PUBLIC Comment: The public is requested to fill out a” Speaker Card” to address the Board on any
item on the agenda. Comments from the public on the agenda items will be heard only when that item is being considered. Comments from the public on other matters, not appearing on the agenda but within the Board’s subject matter jurisdiction, will be heard during the Public Comment period. Public comment is limited to two (2) minutes per speaker, unless waived by the presiding officer of the Board.

1 Call to Order (Charles Dougherty)

2 Roll Call (Elizabeth Fuller)

3. Introductory Presentations (20 mins)

A. Christopher Koontz, Planning Deputy, City Council District 5
B. Judith Kieffer, Los Angeles Parks Foundation

4. Reading of the Minutes (Elizabeth Fuller) (5 mins)*

5. Treasurer’s Report (Elizabeth Fuller) (5 mins)

6. President’s Report (Charles Dougherty) (30 mins)

A. Ethics Training Reminder - http://ethics.lacity.org/education/ethics2007/?audience=done
B. DONE News (Betty Wong Oyama)
C. CD 4 News (Nikki Ezhari)
D. Election Update
E. Confirm New Alternate Members*:
- Cynthia Markus, Citrus Square
- Kay Martin, Brookside
- Bryan Christie, Renter
- Dean Glorioso, Oakwood/Maplewood/St. Andrews Square
F. Office Rental Progress

7. DWP Oversight Committee (Jack Humphreville) (10 mins)*

8. Neighborhood Council Budget Process (Jack Humphreville (10 mins)*
9. Ad Hoc Land Use Committee (James Wolf) (60 mins)

A. Early Planning Notifications – 400 S. Western & 303 S. La Brea*
B. Medical Marijuana Dispensary Ordinance*
C. Cell Phone Tower Legislation*
D. Larchmont Bungalow (107 N. Larchmont)*
E. Accessory Dwelling Unit Ordinance*
F. Appeal of Cell Phone Tower Application (535 S. Gramercy)*
G. Driveway at 345 S. Las Palmas*
H. Bricks & Scones CUP (403 N. Larchmont)*
I. Sycamore Square Naming Petition*
J. City Controller Audit of Planning Department*

10 Ad Hoc Outreach Committee (5 mins)

A. Website Design Update (Liz Fuller)

11. Other Committee/Project Reports (15 mins)

A. Million Trees (Mary Rajswing)
B. Memorial Library Landscaping (Owen Smith)*
C. La Brea Walk (Owen Smith)

12. Door-to-Door Transportation Program (Joan Taylor) (10 mins)*

13. Board Member Comments/New Business (10 mins)

14. Public Comments (10 mins)

15. Announcements and Adjournment (5 mins)

* Board Action May Be Requested or Required on These Items

In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website at http://www.greaterwilshire.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please e-mail info@greaterwilshire.org or telephone (424) 901-1409