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Governing Board Meeting — October 2020

October 19, 2020 @ 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. 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 
    10. Presentation from Little Tokyo Service Center Update by Debbie Chen. (15 minutes)
    11. Introduction and presentation regarding 2021 NC Election season by Robertino Salgado, EHNC Election Administrator. (15 minutes)
  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. Arts & Culture (Campbell)
    2. Budget & Finance (Pardo)
    3. Business (Zarrinnam)
    4. By Law, Ethics & Standing Rules (Strongman)
    5. Executive Committee (Suarez)
    6. Homelessness & Displacement Prevent (Maloney)
    7. Outreach (Torrez)
    8. Planning & Land Use Management (Suzmeyan)
    9. Public Health, Safety & Sustainability (Suzmeyan)
    10. Youth & Education (Altobar)
  8. Budget Update (Pardo)
    1. September 2020 MER 
  9. Action Items
    1. Consent Agenda Item: (Unless someone states no to any of the items)
      1. Motion: To appoint Ellen Zaman as a member of the Business Committee. (Zarrinnam)
      2. Motion: To appoint Berg Tashjian as a member of the Business Committee. (Zarrinnam)
      3. Motion: To appoint Kyle Gregory as chair of the Outreach Committee. (Torres)
      4. Motion: To appoint  Jeffrey Maloney as representative of LGBTQ + Alliance Representative. (Suarez)
      5. Motion: To appoint Skylar Summers as recording secretary. (Suarez)
      6. Motion: To partner The Hope Center to provide free haircuts for our unhoused Neighbors on Tuesday, October 27 from 9am-3pm. (Acevedo)
      7. Motion: To create EHNC 2021 Elections Ad Hoc Committee. (Torres)
      8. Discussion and Possible action: Motion to SUPPORT officially signing Improving Slow Streets group letter to LADOT. (Schultz)
      9. Discussion and Possible action: Motion to SUPPORT a virtual Housing and Tenants’ Rights Panel hosted by the Silver Lake Neighborhood Council on Oct. 28, 6-8pm, to help tenants navigate the City, State, and Federal Housing legislation created in response to the COVID pandemic. (Maloney)
      10. Discussion and Possible action: Motion to approve Community Impact Statement (CIS) in SUPPORT of Council File 20-1179 1122 Cole Avenue / Hollywood Recreation Center / Feasibility / Interim Housing / Persons Experiencing Homelessness / Council District 13. (Maloney)
      11. Discussion and Possible action: Motion to approve EHNC letter to County Supervisor Sheila Kuehl, May Eric Garcetti and Councilmember Mitch O’Farrell to reopen Los Angeles City College Swap Meet.  (Zarrinnam)
    2. Discussion of possible recommendation on appointment of Lucine Poturyan to vacant District 4 Representative Seat. (Suarez)
    3. Discussion and Possible action: Budget and Finance Committee recommendation for support of NPG application submitted by Sisterhood LA for up to $500 to fund 100 hygiene kits to be distributed at East Hollywood Neighborhood Fridge locations. (Pardo)
    4. Discussion and possible action to expense up to $970 to bring The Laundry Truck to the upcoming Free Haircuts event, bringing laundry services to people experiencing homelessness at The Hope Center. (Mottern)
    5. Discussion and possible action regarding appointment of EHNC Election Committee Chair. (Torres)
    6. Discussion and possible action regarding appointment of EHNC Election Committee Co-Chair. (Torres)
    7. Discussion and possible action regarding the 2021 Election Information Worksheet for the upcoming 2021 NC Elections to provide our Neighborhood Council’s preferred mail ballot drop box hours and location, election chair, and translation preferences for our election. (Torres)
    8. Discussion and possible action on a project located at 761 N Virgil Ave. This is a proposed change of use from a Single Family Dwelling and Barbershop to a Contemporary Korean Fusion Restaurant and Grocery Store for readymade take-out food from the Restaurant. (Suzmeyan)
  10. New/Old Business
  11. Adjournment