Hollywood United Neighborhood Council

Board of Directors

Meets the 3rd Monday of the month, 6:30pm
(unless noted below)

Seventh-day Adventist Church of Hollywood
1711 N Van Ness Ave, Hollywood , CA 90028

HUNC will hold its next election in the Spring of 2010. it will be run by the City Clerk.

Frequently Asked Questions regarding City-Clerk-run elections

The Agenda will be posted at least 72 hours prior to the scheduled meeting at the designated sites as listed at the bottom of the Home Page.

Monday March 15th, 2009

Board Meeting at 6:30 pm

Seventh-day Adventist Church of Hollywood

1711 N Van Ness Ave, Hollywood, CA 90028

(On site parking available within the Church compound)

FULL BOARD MEETING 6:30 pm
AGENDA ITEMS: ALL ITEMS FOR DISCUSSION AND ACTION UNLESS OTHERWISE NOTED

Note: Agenda items may be taken out of order or merged as deemed appropriate by Board.

1. Welcome and Roll Call
2. Approval of Minutes from January, and of attendance from February (no quorum)

3. Updates from State, City or County including but not limited to LAPD, LAFD

4. Public Comment on items not on the Agenda (2 minutes each)

5. Committee updates (20 minutes)

    A. PLUM:
        1.  Update on Committee review of Draft Hollywood Community Plan, possible recommendations for action
        2.  Restaurant seating 116, 3300 sq ft, full alcohol service, ground floor of Taft Bldg, 6280 Hollywood Bl, ZA-2010-125-CUB, Propose to support with letter from full board the application for full bar for Wood Vine Bar-Restaurant with the following conditions:

1.Sidewalk dining-drinking activity closes at 10 pm nightly

2. No dancehall license or entertainment

3. written proof of parking in W Hotel for 30 guests

4. written proof of parking in W Hotel for 9 staff

B. PS&T

1. Update on City Budget proposals

                 Mayor’s Budget Survey http://labudgetchallenge.lacity.org/budgetchallenge/sim/budget_master.html.
        2.  Update on proposed City policy change to make property owners responsible for tree trimming
        3. Update on proposed consolidation of Department of Transportation and Bureau of Street Services

4. Update on possible closing of Hollywood Courthouse, possible action

6. May 13 Election 2010 Report and Update (15 minutes):

A. Election Outreach opportunities, possibilities, strategies and tools, HUNC mission outline, timeline of Election

7. Functionality of NC, Board member responsibilities, chores and duties, brainstorming moving forward to and through May Election, Office and Church storage and usage and clean up (assistance needed),

8. Treasurer’s report:

A. Status of Reconciliations for 2007, 2008, 2009 to DONE

B. Current status of Hollywood United’s Budget

C. Current projected Rollover amount

D. Status of earmarks and outstanding allocations of funding, approval for reallocation of funding where necessary

E. Status of Demand Warrants for Franklin Village Street Fair 2009 and related

F. Status of Demand Warrants for 2009 Newsletter/Carly and related

9. Old Business
10. New Business
11. Submission of proposed Agenda items for April meeting

ADJOURNMENT

Documents pertaining to Measure B on the March Ballot:

LAURA Chick: it stinks
Patsaouras: management issues
PA Consulting: Garcetti cover up of critical info
LA Times editorial: air of swindle
Draft Resolution

Full Board Meeting Minutes