Mar Vista Community Council Transportation and Infrastructure Committee Tuesday, October 23, 2007 - 7:15-9:30 PM (Please note the meeting’s new location) St. John’s Presbyterian Church 11000 National Blvd. (just east of Sepulveda Blvd.) Conference Room Agenda 1) Call to Order (1 min) 2) Approval of minutes (1 min) (secretary - TBD) 3) Introductions and Public Comments (5 min) 4) Report on Recent MVCC Board Actions relating to T & I motions (10 min) a) 8 17 07 Motion re: National at Sawtelle traffic mitigation b) 10 9 07 Motion regarding Shell Pipeline construction 5) T & I Sub-committee Reports (20 mins) LA DOT Bi-Monthly Meeting - Linda Guagliano SMC Airport(Bundy) Campus Committee Report - Bob Fitzpatrick Traffic Action Group/Speed Trailer - Bill Pope Santa Monica Airport - Albert Olson 6) Old Business (10 min) a) Potential motions re: Traffic Mitigation Policy Reforms, and Traffic Mitigation Policy Reforms Implementation ---Bill Pope (see attached Items 1 & 2) 7) New Business (45 min) a) Discussion of parking/traffic issues related to proposed studio at corner of National and Barrington --- Jay Co b) Potential motion re: Opposing LACC Attempts to Move Residents Out of Cars and Into Mass Transit By Parking Reduction Proposals“ -- Albert Olson (see attached Item 3) c) Potential motion re: Opposing Parking Exemptions to Transit-Adjacent Developments-- -Ken Alpern (see attached Item 4) d) Discussion of Do Not Enter sign recently placed on Lawler at intersection of Lawler and Grandview, and discussion, with possible motion, of reaffirming that only the MVCC Board can make recommendations and give approvals to any city agency. Possible motion: The MVCC would like to re-affirm that all requests from LADOT or CD11 for MVCC input on any transportation related matter must be presented to the MVCC Transportation and Infrastructure Committee for consideration. Any judgement of the committee must then be approved by the Board before being transmitted to LADOT or CD11. The MVCC Board of Directors has given no authorization to any individual to make decisions on such matters or speak on the BoardÕ behalf. e) 12402 Washington Place 42,000 SF Office building Traffic Impacts. Safety issues Bill Pope 8) Public Comment (10 mins) 9) New Agenda Items 10) Adjournment (9:30 PM) (See additional Documents on MVCC website) To learn more visit marvistacc.com ------------- The audience is requested to fill out a "Speaker Card" to address the Committee on any item of the Agenda prior to the Committee taking action on an item. Comments from the public on Agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the Agenda that are within the Committee's subject matter jurisdiction will be heard during the public comment period. Public comment is limited to two minutes per speaker, unless waived by the presiding officer of the Committee. Mar Vista Community Council Transportation Committee meetings will follow Robert's Rules of Order Newly Revised. For more information, please visit the MVCC web site at www.marvistacc.com.