https://ens.lacity.org/ensnc/easthollywood/ensnceasthollywood3137160653_04182022.pdf

Monday, April 18, 2022 

7:00PM

Via ZOOM
https://zoom.us/j/92805658816

Via Phone: (669) 900-6833

Meeting ID: 928 0565 8816

1. Call to Order 

1. Roll Call

1. Public Comment on Non-Agenda Items  

1. 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 Garcetti, Serapia Kim 
   6. CA Assembly District 43 Report, Assembly Member Laura Friedman, Seamus Garrity
   7. LA County Supervisor Hilda Solis – District 1, Guadalupe Camberos
   8. LA County Supervisor Holly Mitchell – District 2, Daniel Park
   9. Department of Neighborhood Empowerment, Joel Gonzalez
   10. Los Angeles Public Library – Cahuenga Library, Crystal Noe
   11. CA State Senator – District 24, Maria Elena Durazo
   12. Update on the Santa Monica & Vermont development project from Little Tokyo Service Center, Carolyn Calderon

2. Community Voices (2 min per item)

1. Thai CDC Update

2. East Hollywood Bid (Jeff Zarrinnam)

3. Route 66 BID (Jeff Zarrinnam)

4. Hollywood Chamber of Commerce Foundation (Jeff Zarrinnam)

1. Committee Reports (1 min per item)

1. Ad Hoc LGBTQ+ Allies (Summers)

2. Arts & Culture (Klees)

3. Budget & Finance (Bennett)

4. Business (Zarrinnam)

5. By Laws, Ethics & Standing Rules (Martinez)

6. Executive Committee (Suarez)

7. Homelessness & Displacement Prevention (Gomez)

8. Outreach (Poturyan)

9. Planning & Land Use Management (Vacant)

10. Public Health, Safety & Sustainability (Vacant)

11. Youth & Education (Poturyan)

1. Budget and Finance Action Items: 

   1. Motion: Approval of March Monthly Expense Report (MER) (Bennett)

   2. Discussion and possible action regarding Admin Packet Update (Bennett)

   3. Discussion and possible action regarding Up to US Neighborhood Purpose Grant for up to $250. (Bennett)

   4. Discussion and possible action regarding Barnsdall Arts Neighborhood Purpose Grant for up to $3000.  (Bennett)

   5. Discussion of Important Dates:

      1. May 20 – Final date to request an event approval for the current fiscal year using current fiscal year funds

      2. June 1 – Final date to submit a check payment request using current fiscal year funds

      3. June 20 – Final day for any bank card transactions using current fiscal year funds. 

   6. Discussion and possible action regarding Quote from Keystone Ridge Design for $4,291.11 for Neighborhood Council Garbage Receptacles

2. Action Items

1. 1. Consent Agenda
      1. Motion: Approval of the March Minutes (Chyba)
      2. Motion: Letter of Support for AB 2050 (Cassandra)
      3. Motion: CIS in support of CF-22-0002-S48 AB 2050 (Lee) / Ellis Act Evictions / Ownership Requirement / Apartment Buildings (Cassandra)
      4. Motion: CIS in support of CF-21-1340 Project Roomkey / Interim Non-Congregate Shelters / 100 Percent Reimbursement / Executive Action / FEMA / Master Leasing / Hotels and Motels / Vacant Apartment Units / COVID-19 Pandemic (Elias Nava)
      5. Motion: Approval of collaboration of produce box distribution with Rick’s Produce / Children’s Hospital LA on:
         • May 15, 2022
         • June 5, 2022
         • June 19, 2022

• Motion: Appoint Stephanie Park as Chair of Planning and Land Use Management Committee

1. 1. 1. Motion: Appoint Jeff Zarrinnam as Co-Chair of Planning and Land Use Management Committee

• Motion: Appoint Andoni Elias Nava as member of Planning and Land Use Management Committee

• Discussion and Possible Action: Special Governing Board Meeting with Committee Chairs regarding Google Drive Organization on June 15, 2022 from 6PM-7PM (Chyba)

1. Announcements
   1. Announcement on vacancy for Public Health & Safety Representative.
   2. Update on outreach for the Utility Box Mural Program

2. Adjournment