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CITY OF LOS ANGELES                                             DEPARTMENT OF
BOARD OF NEIGHBORHOOD
                                                                    CALIFORNIA                             NEIGHBORHOOD EMPOWERMENT

    COMMISSIONERS                                                                                                 20th FLOOR, CITY HALL
                                                                                                               200 NORTH SPRING STREET
                                                                                                                 LOS ANGELES, CA 90012
          PAUL PARK
              PRESIDENT
                                                                                                               TELEPHONE: (213) 978-1551
                                                                                                                    TOLL-FREE: 3-1-1
   LEONARD SHAFFER                                                                                                 FAX: (213) 978-1751
           VICE PRESIDENT                                                                                        E-MAIL: done@lacity.org

                                                                                                                    GRAYCE LIU
  DOUGLAS EPPERHART                                                                                               GENERAL MANAGER
    DANIEL GATICA
     LINDA LUCKS                                                                                                 www.EmpowerLA.org
     KAREN MACK
            JANET LINDO                                        ANTONIO R. VILLARAIGOSA
    Executive Administrative Assistant
     TELEPHONE: (213) 978-1551
                                                                       MAYOR




                             BOARD OF NEIGHBORHOOD COMMISSIONERS

                        NEIGHBORHOOD COUNCIL PLAN REVIEW AND

                                  REFORM INITIATIVE COMMITTEE AGENDA

                                             HARBOR/SOUTH/WEST LA AREAS
                                                  Bob Gelfand, Harbor, Board Member, Coastal San Pedro
                                                    Diana Nave, Harbor, President, Northwest San Pedro
                                            Bill Roberson, At-Large, former Board Member, Central San Pedro
                                                 Allyson Vought, Harbor, Board Member, Central San Pedro
                                         Tracey Jones, South, former President, Empowerment Congress Central
                                                         Shai Levy, South, Board Member, Mid City
                                         Shawn Simons, South, former President, Empowerment Congress North
                                           Lonella Enix, South, President, Empowerment Congress Southwest
                                                         Margo Harris, South, Board Member, Watts
                                                          Janine Watkins, South, President, Watts
                                                    Doug Fitzsimmons, West, President, South Robertson
                                                       Dee Olomajeye, West, former President, Palms
                                                         Carolyn Rios, West, Board Member, Venice
                                                                Ivan Spiegel, At-Large, C4C
                                                      Joseph Riser, At-Large, Stakeholder, Westwood



                                  TUESDAY, FEBRUARY 26, 2013 – 6:30 P.M.

                                             COMMUNITY HEALTH PARTNERS
                                                       2ND FLOOR
                                            3731 STOCKER STREET, SUITE 201
                                                 LOS ANGELES, CA 90008
            The public is requested to fill out a “Speaker Card” to address the Board on any agenda
            item before the Board takes an action on an item. Comments from the public on agenda
            items will be heard only when the respective item is being considered. Comments
                                             AN EQUAL EMPLOYMENT OPPORTUNITY AFFIRMATIVE ACTION EMPLOYER
BOARD OF NEIGHBORHOOD COMMISSIONERS
NEIGHBORHOOD COUNCIL PLAN AND REFORM INITIATIVE AGENDA
FEBRUARY 26, 2013
PAGE 2 OF 3


 from the public on other matters not appearing on the agenda that are within the Board’s
 jurisdiction will be heard during the Public Forum period. Public comment is limited to 15
 minutes maximum. No individual speaker will be allowed more than 3 minutes, unless
 presiding officer of the Board decides differently. The agenda is posted for public review
 in Main Street Lobby of City Hall East at 200 North Main Street and at 20th Floor, City
 Hall, 200 North Spring Street, Los Angeles. As a covered entity under Title II of the
 Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis
 of disability and upon request will provide reasonable accommodation to ensure equal
 access to its programs, services, and activities. Report(s) related to an agenda item will
 be available for review at www.EmpowerLA.org. Sign language interpreters, assisted
 listening devices, or other auxiliary aids and/or services may be provided upon request.
 To ensure availability of services, please make your request at least 3 business days (72
 hours) prior to the meeting by contacting the Commission Executive Assistant at
 (213) 978-1551 OR toll-free at 3-1-1.

 SI REQUIERE SERVICIOS DE TRADUCCION, FAVOR DE NOTIFICAR A LA OFICINA
 3 días de trabajo (72 horas) ANTES DEL EVENTO. SI NECESITA ASISTENCIA CON
 ESTA NOTIFICACION, POR FAVOR LLAME A NUESTRA OFICINA AL (213) 978-1551.

 1.   Introduction

 2.   Call to Order and Committee roll call.

 3.   Approval of the Minutes and/or Reports of the last meeting.

 4.   Continuation of discussion and possible action(s) regarding recommendations on the
      “lives, works, or owns” portion of Chapter 28 of Los Angeles's Administrative Code
      defining Neighborhood Council stakeholders as "any individual who lives, works, or
      owns property in the neighborhood and any individual who declares a stake in the
      neighborhood and affirms the factual basis for it."

 5.   Continuation of discussion and possible action(s) regarding recommendations to define
      the factual basis stakeholder definition referenced in the above agenda item.

 6.   Discussion and possible action(s) regarding recommendations on Neighborhood
      Council election policies and procedures.

 7.   Discussion and possible action(s) regarding recommendations on Neighborhood
      Council boundary adjustment policies.

 8.   General Public Comments - Comments from the public on non-agenda items within the
      Committee’s subject matter jurisdiction. This agenda item will last a total of 15 minutes
      and no individual speaker will be allowed more than three minutes. (15 minutes)

 9.   Adjourn

(Please email your comments and questions regarding the Neighborhood Council Plan
Review to NCPlan@ EmpowerLA.org or visit EmpowerLA.org/NC Plan)
BOARD OF NEIGHBORHOOD COMMISSIONERS
NEIGHBORHOOD COUNCIL PLAN AND REFORM INITIATIVE AGENDA
FEBRUARY 26, 2013
PAGE 3 OF 3


FINALIZATION OF BOARD ACTION:
Per City Charter Section 245, the Board’s determination shall become final at the expiration of the next five meeting days of the
Council during which the City Council has convened in regular session, unless the City Council acts within that timeframe by a two-
thirds vote to bring the action before them or to waive review of the action.

EXHAUSTION OF ADMINISTRATIVE REMEDIES:
If you challenge these agenda items in court, you may be limited to raising only those issues you or someone else raised at the public
hearing or in written correspondence on these matters delivered to this agency at or prior to the public hearing. California Code of
Civil Procedure Section 1094.6 governs the time in which a party may seek judicial review of this determination. Under that
provision, a petitioner may seek judicial review of any decision of the City pursuant to California Code of Civil Procedure Section
1094.5 only if the petition for Writ of Mandate pursuant to that section is filed no later than the 90th day following the date on which
the City's decision became final.

RECONSIDERATION:
The Commission may make a MOTION TO RECONSIDER and alter its action taken on any item listed on this agenda at any
time during this meeting, or make a MOTION TO RECONSIDER at its next regular meeting as indicated below:

If the Commission moves and approves a Motion for Reconsideration at the initial meeting wherein an action was taken, then
the underlying item may be reconsidered at that time.

If the Commission moves and approves a Motion for Reconsideration at the next regular meeting then consideration of the item
may only occur at this regularly scheduled meeting if the item for consideration has been placed on that meeting’s agenda. If the
underlying item for reconsideration has not been placed on the agenda for that next regular meeting, then it shall be considered at a
subsequent meeting pursuant to the Ralph M. Brown Act.

PUBLIC ACCESS OF RECORDS
"In compliance with Government Code Section 54957.5, non-exempt writings that are distributed to a majority or all of the Board of
Neighborhood Commissioners in advance of their meetings, may be viewed at the office of the Department of Neighborhood
Empowerment, located at City Hall, 20TH Floor, 200 North Spring Street, Los Angeles, California 90012, by clicking on the
Department's website at http://www.EmpowerLA.org or at the Commission meeting. In addition, if you would like a copy of any
record related to an item on the agenda, please contact Janet Lindo, Executive Administrative Assistant, at (213) 978-1551 or via e-
mail: janet.lindo@lacity.org."

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02 26 Agenda Harbor Southwest Area NC Plan Review and Reform Initiative

  • 1. CITY OF LOS ANGELES DEPARTMENT OF BOARD OF NEIGHBORHOOD CALIFORNIA NEIGHBORHOOD EMPOWERMENT COMMISSIONERS 20th FLOOR, CITY HALL 200 NORTH SPRING STREET LOS ANGELES, CA 90012 PAUL PARK PRESIDENT TELEPHONE: (213) 978-1551 TOLL-FREE: 3-1-1 LEONARD SHAFFER FAX: (213) 978-1751 VICE PRESIDENT E-MAIL: done@lacity.org GRAYCE LIU DOUGLAS EPPERHART GENERAL MANAGER DANIEL GATICA LINDA LUCKS www.EmpowerLA.org KAREN MACK JANET LINDO ANTONIO R. VILLARAIGOSA Executive Administrative Assistant TELEPHONE: (213) 978-1551 MAYOR BOARD OF NEIGHBORHOOD COMMISSIONERS NEIGHBORHOOD COUNCIL PLAN REVIEW AND REFORM INITIATIVE COMMITTEE AGENDA HARBOR/SOUTH/WEST LA AREAS Bob Gelfand, Harbor, Board Member, Coastal San Pedro Diana Nave, Harbor, President, Northwest San Pedro Bill Roberson, At-Large, former Board Member, Central San Pedro Allyson Vought, Harbor, Board Member, Central San Pedro Tracey Jones, South, former President, Empowerment Congress Central Shai Levy, South, Board Member, Mid City Shawn Simons, South, former President, Empowerment Congress North Lonella Enix, South, President, Empowerment Congress Southwest Margo Harris, South, Board Member, Watts Janine Watkins, South, President, Watts Doug Fitzsimmons, West, President, South Robertson Dee Olomajeye, West, former President, Palms Carolyn Rios, West, Board Member, Venice Ivan Spiegel, At-Large, C4C Joseph Riser, At-Large, Stakeholder, Westwood TUESDAY, FEBRUARY 26, 2013 – 6:30 P.M. COMMUNITY HEALTH PARTNERS 2ND FLOOR 3731 STOCKER STREET, SUITE 201 LOS ANGELES, CA 90008 The public is requested to fill out a “Speaker Card” to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments AN EQUAL EMPLOYMENT OPPORTUNITY AFFIRMATIVE ACTION EMPLOYER
  • 2. BOARD OF NEIGHBORHOOD COMMISSIONERS NEIGHBORHOOD COUNCIL PLAN AND REFORM INITIATIVE AGENDA FEBRUARY 26, 2013 PAGE 2 OF 3 from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the Public Forum period. Public comment is limited to 15 minutes maximum. No individual speaker will be allowed more than 3 minutes, unless presiding officer of the Board decides differently. The agenda is posted for public review in Main Street Lobby of City Hall East at 200 North Main Street and at 20th Floor, City Hall, 200 North Spring Street, Los Angeles. As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Report(s) related to an agenda item will be available for review at www.EmpowerLA.org. Sign language interpreters, assisted listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting by contacting the Commission Executive Assistant at (213) 978-1551 OR toll-free at 3-1-1. SI REQUIERE SERVICIOS DE TRADUCCION, FAVOR DE NOTIFICAR A LA OFICINA 3 días de trabajo (72 horas) ANTES DEL EVENTO. SI NECESITA ASISTENCIA CON ESTA NOTIFICACION, POR FAVOR LLAME A NUESTRA OFICINA AL (213) 978-1551. 1. Introduction 2. Call to Order and Committee roll call. 3. Approval of the Minutes and/or Reports of the last meeting. 4. Continuation of discussion and possible action(s) regarding recommendations on the “lives, works, or owns” portion of Chapter 28 of Los Angeles's Administrative Code defining Neighborhood Council stakeholders as "any individual who lives, works, or owns property in the neighborhood and any individual who declares a stake in the neighborhood and affirms the factual basis for it." 5. Continuation of discussion and possible action(s) regarding recommendations to define the factual basis stakeholder definition referenced in the above agenda item. 6. Discussion and possible action(s) regarding recommendations on Neighborhood Council election policies and procedures. 7. Discussion and possible action(s) regarding recommendations on Neighborhood Council boundary adjustment policies. 8. General Public Comments - Comments from the public on non-agenda items within the Committee’s subject matter jurisdiction. This agenda item will last a total of 15 minutes and no individual speaker will be allowed more than three minutes. (15 minutes) 9. Adjourn (Please email your comments and questions regarding the Neighborhood Council Plan Review to NCPlan@ EmpowerLA.org or visit EmpowerLA.org/NC Plan)
  • 3. BOARD OF NEIGHBORHOOD COMMISSIONERS NEIGHBORHOOD COUNCIL PLAN AND REFORM INITIATIVE AGENDA FEBRUARY 26, 2013 PAGE 3 OF 3 FINALIZATION OF BOARD ACTION: Per City Charter Section 245, the Board’s determination shall become final at the expiration of the next five meeting days of the Council during which the City Council has convened in regular session, unless the City Council acts within that timeframe by a two- thirds vote to bring the action before them or to waive review of the action. EXHAUSTION OF ADMINISTRATIVE REMEDIES: If you challenge these agenda items in court, you may be limited to raising only those issues you or someone else raised at the public hearing or in written correspondence on these matters delivered to this agency at or prior to the public hearing. California Code of Civil Procedure Section 1094.6 governs the time in which a party may seek judicial review of this determination. Under that provision, a petitioner may seek judicial review of any decision of the City pursuant to California Code of Civil Procedure Section 1094.5 only if the petition for Writ of Mandate pursuant to that section is filed no later than the 90th day following the date on which the City's decision became final. RECONSIDERATION: The Commission may make a MOTION TO RECONSIDER and alter its action taken on any item listed on this agenda at any time during this meeting, or make a MOTION TO RECONSIDER at its next regular meeting as indicated below: If the Commission moves and approves a Motion for Reconsideration at the initial meeting wherein an action was taken, then the underlying item may be reconsidered at that time. If the Commission moves and approves a Motion for Reconsideration at the next regular meeting then consideration of the item may only occur at this regularly scheduled meeting if the item for consideration has been placed on that meeting’s agenda. If the underlying item for reconsideration has not been placed on the agenda for that next regular meeting, then it shall be considered at a subsequent meeting pursuant to the Ralph M. Brown Act. PUBLIC ACCESS OF RECORDS "In compliance with Government Code Section 54957.5, non-exempt writings that are distributed to a majority or all of the Board of Neighborhood Commissioners in advance of their meetings, may be viewed at the office of the Department of Neighborhood Empowerment, located at City Hall, 20TH Floor, 200 North Spring Street, Los Angeles, California 90012, by clicking on the Department's website at http://www.EmpowerLA.org or at the Commission meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Janet Lindo, Executive Administrative Assistant, at (213) 978-1551 or via e- mail: janet.lindo@lacity.org."