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

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

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

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

IN WITNESS WHEREOF, the PACIFC PALISADES COMMUNITY COUNCIL does hereby unanimously adopt this resolution on this the 27th day of March 2008.

Copies of this resolution will be transmitted to the Save Our State Parks Campaign, the Governor, and the State Legislature.

Richard G. Cohen Vice-Chair/Acting Chair

_________________________

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##### MINUTES FOR APRIL 10th 2008

Voting Members in Attendance: Richard Cohen, Susan Nash, Ted Mackie, Kurt Toppel, Barbara Kohn, Paul Glasgall, Janet Turner, Bob Baker, Jack Allen, Cathy Russell, Quentin Fleming, Gil Dembo, Shirley Haggstrom, Andy Frew, Roy Robbins, Geoff Shelden, Julie Kellman, Chris Spitz
Advisors and Alternates: Mike Stryer, Haldis Toppel, Josh Moscot, Marie Steckmest, Lorraine Oshins, Nancy Marsden, Peter Fisher, Bill Davis

1\. Reading of Community Council's Misson. Bill Davis read the Mission Statement.

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

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

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

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

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

7\. Reports, Announcements and Concerns.

7.1. Announcements from the Vice Chair.

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

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

7.2. Announcements from Governmental Representatives.

7.2.1. Councilman Rosendahl’s office. Jennifer Rivera reported that the Council office is working on coordinating the various construction projects to be done along Pacific Coast Highway and notifying affected and outlying areas. A website is now available (www.pchpartners.org) with project sites, contact information, a timeline, minutes of meetings, and additional information. The California Incline project will begin after the completion of the bluff stabilization, probably late 2009 or early 2010. The repaving of PCH will start in late April, beginning in Malibu and proceeding south by ¼ mile increments. Jennifer stated that various regulations prohibit the work being done around the clock on these projects.

The Board again expressed its view that this option should be seriously considered, as well as incentive bonuses for contractors for quicker completion, and again asked the Council office to express its concerns to Caltrans over the proposed signal at 415 Pacific Coast Highway, as more fully set forth in the June 14, 2007 minutes. The Board also encouraged the Council office to work with Senator Kuehl in communicating concerns to Caltrans. Regarding the proposed condo conversion on Haverford, Jennifer reported that the developer is seeking a permit for a 7th unit in what is now a 6-unit condo building. The existing tenant will not be evicted. No parking variance is being requested.

7.2.2. Sr. Lead Officer Michael Moore -- Not present.

7.3. Announcements from Board Members and Advisors.

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

8\. Reports from Committees.

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

9\. Old Business.

10\. New Business.

10.1. Funding of L.A. Political Campaigns. Janet Turner introduced Trent Lange, President of the California Clean Money Campaign (Trent.Lange@CAclean.org, 888 878 4871), who discussed the problems with campaign spending in L.A. and the possible ways of addressing the issue, as set forth in the California Clean Money Campaign booklet on Funding L.A.’s Political Campaigns, available at www.CAclean.org. The City of L.A. wants feedback from neighborhood councils and community members on the “in-depth” questions in the booklet, including the key questions of whether the city should proceed with a full public funding plan, and why it should or should not do so.

Issues raised by the Board and audience included whether or not there would be loopholes in public funding restrictions, how taxpayers would finance the proposals, how candidates would qualify for matching funds, whether or not public funding would result in a broader array of qualified candidates and different viewpoints, and whether or not there would be less mutual consideration of neighborhood needs if candidates used public funding. The general consensus of the Board and audience was that public funding would be a good idea, with some reservations. Trent Lange encouraged the Board and audience to complete the questionnaire provided with the booklet.

11\. General Public Comment.

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

_________________________

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##### MINUTES FOR MAY 8th 2008

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

1\. Reading of Community Council's Mission. Stuart Muller read the Mission Statement.

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

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

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

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

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

7\. Announcements.

7.1. Announcements from the Chair.

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

7.1.2. Letter re continuing opposition to T-Mobile Tower. The Chair has sent a letter to the Planning Commission reiterating PPCC’s opposition to T-Mobile’s application for a conditional use permit in connection with the proposed cell phone tower on Charmel Place and requesting that the appeal be denied.

7.2. Announcements from Governmental Representatives.

7.2.1. Councilman Rosendahl’s office – No report.

7.2.2. LAPD report. Captain Bill Eaton introduced himself (310-444-0710, William.eaton@lapd.lacity.org). He is working closely with Captain Lauer re traffic issues in West L.A. and the Palisades, and they have stepped up traffic enforcement in our area. He urged community members with concerns to contact the West LAPD and reminded people not to leave valuables in their car. Captain Eaton confirmed that the Palisades still has a dedicated police car here at all times except when called out on emergencies. In response to a question whether loitering laws can be used against homeless people in the tunnel, Captain Eaton said that Officer Moore will work with assistant city attorney Susan Strick to get a legal opinion on whether citations can be issued. Community members concerned about the presence of homeless people in the Palisades should contact Officer Moore (27995@lapd.lacity.org).

Regarding off-leash dogs in Palisades Recreation Center, Captain Eaton again urged anyone concerned about this issue to work with Officer Moore; they will check with city attorney re enforceability of the applicable Municipal Code sections. Sergeant Podesta pointed out that the community is divided on this issue. In response to a question as to whether regulations on motorcycle noise are enforced, Captain Eaton responded that generally the West Traffic Division is in charge of this type of issue but urged the community to e-mail him if motorcycle noise is an ongoing problem.

7.3. Announcements from Board Members and Advisors.

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

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

8\. Reports from Committees.

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

9\. Old Business.

9.1. Palisades Drive. Status of enforcement request (Paul Glasgall) – Moved to next meeting.

10\. New Business.

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

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

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

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

Captain McCormick said that they have received numerous complaints re UPS, FedEx and other trucks blocking traffic and creating safety hazards and that he has been in contact with these companies because of the extent of the problems. However, alleys are no-parking zones under the Vehicle Code, so alley parking is not an option, and the question of where delivery trucks can park is a planning/zoning issue. Captain McCormick stated that the main concern of parking enforcement personnel is safety and the accidents that result from improper parking in red zones, etc. The Chair asked LADOT to take the concerns expressed by the Board and the community about heavy-handed enforcement into consideration and to communicate the need for a better attitude by parking enforcement officers. Mr. Sedadi is going to take a look at training and enforcement issues to address these concerns and to seek more professionalism.

He urged people to report specific parking or related problems with sufficient detail to allow LADOT to respond.

Contact information for parking and traffic concerns: Amir Sedadi, General Manager, LADOT, 213-972-8422, Amir.Sedadi@lacity.org.
Captain Shawn McCormick, Western Parking Enforcement, 310-312-3504, 53768@lacity.org,
LADOT Western Parking Enforcement, main number: 310-312-3500,
Abandoned cars: 1-800-ABANDON,
Illegally parked cars: Communications Center 213-485-4184 (push #2),
Contesting a parking ticket: see www.ladot.lacity.org,
Broken meters: Call West LA Parking Enforcement OR the number on the meter 3-1-1 (Public Works/Street Services/Other city departments),
Striping and other road-related issues: Mr. Sedadi to provide contact information. The Chair will send a letter summarizing the community’s concerns regarding parking enforcement and requesting follow-up.

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

11\. General Public Comment.

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

_________________________

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##### MINUTES FOR MAY 22nd 2008

Voting Members in Attendance: Steve Boyers, Richard Cohen, Susan Nash, Ted Mackie, Kurt Toppel, George Wolfberg, Marguerite Perkins Mautner, Harry Sondheim, Stuart Muller, Jack Allen, Gil Dembo, Shirley Haggstrom, Dan Clement, Cathy Russell, Andy Frew, Mary Cole, Chris Spitz, Alex Lehrhoff
Advisors and Alternates: Mary Cole, Nancy Marsden, Karyn Weber, Haldis Toppel

1\. Reading of Community Council's Mission. George Wolfberg read the Mission Statement.

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

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

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

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

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

7\. Announcements.

7.1. Announcements from the Chair.

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

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

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

7.2. Announcements from Governmental Representatives.

7.2.1. Councilman Rosendahl’s office. Mark Grant of Councilman Rosendhahl’s office introduced Danny Leon, Bureau of Street Services, Superintendent of West Valley area, including Pacific Palisades (contact: danny.leon@lacity.org). Mr. Leon stated that (1) one pothole truck is assigned to the Palisades area on a regular basis, although sometimes it is called out as needed to other areas; (2) Resurfacing of 235 miles of streets has been approved for next year, of which 117 miles are in the West Valley zone; (3) the city will put slurry seal on 400 miles of streets paved 4-5 years ago next year; (4) the budget for street repair generally puts 80 percent of the funds towards maintenance and 20 percent towards reconstruction, so, in the Palisades and other areas, many streets have been on the repair list for 15-20 years but there is not the manpower or budget to do the repairs.

City planning department can require a developer to repair the street in front of a particular property but not the entire block; (5) concrete streets present special maintenance problems, but the goal is to preserve as many as possible; (6) Sidewalk repair currently has an 80-year backlog, although under the 50/50 program residents can get sidewalks in front of their homes repaired quickly. The deadline for the 50/50 program this year is June 23. For more information on any of these programs, visit www.lacity.org/BOSS/. For any city services – including possible code violations by contractors or dumpster placement -- or requests for information, call 311. Regarding street sweeping, theoretically all streets are supposed to be swept once per month.

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

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

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

7.3. Announcements from Board Members and Advisors.

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

7.3.2. Heal the Bay. George Wolfberg reported that HTB issued its Annual Beach Water Quality Report. The full report is available at http://www.healthebay.org/brc/annual/default.asp. Anyone interested should look at page 66 of the report [the 72nd page of the document], which gives a dry weather rating of "A" for Santa Monica Canyon and "D" for Temescal Canyon storm drain outlet. The drains at Pulgas Canyon and Bel Air Bay Club rated "A+". Santa Monica Canyon remains "F" during wet season when flow is not yet diverted. There will be a panel discussion on instant runoff voting on June 2 at City Hall at noon in the tower. Councilman Rosendahl will be part of the panel, which will be hosted by the New America Foundation. Contact George for more information.

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

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

8\. Reports from Committees.

9\. Old Business.

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

9.2. Palisades Drive. Status of enforcement request (Paul Glasgall) -- Not present. Moved to next agenda.

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

10\. New Business.

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

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

10.3. Proposed Changes to Elections Procedure. Gil Dembo moved and Marguerite Perkins Mautner seconded that the procedures be changed per the proposed revisions attached to the agenda [note: attachment not incuded/unavailable]. The motion passed unanimously.

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

10.5. Mansionization. Jack Allen stated although the City Council has passed a mansionization ordinance, that ordinance excludes hillside areas such as Pacific Palisades, and that pressure on the City Council is necessary to get them to deal with mansionization in hillside areas because developers are not complying with the applicable CC&Rs and enforcement is difficult because it requires hiring legal counsel and posting a bond. Property owners can also request to be included in the existing mansionization ordinance. A Planning Dep’t representative will be asked to attend a future meeting to address this issue. On a related matter regarding construction on Bestor, as set out in an editorial in today’s Palisadian-Post, Kurt Toppel will work on a letter to the Post to bring this issue to attention of the community.

11\. General Public Comment.

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

_________________________

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##### MINUTES FOR JUNE 12th 2008

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

1\. Reading of Community Council's Mission. Steve Boyers read the Mission Statement.

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

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

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

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

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

7\. Announcements.

7.1. Announcements from the Chair.

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

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

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

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

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

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

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

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

7.2. Announcements from Governmental Representatives.

7.2.1. Councilman Rosendahl’s office. Jennifer Rivera reported that under the contract with CBS/Decaux, additional street furniture has to be added at 11 sites throughout the city. CBS/Decaux has asked that 5 of those sites be located in Pacific Palisades. The Council office is fighting hard to prevent any sites from being installed in the Palisades, but, due to the likelihood of full blanket approval of submitted sites, the community needs to provide input as to locations that would be the least problematic. Installation at one site, Sunset and Via de la Paz, was already approved and permitted in 2006, and the bus shelter will be installed in the next few months.

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

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

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

7.3. Announcements from Board Members and Advisors.

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

8\. Reports from Committees.

9\. Old Business.

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

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

10\. New Business.

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

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

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

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

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

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

4\. When LADWP first proposed this rate restructuring to the City Council it was referred back to the Board of Water and Power Commissioners on December 5, 2007 to: “Develop a power rate restructuring formula that charges ratepayers throughout the City on an equitable basis regardless of the region of the City that they reside in or conduct business”.

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

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

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

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

THEREFORE, the Pacific Palisades Community Council resolves:

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

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

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

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

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

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

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

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

_________________________

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##### MINUTES FOR JUNE 26th 2008

Voting Members in Attendance: Richard Cohen, Susan Nash, Ted Mackie, Paul Glasgall, Marguerite Perkins Mautner, Janet Turner, Harry Sondheim, Peter Fisher, Stuart Muller, Jack Allen, Gil Dembo, Barbara Kohn, Shirley Haggstrom, Geoff Shelden, Mary Cole, George Wolfberg, Bill Davis, Julie Kellman
Advisors and Alternates: Nancy Marsden, Laura Chung, Haldis Toppel

1\. Reading of Community Council’s Mission. Stuart Muller read the Mission Statement.

2\. Call to Order. The Vice Chair, acting in the absence of the Chair, called the meeting to order at 7:05 p.m.

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

4\. Adoption of Minutes. Harry Sondheim moved and Jack Allen seconded that the minutes from the 6/12/08 meeting be adopted. The motion was adopted unanimously.

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

6\. Treasurer’s Report. The Treasurer reported that as of June 26, 2008, there is $17,961.83 in the checking account; $11,445.43 in the Smith Barney CD; and a credit with the Post Office of $518.51, for a total of $29,925.77. Harry Sondheim suggested that the money in the checking account be invested in a more profitable way. The Chair and Treasurer will look into this issue.

7\. Announcements.

7.1. Announcements from the Vice Chair (acting in the Chair's absence).

7.1.1. The next meeting is on July 10, 2008.

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

7.2. Announcements from Governmental Representatives.

7.2.1. Councilman Rosendahl’s office. Jennifer Rivera reported that (1) the fireworks permit for the Pali High quad has been approved; (2) re the proposed Chabad pre-school in the Castellammare area, no official application has been made to the city, and access to the proposed school is still being explored. Over-the-counter permits will not be issued unless approved by all city departments and after notification to the community. Shirley Haggstrom stated that simply the existence of a dedicated road does not mean that the actual road exists; (3) a Community Beautification Grant Workshop will be held on September 6, 2008, from 6-7:30 p.m. at the Mid-Valley Reg. Library, 16244 Nordhoff St., North Hills, CA 91343. For more information call 213-978-0226; and (4) Jennifer will be leaving the Council office on July 17 to become a legislative deputy for Janice Hahn.

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

7.3. Announcements from Board Members and Advisors.

7.3.1. GW reported that DWP has taken over the job of checking fire hydrants that need repair but has not yet completed its inspection; anyone knowing of a problem hydrant should let George know.

8\. Reports from Committees.

8.1. Sparkplug Procedure Committee. George Wolfberg reported on the recommended Sparkplug award procedural changes as set out in the attachment to the agenda [not incuded in the minutes]. He moved that the changes be adopted, with minor punctuation amendments made by Harry Sondheim. The motion was seconded by Harry Sondheim. The motion was adopted by a vote of 14 to 3. The Chair thanked the Committee for its work.

9\. Old Business.

9.1. Proposed Variance/16101 Sunset Blvd. Condo Conversion. Sam Malik attended the meeting to address concerns about the guest parking variance in connection with the proposed condo conversion of these units (which, as reported in the minutes from June 12, 2008, require ½ space per unit.) The building has 23 units and was built in 2000, when ¼ unit of guest parking was required. The building has 2 spaces per unit and 6 spaces of guest parking. There is no space for additional parking. He stated that ownership is more beneficial to the community than apartments and that the parking situation will be the same as it is now. Mitch Bermeister, the manager, reported that all of the tenants park in the building, and that parking problems usually occur only when there are events at the synagogue. Harry Sondheim stated that approval of the variance would set a precedent for noncompliant condo parking.

Concern was also expressed about reducing the number of available apartments. Harry Sondheim moved that a letter be sent to hearing officer opposing the variance and setting forth the reasons. Jack Allen seconded the motion. Harry and Jack agreed to draft the letter. The motion passed by a vote 12 in favor, 5 against and 1 abstention.

9.2. Public Financing of Campaigns. Janet Turner moved that the following resolution be adopted: "We hereby RESOLVE that the Pacific Palisades Community Council urges that the Los Angeles City Council and Mayor put forth a carefully considered ballot measure that would provide public funding for all campaigns related to Los Angeles City elected offices." Marguerite Perkins Mautner seconded the motion. Janet urged the Council to adopt the resolution, stating that very fine candidates could otherwise be prevented from seeking public office. Lou Delpozzo stated that the City Council had asked for a response from the community on the issue, that big money has too much influence on campaigns, and that this would be a miniscule addition to the city budget that would be offset by the savings from lobbying. Nancy Marsden asked if a letter from PPCC could just suggest exploring the issue.

Jack Allen stated that after decades of election watching, he believes that even with public financing, business would continue as usual with no change to election procedure. The motion failed by a vote of 11 against, 6 in favor and 1 abstention.

9.3. Street Furniture. Richard Cohen, Brentwood Community Council President Wendy Rosen and BCC counsel Beverly Grossman Palmer provided background on the street furniture issue as follows: the City of Los Angeles entered into a 20-year contract approximately 6 years ago pursuant to which CBS/Decaux provides bus shelters, kiosks and other furniture on which advertisements are placed and the city is to receive $150 million over the life of the contract. The PPCC has resisted placement of this furniture because it is out of character with the community, unlike the Palisades PRIDE benches, and because the street furniture carries off-site advertising in violation of the Palisades Specific Plan. The city has taken the position that the contract takes precedence over the Specific Plan because the latter only applies to private property, not public rights-of-way.

The city’s position is even more problematic because the court in MetroLights LLC v. City of Los Angeles, 488 F. Supp. 2d 927 (C.D. Cal. 2006) held that city’s billboard ban violated the first amendment commercial free speech rights of billboard companies because it excluded the contract with CBS/Decaux and was therefore underinclusive. Now the concern is that if the city does not invoke applicable specific plans that preclude street furniture in particular areas, it may be waiving the right to do so later or in other circumstances. Meanwhile, the PPCC is going to try to find a substitute site for the corner of Sunset and Via de la Paz, which has already been permitted for street furniture in violation of the Specific Plan, as well as two additional sites outside of the Specific Plan areas.

Wendy Rosen stated that when BCC was told they needed to site 15 places for the street furniture, she formed a committee to find alternative sites to avoid setting a precedent that would allow sites that were on a Scenic Highway or protected by the Specific Plan. However, if CBS/Decaux requests a site and that request is rejected by the local City Councilmember’s office, CBS/Decaux can request a site 500 feet away. Further, 75% of the furniture can go where CBS wants it to go. And CBS can seek blanket approval by the City Council of all of its sites, making it hard to get particular sites excluded from the approval. The money from the contract is divided up evenly among the 15 Council Districts, which means that Councilman Rosendahl receives 1/15 of money regardless of the fact that a higher percentage of sites are placed in his district.

Legal issues to be considered include the statute of limitations for challenging proposed and existing sites and the question of how to challenge issuance of a ministerial permit. BCC’s counsel is looking into these issues although a decision has not been made as to whether or not to go forward with litigation. BCC asked the PPCC to (1) appoint a committee to locate acceptable Palisades sites for the street furniture, outside of Specific Plan areas and Scenic Highways; (2) appoint a liaison to BCC on legal and other issues; and (3) to provide financial support for the legal research and related issues. No imminent legal action is required unless and until a particular site is about to receive unwanted street furniture. BCC is a taking 2-prong approach to the problem: (1) getting ready for to seek a temporary restraining order if necessary; and (2) finding alternative sites.

BCC is raising money through a “Fight Blight” campaign, initiated with $500 of BCC Funds. The Vice Chair [Chair-elect] appointed a Street Furniture Committee as follows: Susan Nash (Chair), Steve Boyers, Gil Dembo, Bill Davis, Peter Fisher and Jack Allen. The Committee will seek a substitute site for the Via de la Paz site and will work with BCC on legal issues and efforts to obtain a written agreement from CBS/Decaux that three additional Palisades sites (including the substitute) are all that is or will ever be required under the contract. Barbara Kohn suggested that the committee provide a large map of areas covered by the Specific Plan in connection with its report to the Board. Jennifer Rivera will coordinate the attendance of a representative from CBS/Decaux at the July 10 meeting. The Vice Chair passed out copies of the Specific Plan, including the maps of the four areas in the Palisades that are covered.

10\. New Business.

10.1. Post Office Customer Service. Otis Foster, the new Palisades Postmaster, attended the meeting. Harry Sondheim stated that Mr. Foster had addressed his prior concerns at the June 12 meeting. Re problems in Santa Monica Canyon reported by George Wolfberg, Mr. Foster will contact the area postmaster. Jack Allen gave Mr. Foster a letter stating his concerns. Mr. Foster will respond by July 3. He can be reached at 310-454-3475. Mary Cole, Stuart Muller and Haldis Toppel reported on their positive experiences with their postal carriers. Mr. Foster pointed out that the Post Office offers the same services as FedEx and UPS at less cost to the consumer.

11\. General Public Comment. Barbara Marinacci stated that the building at 17351 W. Sunset Blvd. is a terrible eyesore. The Chair encouraged her to talk to Councilman Rosendahl’s office about it.

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

_________________________

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##### MINUTES FOR JULY 10th 2008

Voting Members in Attendance: Executive and Primary: Richard Cohen, Susan Nash, Haldis Toppel, Steve Boyers, Barbara Kohn, Paul Glasgall, Janet Turner, Harry Sondheim, Jack Allen, Stuart Muller, Marguerite Perkins Mautner, Andy Frew, Shirley Haggstrom, Chris Spitz, Geoff Shelden
Alternates: Quentin Fleming, Peter Fisher, Mary Cole, Thomas Farnham
None-voting Advisors and Alternates: Kurt Toppel, Patti Post, Mike Stryer, Karyn Weber, Bill Davis

1\. Reading of Community Council’s Mission. Susan Nash read the Mission Statement.

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

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

4\. Adoption of Minutes. Steve Boyers moved and Harry Sondheim seconded that the minutes from the 6/12/08 meeting be adopted as corrected. The motion was adopted unanimously.

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

6\. Treasurer’s Report. The Treasurer, although not in attendance, reported that as of July 9 2008, there is $7,161.83 in the checking account; $11,445.43 in the Smith Barney CD(1), and $10,000 in the CD(2); and a credit with the Post Office of $518.51, for a total of $29,125.7.

7\. Announcements. Outgoing Chair Steve Boyers was honored with a Certificate of Commendation from CD11 Councilman, Bill Rosendahl, presented by District Director, Norman Kulla. Mr. Kulla thanked Steve Boyers for his dedication to the Community and his close working relationship with the Councilman’s Office. Steve Boyers was also honored with an Appreciation Plaque from the PPCC, presented by incoming Chair, Richard Cohen. Mr. Cohen thanked Steve Boyers for his tireless support of the Community Council and his leadership to protect and enhance the quality of life in the Pacific Palisades.

7.1. Announcements from the Chair.

7.1.1. The next meeting is on August 14, 2008. The Chair announced that the meeting on October 9, 2008 will be cancelled due to the Yom Kippur holiday.

7.1.2. “Candidate Statements” for all interested parties, including incumbents were received.

7.1.3. The Chair addressed concerns of the Pacific Palisades Community regarding the request for early parole of Earl Henry Down. He was convicted of the 1987 murder of Clinton Heilemann, 15 years old. It was agreed that it is not the role of the Community Council to take a position on the merits of the parole. Individual residents are encouraged to make their positions known to the parole board, if they wish to do so.

7.1.4. Comments by incoming Chair. In his inaugural address (see attached), incoming Chair, Richard Cohen, expressed his appreciation for the outgoing and incoming members of the executive team for their efforts and support. He elaborated on his expectations for process and conduct of the Board members in and outside of the PPCC Board meetings.

7.1.5. The Chair appointed or re-appointed several committees and advisors as follows:
Election Committee – Area and At-large Representatives: Haldis Toppel Chair, Jane Steele, Ted Mackie, Geoff Shelden, Mike Stryer, Bill Davis.
Holiday Pot Luck: Marguerite Perkins-Mautner Chair, Mary Cole.
Newsletter: Chris Spitz, Mary Cole, Haldis Toppel Advisor.
Sparkplug/Citizen-of-the-Year Event: Haldis Toppel and Janet Turner Co-Chairs, Mary Cole.
Signs/Banners on fences at high school and YMCA: Harry Sondheim Chair, Jack Allen, Haldis Toppel.
PPCC liaison with the CD11 Youth Council: Alex Lehrhoff.
Special Advisor to the Chair: Kurt Toppel
Transportation Advisor: Patti Post

7.2. Announcements from Governmental Representatives.

7.2.1. Councilman Rosendahl’s office.

7.2.2. LAPD Lead Officer Michael Moore. Officer Moore reported that car break-ins are on the rise. He urged the public not to leave nothing visible in the car. A recent theft of $10 in coins caused $400 damage to the windshield. Officer Moore also urged the community to establish a dog park as a viable alternative to the off-leash problem at the base ball field. LAPD officers are generally giving warnings to off-leash offenders and are trying to work with the community, rather than to give tickets. Jack Allen voiced concerns over the many BBQ fires in Temescal Canyon and requested that LAPD enforce the no-fires law. Officer Moore explained that Park Rangers had jurisdiction over enforcement but LAPD will intervene when called. Stuart Mueller mentioned that no fires are allowed in Temescal Canyon and signs along the curb will be installed. He suggested that anybody spotting a fire should call LAPD and/or LAFD.

7.3. Announcements from Board Members and Advisors.

8\. Reports from Committees.

8.1. CVS Report. Paul Glasgall reported discussions with CVS management in Rhode Island regarding the status of the proposed refurbishment of their store. CVS is proceeding with its plan to obtain approval for a sign above the mural, facing Sunset Blvd. They will be bringing this matter to the LA Planning Dept. for review. They believe that since a sign was in place at the time of their purchase and that other businesses have similar signs on their structures, it entitles them to the same treatment for their request. Once this matter is finalized CVS will proceed with their plans to redesign and update the store as previously presented to the CVS committee and the Design Review Board. Stuart Muller suggested that the original artist of the mural be asked to recondition it.

9\. Old Business.

9.1. CBS/Decaux Street Furniture. Guillermo Gonzalez of CBS/Decaux presented his company’s position on the additional installation of Street Furniture in Pacific Palisades which is generally opposed by the community because the associated advertising violates the Specific Plan. Mr. Gonzalez stated that CBS/Decaux plans to install one bus shelter at Sunset and Via de la Paz, plus one Public Amenity Kiosk (PAK) in the village. Mr. Gonzalez stated later that CBS/Decaux will insist on the bus shelter on Sunset and Via de la Paz but is willing to substitute the PAK in the village for two PAKs outside the village. The timeframe for the completion of location decisions and installation is September. Mr. Gonzalez explained that the PAKs carry advertising on one side and community announcements on the other. CBS/Decaux has a 20 year contract with the City of Los Angeles.

The revenues from this contract are split 50% between the City’s General Fund and 50% divided evenly among the 15 Council Districts. The Chair stated that the Specific Plan clearly forbids off-site advertising in the village. Furthermore, Sunset Blvd. is a declared Scenic Corridor on which advertising is prohibited. Violations of these ordinances by the proposed CBS/Decaux installations will make enforcement in the future increasingly difficult. Lance Oishi of the City’s Department of Public Works explained that Councilman Rosendahl’s office investigated the applicability of the Specific Plan to the CBS/Decaux contract. The City Attorney has opined that the Specific Plan does not apply to the public right of way. In the hierarchy, the Public Works Department has jurisdiction over the Specific Plan. Signage would have to be behind the public right of way in order to come under the Specific Plan jurisdiction.

Jack Allen requested a copy of the detailed City Attorney’s opinion on this matter. Mr. Gonzalez agreed to provide such information. Mr. Oishi explained that if the Palisades remains uncooperative the City Council could give blanket approval to CBS/Decaux to place street furniture at any location, effectively removing the ability by the community to influence the placement. Jenifer Rivera, representative of Councilman Rosendahl’s office, stated repeatedly that the Councilman had agreed to veto any additional street furniture in the Palisades if this latest request is granted. Sam Rubin voiced doubt over a verbal agreement of this kind, since such an agreement had previously been reached when P.R.I.D.E. had given consent to a prior request for installation of bus shelters. This agreement is effectively being broken with this latest request.

In response to requests from Sam Rubin and Richard Cohen for a written, binding agreement that no more street furniture will be requested or installed in Pacific Palisades in the future if the current request is granted, Jennifer Rivera, Lance Oishi, and Guillermo Gonzales replied at different times that such written agreement would be unlikely but that they would “look into it.” Mr. Oishi added that he could not guarantee that additional requests in the future would not be made. Acknowledging the possibility of a blanket approval by the City Council if the community continues to resist, the Chair suggested that a committee be formed to investigate alternative sites and whether or not the CBS/Decaux contract trumps the Specific Plan. He suggested that the Council start negotiations rather than taking a “slam the door” approach.

The Chair appointed the Street Furniture Committee as follows: Susan Nash and Peter Fisher, Co-Chair, with Susan Nash's emphasis on legal matters. Members Gil Dembo, Bill Davis, Jack Allen, Steve Boyers. Wendy Rosen of the Brentwood Community Council has requested that PPCC participate in the costs to research legal alternatives to the mandated installation of Street Furniture in our communities. Bill Davis of P.R.I.D.E. stated that his organization has already committed $1,000 to the PPCC to help fund the legal effort.

Susan Nash made a motion, and Quentin Fleming seconded as follows: “The PPCC will pursue a dual course with respect to street furniture: (1) the Street Furniture Committee will consider the sites proposed by CBS/Decaux and will seek possible alternative sites as appropriate; and (2) the Council will contribute $5000 to the legal research effort initiated by the Brentwood Community Council on the street furniture issue, with $3000 of that amount payable immediately, subject to an acceptable engagement letter to be approved by the Executive Committee.” The motion passes unanimously.

10\. New Business.

11\. General Public Comment.

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