For Minutes in 2010, Select Meeting Date or Scroll Down


January 14th
January 28th
February 11th
February 25th
March 11th
March 25th
April 8th
May 13th
May 27th
June 10th
June 24th
 
 
 
 
 


MINUTES FOR JANUARY 14th, 2010

Voting Members in Attendance: Richard Cohen, Janet Turner, Ted Mackie, Steve Cron, Stuart Muller, Richard Wulliger, Harry Sondheim, Jack Allen, Norma Spak, Paul Glasgall, Christy Dennis, Marguerite Perkins Mautner, Gil Dembo, Trish Bowe, Quentin Fleming, Amy Kalp, Joyce Brunelle, Alex Lehrhoff, Jake Correia, Norma Spak, Dan Rosenthal, Peter Fisher, Mary Cole, Barbara Kohn

Non-Voting Members in Attendance: Flo Elfant, Haldis Toppel, Kurt Toppel, Nancy Marsden

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

2. Call to Order – The Chair called the meeting to order at 7:00 p.m.

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

4. Adoption of Minutes – The minutes of December 10, 2009, were adopted.

5. Consideration of Agenda

6. Treasurer’s Report – The treasurer reported that as of January 14, 2010, there is $5,663.07 in the checking account; a credit with the Post Office of $50.86, and a $20,000 CD, for a total of $25,713.93.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair

The next meeting will be held on January 28, 2010

Area 5 Alternate: Nancy Marsden was welcomed as the new Area 5 Alternate.

Sparkplug Selection Committee: Ted Mackie, Mary Cole, Janet Turner and Alex Lehrhoff were appointed to the Sparklplug Selection Committee

Citizen dinner committee: Janet Turner, Haldis Toppel, Marguerite Perkins Mautner, Mary Cole and Christy Dennis were appointed to the Citizen of the Year Dinner Committee which is scheduled for April 22, 2010

The Chair announced that the Commuter Express line 430 is threatened, and he will put it on the agenda for the January 28 meeting.

The Chair announced that there were 2 PPCC membership donations of $500, and he has sent each of them a personal thank you note.

7.2. Announcements from Governmental Representatives

7.2.1 Jim Horowiz from Councilman Rosendahl’s office spoke briefly about Alternate Dwelling Units, and said that the Los Angeles City Council has not passed an ADU ordinance, so Los Angeles is bound by state law.

The Chair indicated that he believes that Palisades residents want restrictions on ADUs to protect our community.

7.2.2 Sr. Lead Officer Michael Moore was not present, but the Chair said that Captain Lauer indicated that increased levels of patrolling on Sunset Blvd and Palisades Drive will continue.

7.3. Announcements from Board Members and Advisors

Barbara Kohn warmly thanked the Council for selecting her to receive a Community Service Award.

Castellammare condo Coastal Commission extension – Barbara Kohn indicated that the owner of the Castellammare condominium project has asked for a one year extension for his permit from the Coastal Commission. No action was taken by the Council.

Flo Elfant requested additional contributions for Disaster Preparedness folders.

Haldis Toppel announced that she and Christy Dennis had attended a housing density meeting, and asked that the issue be placed on the February 25 agenda.

Barbara Kohn announced that she had attended a Citizen Advisory Committee meeting with the Los Angeles City Attorney.

8. Reports From Committees

9. Old Business

10. New Business

10.1 Von’s Remodel – Ira Handelman, a consultant, spoke to the Council about the proposed Von’s remodel. Mr. Sam Shink, Safeway Director of Real Estate, made a power point presentation outlining Von’s plans. Questions were raised by the Council about the safety of moving the loading dock from the south side to the north side of the market. Several community members spoke in opposition to the relocation of the loading dock. Von’s plans have yet to be approved by the City of L.A. Review of the plans by the City will include scrutiny of Von’s traffic plan safety issues raised by the Council. Stuart Muller displayed and distributed photos of the two parkways located directly adjacent to Vons (on Sunset Blvd. and on the PCH) and pointed out that these parkways are not included in Vons conceptual landscape plan. The photos show barren open space and poorly maintained areas. In response to a question from the chair, Mr. Shink said that Von’s was also not happy with the condition of the parkways, especially in light of their significant new investment in the remodel. Mr. Shink affirmed Vons’ commitment to working with community groups, including the Sunset Beach Association, to make improvements to these parkways, saying that he made the same commitment to the Pacific Palisades Design Review Board the previous evening. No action was taken by the Council at this time.

10.2 Cell Tower – Sunset/Capri or Riviera Country Club - Kyle Sutherland spoke on behalf of AT & T. There was a lengthy discussion about placing the proposed tower in the parking lot of the Riviera Country Club or on Sunset at Capri. A consensus emerged that the community is opposed to a tower at Sunset and Capri on the South/West corner. However, an alternative site on the south side of Sunset east of Capri, where a Sprint monopole is currently installed, was suggested by some present. An informal vote was taken of everyone in the room. Opinion was approximately evenly split between those who preferred locating a new tower in the parking lot of the country club and those preferring ajascent to or atop the Sprint tower. The group agreed that a determination of the will of the community would depend upon the height and design of the alternatives. Accordingly, the Chair asked Mr Sutherland to report back to the Council with better descriptions of the towers proposed for the two locations.

11. General Public Comment

12. Adjournment

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MINUTES FOR JANUARY 28, 2010


Voting Members in Attendance: Richard Cohen, Janet Turner, Ted Mackie, Steve Cron, George Wolfberg, Stuart Muller, Richard Wulliger, Harry Sondheim, Paul Glasgall, Marguerite Perkins Mautner, Gil Dembo, Amy Kalp, Joyce Brunelle, Mary Cole, Joyce Brunelle, Barbara Kohn, Nancy Marsden, Haldis Toppel

Non-Voting Members in Attendance: Flo Elfant, Kurt Toppel

1. Reading of Community Council's Mission from the Bylaws – Marguerite Perkins Mautner read the mission statement.

2. Call to Order – The Chair called the meeting to order at 7:00 p.m.

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

4. Adoption of Minutes – The minutes of January 14, 2010 were adopted.

5. Consideration of Agenda

6. Treasurer’s Report – The treasurer reported that as of January 28, 2010, there is $5,655.96 in the checking account; a credit with the Post Office of $50.86, and a $20,000 CD, for a total of $25,706.82.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair

7.1.1 The next meeting will be held on Febuary 11, 2010

7.1.2 WRAC update was given by the Chair.

7.1.3 Paul Glasgall announced that Verizon is reportedly considering modifications to their plans for installing cell towers in the Highlands

7.1.4 Janet Turner announced that the Sparkplug Nominating Committee is hoping to announce nominations by March 1

7.2. Announcements from Governmental Representatives

7.2.1 Councilman Rosendahl’s office – Norman Kulla spoke to the Council about ADUs, city finances, Portero Canyon, and the Special Parking Revenue Fund, among other issues.

7.3. Announcements from Board Members and Advisors

7.3.1 Janet Turner announced that there is a community care facility at 16815 Sunset Blvd. The facility’s website describes it as a sober living facility. Some residents are concerned that they might be operating without proper licensing and in violation of planning and zoning laws. Neighbors commented on nuisances such as parking and other concerns. The Chair deferred possible future discussion pending additional information.

7.3.2 Barbara Kohn reported on her experiences visiting various Neighborhood Councils to address wireless communications installations.

7.3.3 George Wolfberg made the following announcements and comments on the PCH Task Force and other matters:

GENERAL
The director at Rustic Canyon is retiring and will not be replaced. Erich Haas will pick up supervision of Rustic Canyon in addition to Palisades Recreation Center.

CITY BUDGET HEARINGS – Hamilton High School - Cafeteria Monday, Feb. 22, 6:00 p.m.,2955 S. Robertson Blvd.

BEACH BIKE PATH EXTENSION STATUS REPORT

SANTA YNEZ RESERVOIR COVER PROJECT

CATCH BASIN COVERS

PCH TASK FORCE NOTES
Officer Chris Smythe was pulling over a traffic violator and, not watching the street, skidded on some loose gravel and was pinned under his bike. He is recovering and will be back soon. Officer Smythe attends the pch taskforce meetings and in his stead, Captain Nancy Lauer and 4 other motor officers attended.

Pavley and Brownley staff are co-chairing the task force and a new person, Kara Robin will be coming on board to help

LAPD announced that reported accidents on pch declined from 88 to 71 from 2008 to 2009, with one fatality and five serious injuries each year.

CHP has two assigned white vehicles to follow up on complaints

CHP will remove homeless encampments from State Lands following required due diligence/procedures and governor’s executive order.

All pchpartners projects including low-flow and Bluffs stabilization are on time with Bluffs to conclude by Memorial Day; CIRS expected to start this September . . . it will require major trenching in PCH.

Re California Incline, the EIR is not showing speedy progress and has been delayed several times with SM now saying late Spring or early Summer—they are now saying start in Summer 2011, no Cal Trans encroachment permit needed so they can work during summer

Cal Trans did not show up to the disappointment of most members, especially the state elected officials’ staff. Thus, there was no answer/informed discussion re. traffic accidents at Gladstones and the court mandated channelization, removal of K-rails near Castellammare, bicycle accident prevention, incorporating real-time data now collected on highway traffic into the freeway reporting system, and improving the safety of the right-turn lane from West Channel Road to Chautauqua.
8. Reports From Committees

8.1 Sparkplug Selection Committee – Ted, Mary, Janet, Alex, and Norma – update on progress

8.2 Citizen dinner committee --Janet, Haldis, Marguerite, Mary, Christy – update on progress.

9. Old Business

10 New Business

10.1 Threat to 430 Commuter Express Line – Steve Lantz and Patti Post addressed the Council about the threatened loss of the Commuter Express Line 430. The Council voted to oppose the proposed cancellation of the line, passing the following motion unanimously, motion by Toppel, second by Mautner:

"The Pacific Palisades Community Council opposes the complete elimination of LADOT Commuter Express Line 430. We urge LADOT to continue to provide this important service which provides the only Los Angeles City transit linkage between the communities of Pacific Palisades, Brentwood, West Los Angeles, Loyola High School and Downtown Los Angeles."

10.2 Proposed Pali High School Banner Policy – Harry Sondheim spoke to the Council about the policy for banners at Pali High, and the Council unanimously voted (with one abstention) to adopt the 5 standards set forth in the following motion:

1. There will be no banners on Sunset. 2. Banners will be at least 5 ft. from Sunset. 3. School can post 4 school related banners on Temescal and El Medio, subject to 1 and 2. 4. Banners of outside groups will be limited at one time to 4 on Temescal and 2 on El Medio, subject to 1 and 2. These banners will be put up on Tuesdays and taken down on Tuesdays and can remain up for 2 or 3 weeks with school approval. The banners of an outside group cannot be put up more than 4 times a year. 5. There will be a standardization of the size of all banners.

11. General Public Comment – none

12. Adjournment

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MINUTES FOR FEBRUARY 11, 2010


Voting Members in Attendance: Richard Cohen, Janet Turner, Ted Mackie, Steve Cron, George Wolfberg, Richard Wulliger, Harry Sondheim, Paul Glasgall, Marguerite Perkins Mautner, Gil Dembo, Amy Kalp, Nancy Marsden, Jack Allen, Peter Fisher, Norma Spak, Chris Spitz, Dan Rosenthal, Alex Lehrhoff

Non-Voting Members in Attendance: Flo Elfant, Quentin Fleming

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

2. Call to Order – The Chair called the meeting to order at 7:00 p.m.

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

4. Adoption of Minutes – The minutes of January 28, 2010 were adopted.

5. Consideration of Agenda

6. Treasurer’s Report – The Treasurer reported that as of February 11, 2010, there is $5,971.96 in the checking account; a credit with the Post Office of $50.86, and a $20,000 CD, for a total of $26,022.82.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair

7.1.1 The next meeting will be held on February 25, 2010

7.1.2 Harry Sondheim was appointed as the PPCC Citizen of the Year Committee Representative

7.2. Announcements from Governmental Representatives – There were no representatives from Councilman Rosendahl’s office or from the LAPD.

7.3. Announcements from Board Members and Advisors

7.3.1 Pali High Banner Policy Update – Harry Sondheim advised that he has been in communication with the Palisades High School representatives, and that they are willing to take non school-related signs off of Sunset Blvd, but want to continue to put school-related signs on Sunset Blvd. Additionally, Harry has been advised that the school will not allow other signs on Temescal Canyon that are closer than 5 feet from Sunset, but the article in the Palisadian Post said the school will not allow signs on Temescal Canyon which are closer than 1 foot from Sunset. Harry agreed to continue speaking with the Pali High representative in an attempt to clarify the School’s position and achieve a more favorable plan.

7.3.2 Sunset Status Update (Alcohol Rehab on Sunset) – Janet Turner advised that the Department of Alcohol and Drug Programs has indicated that the facility appears to provide services which would require the facility to be licensed. The Department of Building and Safety has advised that the facility may require a conditional use permit and other approvals. Neighbors’ efforts to understand the facts and regulatory requirements for such facilities continue.

7.3.3 Bikepath extension --George Wolfberg advised that Councilman Rosendahl agreed to submit a motion to the Los Angeles City Council to extend the beach Braude bike path to the Getty Museum. This motion went to a committee which approved the extension. The City Council was due to vote on the motion on February 12, 2010. The estimated cost is $30 million. City approval clears the way for application for federal funds to pay for the project.

7.3.4 Paul Glasgall announced that Verizon has agreed to move two if its proposed five new cell towers in the Highlands, but they have not yet agreed to move them to the reservoir as Paul requested. He also announced that CVS is paying Terry Bromberg for her work and materials on the mural on the side of their building. He further announced that a new group of citizens has signed up for radar training on February 13, 2010. Chris complimented Paul and Steve for their work on the Verizon cell towers.

8. Reports From Committees

8.1 Sparkplug Selection Committee (Ted, Mary, Norma, Janet, Alex) – Janet announced that the Palisadian Post wants to hold off on running an ad for the Sparkplug Awards, but Janet urged them to run the ad no later than March 10. The deadline for Sparkplug nominations is Wednesday, March 10.

8.2 Citizen dinner committee (Janet, Haldis, Marguerite, Mary, Christy) – no update.

9. Old Business

9.1 Proposed adoption of WRAC (Western Regional Alliance of Councils) policy on cell phone installations to facilitate uniform advocacy of new city regulation. For comparison to our existing policy the PPCC motion on cellular facilities is reproduced below in supporting materials. The proposed WRAC policy:

WRAC respectfully recommends, with the City Attorney’s guidance and consistent with his recommendations, the City enact a comprehensive new ordinance with clear and consistent standards and procedures regulating all wireless telecommunications facilities in the City, authorizing regulation of aesthetics and providing protection to communities and residential neighborhoods to the full extent of the law.

Chris Spitz moved to adopt the WRAC motion, and George seconded the motion. The Council unanimously adopted the motion.

10. New Business - None

11. General Public Comment

11.1 Relay for Life – Amanda Manning spoke about the Relay for Life fundraising event which will take place on May 1 and 2 at Marquez Elementary School. This is a community event to fight cancer, and she urged everyone to participate. She may be contacted at amanda.manning@cancer.org or at 213 427 7295

12. Adjournment

Item 9.1 Supplemental Information From August 13, 2009 Minutes – Previous Cellular Facilities Resolution:

“In order to preserve and protect the quality of the community, Pacific Palisades Community Council (PPCC) supports changes in the method of regulating the installation of cellular facilities in the City of Los Angeles in the public rights of way. While the present zoning code imposes requirements, including public notice and hearings, on the placement, design and construction of cellular facilities on other properties, such requirements do not apply to installations of cellular facilities in the public rights of way. PPCC objects to the regulatory process involving public rights of way and urges that the same or similar regulations that apply to the installation of cellular facilities on other properties be required for the installation of such facilities in the public rights of way, including but not limited to existing and replacement utility poles, preferably administered by the same City agency that issues permits for cellular facilities on other properties. PPCC requests that the City place a moratorium on the further installation of cellular facilities in the public rights of way until such time as the City regulations regarding such installations are amended as proposed. PPCC requests that Councilman Rosendahl follow-up on this request and keep PPCC informed of progress on this issue."

 


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MINUTES FOR FEBRUARY 25, 2010


Voting Members in Attendance: Richard Cohen, Janet Turner, Ted Mackie, Stuart Muller, Barbara Kohn, Richard Wulliger, Harry Sondheim, Jack Allen, Susan Orenstein, Paul Glasgall, Kevin Niles, Marguerite Perkins Mautner, Quentin Fleming, Sandy Eddy, Mary Cole, Haldis Toppel, Katie Takakjian, Chris Spitz.

Non-Voting Members in Attendance: Flo Elfant, Nancy Marsden, Kurt Toppel, Norma Spak,

1. Reading of Community Council's Mission from the Bylaws – Paul Glagall

2. Call to Order – The Chair called the meeting to order at 7:00 p.m.

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

4. Adoption of Minutes – The minutes of February 11, 2010, were adopted as revised, Janet Turner motion, Steve Boyers second, unanimous.

5. Consideration of Agenda

6. Treasurer’s Report – The treasurer reported that as of February 25, 2010, there is $6,141.96 in the checking account; a credit with the Post Office of $50.86, and a $20,051.74 CD, for a total of $26,244.56.

7. Reports, Announcements and Concerns

Thomas Farnham introduced a group of boy scouts in attendence as part of their citizenship merit badge requirement.

7.1. Announcements from the Chair

7.1.1 The next meeting will be held on March 11, 2010

7.1.2 The AT&T issue will be scheduled for presentation at the PPCC meeting on March 11, 2010.

7.1.3 Vons is seeking city approval for a remodel which includes the relocation of their loading dock to the north side of the building along Sunset Blvd. They have agreed to a condition to limit truck length to 27ft or shorter. Trucks would continue to enter from PCH and exit on Sunset. Vons states that this will resolve the safety concerns voiced by the neighbors, though some do not agree. The Chair noted that the community continues to seek to realign the Vons driveway with the signal light at Castellammare Dr. Such alignment would require that DWP move an underground electrical vault. Vons told the Chair that the building may be in the way of realignment. The Chair reported that he advised Vons consultant that any action in the current remodel project which could interfere with future realignment would be viewed unfavorably by the community.

7.1.4 The Bylaws Committee will meet to review the Officer Election procedures. George Wolfberg – chair, Steven Boyers, Stuart Muller, Jack Allen, Harry Sondheim, Ted Mackie, Richard Cohen, Haldis Toppel-advisor.

7.1.5 Commuter Express Bus 430: Richard Cohen, Patti Post, and Steve Lantz attended a hearing on the efforts of the City of L.A. to save money through reductions in transportation services. Each of Cohen, Post and Lantz spoke in opposition to the proposed discontinuation of Metro Express Line 430. Many people oppose cutting the line, including Bill Rosendahl who has voiced his support for the continuation of the bus line, as has councilman Paul Koretz.

7.1.6 Parking Study: Dick Littlestone suggests that the community should build a parking structure with money from the parking meter fund. He also favors using parking funds to study the problems of the business district. A meeting was held at the Council office attended by community leaders to discuss these ideas. Norman Kulla and city parking executives were present. The Arnie Wishnick, speaking for the Chamber said that for the most part parking is not a limiting factor for Village business. The consensus of the group was to further study parking and other factors which might adversely affect business in the Village.

7.1.7 City Budget: The Chair reported that city budget difficulties are playing out with unfortunate consequences for a variety of departments. Expect many city services to be severely curtailed.

7.1.8 Recreation & Parks: it has been reported that 800 employees may be laid off out of 8,000 total employees, but only 1,100 are permanent employees. This will cut many recreation programs.

7.1.9 The Department of Neighborhood Empowerment (DONE) has in the past suggested that Brentwood become a certified Neighborhood Council.

Now budget cuts have caused the merger of DONE with the Community Development Department. DONE activities are expected to be greatly limited in the future due to personnel and budget cuts.

7.1.10 Captain Nathan informed CPAB that West Los Angeles has received a small increase in officers in recent deployment periods.

7.2. Announcements from Governmental Representatives

7.2.1 Councilman Rosendahl’s Office, no report.

7.2.2 Senior Lead Officer, Michael Moore, is on leave and scheduled to return to duty in April or May. Former SLO, Chris Ragsdale, is covering this area in the interim.

7.2.3 Barri Worth, an L.A. Mayor’s office representative spoke on behalf of the West Los Angeles Mayor’s representative, Jennifer Badger: the city of Los Angeles is currently facing $212 million dollar budget deficit. The Engineers and Architect Union will face the first round of layoffs. The Department of Neighborhood Empowerment (DONE) will be consolidated with the Community Development Department (CDD). The majority of layoffs will be in the Departments and projects paid from the General Fund. Staff will be transferred to special funded projects. The first draft of the Mayor’s budget proposal is due to be presented to the City Council on April 20.

7.3. Announcements from Board Members and Advisors

7.3.1 Janet Turner reported that some neighbors are opposing the operation of a sober living facility on Sunset Blvd. and are asking the City and State to investigate if proper licenses and permits have been issued.

8. Reports From Committees

8.1 Janet reported on the Citizen of the Year/Sparkplug event: The Citizen has been selected.

8.2 The request for Sparkplug nomination has been published. The dinner event is scheduled for April 22, 2010.

9. Old Business

9.1 Harry Sondheim reported that he discussed the banners on the fence along Sunset and Temescal with the administration of the Palisades High School. He presented pictures which showed a preliminary agreement to keep banners at least 5 ft away from Sunset Blvd. as indicated by a line at the “no banners” location. Marguerite Perkins Mautner made a motion, seconded by Steve Boyers, to authorize Harry Sondheim to negotiate with the school and reach a firm agreement to maintain the banner clear space as indicated on the picture. Unanimous.

10. New Business

10.1 Ted Mackie made a motion, seconded by Richard Wulliger, to purchase a ˝ page ad in the Palisadian-Post special edition for $475. The council recognized the vital role the newspaper plays in disseminating information in our community. The text will be determined by the chair in consultation with others. Unanimous.

11. General Public Comment Norma Spak reported that various complaints about the operation of the Getty Museum are voiced by neighbors. The Getty has a complaint hotline at 877 625-4282.

12. Adjournment at 8:50

 


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MINUTES FOR MARCH 11th, 2010


Voting Members in Attendance: Richard Cohen, Janet Turner, Ted Mackie, Steve Cron, George Wolfberg, Steve Boyers, Joyce Brunelle, Harry Sondheim, Paul Glasgall, Marguerite Perkins Mautner, Gil Dembo, Jack Allen, Chris Spitz, Trish Bowe, Stuart Muller, Barbara Kohn, Mary Cole, Alex Lehrhoff, Haldis Toppel

Non-Voting Members in Attendance: Nancy Marsden, Dan Rosenthal, Norma Spak, Kurt Toppel, Kathy Russell, Amy Kalp,

1. Reading of Community Council's Mission from the Bylaws – Marguerite Perkins Mautner read the mission statement.

2. Call to Order – The Chair called the meeting to order at 7:00 p.m.

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

4. Adoption of Minutes – The minutes of February 25, 2010 were adopted.

5. Consideration of Agenda

6. Treasurer’s Report – The treasurer reported that as of March 11, 2010, there is $6,026.47 in the checking account; a credit with the Post Office of $50.86, and a $20,051.74 CD, for a total of $26,129.07.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair

7.1.1 The next meeting will be held on March 25, 2010

7.1.2 Sunset Blvd. Safety Committee – John Anderson is co-chair of a Brentwood Community Council committee to improve safety on Sunset Blvd. The Chair reported that at a Police Advisory Board meeting Captain Lauer said she is committed to addressing the safety concerns of citizens and addressing speeding on Sunset Blvd.

7.2. Announcements from Governmental Representatives

7.2.1 Councilman Rosendahl’s office – Jessyca Avalos reported that for the past two months the focus of the City Council has been on budget cuts. There has been a proposal to have homeowners be responsible for tree trimming. The Department of Recreation and Parks was asked to list programs which could be eliminated. Notices have been sent out recently to Palisades homeowners that they will have to pay a $13 fee for brush clearance inspection. Harry Sondheim asked to have the issue of tree trimming put on a future agenda. The chairman said that he would address the issue directly with the council office.

Sr. Lead Officer Michael Moore is on leave, but Chris Ragsdale reported that there was a recent attempted abduction in Santa Monica Canyon. He also reported that there has been increased hate, tagger and probably simulated gang graffiti at the Palisades Recreation Center, and an increase in auto burglaries. He said that there will be an additional police presence in the Palisades to combat the recent increase in crime.

7.2.3. There will be a hearing conducted by the Office of Zoning Administration regarding the Waldorf School at the West L.A. Municipal Building at 1645 Corinth Avenue in West L.A. on April 1, 2010 at 10 am to address the school’s compliance with their conditions of use. The chair designated former chair Shirley Haggstrom to speak for the Council at the hearing to articulate the Council’s position that the school should be held to their commitments, particularly with respect to the installation of a traffic signal at the intersection of Sunset and Los Liones.

7.3. Announcements from Board Members and Advisors

7.3.1 Sunset Statue Update (Alcohol Rehab on Sunset) – There were no new updates.

8. Reports From Committees

8.1 Sparkplug Selection Committee (Ted, Mary, Norma, Janet, Alex)- Sparkplug dinner cost will be $47.50 per person. The Selection Committee has 8 nominations.

8.2 The Los Angeles Marathon will take place on Sunday, March 21, and Entrada will be closed from 6 am until 11 am.

9. Old Business

9.1 AT&T Issue (Sunset/Capri vs. Riviera CC) – Kyle Sutherland spoke on behalf of AT & T. The Chair announced that he was hopeful that we could reach a consensus so that we will have an impact on the decision as to placement of the facility and final design, thus setting a positive example of community input and cooperation. Attorney Kevin McDonald spoke on behalf of several Riviera homeowners in opposition to the cell tower being placed on the grounds of the Riviera Country Club. Mary Tanner also spoke in opposition, saying that we should use micro and pico cells instead. There was extensive discussion about the merits of the site at the Riviera Country Club versus the existing site on Sunset east of Capri. Jack Allen also informed the Council that he, Barbara Kohn and Chris Spitz recently attended a pre-hearing of the residents' appeal of a Verizon permit for a tower at the SW corner of Sunset and Capri, at which Board of Public Works Commissioner Andrea Alarcon directed Verizon to investigate co-locating its equipment on the site east of Capri and at the Riviera Country Club. Community members in attendance at the Council meeting expressed strong opposition to the Riviera Country Club site and a preference for AT&T to co-locate on the site east of Capri (along with Verizon if necessary).

Janet Turner made a motion which was seconded by Marguerite that the Council prefers a co-location at Sunset east of Capri, but would like AT&T to find a more aesthetically pleasing design for the tower. The motion carried, with 13 in favor, 7 abstentions, and Harry Sondheim and Steve Cron in opposition.

9.2 Vons Remodel – driveway alignment issue – A motion was made by Barbara Kohn, which was seconded by Stuart Muller that the Council is opposed to any project by Von’s which would preclude the future alignment of Castellammare and the Von’s driveway. The motion passed unanimously.

10. New Business

10.1 Pacific Palisades Gateway Signs – Sam Rubin of P.R.I.D.E. discussed the possibility of posting welcoming signs at the various entrances to the Palisades. The Chair appointed a committee consisting of Barbara, Steve Boyers, George, Harry, Gil, and Stuart to consider the feasibility, design and location of any such signs. The committee is requested to work with PRIDE, explore the relevant issues and report back to the Council with recommendations.

11. General Public Comment

12. Adjournment

 


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MINUTES FOR MARCH 25, 2010


Voting Members in Attendance: Richard Cohen, Janet Turner, Ted Mackie, Steve Cron, George Wolfberg, Paul Glasgall, Marguerite Perkins Mautner, Gil Dembo, Amy Kalp, Jack Allen, Peter Fisher, Chris Spitz, Stuart Muller, Barbara Kohn, Mary Cole, Joyce Brunelle, Geoff Shelden

Non-Voting Members in Attendance: Flo Elfant, Norma Spak

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

2. Call to Order – The Chair called the meeting to order at 7:00 p.m.

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

4. Adoption of Minutes – The minutes of March 11, 2010 were adopted.

5. Consideration of Agenda

6. Treasurer’s Report – The treasurer reported that as of March 25, 2010, there is $5,465.72 in the checking account; a credit with the Post Office of $50.86, and a $20,051.74 CD, for a total of $25,568.32.

7. Reports, Announcements and Concerns

7.1 Announcements from the Chair

7.1.1 The next meeting will be held on April 8, 2010

7.1.2 The Chairman said that the Vons representative, Ira Handelman, advised him that Vons is still interacting with city departments in an attempt to move their remodel forward. It is unclear how the desire of the community to preserve the option to align the Vons entrance with the intersection of Castellammare will be reconciled with Vons’ desire to relocate their loading dock to the Sunset Blvd. side of the building.

7.1.3 Kyle Sunderland advised the Chair that there are no updates on the proposed tower at Sunset east of Capri.

7.1.4 The Chair advised that Joyce Brunelle is now the Chamber of Commerce Representative, and Sandy Eddy is no longer on the Council.

7.1.5 Christy Dennis has resigned as the Area 3 Representative. Haldis Toppel, who had been the Area 3 Alternate rep, is now the Area 3 Representative. The Chair announced that residents of Area 3 are welcome to express their interest in serving as Area 3 Alternate. Furthermore, the Chair requested the Palisadian Post to announce the vacancy and instructions for applying for the position.

7.2 Announcements from Governmental Representatives

7.2.1 Jessyca Avalos appeared on behalf of Councilman Rosendahl. She attempted to assist Mrs Catherine Andrews who lives on Goucher and complained about DWP’s plans to replace a 40 foot pole near her back yard with a 50 foot pole.

Sergeant Mark Durrell reported on behalf of the LAPD. He advised that a string of auto burglaries in Pacific Palisades came to a stop with the arrest of Donald Hulett on March 10. There have been a few minor thefts in the past two weeks, but no other major crimes.

7.3 Announcements from Board Members and Advisors

Janet Turner reported that a Department of Building and Safety inspector went to the Sunset Statue address on March 10. Because there were no patients in residence at the moment of his visit he determined that it was not a group home at that moment.

Barbara Kohn announced that the storm water run-off project on Temescal Canyon was approved by the City Council, which she fears will ultimately result in increased DWP fees for maintenance.

Jack Allen reported on what occurred at the Energy and Environment Committee of the LA City Council prior to the Community Council meeting on the proposed DWP rate hikes for electricity. He had to leave before the Committee voted, however, he reported that the Committee expressed opposition to the rate hikes. He stated that it appeared that DWP was playing hardball by bringing the rate hikes to the City Council at the last minute before the hikes had to go into effect by April 1. He reported that the proposed rate hikes would substantially affect the Palisades because it is located In the Cool Zone which has higher electricity rates. He reported that in addition to this rate hike, DWP plans to raise rates an additional 37% in the next three years. He said that DWP is attempting to justify this hike so that it can reduce its carbon emissions in order to satisfy future Stare Air Resources Board regulations which are expected to be issued in June. As presently drafted such standards would result in carbon penalties between $560 million and $1 billion as well as fines. However, he reported that City consultants said that the penalties were not final and even if adopted, would only result in approximately $360 million in cost, if that. The Committee also learned that DWP has $560 million in a Deregulation Fund which is no longer required for that purpose, however, DWP wants to use it for a debt retirement fund since it has over $3 billion in bonded indebtedness and that it is going to try to sell more bonds this spring. He reported that DWP has an excellent bond rating and asserted it needs the rate increase to retain it, however, the Consultants felt that DWP could still retain a favorable bond rating with a lesser hike. He reported that the Committee was considering approval of a temporary rate hike of between 0.5 to 0.8 cent increase per kilowatt hour of use for just one quarter in order to give the City Council time to thoroughly review the rate increase request.

8. Reports from Committees

8.1 Ted reported on behalf of the Sparkplug Selection Committee that the 2009 honorees are Eric Bollens, Marge Gold, and Linda Jackson Vitale.

8.2 Marguerite reported on behalf of the Citizen dinner committee that the dinner will take place on April 22 at the American Legion Post, and the cost of tickets will be $47.50 per person, and that flyers have been printed and are ready for distribution.

8.3 “Palisades Gateway Signs Committee” Chairman Stuart Muller stated that the committee's initial goals, suggested by Muller and PPCC Chair Richard Cohen, are to provide the PPCC Board with information and recommendations regarding the “purpose, consequence, function, design and location of graphic signage placed at entrance points and/or other location in Pacific Palisades.” As requested, Sam Rubin recently provided the committee with this written summary of his proposal: “The purpose of these signs is to identify and honor the Pacific Palisades. I also think it is nice to take PRIDE in announcing the Pacific Palisades. Several communities and neighborhoods of Los Angeles from Los Feliz to Brentwood have such a sign.” Initial input from community individuals and groups has expressed a range of support and concern. The committee seeks further input from the community.

9.0 New Business

9.1 Members of the Los Angeles Fire Department spoke to the Council about brush clearance, fees, and policy. Assistant Fire Chief Terry Manning reported that the LAFD has 12 people in the brush inspection unit for the entire city. Brush Inspector John Novela advised the Council that in 1999 the City passed an ordinance allowing a $13 annual fee for properties in brush areas. If owners believe they are not in brush areas, they can submit affidavits which he will consider in determining whether or not the properties are in brush areas. If they are not, those properties will be exempted from the brush clearance fee. Additionally, property owners can self-inspect and avoid the $13 fee. Mr Novela’s phone number is 1 818 778 4927. Tony Valdez, Captain of Brush Clearance, also advised that he would be happy to communicate with citizens about brush clearance issues. His phone number is 1 818 778 4927. Ted Mackie asked the fire department officials to look at the grading at the bottom portion of Trailer Canyon because that area of the trail has been rutted, and may not be accessible to emergency vehicles. The council engaged in lengthy discussion and questions concerning practices and procedures of the LAFD with respect to brush clearance. The discussion concluded with the Chair warmly thanking the LAFD for their dedicated and lifesaving work in the Palisades and throughout the city.

10.0 Adjournment took place at 8:30.


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MINUTES FOR APRIL 8, 2010


Voting Members in attendance: Richard Cohen, Janet Turner, Ted Mackie, Stuart Muller, Barbara Kohn, Richard Wulliger, Harry Sondheim, Jack Allen, George Wolfberg, Gil Dembo, Peter Fisher, Trish Bowe, Mahtab Moayedi, Mary Cole, Haldis Toppel
Non-Voting Members in attendance: Flo Elfant, Dan Rosenthal, Kurt Toppel, Geoff Shelden, Norma Spak

1. Reading of Community Council's Mission from the Bylaws – Dan Rosenthal

2. Call to Order – The Chair called the meeting to order at 7:00 p.m.

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

4. Adoption of Minutes – The minutes of March 25, 2010, were adopted as revised, Janet Turner’s motion, Steve Boyers’ second, unanimously adopted.

5. Consideration of Agenda

6. Treasurer’s Report – The treasurer reported that as of March 31, 2010, there is $5,369.99 in the checking account; a credit with the Post Office of $50.86, and a $20,000 CD, for a total of $25,472.59.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair

7.1.1 The next meeting will be held on May 13, 2010 ( Citizen Dinner on April 22)

7.1.2 Vons Remodel update –There are technical matters under consideration by the City regarding re-location of the loading dock. The community continues to insist on alignment of the Sunset driveway with the Castellammare intersection.

7.1.3 AT&T / Verizon update – There are no new developments

7.1.4 Area 3 Alternate vacancy – There is one expression of interest received to date. The Chair noted that a committee composed of three former chairs, Flo, George, and Steve Boyers would make a recommendation at the May 13 meeting, at which time the Council will vote.

7.1.5 Appointment of Nominating Committee – The Chair named the 2010 Nominating Committee: Steve Boyers (chair) plus George Wolfberg and Stuart Muller. This Committee is charged with identifying qualified candidates for the offices of Chair, Vice Chair, Secretary, and Treasurer of the Community Council. Their nominations are due to be presented at the first meeting of May.

7.1.6 The Chair announced that the Bylaws Committee met to review PPCC officer election procedures. The Bylaws Committee is chaired by George Wolfberg, and includes Richard Cohen, Jack Allen, Harry Sondheim, Stuart Muller, and Steve Boyers. Haldis Toppel is an advisor to the committee. The review by the By Laws Committee of the election procedures determined that no changes to the Bylaws or standing rules were required. Nonetheless, the Chair reported that the Committee felt that the process could be more transparent and inclusive. Noting that in the past the role of the Nominating Committee involved finding qualified people willing to serve, often with some difficulty, the chair invited board members interested in serving as an officer to contact the Chair of the Nominating Committee, any member of the committee, or to send an e-mail to PacPaliCC@aol.com. To qualify to be considered for the office of Chair requires having been a Board member (this applies only to the office of Chairman). The Chair further noted that the By-Laws Committee observed that the Committee may endorse multiple candidates for the same office, if it so wishes. Additionally, nominations from the floor are possible. The Chair noted that in respect of the views expressed at the By-Laws committee meeting he was establishing a practice (without binding future Chairs to do so) of naming the Chair Emeritus to serve as the Chair of the Nominating Committee. The By-Laws Committee felt that the Chair Emeritus or a recent former chair of the PPCC should serve as the Nominating Committee Chair. Additionally, the Chair indicated that those seeking nomination should submit a written statement of interest describing their qualifications, which statements would be circulated in the case of a contested election. Harry Sondheim noted the desirability of calling the attention of the Palisadian Post to our solicitation of interest for officer positions.

7.1.7 Proposed Septic Ordinance Presentation on May 13 – The City is working on an ordinance restricting and regulating septic tanks. At the May 13 meeting the Chair plans to have a city representative present to speak on the issue.

7.1.8 The owner of the lot at 17130 Sunset Blvd, contacted the Chair to discuss his desire to build an apartment building at the site and would like to share his plans with the community and the Council at a future meeting.

7.1.9 A class action lawsuit was filed against MRCA challenging their photo enforcement of stop signs in Temescal Canyon Park.

7.1.10 Norma reported that the Westside Waldorf School recently met with the Planning Commission, but their only representatives were a parent and grandparent of students at the school. The hearing officer gave the school 30 days to come up with a plan to raise money for a traffic light and sidewalk improvements.

7.1.11 The DWP is considering replacing underground cables in Pacific Palisades and Brentwood. The Chair invited anyone interested to attend upcoming DWP meetings on the subject.

7.1.12 Jessyca Avalos advised the Chair by email that it is unclear if threatened closings of city offices 2 days each week would actually happen. The City budget crisis continues unabated.

7.1.13 WRAC is forming a Budget Committee to address budget issues and achieve a consensus on Westside priorities.

7.2. Announcements from Governmental Representatives

7.2.1 Sr. Lead Officer Michael Moore announced that the individual responsible for many of the recent auto burglaries in the Palisades was sentenced to 16 months in state prison. Since his arrest, crime has subsided.

7.3. Announcements from Board Members and Advisors

7.3.1 Sunset Statue Update (Alcohol Rehab on Sunset) – Janet announced that State authorities have determined that Sunset Statue is not in violation of any laws, although as a result of the investigation they now have fewer residents.

7.3.2 Historical Society event – Dick Wulliger announced that former PPCC Chair Randy Young will give a talk entitled Exquisite Activism on the history of volunteerism in Pacific Palisades on April 19 at 7 pm at Theater Palisades.

7.3.3 Flo announced a new edition of the Disaster Preparedness brochure, and >would like to give a talk about disaster preparedness where information would be available to the public so that a cross-section of the community could learn of the neighborhood and business plans in the Palisades. The Council supports her efforts to talk with the Palisadian Post about helping to raise awareness of disaster preparedness.

7.3.4 Jack said that the West LA Planning Commission held a hearing about a home with an excessively high wall and hedges in the Alphabet Streets. The Zoning Administrator denied the permit, and the Planning Commission denied the homeowners’ appeal. They were concerned about police surveillance and drivers’ visibility.

7.3.5 Haldis announced that on April 27 at 7:30 pm the Marquez Knolls Property Owners Association will show Inceville at Marquez Elementary School.

7.3.6 Joyce Brunelle announced there will be a Palisades Expo on May 16 between 10 am and 2 pm at the Village Green.

7.3.7 Trish Bowe announced that there will be an author’s tea on April 13 between 1 pm and 3 pm at the Women’s Club.

7.3.8 Mary Cole announced at tour of the Huntington Chinese Gardens on April 21.

8. Reports From Committees

8.1 Citizen dinner committee (Janet, Haldis, Marguerite, Mary, Christy) 2009 Honorees: Eric Bollens, Marge Gold, Linda Jackson Vitale – Janet encouraged everyone to attend the Citizen of the Year Dinner on April 22.

8.2 Pacific Palisades Gateway Signs – Stuart announced that about 50 people responded to the article in the Palisadian Post, and that there were many different views expressed. There is no consensus at the present time as to design, location, or whether or not the signs should be used.

9. Old Business

9.1 Pali High Banners - This issue was tabled for future discussion.

10. New Business

11. General Public Comment

12. Adjournment


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MINUTES FOR MAY 13, 2010


Voting Members in Attendance - Executive and Primary: Barbara Kohn, Chris Spitz, Stuart Muller, George Wolfberg, Janet Turner, Richard Cohen, Ted Mackie, Jack Allen, Steve Boyers, Paul Glasgall, Gil Dembo, Katie Takakjian, Joyce Brunelle

Voting Alternates: Mahtab Moayedi, Amy Kelp, Richard Wulliger, Robert Baker, Cathy Russell

Non-voting Advisors and Alternates: Flo Elfant, Norma Spak, Dan Rosenthal, Quentin Fleming

1. Reading of Community Council’s Mission from the Bylaws - Janet Turner read the mission statement

2. Call to Order - Richard Cohen called the meeting to order at 7:05 p.m. Introductions of the Board and Audience

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

4. Adoption of Minutes- George Wolfberg moved, Janet Turner seconded, that the Minutes from the April 8, 2010 meeting be adopted as amended. The motion was adopted unanimously.

5. Consideration of Agenda The chair considered the agenda.

6. Treasurer’s Report - The Treasurer reported that as of May 13, 2010, there is $4430 in the checking account; $20,069 in the Smith Barney CDs; and $51 Post Office deposit, for a total of $24,550.

7. Reports, Announcements and Concerns

7.1 Announcements from the Chair:

7.1.1 The next meeting will be held on May 27, 2010

7.1.2 Vons Remodel - Issue of Realignment of driveway on Sunset side. The community wishes to see the driveway aligned with the intersection for safety reasons once the underground electrical vault is moved in approximately two years. Before the driveway can be aligned with Castellamarre this electrical vault must be moved. Mr. Kulla is seeking an agreement of the parties which would compel Vons to fund the relocation of their driveway in accordance with the community’s wishes once the vault is relocated. Discussion followed suggesting that Vons put up an escrow account; grade of the parking lot might influence feasibility of the project; and Von’s might not go ahead with this project as the project is expensive and its lease is up in 12 years.

7.1.3 AT&T/ Verizon Update.- We are waiting to see renderings for 60 foot cypress in order to evaluate the acceptability of the proposed cell installation co-location on the south side of Sunset Blvd, just east of Capri.

7.1.4 A WTF (Wireless Transmission Facility) at 16101 Sunset Blvd. has shown up on the LA Planning early warning listing and may be of concern, warranting further monitoring.

7.1.5 Waldorf School / Los Liones signal - The City may require the school to fund sidewalk, curb and other requirements that the School finds prohibitively expensive. The City and Waldorf are working to figure out ways to cooperate and complete the signal project. The Council Office is involved in attempting to facilitate a solution.

7.2 Announcements from Governmental Representatives

7.2.1 Councilman Rosendahl’s office representative Jessyca Avalos passed out brochures on 405/ Sunset Overpass construction project.

7.2.2 Senior Lead Officer, Michael Moore- Hot Prowel burglary: recently a resident did not answer door; burglar went to rear of home, broke window and proceeded to enter the home. Man then ran when resident confronted him. Officer Moore stresses that residents should let someone who knocks at your door know that you are home- you don’t have to answer it. Series of car break ins in Alphabet Streets- a juvenile was identified and will be turned in by parents. High School kids- not many crime reports- behaving well. Moore has been called out of area for other problems and assignments including a double homicide and has not been in the community as much as usual. Arrests involving high school drug dealings have been made. Richard Cohen expressed concern that the Palisades LAPD patrol car is spending too little time in the Palisades.

7.3 Announcements from Board Members and Advisors

7.3 .1 Dick Wulliger of the Historical Society: Marc Wanamaker will speak on the Bernheimer Gardens on May 17 at 7 pm at Aldersgate Lodge.

7.3.2 George Wolfberg –PCH Taskforce / Cal Trans Meeting -
a.) The Bluff Stabilization project is completed. The EIR on California Incline Project will be available shortly and provide a comment period. It was suggested by Richard Cohen for the project to work 24/7 to speed completion. The project does not directly impact PCH traffic, although by closing an important exit from PCH, Coast Highway traffic will be adversely affected. Incline will be reinforced and widened for bikes going uphill.
b.) CHP now patrols PCH in an area near Topanga.
c.) Paddles have been installed on PCH near Gladstones to prevent U turns.
d.) Sylmar converter station’s excess current is grounded in the Pacific Ocean. Overhead line goes over Mulholland to PCH. The grounding line might be rerouted to go down San Vicente . Other options would be to go down Topanga and then over the Highlands with poles 60 feet high and then down Palisades Drive (probably underground). Also, Sunset Blvd is a possibility. An environment assessment will be done to determine which option is best.

7.3.3 Stuart Muller - Blight on PCH requires a council resolution to present to representatives. Stuart will draft a resolution for our next meeting.

7.3.4 Jack Allen announced that the city is considering placing the burden of the cost of repairs of sidewalks on to homeowners. Richard Cohen agreed to bring this issue up at an upcoming WRAC meeting.

7.3.5 Joyce Brunelle -Pacific Palisades Chamber of Commerce- Community Expo is on Sunday, May 16th from 10-2 on Via de la Paz near Antioch and an art show on the Village Green. There will be 50 booths, antique cars and music. This event is sponsored by the Chamber of Commerce and is free of charge.

8. Reports from Committees

8.1 Citizen Dinner Committee- Janet Turner congratulated Citizen of the Year winner Rose Gilbert and all the Sparkplug winners. She extended a special thanks to those who helped her on the Citizen’s dinner including Haldis Toppel , Mary Cole, Marguerite Perkins, Christy Dennis, Kurt Toppel for parking, Ted Mackie on awards, Andy Frew for drinks and Jim, Ray, Roberta Donahue and the Palisades Post.

8.2 Pacific Palisades Gateway Signs Committee -Stuart Muller will have a report for the Meeting on June 10, 2010.

8.3 Report of Nominating Committee - Steve Boyers said the call for nomination of officers of the Community Council was publicized in the Palisades Post. The committee has nominated Janet Turner for Chair; Haldis Toppel for Vice-Chair; Cathy Russell for Secretary and Ted Mackie for Treasurer.
Nominations are still open until the first meeting in June.

9 Old Business

10. New Business

10.1 Area 3 Alternate Selection of Christy Dennis – A motion to confirm Christy Dennis to be Area 3 Alternate was made by Janet Turner and seconded by Paul Glasgall. The vote was unanimous.

10.2 Proposed Septic Ordinance Presentation- Chandra Silaban of the Sanitation Department of Public Works Department of the City of Los Angeles. The City is proposing a new ordinance to control high risk septic installations. The new law would impose requirements for inspection, impose some fees and generally provide better protection of ground water quality, protect streams and ocean water. There are 172 septic tanks located in Pacific Palisades with 41 considered to be high risk. In 2005 the City signed a MOU with the state and received an extension to comply until the end of 2010. Septic systems in high risk areas will need inspections every 3 years instead of the previous 5 years. Maintenance helps to prevent failures. Homeowners will need to either repair, connect to sewer lines nearby or replacement of the septic system might be required by the inspection. Ordinance will, for the most part, reaffirm and codify practices that are already in effect.

10.3 Sepulveda Pass Widening Project- Kasey Shuda and Mark Vangessal (sp) CalTrans and Metro addressed the Board in connection with the I-405 Sepulveda Pass Widening Project. This involves a 10 miles stretch of the San Diego Freeway (I-405) between the Santa Monica Freeway (I-10) and the Ventura Freeway (US-101). The work will be divided into 3 sections with work being done at same time. The Sunset segment will have daily closures (listed on Website metro.net/405). Work will be done 24/7 but closures will be done in off peak hours. According to Mark Vangessal, segment Manager from Sunset to Getty Ramps, an HOV lane north bound will be added. Construction will take place on both north and south sides. This also includes widening of the Sunset bridge by demolishing one side then routing both directions of traffic over the remaining side. It will take about 20 months to complete construction of the new Sunset overcrossing over the 405 freeway. On and off ramps will be usable during project. Dates for demolition of the bridges north of Sunset at Getty and Mulholland have not yet been determined. The freeway will be entirely closed for 6 nights for this work. Ramp from Sunset to N 405 will be totally rebuilt with 2 lanes. Project is design/build – a process which is faster and more flexible in dealing with unexpected events. Project has completion incentives to encourage early completion. Sunset N off ramp will be rebuilt. Church Lane will not be modified. However, Church Lane will be closed for 6 months due to unrelated DWP work. DWP and Caltrans are cooperating to coordinate water, power and related construction work and integrate DWP requirements into the Caltrans construction. Construction will never close two consecutive ramps freeway ramps. Kiewit Pacific Construction Co. is the construction contractor. Funding for the project is mostly state funds with some local and substantial federal stimulus funding.
Contact Information; Email I405@metro.net, Phone 213-922-3665, Facebook facebook.com/405project, Twitter twitter.com/I_405.

11 General Public Comment

11.1 Temescal Canyon Park Native Garden Cleanup- Barbara (audience member) Cleanup and rescue of native plant garden on Temescal to take place on Sat May 29th . A member of the cleanup party will be celebrating her Birthday party and everyone is invited to help with the clean up.

12. Adjournment- The meeting was adjourned at 8:36p.m.


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MINUTES FOR MAY 27, 2010


1. Reading of Community Council’s Mission

2. Introduction of the Board and Audience

3. Certification of Quorum - 13 voting members required

4. Adoption of Minutes – May 13, 2010

5. Consideration of Agenda

6. Treasurer’s Report

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair

7.1.1 The next meeting will be held on June 10, 2010

7.2. Announcements from Governmental Representatives

7.2.1 Councilman Rosendahl’s office – Jessyca Avalos reported that on Saturday between 9 am and 11:30 am Temescal Canyon will be closed between Sunset and PCH because of a charity race at Pali High. Many Council members were upset because the Council was not so advised in advance. Ms Avalos said that she would look into the matter. Approximately 45 minutes later, after the Council had proceeded to other business, Ms. Avalos reported that she had consulted with the organizers of the race, and they had agreed that the closure of Temescal Canyon was unnecessary, and therefore it would not be closed on Saturday.

7.2.2 Sr. Lead Officer Michael Moore was not present and no report was given on his behalf.

7.2.3 Callie Hurd, Field Representative for State Senator Fran Pavley presented Fran Pavley’s newsletter, and indicated that a bill had passed to allow homeowners to deduct from their property taxes expenses incurred in installing energy efficient equipment, and that the Los Angeles County Board of Supervisors had voted to adopt those provisions. She also said that federal tax credits would still be available.

7.3. Announcements from Board Members and Advisors

7.3.1 Flo Elfant requested reimbursement of up to $500 to promote a planned public awareness meeting set for June 29 at 7 pm at the Women’s Club. Gil Dembo so moved, and Steve Cron seconded the motion, which was passed unanimously.

7.3.2 Stuart reported that on May 13 at 11:30 pm he was awakened by loud music on the beach. He later discovered that there was a Jonas Brothers concert taking place and reported it to the authorities. The event lasted until 2 am. In the future, residents may call Film LA (213 977 8600 ext 2) 24 hours a day to report improper filming. Events at Will Rogers Beach should not last past 10 pm, unless given prior approval.

8. Reports From Committees

8.1 Report of Nominating Committee – George reported that nominations are still open until closed by the Chair at the next meeting.

8.2 Report on Cell Towers on Palisades Drive and Reservoir Project - Paul Glasgall reported that the DWP has completed work on re-surfacing the reservoir and will start filling it this week until November when it will be emptied, colored, and a top placed on it. It should be finished in the Spring of 2011. Paul also reported that there was a meeting regarding the cell towers in the Highlands. He said it did not look promising that the cell towers could be placed at the reservoir because DWP will only allow a 5 year lease so it’s not feasible for cell companies to build towers knowing that they could only be used for 5 years. He said that it’s unlikely that DWP would extend the length of those leases. Another possibility is to use only 4 microcell towers, made up of 3 in the residential areas, one at the base of the canyon, thereby leaving the canyon unspoiled by cell towers. The only disadvantage of that proposal is that there would be minimal reception in the canyon.

8.3 Report on Baseline Hillside Ordinance - George reported that The City Planning Commission approved the proposed Baseline Hillside Ordinance provisions at their regular meeting today, and has recommended to the City Council that they adopt the hillside regulations as shown on Exhibit A of the May 27, 2010 Staff Report . At the meeting on May 27, many elected officials wrote in support of the ordinance. The next step will be to take the proposed Baseline Hillside Ordinance provisions before the Planning & Land Use Management Committee (PLUM). PLUM is a Subcommittee of the City Council that reviews all planning related matters. Issues still unresolved were grading haul routes, retaining wall standards and ridge protection. The Planning Commission is starting studies and will conduct hearings for each.

It was also announced that the Planning Department is re-organizing into geographic areas. the Palisades will be covered by the West LA and Harbor branch areas.

9. Old Business

9.1 Construction Debris on PCH – Stuart’s motion, which was modified by Jack, and seconded by Harry (and which is attached below, as modified) was approved unanimously, and the Council further directed that the following letter accompany the resolution which should be sent to all of those officials listed on the resolution: The Council would appreciate your providing us with a response within 90 days regarding any and all efforts you have made to achieve these goals.

10. New Business

10.1 The recommended Area 4, Alternate #2 , Clifford Nelson, was approved by the Council.

11. General Public Comment

12. Adjournment


Pacific Palisades Community Council Resolution regarding

CALTRANS MATERIALS AND EQUIPMENT BLIGHTING THE PACIFIC COAST HIGHWAY IN PACIFIC PALISADES
Whereas California’s scenic Highway 1, the Pacific Coast Highway (PCH), is a national, state and local treasure that attracts visitors from throughout the world, and
Whereas that portion of PCH that is within the city limits of the City of Los Angeles is designated in the City’s General Plan as a Scenic Highway, and
Whereas the section of PCH that transverses the community of Pacific Palisades, linking the cities of Santa Monica and Malibu, is used by more than ten million vehicles annually, and
Whereas this area has been blighted for decades by Caltrans equipment and materials stored along it’s northern boundary, in the Palisades Bluffs Preserve (open-space, park land) and the Castellammare areas of Pacific Palisades, and
Whereas these materials were intended to be used for three major land stabilization projects that were essentially completed in 1994, and
Whereas community members and organizations have been urging that the remaining materials be removed since then, to no avail, and
Whereas a California Coastal Commission Enforcement Division investigation of this situation last year found no Coastal Commission permits issued for long term storage of materials at any location on the PCH in Pacific Palisades, and
Whereas meetings with Caltrans officials over the last four years have not resulted in any significant improvement in this situation, The Pacific Palisades Community Council requests that your office use all available means to have these materials and equipment removed quickly, and to have these areas restored to an aesthetically pleasing condition.

Send to:
Gov. Schwarzenegger
Sen. Pavley
Kara Seward
Assemblywoman Brownley
Jessie Switzer
Michael Miles, Director, District 7, Caltrans
LA County Supervisor Yaroslavsky
Major Villaragosa
Councilman Rosendahl
Norm Kulla
Andrew Willis, California Costal Commission


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MINUTES FOR JUNE 10, 2010

Voting Members in Attendance: Richard Cohen, Janet Turner, Ted Mackie, Steve Cron, George Wolfberg, Harry Sondheim, Paul Glasgall, Marguerite Perkins Mautner, Jack Allen, Chris Spitz, Trish Bowe, Cathy Russell, Stuart Muller, Barbara Kohn, Mary Cole, Christy Dennis, Haldis Toppel
Non-Voting Members in Attendance: Norma Spak, Quentin Fleming, Trish Bowe, Lorainne Oshins

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

2. Call to Order – The Chair called the meeting to order at 7:00 p.m.

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

4. Adoption of Minutes – The minutes of the May 27, 2010 meeting were adopted.

5. Consideration of Agenda

6. Treasurer’s Report – The treasurer reported that as of June 10, 2010, there is $4,368.36 in the checking account; a credit with the Post Office of $50.86, and a $20,088.22 CD, for a total of $24,507.44.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair

7.1.1 The next meeting will be held on June 24, 2010

7.1.2 All area representatives and at-large member are seeking re-election.

7.1.3 The Election Committee will consist of five non-candidates: Dick, Norma, Mary, Janet, with Ted as Chair

7.1.4 The Newsletter Committee will consist of Janet, Christy, Chris, with Haldis as Chair

7.1.5 Von’s update - City engineers who have looked at the Sunset driveway onto the Von’s property have concluded that its present configuration is unsafe, so they’ve contemplated putting bollards in the street to keep people from making a left turn into or out of the Von’s lot. The city is now negotiating with Von’s to re-align the driveway so as to align with the Castellamare intersection.

7.1.6 The Bernheimer property on Sunset is listed for sale for $17.5 million.

7.1.7 At the recent WRAC meeting there was talk of making the cost of sidewalk repairs and tree trimming the homeowner’s responsibility. The Chair asked Jack to draft a memo and a motion in this regard.

7.2. Announcements from Governmental Representatives

7.2.1 Councilman Rosendahl’s office – Jessyca Avalos

7.2.2 Sr. Lead Officer Michael Moore – not present

7.3. Announcements from Board Members and Advisors

7.3.1 Lachman Lane fire – Christy advised that on the Friday before Memorial Day there was a fire at the top of Lachman Lane. ADT notified the fire department which was able to put out the fire with minimal damage. Haldis Toppel is working with the Fire Department, LAPD, State Parks, and the private patrol services to address the illegal smoking and drug activities at the fire road and the state park (referred to as "Top of the World') at the end of Lachman Lane in order to prevent fires and other dangers in the area.

7.3.2 Trish Bowe announced a Disaster Preparedness town hall meeting at 7 pm on June 29 at the Women’s Club.

8. Reports From Committees

8.1 Report of Nominating Committee – Steve Boyers, George Wolfberg, Stuart Muller. There were no new nominations. The Chair declared that nominations for officers are closed.

8.2 Jack announced that a new, 13,000 square foot home is being built on Puerto del Mar. The home is 43 feet high and utilizes 43 caissons. If neighbors are concerned about the size of this home, they should contact Area 4 representative Harry Sondheim or Area 4 alternate Robert Baker.

9. Old Business

10. New Business

10.1 Election of Officers – All candidates were elected: Janet Turner, chair; Haldis Toppel, vice-chair; Ted Mackie, treasurer; Cathy Russell, secretary

10.2 Area 3, Alternate #2 – The three chairs committee recommended Jennifer Malaret. The board approved Jennifer's appointment.

10.3 17020 Sunset Proposed Multi Unit Apartment Bldg. - Stefano Coaloa and his architects and engineers spoke to the council about his proposal to build an apartment building at 17020 Sunset Blvd. Mr. Coaloa and his representatives said that the building was in compliance with all applicable building codes and required no variances. No action was taken by the Council.

10.4 Pacific Palisades Gateway Signs – Stuart reported on behalf of the committee that they had received approximately 30 responses from individuals in the community, and 5 from community groups. The community is divided as to whether or not to have signs, where they would be located, and their design. On the whole, Stuart asserted that there were stronger opinions against the signs than in favor of them. The committee recommended that signs of the newly proposed design not be installed. Sam Rubin, president of Palisades Pride, and Peter Scolney, past president of Palisades Pride, spoke in favor of the signs. Since there was no evidence of strong community interest in the signs, the issue was tabled. This issue may be revisited if proponents of the signs can demonstrate community support in favor of the signs.

11. General Public Comment

12. Adjournment
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MINUTES FOR JUNE 24, 2010


Voting Members in Attendance: Richard Cohen, Janet Turner, Ted Mackie, Steve Cron, Paul Glasgall, Marguerite Perkins Mautner, Jack Allen, Barbara Kohn, Mary Cole, Haldis Toppel, Steve Boyers, Bob Baker, Geoff Shelden, Quentin Fleming, Lorraine Oshins, Joyce Brunelle, Mary Cole
Non-Voting Members in Attendance: Jennifer Malaret, Norma Spak

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

2. Call to Order – The Chair called the meeting to order at 7:00 p.m.

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

4. Adoption of Minutes – The minutes of the June 10, 2010 meeting were adopted.

5. Consideration of Agenda

6. Treasurer’s Report – The treasurer reported that as of June 24, 2010, there is $4,329.36 in the checking account; a credit with the Post Office of $50.86, and a $20,088.22 CD, for a total of $24,468.44.

7. Reports, Announcements and Concerns

7.1. Announcements from the Chair

7.1.1 The next meeting will be held on July 8, 2010

7.1.2 Area Reps seeking reelection must submit statements by the next Council meeting

7.1.3 Vons Update – There were no changes, but the Chair indicated that Vons employees and city officials are attempting to work out plans to align the Vons entrance with the intersection of Castellammare.

7.1.4 PCH meeting at Pavley’s office – At the meeting regarding Cal Trans debris left on PCH the Coastal Commission representative indicated that Cal Trans did not have proper permits to store their materials along PCH, so Cal Trans is now looking for alternate locations to store their debris.

7.1.5 Waldorf School indicated that they have a plan to install a traffic light before school starts in the Fall.

7.1.6 An Emergency Preparedness meeting will take place on June 29 at 7 pm at the Women’s Club. The public is invited and there is no charge.

7.2. Announcements from Governmental Representatives

7.2.1 Councilman Rosendahl’s office – Jessyca Avalos was not present.

7.2.2 Sr. Lead Officer Michael Moore was not present.

7.3. Announcements from Board Members and Advisors

7.3.1 Verizon in Highlands – Paul reported that at a recent Board of Public Works meeting, it was agreed that Verizon would re-locate 2 poles at the upper part of the Highlands, and that there was no opposition to a pole near the DWP station or near Sea Ridge. However, Paul and others representing the Highlands strongly objected to the proposed 43’ pole in the canyon. The BPW preliminarily authorized the pole in the canyon, but agreed to a 30 day postponement so that community members could attempt to come up with alternative proposals.

8. Reports From Committees

8.1 Election Committee of five non-candidates: Dick, Norma, Mary, Janet, Ted as Chair. There was no report.

8.2 Newsletter Committee – Janet, Christy, Chris, Haldis as Chair. Janet asked for suggestions for newsletter articles.

9. Old Business

9.1 AT&T renderings of proposed new cell site at Sunset and Capri – John Delavigne, representing AT & T showed renderings of cypress simulated cell towers. He also indicated that neither Verizon nor Sprint were willing to co-locate their cell towers. Mr. Delavigne was asked about the possibility of putting cell phone antennas on light poles, and he said this has been done in other locations and that the Bureau of Street Lighting is receptive. A straw vote of Council members indicated that the Council was generally in favor of placing cell towers on light poles, and AT & T was asked to consider the possibility of combining light poles and cell phone antennas. He indicated that he would look into it and report back to the Council at a future meeting.

10. New Business

10.1 Sidewalk Repair, cost and liability – Jack Allen (see attached material below). Upon motion by Jack, seconded by Steve the Council approved the following resolution:

PACIFIC PALISADES COMMUNITY COUNCIL RESOLUTION RELATED TO SIDEWALK ORDINANCE

Whereas nearly half of all sidewalks in the City of Los Angeles are in need of repair, and these sidewalks cause injury to those who walk on the sidewalks and subjects the city to liability, and

Whereas the City of Los Angeles is facing a serious budget shortfall, and

Whereas, an Ordinance has been drafted (CF 05-1383-S1) that would Amend Subsection (e) of Section 62.104 of the LAMC to transfer liability and responsibility to property owners for repair of curbs, driveways and sidewalks due to tree root damage; and

Whereas the City does not allow the adjoining property owners to remove the root cause of the sidewalk damage, i.e. the offending trees, and

Whereas the Pacific Palisades Community Council is desirous of promoting both tree-lined streets and safe sidewalks;

Now Therefore Be It Resolved that the Pacific Palisades Community Council :

1. Opposes the proposed ordinance as it is currently written.

2. Opposes any transfer of liability for slip and fall accidents on the sidewalk to the adjoining property owner.

3. Requests that there be adequate time for review and comment by Neighborhood and Community Councils.


11. General Public Comment

12. Adjournment


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