Agendas / Board Meeting

Board Meeting
Monday, August 10, 2026, 6:30 PM

Zoom Meeting Online or By Telephone
Zoom Link or Dial 1 (669) 444-9171 to Join the Meeting
Then Enter This Webinar ID:   829 3356 4508 and Press #

Sì requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte Chad McMurray, Secretaria, al por correo electrónico secretary@myhunc.org para avisar al Concejo Vecinal.
 
IN CONFORMITY WITH THE JANUARY 1, 2026 ENACTMENT OF CALIFORNIA SENATE BILL 707 (DURAZO) AND LA CITY COUNCIL FILE 23-1114, THE HOLLYWOOD
 
UNITED NEIGHBORHOOD COUNCIL MEETING WILL BE CONDUCTED VIRTUALLY.
 
Every person wishing to address the Board must dial 1 (669) 444 9171), and enter the Webinar ID above then press # to join the meeting. When prompted by the presiding officer, to provide public input at the Neighborhood Council meeting the public will be requested to dial *9 or use the Raise Hand option, to address the Board on any agenda item before the Board takes an action on an item. Dial *6 to unmute when called on. 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 are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Board.
 
In the event of a disruption that prevents the eligible legislative body from broadcasting the meeting to members of the public using the call-in option or internet-based service option, or in the event of a disruption within the eligible legislative body’s control that prevents members of the public from offering public comments using the call-in option or internet-based service option, the eligible legislative body shall take no further action on items appearing on the meeting agenda until public access to the meeting via the call-in option or internet-based service option is restored. Actions taken on agenda items during a disruption that prevents the eligible legislative body from broadcasting the meeting may be challenged pursuant to Section 54960.1.
 
California Government Code Section 54953.8(b(3).
 
The legislative body shall not require public comments to be submitted in advance of the meeting and shall provide an opportunity for the public to address the legislative body and offer comments in real time. California Government Code Section 54953.8(b)(4).
 
Notwithstanding Section 54953.3, an individual desiring to provide public comment through the use of an internet website, or other online platform, not under the control of the eligible legislative body, that requires registration to log in to a teleconference may be required to register as required by the third-party internet website or online platform to participate. California Government Code Section 54953.8(b(5),
 
A legislative body that provides a timed public comment period for each agenda item shall not close the public comment period for the agenda item, or the opportunity to register, pursuant to paragraph (5), to provide public comment until that timed public comment period has elapsed.
California Government Code Section 54953.8(b)(6(A),
A legislative body that does not provide a timed public comment period, but takes public comment separately on each agenda item, shall allow a reasonable amount of time per agenda item to allow public members the opportunity to provide public comment, including time for members of the public to register pursuant to paragraph (5), or otherwise be recognized for the purpose of providing public comment.
 
California Government Code Section 54953.8(b)(6)(B).

Meeting Exhibits

Welcome

  1. Roll Call & Location Affirmation
  2. Public Comments on Items Not on Agenda (2 minutes each)
  3. Comments from any City, County, State or Federal representatives in attendance (5 minutes each)
  4. Monthly Expense Reports (MERS)
    1. Approval of June 2026 MER
    2. Approval of July 2026 MER
  5. Media Arts International
    1. Discussion and vote for June 2026 Invoice of $600 for Media Arts International for services rendered 6/1/26-6/30/26;  services rendered were part of 7/1/25-6/30/26 contract
    2. Discussion and vote for July 2026 Invoice of $600 for Media Arts International for services rendered 7/1/26-7/31/26
    3. Discussion and vote to approve the renewal of the Media Arts International contract for six months, July 2026-December 2026, for $3600 (a monthly fee of $600 and hourly billing rate of work outside the contract of $85/hour for web, communication, and consulting services). Contract to be completed by City Clerk.  See exhibits folder
    4. Discussion and possible vote to approve the expenses of up to $2000 to fulfill Media Arts International proprosal for HUNC to fulfill Amercians With Disability Act (ADA) compliance required by US Department of Justice for website compliance (subject to contract review and completion by City Clerk). Proposal covers services and software.  To include but not limited to two 6-month @ $300 ea. for compliance software and up to $1400  for review and remediation.  See exhibits folder
    5. Discussion and possible vote to approve payment of $450 to Media Arts International for annual subscription of NC Meeting Manager Software 8/1/26 – 7/31/27 See exhibits folder 
  6. 2026-2027 Election Items
    1. Current Information on the 2026-2027 Election Season
    2. Discussion and vote on Shane Kalminski to be appointed Elections Chair for 2026-2027 Election Season
    3. Discussion and vote on Election Information Worksheet to be submitted to City Clerk. Items to be determined include voting hours, potential voting locations, translation needs
      Worksheet
  7. Discussion of general HUNC and individual board member participation at the 8th Annual Beautification Conference
    Video on the Conference
    Participant Registration for event
  8. Discussion and possible vote for Standing Rule to adjust status of the Homelessness and Human Services committee from a Standing Committee to an Ad Hoc Committee for the foreseeable future
  9. Discussion and possible vote to re-appoint Steve Alper and/or Mark Millner to the Council District 4 (CD4) Hollywood Sign and West Griffith Park Working Group for 2026-2027 (9/26-8/27)
  10. Discussion and possible vote on Council File 26-0906-S4
    Boyle Heights / East Los Angeles / Cold Storage Warehouse / Fire / 1400 South Los Palos Street / Los Angeles Fire Department / Community Emergency Response Team (CERT) Program
    CF motion is to consider requiring all NC Board Members take CERT’s 17.5 hour training.
    Motion, CF File
  11. 11. HUNC updates
    1. Budget Day 2026
    2. June 2026 Outreach Events: Hollywood Dell Civic Association Block Party, Hollywood Block Party, CD4 and MySafe: LA Wildfire Fair
    3. July 2026 Outreach Events: Ford Neighbors Night; DONE East & Central NC social
    4. August 2026 Outreach Events: National Night Out, LA County Supervisor Horvath
    5. Planning & Land Use Management (PLUM) and Outreach Committees updates
    6. Neighborhood Council Emergency Preparedness Alliance (NCEPA) and Los Angeles Neighborhood Council Coalition (LANCC) meetings
    7. New Required Funding Training: review board members with outstanding training requirements, deadlines and results of non-training
  12. Executive Committee Internal Elections
    1. Discussion and Motion for President
    2. Discussion and Motion for Vice President
    3. Discussion and Motion for Secretary
    4. Discussion and Motion for Treasurer (default First Signer & First Card Holder)
  13. 2026-2027 Administrative Packet
    1. Discussion and vote to approve 2026-2027 Administrative Packet Budget
    2. Discussion and vote to appoint Second Signer
    3. Discussion and vote to appoint Alternate Signer
    4. Discussion and vote to appoint Second Card Holder
  14. Board Member Comments on Items Not On Agenda
  15. Old / Ongoing Business
  16. New Business
  17. Motion to extend meeting by an amount determined by board to avoid ending meeting before business completed as Standing Rule requires meeting to end 3.5 hours after start

Adjournment

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, assisted 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 by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.orgPUBLIC 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 Neighborhood Council Office Space Address (if applicable), at our website: www.hollywoodunitednc.org 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 Chad McMurray, Secretary, at secretary@myhunc.org
  PUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: • Fire Station 82 Annex, 1800 N. BRONSON AVENUE, L.A., CA 90028 • www.hollywoodunitednc.org
 
You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
 
NOTICE TO PAID REPRESENTATIVES – If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code Section 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or ethics.commission@lacity.org
 
RECONSIDERATION AND GRIEVANCE
 
CHANGE ALL 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