Governing Board Meeting — December 2020

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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. Welcome 
  3. Roll Call
  4. Public Comment on Non-Agenda Items
  5. Community Report (5 min per item)
    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 Garcetti, Angie Aramayo
    6. CA Assembly District 43 Report, Assembly member Laura Friedman, Seamus Garrity
    7. LA County Supervisor Sheila Kuehl, Erin Seinfeld
    8. CA State Senator Maria Elena Durazo, Baydsar Thomasian
    9. Congressman Adam Schiff, field representative 
  6. 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 Zarrinnam)
    5. Hollywood Chamber of Commerce (Jeff Zarrinnam)
  7. Committee Reports (1 min per item)
    1. Budget & Finance (Pardo)
    2. Business (Zarrinnam)
    3. By Law, Ethics & Standing Rules (Strongman)
    4. Executive Committee (Suarez)
    5. Homelessness & Displacement Prevention (Maloney)
    6. Outreach (Gregory)
    7. Planning & Land Use Management (Suzmeyan)
  8. Budget Update (Pardo)
    1. November MER
  9. Action Items  
    1. Consent Agenda Item: (Unless someone states no to any of the items)
      1. Motion: Appointment Lucine Poturyan to Outreach Committee (Gregory)
      2. Motion: Approval of PLUM Committee Standing Rules (Pardo)
      3. Motion: Allow Daniel Strongman to complete his remaining term as District 1 Representative: Thai Town as he no longer holds stakeholder status within the EHNC. The focus of his remaining term will be to wrap up any projects currently in progress. (Strongman)
      4. Motion: regarding preliminary approval of EHNC collaboration with SLNC & LFNC on next iteration of the “Small Revolutions” virtual discussion series, focusing on youth homelessness in the region and tentatively scheduled for Thursday 2/4 or 2/11 at 7pm. (Schultz)
    2. Discussion and possible action: regarding funding of up to $150 for printing of flyers associated with food distributions. (Pardo)
    3. Discussion and possible action: regarding an NPG submitted by Quien Es Tu Vecindario requesting up to $500 to support marketing of an East Hollywood Redlining education event, scheduled for February 2021. (Pardo)
    4. Discussion and possible action: Approval of up to $500 to advertise EHNC elections through Facebook  (As outlined in approved administrative packet (Pardo)
    5. Discussion and possible action: Approval of up to $2,000 in printing expenses via CopyCat for general printing needs to market EHNC elections (As outlined in approved administrative packet) (Pardo)
    6. Discussion and possible action: Approval of up to $500 to advertise EHNC programming efforts through Facebook during the 2020/2021 Fiscal Year (As outlined in approved administrative packet) (Pardo)
    7. Discussion and possible action: Approval of up to $1,500 in printing expenses via CopyCat for general printing needs to market EHNC efforts in the 2020/2021 Fiscal Year (As outlined in approved administrative packet) (Pardo)
    8. Discussion and possible action: Approve CIS in opposition of Council File: 18-1246 Vacation Rentals in Non-Primary Homes / Ordinance (Maloney)
  10. New/Old Business
  11. Adjournment  

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