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www.dlanc.com P.O. Box # 13096 Los Angeles, CA 90013-0096 Eric Garcia, Chair Eric.Garcia@dlanc.com Robert Newman, Co-chair Robert.Newman@dlanc.com DOWNTOWN LOS ANGELES NEIGHBORHOOD COUNCIL SPECIAL MEETING OF THE COMMUNIT IMPACT COMMITTEE Wednesday, October 22, 2014, 6:30 P.M. MEETING MINUTES 1. Call to order and roll call. Chairman: - Present Co-Chairman: Present Committee Member: Patti Berman (PB) Not Present Committee Member: Present Committee Member: James Todd (JT) Not Present Committee Member: Present 2. First Public comment opportunity on Non-Agenda Items within the board s subject matter. No public comment. 3. Matters for Committee Discussion [See Appendix A for a Summary of Motions Passed by the Committee] 3.1 Council File 14-0223: Imposing Living Wage / Hotel Employees / Hotels with 100 Rooms or more / Citywide Economic Impacts / Study and Public Input. Update on status of CF 14-0223. Review, discuss, and revise draft CIS. MOTION TO POSTPONE THIS MATTER UNTIL THE NEXT CIC MEETING. = es; N = No; A = Abstain es = 4; No = 0; Abstain = 0 OUTCOME: Motion PASSES 3.2 Council File 14-1062: Vending and Camping in Public Parks / Prohibitions / Penalties for Violation / Ordinance Amendment. Review, discuss, and revise draft CIS in support of the amendment of Subdivision 3 of Subsection B of Los Angeles Municipal Code, which regulates commercial sales and services in parks, to prohibit unpermitted commercial vending. MOTION TO POSTPONE THIS MATTER UNTIL THE NEXT CIC MEETING. = es; N = No; A = Abstain es = 4; No = 0; Abstain = 0 OUTCOME: Motion PASSES 3.3 Review and analyze Sidewalk Survey results. MOTION: The CIC shall prepare a response to the Sidewalk Survey for submission.

Based on survey results, the sidewalk repair should be prioritized as follows: Sidewalks on main streets, sidewalks near businesses, and sidewalks near public transportation. The Committee agreed that sidewalk repair should be funded by an Assessment District model. [See Appendix B for survey results] = es; N = No; A = Abstain es = 4; No = 0; Abstain = 0 OUTCOME: Motion PASSES 3.4 Council File 14-0163-S4: Comprehensive City Sidewalk Repair Program / Regular Program for Improvements (Identify, Prioritize and Budget). Review, discuss, and revise draft CIS. MOTION: The CIC shall approve the draft Letter concerning Council File 14-0163-S4. = es; N = No; A = Abstain es = 4; No = 0; Abstain = 0 OUTCOME: Motion PASSES [See Appendix B for Approved CIS Statement] 3.5 Council File 14-0593: Sharing Economy / Comprehensive Study Report / Working Group. Discuss whether the CIC should take any action. ME agreed to take this issue on. 3.6 Fifth and Broadway: Update on status of Fifth and Broadway concerns. Committee agreed to draft a letter to police department to address crime, loitering of drug dealers, and to ask how the community can help. In addition, the Committee will arrange for a meeting. RN to coordinate with police for a meeting in early December. 3.7 Disabled Placard Abuse: Discuss whether the CIC should take any action. PB will take lead on this issue. 4. Member comment: Comments from Committee members on subject matters within the Committee s jurisdiction. No member comment. 5. Second Public comment opportunity on Non-Agenda Items within the board s subject matter. No public comment. 6. Chair s report 6.1 Update on Outreach efforts: Neighboring NCs and CD 14 6.2 Jaywalking enforcement: Will be raising issue at meeting with police. 6.3 Metro safety: Goal is to increase safety via more lighting, etc. 7. MOTION: The CIC shall approve the CIC s Meeting Minutes from the August 27, 2014 and October 1, 2014, meetings. Postponed to next meeting. 8. Adjournment. = es; N = No; A = Abstain 2 Page

3 Page es = 4; No = 0; Abstain = 0 OUTCOME: Meeting Adjourned.

4 Page APPENDIX A

SUMMAR OF MOTIONS PASSED B THE COMMUNIT IMPACT COMMITTEE ON OCTOBER 22, 2014 3.4 Council File 14-0163-S4: Comprehensive City Sidewalk Repair Program / Regular Program for Improvements (Identify, Prioritize and Budget). Review, discuss, and revise draft CIS. Motion: The Downtown Los Angeles Neighborhood Council respectfully requests the City Council to consider the following in drafting the Citywide Sidewalk Repair Program : Implementation of a mandated assessment district to fund sidewalk repair; availability of a hardship exemption and low or no-interest loans; flexibility to retain licensed general contractors; and shared liability for slip and falls. 5 Page

6 Page APPENDIX B Committee Approved Community Impact Statement

www.dlanc.com P.O. Box # 13096 Los Angeles, CA 90013-0096 Patti Berman, President Russell Chan, VP Administration Anastasia Johnson, VP Outreach & Communication Quinn Tang, Treasurer Stephen León Kane, Secretary November 11, 2014 Council File 14-0163-S4 Honorable City Council c/o Office of the City Clerk Los Angeles City Hall 200 North Spring Street, Room 395 Los Angeles, CA 90012 Dear Honorable Members, The Downtown Los Angeles Neighborhood Council requests that the following Community Impact Statement be added to Council File 14-0163-S4, regarding the creation of a Citywide Sidewalk Repair Program. COMMUNIT IMPACT STATEMENT The Downtown Los Angeles Neighborhood Council ( DLANC ) respectfully requests the City Council to consider the following in drafting the Citywide Sidewalk Repair Program : Funding for sidewalk repair should be solely funded by a mandated assessment district model where property owners of a predefined district are assessed a fee for repairing property-adjacent sidewalks; Property owners shall have the option to pay their respective assessed fees with low or no interest loans over a predefined period of time; There should be a hardship exemption available for property owners with assets below a predefined level. The hardship exemption shall be funded by funds set aside from assessed fees (e.g., 5% of each assessed fee); The City should not issue bonds to finance any sidewalk repair; The City should not raise taxes to finance any sidewalk repair; Sidewalks should be repaired for any damage regardless of the cause; Property Owners and the City may retain licensed general contractors and managers; The City should develop a mapping and prioritization system to identify and coordinate repairs to sidewalks most dangerous to pedestrians; The Sidewalk Repair Trust Fund should be funded by assessed fees to help pay for future sidewalk repairs and those qualifying for hardship exemptions; and In exchange for funding the repair of damaged sidewalks, liability associated with slip and falls should be shared 50/50 between the property owner and the City. Further, in response to the Bureau of Street Services sidewalk survey questionnaire ( Neighborhood Council Questionnaire ), 1 the Downtown Los Angeles Neighborhood Council 1 Available at http://empowerla.org/sidewalk-repair-priorities-and-funding-options/

Council File 14-0163-S4 November 11, 2014 Page 2 submits the following responses: 1) PRIORIT OF THE THREE MOST IMPORTANT PLACES TO HAVE GOOD SIDEWALKS IN THE DOWNTOWN LOS ANGELES NEIGHBORHOOD COUNCIL AREA: The existing sidewalks are acceptable in their current condition On existing sidewalks damaged by trees On residential streets On streets near schools On streets near government facilities Most Important 2nd Most Important 3rd Most Important On main streets or arterial streets On commercial/business district streets On Streets with public transportation All streets in the City 2) WHAT IS OUR PREFERRED WA TO FUND A SIDEWALK REPAIR PROGRAM (SELECT ONE)? Citywide Bond Assessment District Point of Service Point of Permit Point of Sale City's Existing Revenue Citywide Bond - The City incurs debt to pay for the sidewalk repairs, bond financing charges and bond oversight costs. The repayments will limit the City's ability to fund other programs and services for the duration of the loan. Assessment District - Sidewalk repair costs are prorated to all property owners with the option to spread the payments over a number of years. Point of Service - Each time utility services are requested, any necessary sidewalk repairs must be completed by the property owner. Point of Permit - Each time a permit is obtained over a designated amount, any necessary sidewalk repairs must be completed by the property owner. Point of Sale - Each time a house or property is sold, any necessary sidewalk repairs must be made or guaranteed prior to the close of escrow. City's Existing Revenue - The City's General Fund should be Primary (or only) source for funding sidewalk repairs.

Council File 14-0163-S4 November 11, 2014 Page 3 This Community Impact Statement is based on the action taken at the regularly scheduled Board of Directors meeting on November 11, 2014, when the Downtown Los Angeles Neighborhood Council adopted the following motion by a vote of yes, no, abstaining and directed that a Community Impact Statement be filed reflecting its position. Motion: The Downtown Los Angeles Neighborhood Council respectfully requests the City Council to consider the following in drafting the Citywide Sidewalk Repair Program : Implementation of a mandated assessment district to fund sidewalk repair; availability of a hardship exemption and low or no-interest loans; flexibility to retain licensed general contractors; and shared liability for slip and falls. Sincerely, Sincerely, Patricia Berman DLANC President Eric R. Garcia DLANC Community Impact Committee Chair