COMMITTEE MEETING
Outreach Committee

Monday, August 06, 2018, 6:30 PM
Fire Station 82 Annex
1800 N. BRONSON AVENUE, L.A., CA 90028
Second Floor Conference Room

The public is requested to fill out a "Speaker Card" to address the Board on any item of the agenda prior to the Board taking action on an item. Comments from the public on Agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the Agenda that is within the Board's subject matter jurisdiction will be heard during the Public Comment period. Public comment is limited to 2 minutes per speaker, for a maximum of 20 minutes total for Public comment, unless waived by the presiding officer of the Board. Agenda is posted for public review at Counterpoint Records and Books 5911 Franklin Ave, on our website at www.MyHUNC.com, and with EmpowerLA. In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at the scheduled meeting (or location noted in the Agenda item) or by making arrangements with our office (contact information above). As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting the Neighborhood Council Support Help Line (213) 978-1551 or email info@myhunc.com. Note: Agenda items may be taken out of order or merged as deemed appropriate by the Board. Action may be taken on all items. To subscribe directly to our Agendas, go to http://hollywoodunitednc.org/wp/newsletter/

 

Welcome

  1. Roll Call
  2. Approval of Minutes
  3. Public Comment on items not on the Agenda (2 minutes each)
  4. Discussion of neighborhood block party in Hollywood being organized by Jessica Salans (10 minutes)
  5. Discussion of LA Phil 100 x CicLAvia on September 30th and possible HUNC participation (15 minutes)
  6. Discussion of Grammercy Park Halloween block party (10 minutes)
  7. Discussion and possibe motion to recommend that Board approve an NPG from Thai Community Development Center for up to $1,750 for the Market Match program which provides seniors with money to purchase produce from the east Hollywood Farmers’ Market (10 minutes)
  8. Discussion and possibe motion to recommend that Board approve NPG from PAL for up to $1,000 for youth team sponsorships (15 minutes)
  9. Discussion and assign outreach table responsibilities for Movie Night at Franklin/Ivar Park on Aug. 25 (10 minutes)
  10. Discuss and assign responsibilities for Farmer’s Market outreach on Aug 19 (5 minutes)
  11. Discussion and possible motion to recommend that board approve spending up to $750.00 to boost posts for HUNC on Facebook (5 minutes)
  12. Discussion of how we handle social media, what our roles are, and the manner in which we post items online (15 minutes)
  13. Update on status and lessons from Crime Survey and topics for other surveys (15 minutes)
  14. Discussion of how to update outdoor Annex bulletin board with a newly updated HUNC region map and info (5 minutes)
  15. Discussion and possibe motion to to recommend that board aprove spending up to $500 for HUNC branded travel mugs (5 minutes)
  16. Committee Member announcements on items not on the Agenda
  17. Old/Ongoing Business
  18. New/Future Business

Adjournment

 

A simple majority vote by the Board members present, not including abstentions, at a meeting at which there is a quorum, shall be required to take official action, unless specified otherwise in the Bylaws  (http://hollywoodunitednc.org/wp/bylaws-standing-rules-and-financial-procedures/). Reconsideration: The Board may reconsider and amend its action on items listed on the agenda if that reconsideration takes place before the end of the meeting at which it was considered or at the next regular meeting. The Board, on either of these two days, shall: (1) Make a Motion for Reconsideration and, if approved, (2) hear the matter and take an action.  If the motion to reconsider an action is to be scheduled at the next meeting following the original action, then two items shall be placed on the agenda for that meeting: (1) A Motion for Reconsideration on the described matter and (2) a [Proposed] action should the motion to reconsider be approved.  A Motion for Reconsideration can only be made by a Board member who has previously voted on the prevailing side of the original action taken. If a Motion for Reconsideration is not made on the date the action was taken, then a Board member on the prevailing side of the action must submit a memorandum to the Recording Secretary identifying the matter to be reconsidered and a brief description of the reason(s) for requesting reconsideration at the next regular meeting. The aforesaid shall all be in compliance with the Ralph M. Brown Act.