**Voting Members in Attendance:** George Wolfberg, Richard G. Cohen, Chris Spitz, Rick Mills, Joanna Spak, Steve Boyers, Steve Cron, Haldis Toppel, Bill Bruns, Dick Wulliger, Duke Ostendorf, Sarah Knauer, Jean Sharp, Brenda Theveny
**Voting Alternates:** David Card, Barbara Kohn, John Padden, Robin Meyers, Andrew Wolfberg
**Non-voting Advisors and Alternates:** Barbara Marinacci, Jan Ostendorf, Kelly Comras, Melanie Bouer, Miriam Schulman, Bruce Schwartz 1.**Certification of Quorum.** The Chair George Wolfberg called the meeting to order at 7:00pm and certified that a quorum was present. 2.**Reading of Community Council’s Mission.** John Padden read the Council’s Mission. 3.**Introduction of the Board and Audience**. The board and audience were introduced. 4.**Approval of Minutes & Upcoming Meetings. ** _1) Approval of Minutes – the minutes of 4/11/19 were deemed approved as corrected. 2) Upcoming Meetings –_
May 9, 2019: Nominating Committee’s announcement of candidates for officer positions; Board nominations of officer candidates open until 15 minutes before close of meeting; 2nd Distribution, discussion & vote on Bylaws amendments.
May 23, 2019: close of Board nominations of officers; update on wildfire safety by PPCC Wildfire Advisor Miriam Schulman; (tentative) discussion of parking meter revenues (use for streetscape projects in the BID area).
June 13, 2019: candidates forum (if needed) and Board election of PPCC officers for the 2019-2020 term; LAX modernization plan update by Los Angeles World Airways representatives. 6/27: guest speaker (moved from 5/23) – Councilmember Mike Bonin; Q&A about matters of community concern. Additional topics to be announced. 5.**Consideration of Agenda.** The Chair announced that the agenda is as distributed. 6.**Treasurer’s Report**. Treasurer Richard Cohen reported that the Council’s bank balance is $41,676.
66. There were no significant transactions since the last report. **7\. General Public Comment** \-- None. 8.******Reports, Announcements and Concerns**. 8.1.****_From the Chair_. The Chair began by announcing that the first Board members to open the agenda were Sue Kohl and Brenda Theveny, in a virtual tie; the Secretary presented each with a gift of treats.
8.
1.
1. _WRAC Leadership Meeting update._ WRAC Leadership met on April 17 and five motions were approved for recommendation to the fourteen member-councils, including:

* Support for the findings of the City Attorney’s Blue Ribbon panel on school safety;
* Urging the new Wildland Urban Interface Hazard Mitigation Taskforce to conduct outreach to and consider the concerns of neighborhoods;
* Urging the City to develop planning, zoning and leasing regulations for co-living developments which although residential in nature function similar to hotels;
* Request the Housing and Community Investment Dept. to fully comply with state and city affordable housing density bonuses per concerns expressed in the City Controller’s January 2017 audit report; and
* Support Councilman Ryu’s motion to prohibit developer and contractor contributions to City elected officials.