BOARD MEETING
Monday, March 08, 2021, 6:30 PM
Webinar ID: 828 3698 1526
https://us02web.zoom.us/j/82836981526
VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION
In conformity with the September 16, 2021 enactment of California assembly bill361 (Rivas) and due to concerns over COVID-19, the Hollywood United Neighborhood Council meeting will be conducted entirely with a call-in option or internet-based service option. Every person wishing to address the Neighborhood Council must dial 1 (669) 900-6833, and enter the Webinar ID above and then press # # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting
GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT - 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 and 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 Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – 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 Agenda is posted for public review at Counterpoint Records and Books 5911 Franklin Ave Hollywood Super Mart 6213 Franklin Ave, on our website at www.MyHUNC.org, and with EmpowerLA or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Brandi D'Amore at email: secretary@myhunc.org.
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. 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.org. 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 https://www.lacity.org/government/subscribe-agendasnotifications/neighborhood-councils and make your choice.
AB361 Updates: Public comment cannot be required to be submitted in advance of the meeting, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Nieghborhood Council's control, the meeting must be recessed or adjourned.
GENERAL PUBLIC COMMENT ON NON AGENDA ITEMS
THE AMERICAN WITH DISABILITIES ACT - 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 and 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 Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551.
PUBLIC ACCESS OF RECORDS – 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 Agenda is posted for public review at Counterpoint Records and Books 5911 Franklin Ave Hollywood Super Mart 6213 Franklin Ave, on our website at www.MyHUNC.org, and with EmpowerLA or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Brandi D'Amore at email: secretary@myhunc.org.
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. 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.org. 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 https://www.lacity.org/government/subscribe-agendasnotifications/neighborhood-councils and make your choice.
AB361 Updates: Public comment cannot be required to be submitted in advance of the meeting, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Nieghborhood Council's control, the meeting must be recessed or adjourned.
Welcome
- Roll Call (3 minutes)
- Approval of Minutes (5 minutes)
- Public Comment on items not on the Agenda (2 minutes each) (10 minutes)
- Comments from any City, County, State or Federal representatives in attendance (5 minutes each) (20 minutes)
- Community Updates
- Report by the Youth Representative (2 minutes)
- Presentation by Tracy James on the Tom LaBonge memorial which includes the renaming of Mt Hollywood Summit to the Tom LaBonge Panorama and possible motion to have HUNC write a letter of support. (5 minutes)
- Presentation by DWP on the Headworks by Art Saginian (5 minutes)
- HUNC Committee & Liaison announcements on items not on the Agenda (5 minutes)
- Executive Committee
- Report by the President (2 minutes)
- Discussion and possible motion regarding Geographic Area 5 Representative Luis Saldivar due to non-compliance with Article V, Section 7 relative to absences (did not attend 12/20, 1/21, 2/21 board meetings) ARTICLE V: GOVERNING BOARD Section 7: Any Board member who is absent for all voting items on three (3) regularly scheduled, consecutive Board meeting agendas or, alternatively, all voting items for five (5) total regularly scheduled Board meetings during any twelve (12) month period, will be subject to possible censure by a majority vote or possible removal by a three-fourths vote. If no action is taken, the member will be restored to regular standing. (15 minutes)
- Discussion and possible motion to approve seating the newly elected board members at the first board meeting of the fiscal year in July 2021 (10 minutes)
- PLUM Committee
- Report by the Committee Chair (2 minutes)
- Discussion and possible motion that the board file a CIS regarding CF 20-1536 Sidewalk and Transit Amenities Program (STAP) / Public Engagement / Request for Proposals. https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=20-1536 (10 minutes)
- Finance
- Report by the Treasurer (2 minutes)
- Discussion of current fiscal year budget and possible motion for adjustment to move $6,000 from Outreach to the Election amount (5 minutes)
- Discussion and vote to approve the February Monthly Expense Report for submission (5 minutes)
- Outreach Committee
- Report by the Committee Chair (2 minutes)
- Presentation of demographic slides of our community (5 minutes)
- Ad Hoc Elections Committee
- Report by the Committee Chair (2 minutes)
- Public Safety & Emergency Preparedness Committee
- Report by the Committee Chair (2 minutes)
- Social Services and Homelessness Committee
- Report by the Committee Chair (2 minutes)
- Update on the final draft of the Senior Resource direct mail postcard (5 minutes)
- Discussion and possible motion to recommend the board file a CIS regarding Council File: 21-0113: Project Roomkey Expansion / Interim Non-Congregate Shelters / Homeless Housing / Master Lease / Hotels, Motels, and Vacant Apartment Units / Authority to Commandeer / Public Health Emergency https://clkrep.lacity.org/onlinedocs/2021/21-0113_mot_01-26-2021.pdf (10 minutes)
- Discussion and possible motion to file a CIS regarding Council File 20-1360 County of Los Angeles Service Commitment Funds / Homelessness Efforts – County Funding Agreement / Homelessness Roadmap Sheltering. Motion to offer more SAFE parking, temporary motel/hotel shelters for at-risk people, pallet shelters, etc. who are experiencing homelessness during COVID-19. Plans https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=20-1360 (10 minutes)
- Discussion and Motion to Support a CIS regarding Council File 20-1607 Navigation Center / Council District 4 / Los Angeles Homeless Services Authority (LAHSA). Asks that relevant City entities identify sites and funding for a Navigation Center to service CD4 residents experiencing homelessness. Motion includes a possible request that any such facility be located in Hollywood, the epicenter of homelessness in CD4. https://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=20-1607 (10 minutes)
- Transportation & Works Committee
- Report by the Committee Chair (2 minutes)
- Non Profit, Education & Arts Committee
- Report by the Committee Chair (2 minutes)
- Renters and Housing Issues Committee
- Report by the Committee Chair (2 minutes)
- Board Member announcements of items not on the Agenda (5 minutes)
- Old/Ongoing Business (2 minutes)
- New/Future Business (2 minutes)
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 (https://hollywoodunitednc.org/bylaws-rules/).
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.