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 2012. It will be run by the City Clerk.

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 August 16h, 2010
Board Meeting at 6:30 pm
Seventh-day Adventist Church of Hollywood
1711 N Van Ness Ave, Hollywood, CA 90028

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
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. Nathan French, 7th Day Adventist Church:
A. Update on Beautification Project, request for assistance up to $1000
B. Update on the next Community Walk, request for assistance with cost of snacks up to $100
6. PLUM:
A. La Poubelle Restaurant 5907 Franklin: renewal of alcohol sales CUP. PLUM Report to Board to support request
B. Update on proposed Hollywood Community Plan, possible action regarding request for 180 days in lieu of 45 days to evaluate DEIR and new Hollywood Community Plan.
7. PS&T:
A. Update on Bronson restricted parking north of Foothill
B. Valet parking and restaurants along Franklin from Tamarind to Van Ness (N side)
1. Set up task force to review residential and business concerns on Franklin between Tamarind and Van Ness (N side of street) and approve up to $1000 to assist with outreach costs of conducting a survey of the area affected.
C. Status of Fire Station 82 construction
8. Update on Hollywood Grove HPOZ (Area N of Franklin, W of Western)
9. Reassignment of legal Posting places (currently posted at Cheremoya Ave. Elementary School, 6017 Franklin Ave.; First Presbyterian Church of Hollywood, 6054 Yucca Street (East of Gower); Beachwood Market, 2701 Belden Dr.; Counterpoint Records and Books, 5911 Franklin Ave. ; Hollywood Rent a Car, 5619 Hollywood Blvd. Proposed Neighborhood Council Agenda Posting Requirements Policy available at http://www.hollywoodunitednc.org/fullboard.htm
10. LANCC (Los Angeles Neighborhood Council Coalitions) possible membership and representation
1. Review of proposed DONE Bylaws Reform Policy. Related documents available at http://www.hollywoodunitednc.org/fullboard.htm
11. Committee structure, priorities and assignments, goals for 2010
1. Appointment of Secretary and alternate. Responsibilities include taking minutes and keeping records.
2. Need assistance with meeting set-up, take-down, food & water, document print-outs, filing
3. Need assistance with office and 7th Day set-up
12. Treasurer
1. Budget update and financial report, update on status of DONE
2. Update: Petty Cash reconciliation
3. Update on work with bookkeeper on FY 08-09 and FY 09-10 reconciliations, status of other reconciliations to be submitted to DONE
4. Outreach proposals for Holidays
14. Old Business
15. New Business
16. Submission of proposed Agenda items for September meeting
ADJOURNMENT