1. Healthcare

Northwest San Pedro Neighborhood Council
Port Committee Meeting Agenda
Tuesday, February 3, 2015
5:30 PM to 7:00pm
New Location:
Contact:
San Pedro Chamber of Commerce
390 West 7th Street
Board Room
(Please park on the street and enter the Chamber from the alley if you can)
Phil Nicolay, 310-469-4474
1. Call to Order, Approval of Agenda, Public Comment (non agenda items)
2. Move to adjourn and convene a Committee of the Whole
a. Discuss Port Community Funding Proposal and Information from the Recent Community
Meetings
b. Review Ports Proposed Funding Framework
c. Develop Possible Motion for Consideration by NC Board on February 9th, 2015
d. Adjourn Committee of whole and reconvene NWSPNC Port Committee meeting
3. Review NWSPNC Motions – Status / Follow Up Communication to Port
a. Follow up on recent motions passed
4. LA Waterfront - Ports of Call Development Update
a. Status / Another Extension / Next Steps if any
5. Port of LA Project Update
a. DEIR NOP Review / Action Dates
b. Future NOPs/Initial Studies/DEIR – From CIP
c. Project Update / Closures / (Harbor Blvd On Ramp Closure)
6. NWSPNC Seven Point Plan – Update / Action / Follow Up
7. Update on Port of Los Angeles & NC Presidents Next Meeting
8. Adjournment - Next meeting – February 24, 2015 - 5:30 to 7:00pm at San Pedro City Hall
To Contact us: www.nwsanpedro.org, [email protected], or 310-732-4522
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, assisted 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 by contacting the
Department of Neighborhood Empowerment at 213-485-1360. In compliance with government code section 54957.5, non-exempt
writings that are distributed to all or a majority of the Board members in advance of a meeting may be viewed at our website by
clicking on the following link: www.nwsanpedrorg, at a location given in the item number of the agenda or at the scheduled meeting.
In addition if you would like a copy of any record related to an item on the Agenda, please contact the Northwest San Pedro
Neighborhood Council at 310-918-8650.