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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.

 

EXECUTIVE COMMITTEE MEETING
MONDAY, DECEMBER 15TH, 2014, 6:00PM
BOARD MEETING
MONDAY, DECEMBER 15TH, 2014, 6:45PM
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.

EXECUTIVE COMMITTEE MEETING
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)
5. Request for Neighborhood Purpose Grant (NPG) for approval of up to $1500 for Champion Fund
6. New Business
7. Old Business
8. Adjournment

BOARD MEETING
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)
5. Comments from any City, County, State or Federal representatives in attendance (5 minutes each).
6. Nominations and appointments to vacant Board seats
      A. Business Area C Representative Term: 2 Years to 2016 Election           
Business Seats – one (1) seat for each of three (3) business Areas (See Article III, Section 2B).  To qualify for a business seat, Stakeholders must be owners, members or staff of an organization with an office or regularly scheduled meetings with at least ten (10) meetings a year within the Area whose members are engaged in for-profit activity, commercial activity; or business associations and business improvement districts.
         Business Area # C - Includes north side of Franklin Ave. corridor and all three NC hillside areas (Districts 1,2,3) to the northern border of the Hollywood Sign. Includes those areas between Western Ave. and Fern Dell to the Hollywood (101) Freeway and Cahuenga Blvd.
      B. Homeowner Seat- one vacant seat. Term 4 Years to 2018 Election–.  Any Stakeholder, in Geographical Areas 2,3,4, or 5, who owns the home in which they live, is qualified to apply for this seat.
Area #2 - Central Hillside Area, including Cheremoya Ave. School. Beginning at Franklin Ave. and Gower St., north on Gower St. to Winans Ave.; west on Winans Ave. to Dearborn Dr.; south on Dearborn Dr. to Vasanta Way; Vasanta Way north to Creston Dr.; north and then west on Creston Dr. to its north end; jump to south-west corner of Griffith Park Boundary; thence north on Park Boundary and then east, including “Hollywood” sign and Mount Lee Park; east and then south on Mount Lee Dr to Mulholland Hwy.; East on Mulholland Hwy to Hollyridge Dr.; south on Hollyridge Dr. to its point closest to north end of Cheremoya Ave.; thence jump to the northern extremity of Cheremoya Ave.; thence south on Cheremoya Ave. to Franklin Ave.; west on the middle of Franklin Ave. to Gower St. and point of beginning.
Area #3 - Eastern-most hillside area, including Bronson Canyon. Starting at Cheremoya Ave. and Franklin Ave., north on Cheremoya Ave. to its north end; jump to Hollyridge Drive at its closest point.; thence north on Hollyridge Drive to Mulholland Hwy and north on Mulholland Hwy to Mount Lee Drive and then north on Mount Lee Drive thence east along the north boundary of HUNC; thence to the east boundary of HUNC; thence south along the east boundary of HUNC to the middle of Los Feliz Blvd.; thence to the middle of Western Ave.; the middle of Western Ave. to the middle of Franklin Ave.; west along the middle of Franklin Ave. to Cheremoya Ave. and the point of beginning.
Area # 4 - From middle of Franklin at Western Ave. proceed south to Hollywood Blvd. Continue west along middle of Hollywood Blvd. to the Hollywood Freeway. Continue NW along freeway to Franklin Ave. Turn east, down the middle of Franklin Ave. to Western Ave.
Area # 5 - From middle of Cahuenga Ave. at Hollywood Blvd., proceed to Franklin Ave. Head east down the middle of Franklin to the Hollywood (101) freeway. Continue SE along freeway to middle of Hollywood Blvd. Proceed down the middle of Hollywood Blvd. west to Cahuenga Blvd.
7. Finance Committee
      A.  Approval of monthly expense reports
      B.  Approval for Constant Contact for Newsletter and email outreach, ability for non-profit billing which would be a 30% discount if paid for the year – total of $294 (versus $420)but subject to letter of City affiliation. Motion for up to $420 in case letter is not forthcoming
      C. Approval of hiring Crissi Avila for Newsletter and email outreach efforts.  6 months at 4 hours/month which would be $92 (@ $23/hour)/month.  Motion for $552.00
      D. Vote to approve reimbursement of $35 to Crissi Avila for expenditures to Constant Contact on behalf of HUNC.
8 Update on effort by DONE to secure seven exempt positions in budget. Motion to support their request.
9. Update on Dec. 9 CD4 debate and details for forum being presented by HHWNC at Universal Studios (Globe Theater).
10. Motion and Update re Nov 17th Board Meeting motion item 8 B.” Motion to co-sponsor and assist with purchase of food and advertising up to $500,  with LFIA and LFNC,  an open community forum to hear equal-time presentations by Nederlander/AEG and Live Nation.”  Live Nation has notified LFIA that they will not participate in the proposed Forum.  Therefore, our greater communities will not have the opportunity to hear both sides make their case.  Motion:  Our colleagues of the Los Angeles Budget Advocates have requested an independent analysis regarding the pending Greek Theatre RFP award, we vote to strongly support their request for a transparent analysis of the two proposals; an independent, apples to apples financial comparison between the two different bids.
11. Discussion of proposed DWP lease of Parcels A, B and C in Lake Hollywood area to City of Los Angeles.
12. Discussion of proposed bylaws change to incorporate the Ford Theater Parcels A, B & C, and Cahuenga Peak in HUNC's boundaries, to be shared as joint resources with HHWNC.
13. Update on Council approval of revised Arts Development Fee and impact on local projects.
14. Discuss and approve HUNC area pothole repair locations.
15. Selection and vote to approve up to five (5) people to submit Community Impact Statements (CIS) on behalf of HUNC. 
16. PLUM Committee
      A. Request that CD13 require developers along section of Bronson between Hollywood Blvd. and Carlos to pay for a traffic study to determine if it makes sense to 1) install a left turn signal for southbound traffic and 2) shave the sidewalk in front of the Tommy's Burger on the NE corner of the intersection so that northbound traffic can more easily turn right.
      B. 2033 N. Vista Del Mar: Requested Zone variance to allow for a 12th dwelling unit on an 11 unit multiple family residence without the minimum parking requirements.
      C. Update and possible motion regarding 6230 Yucca Street project.  17 story apt building, original 6-year entitlement in Sept 2008, and expired 2 months ago.  The old EIR is now up for recertification.  HUNC previously supported the project in 2008.
17. PS&T Committee
      A.. Discussion of Mayor's release of a plan to address earthquake risk faced by wood framed and concrete buildings.
      B. Update on timeline for re-opening for old Fire Station 82 and dedication of new training facility/annex.
18. Renters Issues Committee
      A. Update on Dec. 2 community meeting on development plans for Villa Carlotta
      B. Update and discussion of working group on renters' rights, to be held at 7 p.m. January 12, 2015 at Cheremoya in Library.
19. Outreach Committee
      A. Update on Newsletter and timing, and call for submissions
20. Business Committee
      A. Update on proposed Business Watch District 
21. New Business
22. Old Business
23. 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

October 2014 DRAFT

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