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Special Governing Board Meeting — January 2021

January 25, 2021 @ 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 (15 min)
      1. Budget Report
      2. CIS on Cannabis Enforcement 
      3. CIS on City Pension
    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 
  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 (Cambell)
    2. Budget & Finance (Pardo)
    3. Business (Zarrinnam)
    4. By Law, Ethics & Standing Rules (Strongman)
    5. Executive Committee (Suarez)
    6. Homelessness & Displacement Prevention (Maloney)
    7. Outreach (Gregory)
    8. Planning & Land Use Management (Suzmeyan)
    9. Public Safety, Sustainability and Public Health (Suzmeyan)
  8. Budget Update (Pardo)
    1. December MER
  9. Action Items  
    1. Consent Agenda Item: (Unless someone states no to any of the items) 
      1. Motion: to approve EHNC participation in the next iteration of the Small Revolutions Zoom series, in collaboration with LFNC & SLNC – Focus event topic “Youth Homelessness in Los Angeles” on February 11 at 7pm. (Schultz) 
      2. Motion: to approve the EHNC participation in Redlining Panelist Event on Thursday, February 25th. (Suarez)
      3. Motion: to approve the Candidate Forum on Wednesday, February 24. (Suarez)
    2. Discussion and possible action: regarding the reallocation of $2000 previously approved for Bike-in movie event to fund produce box distributions. (Pardo)
    3. Motion: to approve allocation of up to $1,250 utility box art mural budget for FY20-21 to support the produce box giveaways; with plans to revisit this program in next fiscal year at the same scale.(Schultz) 
    4. Discussion and possible action: regarding funding of up to $300 to support Neighborhood Purpose Grant for East Hollywood Redlining Education Event sponsored by Quien Es Tu Vencindario. (Pardo) 
    5. Motion: CIS in Support of Council File 21-0031 – CARE+ Cleanups / COVID-19 Crisis / Homeless Encampments / Centers for Disease Control (CDC) Guidelines. (Maloney).
    6. Motion: CIS in Support Council File 21-0051 – Investigation / City Employee Involvement / January 6, 2021 Insurrection / United States Capitol / Hate Speech Guidelines / First Amendment Rights. (Suarez)
    7. Discussion and possible action: regarding orientation procedure for the 2021 election cycle. (Poturyan)
  10. New/Old Business
  11. Adjournment