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

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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.