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Governing Board Meeting — August 2021
August 16, 2021 @ 7:00 pm
Via ZOOM https://zoom.us/j/92805658816
Via Phone: (669) 900-6833
Meeting ID: 928 0565 8816
- Call to Order
- Roll Call
- Public Comment on Non-Agenda Items
- Community Reports
- LAPD Report
- Neighborhood Prosecutor
- Budget Advocate Report
- CD 13 Report, Office of Councilmember Mitch O’Farrell, George Hakopiants
- City of LA Report, Office of Mayor Eric Garcett, Angie Aramayo
- CA Assembly District 43 Report, Assemblymember Laura Friedman, Seamus Garrity
- LA County Supervisor Sheila Kuehl, Erin Seinfeld
- Department of Neighborhood Empowerment, Jose Galdamez
- Los Angeles Public Library – Cahuenga Library, Jacqueline Welsh
- Presentation by Veronica Polance of the Mayor’s Office regarding COVID-19 mobile vaccination clinics. (Marquis)
- Recap of 8/6/21 NC meeting with Supervisor Holly Mitchel. (Elias Nava)
- Community Voices (2 min per item)
- Thai CDC Update
- East Hollywood Bid (Jeff Zarrinnam)
- Route 66 BID (Jeff Zarrinnam)
- Hollywood / Western BID (Jeff Zarrinam)
- Hollywood Chamber of Commerce (Jeff Zarrinnam)
- Committee Reports (1 min per item)
- Ad Hoc LGBTQ+ Allies (Summers)
- Arts & Culture (Jones)
- Budget & Finance (Bennett)
- Business (Zarrinnam)
- By Law, Ethics & Standing Rules (Schultz)
- Executive Committee (Suarez)
- Homelessness & Displacement Prevention (Mottern)
- Outreach (Poturyan)
- Planning & Land Use Management (Marquis)
- Public Health, Safety & Sustainability (Marquis)
- Youth & Education (Poturyan)
- Budget Update
- Motion: Approval of July 2021 MER (Monthly Expenditure Report) (Bennett)
- Action Items
- Consent Agenda Item:
- Motion: Accept resignation of Skylar Summers as recording secretary. (Summers)
- 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)
- Motion: Accept Andoni Elias Nava’s resignation from the Arts & Culture committee
- Motion: Approve appointment of Christopher Martinez as Co-Chair of the Bylaws, Ethics & Standing Rules Committee
- Approval of the July 2021 Governing Board meeting minutes (Poturyan)
- 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)
- Motion: Support application for conditional use beverage permit for 4624 Hollywood Boulevard (Case # ZA-2021-2885-CUB) (Marquis)
- Motion: Deny support for construction of drive through coffee stand at 4708 Fountain Avenue (Case # ZA-2020-91-CU-SPP) (Marquis)
- DIscussion and possible action of the appointment of recording secretary. (Suarez)
- Discussion and possible action: regarding committee membership and appointment of member positions. (Suarez)
- Consent Agenda Item:
- Board member updates & announcements
- Produce Box Event (Suarez)
- C.A.H.O.O.T.S. Presentation in collaboration with Los Feliz & Silverlake NCs. (Schultz)
- Adjournment