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Governing Board Meeting — August 2021

August 16 @ 7:00 pm

Via ZOOM https://zoom.us/j/92805658816
Via Phone: (669) 900-6833
Meeting ID: 928 0565 8816

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  1. Call to Order
  2. Roll Call
  3. Public Comment on Non-Agenda Items  
  4. Community Reports
    1. LAPD Report
    2. Neighborhood Prosecutor
    3. Budget Advocate Report
    4. CD 13 Report, Office of Councilmember Mitch O’Farrell, George Hakopiants
    5. City of LA Report, Office of Mayor Eric Garcett, Angie Aramayo
    6. CA Assembly District 43 Report, Assemblymember Laura Friedman, Seamus Garrity
    7. LA County Supervisor Sheila Kuehl, Erin Seinfeld
    8. Department of Neighborhood Empowerment, Jose Galdamez
    9. Los Angeles Public Library – Cahuenga Library, Jacqueline Welsh
    10. Presentation by Veronica Polance of the Mayor’s Office regarding COVID-19 mobile vaccination clinics. (Marquis)
    11. Recap of 8/6/21 NC meeting with Supervisor Holly Mitchel. (Elias Nava)
  5. Community Voices (2 min per item)
    1. Thai CDC Update
    2. East Hollywood Bid (Jeff Zarrinnam)
    3. Route 66 BID (Jeff Zarrinnam)
    4. Hollywood / Western BID (Jeff Zarrinam)
    5. Hollywood Chamber of Commerce (Jeff Zarrinnam)
  6. Committee Reports (1 min per item)
    1. Ad Hoc LGBTQ+ Allies (Summers)
    2. Arts & Culture (Jones)
    3. Budget & Finance (Bennett)
    4. Business (Zarrinnam)
    5. By Law, Ethics & Standing Rules (Schultz)
    6. Executive Committee (Suarez)
    7. Homelessness & Displacement Prevention (Mottern)
    8. Outreach (Poturyan)
    9. Planning & Land Use Management (Marquis)
    10. Public Health, Safety & Sustainability (Marquis)
    11. Youth & Education (Poturyan)
  7. Budget Update 
    1. Motion:  Approval of July 2021 MER (Monthly Expenditure Report) (Bennett) 
  8. Action Items
    1. Consent Agenda Item: 
      1. Motion: Accept resignation of Skylar Summers as recording secretary. (Summers)
      2. Motion: Approve EHNC participation in the next event in collaboration Los Feliz & Silver Lake Neighborhood Councils entitled “Small Revolutions: Health & Human Dignity in Our Communities” on Thursday, September 30 at 7pm.  (Schultz)
      3. Motion: Accept Andoni Elias Nava’s resignation from the Arts & Culture committee
      4. Motion: Approve appointment of Christopher Martinez as Co-Chair of the Bylaws, Ethics & Standing Rules Committee 
    2. Approval of the July 2021 Governing Board meeting minutes (Poturyan)
    3. Motion: Join Silver Lake Neighborhood Council in sending letter to Councilman O’Farrell’s office in support of Safe Routes to School improvements at schools in East Hollywood. (Marquis)
    4. Motion: Support application for conditional use beverage permit for 4624 Hollywood Boulevard (Case # ZA-2021-2885-CUB) (Marquis)
    5. Motion: Deny support for construction of drive through coffee stand at 4708 Fountain Avenue (Case # ZA-2020-91-CU-SPP) (Marquis)
    6. DIscussion and possible action of the appointment of recording secretary. (Suarez)
    7. Discussion and possible action: regarding committee membership and appointment of member positions. (Suarez)
  9. Board member updates & announcements
    1. Produce Box Event (Suarez)
    2. C.A.H.O.O.T.S. Presentation in collaboration with Los Feliz & Silverlake NCs. (Schultz)
  10. Adjournment