.2 Mansionization – Frank Wilson, Chair of the Council’s Mansionization and View Protection Committee, distributed the current version of proposed changes to the City building code relative to permitted heights, areas, and setback of new and remodeled single family residences. The Chair sought to limit remarks to specific issues raised at the Board meeting of October 11th, however the ensuing vigorous discussion by the audience and Board exposed several broad concerns, namely:
 

·         The Council newsletter, Post articles, web site, etc. did not constitute sufficient community notification that such an important issue is being considered.

·         The economic impact of the proposal was not considered.

·         Restrictions that are reasonable when applied to small and medium sized site may not reasonable on very large sites.

·         There is no way for the average person to evaluate the effect of the proposal on his property without a simplified means of comparing the proposed restrictions to existing codes, the hillside ordinance, Civic League rules, and CC&R’s.

·         The Council decision to defer view protection should be re-considered.

Richard Blumenberg, noting that this proposal is doomed without overwhelming community support, moved that the Council hold a least three work shops on the subject and that, prior thereto, the Council’s Communications Committee evaluate and recommend means ensuring the widest possible community participation in the process. The motion passed unanimously. Richard Blumenberg and Frank Wilson agreed to co-chair the work shops.

4.2 Pulgas Canyon Sewer – Department of Public Works representatives Carmelo Martinez and Sean Zahedi described a project to replace a 60-year old sewer line which runs up Pulgas Canyon from PCH to roughly the bottom of Bienveneda, with branches to Muskingum and Puerto del Mar. It is planned to use a tunneling technique to minimize neighborhood disruption during the one-year construction phase. The project is currently stalled by a legal dispute with the property owner concerning a new easement required to reroute the line away from the streambed.

4.3 Building and Safety Appeal Process – The City Planning Department is proposing to alter existing procedure so that decisions by the Planning Director can no longer by appealed to the Planning Commission. The Board unanimously approved a motion to oppose this change by a letter to the Planning Commission and other means the Chair deems appropriate.

Adjournment – The meeting was adjourned at 9:00.

Respectfully submitted by acting secretary, Ted Mackie

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Minutes of October 25, 2001

Board Members Present (including Alternates and Advisors)

Harry Sondheim (Chair), Larry Niles, Ted Mackie, Larry Jacobs, Lisa Maki, Richard Blumenberg,
Patti Post, , Frank Wilson (Chair Emeritus), Arthur Mortell, Jack Allen (Advisor), Stuart Muller,
Paul Glasgall (Advisor), Barbara Kohn, Ernie Meadows, Lorraine Oshins, Barry Kurtz, George Wolfberg, Kurt Toppel, Randy Young, William Snyder

 1.0 Introduction of Board and Audience

Chairman Harry Sondheim called the meeting to order at 7:05 p.m. with the reading of the purpose of the PPCC as stated in its Bylaws. Members of the Board and audience introduced themselves.  

The Chair noted that the Mansionization issue will be taken up on November 8, 2001 during which there will be a brief public discussion based upon previously framed issues.

2.0    Adoption of Minutes

The Minutes of the meeting of October 11, 2001 were adopted with the following changes:

3.3 Changed to read, “For informational purposes, Barbara Kohn indicated that banners have been installed on PCH in the vicinity of Topanga Canyon.”

 4.5 Change the words “the definition of a” to “consider” in the bullet points containing the words “second story setback” and “height envelope.”

Last paragraph, delete the word “tentatively” from the second sentence and delete the last sentence.

The street name “McKendrie” should be spelled “McKendree”

Paragraph 5.1 was inadvertently omitted from the minutes: It reads, “5.1 Larry Jacobs moved and the Board approved that we may hire a person to take minutes of our meetings on those occasions when our Secretary is absent and when sufficient funds are available in our Treasury for that purpose.”

3.0   Announcements and Concerns

3.1     Treasurer’s Report: 

The Treasurer reported that there is $10,956.19 in the PPCC checking account and $4,753.14 in the savings account.  It was noted that we received the invoice for the costs of printing our last Newsletter.  The executive committee will review the invoice.  The Treasurer also distributed the year-end report.  Those interested in reviewing the report should contact the Secretary.

3.2      Participating in Cable Communications Planning Workshop.

The Chair distributed brochures on the workshops to the board and audience.

3.3     Letter sent to DONE

The Chair announced that the letter was sent to DONE and a copy of it is posted on the Community Council Bulletin Board at the Post Office.  A copy is also attached to the minutes.

3.4     Striping of Sunset and Chautauqua

This project is supposed to be completed by next week.

 3.5    Letter to City Department of Transportation

The Chair announced that this letter has been sent to remind the Department of Transportation to give the PPCC notice of pending projects so the PPCC and the public would have the opportunity to provide input.

3.6     Banners at Palisades High School

Larry Jacobs reported that more banners have appeared on the fence along Temescal at the intersection with Sunset.  He called Vice Principal Charlotte Atlas who referred him to Acting Principal Ms. Linda. Hosford. Some of the signs were taken down and some were not.  The Acting Principal has agreed to be discuss this matter at the PPCC’s December 13, 2001 meeting and holiday party.

3.7       Bel Air Bay Club

The Chair has a copy of the decision involving the Club’s proposed plans to renovate.

3.8    Filming

Larry Jacobs attended the 10/24/01 advisory committee to the EDIC.   The guidelines concerning filming in the City were discussed and some of the guidelines the PPCC recommended (e.g. frequency) are being implemented in other areas of the city but not in the Palisades.  The next meeting will be held on November 7, 2001 at the EIDC office in Hollywood.

3.9 Planting of Trees

Palisades Beautiful requested that the Chair remind the public that the City of Los Angeles has rules regarding the kinds of trees that can and cannot be planted in the areas between the City streets and the sidewalks.

4.  Old Business

4.1     Consideration of Proposed Changes to ByLaws

Straw votes were taken to tentatively approve or reject proposed amendments to the PPCC Bylaws:

Article IV: A proposal was made to change this section in the event that the PPCC becomes a neighborhood council.  Randy Young made a motion, seconded by Kurt Toppel, that the language be left as it is.  The Motion passed unanimously.

-Article V, Section 3 C:  There was concern over whether the language “or the chair” should be left in this section.  Kurt Toppel made a Motion, seconded by George Wolfberg, that the phrase “or the chair” remain in this section.  The Motion passed almost unanimously (one abstention).

Article VI, Section 4:  There was discussion as to whether the Treasurer’s report be written or oral.  Patti Post made a Motion, seconded by Ted Mackie, that the word “written” be deleted from this section so that the Treasurer could make oral reports.  The Motion passed unanimously.  The fourth sentence of this section shall read: “The Treasurer shall render at each meeting of the Board and at such other times as the Board shall request, an account of the finances of the Council. 

It was decided that standing rules would be created at a later date with respect to the issues of check writing and signing.

-Article VII, Section 1:  There was discussion as to whether the committee should meet in person or whether the meeting could be conducted telephonically.  Randy Young made a Motion which was seconded by Larry Jacobs that the committee meet in person.  The Motion passed almost unanimously (one abstention).

Article VII, Section 3B:  Bill Snyder distributed a memorandum concerning new wording for the election of officers portion of the bylaws, paragraph B.  One word in the first sentence, first line, was changed from “on” to “no”.  After that, Randy Young made a Motion that the language in the memorandum be used as the procedure for tiebreakers.  The Motion passed unanimously.  Bill’s memorandum is attached to the minutes.

Article XIV:  A motion was made by Larry Jacobs and was seconded by Arthur Mortel that section F of Article XIV be deleted from the bylaws.  The Motion did not pass, 6 voted in favor and 8 against.-Appendix A:  Pride’s request that they be placed under the category of cultural, ethics and aesthetics was voted upon, after much discussion as to which category they should be placed under.  The motion passed with 11 in favor, 2 opposed and 2 abstaining from the vote.  

Article 3, Section D:  A boundary map was distributed and approved, with one abstention.  A revised version of the boundary map will be attached to the minutes.  The map reviewed and discussed at this meeting is also attached to the minutes.  

 *All proposed changes to the by-laws, in their entirety, including changes which were deemed tentatively acceptable at previous meetings, as well as the deferred changes were approved unanimously.  Kurt Toppel made the motion and Randy Young seconded it.

5.     New Business

 5.1    Landmark

  Consideration as to whether California registered historical landmark #881 should be moved to accommodate the renovation of beach facilities at Will Rogers Beach

Randy Young announced that Ernie Marquez is going to do the battle for us to try to keep the landmark in place during renovations of the beach facilities.

 5.2     Pride

Consideration of whether P.R.I.D.E. should be added to the list of organizations eligible to send representatives to the Community Council board on a rotating basis.

P.R.I.D.E. representatives Susan Oakley, Bill Davis and Brian Shea were present to request that the organization be placed on the rotating list of representatives under the heading of cultural, ethics and aesthetics.  Gill Dembo made a Motion to approve the request which was seconded by Randy Young.  The Motion passed almost unanimously (one abstention).

 5.3        Appointment of Community Service Award Committee:

This award will be given at the annual holiday party on December 13, 2001.  The Chair distributed guidelines for the award and the Post will place a notice in the paper to send nominations for recipients of the award to the PPCC post office box.  Patti Post, Kurt Toppel and Lisa Maki volunteered to be the committee and were appointed by the Chair, with Lisa as the Chair of the committee.

 5.4    Holiday Party Committee:

Barbara Kohn and Lisa Maki volunteered for the committee and Maria Bane will be asked to serve on this years’ committee.  The Chair appointed Lisa as the Chair of the Committee.

Adjournment   The meeting was adjourned at 9:15 p.m.  The next meeting of the PPCC Board will be held at Mort’s Oak Room on November 8th at 7 p.m.

Minutes submitted by Lisa Maki             DRAFT 10/25/01

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Minutes of October 11, 2001

Board Members Present (including Alternates and Advisors)

Harry Sondheim (Chair), Larry Niles, Marguerite Perkins-Mautner, Ted Mackie, Larry Jacobs, Richard Blumenberg, Frank Wilson (Chair Emeritus), Arthur Mortell, Isabel Kayser, Jack Allen, (Advisor), Stuart Muller, Gilbert Dembo, Barbara Kohn, Ernie Meadows, Lorraine Oshins, Barry Kurtz, George Wolfberg, Kurt Toppel, William Snyder

1.0 Introduction of Board and Audience
Chairman Harry Sondheim called the meeting to order at 7:01 p.m. with the reading of the purpose of the PPCC as stated in its Bylaws. Members of the Board and audience introduced themselves.

2.0 Adoption of Minutes The Minutes of the meeting of October 4, 2001 were adopted with the following changes: 

  • Item 3.1, Treasurer’s Report. “$10,06.19” is changed to “$10,906.19.”
  • Item 3.5. Delete the last sentence that is in parentheses.
  • Item 3.12. Add a first sentence: “Stuart Muller read sections of the minutes of the 6/6/2001 meeting of the City of Los Angeles Department of Recreation and Parks Board of Park Commissioners in which the Board voted to support Park staff recommendations and declare that Begl Construction Company, the contractor of the New Gym at the Palisades Recreation Center, be deemed a “Non-responsible Contractor” and ineligible to bid on City contracts. He noted that ......” 
  • Item 3.12. Delete the next to the last sentence: “Stuart requested ......” 
  • Item 3.13. Spelling correction in the seventh line: Change “stuck” to “struck”.

3.0 Announcements and Concerns

3.1 The Treasurer reported (through the Chair) that there is still $10,906.19 in the PPCC checking account and $4,750.21 in the savings account. It was noted that we still have received no invoice for the costs of printing our last Newsletter.

3.2 Ted Mackie reported that our web site which currently relies on the website of Bill Grieb poses a problem when Bill is unavailable. Ted proposed that we set up our own site either through ACZ.com, or some other company, at a cost not to exceed $25 set-up fee, $25 to register our name and a $15 monthly fee. Ted moved that we establish such a site without advertising. Motion passed unanimously.

3.3 For informational purposes Barbara Kohn indicated that banners to have been installed on PCH in the vicinity of Topanga Canyon Blvd. 

3.4 Harry Sondheim proposed and Larry Niles moved that a letter be sent to Palisades merchants concerning certain undesirable activities, namely, the sale of merchandise on sidewalks, sandwich-board signs, signs taped to windows, and the use of the Village Green for commercial advertisements and that there be voluntary compliance with the various ordinances and other rules prohibiting these activities. The motion was seconded and passed with one abstention.

3.5 17633 Castellammare. There will be a hearing of our appeal of Zoning Administrator’s Approval of a Coastal Permit on Wednesday, October 30th after 4:30 p.m. at 11214 W. Exposition Blvd.

11711 Revello. There will be a hearing regarding geologic issues at the Department of Building and Safety, 201 N. Figueroa on Wednesday, October 30th, after 9:30 a.m. The Chair requested that Barbara Kohn look into this.

4 Old Business

4.1 A Report on Mansionization that had previously been distributed by Frank Wilson and published in the Palisadian Post was again brought up for discussion. After lengthy discussion, especially from the audience, the Report was sent back to the Mansionization Committee, by unanimous vote of the Board, for further consideration of five issues, namely: The definition of a “major remodel” To consider “second story setback” To consider “height envelope” The definition of “enclosed space” Height limitations, especially as related to existing hillside and other codes and ordinances and CC&Rs. Additional volunteers were solicited from the Board and audience to work with the Mansionization Committee. A meeting was scheduled for Monday, October 15th, at the home of Patty Burns, 15312 McKendree, at 7 p.m. Five members of the audience indicated on the sign-in sheet that they would like to work with the Committee.

4.2 Straw votes were taken to tentatively approve or reject proposed amendments to the PPCC Bylaws:

  •  Article VII, Section 3, B. No further change.
  •  Article VIII, Section 1, A (second sentence). Change to: “The organization to represent each Category in which there are two or more organizations listed shall be selected annually by a method approved by the Board.”
  •  Article VIII, Section 1, A (1). Change: “organizations” to “organization”. A suggestion to add words to the effect that organization representatives observe their duty of loyalty to the Board was rejected.
  • Article VIII, Section 1, A (2). A suggestion that only one Alternate may vote at any one time and that Alternates are invited to attend all Board meetings was rejected.
  • Article VIII, Section 1, A (3). Change the word “their option” in the second line to “at the option of the Representative.” 
  • Article VIII, Section 1, B(3). No further change.
  • Article VIII. Section 2, A. Change the fourth to the last word from “end” to “commencement”.
  • Article IX. Section 4. Delete the words “as the Chair deems necessary” from the first sentence. Reverse the order of listed items 4 and 5. Change the newly numbered item 4 to “Consideration of the Agenda”. 
  • Article IX, Section 5. No further change. 
  • Article IX, Section 6. Begin the section with “A copy of the Tentative Agenda ...” [If Subsection B is not to be included, then delete the “A” from Subsection A.] 
  • Article X, Section 2. Change to: “VOTING. At least two thirds of the votes cast by Board Members present, excluding abstentions, shall be required to pass actions that deal with substantive and policy matters before the Board. A majority vote (more than one half) of the votes cast by Board Members present, excluding abstentions, shall be required to pass motions of an administrative nature (e.g. approval of minutes, Treasurer’s report and motions to adjourn). 
  • Article X, Section 2, A. A suggestion to delete the “Example” in this section as being too detailed for inclusion in bylaws was rejected. 
  • Article X, Section 2, B. Reinstate, but change to: “Postponement. After a motion (other than a motion to adjourn) has been made an seconded, any Board Member who is an organizational representative may, by so requesting of the meeting, require a postponement of the vote on said motion until the next Council meeting provided that the member states that he or she is requesting the postponement for the purpose of consulting with the organization he or she represents. However, no vote may be postponed more than once except by Board approval by a majority vote of those present. Any other motion for a postponement of the vote on a motion must be approved by a majority of those present.” 
  • Appendix A. Approved changes:
  •  Section III. Add “8. Calvary School” and “9. Village School”. This section shall be divided in to two categories: “Public” and “Private” Representation from these categories shall alternate between the Pubic Schools and the Private Schools.
  • Section “VI”. Delete: American Legion Baseball.. Add “YMCA”. Section “V”. Change heading to “Civic Organizations”.
  • Section VII. Change the heading to “Environment”. 
  • Section VIII. Change the word “advice” in the note to “consent”.

The remaining bylaws proposed changes which were deferred will be taken up at our October 25th meeting. 5.1 

5.0  New Business
5.1  Larry Jacobs moved and the Board approved that we may hire a person to take minutes of our meetings on those occasions when our Secretary is absent and when sufficient funds are available in our Treasury for that purpose.

Adjournment The meeting was adjourned at 9:52 p.m. The next meeting of the PPCC Board will be held at Mort’s Oak Room on October 25th at 7 p.m.

 Minutes submitted by Acting Secretary Larry Jacobs. FINAL 10/23/01

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Minutes of October 4, 2001

1.0 Introduction of Board and Audience

Chairman Harry Sondheim called the meeting to order at 7:05 p.m. with the reading of the purpose of the PPCC as stated in its Bylaws. Members of the Board and Audience introduced themselves.

2.0 Adoption of Minutes

Minutes of the meeting of September 13, 2001 were adopted without change.

3.0 Announcements and Concerns

3.1 Treasurer’s Report:

Patti Post reported that there is $10,916.19 in the PPCC checking account and $4,750.21 in the savings account.

3.2 Participating in discussions about cable service currently provided by the City’s contracting agency:

The Chair announced that he received notice that focus groups will be formed to discuss the current city cable service. George Wolfberg contacted Diane Cunningham about the workshops and was appointed to head the committee to attend a workshop along with Isabel Kayser.

3.3 City Hearing on Secession Set for October 27, 2001: The Chair announced that this hearing will be conducted to discuss and provide an opportunity for objection to the harbor and valley proposals to secede from the city of Los Angeles. The hearing is set for October 27, 2001 at 10:00 a.m. and will be held at the downtown DWP building. The chair distributed information to those who were interested in attending.

3.4 U.C.L.A. Program in Pacific Palisades regarding hearing loss: Frances Miranda, a U.C.L.A. audiologist, will discuss hearing loss and strategies to decrease communication barriers in the environment on October 12, 2001 at 10:00 - 11:30 a.m. at the Methodist Church in Pacific Palisades, 801 Via De La Paz. For reservations call (800) 516-5323.

3.5 Report on alliance of Neighborhood Councils Meeting: The Chair and Jack Allen attended this meeting on September 29, 2001. Janice Hahn gave a moving speech during which she expressed her support for the formation of neighborhood councils, whether certified or not. The application form to become certified as a neighborhood council was revised and the chair emailed the revised application to all board members. Jack noted that the Palisades Post had misquoted him in a recent editorial and that he had in fact previously stated that our community council was very successful as a community forum but only moderately successful in terms of its ability to influence city action. (Harry, I couldn’t write down his exact words, this is I think the gist of what Jack said).

3.6 Ground Breaking Ceremony for Santa Monica U.C.L.A. Medical Center: On October 14, 2001, at 1:00 p.m., there will be a groundbreaking ceremony for this new center at the U.C.L.A. Medical Center in Santa Monica at 16th and Wilshire. There will also be free health screenings offered to the public.

3.7 Stop Signs: The issue of the failure to provide the public with notice concerning the installation of stop signs in the Palisades was discussed. Apparently, there is a difference between the procedures used to implement speed bumps and stop signs. It is the Chair and other board members recollection that Mo from the department of Transportation had been requested, and promised, that they would provide the council with notice of any pending speed bumps and/or stop signs so that there would be an opportunity for public discussion. On this occasion, stop signs were erected in Stuart Muller’s district.

3.8 Ted Mackie and others noted that there are three streets in the Palisades that do not have striping (Bienveneda, Chautauqua and Sunset). Apparently, the city has three different contractors to complete each of the three phases necessary to repave the streets, which leads to the delay in completion of the paving project, including striping. Motion: A motion was made by Larry Niles and seconded that the Chair write a letter to the DOT requesting that the council be provided with notice of any pending plans to erect stop signs and any other modifications to city streets that affect traffic and that the City Councilwoman be cc’d on the letter to the DOT. The Motion passed unanimously with Barry Kurtz abstaining from the vote.

3.9 DONE Workshops: Because of the pending application process to become certified as a neighborhood council, the city is holding workshops to: 1) answer questions about the application process; 2) help prospective neighborhood councils complete the application form and 3) facilitate a networking session amongst prospective councils. Jack Allen plans to attend the workshop.

3.10 Bel Air Bay Club: The City Zoning Administrator issued findings on this renovation project. The Chair will get a copy of the findings. The bike path remains a contingency issue and the club has been cooperative in terms of granting an easement on their property to allow bikes to travel across its parking lot. A bike path is necessary because more shoulder is needed along PCH so that bikers are not forced to ride on a lane of the highway. All agree that it is a good idea but one of the problems with installing a bike path has to do with the fact that three separate governmental entities own or have easements on the subject property. Cal Trans does not want to take the lead on the project but the City of Los Angeles may do so. Barry Kurtz attended a meeting with the club and other representatives and, in an effort to resolve these bureaucratic issues, will attempt to have the matter placed before Senator Kuehl’s PCH Task force. Debbie Dyner of the city has taken an active roll in working towards the installation of a bike path. She noted that while the request for funding of the path was denied, she has been working through Zev Yaroslovsky’s office to find ways to make the bike path more competitive so that the next time the project comes up for review; it will have a greater chance of passage.

3.11 LAX EIR Comments: The City’s mayor asked for an extension for comments re: the Environmental Impact Report. The hearings have been re-scheduled and if anyone would like to find out when the hearings will be held, they should contact the mayor’s office or Arthur Mortell.

3.12 Comments on Gym and Recreation Center: Stuart Muller noted that there has been a failure by the contractor to complete and/or repair this center. This failure has caused damage to the infrastructure of the building and the area surrounding the building. There remain several problems, including the sewer system that continues to back up and many portions of the project that remain incomplete or have been completed by using “shoddy” construction methods. Stuart also expressed concerns regarding the new library and recommend that the construction be closely monitored.
Debbie Dyner noted that a different system is used for the construction of libraries in the city and that there have been no problems with the construction or renovation of libraries with this system. Stuart provided Ms. Dyner with a copy of the report regarding the Palisades project and a copy is attached to these minutes. Ms. Dyner further noted that there have been problems with the contractor used to renovate park and recreation facilities and it was agreed in principle that the this city department should only work on running the parks, not in the area of construction or the hiring of contractors. The city council is to discuss this issue in the future.
George Wolfberg will head a committee, along with Stuart Muller and Kurt Toppel, which will look into the issues noted above concerning the park and gym facilities.

3.13 17633 Castellammare: Jack Allen stated that an appeal has been filed concerning this project but he has not heard anything about it yet because he has not received any written notice of a pending hearing or the reports to have an independent geologist review them. The owner of the property asked for a continuance to respond to the concerns of the city concerning grading at the site. On October 1, 2001, a neighbor stuck water at 10 feet while drilling boring holes, evidencing the fact that more review of the geology of the area is necessary prior to the granting of any permits to the owner of the property.

4. Old Business

4.1 Continue Consideration of Proposed Changes to the By-Laws:

Discussion: The board considered the maps as provided to the board and audience by Randy Young. Present from the Brentwood council were Ms. Flora Gil Krisiloff and Ms. Loretta Ditlow. There remained issues concerning area 8 and what portion of it is in the PPCC jurisdiction and what portion of area 8 is in the Brentwood jurisdiction. Randy Young will conduct additional research and further discussion with members of the Brentwood council and report back to the council. It was also agreed that verbalization of the maps to be included into the by-laws could not be performed until the final maps are agreed upon.

4.2 Done Letter: The board’s letter to DONE containing questions regarding the certification process and membership was revised after opportunity to review the letter and make comment was had. Larry Jacobs, Jack Allen and the chair will discuss the concerns and additional questions proposed by Larry Jacobs and will send the final letter out. A copy of the draft letter is attached to the minutes.

5. New Business

5.1 Consideration of whether California registered historical landmark #881 relating to the site of Port Los Angeles, a pier which was previously located in Pacific Palisades, should be moved to accommodate the redevelopment and renovation of beach facilities at Will Rogers Beach: This discussion was taken off calendar and will likely be discussed in November because the board has not been able to reach city representatives to have them present at the Board meeting to discuss the proposal.

5.2 Consideration of the relationship between the Pacific Palisades Community Foundation and the Pacific Palisades Community Council and whether the Council should incorporate the functions of the Foundation as part of the Council

The chair introduced Mr. Bob Schibel, founder and past president of the PPCC. He discussed why the Foundation was established some 30 years ago as a method to raise money and permit the donations to be tax deductible without encountering problems related to lobbying efforts. Mr. Schibel also thanked the Board and community for continuing to support his founding efforts and giving the public a means to express its concerns over the years. He further noted that the laws concerning non-profit associations and tax deductions have changed over the years and it is the current consensus that the existence of the Foundation is no longer necessary.
The Chair noted that there is a new form “5768” which is filed on an annual basis and provides that if 25% of the funds are used for lobbying, the tax-exempt status of contributions remain intact. Ron Dean, the board’s legal advisor, agreed with the opinion of the Chair and others concerning the fact that the existence of the Foundation is superfluous.
Motion: Larry Niles made the following motion, which was seconded: That the PPCC Foundation merge with the PPCC. That after the Board of the Directors of the Foundation resign, the Board of the PPCC will become the Board of Directors of the Foundation. And, that the Articles of Incorporation of the Foundation become the Articles of Incorporation of the PPCC. The motion was unanimously approved.

5.3 Marquez Market Liquor License: Mr. Bob Shields was present to discuss his opposition to the proposed application of the market to obtain a license to sell hard liquor, along with the beer and wine already being sold at the market. Mr. Shields is opposed to the grant of the license because the area is densely populated with children, that the market is across the street from a private school, near a bus stop where children board the bus, and because the area is visited by workers who may consume hard alcohol at or near the premises. There was discussion concerning how far away liquor could be sold from schools and also the area to which a notice is sent regarding a pending permit to sell liquor in a primarily residential area.
Also present at the meeting was Ms. Mayaei-Khoury, sister of the owner of the Marquez market who noted that her brother is very cautious in his sales of alcohol to persons who look even close to being within the legal age to purchase liquor. She also noted that her brother could not be present at the meeting because he had to work and that he was a young man trying to make a living. The market has available copies of the notices of the public hearing if anyone is interested in attending.
It was pointed out that a market a few doors down from the Marquez Market called, “Ronnie’s Market” already sells hard alcohol, as do Sav-On and other businesses in the Palisades. Larry Niles noted that the president of the Marquez Knolls Residents Association takes no position on the issue. There was discussion by the board as to whether the board should ever take a position on these kinds of issues. Some stated that the board should not and others stated that the board has and should continue to take a position on issues that have an impact on the residents.
Motion: Stuart Muller made a motion, which was seconded by Isabel Kayser as follows: That the Council take no position on this particular issue. The motion passed unanimously.

Adjournment: The meeting was adjourned at 9:15 p.m. The next meeting will be at Mort’s Oak Room on Thursday, October 11 2001 at 7:00 p.m.

Minutes submitted by Secretary Lisa Maki: DRAFT 10/4/01

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September 13, 2001

Board Members Present (including Alternates and Advisors)

Harry Sondheim (Chair), Jack Allen (Advisor), William Snyder, Lisa Maki, Isabel Kayser, Patti Post, Scott Wagenseller, Randy Young, Arthur Mortell, Kurt Toppel, Frank Wilson (Chair Emeritus), Larry Jacobs, Richard Blumenberg, George Wolfberg, Stuart Muller, Paul Glasgall (Advisor), Maurizio Vecchione (Alternate), Barbara Kohn, Barry Kurtz, Laura Tan

1.0 Introduction of Board and Audience

Chairman Harry Sondheim called the meeting to order at 7:05 p.m. with the reading of the purpose of the PPCC as stated in its Bylaws. Members of the Board and Audience introduced themselves.

2.0 Adoption of Minutes

Minutes of the meeting of August 23, 2001 were adopted with the following changes:

Page 4:

4.2 Article 2, section 2 (add in paragraph E) -see 3rd paragraph from bottom

Article 2, section 2 (add in paragraph F)-see 4th paragraph from bottom

Page 5:

4.2 Article 5, section 3, (delete the words “paragraph C”, add in, “to designate a person who can make an official statement” after the word language appears for the first time in the 1st sentence.

3.0 Announcements and Concerns

3.1 Treasurer’s Report:

Patti Post reported that there is $10,961.19 in the PPCC checking account and $4,750.21 in the savings account.

3.2 All Way Stop Signs: The proposal for all way stop signs at De Pauw and Via De La Paz has been turned down by the city because the intersection does not meet the necessary standards for the installation of additional signs.

3.3 LAX: The meeting of the coalition to form a truly regional airport plan has been postponed.

3.4 LA Citywide Alliance of Neighborhood Councils: This organization will meet on Saturday to discuss topics such as the City Ethics Ordinance and the Brown Act. Jack Allen will attend and is participating in a panel discussion at the meeting.

3.5 Ballona Wetlands: Isabel Kayser of Theatre Palisades announced that the films “Ballona Wetlands, The Ongoing Struggle 2000-2001” and “The Last Stand-The Struggle for Ballona Wetlands, Update 2000” will be shown this Sunday, September 23, 2001, at 6:30 p.m. at the Theatre Palisades. Tickets are $5.00.

3.6 Grants-Jobs: The chair announced that the State has made available grants for jobs for non-profit organizations in the area. Any one who is interested in these materials should contact the chair.

3.7 30-Year Anniversary: Randy Young announced that the council will celebrate its 30-year anniversary in 2002. The chair appointed Randy Young as the chair of the celebration committee, which also includes Isabel Kayser, Stuart Muller and Kurt Toppel.

4. Old Business

4.1 Continue Consideration of Proposed Changes to the By-Laws:

Discussion: The Chair stated that the Board would continue going through the by-laws, article by article.

Article V, Sec.3. Executive Committee:

Paragraph C: The Board tentatively concluded that the first sentence should read: “Only an officer of the Council or other person designated by the Chair or Council…”

Article VI, Duties of Officers:

Sec. C. Secretary. The Board tentatively concluded that the first sentence should read: “The Secretary shall keep the minutes of the meetings of the ‘Membership’ and of the Board in the appropriate books.” The Board tentatively concluded that the last sentence should be deleted.

Sec. D. Treasurer. The Board tentatively concluded that the following should be added to section D. “The Board shall from time to time adopt standing rules re: check signing and reporting policies.” The Board tentatively concluded that the following should be added to the last sentence: “and shall maintain financial records as required by federal, state and local laws.”

Remaining changes to Sec. 4 were deferred until a future time when the Board discusses standing rules for the Treasurer. Other issues include the Treasurer’s reprting requirements, (oral or written, every meeting, quarterly, annually). The Board also discussed the necessity of the sentence which reads, “No special fund may be set aside that shall make it unnecessary for the Treasurer to sign checks issued upon it.” The Board also discussed existing check signing policies.

Article VII: Election of Officers

Sec. 1. Nominating Committee:

The Board tentatively concluded that the last sentence should read: “The Chair shall not be a member of the nominating committee.” The Board also discussed whether the committee should, “meet in person to select and approve a list of candidates” or whether the committee could meet telephonically. This issue was deferred.

Section. 3. Election.

Paragraph C. The Board discussed what should be done if there were ties in the votes cast and thereby no one candidate received a majority. One suggestion was that there should be a coin flip. This issue was deferred.

5. New Business:

5.1 Discussion with representatives of L.A.P.D. regarding traffic concerns and the measures being taken to alleviate those concerns. This will include a discussion of traffic enforcement and deployment of L.A.P.D. resources: This discussion was taken off calendar because of the tragic events of 9-11-01 and the need for the L.A.P.D. representatives to attend to City security.

5.2 Consideration of whether California registered historical landmark #881 relating to the site of Port Los Angeles, a pier which was previously located in Pacific Palisades, should be moved to accommodate the redevelopment and renovation of beach facilities at Will Rogers Beach: This discussion was taken off calendar because city representatives were unable to attend the PPCC meeting.

5.3 Consideration of whether an antique and collectibles market should be established on Via de la Paz once a month during the same hours as the farmers market: Jennifer McComb, founder of the Palisades’ Farmers’ Market, was present to discuss the proposal and gauge the support level of the board for an antique and collectibles market on Sundays, most likely on Via De La Paz..

According to Jennifer, the Chamber of Commerce is neutral on the issue and the storekeepers she spoke to were in favor of the market to bolster sales at existing shops on Via and to allow the shopkeepers another forum to sell their wares. Some Board members expressed concern with parking and traffic issues.

Some Board members recommended trying the market out to see if it fit the needs of the community. Other potential locations for the market were discussed. The general consensus was for Ms. McComb to come back to the Board with a more specific proposal. For example, where would patrons park, where would trucks park, when would the market be open, who would be allowed to sell antiques and collectibles and what would be deemed to be an antique or collectible.

5.4 Consideration of whether organizations should be requested to keep the same representatives until we conclude discussion of the proposed by-laws changes: Normally, prior to October 1, the chair would send out letters to organizations to find out whether they would like to have a representative on the board. Since the board is in the process of revising the by-laws, bringing in new representatives could delay the by-law process review, as the new members would have to get up to speed on the revisions and the by-laws committee would have to reform and re-review the by-laws. Randy Young agreed but noted that any suspension of the by-laws should be limited and a time set to ensure that the new by-laws were passed within the next two months. Therefore, a Motion was passed, with one dissenting vote, as follows: “We move to suspend Article 6 & Section 1 A and Section 2 A of the by-laws up to and including November 1, 2001, in so far as the terms of the organizational representatives are concerned.”

Map: The “description” of the boundaries of the territory included in the PPCC jurisdiction was discussed. It was agreed that the map needed to be re-drawn and that the boundaries of the Palisades should also be described in text. Randy Young will produce a map, Stuart Muller will draft the text and along with Jack Allen, the three will present the new “description” of the boundaries of the territory to the board.

Frank Wilson distributed a report from the Mansionizing Committee which is attached to the minutes. A board member stated that the committee had not unanimously approved the report.

Adjournment:

The meeting was adjourned at 9:15 p.m. The next meeting will be at Mort’s Oak Room on Thursday, October 4, 2001 at 7:00 p.m.

Minutes submitted by Secretary Lisa Maki: DRAFT 9/13/01


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August 23, 2001

Board Members Present (including Alternates and Advisors)

Harry Sondheim (Chair), Jack Allen (Advisor), Ted Mackie, William Snyder, Lisa Maki, Isabel Kayser, Larry Niles, Marguerite Perkins Mautner, Lorraine Oshins, Arthur Mortell, Frank Wilson (Chair Emeritus), Larry Jacobs, Richard Blumenberg, George Wolfberg (Alternate), Stuart Muller, Ron Dean (Legal Advisor), Ernie Meadows,  Daniel Rooke, Maurizio Vecchione (Alternate), Gil Dembo

1.0 Introduction of Board and Audience

Chairman Harry Sondheim called the meeting to order at 7:05 p.m. with the reading of the purpose of the PPCC as stated in its Bylaws. Members of the Board and Audience introduced themselves.

The Chairman announced that Randy Young is the new Historical Society Alternate replacing Helen Cutler.

2.0 Adoption of Minutes

Minutes of the meeting of July 26, 2001 were adopted with the following changes:

2.1 The correct spelling of the name of the postmistress is “Liz Stempson”.

3.8 Replace last 3 sentences with: He then learned from Vice-Principal Charlotte Atlas that the banners were placed on the fence at the corner of Sunset and Temescal without authorization and that, on learning of our inquiry, she had instructed the parties that had put up the banners to remove them by that noon. The only banner remaining by mid-afternoon was one directly related to summer activities at the High School. Our thanks to Ms. Atlas for her prompt and effective action.

5.1 Change “Temescal Canyon Residents Association” to “Temescal Canyon Association".
Page 4, First full paragraph, second sentence, add the words "Department of Recreation and Parks after the word "Los Angeles".

3.0 Announcements and Concerns

3.1 Treasurer’s Report: Harry Sondheim reported in lieu of Patti Post’s absence that as of August 13, 2001, there is $10,186.19 in the PPCC checking account and $4,747.19 in the savings account. We are waiting to receive the billing for the cost of printing the newsletter. The council continues to receive contributions by mail and the response to the most recent newsletter is higher than in years past.

3.2 Update on 222 Coperto: At the July 26, 2001 meeting, Jack Allen reported that our geological report on 222 Coperto was considered by the City. The City sided with the views of its own geologist which will permit the contractor to complete the project. Jack Allen recommended that the Board agree to a settlement proposal with the property owner rather than argue the Coastal Commission Appeal. The Board failed to approve the settlement proposal. At the August Coastal Commission Hearing, Frank Wilson argued the Appeal before the coastal commission. Also present to testify were Norma Spak and Kim Coleman, an architect and adjacent property owner. Ms. Coleman testified that there were 13,000 cubic yards of earth removed from the site. Despite Mr. Michael’s report and the testimony against the permit, the Coastal Commission voted 8-1 to approve it.

Because of the close vote on this issue at the last meeting, the Chair announced that in the future, when there is a close vote, the Board will conduct a roll call vote. The Secretary has prepared roll call vote sheets to better tally and announce close votes.

3.3 Theatre Palisades: Isabel Kayser reported that Agatha Christie’s play, “Towards Zero” opens this Friday and runs through September 29, 2001. There are also classic movies screened at the Theatre on Sunday evenings at 6:00 p.m. If anyone is interested in tickets, they can call the Theatre Palisades box office.

3.4 New Street Lights: Larry Jacobs reported that the street lights at Sunset and Muskingum are not being lit because the adjacent property owners have to pay for the lighting. The Chair recommended that Larry contact Cindy Miscikowski’s office to ascertain what is the City’s policy regarding street lights.

4. Old Business

4.1 Shall the Pacific Palisades Community Council seek to become a

Neighborhood Council pursuant to the City’s plan for Neighborhood Councils?

The Chair began discussion of the issue by presenting the Board’s 3 options: 1) To Vote to Seek Certification to Become a Neighborhood Council;

2) To Vote not to Seek Certification to Become a Neighborhood Council; and

3) To Refrain from deciding the issue at this time.

Discussion: Some Board members noted that there was no need to rush to seek certification because groups cannot formally do so until October 1, 2001. A decision to “wait and see” made sense to some because (1) the Board would have the opportunity to see how our new city council utilizes the views of neighborhood councils, (2) the Board could obtain further interpretations of the law governing neighborhood councils from the City Attorney, and (3) the Department of Neighborhood Empowerment (“DONE”) would be given the opportunity to respond to questions by our Board and other concerned persons regarding the definitions of terms and concepts in the plan. For example, the Board discussed Jack Allen’s concerns over the conflict of interest rules and the possibility of having to disclose personal assets if one were on the Board of a Neighborhood Council, along with concerns regarding the definition of “stakeholder”.

Richard Blumenberg noted that another group in the Palisades might seek certification prior to the existing community council. Resident Lara Schwartz, a prosecutor for the city and resident of the Palisades stated that she did not want the Board to make a hurried decision and also did not want the Palisades to appear snobbish to others if the Board decides not to seek certification. Marguerite Perkins Mautner noted that the Palisades does not have the same problems and issues as other areas of the City. Gershon Lewis, a 28 year resident and Ernie Meadows opined that the Palisades council should consider certification to provide DONE and the other Neighborhood councils with our experience and expertise. Lorraine Oshins echoed these concerns and noted that the newly formed Neighborhood Councils might prevent the cessation of certain areas of the city, i.e., the Valley and San Pedro, and create more unity in the city by bringing communities together. Jack Allen responded that we have given DONE so much already and that the problem is not with DONE; it is with the new city council. Stuart Muller brought up the idea of deferring the issue with no comment. Larry Jacobs, Frank Wilson and others discussed the possibility of putting the Board’s concerns in writing to DONE and to discuss the issue of certification when the Board receives a response to the letter.

Motion: Larry Niles made a Motion, Seconded by Lisa Maki, as follows: “Because the Board requires further information in order to make its decision as to whether or not the Pacific Palisades Community Council should seek certification as a Neighborhood Council, individual Board members and the public are invited to submit their questions and concerns to the executive committee within the next two (2) weeks so that they may be compiled in letter format and brought back to the Board for review at the Board’s September 13, 2001 or October 4, 2001 meeting. The letter will, in accordance with the Board’s views, be revised, if necessary, and sent to DONE. After a response is received, the Board will take the certification issue up again.” The Motion passed with 13 in favor and 1 opposed.

4.2 Begin consideration of proposed changes to the by-laws: Harry Sondheim reported that he received input regarding changes from himself, Bill Bruns, Larry Jacobs, Ted Mackie and Patti Post. The views expressed by Board members regarding changes are deemed to be “straw votes” since the proposed changes have to be read at two (2) meetings and then voted on.

The Chair noted that he has concerns with a portion of the bylaws insofar as the bylaws may have to take into account the relationship of the Community Council to the Pacific Palisades Community Foundation, but that this would be discussed at a future meeting. He also reported that Randy Young and Kurt Toppel, together with the Chair, had reviewed the proposed changes to the bylaws and corrected typographical errors that were pointed out by Board members. Jack Allen noted that he disagreed with some of the changes which were designated as typos. The Chair announced that once Jack has an opportunity to integrate these typos into the draft presently possessed by the Board, the Board would consider Jack’s disagreements.

Discussion: The Chair proposed that the Board go through the bylaws, article by article.

Article 1: Foundation-to be discussed at a future meeting.

Article 2: The word “mission”. This will be discussed when the Board discusses the Foundation issue in Article 1.

Article 2, section 2, paragraph C: The consensus of the Board was to delete paragraph C as this view was tentatively unanimous.

Article 2, section 2: The Board discussed the language involving the council’s support of state ballot measures or other proposed laws. Jack Allen recommended a policy of not getting involved in state ballot measures or similar issues. Others recommended consideration on a case by case basis. There was no motion and the language remains the same.

Article 2, section 2: Larry Jacobs requested changing the word “support” to “in support of” and made a motion to change this language. The motion was not seconded and the language remains the same.

Article 2, section 2, paragraph F: Ted Makie requested that the word “vital” be deleted. Patti Post recommended that the entire paragraph be deleted as it leads to acrimony. There was discussion about changing the word “vital” to “substantial”. Bill Snyder suggested that paragraph F be deleted and this was the tentative unanimous view of the Board.

Article 3: “Definition of the Pacific Palisades” Ted Mackie and Larry Jacobs requested that a legible map be attached to the bylaws. Stuart Muller requested a written description. The issue was deferred until Randy Young is present at the Board meeting to assist with the discussion of this issue.

Article 4: Definition of Palisades Community Council. Ted Mackie stated that the definition was too broad. Jack Allen recommended leaving the definition as is until the Board decides whether or not to seek certification from DONE. The issue was deferred and will be discussed in conjunction with the discussion of the issue of the foundation, see article 1.

Article 5, section 3, paragraph C: “Board of Governors”. There was discussion about adding the language to allow the Chair to take action, in addition to the current language which allows an officer of the Board or a person designated by the Council. This issue was deferred until the Board discusses Article VI which deals with powers of the Chair. Larry Jacobs brought up the issue of term limits. This issue was deferred until the Board discusses Article VII, section 3.C and Article VIII, section 2.

4.3 Update on 17633 Castellammare: At our last meeting, Jack Allen reported that this property presents a Geological hazard as confirmed by Mr. Michaels, the geologist hired by surrounding property owners. The city abandoned the maintenance of Castellammare without notice to the property owners and took the streets out of public use, although the city is still required to perform minor repairs to the road. The City cannot use State funds to repave the street. On August 17, 2001, Jack Allen received notice that the Zoning Administrator granted the permit. A copy of Jack Allen’s report is attached to the minutes. In so doing, Jack Allen noted that the Zoning Administrator should have either suspended a decision on the permit or deny the Coastal Development Permit because a serious public controversy has arisen over this development and because an expert opinion had been submitted on the geological issues. The homeowners and PPRA plan to file an appeal and PPRA will likely pay the cost of the appeal ($71.00).

Motion: Gil Dembo made a Motion, seconded by Lisa Maki, that the Board join in the Appeal of the Zoning Administrator’s decision to grant the Coastal Development Permit for the property located at 17633 Castellammare. The Motion passed with 13 in favor, 0 opposed and 1 abstention.

4.4 PRIDE: Larry Niles reported that the project at Monument between Sunset and Swarthmore has been funded and work will commence shortly.

Adjournment: The meeting was adjourned at 9:08 p.m. The next meeting will be at Mort’s Oak Room on Thursday, September 13, 2001 at 7:00 p.m.

Minutes submitted by Secretary Lisa Maki: DRAFT 8/26/01

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MINUTES FOR JULY 26, 2001

Board Members Present (including Alternates and Advisors)

Harry Sondheim (Chair), Barry Kurtz, Jack Allen (Advisor), Ted Mackie, William Snyder, Lisa Maki, Isabel Kayser, Marguerite Perkins Mautner, Ryan McGranahan, Kurt Toppel, Tipi Weiner, Frank Wilson (Chair Emeritus), Paul Glasgall (Advisor), Arthur Mortell, Lorraine Oshins, Larry Jacobs, Stuart Muller, George Wolfberg, Barbara Kohn, Larry Niles, Richard Blumenberg

Introduction of Board and Audience

Chairman Harry Sondheim called the meeting to order at 7:05 p.m. with the reading of the Purpose of the PPCC as stated in its Bylaws. Members of the Board and Audience introduced themselves.

Adoption of Minutes

Minutes of the meeting of June 28, 2001 were adopted without change.

The Chair also announced that the postmistress, Liz Stempson has given authorization for the PPCC to post its minutes and agenda at the post office and the PPCC thanks her for her cooperation and assistance. She is in the process of getting a bulletin board for this purpose.

Some residents responded to the Newsletter’s request for expressions of interest in PPCC issues. Larry Jacobs had summarized the requests and distributed them to Area Representatives who were reminded by the Chair to keep these residents informed in advance of the discussion of these issues at PPCC Board meetings

Announcements and Concerns

3.1 Treasurer’s Report: Harry Sondheim reported in lieu of Patti Post’s absence that as of July 26, 2001, there is $10,471.19 in the PPCC checking account and $4,744.16 in the savings account. The Chair noted that we should not get too excited about the higher balance in the checking account as the Board has not yet been billed for the cost of printing of the newsletter. The response rate to the newsletter is much higher than in years past. Barbara Kohn asked that the Board remember to cost printers prior to the printing of the next newsletter to which the Chair responded that this is what will be done.

3.2 Update of YMCA acquisition of property in Temescal Canyon: Harry Sondheim reported that the Board will not send a representative to further meetings concerning the acquisition of the property. He advised the councilwoman’s office to notify him if and when the parties reach a tentative agreement. The executive committee determined that it was not necessary to have a Board member present at the meetings held to negotiate a settlement of the ongoing property dispute because the Board is not a party to this dispute. It will become important to obtain community input into the issue when an agreement is imminent. This issue will be placed upon the agenda if and when a tentative agreement amongst the parties is reached.

3.3 Update on 17633 Castellammare: Jack Allen reported that this property presents a Geological hazard as confirmed by Mr. Michaels, the geologist hired by surrounding property owners. The city abandoned the maintenance of Castellammare without notice to the property owners and took the streets out of public use, although the city is still required to perform minor repairs to the road. The City cannot use State funds to repave the street.

3.4 Update on City’s General Framework Plan: Jack Allen reported that the Plum Committee recommended the adoption of a statement of overriding considerations. Jack believes this presents problems for the City due to internal inconsistencies in the plan. He hopes that the council will take a second look at the statement and opined that the matter will likely end up in court. Our councilwoman tried to take the position that there be some sort of finding of infrastructure to support new development. This position was rejected.

3.5 Youth Representative: Harry Sondheim reported that the Chris Martin sent a letter to the Council resigning his position as the Board’s Youth representative. Chris is leaving the State to attend college. The current Youth alternate, Ryan McGranahan, was welcomed as the new Youth representative.

3.6 Extension of Bike Path: The Chair, pursuant to prior Board approval, wrote letters to supervisors Yaroslavsky, Burke, and Knabe, indicating the Board’s support of the project. George Wolfberg reported that he attended the MTA hearing on this issue. There was a 900 million-dollar call for projects by the MTA but only a small portion is allocated to the construction and/or repair of bikeways. Yaroslavsky did not make a motion to approve the extension of the bike path although he tried to get the general manager to agree to put funds together by the year 2003 on an interim basis.

3.7 Public Information Officer: Harry Sondheim reported that Board member Maurizio Vecchione has accepted this position to develop outreach and create greater awareness of the Board’s activities and community involvement.

3.8 Banners at Palisades High School: Larry Jacobs, representative of Area 4 which includes the High School, contacted council woman Miscikowski’s office and found that the city has no authority over the placement of banners at the High School. He then learned from Vice Principal Charlotte Atlas that the banners  were placed on the fence without authorization and that, on learning of our inquiry, she had instructed the parties that had put up the banners to remove them by that noon. The only banner remaining by mid-afternoon was one directly related to summer activities at the High School. Our thanks to Ms. Atlas for her prompt and effective action.

3.9 Date of Second Meeting in September: Harry Sondheim reported that the Board’s September 27, 2001 meeting will be moved to October 4, 2001 because September 27, 2001 is a Jewish holiday and the only persons authorized by the by-laws to preside at Board meetings will not be available on that date either because of the holiday or for other personal reasons. The only meeting in September will be held on September 13, 2001. There will also be meetings on October 11th and October 25th.

3.10 Flood Plain Management Plan: Harry Sondheim reported that this plan has been released for public comment. If anyone is interested in the plan they should contact Stuart Muller. The plan may be reviewed on the Internet at www.eng.lacity.org./projects/fmp/index.html.

New Business

4.1 Further consideration of the application of the Calvary Christian church to establish a sports field.

Some of the Background: On June 24, 1999, the PPCC Board approved this proposal in concept since it would promote more recreational space for use not only by the Church, but also the community. Thereafter the City negotiated a Shared Use Agreement which provided for limited public use of the playing field during specified times and dates. When the matter came before the Coastal Commission, the staff of the Commission recommended that the fields by made available for public use until 9 p.m. after school hours or after church services and on Saturdays from 9 a.m. to 9 p.m. Both the original Shared Use Agreement and the staff recommendations are opposed by PPRA. This opposition is based in part (a) on the fact that the sports field would encroach past the “urban limit line” established by the original permit for the area on which the field would be placed, (b) on the fact that public land would be granted to a private organization and (c) on the contention that, while the Staff’s proposal “is a nominal improvement, but unlikely to make an effective difference.” On the other hand, the Sea Ridge Homeowners Association, “agreed in principle to the limited use and conditions” set forth in the approval plans dated January 28, 2000 from the City of Los Angeles, Office of Zoning Administration,” but opposes the “California Coastal Commission’s Staff Report that the proposed sports field be opened as a public park.”

DISCUSSION OF THE ISSUE AT THE 7/26/01 BOARD MEETING:

Jim Wadsworth of the Church stated that he had been working on the project for the past four years and that he had obtained approval from the neighbors and various homeowners’ associations, including Sea Ridge, to proceed with the development of the sports field. The field is planned to encompass approximately 32,000 square feet. One of the main issues is the fact that 45 percent of this land is City property. The City has agreed to lease the land to the Church for 25 years. The Church has agreed to limit the use of the field to after school use, all week. On Friday’s, the Church will allow AYSO and the YMCA to use the field. In the summer, the YMCA will use the field for a camp. The Cub Scouts will also be allowed to use the field on two Saturdays per year and there will be limited Saturday and Sunday use by the school. Mr. Wadsworth stated that the construction of the field would pull kids out of the Palisades Park facilities and keep more children on campus after school which will result in less traffic in the area. Mr. Wadsworth has attended four public hearings concerning the shared use agreement with the city. The Church needs Coastal Commission approval to proceed with the project. The problem with the Coastal Commission is that the staff of the Commission recommends “turning it into a public park” by opening the use to more organizations and requiring additional parking and restroom facilities. The Church is not happy with the Coastal Commission staff report because the Church made a promise to the neighbors concerning the limited use of the sports field that the Church would not break. Therefore, if Coastal requires the “open” use of the sports field, the Church will not build it. Mr. Wadsworth requested that the Board re-affirm its prior approval of the sports field concept, as set forth in the Board’s June 24, 1999 minutes which were re-distributed to the Board for its review.

The June 24, 1999 minutes state in pertinent part that: “The Calvary Church, represented by Jim Wadsworth, homeowner and member of the church, presented a well prepared outline with maps of their plans for additional playing field space. Mr. Wadsworth answered, in response to Board member questions, matters concerning parking and also use by the city of the playing fields being developed…A Motion was made that the Council approve the plan in concept and applaud any efforts to promote more availability of recreation space but in particular this effort made by Calvary Church. The motion passed unanimously.” (See, Board Minutes of 6/24/99, section 4.1).

Mr. Wadsworth also distributed the June 8, 2001 letter to the Coastal Commission by councilwoman Cindy Miscikowski, stating her support of the project. A copy of this letter is attached to the minutes. Also attached to the minutes are the Shared Use Agreement between the City and the Calvary Church of Pacific Palisades, Inc., the Coastal Commission Staff Report and the June 8, 2001 letter by Ellen Oppenheim, General Manager of the City of Los Angeles Department of Recreation and Parks to the Coastal Commission which supports the project and opposes the Coastal Commission Staff Report.

BOARD DISCUSSION:

Barbara Kohn raised the issue of the “urban limit line”. She stated that the proposal violates the 1981 agreement entered into by WATT INDUSTRIES and PPRA. The subject property was eventually purchased by the City and the Church and they are the successors and bound by the terms of the agreement. The core issue is what uses of the City owned property (that which falls beyond the limit line) are permissible. It is important to note that the Council was not aware of the limit line issue when it extended its approval of the concept of the sports field, nor was the Sea Ridge Board. Mr. Wadsworth did not become aware of the “limit line” issue until about one year ago. The PPRA and WATT INDUSTRIES agreement defines what uses are available but the paragraph is subject to interpretation. Some Board members opined that the Church’s proposal violates the agreement while others, including the councilwoman’s office, believe that the agreement would permit the proposed use, however not the open use as recommended by the Coastal Commission staff. Mr. Wadsworth agreed that the Church is bound by the terms of the agreement. Ted Mackie noted that he was concerned that the Church did not raise the issue of the limit line when it made its June 1999 presentation to the Board. Others supported the sports field because it would increase the current usable field and recreation space in the community.

PPRA POSITION:

Bob Locker stated that PPRA was opposed to the Church’s current proposal on the grounds that Barbara Kohn mentioned. He stated that there are also issues of the separation of church and state, and whether a publicly leased facility can discriminate as to which groups are allowed to use it

Mr. Wadsworth stated that PPRA attorney John Murdoch indicated that he saw no problem with the fields and Mr. Locker said that he can’t imagine Mr. Murdoch making such a statement at all and at least not without first consulting with PPRA.

TRAFFIC ISSUES:

Barry Kurtz and Paul Glasgall, chair of the traffic committee, brought up the ongoing and presently unresolved traffic problems caused by the Church and school. The Chair stated that this issue would have to be placed on a future agenda as the public had to be notified prior to any discussion and vote.

CITIZEN COMMENT:

Those present to discuss the sports field did not appear to favor it. However, Barbara Kohn noted that she had received one letter of support for the field. A letter from Barbara Manaugh opposing the project was read, in part. There were also letters opposing the project from Paul and Evelyn Nankivell, Susan Ornstean and Patrick Robinson. Lawrence Stewart of the Miramar Homeowners’ Association stated that his organization was opposed to the project. The Nankivell family expressed concerns over issues of geological stability, destruction of the natural habitat and animals, appropriation of public lands for private use and concerns with liability issues. The above persons also stated that they were not notified of the proposed project until quite recently. Nancy Hope and Laura Snyder, representatives from the Sea Ridge Condominiums’ Association were present. They noted that the Association had supported the fields as per the Church’s limited agreement but they were not aware of the limit line issue when the Association was asked for their support.

MOTIONS:

After much discussion, three motions were made and voted upon:

Kurt Toppel moved that the Board re-affirm its support of the proposal as set forth in the Board’s 6/24/99 minutes, oppose the Coastal Commission Staff recommendation concerning the hours and times of usage of the sports field, subject to the legal resolution of the urban limit line issue. The Motion did not carry with 9 in favor and 8 opposed.

Ted Mackie moved that the Board oppose the Coastal Commission Staff recommendation.

The Motion passed with 12 votes in favor and 5 opposed.

Lisa Maki moved that the Board withdraw its support of the proposal as set forth in the Board’s 6/24/99 minutes. The Motion did not carry with 8 in favor, 5 opposed and 4 abstaining from the vote.

Based on the above, the Chair stated that he would write a letter to the Coastal Commission stating that the Board opposes the Staff recommendation of the Coastal Commission and that the Board neither supports nor opposes the Church’s proposed development of the playing fields at the Calvary Church.

4.2 Shall the PPCC seek to become a Neighborhood Council pursuant to the City’s Plan for Neighborhood Councils?

This issue will be discussed at the next meeting. The Board lacked time to discuss it after a lengthy discussion of issue the proposed Calvary Church sports field.

Old Business

5.1 Community Thanks For Trimming The Ivy Around The Mural on Temescal Canyon Road: Ted Mackie reported that he asked Johnson Tree company to provide the Temescal Canyon  Association with a quote to conduct trimming around this mural because the Association’s members can no longer physically perform the work. Johnson Tree company did the trimming free of charge. The Board thanked Johnson Tree Company for performing this valuable service to the community and the Chair noted that he hoped that others would be encouraged by this act of community service and kindness.

5.2 Revision of Minutes Page on Website & When Should the Council Post Minutes on the Website? Ted Mackie reported that he revised the Council’s Website so that the public can index the Board’s past minutes using key search terms and by means of the Microsoft browser and the keys “Ctrl-F”. A Motion was made that the minutes be posted on the Website prior to the Board’s vote to approve the minutes, as long as they are reviewed by the Chair and Ted Mackie. The Motion was seconded and was unanimously passed.

5.3 Update on 222 Coperto: Jack Allen

Jack Allen reported that our geological report on 222 Coperto was considered by the City. The City sided with the views of its own geologist which will permit the contractor to complete the project. Mr. Allen met with the property owner and his attorney and came up with a settlement proposal concerning the Board’s pending appeal before the Coastal Commission. The proposal is that the Board would withdraw its opposition to the plan if:

-The developer would reimburse the Board for the $1,700.00 paid to Geologist Mr. Michaels;

-The property owner would agree to conduct annual maintenance of the property; and

-The property owner would install a drainage system on the top of the property.

A Motion was made and seconded by Richard Blumenberg that the Board accept the property owners settlement proposal and withdraw its opposition to the project. The Motion failed with 10 votes in favor, 4 opposed and 3 abstentions. Jack Allen noted that he would not argue the appeal before the Coastal Commission and Frank Wilson agreed to appear in his place.

Adjournment

The meeting was adjourned at 9:45 p.m. The next meeting will be at Mort’s Oak Room on Thursday, August 23, 2001 at 7:00 p.m.

Minutes submitted by Secretary Lisa Maki

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Minutes for June 28, 2001

 

Minutes for June 28, 2001

Board Members Present (including Alternates and Advisors)

Harry Sondheim (Chair), Barry Kurtz, Patti Post, Jack Allen (Advisor), Ted Mackie, William Snyder, Robert Baker, Marguerite Perkins Mautner, Norma Spak, Ronald Dean (Advisor), Ernie Meadows, Kurt Toppel, Paul Glasgall (Advisor), Arthur Mortell, Maurizio Vecchione, Larry Jacobs, Stuart Muller, George Wolfberg,  Barbara Kohn, Larry Niles, Randy Young

1.0         Introduction of Board and Audience

Chairman Harry Sondheim called the meeting to order at 7:03 p.m. with the reading of the Purpose of the PPCC as stated in its Bylaws.  Members of the Board and Audience introduced themselves.

2.0         Adoption of Minutes - Minutes of the meeting of May 24th were adopted without change.

3.0         Announcements and Concerns

3.1  The Treasurer reported that as of June 28, 2001, there is $8,396.19 in the PPCC checking account and $4,741.24 in the savings account.

 

3.2    The Chairman reported that our Newsletter’s request for expressions of interest in PPCC issues was responded to by about 24 residents.  These requests have been summarized and distributed to Area Representatives who are asked to keep these residents informed in advance of discussion of the issues at PPCC meetings.

 

3.3     Jack Allen reported that our