Board Meeting
Monday, March 9, 2026, 6:30 PM
Zoom Meeting Online or By Telephone
https://us02web.zoom.us/j/82109543447 or Dial 1 (669) 444-9171 to Join the Meeting Then Enter This Webinar ID: 821 0954 3447 and Press #
Welcome
- Roll Call
- Meeting Protocols
- Recusal Prompt and Process
- Meeting Procedures per Standing Rules:
https://hollywoodunitednc.org/wpcontent/uploads/2026/02/Standing_Rules_February-26.pdf - Neighborhood Council Member Board Oath: “I pledge to represent my neighborhood with dignity, integrity and pride. I will encourage other points of view, even when they differ from my own. I will respect, value and consider everyone’s opinion. I will find the good in my neighborhood and praise it and promote it. I will act at all times in accordance with our bylaws and will conform fully both in spirit and intent. To my neighbors, and to neighborhoods through the City of Los Angeles, I pledge to do this to the best of my ability”
- Responsibilities of reviewing documentation prior to meeting; voting as a representative; how board members express attitudes about public
- Teleconferencing Protocols; see preamble
- Public Comment Protocol, general and telephonic
- Electronic Device Protocol
- On Camera Protocol
- Conduct Protocol
- Individual Board Member Recording Proclamation
- Reconsideration Rights of Board Members to include procedure, rationale and precedent setting potential
- Discussion and determination to extend the meeting past the 3.5 hours limit dictated in Standing Rules; time extension terms to be determined
- Minutes
- Discussion and Approval of January 2026 Special Meeting Minutes
- Discussion and Approval of February 2026 Minutes
- Monthly Expenditure Report (MER)
- Discussion and Approval of amended October 2025 MER
- Discussion and Approval of amended November 2025 MER C) Discussion and Approval of amended January 2026 MER
- Discussion and Approval of February 2026 MER
- Treasurer Review of Public Dashboard
- Reminder to Board to Review NC Funding Guidelines – Board Member Responsibilities G) Reminder of 45-day limit to submit check requests after board approval
- Public Comment on items not on the Agenda
- Comments from any City, County, State or Federal representatives in attendance, Q&A
- Community Updates by Board Members on Items not on Agenda
- Report by the Youth Representative (to include but not limited to update on Youth Rep project)
- HUNC Committee & Liaison Updates A) Homelessness Liaisons Monthly Update
- Discussion/Recap of DONE January 2026 Homelessness Liaisons Meeting regarding the 2026 Greater Los Angeles County Homeless Count
- Los Angeles Neighborhood Council Coalition (LANCC) Update
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Motions
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Discussion and possible motion to approve acceptance of $39.39 reimbursement to HUNC’s funding account
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Discussion and possible motion to approve Outreach Committee Recommendation for a Neighborhood Purposes Grant (NPG) in an amount up to $2,490 to support Hollywood Dell Civic Association (HDCA) 2026 Annual Summer Block Party for promotional support and event rentals (tables, chairs, coolers, portable restrooms, etc.); HUNC to table as part of branding condition
- Discussion and possible motion to approve Outreach Committee Recommendation for an NPG in an amount up to $4,066.24 to Hollywood Police Athletic League (Hollywood PAL) to support 2026 LAPD Hollywood Division National Night Out (NNO) In ‘n’ Out Cookout truck labor and supplies; HUNC recognition of truck and ability to table as part of branding condition
- Discussion and possible motion to approve Outreach Committee recommendation to allocate up to $1000 to co-sponsor a Council District 13 (CD13) candidate forum on April 30, 2026 sponsored by CD13 Neighborhood Councils with Central Hollywood Neighborhood Council (CHNC) as principal sponsor. HUNC to support event costs for refreshments (i.e., beverages, pizza). Deadline to turn in full approved packet 4/1/26 and packet needs to be completed within City Clerk funding requirements and guidelines. May require an additional meeting to fulfill requirements
- Discussion and possible motion to approve Outreach Committee recommendation to allocate up to $1000 for a Summer Outreach Event at Lazy Acres (1841 N. Western Avenue); both date to be determined, and packet needs to be completed within City Clerk funding requirements and guidelines
- Discussion and possible motion to approve Outreach Committee recommendation to allocate up to $700 for branded crewneck or quarter-zip sweaters/sweatshirts not to exceed $35/person as indicated by City Clerk
- Discussion and possible motion to approve Planning and Land Use Management (PLUM) Committee recommendation / Community Impact Statement (CIS) on Los Angeles Department of Transportation (LADOT) Speed Safety System Camera Program Pilot Report on Council File 23-1168 and send to multiple agencies to include but not limited to Council Districts 4 and 13. Recommendation as follows; due by 3/11/26:
“Recommend that the Board support only a targeted implementation of the program in areas where there are significant safety concerns. There are additional concerns about the cost of the program, security of the data being collected, how the data is stored, who has access to the data, the questionable assessment of the fines on vehicle owners and not the drivers. There are additional concerns on the use of these cameras to monitor populations and whether these cameras are subject to state and federal warrants. Funds dedicated to this program could be allocated to other programs that might have the same or better impact on traffic safety. Previous camera enforcement programs have had significant problems with enforcement and resulted in their discontinuation.”
- Discussion and possible motion to approve HUNC Inventory Certification Form(s) of inventory as of March 2026; with review against previous inventory certification
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- Treasurer Report
- Treasurer Report of outstanding expenditures, total remaining balance of budget as required by NC Funding Guidelines and Bylaws
- Report on status of submission to Department of account statements as required at least twice a year
- Review of current budget and possible motion to amend budget to accommodate expenses approved in 3/9/26 meeting; changes defined in meeting as follows:
- Status of Everett Mohr’s badge/nameplate/business cards
- DONE Zoom licenses: status of current account renewal and procurement of second license
- Outreach Committee
- Chair Report
- Review of Trifold prototype and feedback
- PLUM
- Chair Report
- Recap of Homeboy industries / Monastery of the Angels presentation from 3/5/26 meeting
- Other items
- Homelessness & Social Services Committee
- Chair Report
- Retreat Ad Hoc Committee
- Chair Report
- Executive Committee
- Secretary Report
- Bulletin Board review and update
- Vice President’s Report
- President’s Report to include but not limited to attendance/tardiness protocol; communication protocol and effect on operations
- Committee Meeting Minutes submission and formatting protocol
- 2nd Zoom Account protocol for Outreach and Homelessness & Social Services
- Secretary Report
- Board Member announcements of items not on the Agenda
- Old Business
- New Business
Adjournment