Meeting Date: 01/18/12 05:30 PM
Meeting Type: Regular
Location: Woman’s Club Hollywood, 1749 N. La Brea, LA, 90046
Details:
EXECUTIVE MEETING AGENDA
January 18, 2012 – 5:30 pm
Woman’s Club of Hollywood
1749 North La Brea Avenue, Los Angeles, CA 90046
Directions: South of Franklin and North of Hollywood Blvd. – Accessibility: Building is accessible through entrance at rear door. Parking: Free Parking is available behind the Women’s Club on the upper level of the parking lot.
The public is requested to fill out a “Speaker Card” to address the Executive Committee on any item of the agenda prior to the Executive Committee taking action on an item. Comments from the public on non-agenda and agenda items will be heard during the Public Comment Period and, within the discretion of the presiding officer of the Executive Committee, when the respective item is being considered. Comments from the public on other matters not appearing on the Agenda that is within the Executive Committee’s subject matter jurisdiction will be heard during the Public Comment period. Public comment is limited to 2 minutes per speaker unless waived by the presiding officer of the Executive Committee. Agenda is posted for public review: on bulletin boards at the top and bottom of Runyon Canyon Park, and electronically on the Hollywood Hills West Neighborhood Council website ww.hhwnc.org and on the Department Of Neighborhood Empowerment (www.lacityneighborhoods.com). 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 Project Coordinator at 213-485-1360 or e-mail to [email protected].
In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the Executive Committee in advance of a meeting may be obtained at the meeting and also viewed at our Office located at 1755 North Highland Avenue, Hollywood, CA 90028, Executive Offices. In addition, if you would like a copy of any record related to an item on the agenda please contact Peggy Sun at 323.856.1214.
AND VOTING ON THE MOTION.
PROCESS FOR RECONSIDERATION: The Executive Committee may reconsider and amend its action on items listed on the agenda if that reconsideration takes place immediately following the original action or at the next regular meeting. The Executive Committee, 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 an Executive Committee 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 an Executive Committee member on the prevailing side of the action must submit a memorandum to the 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.
AGENDA
1. Call to order by President, Anastasia Mann
2. Roll call by Secretary, Aaron Rogers
3. Minutes – Approve Executive Committee minutes from November 16, 2011 Executive Board Meeting.
4. Review of Agenda for tonight’s board meeting
5. Review community outreach efforts with Outreach Chair, Nicole Carcel
6. Discuss Hollywood Community Plan- People for Livable Communities to SAVE LOS ANGELES (see attachment)
7. Public Comments – Comments from the public on agenda items and non-agenda items within the Board’s subject matter jurisdiction. Public comments are limited to 2 minutes per speaker.
8. Old Business
9. New Business
10. Next Meeting-February 15, 2012
11. Adjournment
EXECUTIVE MEETING MINUTES – DRAFT
January 18, 2012
Woman’s Club of Hollywood
1749 North La Brea Avenue, Los Angeles, CA 90046
1. Call to order by President, Anastasia Mann at 5:38 p.m.
2. Roll call: Anastasia Mann, Orrin Feldman, Aaron Rogers, Michael Meyer, Scott Campbell (and board member Nicole Carcel).
3. Minutes – (Campbell/Feldman) moved that the minutes of the Nov. 16, 2011 Executive Committee Board Meeting be approved. The motion carried unanimously.
4. Review of Agenda: Anastasia talked about the upcoming 125th Anniversary of Hollywood on Feb. 1st at Hollywood/Highland. The Tourism Pow Wow will be taking place April 23 – 25 in Hollywood at Hollywood/Highland and volunteers are needed. She shared the police report on crime reduction in HHWNC’s area. The executive board discussed HHWNC’s support of the Hollywood Community Plan. They also talked about redistricting issues and heard Standing Rules updates from Michael Meyer.
5. Review community outreach efforts with Outreach Chair, Nicole Carcel. The Executive Committee commended Nicole on her community outreach efforts. Michael Meyer noted that $6,000 was moved last month from the Reserve funding to Outreach to help Nicole’s efforts.
6. Discuss Hollywood Community Plan- People for Livable Communities to SAVE LOS ANGELES. (See above).
7. Public Comments: None.
8. Old Business: None.
9. New Business: Michael suggested that the board reallocate Issue Committee funding.
10. Next Meeting to be held on February 15, 2012.
11. Adjournment: at 6:19 p.m.
-Minutes by Pat Kramer, Kelly Services-