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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


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, OCTOBER 20th, 2014, 6:30PM
Cheremoya Elementary School
6017 Franklin Avenue, Los Angeles, CA, 90028
(Parking available onsite, access off Beachwood Dr)

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.  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)
      A. Approval of monthly expense reports
      B. Approve $100 owed for election mailer design to Access Print and Copy, LLC, Move $100 to election line item
      C. Approve up to $1,500 for October 14 Town Hall expenses (rental of Mears Center, AV equipment, f
5. Comments from any City, County, State or Federal representatives in attendance (5 minutes each).
6. Presentation regarding Hollywood Cap Park (HollywoodCentralPark.org)
7. Finance.
      A.  Approval of monthly expense reports
      B. Approve $100 owed for election mailer design to Access Print and Copy, LLC,  Move $100 to election line item
      C.  Approve up to $1,500 for November 20th Town Hall expenses (rental of Mears Center, AV Equipment, food)
      D. Approve up to $450 for Garfield Watch Halloween event
      E. Approval to pay for annual rental of postal box at Hollywood Post Office
      F. Approval of $200 for additional design work on HUNC banner
      F. Motion to approve up to $350 to Crissi Aviola plus payment to Apple One for her service to create HUNC newsletter on Mail Chimp and put up the first newsletter in next 2 months.
8. PS&T
       A. DOT- Discussion of "Great Streets for Los Angeles" departmental strategic plan. Motion to send a letter to DOT reminding them HUNC has been waiting nearly a year for study on crosswalks along Hollywood Blvd. and that we are offering to pay for improving one. Also, express HUNC's support for re-creating community liaison positions, so long as it is made clear that their job descriptions include working with NCs and HOAs as well as Council offices and the Mayor.
      B. LAPD- Discussion of recent news report showing that several categories are up in 2014 as well as use of "ghost cars." Changes in recording crime data citywide and within Hollywood Division. 
      C. LAFD- Discussion of status of remodel of old Fire Station 82/new Annex. Possible new date for re-opening event. CERT team location.
      D. LAFD/EMD- Discussion of HUNC Town Hall on Hollywood Earthquake Fault & Development, to take place at Mears on Thursday, November 20.
      E. Public Works: Bureau of Street Services- Discussion of recent activity around topic of sidewalks and what NC might consider supporting/suggesting to City officials. Motion to support doing an inventory of sidewalks, which BSS previously estimated to cost $10M, as a first step before deciding how to fund repair of all sidewalks. Should also look into legality of charging homeowners with damaged sidewalks for inspection costs to help reduce cost of inspections, which City Council deemed too high to move forward with.
      F. Discussion of proposal to create a Hollywood/Western Gateway at NW corner of Hollywood Blvd. and Western Ave. using 50k in public arts funds obtained from new complex. Idea of constructing a monument with some of the leading men of the Golden Days of Hollywood (Cecil B. D. Mille, Cid Grauman, Douglas Fairbanks, Charles Toberman, Charlie Chaplan, Anthony Quinn, etc.).
      G. Discussion of Oct. 16 Shakeout Day events across Southland
9. Barham Blvd. Southbound Off-ramp Closing at Universal Studios: Link to “Addendum to Environmental Impact Report” is available at www.MyHUNC.com on the home page
10. Proposed 3/4 mile-long hiking trail adjacent to Ford Theater, as part of that facility’s planned $56.6 million  http://zev.lacounty.gov/news/arts-culture/top-arts/the-ford-also-rises
11. Committee Functionality; responsibility of Chairs. 
12. New Business
13. Old Business
14. 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

September 2014 DRAFT

September 2014 Executive Committee DRAFT

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