Pacific
 Palisades
 Community
 Council

MINUTES FOR JANUARY 10th, 2008

Voting Members in attendance: Richard Cohen, Susan Nash, Ted Mackie, Kurt Toppel, Paul Glasgall, Janet Turner, Harry Sondheim, Jack Allen, Stuart Muller, Peter Fisher, Marguerite Perkins Mautner, Shirley Haggstrom, Quentin Fleming, Roy Robbins, Andy Frew, Gilbert Dembo, Lorraine Oshins, Jane Steele

Advisors and Alternates: Mary Cole, Nancy Marsden, Mike Stryer, Haldis Toppel, Karyn Weber, Alex Lehrhoff, Reza Akef

1. Reading of Community Council's Mission from the Bylaws - Mike Stryer read the mission statement.

2. Call to Order – The Chair called the meeting to order at 7:05 p.m.

3. Certification of Quorum - The Chair certified that a quorum was present.

4. Adoption of Minutes – Marguerite Perkins Mautner moved and Paul Glasgall seconded that the minutes from the 12/13/07 meeting be adopted. The motion was adopted unanimously.

5. Consideration of Agenda - The Chair reviewed the agenda.

6. Treasurer's Report – The Treasurer reported that as of December 13, 2007, there is $3928.17 in the checking account; $4800.15 in the savings account; and $11,215.22 in the Smith Barney CD, for a total of $19,943.54.

7.1 Announcements from the Chair

7.1.1 The next business meeting will be held on January 24, 2008.

7.1.2 No meeting will be held on Feb. 14, 2008. The Executive Committee will schedule a meeting on Feb. 7 if necessary and if the Library is available. Otherwise, the only February meeting will be on Feb. 28.

7.2. Announcements from Governmental Representatives

7.2.1. Councilman Rosendahl’s office - Whitney Blumenfeld, a new planning deputy, introduced herself.

7.2.2. Sr. Lead Officer Michael Moore – Officer Moore reported that crime is down in the Palisades except for the theft of GPS devices, I-Pods and laptops from vehicles. He encouraged people not to leave these items in their cars.

7.3. Announcements from Board Members and Advisors

7.3.1. Stuart Muller announced that (1) the cleanup effort at the Caltrans service yard seems to be working; (2) everyone should fill out the needs assessment survey sent out by the Dep’t of Recreation & Parks; and (3) the Temescal Canyon Local Volunteer Neighborhood Oversight Council has been unable to get information on the improvements being made in the pocket parks.

7.3.2. Harry Sondheim reported that he has found appropriate additional microphones for Council meetings, pursuant to the motion adopted on 12/13/07. He will proceed to purchase them.

7.3.3. Richard Cohen encouraged interested people to attend the meeting of the Potrero Canyon Citizens’ Advisory Committee at 7 p.m. on Jan. 16 in the Old Gym, at which there will be discussion and a vote by the Committee on recommended uses of the Canyon.

8. Reports from Committees

9. Old Business

9.1. Temescal Drive Stop Sign Enforcement - Jack Allen recommended that the Council request our state senator and state assembly member to ask the Attorney General’s office (1) to issue an opinion as to legality of videotape enforcement of stop signs in Temescal Canyon; (2) to seek an injunction preventing any further use of videotape enforcement; and (3) to seek a writ of mandate requiring the refund of all monies collected from videotape enforcement. He further recommended that the Council send a letter to each member of the Mountains Recreation and Conservation Authority (“MRCA”) asking for removal of the cameras. These recommendations are based on the view that (1) there is no need for this enforcement from a safety standpoint; (2) the Legislature has to specifically authorize this type of enforcement; (3) the Government Code, pursuant to which MRCA issues administrative citations, does not give the MRCA the authority to cite the registered owner; (4) the Vehicle Code preempts MRCA from adopting and enforcing regulations that are covered by the Vehicle Code; and (5) heavy-handed enforcement is a bad public relations strategy.

On behalf of the MRCA, Joe Edmiston stated that (1) the administrative citations issued after a videotape shows a failure to stop do not carry any criminal penalties and therefore benefit both the MRCA, through the enforcement of stop signs, and the cited person, who does not have to go to traffic court or deal with insurance increases; (2) people wishing to challenge their citations after going through the MRCA administrative hearing process can do so in superior court for a $25 filing fee; (3) the MRCA, after hiring a traffic engineer and with the advice of counsel, has determined that videotaped enforcement is necessary to reduce the risks of accidents and resulting civil liability in Temescal Canyon. Although no fatal accidents have occurred as a result of stop sign violations to date, MRCA believes that the risk of injury is foreseeable and substantial and therefore justifies more vigilant stop-sign enforcement; (4) since the cameras have been installed, the number of people running the stop signs has decreased by 63 percent; (5) the Vehicle Code does not apply to Temescal because, per the community’s wishes, the road is not a full secondary roadway and is therefore not subject to state standards governing such roads; (6) the community should not support scofflaws; and (7) the Attorney General’s office would be unable to issue a formal legal opinion on the videotape enforcement because, as the MRCA’s lawyers, the AG’s office would have a conflict of interest; and (8) he believes that one of the legal opinions on which the MRCA relied in passing the ordinance implementing the videotape enforcement is available at www.mrca.ca.gov. If it is not, he will provide the Board with a copy. The MRCA also relied on a traffic safety study that he will make available.

The issue will be put on a future agenda for further discussion. It was suggested that both Jack Allen and Joe Edmiston set out their views in the Palisadian-Post.

9.2 Shell Station Alternatives (Mr. & Mrs. Kwak/Larry Turner) – Larry Turner stated that the Kwaks would like community input on the development and modernization of the service station. The Kwaks want to develop the site in some fashion because (1) the Kwaks purchased the service station from Shell in 2006, pursuant to a contract to keep the property as a Shell station for many years or to pay a significant penalty to terminate that obligation; (2) the existing facility is 45 years old and needs a capital investment of $500,000-$1,000,000 to stay competitive; (3) the Village Specific Plan requires the property, zoned C2-1Vl, to be used a gas station; and (4) there is a 20-foot wide non-exclusive assess easement at the back of the property. Options now are to leave the property in its current obsolete state, which does not bring the Kwaks an acceptable return on their investment; to expand to allowable uses, such as a 600 square-foot food mart; or to sell the property, either “as is” or for an alternate use after paying the penalty to Shell.

Suggestions from the Board and audience included: (1) appointment of a committee, which would include representatives from the condominium association bordering the site, to come up with ideas; (2) adding a second story; and (3) redesigning the station to be more modern and unique. Stuart Muller noted that the Union 76 station across the street from the Kwaks’ Shell station has been sold. The Kwaks will meet with interested people to discuss this issue further.

10. New Business

11. General Public Comment

12. Adjournment – The meeting adjourned at 9:00 p.m.

MINUTES FOR JANUARY 24th, 2008

Voting Members in attendance: Steve Boyers, Richard Cohen, Susan Nash, Ted Mackie, Kurt Toppel, Barbara Kohn, Janet Turner, Robert Baker, Jack Allen, Stuart Muller, Cathy Russell, Reza Akef, George Wolfberg, Roy Robbins, David Price, Andy Frew, Shirley Haggstrom, Geoff Shelden, Jane Steele, Lorraine Oshins

Advisors and Alternates: Mary Cole, Nancy Marsden, Mike Stryer, Haldis Toppel, Karyn Weber, Alex Lehrhoff, Julie Kellman, Marie Steckmest

1. Reading of Community Council's Mission from the Bylaws – Richard Cohen read the mission statement.

2. Call to Order – The Chair called the meeting to order at 7:05 p.m.

3. Certification of Quorum - The Chair certified that a quorum was present.

4. Adoption of Minutes – Andy Frew moved and Reza Akef seconded that the minutes from the 1/10/08 meeting be adopted. The motion was adopted unanimously.

5. Consideration of Agenda - The Chair reviewed the agenda.

6. Treasurer's Report – The Treasurer reported that as of January 24, 2008, there is $13,007.42 in the checking account; $4,800.25 in the savings account; $11,256.77 in the Smith Barney CD; and a credit with the Post Office of $518.51, for a total of $29,582.95. From the 11,178 newsletters sent out, 300 contributions have been received. Total cost of the newsletter was $6,133.96; contributions to date total $10,975 (including one contribution for $5,000), such that contributions currently exceed costs by $4,841.04.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair

7.1.1. The next business meeting will be held on February 28, 2008. Note that there is no meeting on February 14.

7.1.2. Name tags – Anyone needing a name tag for Council meetings should contact Haldis Toppel at hrtoppel@aol.com.

7.1.3. Appointment of Greening Advisor – The Chair appointed Marie Steckmest of Palisades Cares as the Council’s Greening Advisor. The primary goal of Palisades Cares is the greening of the Palisades. Marie reported that Palisades Cares just received a Community Beautification grant of $9,600 to install blue recycling bins in the Palisades next to the existing trash bins.

7.1.4. Alma Real/Corona del Mar 30 MPH speed limit signs – Andrea Epstein reported that Councilman Rosendahl’s office has repeatedly requested that the L.A. Department of Transportation remove the 30 mph signs along Corona del Mar-Alma Real, since this higher speed limit is inconsistent with the recent installation of speed humps and stop signs along the street. However, DOT recently conducted a speed study on the street and concluded that, even with the stop signs and speed humps, the critical speed (85th percentile) of cars drive at 32 mph. Because the established speed limit has to be within 5 mph of the critical speed, the speed limit of 30 mph has been retained. This speed zone survey is valid through June 15, 2014. In light of the survey, LAPD can use radar to enforce the speed limit on this street.

7.1.5. Committee for Sparkplug nominations – (1) The Citizen of the Year/Golden Sparkplug Awards Dinner is currently scheduled for April 24, although Sue Pascoe will check with the Post re the conflict with Passover [Note: April 24 is now the confirmed date]; (2) the Chair appointed Cathy Russell to chair the committee and will appoint the members soon. Last year the Board recommended that the nominations process be better publicized in future years.

7.1.6. Sparkplug/Citizen of the Year Event Planning Committee – Haldis Toppel and Janet Turner will co-chair the event.

7.1.7. Temescal Stop Sign Enforcement – The MRCA legal opinion, prepared after the implementation of automated stop sign enforcement, and the traffic engineering study recommending the installation of the signs, have been sent to the Council by Joe Edmiston. Richard Cohen reported that State Senator Kuehl’s transportation deputy, Laurie Newman, told him that some issues regarding stop sign automated enforcement may not have been adequately addressed by the opinion and that they have requested additional information/justification from the MRCA.

7.1.8. City of L.A. Neighborhood Preparedness Ambassador Program - The City of Los Angeles will be holding several workshops in April regarding preparation for a natural disaster. This event is free and open to the public and will take place over three consecutive Saturdays, on April 5, April 12 and April 19, 2008, between 9:00am - 1:00pm. Refreshments will be served. Be sure to RSVP as space is limited. Additional information is available at www.lacity.org/epd/epd_nprep.htm or from Mona Curry at the Emergency Preparedness Department, 213-473-9924, or by e-mail at Mona.Curry@lacity.org

7.1.9. Neighborhood Council Education and Feedback Program re City campaign funding –The letter regarding this new program and seeking feedback from certified NCs was e-mailed separately to Council members. The Chair noted that the Brentwood City Council has reported some pressure from the city to become a certified Neighborhood Council.

7.2. Announcements from Governmental Representatives

7.2.1. Councilman Rosendahl’s office – Andrea Epstein reported that, effective Feb. 1, Jennifer Rivera will replace her. The Board thanked Andrea for her great job as a field deputy.

In response to a question as to how the PPCC can obtain the plan package for a proposed development when plans are submitted to the Planning for approval, Andrea responded that these packages currently are only provided to certified NCs. The Councilman’s office will follow up to see if they can circulate plans for sites requiring variances or CUPs in the Palisades.

7.2.2. Sr. Lead Officer Michael Moore – not present – Richard Cohen attended the Police Advisory Board meeting and reported that, according to Captain Bill Eaton, 2007 crime levels are down in L.A. and the Palisades, except for the ongoing problem of theft of cell phones, Ipods and similar items from cars. The LAPD strongly recommends that people not leave these items in their cars.

Further, the Huntington Palisades area has had several trespassing and burglary incidents involving a female white suspect, about 5’7”, with graying brown hair and green eyes. The suspect has entered locations that appear either unattended or infrequently used, such as guesthouses, playhouses, homes under construction, etc. The suspect appears to be a transient named “Crazy Mary” who caused similar problems approximately five years ago. She can become violent if confronted. If the suspect is trespassing on your property, call 911 and make sure that a crime report is completed when the officers arrive.

Richard also reported that he was able to see the FLIR (Forward-Looking Infrared) device in operation when he went on a ride-along with Sergeant David Podesta, and that there was an officer-involved shooting on January 4 at 2 a.m. at Annandale and Sawtelle.

George Wolfberg noted that the West LAPD night commander recently told a caller reporting an incident that there was no “dedicated car” in the Palisades, in contravention of the promise made by the previous West LAPD captain. He suggested that the new captain be invited to a Board meeting to discuss the problem of lack of institutional memory, apparently caused by the frequent changes of station captains.

7.3. Announcements from Board Members and Advisors

7.3.1. Potrero Canyon Community Advisory Committee – George Wolfberg reported that on January 16, 2008, the PCCAC adopted a plan for trail uses and facilities by a vote of 14-0, with 1 abstention. The plan will now go to the appropriate City departments for consideration.

7.3.2. FLIR - Jack Allen announced that he saw a FLIR device on top of a police car in the Palisades and was told that the existing devices are not dedicated to a particular community.

7.3.3. School Traffic - Jack Allen reported that in the recent rainy weather, the traffic around the Pali Elementary carpool lane has been impeded by cars left parked, resulting in the principal having to direct traffic. The traffic problem is compounded by a similar dismissal time at the Village School. Jack will come up with a traffic plan for both schools.

7.3.3. Pacific Palisades Historical Society – A digital presentation of Palisadian-Post photos of the Palisades in the 1950’s and early 1960’s will be made on Feb. 25 at 7 p.m. at Theater Palisades. Randy Young and Roger McGrath, retired UCLA history lecturer, will tell the stories behind the photos. For more information visit www.pacificpalisadeshistory.org.

7.3.4. CVS maintenance/upgrade plans – Stuart Muller reported his concern that the CVS plans are not progressing in a timely fashion and asked for a report by the CVS Committee on its current efforts. The Committee will report at the next meeting.

7.3.5. Potential closing of Will Rogers Park – Kurt Toppel stated that the proposed closing would have a serious impact on the Palisades and should be an agenda item for the Council. The issue will be placed on the March 27 agenda.

8. Reports from Committees

9. Old Business

10. New Business

10.1. Exclusion from Existing Parking Restrictions in the Huntington - Karyn Weber stated that the 2-hour parking restrictions on streets right by the park are appreciated by residents but also create parking problems when they have visitors or others staying beyond the 2-hour limit. Resident Kathleen Boltiansky asked the Council to support an exclusion for residents from these restrictions. The proposal is to keep the existing 2-hour limit signs but create a temporary preferential parking district in the immediate area of the park, such that residents could purchase a limited number of parking permits, on a trial basis for one year.

Ms. Boltiansky introduced Brian Gallagher from LADOT, who stated that the 2-hour restrictions were implemented about 20 years ago. About 4-5 years ago, residents sought a permanent and much larger area of permit parking. DOT is now focusing its efforts on alleviating the most severe parking problems within a smaller area. Under this proposal, the still-pending application for the larger permanent preferential parking district would be cancelled if the smaller temporary district is approved by the L.A. City Council, with the idea of renewing and possibly expanding the district if the temporary permits resolve traffic problems. The temporary district would have appropriate signage only on those blocks that petition for signs. For the signs to stay up, at least 50% of residences have to purchase a permit. Residents anywhere in the district (i.e., regardless of whether or not their streets have preferential parking signs) will have the option to purchase three kinds of permits: (1) annual permits costing $22.50 each, with a limit of 3 per household; (2) 4-month visitor permits costing $15 each, with a limit of 2 per household; or (3) 1-day guest permits at a cost of $1.50 each, with no limit per household. To open an account, residents will have to go to 1 of 4 customer service centers, although a consultant has been hired to figure out how to offer permits on-line. He noted that standard preferential parking districts apply to a minimum of 6 blocks, but temporary districts can be less and have fewer requirements.

Stuart Muller moved that the PPCC support the temporary preferential parking district described above, seconded by Barbara Kohn. Jack Allen moved to amend the motion to make the PPCC’s support contingent on the DOT limiting the 2-hour parking restriction to 8 a.m. to 6 p.m. Monday to Friday, and allowing 4-hour parking from 8 a.m. to 6 p.m. on Saturday. The amendment was accepted and the motion as amended passed unanimously with 2 abstentions.

10.2. Northern Trust Golf Tournament – Request to limit parking – Reza Akef reminded the Council that, although the golf tournament has been going on for 82 years, last year was the first time that residents in the Allenford area were ticketed for parking in violation of signs. He has asked NTGT to help find a solution to the problem this year, especially because the no-parking signs have been extended to 8 p.m., and the tournament is even bigger than last year. NTGT has responded by asking the neighbors to bear with it. Reza is asking for Council support in getting NTGT to cooperate in finding the affected neighbors a place to park.

Andrea Epstein reported that parking at Paul Revere may not be a viable option because the gate to the parking area is locked at night, but she will follow up to see if this can be changed. She also pointed out that the NTGT and Councilman Rosendahl’s office are concerned that to allow street parking will mean that tournament visitors will clog the streets and trample lawns.

Suggestions for dealing with the problem included giving the neighbors a form of parking permit, or changing the restrictions to allow at least 2 hours of parking during the day, given that not everyone has long driveways and frequently short stops by visitors and workers are necessary. After taking an informal consensus, the Chair asked for the Councilman’s help in persuading NTGT to come up with a solution. Andrea Epstein will ask NTGT if they will pay the neighbors for the inconvenience. Occasionally, some residents get 2 tickets per household, which are worth about $130, but this is not an official policy. Andrea will also set up a meeting with neighbors, NTGT and the Councilman’s office, and will pass on to the Councilman that the PPCC would like to see the problem mitigated for residents of Pontoon, Beckwith, Brinkley and Nimrod, particularly in light of the amount of money generated for NTGT by the tournament. The Chair authorized Reza Akef to speak for the PPCC on this matter.

11. General Public Comment – Lou Delpozzo stated that the PPCC and community members have been encouraged by the City of L.A. to provide input on the financing of city campaigns. He asked that the PPCC authorize a committee for this purpose. He is willing to serve on such a committee. The Chair will contact him to discuss the issue further.

Mary Cole announced that Officer Moore is going to try to be at Bowdoin and Radcliffe every day when Pali High lets out, to discourage teenage misbehavior.

12. Adjournment – The meeting adjourned at 8:45 p.m.

MINUTES FOR FEBRUARY 28th, 2008

Voting Members in attendance: Steve Boyers, Richard Cohen, Susan Nash, Ted Mackie, Marguerite Perkins Mautner, Janet Turner, Bill Davis, Jack Allen, Stuart Muller, Cathy Russell, George Wolfberg, Roy Robbins, Gil Dembo, Shirley Haggstrom, Geoff Shelden, Julie Kellman, Chris Spitz

Advisors and Alternates: Mary Cole, Nancy Marsden, Mike Stryer, Alex Lehrhoff, Marie Steckmest, Quentin Fleming

1. Reading of Community Council's Mission from the Bylaws – Steve Boyers read the mission statement.

2. Call to Order – The Chair called the meeting to order at 7:05 p.m.

3. Certification of Quorum - The Chair certified that a quorum was present.

4. Adoption of Minutes – George Wolfberg moved and Marguerite Perkins Mautner seconded that the minutes from the 1/24/08 meeting be adopted. The motion was adopted unanimously.

5. Consideration of Agenda - The Chair reviewed the agenda.

6.Treasurer's Report – The Treasurer reported that as of February 28, 2008, there is $14,332.08 in the checking account; $4,800.25 in the savings account; $11,296.98 in the Smith Barney CD; and a credit with the Post Office of $518.51, for a total of $30,947.82. From the 11,178 newsletters sent out, 372 contributions have been received. Total cost of the newsletter was $6,133.96; contributions to date total $12,400 (including one contribution for $5,000), such that contributions currently exceed costs by $6.266.04.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair

7.1.1. The next meeting is on March 13, 2008.

7.1.2. Kurt Toppel will be released from the hospital tomorrow. Everyone sends Kurt their best wishes for a speedy recovery.

7.1.3. Committee for Sparkplug Nominations – Andy Frew, George Wolfberg, Nancy Marsden and Jane Steele have agreed to serve on the committee, with Cathy Russell as Chair.

7.1.4. Sparkplug/Citizen of the Year Event Planning Committee - Reminder: Sparkplug/Citizen dinner is on April 24.

7.1.5. Vons’ request for Specific Plan exception – The Chair set out the Council’s position in a letter e-mailed with the agenda.

7.1.6. “Save Palisades Village Petition” – available at www.petitiononline.com/PPPV/

7.1.7. Design Review Board Liaison Committee – The Chair appointed a Design Review Board Liaison Committee to be headed by Stuart Muller. The Committee’s mandate will be determined after deliberation by the Executive Committee and a vote by the Board as a whole.

7.1.8. Campaign public financing – The Chair will appoint a Committee, with Lou Delpozzo as a participant, to have input on options for public financing.

7.1.9. Northern Trust Golf Tournament – Chair congratulated Councilman Rosendahl’s office and NTGT neighbors for effectuating some resolution of the parking issues related to the tournament this year.

7.2. Announcements from Governmental Representatives

7.2.1. Councilman Rosendahl’s office (Jennifer Rivera) – Jack Allen pointed out that (1) the new parking lot on Sunset has one less handicapped spot; and (2) letters sent to adjacent property owners re applications for building permits have the wrong telephone number. Jennifer will report back on these issues.

Street Furniture - Jennifer reported that the City of Los Angeles has not fulfilled its contract with CBS/Decaux for installation of a certain amount of Street Furniture (bus shelters, kiosks and pillars) with ad placement over a 20-year period. Council District 11 has to find 80 new sites by

March 15, five of which she has just been informed are to be located in the Palisades. Gil Dembo stated that a couple of years ago an agreement was reached with CD11 office prohibiting any more Street Furniture installations in the Palisades and that any such installations would violate the Palisades Specific Plan.

The Board voiced its expectation that Councilman Rosendahl’s office and the city will honor the prior agreement. Gil Dembo moved and Richard Cohen seconded the following resolution, which passed unanimously:

Consistent with previous agreements prohibiting additional advertising benches and because the installation of any such additional benches would violate the Pacific Palisades Specific Plan, the PPCC strenuously opposes any installation of additional street furniture or bus shelter advertising in the Palisades.

Gil Dembo asked that CBS/Decaux and the city send representatives to the next meeting if the issue is not put to rest before then.

7.2.2. Sr. Lead Officer Michael Moore – see below

7.2.3. Updates from Mayor’s Office - Stephen Cheung presented Mayor’s Budget Survey

Results, which are also available at www.lacity.org/mayor. Feedback is welcome. On March 15 the Mayor and Councilman Rosendahl will host a Day of Service; he will circulate information.

7.3. Announcements from Board Members and Advisors

7.3.1. NCDWP Oversight Committee (George Wolfberg) – A committee of certified councils is forming to provide DWP oversight. Representation from the PPCC and other non-certified councils has been requested. Anyone interested in representing the PPCC on this committee should contact George or Steve.

7.3.2. MRCA photo enforcement – Richard Cohen reported that Senator Kuehl’s office is not interested in pursuing the legality of the MRCA’s automated stop sign enforcement procedure. Jack Allen reported that he has and will circulate the second legal opinion obtained by the MRCA on the issue and that the opinion was written after the procedure was already initiated.

7.3.3. PPCC Website – Ted Mackie asked that everyone check out revised website for the accuracy of their names and phone numbers and pointed out that minutes from the last 7 years are available on the site.

7.3.4. Need Temporary Secretary – Susan will be unavailable for at least the March 13 and possibly the March 27 meetings due to surgery and a volunteer is needed to take minutes. Please e-mail Susan if you are available.

8. Reports from Committees

8.1. Report from CVS Committee - Paul Glasgall reported that the CVS architect and the Design Review Board were supposed to work together to resolve any differences in CVS’s plans for its site, but that CVS has asked the architect not to move forward with plans until an agreement is reached with the city regarding CVS’s request for a second sign above mural facing Sunset. CVS has taken the position that it should be allowed such a sign because various banks in town have similar signs in violation of DRB and city guidelines, and at the time CVS bought the property there was a large Sav-on sign at that spot. CVS is going to try to negotiate a variance with the city. The CVS Committee will continue to monitor the situation. Stuart Muller reported that the issue will come down to whether or not a legal challenge by CVS will be resisted by the city and/or the DRB and presented several photos of current and past sign violations by local businesses.

9. Old Business

10. New Business

10.1.1. Palisades Drive Safety Issues – (Paul Glasgall, Norm Kulla, Mo Blorfroshan, West Traffic Captain Lauer, Officer Chris Smythe, Sergeant David Podesta, Sr. Lead Officer Michael Moore) – Paul Glasgall reported that some safety enhancments have been made to Palisades Drive as a result of the Palisades Highlands Residents’ Ass’n meeting, including restriping of and new reflectors for lanes. A stop sign is to be installed at Palisades Court and Palisades Drive. Mo B. reported that speed feedback signs will be place on both sides of the street at Calvary School and Palisades Drive. Sunset to Palisades Court is a secondary highway; after Palisades Court the speed limit is 35 mph. No traffic controls or speed bumps can be put on a secondary highway where there are no intersections.

Captain Lauer said that LAPD would devote whatever resources it can towards enforcement. She asked the Board to identify streets and times that are key problems requiring peak enforcement, and she committed to put traffic enforcement officers out at those times and places to the extent reasonably possible. She can be reached at 213-473-0220 or via e-mail to nancy.lauer@lapd.lacity.org. Paul Glasgall will follow up with the list. Captain Lauer noted that the majority of traffic collisions occur at major thoroughfares such as Pico and PCH and that resources are limited. She promised to come to future meetings if asked. She also asked the Board and public to call her office when a major collision occurs in the Palisades in order to get correct, reliable information and avoid rumors. Re DUI checkpoints, there will be at least one on PCH this summer.

11. General Public Comment – Raymond Yu announced that the 21st L.A. Marathon and bike tour will be held on March 21, 2008, from Universal Studios to downtown. Additional information, including traffic control measures that will be in effect, is available from www.lamarathon.com.Lou Delpozzo has packets of information concerning public financing of elections available for anyone interested.

12. Adjournment – The meeting adjourned at 8:50 p.m.

MINUTES FOR MARCH 13th, 2008

Voting Members in attendance: Richard Cohen, Ted Mackie, Kurt Toppel, George Wolfberg, Barbara Kohn, Paul Glasgall, Harry Sondheim, Stuart Muller, Cathy Russell, Marguerite Perkins Mautner, Shirley Haggstrom, Dan Clement, Gilbert Dembo, Roy Robbins, Chris Spitz, Alex Lehrhoff

Non-Voting Members in attendance: Karyn Weber, Mary Cole, Josh Moscot, Haldis Toppel, Quentin Fleming

1. Reading of PPCC Mission Statement from Bylaws – George Wolfberg.

2. Call to Order – The Vice Chair called the meeting to order at 7:05 p.m.

3 Certification of Quorum - The Vice Chair certified that a quorum was present.

4. Adoption of Minutes – Marguerite Perkins Mautner moved and Cathy Russell seconded that the minutes from the 2/28/08 meeting be adopted. The motion was adopted unanimously.

5. Consideration of Agenda - The Vice Chair reviewed the agenda.

6. Treasurer's Report – The Treasurer reported that as of March 13, 2008, there is $19,458.40 in the checking account, $11,233.05 in the CD account, and $518.51 in the post office account, for a total of $31,209.96.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair (acting Chair: Vice Chair Richard Cohen)

7.1.1. The next meeting is on March 27, 2008.

7.1.2. The Vice Chair reported than a special Executive Committee meeting was held on March 10, 2008 in order to evaluate the policy ramifications of creating a PPCC committee to enforce the Pacific Palisades Specific Plan. It was decided that PPCC is not an enforcement agent. Such a committee would not be in agreement with the PPCC mission statement as a forum for the discussions, representing all members of the community equally. The Executive Committee agreed that PPCC cannot prevent individuals from pursuing enforcement of the Specific Plan. However, those individuals must not use any affiliation with PPCC as basis for or in support of such activities. PPCC believes that merchants in the community need to be informed and educated before any enforcement efforts are initiated and it may provide such information to the community regarding the requirements of the Specific Plan. Additionally, PPCC may support a specific enforcement issue brought before the Board.

7.1.3. The Vice Chair reported that PPCC is researching the possible cancellation of its insurance policy. (Note: subsequent research established that the insurance policy had not been cancelled.)

7.2. Announcements from Governmental Representatives

7.2.1. Firefighter Recognition - Councilman Rosendahl recognized the many firefighters who responded to the blaze on January 17, 2008, which started in a vehicle in an underground garage and destroyed three houses. He expressed his appreciation for the quick action of first responder, Fire Station 23, and the 200 other firefighter and support personnel that followed and prevented the potential of a major catastrophe in this densely populated, but isolated community nestled in the Santa Monica Mountains. Mr. Rosendahl commended Battalion Chief Patrick (Pat) Butler for coordinating the personnel and equipment from six Westside fire stations (23, 69, 19, 59, 63 and 5). Paul Glasgall, Chairman of the Palisades Highlands’ Presidents Council, also received a commendation for his efforts in coordinating between the Fire Department and the homeowners in the Highlands. The Councilman also expressed his appreciation for the Fire Department’s extended efforts after the fire to clean up and monitor the burnt site.

Battalion Chief Butler thanked Bill Rosendahl for his support of the Fire Department and pointed out that fire response and prevention is a shared responsibility by the community, the Fire Department, and the political entities. But the real glory, Chief Butler remarked, goes to the firefighters who are ready to serve the community day in and day out.

The following received commendations:

Battalion Chief Patrick Butler and Assistant Chief Daniel McCarthy,

FS23 Pacific Palisades Highlands - Captain Steve Varney,

FS69 Palisades - Captain Craig Morrison and Captain James Vels,

FS19 Brentwood - Captain Chris Weinrich,

FS59 West LA - Captain Alicia Welch,

FS63 Venice - Captain Gerald Brown,

FS5 Westchester - Captain Glen Zink and Captain Lance McCloskey

Rob Gilmer, Michael Lane Villas Homeowners’ Ass’n president, expressed his appreciation for the efforts of the many firefighters and shared the story of kindergarten class of many different religious denominations drew a large picture of the fire with the caption: “Thank you, God, for the firefighters”

7.2.2 Report from the Councilman’s Field Deputy

Handicap Parking: Jennifer Rivera stated that she would look into corrective measures to remedy the reduction of handicap parking spots in the newly resurfaced public parking lot on Sunset Boulevard.

Street Furniture: A renewed effort is under way for CBS/Decaux to install street furniture at three locations in Pacific Palisades. Jennifer Rivera reported that the Councilman’s office will not approve any new sites for the installation of street furniture in Pacific Palisades in response to community opposition. Shirley Haggstrom stated that the street furniture could pose a public safety hazard since it may obstruct the drivers’ visibility.

Sam Rubin of P.R.I.D.E. supported the PPCC position in asking for a written statement on the promise for no more street furniture since the street furniture is in violation of the Specific Plan. He stated that a binding contract is needed to reassure the community that the Specific Plan will be honored, respected and enforced in the future. He explained that Palisades PRIDE and PPCC had previously reached a verbal understanding with the City and CBS/Decaux (previously Viacom) and made a concession on supporting several locations for the bus stop advertising shelters in exchange for the promise of no additional ones. Jennifer Rivera reported that the Councilman’s office will facilitate a meeting to discuss the request for a written statement and that a request for an opinion from the City Attorney’s Office on the legality of such written statement will be pursued. Gil Dembo and Sam Rubin informed the Field Deputy that two of the three sites currently targeted for the installation of additional street furniture were not previously approved, despite statements to the contrary.

In response to the comment that the Pacific Palisades Specific Plans prohibits the signs and advertising on the street furniture, Jennifer Rivera stated that the contract with CBS/Decaux is with the Los Angeles Department of Public Works and that the Charter of Public Works “trumps” the Specific Plan. Sam Rubin did not agree that the Public Works Charter trumps the Specific Plan and requested that the City Attorney provide a written opinion on this matter.

Application for Zone Changes: City Planning plans to send each Certified Neighborhood Council ("CNC") a package prepared by applicants for zone changes or adjustments. The department is not asking developers to create this extra package for noncertified Community Councils areas such as Pacific Palisades, Brentwood and East Hollywood. Since it is basically a "no cost" item for the City, George Wolfberg has requested that non-certified Community Councils be included in the distribution of the zoning change notifications. The Councilman sent a letter to the Director of Planning requesting that this policy be changed. This letter has been followed up with a face-to-face meeting with the Planning Director and a change in policy is possible.

Appartments/Condos: Jack Allen reported via e-mail that an apartment-to-condo conversion located on Sunset Blvd. was requested and that such conversion appeared to require some variances. Harry Sondheim mentioned that he had sent an e-mail to Jennifer Rivera asking that she inform the PPCC of whatever variances are being requested.

8. Reports from Committees

8.1. Cathy Russell reported that the Sparkplug Nomination Committee has received three nominations and will meet shortly to make the selection.

8.2. Marguerite Perkins Mautner and Haldis Toppel reported that the Sparkplug Events Committee reviewed the upcoming schedule and deadlines and will meet with the Palisadian-Post within a week to coordinate the event.

9. Old Business

9.1. Temescal Canyon Stop Sign Photo Enforcement: The Mountains Recreation and Conservation Authority (MRCA) installed photo enforcement at stop signs at two locations: Temescal Canyon and Franklin Canyon. The California State Vehicle Code, which regulates public roads, does not provide for photo enforcement at stop signs, only at signal lights. MRCA argues that it is not covered by the Vehicle Code because its roads are not public roads. Whether the installation and use of the photo enforcement in Temescal Canyon violates the Vehicle Code is a question of increasing concern to the Board and the community. Mike Stryer moved and George Wolfberg seconded the following motion:

“The Pacific Palisades Community Council shall request that the State Attorney General investigate the legality of photo-enforced devices at stop signs, as administered by the MRCA in Temescal Canyon Park and Franklin Canyon.”

The motion passed with 13 in favor, 2 against, and 1 abstention.

10. New Business

11. General Public Comment

12. Adjournment –The meeting adjourned at 8:45 p.m.

MINUTES FOR MARCH 27th, 2008

Voting Members in attendance: Richard Cohen, Susan Nash, Ted Mackie, Marguerite Perkins Mautner, Barbara Kohn, Janet Turner, Nancy Marsden, Stuart Muller, Harry Sondheim, Cathy Russell, George Wolfberg, Dan Clement, Gil Dembo, Shirley Haggstrom, Andy Frew, Geoff Shelden, Jane Steele, Chris Spitz, Laura Chung (by designation of Paul Glasgall)

Advisors and Alternates: Mary Cole, Haldis Toppel, Alex Lehrhoff, Marie Steckmest

1. Reading of Community Council's Mission from the Bylaws – Andy Frew read the mission statement.

2. Call to Order – Richard Cohen, Vice Chair, chaired the meeting in the absence of the Chair. The Vice Chair called the meeting to order at 7:05 p.m.

3. Certification of Quorum – The Vice Chair certified that a quorum was present.

4. Adoption of Minutes – Kurt Toppel moved and Marguerite Perkins Mautner seconded that the minutes from the 3/13/08 meeting be adopted. The motion was adopted unanimously.

5. Consideration of Agenda - The Vice Chair reviewed the agenda.

6. Treasurer's Report – The Treasurer reported that as of March 27, 2008, there is $18,426.15 in the checking account; $11,233.05 in the Smith Barney CD; and a credit with the Post Office of $518.51, for a total of $30,177.71. From the 11,178 newsletters sent out, 400 contributions have been received, with contributions exceeding costs by $6,726.04.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair -

7.1.1. The next business meeting will be held on April 10, 2008.

7.2. Announcements from Governmental Representatives

7.2.1. Councilman Rosendahl’s office –
(1) Handicapped parking at new Sunset lot – Jennifer Rivera reported that the total number of parking spaces at the new Sunset lot was reduced to 25 spots, in order to provide room for the pay station and parking clearance. As a result, the number of handicapped spots at the lot was reduced from three to two, which complies with the legal requirement of 1 handicapped space for every 25 parking spots. The Board will consider Harry Sondheim’s motion to request Councilman Rosendahl to seek another handicapped parking place for this lot at its May 22 meeting;
(2) Condo Conversion at 16100 Sunset - the developer has requested a variance to reduce the number of required parking spaces from 11 to 6. Jennifer will provide the Board with more information, including the hearing date on the proposed variance;
(3) Street furniture - Gil Dembo attended the L.A. City Council meeting with a Palisades PRIDE representative last week regarding street furniture and has not received a response from the city about the issues that were raised. Jennifer stated that there will be another report to the Public Works Committee and she will keep us informed. In response to a question as to documentation of the agreement that there will be no additional street furniture placed in the Palisades, Gil Dembo stated that there is conflict between the Palisades Specific Plan and the city’s contract with CBS/Decaux but that the contract requires the company to comply with all city ordinances, so the Specific Plan provisions should prevail over the contractual terms;
(4) TMobile tower – Jennifer reported that Charmel Lane residents were successful in stopping the proposed TMobile tower. The Councilman’s office was thanked for its help on this issue. Janet Turner asked that a representative from the Councilman’s office be present at TMobile’s appeal;
(5) California Incline – Jennifer will be attending meetings of PCH partners where plans for the California Incline construction project and other projects that may have an impact on PCH will be discussed and coordinated.

The Board and Jennifer Rivera congratulated Marie Steckmest and Palisades Cares on the planned installation of recycling containers in public places in the Palisades (see item 7.3.1, below). Councilman Rosendahl plans to attend the opening event.

7.2.2. Sr. Lead Officer Michael Moore – not present – Richard Cohen reported from the most recent Community Police Advisory Board meeting that there have been a large number of burglaries in the area, all of which were the consequences of unlocked doors, and three (out of 8) that were “hot prowls,” meaning that someone was home. Most occurred between midnight and 4 a.m. The West LAPD strongly recommends that people keep their doors and windows locked. It was noted that two of the victimized families had left their empty trash cans out for a couple of days.

7.3. Announcements from Board Members and Advisors

7.3.1. Palisades Environmental Evenings/Zero Waste Meeting - Marie Steckmest announced that (1) Palisades Cares will be putting on series of environmental evenings beginning at 7 p.m. on Wed, April 2, at Palisades Presbyterian (Green Living); April 9 at Calvary Christian School (Sustainable Gardening; and April 30 at Kehillath Israel (Sustainable Eating); (2) the City of L.A. will hold its last meeting on the Zero Waste Program on May 3; (3) the Palisades will kickoff public recycling with the unveiling of the first Palisades public recycling bin at the Chamber’s Health and Environmental fair on April 13 at noon at the Village Green. The recycling bins are made by Canterbury, a Palisades company, will be picked up for free by Chrysalis, and will be locked. It was suggested that plastic bags state that people can recycle them. For more information see www.palisadescares.org.

7.3.2. Funding of L.A. Political Campaigns (Janet Turner) – Councilman Rosendahl has asked for PPCC input re public funding of campaigns. Input is needed by April 30. Board members are asked to review the booklet (“Funding L.A.’s Political Campaigns”) passed out at the meeting in preparation for the April 10 meeting, when a representative from the California Clean Money Campaign will be here to guide the Board through the various options.

8. Reports from Committees

8.1. Sparkplug Nomination Committee - Cathy Russell reported that sparkplugs will go to Amy Madnick for starting the Palisades arm of the American Cancer Society’s Relay for Life and David Card for the landscaping project at Temescal and PCH, as well as his work in chairing the Potrero Canyon Community Advisory Committee’s Recreation Subcommittee. The Vice Chair thanked the Sparkplug Nomination Committee for its hard work.

8.2 Sparkplug/Citizen of Year Event Committee (Janet Turner and Haldis Toppel)- Anyone interested in attending the dinner on April 24 should reserve a ticket as soon as possible by sending a check for $47.50 per person to the Citizen of the Year Banquet, c/o Palisadian-Post, 839 Via de la Paz, P.O. Box 725, PP, 90272 (310-454-1321). The $5.00 increase in ticket prices over last year is directly due to the American Legion’s increased costs.

9. Old Business

9.1. Palisades Drive – report on speed limit enforcement – Laura Chung reported that the Board needs to list those intersections and streets, in addition to Palisades Drive, for which the community would like increased traffic enforcement and at what time of day. The following suggestions were made: (1) Temescal Canyon Road; (2) Sunset between Capri and Amalfi in the late afternoon. Richard Cohen noted that there has been much greater traffic enforcement on Palisades Drive recently and that police can spend more time on the streets if people volunteer to help at the station with deskwork and processing. Susan Nash will coordinate with Paul Glasgall re a letter or e-mail to Nancy Lauer summarizing the community’s enforcement requests.

10. New Business

10.1. Possible Closure of State Parks (Kurt Toppel) – Lucinda Middleman is coordinating a campaign to save our state parks from closure as a result of the Governor’s budget proposal. The County Board of Supervisors and Santa Monica Canyon Civic Association have both passed resolutions opposing any closure or any reduction in lifeguard staffing at state beaches. A hearing on the issue will be held on April 16 at 6 p.m. at the Santa Monica Civic Auditorium. Board and audience members pointed out that (1) the Legislature needs to understand that these are urban parks providing recreation to people all over the city; (2) the Councilman’s office should be provided with the zip codes of park users; (3) better enforcement of parking restrictions on streets near Will Rogers would result in more funding for that park; and (4) petitions opposing park closure are available from savestateparks.org.

The Board unanimously passed the attached resolution.

11. General Public Comment

Mary Cole announced that this year’s American Cancer Society Relay for Life will be held for 24 hours beginning at 9 a.m. on April 5 at Paul Revere. If you’re interested in learning more or volunteering,
please email Kit Festa at kitfesta@aol.com or contact Joy Festa Schroeder, joyrfl@aol.com or 310.454.0345. For more information visit http://events.cancer.org/rflpacificpalisadesca

12. Adjournment – The meeting adjourned at 8:50 p.m.

RESOLUTION OPPOSING STATE PARK CLOSURE

WHEREAS The Governor’s 2008-09 State Budget may result in an unprecedented closing of Will Rogers State Historical Park, Topanga State Park, and other state parks, as well as drastic lifeguard reductions on 16 popular state beaches;

WHEREAS Will Rogers State Historic Park is an historic landmark that was recently renovated to enhance its unique recreational and educational uses and will, by the terms under which it was granted to the State of California, revert to the Will Rogers family if the State does not continue to operate the site as intended,

WHEREAS Topanga State Park is located in the heart of the Santa Monica Mountains National Recreation Area and features spectacular geological formations, 36 miles of trails through open grassland, live oaks, and spectacular views of the Pacific Ocean,

WHEREAS Will Rogers State Historic Park and Topanga State Park are our nearest state parks and their closure would directly affect our businesses and families,

WHEREAS Will Rogers State Historic Park and Topanga State Park are two of the few natural, public recreational and educational sites in proximity to urban Los Angeles County, a region that is experiencing rapid growth and increasing density, congestion, pollution and loss of open space, and

WHEREAS the extensive trail system in these parks is accessible to communities throughout the San Fernando Valley, Malibu and other parts of Los Angeles County and provides hiking, biking, ocean views, breezes and wildlife sighting opportunities that are not available anywhere else, and

WHEREAS school districts throughout Los Angeles County use these parks for educational programs in science and environmental studies, offering urban children a rare opportunity to experience nature firsthand,

WHEREAS lifeguard staffing reductions will endanger public health and safety on California’s state beaches;

THEREFORE BE IT RESOLVED, that the Pacific Palisades Community Council hereby (1) supports the Save Our State Parks Campaign; (2) opposes any state budget proposal that would result in the closure of, or the sale of any property located in, Will Rogers State Historic Park, Topanga State park or other state parks; and (3) opposes any budget proposal that would result in the reduction of lifeguard staffing on state beaches.

IN WITNESS WHEREOF, the PACIFC PALISADES COMMUNITY COUNCIL does hereby unanimously adopt this resolution on this the 27th day of March 2008. Copies of this resolution will be transmitted to the Save Our State Parks Campaign, the Governor, and the state Legislature.

Richard G. Cohen Vice-Chair/Acting Chair

MINUTES FOR APRIL 10th, 2008

Voting Members in attendance: Richard Cohen, Susan Nash, Ted Mackie, Kurt Toppel, Barbara Kohn, Paul Glasgall, Janet Turner, Bob Baker, Jack Allen, Cathy Russell, Quentin Fleming, Gil Dembo, Shirley Haggstrom, Andy Frew, Roy Robbins, Geoff Shelden, Julie Kellman, Chris Spitz

Advisors and Alternates: Mike Stryer, Haldis Toppel, Josh Moscot, Marie Steckmest, Lorraine Oshins, Nancy Marsden, Peter Fisher, Bill Davis

1. Reading of Community Council's Mission from the Bylaws Bill Davis read the mission statement.

2. Call to Order Richard Cohen, Vice Chair, chaired the meeting in Steve Boyers’ absence. The Vice Chair called the meeting to order at 7:05 p.m.

3. Certification of Quorum The Chair certified that a quorum was present.

4. Adoption of Minutes Kurt Toppel moved and Bill Davis seconded that the minutes from the 3/27/08 meeting be adopted. The motion was adopted unanimously.

5. Consideration of Agenda The Chair reviewed the agenda.

6. Treasurer's Report The Treasurer reported that as of April 10, 2008, there is $18,341.15 in the checking account; $11,233.05 in the Smith Barney CD; and a credit with the Post Office of $518.51, for a total of $30,092.71.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair

7.1.1. The next business meeting will be held on May 8, 2008. The Citizen of the Year/Sparkplug Award Dinner will be held on April 24, 2008.

7.1.2. Appointment of Committee on Sparkplug Nomination procedures The Chair appointed George Wolfberg, Haldis Toppel, Cathy Russel and Ted Mackie to serve on committee to review and suggest any necessary revisions to the Sparkplug Nomination procedures.

7.2. Announcements from Governmental Representatives

7.2.1. Councilman Rosendahl’s office -
Jennifer Rivera reported that the Council office is working on coordinating the various construction projects to be done along Pacific Coast Highway and notifying affected and outlying areas. A website is now available (www.pchpartners.org) with project sites, contact information, a timeline, minutes of meetings, and additional information. The California Incline project will begin after the completion of the bluff stabilization, probably late 2009 or early 2010. The repaving of PCH will start in late April, beginning in Malibu and proceeding south by ¼ mile increments. Jennifer stated that various regulations prohibit the work being done around the clock on these projects. The Board again expressed its view that this option should be seriously considered, as well as incentive bonuses for contractors for quicker completion, and again asked the Council office to express its concerns to Caltrans over the proposed signal at 415 Pacific Coast Highway, as more fully set forth in the June 14, 2007 minutes. The Board also encouraged the Council office to work with Senator Kuehl in communicating concerns to Caltrans.

Regarding the proposed condo conversion on Haverford, Jennifer reported that the developer is seeking a permit for a 7th unit in what is now a 6-unit condo building. The existing tenant will not be evicted. No parking variance is being requested.

7.2.2. Sr. Lead Officer Michael Moore not present

7.3. Announcements from Board Members and Advisors

7.3.1. Save Our State Parks Nancy Marsden passed out copies of the petition in support of the SOSP campaign.

8. Reports from Committees

8.1. Sparkplug/Citizen of Year Event Committee (Janet Turner and Haldis Toppel)
Dinner tickets for the April 24 Banquet should be bought from the Palisadian-Post as soon as possible by anyone interested.

9. Old Business

10. New Business

10.1 Funding of L.A. Political Campaigns -
Janet Turner introduced Trent Lange, President of the California Clean Money Campaign (Trent.Lange@CAclean.org, 888 878 4871), who discussed the problems with campaign spending in L.A. and the possible ways of addressing the issue, as set forth in the California Clean Money Campaign booklet on Funding L.A.’s Political Campaigns, available at www.CAclean.org. The City of L.A. wants feedback from neighborhood councils and community members on the “in-depth” questions in the booklet, including the key questions of whether the city should proceed with a full public funding plan, and why it should or should not do so. Issues raised by the Board and audience included whether or not there would be loopholes in public funding restrictions, how taxpayers would finance the proposals, how candidates would qualify for matching funds, whether or not public funding would result in a broader array of qualified candidates and different viewpoints, and whether or not there would be less mutual consideration of neighborhood needs if candidates used public funding.
The general consensus of the Board and audience was that public funding would be a good idea, with some reservations. Trent Lange encouraged the Board and audience to complete the questionnaire provided with the booklet.

11. General Public Comment

12. Adjournment The meeting adjourned at 8:55 p.m.

MINUTES FOR MAY 8th, 2008

Voting Members in attendance: Steve Boyers, Richard Cohen, Susan Nash, Ted Mackie, Barbara Kohn, Paul Glasgall, Marguerite Perkins Mautner, Mike Stryer, Stuart Muller, Jack Allen, Peter Fisher, Quentin Fleming, Gil Dembo, Shirley Haggstrom, Andy Frew, Roy Robbins, Geoff Shelden, Chris Spitz, Jane Steele, Bob Benton

Advisors and Alternates: Mary Cole, Alex Lehroff, Quentin Fleming, Karyn Weber

1. Reading of Community Council's Mission from the Bylaws – Stuart Muller read the mission statement.

2. Call to Order –The Chair called the meeting to order at 7:05 p.m.

3. Certification of Quorum – The Chair certified that a quorum was present.

4. Adoption of Minutes – George Wolfberg moved and Gil Dembo seconded that the minutes from the 4/10/08 meeting be adopted as modified regarding references to the Vice Chair. The motion was adopted unanimously.

5. Consideration of Agenda – The Chair reviewed the agenda.

6. Treasurer's Report – The Treasurer reported that as of May 8, 2008, there is $18,024.92 in the checking account; $11,407.27 in the Smith Barney CD; and a credit with the Post Office of $518.51, for a total of $29,950.70.

7. Announcements

7.1. Announcements from the Chair

7.1.1. The next meeting is on May 22, 2008.

7.1.2. Letter re continuing opposition to TMobile Tower – The Chair has sent a letter to the Planning Commission reiterating PPCC’s opposition to TMobile’s application for a conditional use permit in connection with the proposed cell phone tower on Charmel Place and requesting that the appeal be denied.

7.2. Announcements from Governmental Representatives

7.2.1. Councilman Rosendahl’s office – no report

7.2.2. LAPD report – Captain Bill Eaton (310-444-0710,
William.eaton@lapd.lacity.org) introduced himself. He is working closely with Captain Lauer re traffic issues in West L.A. and the Palisades, and they have stepped up traffic enforcement in our area. He urged community members with concerns to contact the West LAPD and reminded people not to leave valuables in their car. Captain Eaton confirmed that the Palisades still has a dedicated police car here at all times except when called out on emergencies.

In response to a question whether loitering laws can be used against homeless people in the tunnel, Captain Eaton said that Officer Moore will work with assistant city attorney Susan Strick to get a legal opinion on whether citations can be issued. Community members concerned about the presence of homeless people in the Palisades should contact Officer Moore (27995@lapd.lacity.org).

Regarding off-leash dogs in Palisades Recreation Center, Captain Eaton again urged anyone concerned about this issue to work with Officer Moore; they will check with city attorney re enforceability of the applicable Municipal Code sections. Sergeant Podesta pointed out that the community is divided on this issue.

In response to a question as to whether regulations on motorcycle noise are enforced, Captain Eaton responded that generally the West Traffic Division is in charge of this type of issue but urged the community to e-mail him if motorcycle noise is an ongoing problem.

7.3. Announcements from Board Members and Advisors

Street Furniture: Gil Dembo reported that Brentwood Community Council has retained legal counsel on the street furniture issue and that their counsel has opined that Public Works does not have the authority to install street furniture in violation of specific plans or on scenic highways or other environmentally critical areas.

MRCA Photo Enforcement: Richard Cohen reported that, because the Board was advised that the PPCC could not directly ask the Attorney General for an opinion as to the legality of the MRCA’s videotaped stop sign enforcement procedure, the Board submitted its letter, along with Jack Allen’s excellent memorandum outlining the issues, to Senator Kuehl’s and Assemblywoman Brownley's offices, asking that they forward the matter to the AG for an official determination. In fact, according to the correspondence, Assemblywoman Brownley's office submitted the letter and memorandum to MRCA, asking that Joe Edmiston request a formal opinion of the AG on the matter, which he has now done. The matter is apparently in the hands of the AG and Brownley's office is monitoring the matter for us. The Board’s attempt to precipitate an official review by the AG appears to be succeeding.

8. Reports From Committees

8.1. Report by Nominating Committee for PPCC Officers - Marguerite Perkins Mautner reported that she, Harry Sondheim and Shirley Haggstrom have met and have nominated Ted Mackie, Treasurer; Haldis Toppel, Secretary; Susan Nash, Vice Chair; and Richard Cohen, Chair, for 2008-2009. The Chair thanked the Committee for their efforts.

9. Old Business

9.1. Palisades Drive – status of enforcement request (Paul Glasgall) – moved to next meeting.

10. New Business

10.1 Via Nicolas – Proposed Santa Monica Conservancy purchase – Randy Young provided a brief history of the how the Conservancy is funded for property acquisition and other activities (via assessment of property owners living north of Sunset Blvd.) and the restrictions on its purchases. The asking price for this property is $1.5 million; in Randy’s opinion it has little environmental value, as compared to other potential purchases that could be made. The purpose of the purchase would be to protect the view from other Conservancy property, but the question is whether or not the money should be spent on a higher priority parcel. Randy is on the Conservancy’s Advisory Panel and will attempt to get the Conservancy to make a presentation to the Board on the other possible purchases. The Board offered its assistance in getting responses from the Conservancy.

10.2 Briefing regarding the upgrade of 8 low-flow stormwater diversion projects and construction of the related Coastal Interceptor Sewer required to handle the winter dry weather flows from these projects - George Wolfberg introduced Andy Flores of the city Bureau of Engineering (213-485-4496, Andy.Flores@lacity.org), Project Manager for these upgrades. Mr. Flores made a powerpoint presentation and updated the Board as follows: The purpose of the projects is to reduce bacteria discharges into the Santa Monica Bay, as required by state law. Total cost is projected to be about $29 million and construction is planned for October 2009-December 2010. Caltrans, CEQA, Coastal and other permits still need to be obtained. Work hours will be limited and construction will be performed only at night. He encouraged the community to provide input. These projects are being coordinated by the PCH Partners task force. (See www.pchpartners.org.) 10.3 Parking Enforcement/new meters - Amir Sedadi, Assistant General Manager

LADOT, and Captain Shawn McCormick, LADOT Western Parking Enforcement. Mr. Sedadi is in charge of parking enforcement, parking meters, taxicabs, and related issues in the city. Mr. Sedadi stated that new meter technology now in the Sunset lot will be installed in 15% of the city. This system allows payment by coins, bills, cell phone or credit cards at a central parking station and sends text messages to LADOT when repair is needed. Regarding the problems that are caused on Sunset, in front of the post office, due to illegal parking on the right and the numerous left-turns into the new metered lot, Mr. Sedadi stated that LADOT is considering putting in a left-hand turn lane or a no-left-turn sign. He will follow up in 6-9 weeks.

Captain McCormick spoke about parking enforcement on the Westside. He encouraged people to contact him or the main office with parking concerns. There are two parking enforcement officers in the Palisades on a regular basis, with additional officers responding to calls about parking problems as needed. Captain McCormick confirmed that parking is allowed at failed meters for the posted time but that parking past the posted time can lead to a ticket even at a working meter, i.e., even if you put more coins in. Captain McCormick urged recipients of “gray area” citations, e.g., for parking 19 inches from the curb instead of 18, to contact him with the citing officer’s name, as his department watches for patterns of problems with particular officers.

Several business owners expressed anger over the recent overzealous parking enforcement against delivery trucks. Captain McCormick said that they have received numerous complaints re UPS, FedEx and other trucks blocking traffic and creating safety hazards and that he has been in contact with these companies because of the extent of the problems. However, alleys are no-parking zones under the Vehicle Code, so alley parking is not an option, and the question of where delivery trucks can park is a planning/zoning issue. Captain McCormick stated that the main concern of parking enforcement personnel is safety and the accidents that result from improper parking in red zones, etc.

The Chair asked LADOT to take the concerns expressed by the Board and the community about heavy-handed enforcement into consideration and to communicate the need for a better attitude by parking enforcement officers. Mr. Sedadi is going to take a look at training and enforcement issues to address these concerns and to seek more professionalism. He urged people to report specific parking or related problems with sufficient detail to allow LADOT to respond.

Contact information for parking and traffic concerns:

Amir Sedadi, General Manager, LADOT, 213-972-8422, Amir.Sedadi@lacity.org

Captain Shawn McCormick, Western Parking Enforcement, 310-312-3504,
53768@lacity.org

LADOT Western Parking Enforcement, main number: 310-312-3500

Abandoned cars: 1-800-ABANDON

Illegally parked cars: Communications Center 213-485-4184 (push #2)

Contesting a parking ticket: see www.ladot.lacity.org

Broken meters: Call West LA Parking Enforcement OR the number on the meter 3-1-1 (Public Works/Street Services/Other city departments)

Striping and other road-related issues: Mr. Sedadi to provide contact information

The Chair will send a letter summarizing the community’s concerns regarding parking enforcement and requesting follow-up.

10.4 Presentation by SHOPP [Shop Pacific Palisades] - Marni Diamond reported on the SHOPP campaign to save the Village from a continued economic slide, by circulating the Save the Palisades Petition,
www.PetitionOnline.com/PPPV/petition.html, and by ongoing meetings with merchants to exchange ideas on how to get people to shop locally and to publicize the issue. SHOPP has approximately 33 members and Councilman Rosendahl’s support, as well as the involvement of local realtors. They are creating welcome gifts for new home buyers (wine donated by Gelson’s, a directory of local merchants, two Theater Palisades tickets and other items.) She asked PPCC to support the goal of helping local merchants and to urge the landlords of empty stores to quickly fill these vacancies.

11. General Public Comment

12. Adjournment – The meeting adjourned at 9:00 p.m.

MINUTES FOR MAY 22nd, 2008

Voting Members in attendance: Steve Boyers, Richard Cohen, Susan Nash, Ted Mackie, Kurt Toppel, George Wolfberg, Marguerite Perkins Mautner, Harry Sondheim, Stuart Muller, Jack Allen, Gil Dembo, Shirley Haggstrom, Dan Clement, Cathy Russell, Andy Frew, Mary Cole, Chris Spitz, Alex Lehroff

Advisors and Alternates: Mary Cole, Nancy Marsden, Karyn Weber, Haldis Toppel

1. Reading of Community Council's Mission from the Bylaws – George Wolfberg read the mission statement.

2. Call to Order –The Chair called the meeting to order at 7:05 p.m.

3. Certification of Quorum – The Chair certified that a quorum was present.

4. Adoption of Minutes – Kurt Toppel moved and Marguerite Perkins Mautner seconded that the minutes from the 5/08/08 meeting be adopted as modified per Stuart Muller’s comments. The motion was adopted unanimously.

5. Consideration of Agenda – The Chair reviewed the agenda.

6. Treasurer's Report – The Treasurer reported that as of May 22, 2008, there is $17,950.94 in the checking account; $11,352.92 in the Smith Barney CD; and a credit with the Post Office of $518.51, for a total of $29,822.37.

7. Announcements

7.1. Announcements from the Chair

7.1.1. The next meeting is on June 12, 2008.

7.1.2. Elections of Area and At-large Representatives: (1) Current Area Representatives should e-mail their “Intent to run” to Steve Boyers by June 12; (2) “Candidate Statements” for all interested parties, including incumbents, are due July 10; and (3) the Chair appointed Haldis Toppel to chair the Elections Committee, and Ted Mackie, Mike Stryer, Bill Davis, Jane Steele and Geoff Shelden to serve as members of the committee.

7.1.3. Appointment of Newsletter Committee – The Chair appointed Chris Spitz to chair the Newsletter Committee, and Mary Cole, Quentin Fleming and Alex Lehroff to serve as members.

7.2. Announcements from Governmental Representatives 7.2.1. Councilman Rosendahl’s office – Mark Grant of Councilman Rosendhahl’s office introduced Danny Leon, Bureau of Street Services, Superintendent of West Valley area, including Pacific Palisades (contact: danny.leon@lacity.org). Mr. Leon stated that
(1) one pothole truck is assigned to the Palisades area on a regular basis, although sometimes it is called out as needed to other areas;
(2) Resurfacing of 235 miles of streets has been approved for next year, of which 117 miles are in the West Valley zone;
(3) the city will put slurry seal on 400 miles of streets paved 4-5 years ago next year;
(4) the budget for street repair generally puts 80 percent of the funds towards maintenance and 20 percent towards reconstruction, so, in the Palisades and other areas, many streets have been on the repair list for 15-20 years but there is not the manpower or budget to do the repairs. City planning department can require a developer to repair the street in front of a particular property but not the entire block;
(5) concrete streets present special maintenance problems, but the goal is to preserve as many as possible;
(6) Sidewalk repair currently has an 80-year backlog, although under the 50/50 program residents can get sidewalks in front of their homes repaired quickly. The deadline for the 50/50 program this year is June 23. For more information on any of these programs, visit www.lacity.org/BOSS/. For any city services – including possible code violations by contractors or dumpster placement -- or requests for information, call 311.

Regarding street sweeping, theoretically all streets are supposed to be swept once per month. On restricted routes BOSS meets the 97 percent frequency requirement, but on regular, nonrestricted streets, sweepers are required to come out 12 times per year but the frequency does not have to be divided into 12 equal segments. There is a conflict between street sweeping and trash pickup in the Palisades, both of which occur on Tuesdays. Haldis Toppel suggested that, in light of this conflict and the resulting ineffectiveness of the sweeping, no sweeping occur at all. Mr. Leon responded that there are no signs in the Palisades prohibiting parking on street cleaning days, so there is always going to be some ineffectiveness. However, some sweeping is necessary because BOSS has to make a diligent effort to sweep local streets in order to get federal sweeping money. He cannot provide the Palisades with a sweeper schedule because it constantly rotates, but he is available for future coordination of street sweeping with trash days.

Re street furniture, Gil Dembo asked as to the City’s position on placement in the Palisades due to conflict with the Palisades Specific Plan. Mr. Grant stated that the burden should be carried by the entire city.

7.2.2. Sr. Lead Officer Michael Moore – not present.

7.3. Announcements from Board Members and Advisors

7.3.1. Palisades American Parade Ass’n (Robert/KarynWeber) - Rob Weber is president of PAPA. He reported that, in order to maintain the 60-year parade tradition, the community needs to pitch in with money and manpower. All of the costs associated with the parade have been going up every year, while donations last year declined, resulting in a $20,000 loss on an $80,000 budget. Out of 10,000 solicitations, about 400 checks were received. PAPA also needs 100 people to volunteer one or two hours of time on parade day, sometime between 6 a.m. and 10 p.m. He encouraged everyone to donate money and time. Donations can be mailed to PAPA, P.O. Box 1776, Pacific Palisades 90272, made through Paypal, via www.palisadesparade.com, or at checkout stands at Gelson’s. PAPA will hold a meeting for anyone interested on June 9 at 7 p.m. Call Rob or Karyn at 310 230 7881 for more information. Karyn Weber urged the Board to think of a way to support the parade, e.g., by sponsoring a float.

Rob also noted that fireworks will be shot from the Pali High quad this year, rather than the new football field.

7.3.2. Heal the Bay – George Wolfberg reported that HTB issued its Annual Beach Water Quality Report. The full report is available at http://www.healthebay.org/brc/annual/default.asp. Anyone interested should look at page 66 of the report [the 72nd page of the document], which gives a dry weather rating of "A" for Santa Monica Canyon and "D" for Temescal Canyon storm drain outlet. The drains at Pulgas Canyon and Bel Air Bay Club rated "A+". Santa Monica Canyon remains "F" during wet season when flow is not yet diverted.

There will be a panel discussion on instant runoff voting on June 2 at City Hall at noon in the tower. Councilman Rosendahl will be part of the panel, which will be hosted by the New America Foundation. Contact George for more information.

7.3.3. Save our Parks – Ted Mackie reported that the current state budget no longer provides for state park closure. TCA will continue to monitor the issue.

7.3.4. Old Occidental site – Stuart Muller reported that there is a lot of dumping at the site and that he would like it to be a future agenda item.

8. Reports From Committees

9. Old Business

9.1. Handicapped spaces in Sunset parking lot - Harry Sondheim – The Sunset lot across from the Post Office has 24 spaces, so the City of L.A. takes the position that only one handicapped spot is required and that the better practice is for the city to have generally available spots. Harry asked why the area with posts and lines can’t be made into handicapped spot. The chair will include this question in his letter to LADOT per the 5/8 minutes and copy Councilman Rosendahl’s office on the letter.

9.2. Palisades Drive – status of enforcement request (Paul Glasgall) – not present – moved to next agenda.

9.3. Street Furniture/Enforcement of Specific Plan– Possible joint effort with Brentwood Community Council - Gil Dembo reported that BCC has retained counsel to review LA’s policies re street furniture and has found a conflict with LA General Plan for scenic highways. BCC has asked if PPCC wants to contribute funds for additional legal research on the issue, in order to stop the proliferation of street ads in our communities. The City of L.A. has not yet responded to BCC counsel’s letter pointing out problems, including conflicts with communities such as the Palisades that have Specific Plans. The Chair will ask a BCC representative to come to a future meeting to discuss the issue further.

10. New Business

10.1 Pacific Graffiti Solutions – Yvette Neal, Founder/CEO, 310.204.2749, Yvette@wwwpgs.net. – not present.

10.2. Proposed variance/16101 Sunset Blvd. Condo Conversion - Harry Sondheim - The owner, Malik Corp., wants to convert a 23-unit apartment building into condominiums and seek a variance from the required 11 guest parking places to 6 parking places. The hearing for this variance is set for June 5. The concern is that there is no parking on Sunset on that side of the street, so cars end up parking on Muskingum. Adjacent homeowners are concerned about this parking, as well as overflow synagogue parking. Parking is available on other side of Sunset but that is also insufficient. The question arose as to whether the condo conversion and requested variance would change the amount of existing guest parking; if not, the issue may be whether the community prefers condos or apartments. The Chair and Harry Sondheim will write a letter expressing the Board’s concern and asking the decision on the variance to be kept open for 30 days after the hearing. The Chair will invite a representative from Malik Corp. to a future meeting to explain why it wants the variance.

10.3. Proposed Changes to Elections Procedure – Gil Dembo moved and Marguerite Perkins Mautner seconded that the procedures be changed per the proposed revisions attached to the agenda. The motion passed unanimously.

10.4. Chevron Pole Sign - George Wolfberg – In connection with the remodel of its PCH station, Chevron promised in November of 2006 to come back to the Design Review Board with a plan to redo the pole sign. Instead, last week Chevron put up new sign with new logo and other changes, and now claims that new sign is grandfathered in because pole did not change. Jack Allen opined that sign is not grandfathered and that the Coastal Commission also needs to approve it. George will notify the Coastal Commission and will ask for the issue to be put on a future agenda.

10.5. Mansionization – Jack Allen stated although the City Council has passed a mansionization ordinance, that ordinance excludes hillside areas such as Pacific Palisades, and that pressure on the City Council is necessary to get them to deal with mansionization in hillside areas because developers are not complying with the applicable CC&Rs and enforcement is difficult because it requires hiring legal counsel and posting a bond. Property owners can also request to be included in the existing mansionization ordinance. A Planning Dep’t representative will be asked to attend a future meeting to address this issue.

On a related matter regarding construction on Bestor, as set out in an editorial in today’s Palisadian-Post, Kurt Toppel will work on a letter to the Post to bring this issue to attention of the community.

11. General Public Comment

12. Adjournment – The meeting adjourned at 9:00 p.m.

MINUTES FOR JUNE 12th, 2008

Voting Members in attendance: Steve Boyers, Richard Cohen, Susan Nash, Paul Glasgall, Marguerite Perkins Mautner, Janet Turner, Harry Sondheim, Stuart Muller, Jack Allen, Cathy Russell, Gil Dembo, Barbara Kohn, Shirley Haggstrom, Bill Davis, Jacob Correia, Quentin Fleming

Advisors and Alternates: Nancy Marsden, Laura Chung

1. Reading of Community Council's Mission from the Bylaws – Steve Boyers read the mission statement.

2. Call to Order –The Chair called the meeting to order at 7:05 p.m.

3. Certification of Quorum – The Chair certified that a quorum was present.

4. Adoption of Minutes – Marguerite Perkins Mautner moved and Gil Dembo seconded that the minutes from the 5/22/08 meeting be adopted. The motion was adopted unanimously.

5. Consideration of Agenda – The Chair reviewed the agenda.

6. Treasurer's Report – The Treasurer reported by e-mail that as of June 5, 2008, there is $17,906.83 in the checking account; $11,352.92 in the Smith Barney CD; and a credit with the Post Office of $518.51, for a total of $29,778.26.

7. Announcements

7.1. Announcements from the Chair

7.1.1. The next meeting is on June 26, 2008.

7.1.2. Area Representatives “Intent to run” have been received from all incumbents, except Cathy Russell, who would like to serve as the alternate. Peter Fisher will run for the Area 7 position.

7.1.3. “Candidate Statements” for all interested parties, including incumbents, are due on July 10.

7.1.4. Status of PPCC tax return and state filings - The Chair reported that an accountant has been retained to keep these filings current.

7.1.5. Letter to LADOT [previously e-mailed to Board]

7.1.6. Letter re Malik Condo Development/request for variance [previously e-mailed to Board] – Harry will report.

7.1.7. Street Furniture/Enforcement of Specific Plan– Status report on possible joint effort with Brentwood Community Council – Wendy Rosen of the Brentwood City Council will attend the July 10 meeting to inform the Board of BCC’s efforts to limit installation of street furniture and to discuss a possible joint effort to prevent the city of L.A. from expanding on previously agreed placement.

7.1.8. Public Financing of Campaigns – The issue and a proposed resolution will be placed on the June 26 agenda.

7.2. Announcements from Governmental Representatives

7.2.1. Councilman Rosendahl’s office – Jennifer Rivera reported that under the contract with CBS/Decaux, additional street furniture has to be added at 11 sites throughout the city. CBS/Decaux has asked that 5 of those sites be located in Pacific Palisades. The Council office is fighting hard to prevent any sites from being installed in the Palisades, but, due to the likelihood of full blanket approval of submitted sites, the community needs to provide input as to locations that would be the least problematic.

Installation at one site, Sunset and Via de la Paz, was already approved and permitted in 2006, and the bus shelter will be installed in the next few months. CBS/Decaux asked for two additional sites at Swarthmore and Sunset, but the Council office has stated its opposition to this request and has instead suggested as possible alternatives (1) Sunset and Castellammare, and (2) the northeast corner of Sunset and PCH, subject to approval by the PPCC Board. If the Board does not want to approve those sites, Jennifer asked that alternative locations be recommended. Currently the plan is to submit these sites for Pubic Works approval in the next two weeks. The sites in the Palisades will still need approval by the L.A. City Council and Coastal Commission. Jennifer further reported that the City’s ban on additional billboards was held unconstitutional in Metro Lights v. City of L.A. but that decision is on appeal, and the Council office hopes to put off further discussions with CBS/Decaux until the appeal is resolved.

In response to Board concerns that the new proposed sites in Pacific Palisades were picked without Board input, Jennifer responded that she had previously asked the Board to come up with alternative sites but was told that no additional sites were acceptable. The proposed alternatives at Sunset and Castellammare and Sunset and PCH were picked in response to the clearly unacceptable sites picked by CBS/Decaux. Jennifer reiterated that if the Board has alternative proposed sites that would be acceptable, she will take that proposal back to the Council office and CBS/Decaux. Gil Dembo asked that person who negotiates with CBS/Decaux on behalf of City come to a Board meeting and that no further meetings be held on the issue of Palisades locations without a PPCC Board member present. Jennifer will ask a CBS/Decaux representative to come to a meeting. The Chair asked for all reports on the situation to be communicated to Board.

7.2.2. Sr. Lead Officer Michael Moore – no report.

7.3. Announcements from Board Members and Advisors

7.3.1. Signage – Stuart Muller reported that City Attorney has suggested that store signs may be protected speech and passed around a 1964 photo of the Village demonstrating how unsightly signage can be. The Board will follow this issue closely.

8. Reports From Committees

9. Old Business

9.1. Palisades Drive – status of enforcement request – Paul Glasgall reported that he and Laura Chung met with LAPD Captain Lauer and Officer Smythe and asked that speed-monitoring trailers be put at various sites to measure traffic, to be followed by stepped-up enforcement where appropriate, with the trailers then returned to the same locations to see if the additional enforcement has been effective. The trailer was recently placed at the top, middle and bottom of Palisades Drive, with the following results: Top – 3500 cars per day going an average speed of 38 mph in a 35 mph zone, with a high speed of 73 mph; Middle – 5200 cars going an average of 37 mph; Bottom – 6300 cars going an average of 51 mph in a 45 mph zone, with a high speed of 81 mph. They will report back once the full range of statistics is collected.

9.2. Malik Condo Conversion – Harry Sondheim reported that comments on the proposal may be submitted for 30 days from June 5. The original apartments at the location required that ¼ space of guest parking be provided per unit. Condos require ½ space per unit. Malik has indicated that if the conversion is not allowed with the requested parking variance to provide the same amount of guest parking as was done for the units as apartments, it will not proceed with the conversion. A Malik representative is scheduled to come to the June 26 Board meeting.

10. New Business

10.1. Election of 2008-09 Officers – The Chair appointed Quentin Fleming and Mike Stryer to collect and count the ballots. Quentin Fleming reported the results as follows: Richard Cohen, Chair; Susan Nash, Vice Chair; Haldis Toppel, Secretary; Ted Mackie, Treasurer.

10.2. LADWP Rate Restructuring Proposal - Jack Allen reported that under the proposed restructuring, owners of homes in hot parts of the city will pay less than homeowners in the Palisades while Palisades residents will continue to pay increased property and sales taxes and higher real estate prices because the weather here is better. Several Board members agreed that the rates should be determined by supply and demand rather than a desire to create economic justice. Jack Allen then moved that the following resolution be adopted:

RESOLUTION OF THE PACIFIC PALISADES COMMUNITY COUNCIL IN OPPOSITION TO THE REQUEST BY THE DWP TO RESTRUCTURE ELECTRIC RATES SO THAT RESIDENTS AND BUSINESSES IN HOT ZONES OF THE CITY WILL PAY LOWER RATES THAN OTHER RESIDENTS

1. LADWP is proposing that residents and businesses in certain areas of the City which experience average temperatures in excess of 80F be charged lower electrical rates during the summer months.

2. LADWP is proposing that the City be divided into two zones, Zone 1 which encompasses the Pacific Palisades , Los Angeles west of the Harbor Freeway, and the Harbor Area and Zone 2 which encompasses the San Fernando Valley and East and Central Los Angeles and which will under the LADWP proposal, be entitled to lower rates during the summer months..

3. The rationale behind the proposal is that because residents and businesses in Zone 2 use much more electricity for cooling than do residents and businesses in Zone 1, that they should be entitled to lower rates.

4. When LADWP first proposed this rate restructuring to the City Council it was referred back to the Board of Water and Power Commissioners on December 5, 2007 to:

“Develop a power rate restructuring formula that charges ratepayers throughout the City on an equitable basis regardless of the region of the City that they reside in or conduct business”.

5. In its new proposal LADWP disregarded the instructions from the City Council by not only retaining the different zones but expanding Zone 2 thus increasing the inequities between the regions of the City.

6. The proposed restructuring discriminates against electrical users in Zone 1 in that property owners in Zone 1 generally pay much higher prices for properties than do property owners in Zone 2 and consequently pay higher property taxes, sales taxes, and gasoline taxes because the businesses must pass on the higher costs of owning or renting properties in Zone 1.

7. Thus, residents and businesses in Zone 2 already pay lower taxes which help offset any additional costs of electricity.

8. Lowering costs of electric power in Zone 2 will only encourage residents and businesses to use more electricity which will be harmful to the environment.

THEREFORE, the Pacific Palisades Community Council resolves:

1. To oppose the restructuring of electrical rates that discriminate between areas of the City and to urge the Los Angeles City Council to reject the proposed amendments to Ordinance No.148436 which set different rates for the two proposed zones of the City.

2. The Secretary will transmit a copy of this resolution to the City Council, the City Clerk, Councilmember Bill Rosendahl, and to LADWP.

Dated: June 12, 2008    Signed: Steven R. Boyers, Chair

Harry Sondheim seconded the motion, which was adopted by a vote of 12 in favor and 4 abstentions.

10.3. PAPA – parade sponsorship - Susan Nash reported that donations to the July 4 parade are typically made in $500 increments. Richard Cohen moved that Board pay $500 to PAPA to help offset the costs of providing the cars, lunches and other services to PPCC representatives and PPCC sparkplugs on July 4, rather than as a sponsorship. Jack Allen seconded the motion. Susan will ask PAPA for an invoice. Motion passed unanimously except for one abstention.

10.4. Post Office – Otis Foster, the new Palisades Postmaster, introduced himself. He acknowledged that an overall budget crunch is affecting service but stated that he is available from 6 a.m. to 4 p.m. at (310) 454-3475 to address concerns, except when he is called out to other areas. He will be walking with carriers to assess work efficiency in the next two weeks. He noted that the mail flow into the Palisades is coming earlier now, which in turn means that residents are getting their mail earlier. He is working on getting a “mother box” installed across from Noah’s and getting a drop-off slot in front of the American Legion. He will look into the suggestion that basic postal rates be posted behind windows. Harry Sondheim reported that he has had no regular carrier which has created numerous problems with vacation and other mail. The Chair asked Mr. Foster to return on June 26 for more public feedback.

11. General Public Comment – Barbara Marinacci asked that anyone with an idea for the location of a public garden contact her. Her contact information is available from the Secretary.

12. Adjournment - The meeting adjourned at 9:00 p.m.