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Special Governing Board Meeting — September 2020
September 21, 2020 @ 7:00 pm – 9:00 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
- Welcome and Presentation by Congressmember Adam Schiff (CA-28)
- Community Report (5 min per item)
- 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
- 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)
- Arts & Culture (Campbell)
- Budget & Finance (Pardo)
- Business (Zarrinnam)
- By Law, Ethics & Standing Rules
- Executive Committee (Suarez)
- Homelessness & Displacement Prevent (Suarez)
- Outreach (Suarez)
- Planning & Land Use Management (Suzmeyan)
- Public Health, Safety & Sustainability (Suzmeyan)
- Youth & Education (Altobar)
- Administration
- Consent Agenda Item
- Discussion and possible action of February 24, 2020 Governing Board Meeting Minutes.
- Discussion and possible action of May 18, 2020 Governing Board Meeting Minutes.
- Discussion and possible action of July 7, 2020 Governing Board Meeting Minutes.
- Discussion and possible action of July 20, 2020 Governing Board meeting minutes.
- Consent Agenda Item
- Budget Update (Pardo)
- July 2020 MER
- Action Items
- Consent Agenda Item: (Unless someone states no to any of the items)
- Motion: To accept the resignation of Gesselly Marroquin as EHNC Board Member and all
associated duties and committee appointments. - Motion: To appoint of Sydney Clark as a member of the Homelessness and Displacement
Prevention Committee - Motion: Accepting Nina Suarez resigning from Homeless and Displacement Prevention
Committee. (Suarez) - Motion: Accepting Nina Suarez resigning from Outreach Committee. (Suarez)
- Motion: Regarding Small Revolutions: the History of Redlining in East Central Los Angeles virtual
panel discussion hosted in collaboration with LFNC on 10/1 at 7pm. (Schultz) - Motion: Regarding approval of using EHNC logo on these promotional materials for Zoom
redlining event (Item A6) on 10/1 in collaboration with Los Feliz & Silver Lake Neighborhood
Councils. - Motion: Submit letter of support of Los Angeles Neighborhood Land Trust regarding Greening
Proposal at Lockwood Elementary School. If awarded, grant funds would create a green space that is accessible to the community including a walking track and new playground. - Motion: Support creation of a platform on EHNC website to provide the opportunity for community members to submit public comment in advance of monthly Board Meetings. (Suarez)
- Discussion and Possible action: Establishment of standing committee on LGBTQ/Ally issues. (Summers
- Discussion and Possible action: Appointment of Skylar Summers as chair of standing committee on LGBTQ/Ally issues. (Summers)
- Discussion and Possible action: Appointment of Skylar Summers as LGBTQ + Alliance Representative (Summers)
- Motion: To accept the resignation of Gesselly Marroquin as EHNC Board Member and all
- Discussion and Possible action: Community Impact Statement in opposition to Council File: 18-1245 – Homesharing Regulation / Primary Residences Subject to Rent Stabilization Ordinance (RSO) / Council District 13 / Pilot Program. (Maloney)
- Discussion and Possible action: Community Impact Statement in Support of Council File 20-0200 – Rent Stabilization Ordinance / Consumer Price Index / Rent Increases / Rent Freeze / Amendment. (Maloney)
- Discussion and Possible action: Community Impact Statement in Support of Council File 20-1084 – COVID-19 Emergency Eviction Defense Program / Tenant Protections / Legal Defense. (Maloney)
- Discussion and Possible action: Appointment of Chelsea Mottern as Faith-Based Representative
(At-Large Representative). (Suarez) - Discussion and Possible action: Appointment of District 4 representative. (Suarez)
- Discussion and Possible action: CIS supporting CF-20-0990 mandating Diversity, Equity, Inclusion and
Anti-Bias training for all members of the Neighborhood Council system. (Schultz) - Discussion and Possible action: CIS supporting CF-19-1577 which Requests the LA City Employees
Retirement System’s board to report on feasibility of a phased divestment of risky assets (via NCSA).
(Schultz) - Discussion and Possible action: CIS supporting CF-20-0492 which proposes that the city take insurers’
coal and tar sands investments into account when choosing vendors for new or renewed insurance
(via NCSA). (Schultz) - Discussion and Possible action: NPG application submitted by Eayikes for up to $2,140.07 to fund
supplies for up to 4,000 meals. (Pardo)
- Consent Agenda Item: (Unless someone states no to any of the items)
- New/Old Business
- Adjournment