AGENDA LAND USE COMMITTEE MEETING DATE: Monday, August 20, 2012 LOCATION: North Valley Neighborhood City Hall 7747 Foothill Blvd., Tujunga, CA 91042 (Corner of Wyngate & Foothill; Auditorium) TIME: 7:00 PM 1. Call to Order – Introductions of LUC, CD7 staff, neighbors and guests. 2. LUC Committee Updates & Comments 3. Public Comments – non agenda items 4. PRESENTATION: Update to the City’s Mobility Element – City Planning Department representative Jane Choi explain the Mobility Element – Great Streets, Great Neighborhoods” Activity Kit and answer questions. Also see the following links: a. LA2B.org b. Bureau of Street Services provides updates on street closures due to road construction and repairs here: http://bss.lacity.org/Resurfacing/rclose.htm# c. Bureau of Street Services Division of Street Maintenance also provides a schedule of committed projects: http://bss.lacity.org/Resurfacing/CommittedPJT.htm. d. Bureau of Engineering's Uniform Project Reporting System allows searching for projects by Neighborhood Council boundaries: http://eng.lacity.org/iuprs/ 5. PRESENTATION: Neighbor proposal for a carpool lot in Sunland – Thomas Lopez 6. CASE UPDATE: 10046-56 Samoa – now 48 unit affordable housing apartment development. Discuss possible communication to Dept. City Planning 7. CASE UPDATE: ZA-2012-0531-CUW - Our Lady of Lourdes Wireless Telecommunications Facility – proposal for 55’ WTF behind church. Metro PCS previously presented plans to LUC and also STNC on 8-8-12. STNC requested extension for more comments with CD7 support. Neighbor, parents and congregation members oppose, church supports. Review and confirm comment letter to ZA for STNC board to approve. Application asks for FBCSP height exception to 55’ and Conditional Use for the WTF. Discuss possible 8. LUC MINUTES 9. UPCOMING PROJECTS a. 10023 Fairgrove – ENV-2012-2077-CE / ZA-2012-2076-F - FENCE HEIGHT - Installation of a 5 ft. high driveway gate / fence and 30 ft. long in lineal distance within the required front yard setback. Shannon L. Seim b. 8314 Foothill Bl. – ENV-2012-2045-CE – Grading on land with a slope less than 10% and haul route involving 14,000 cubic yards. Noubar Karamanoukian c. 7939 Wentworth – AA-2012-2154-PMLA / ENV-2012-2152-CE / ZA-2012-2153-ZAA – Division of Land to two lots with a reduced driveway width of 10 ft in lieu of the required 20 ft. for each lot. Nick Kazemi 10. STATUS UPDATES - if any a. Verdugo Hills Golf Course / Prop O /Tee’s on the Green CUP b. Key sites on Foothill Blvd. – Current status, uses, design, signage, future i. 8040 Foothill – former Kmart site ii. 7200 Foothill – Foothill Commerce Town Center iii. 8134 Foothill – currently Adult Day Care iv. 6736 Foothill – former Arigato v. 6630 Foothill – Best Quality Market vi. 6864 Foothill – Hertz Rent A Car vii. 7937 Foothill – Code Blue – former Coffee Stop drive thru viii. Medical Marijuana Dispensaries ix. Properties for sale/lease report 11. DISCUSSION / ACTION –Appointment of new LUC members and recommendations to STNC board. 12. ANNOUNCEMENTS a. Next LUC Meeting is Sept. 17 (no meeting on Sept. 3 – Labor Day) b. Next STNC Board meeting is August 12 c. Verdugo Hills Golf Course Meeting at the STNC on Oct. 10 13. Adjourn.