Monthly Meeting Tuesday, January 23, 2007 - 7:00 PM Santa Monica Airport Administration Bldg. 3223 Donald Douglas Loop South Conference Room (Next to Typhoon Rest.) Transportation and Infrastructure Committee and Neighborhood Traffic Management Plan ad-hoc Committee Agenda 1) Call to Order (2 min) 2) Approval of minutes (2 min) (secretary - TBD) 3) Introductions and Brief Public Announcement/Comments (6 min) Note: When necessary, MVCC-zone-based voting may be enforced by the Chair in order to insure geographic diversity. 4) Start of Neighborhood Traffic Plan ad-hoc committee meeting - Scheding (45 mins) Len Nguyen introduces our new Rep from CD 11 office Nicole Velasquze (firstname.lastname@example.org) Field Deputy (Mar Vista, Palms, West LA) Council office Bill Rosendahl City of Los Angeles, 11th District 1645 Corinth Avenue, Room 201 West LA, CA 90025 PH: (310) 575-8461 Topic: Traffic and CD 11 in Mar Vista Proposal for agreement with Santa Monica College (Bundy Campus) 4-a) NTM Old Business: 1) Continued Consideration, discussion and approval of Charge and Ground rules for NTM Committee. 4-b) NTM New business: none 4-c) NTM Public comment 4-d) NTM Adjournment (resumption of the T & I committee meeting) 5) T & I Sub-committee Reports (20 mins) LA DOT Bi-Monthly Meeting - Christine Taylor SMC Airport(Bundy) Campus Committee Report - George Chung Traffic Action Group/Speed Trailer - Bill Pope 6) Old Business (10 mins) Discussion of cut-through mitigation measures Discussion of Council office progress on SMC/BC Traffic 7) New Business (10 mins) 1) Discussion and approval of NTM Chair. 2) Consideration and approval NTM constitution: Proposal to form NTM Committee (voting members) by approval of nominations from MVCC Zone directors - two from each zone to insure geographic balance. Motion: Form a 'Neighborhood Traffic ad-hoc Committee' (NTM) as part of the MVCC T & I Committee that is constituted of 1) A Chair, appointed by the MVCC T & I Chair, 2) At-large MVCC stakeholders and 3) Twelve voting members that are nominated by the MVCC Zone directors (two (2) each) and approved by the T & I committee by a majority vote. 3) Consideration and approval T & I and NTM committee charges, etc. a) T & I. The charge for the T & I committee shall be: To work with community stakeholders, the LADoT, the MVCC UPC committee and other entities to determine and approve measures to reduce traffic congestion in MVCC. To require quarterly T & I/ UPC joint meeting to hear and approve matters that are to be considered by both committees. To work with community stakeholders, the Santa Monica Airport Administration and other entities to determine and approve measures to address pollution, traffic, noise and safety matters at SMO b) NTM charge from that ad-hoc committee. 4) Traffic congestion on Stanwood between Bundy/Centinela and Grand View/Inglewood Shall the T & I committee approve a proposal to limit turns into/out of Stanwood Drive at Bundy/Centinela? Zone-based voting may be enforced. Rationale: This intersection is a major source of cut-through at rush hours. Consideration of placing: a No Right Turn (onto Stanwood) from the North-bound morning rush hour traffic, a No Left Turn (onto Centinila) crossing the North-bound morning rush hour traffic, and No Left Turn (onto Stanwood) for the South-bound evening rush hour traffic. 8) Public Comment (10 mins) 9) New Agenda Items 10) Adjournment (9:00 PM) 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.