Meeting Date: 05/12/04 06:30 PM

Meeting Type: Regular

Location: Ramsey-Shilling conference room, 3360 Barham Blvd corner of Lake Hollywood Drive

Details: Area One Hollywood Knolls Area Committee Meeting
Wednesday, May 12, 2004 6:30 – 7:30pm
Location: 3360 Barham Blvd, corner of Lake Hollywood Dr.
“Ramsey-Shilling” Building Conference Room

AGENDA

A. Welcome, Introductions and Sign In
B. Discussion and Possible Vote on the development at 3300 Barham Blvd by Ben Forat
C. Discussion and Possible Vote on requesting a presentation from DWP on what is going to be done to solve the power outage and sub-par voltage situation in the Hollywood Knolls
D. Discussion and Possible Vote on recommending a regular HHW board meeting time each month
E. Discussion and Possible Vote on the abuse of permanent real estate and other signage that is not permitted, especially along the main thoroughfares of Barham Blvd.
F. General Comments
G. Public Comments
H. Adjourn

The May 12, 2004 meeting started at 6:35p and ended at 7:25p.

Agenda:
A. Welcome, Introductions and Sign In:
Chair Paul Ramsey welcomed stakeholder Darnell Tyler, Chef de projet for Vivendi Universal.
B. Discussion and Possible Vote on the development on the development at 3300 Barham Blvd. by Ben Forat:
Motion passed unanimously approving the elevations and plans; a) subject to moving the building envelope a minimum of an additional five (5) feet inland (south) of the proposed city sidewalk to create a turning radius in front of the garages to avoid backing up into Barham Blvd; b) driveway and turning area between the 4 garages and the sidewalk be landscaped and sprinkered with grass between small concrete pads to give the appearance of a grass front yard. Site elevations and floor plans are available for review at the Ramsey-Shilling office, corner of Barham Blvd and Lake Hollywood Drive.
C. Discussion and Possible Vote on requesting a presentation from DWP on what is going to be done to solve the power outage and sub-par voltage situation in the Hollywood Knolls:
Motion passed unanimously requesting Paul Ramsey contact DWP to request the appropriate official to attend our next HHWNC Area 01 meeting.
D. Discussion and Possible Vote on the ‘permanent’ signs being installed in the Knolls, especially along Barham Blvd:
Motion passed unanimously requesting that President Dan Bernstein add this item to the next available Board meeting’s Agenda.
E. Discussion and Possible Vote on recommending a regular HHW board meeting time the constant each month.
Motion passed unanimously requesting that President Dan Bernstein set a constant meeting time and place each month.
F. General Comments:
1) Results of Councilman Tony LaBonge’s ‘walking’ Area 01 Knolls neighborhood ‘through’ streets on Thursday May 13, 9:30am be added to the next meeting Notes.
2) Paul Ramsey will request DWP to provided construction timelines and potential traffic disruption on each of their Proposed Water Main Improvement Projects May 2004 HHWNC areas.
G. Public Comments:
Darnell Tyler requested that Chair Paul Ramsey recommend to the Hollywood Knolls Community Club to purchase one or more tickets to the annual dinner —————————sponsored by Vivendi Universal
H. Adjourn:
Meeting adjourned at 7:25p