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AGENDAParks, Recreation and Open Space (PROS) Committee
Tuesday, June 25th
, 2013, 6:00pm
DLANC Meeting Room
453 S. Spring St., #1020
1. Call to Order2. Roll Call3. Public comment on Non-Agenda
Items within the boards subject matter. Public comments are limited
to two
minutes per speaker with a total time of ten minutes. (These
parameters may be changed by the chair, depending
on number of speakers and time considerations.)
4. All items on the Agenda may be actionable.5. MOTION TO
APPROVE: meeting minutes from May, 28th, 2013.6. MOTION to APPROVE:
letter of support for the 7th Street bike lane going through
downtown, from the Historic
Core, Skid Row, to the River and all the way to Boyle
Heights.
7. MOTION to APPROVE: letter to Jon Mukri, General Manager of
the Dept. of Rec and Parks requesting someonefrom his staff be
present at one of our meetings to discuss his Departments plans for
San Julian Park as soon as
the transfer of the Park is made to the City of LA from the
State of California.
8. DISCUSSION AND POSSIBLE ACTION: empty lot on Ceres near 7 th
St. and the potential for a new green space,garden or Park- next
steps to take to determine feasibility.
9. DISCUSSION AND POSSIBLE ACTION: Green Fund update by Russell
Brown. Discussion of a proposed Tree Bankfor future downtown
development projects. Will explain recommendations from the DLANC
Planning Committee.
Proposed action: To be determined.
10.DISCUSSION: update on CD14 Working Group for Skid Row by Tom
Grode.11.DISCUSSION AND POSSIBLE ACTION: Gabrielle Newmark will be
explaining and demonstrating Tree Mapping,
which is a technology already being used in San Francisco and
other cities. She will be requesting funding a portion
of this project for Skid Row and the Historic Core.
12.DISCUSSION AND POSSIBLE ACTION: discuss listing on DLANC
website (under PROS) all Parks and Green Spacesdowntown with a
listing of support groups and or websites for each space. This
information would be gathered to
inform and direct all people about downtowns Parks & green
spaces and how t hey might get involved with them.
Someone would take this on as a project.
13.Board Member Comments14.Discussion of next meeting date and
location and possible agenda items15.Adjournment
Jason Morris, Chair
Katherine McNenny, Co-Chair
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The public is requested to fill out a "Speaker Card" to address
the Board on any item of the agenda prior to the Board 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 is within the Board's subject
matter jurisdiction will be heard during the Public Comment period.
Public forum is limited
to 2 minutes per speaker, unless waived by the presiding officer
of the Board. The chair may take items out of order. As a covered
entity under Title II of
the Americans with Disabilities Act, the City of Los Angeles
does not discriminate on the basis of disability and upon request,
will provide reasonable
accommodation to ensure equal access to its programs, services,
and activities. Sign language interpreters, assistive listening
devices, or other auxiliary
aids and/or services may be provided upon request. To ensure
availability of services, please make your request at least 3
business days (72 hours)
prior to the meeting you wish to attend.by calling The
Department of Neighborhood Empowerment at 213-978-1551. In
compliance with Government
Code section 54957.5, non-exempt writings that are distributed
to a majority or all of the Board in advance of a meeting, may be
viewed at www.dlanc.com or at
the scheduled meeting
