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BOARD OF DIRECTORS

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

The agenda will be posted 72 hours ahead of the meeting.

DONE Strategic Plan
DONE Election Outreach Survey

 

Revised Bylaws September 2014

Barham Blvd Closing

Ford Theatre renovation plan from Zev Yaroslavsky's newsletter

Draft letter of support for Wildlife Corridor Grant 11/14

Re: The Greek Theatre:

The three LFIA official public comment letters have been posted online at: http://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=14-1500

These letters were sent to the RAP Commission as the RFP process unfolded: in May (shortly after the RFP document was approved), September (when the RFP award recommendation was made) and October (when the RFP award recommendation was under consideration by the RAP board).


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.

 

BOARD MEETING
MONDAY, JULY 20TH, 2015, 6:30PM
FIRE STATION 82 ANNEX
1800 N. BRONSON AVENUE, L.A., CA 90028
Second Floor Conference Room

The public is requested to fill out a “Speaker Card” to address the Board on any item of the agenda prior to the Board taking action on an item.  Comments from the public on Agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the Agenda that is within the Board’s subject matter jurisdiction will be heard during the Public Comment period.  Public comment is limited to 2 minutes per speaker, for a maximum of 20 minutes total for Public comment, unless waived by the presiding officer of the Board.  Agenda is posted for public review at Counterpoint Records and Books 5911 Franklin Ave, on our website at www.MyHUNC.com, and with EmpowerLA..  In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at the scheduled meeting (or location noted in the Agenda item) or by making arrangements with our office (contact information above). 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, assistive 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 you wish to attend by contacting the Neighborhood Council Support Help Line (213) 978-1551 or email huncoffice@gmail.com.

Note:  Agenda items may be taken out of order or merged as deemed appropriate.  Board may extend time on items as needed.  Action may be taken on all items.
1. Welcome and introductions
2. Roll Call
3. Approval of Minutes
4. Public Comment on items not on the Agenda (2 minutes each)
5. Comments from any City, County, State or Federal representatives in attendance (5 minutes each).
6. Non-Agendized Reports from Committees and Geographical/At-Large/Homeowner Representatives (2 minutes each)
7. Griffith Park Advisory Board meeting 7/23
8. Request to endorse the application of Jim Boulter to the Hollywood Grove HPOZ Board
9. Public Safety, Works and Transportation Committee (20 minutes)
      A. Deputy Chief Castro is hosting the first Community Meeting at their new location at West Bureau Headquarters on Thursday, Jul 23, 6:30 PM - 8:00 PM at the Old Fire Station Annex 1800 N. Bronson Ave. Parking: Street parking. Please allow time to find parking.  Opportunity to distribute emergency kits
      B. Red Flag days. Motion to ask CD4 to convene meeting with LAFD, DOT to discuss what is the current status of the program, it’s effectiveness, need for expansion, and how the program can be funded (signs, red curbs, etc.), as well as the possibility of using smaller engines in the hills.
      C. Motion to seek to have the City hire a qualified, independent geological engineer to conduct further study of the earthquake fault under the proposed site of the Millennium development to ensure that a thorough investigation is completed with digging deep down to determine where fault is, and what recent activity has occurred.  LADBS should also actively monitor the site and make sure that City and State officials have full access to it while investigation is taking place
      D. Update- a new signal is going in at Intersection St Andrews/Hwd. Blvd. It is still to be determined what will be done with the existing crosswalk at Gramercy Pl. Timeline not yet set for installation.
10. Outreach Committee (5 minutes)
      A. Update on proposed quarterly Speakers series, possible first guest(s).
11. Business Committee (10 minutes)
      A. Proposal to compile all previous votes and CIS regarding the Beachwood PPSs and put with an explanatory letter to send to Councilmember Ryu as to where HUNC currently stands on the Beachwood PPD’s.
      B. Update on the enforcement challenges of LAMC sec. 41.50.B.18 (Smoking is prohibited in outdoor dining areas of restaurants, cafes and food courts and within 10 feet of them)
      C. Update on the cleanliness of Franklin Ave sidewalks between Tamarind and Bronson. 

 

12. Renters' Issues Committee (15 minutes)
      A. Request to support motion (Bonin-Wesson CF#14-1635-S2) to restrict short term renting of units by individuals who do not reside at a property or of any rent stabilized units, if amended to clarify that tenants in RSO buildings can rent a couch or one room of a two or three bedroom apartment so long as they reside in the unit.
      B. Update on July 15 Call for Action news conference at 1764 Cherokee
      C. Update on Tenants Union Meeting July 18th 11:30am at FS82 Annex Community Room
13. Finance (20 minutes)
      A. Approval of Monthly Expense Reports
      B. Review FY2014/2015 status, remaining funds, list of encumbered items not yet expended, ideas for use of remainder of funds, timeline
      C. Review end of year budget close
      D. Approval of reallocation of funding as approved May 2015 for $500 for the rental of the mobile unit for a Mobil Medical
      E. Franklin Parking Study. More details are needed on where people are going, if they had valet parked, etc. Approve renewal of $500 to pay poll worker.
14. PLUM (15 minutes)
      A. Request for review of occupancy limits for rentals of single family residences. Consider appropriate formulas for limits, enforcement and clarification as to the enforcing department (LAHD or LADBS).
      B. Request to grant approval to renew license to continue to sell full line alcoholic beverages for on-site consumption in conjunction with the operations of an existing bona fide restaurant at 1716-1718 N. Vine Street (Master Land Use Permit Application: <<1716-1718 N. Vine Street - To grant approval of existing an restaurant space to continue to sell full line alcoholic beverages for on-site consumption in conjunction with the operations of an existing bona fide restaurant>>
15. Motion to request that the Mountain Roads in Griffith Park remain closed to personal vehicles,  as outlined in the Vision For Griffith Park on pages 59/60 http://www.laparks.org/dos/parks/griffithpk/pdf/visionPk.pdf  Consideration of shuttle traffic will be in August (10 minutes)
16. Report from HUNC Budget Representatives re Budget Day, June 27
17. Old/Ongoing Business
18. New/Future Business
Adjournment

Reconsideration: The Board may reconsider and amend its action on items listed on the agenda if that reconsideration takes place before the end of the meeting at which it was considered or at the next regular meeting. The Board, on either of these two days, shall: (1) Make a Motion for Reconsideration and, if approved, (2) hear the matter and take an action.  If the motion to reconsider an action is to be scheduled at the next meeting following the original action, then two items shall be placed on the agenda for that meeting: (1) A Motion for Reconsideration on the described matter and (2) a [Proposed] action should the motion to reconsider be approved.  A Motion for Reconsideration can only be made by a Board member who has previously voted on the prevailing side of the original action taken. If a Motion for Reconsideration is not made on the date the action was taken, then a Board member on the prevailing side of the action must submit a memorandum to the Recording Secretary identifying the matter to be reconsidered and a brief description of the reason(s) for requesting reconsideration at the next regular meeting. The aforesaid shall all be in compliance with the Ralph M. Brown Act. 


Board Meeting Minutes

June 2015 DRAFT

May 2015

April 2015

March 2015

February 2015 Executive Committee and Board meeting

February 2015 Special Meeting

January 2015

December 2014

November 2014

October 2014

September 2014

September 2014 Executive Committee

August 2014

July 2014

June 2014

May 19th Board Meeting & Workshop

May 12th 2014 Special Meeting

April 2014
letter

March 2014
letter

February 2014
letter

January 2014
letter
letter

December 2013

November 2013

October 2013
PS&T Ctte/Special Board Meeting October 2013

September 2013

August 2013
Letter
2240 Mountain Oak 1
2240 Mountain Oak 2
2240 Mountain Oak 3
2240 Mountain Oak 4

July 2013

June 2013

May 2013 No Meeting

April 2013

March 2013

February 2013
letter

January 2013 No Meeting

December 2012 No Meeting

November 2012
letter 12.12Millennium 2
letter 11.12 Millennium 1

October 2012
letter Josephs
Dept of Planning Conditional Use Letter

September 2012
letter

August 2012

July 2012

June 2012

May 2012

April 2012

March 2012

February 2012 No Quorum, notes only

January 2012 No Quorum, notes only

December 2011 No Meeting Held

November 2011
letter

October 2011

September 2011

August 2011 No Quorum, notes only

July 2011 Special Meeting No Quorum, No Meeting Held

July 2011

June 2011

May 2011

letter

April 2011

March 2011
letter

February 2011

January 2011

December 2010 No Meeting Held

November 2010

October 2010

September 2010

August 2010

July 2010

June 2010 (including Special Meeting)

May 2010 No Meeting Held, Election

April 2010

March 2010

February 2010

January 2010

December 2009 No Meeting Held

November 2009

October 2009

September 2009

August 2009

August Special Meeting 2009

July 2009

June 2009

May 2009

April 2009

Workshop April 2009

March 2009

February 2009

January 2009

December 2008

November 2008

October 2008

September 2008

August 2008

Workshop August 2008

July 2008

June 2008

May 2008

April 2008

March 2008

February 2008

January 2008

December 2007

Executive Committee December 2007

November 2007

October 2007

September 2007

August 2007

July 2007

June 2007

June 2007 Workshop

May 2007

April 2007 including appendix

March 2007

March 2007 Executive Committee

February 2007 February 2007 Special Transcript

February 2007 Executive Committee

January 2007 January 2007

Full Board Workshop December 2006

November 2006

November 2006 Full Board Workshop

October 2006

September 2006 motions

August 2006

July 2006

June 2006

May 2006 Election amendments motion

May 2006

April 2006

March 2006

February 2006

January 2006

December 2005

November 2005 Special Meeting

November 2005

October 2005

September 2005

August 2005

July 2005

June 2005

June 2005 Special Meeting

May 2005

April 2005

February 2005

January 2005

December 2004

November 2004

October 2004

September 2004

August 2004

July 2004

June 2004

June 2004 Executive

May 2004

May 2004 Executive

April 2004

March 2004

March 2004 Executive

February 2004

February 2004 Executive

January 2004

December 2003

November 2003

September 2003

August 2003

August 2003 Executive

July 2003

November 2002 Interim Board