Governing Board Meeting — July 2021

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

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. LADOT Stress Free Connections, Severin Martinez
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 (Schultz)
   3. Budget & Finance (Bennett)
   4. Business (Zarrinnam)
   5. By Law, Ethics & Standing Rules (Schultz)
   6. Executive Committee (Suarez)
   7. Homelessness & Displacement Prevention 
   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 June 2021 MER (Monthly Expenditure Report) (Bennett) 
   2. Discussion and Possible Action to approve 2021-2022 Administrative Packet (Bennett) 
8. Action Items
   1. Consent Agenda Item: 
      1. Motion: Accept Carlos Delgado’s resignation as a member of the Arts & Culture Committee (Schultz) 
      2. Motion: Approval of minutes from June 21, 2021 Governing Board Meeting (Elias Navas)
      3. Motion: Approval of minutes from July 6, 2021 Special Joint Executive Committee and Budget & Finance Meeting (Elias Navas)
      4. Motion: Joining the Budget & Finance Committee to the Executive Committee on the 2nd Wednesday of every month after the Executive Committee. (Suarez)
      5. Motion: Approval of Produce Box Events at Rick’s Produce, 755 N. Virgil Ave, on 8/22, 9/12, 9/26, 10/10, 10/24, 11/21, 12/5, and 12/19. (Suarez) 
   2. Motion: Approve appointment of Milagro Jones as Arts & Culture Representative (Suarez)
   3. Motion: Approve appointment of Joshua Lamb as Faith-based Representative (Suarez) 
   4. Motion: Approve appointment of Jared Mandap as District 2 Representative (Suarez) 
   5. Motion: Approve appointment of Natalie Chyba as At-Large Member (Formerly Student Rep) (Suarez) 
   6. Motion: Approve appointment of Colter Carlisle as At-Large Member (Formerly Youth Rep) (Suarez) 
   7. Discussion and possible action re: mobile COVID-19 vaccine clinic location and outreach targeting seniors (Marquis)
9. Board member updates & announcements
10. Adjournment