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 
     (nicole.velasquez@lacity.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:  

	Discussion and motions on:
	 
	4-b-1. Evaluation of several possible cut-thru traffic control measures 
	and selection of the measure to request of LADOT.
	 
	4-b-2. NTM Committee Guidelines, Item V. Approval of Traffic Intrusion Control 
	Measure(s) - A method of Cut-thru Traffic control measure approval that 
	will be fair to both cut-thru-street residents and non cut-thru-street 
	residents possibly inconvenienced by traffic controls on cut-thru-streets.
	 	      
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

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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.