Governing Board Meeting — May 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 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 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
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 (Bennet)
   4. Business (Zarrinnam)
   5. By Law, Ethics & Standing Rules (Schultz)
   6. Executive Committee (Suarez)
   7. Homelessness & Displacement Prevent (Maloney)
   8. Outreach (Poturyan)
   9. Planning & Land Use Management (Marquis)
   10. Public Health, Safety & Sustainability (Marquis)
   11. Youth & Education (Poturyan)
7. Budget Update 
   1. April 2021 MER (Bennett)
8. Action Items
   1. Consent Agenda Item: 
      1. Motion: Approval of EHNC Governing Board Minutes for June 2020, August 2020, September 2020, October 2020, February 2021, and April 2021 (Poturyan)
      2. Motion: Appoint Andoni Elias Nava as a member of the Homelessness and Displacement Prevention Committee (Maloney)
      3. Motion: Change the standing homelessness and displacement prevention committee meeting time to 6pm pst on the second Monday of every month. (Maloney)
   2. Discussion and possible action: regarding EHNC hosting a virtual Electric Vehicle Informational Workshop in partnership with Neighborhood Council Sustainability Alliance in June (Schultz)
   3. Discussion and possible action: regarding forming a Diversity, Equity, Accessibility & Inclusion (DEAI) taskforce to engage an external consultant to lead EHNC board in a mandatory training during next fiscal year (potentially incubated inside the Adhoc LGBTQ+ Allies Committee) (Schultz)
   4. Discussion and possible action: regarding committee membership and appointment for all vacant chair and member positions.(Schultz)
9. New/Old Business
   1. Discussion and possible action regarding transition files and materials to the new board. (Suarez) 
   2. Announcement: regarding holding a special meeting of Public Health, Safety, & Sustainability Committee on Tuesday, May 18 at 6pm to gather community feedback on Slow Streets for transmission to LADOT before implementation of Phase 2 (Schultz)
   3. Update: regarding five (5) vacant board seats (Suarez)
10. Adjournment