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NORTHWEST SAN PEDRO NEIGHBORHOOD COUNCIL

MEETING MINUTES - January 10, 2005
(DRAFT ONLY! Final Minutes Will Be Posted When Approved)

1.      The meeting was called to order at 6:44 PM by President John Greenwood

2.      Roll Call of Board Members:  The following board members were present:  John Greenwood, Diana Nave, Andrea Adleman, Guillermo Villagran, Philip Nicolay, Carlos Garcia, Jody James, Margaret Moilov, Ray Patricio, Patricia Polcuch, Capt. George Thompson, John Vladovich, Sanni Wehbe and Chris Wickers.  Bill Upchurch, Marisa Trutanich and Esther Espinoza-Ek were excused. 

3.      Report from Council office:  The Councilwoman’s representative was unable to attend the meeting.

4.      Peck Park Master Plan:  Diana Nave gave a short report from the Issues Committee and also an update on the Trail Restoration Grant.  She feels that hopefully the money will be coming shortly.  She then introduced Shannon Jaax with LANI (Los Angeles Neighborhood Initiative) and recognized the Steering Committee working on the improvements in the Canyon.  They want a plan that can be supported by the community at large.   A Representative from the architectural firm chosen to work on the master plan gave a presentation and discussed storm water issues, the needs of residents near the canyon, what groups would be using the canyon (such as school groups, high schools for cross country running, and members of the community for walking).  She explained that the idea is to make a better network of trails including maps, lights at beginning of trail, information area, trash cans, rest rooms, etc.  They are looking into the possibility of a ranger program, also a camping site, and renting of goats to eat vegetation.  Maintenance is also an issue that is being addressed.  Comments from shareholders present included:  concerns about restrooms, benefits of having a camping area for our youth, Hernandez ranch ideas.  A Stream Restoration Grant is also being applied for.  A motion was presented:  MOTION:  That the NWSPNC agree to conduct a community clean up at Peck Park, commit $5,000 in cash match for the Stream Restoration Grant, and send a letter in support of LANI’s Urban Stream Restoration Proposal.  The motion was seconded and passed unanimously.

5.      Resolution on JCC Homes: Diana Nave gave a synopsis of the proposed use of the Kinder Morgan site by JCC Homes.  A resolution was presented and an amendment was made by a shareholder and read by John Greenwood.  Margaret Moilov assisted in re-wording the resolution to read as follows:  Whereas there have been repeated complaints about noxious odors emanating from the Kinder Morgan Facility on North Gaffey from nearby residents; Whereas the South Coast Air Quality Management District has cited Kinder-Morgan for air quality violations resulting from these noxious emission; Whereas Kinder-Morgan, deciding to sell the property, has entered into escrow with JCC Homes for its purchase; and Whereas JCC Homes proposed the construction of 135 detached homes on the site after Kinder Morgan has improved it to residential environmental standards, NOW, THEREFORE, BE IT RESOLVED, that the Northwest San Pedro Neighborhood Council supports this proposed use of the Kinder Morgan site for the development and construction of up to 135 detached homes.  HOWEVER, the Council supports the project plan with the condition that the builder implement its proposal to construct a new street connecting Gatun St. and Capitol Drive and to close Gatun Street on the west at Cabrillo Street, requiring an exchange of property with the adjoining park.  This should be done to improve access to and from the development site, and reduce traffic through the adjacent neighborhood.  Our approval is also subject to later review based on the results of the required environmental impact statement, and JCC Homes adherence to remediation requirements.  FURTHERMORE, our approval is subject to JCC Homes adherence to its own stated commitment to operate Highlands Park with input from the adjacent neighborhood, in conjunction with the “street for park” land exchange.  FURTHERMORE, the proposed density for this project should not be considered normative for other proposed developments in the northwest San Pedro area.  We also expect JCC Homes to return to the Council for its input and concurrence periodically as the architectural, landscaping, CC&Rs and related park plans are developed, and as the environmental review process goes forward.  The Motion was passed by the following votes:  Yes votes from John Greenwood, Diana Nave, Andrea Adleman, Guillermo Villigran, Philip Nicolay, Carlos Garcia, Margaret Moilov, Patricia Polcuch, Capt. George Thompson, John Vladovich and Sanni Wehbe.  No votes from Jody James and Chris Wickers.  Ray Patricio abstained. 

6.      Sewer Settlement Agreement:  Martin Ruiz and Lisa Mowery, representing the Dept. of Public Works gave a presentation regarding the Sewer Settlement Agreement with EPA, RWQCB and Santa Monica Bay Keeper.  This specifically related to a lawsuit filed by the Santa Monica Bay Keeper in 1998 over sewer spills that occurred during the record-breaking El Nino rainy season.  The U.S. EPA, RWQCB and South Los Angeles community groups joined the litigation in 2001, seeking tough controls on sewer spills and odors.  Following six years of litigation, The City reached an agreement with all parties on a comprehensive program of cleaning, upgrading and repair of its sewer system.  In order to accomplish its goals, the Dept. of Public Works has proposed an increase in sewer rates.  In their presentation, Martin Ruiz and Lisa Mowery answered questions from shareholders and board members of the Northwest San Pedro Neighborhood Council.  Residential sewer rates are projected to increase by approximately $22 per month in 205 up to $30 by 2009.  The bulk of the increase is in maintenance, rehab, operational issues and additional construction.

7.      Public comment:  The only public comment was an announcement that the next PCAC meeting was to be held Wednesday, January 12th at 5pm on the 5th floor of the Port building.  The meeting is held to discuss the bridge to breakwater project. 

8.      Resolution related to reorganization of DUI officers.  The NWSPNC passed on this item on the agenda with Pres. John Greenwood stating that he will ask the Harbor Division to come back after 3 months and give us a report.

9.      Resolution related to Safer Communities Measure and Presentation by Port of Los Angeles on Carson Bail Bonds site.  These items were also tabled until further notice due to time constraints.

10.  Resolution regarding removal of billboards from port property.  The following resolution was passed unanimously.  Whereas it is our understanding that the commercial billboards on North Gaffey Street between Channel Street and Westmont Avenue are on Port property, and Whereas said billboards collectively add to the blight of the surrounding community and are frequently used to advertise alcohol and gambling interests, and Whereas said billboards are located directly adjacent to residential homes and a children’s port facility, NOW THEREFORE BE IT RESOLVED that the NWSPNC requests that the Port of Los Angeles remove these billboards to help reduce the blighted appearance of this area of North Gaffey Street.

11.  Outreach committee report by Guillermo Villigran.  Newsletter is just about ready to be printed and sent out. 

12.  Port committee:   Bridge to Breakwater project.  Philip Nicolay gave an update and provided a 16-page Project Description Draft of the master plan.  He commented that in order to have impact with the EIR you must be very specific in your requests.  In summary, we would like to make sure that our comments are involved in the PCAC process.  The NWSPNC is supportive in general of the recommendation of the Port Committee. 

13.  Review of Motions from PCAC.  Philip made a motion that we vote yes regarding the EIR Subcommittee to study cruise ship calls.  The wording was as follows:  Substitute Motion:  Whereas, the EIR Subcommittee has learned that new leases for cruise ships have recently been approved and, Whereas additional cruise ship calls are projected to be generated by these leases and, Whereas, additional cruise ship calls at the Port of Los Angeles may result in an increase in cruise ship related air pollution, water pollution, traffic and burden on the local infrastructure and, Whereas, such an expansion has not been subject to adequate environmental documentation pursuant to California Environmental Quality Act (CEQAS) and, Whereas, we believe it is important to avoid expansion occurring without the benefit of documentation pursuant to CEQA of activities that impact the community and, Whereas the EIR Subcommittee has not been presented with any environmental documentation for the levels of cruise ship related pollution experienced in the past; THEREFORE BE IT RESOLVED that the Past EIR/Aesthetic Mitigation Subcommittee recommends to PCAC that PCAC recommend to the Board of Harbor Commissioners that they take the necessary steps to ensure that there is no increase in air pollution or other impacts from cruise ship related activity for the 12 month period immediately prior to the issuance of a Notice of Preparation (NOP) for an EIR pertinent to this matter.  In addition, adequate environmental documentation pursuant to CEQA needs sto be completed and appropriate mitigation measures put into place. The Motion did not pass.  Then a Motion was made for Shannon Day to abstain and the motion to abstain was passed unanimously.  The NWSPNC did not vote on the remaining PCAC motions due to time constraints.

14.  December Minutes.  The Minutes of the December 13, 2004 meeting of the Northwest San Pedro Neighborhood Council were approved with the following change:  Margaret Moilov was shown as excused when she was in fact present at the meeting.

15.  President’s Message:  Pres. John Greenwood stated that up to 7 volunteers are needed to participate in the upcoming Mayoral debates.  Questions need to be submitted by Pres. John on behalf of the council.  The debates will take place on Monday, Feb. 7th and Feb. 28th at a Hollywood television studio (location not yet determined).   Patricia Polcuch, Guillermo Villigran, Diana Nave and Andrea Adleman volunteered and Pres. John Greenwood will send in their names.

16.  Issues committee:   Diana Nave completed her report.  She requests a thank you note be written to Comcast for their coverage of local information.  Next meeting of Issues Committee is 6:30pm on January 26th at the San Pedro City Hall, 4th Floor.

17.  Next meeting.  February 14, 2005 at 6:30pm.

18.  The meeting was adjourned at 9:00pm.

 

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