PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was recited following the Call to Order.

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1 WEST HOLLYWOOD PARK PHASE II DESIGN STEERING COMMITTEE DRAFT MINUTES WEDNESDAY, NOVEMBER 6, 2014 WEST HOLLYWOOD LIBRARY COMMUNITY MEETING ROOM 625 N. SAN VICENTE BOULEVARD WEST HOLLYWOOD, CALIFORNIA :00 P.M. REGULAR MEETING CALL TO ORDER: Staff called the meeting to order at 6:00 p.m. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was recited following the Call to Order. ROLL CALL: PRESENT: ABSENT: ALSO PRESENT: Mayor Pro Tempore John Heilman, Councilmember John Duran, Keith Anthony, Jim Ballard, Roy Firestone, Erik Guzman, Roy Huebner, Jake Mason, Mark Lehman, Anny Semonco, Ruth Tittle, Joel Becker, Madeleine Rackley, David Aghaei Joel Becker, Tracy Steinkruger, Kathleen Becker, Hunter Haliniak, Bernice Levin, Sabrina Nagy, Lydia Strong, Caroline Swan City staff: Francisco Contreras APPROVAL OF MINUTES: Motion was made by Joel Becker and seconded by David Aghaei to approve the September 3, 2014 meeting minutes. Motion approved by Committee with Ruth Tittle abstaining. PUBLIC COMMENT: MICHAEL VOITEVICH, WEST HOLLYWOOD, spoke regarding the selection of Daniel Tobin for the AIDS Monument and also spoke in favor of an off leash dog park MANNY RODRIGUEZ, LOS ANGELES, spoke in favor of the off leash dog park.

2 Page 2 DESIGN DEVELOPMENT PRESENTATION: PARK LPA and RCH presented the design options for the park and site lighting, followed by voting on each option by Steering Committee members and the public present at the meeting. (Orange votes were cast by Steering Committee and Green votes were cast by the public.) o Site Furnishings Materials o Exercise Pave Surface Material o Playground Surface Material

3 Page 3 o Paving Material o Children s Play Area Colors and Graphic Treatment o Children s Play Area Elements

4 Page 4 o Adult Exercise Equipment Options o Hardscape Materials

5 Page 5 o Planting Materials Palette Options o Site Furnishing Options (Fixed Furniture)

6 Page 6 o Park Lighting o Dog Park Study Options

7 Page 7 BUILDING LPA presented the design options for the Aquatic and Recreation Center building, followed by voting on each option by Design Steering Committee members and the public present at the meeting. (Orange votes were cast by Steering Committee and Green votes were cast by the public.) o Exterior Material Concept Board - Option A o Exterior Material Concept Board - Option B o Exterior Material Concept Board - Option C

8 Page 8 o Exterior Material Commonalties o Exterior Accent Material Options o Exterior Specialty Glass

9 Page 9 o Exterior Metal Panel Options o Exterior Decking Options o Interior Material Concept Board - Option A

10 Page 10 o Interior Material Concept Board - Option B o Interior Material Concept Board - Option C o Interior Materials General Palette

11 Page 11 o Gym Palette o Interior Material Palette - Option A o Interior Material Palette - Option B

12 Page 12 o Interior Material Palette - Option C o Exterior Lighting ADDITIONAL PUBLIC COMMENT: No additional public comment. ADDITIONAL ITEMS FROM STEERING COMMITTEE MEMBERS Mark Lehman: Don t lose parking stalls to make the dog park bigger. That parking serves the business and potentially the dog park. Madeline Rackley: Would like to see an art component in the lobby on the wall above the community room. Jake Mason: Don t eliminate parking for the dog park. Also, don t lose a basketball court for the dog park. The courts are in constant use.

13 Page 13 Erik Guzman: Don t eliminate a basketball court for the dog park. The image of the pool is amazing. Roy Huebner: Robertson Commons, need to maximize the lawn area. There is too much planting. This area needs to be flexible. Jim Ballard: Dog park could take advantage of the areas on both sides of the basketball courts. Loves the pool area and the proposed mural. Likes the clear glass on the pool deck to take advantage of the views. A frit pattern at the guard rail height is a good idea. Would like to see some color added to the front elevation. Anny Semonco: Very pleased with the accessible gym equipment and children s play equipment. If pavers are used, they need to be level and even for accessibility. ITEMS FROM STAFF Francisco Contreras mentioned there will be a West Hollywood Park Design Expo at the park on November 22, 2014 from 12:00 p.m. 4:00 p.m. ADJOURNMENT: The West Hollywood Park Phase II Design Steering Committee adjourned to their next scheduled meeting, which will be held on December 2, 2014 at 6:00 P.M. at West Hollywood Council Chambers, 625 N. San Vicente Boulevard, West Hollywood, California

Project History Project Scope Project Schedule and Phasing Project Updates/ Outreach

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