Meeting Date: 11/20/13 06:30 PM

Meeting Type: Regular

Location: International Cinematographers Guild, Local 600 7755 Sunset Blvd (On the corner of Sunset and Genesee Ave) Los Angeles, CA 90046

Details:

International Cinematographers Guild, Local 600

7755 Sunset Blvd 

(On the corner of Sunset and Genesee Ave) 

Los Angeles, CA 90046

 
Directions:  East of N. Fairfax Ave and West of N. La Brea Ave.  Building is accessible.
 
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 non-agenda and agenda items will be heard during the Public Comment Period and, within the discretion of the presiding officer of the Board, 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 unless waived by the presiding officer of the Board.  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].
 
 
ALL ITEMS LISTED ON THIS AGENDA ARE SUBJECT TO:
POSSIBLE ACTION, INCLUDING A BOARD MOTION AND
VOTING ON THE MOTION.
 
PROCESS FOR RECONSIDERATION:  The Board 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 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 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 Michael Meyer (standing in for Kathy Bañuelos)

3. Minutes – Review and approve Board minutes from October 16, 2013 meeting (MOTION AND VOTE) (5 minutes)

4. President’s Report by Anastasia Mann

1. Public Official Reports
   • CD13 – Councilman Mitch O’Farrell
   • CD4 –Sharon Shapiro, Field Deputy, Office of Councilmember Tom LaBonge
   • Mayor’s Office, Yeghig Keshishian, Central Area Rep.
   • 43rd Assembly District, Eric Menjivar, Rep. from the Office of Assemblyman Mike Gatto
   • 46th Assembly District, Bill Hacket, Office of Assemblyman Adrin Nazarian
   • 50th Assembly District, Assemblyman Richard Bloom
   • LAPD
   • LAFD
   • DONE – Barry Stone

2. Presentation by representatives from the Dept. of Parks and Rec. re proposed parking lot improvements at The Wattles Mansion

3. Discussion re proposed motions by the Board of Neighborhood Commissioners and DONE for policies that address the NC system. (See meeting packet for motion summaries) (MOTION AND VOTE)

4. Election Issues 2014

• Selection of an Election Chair  (MOTION AND VOTE)
• Approval of the Elections Stipulation Worksheet which will include the time and location the election (MOTION AND VOTE)
• Identify Neighborhood and Homeowner Associations for election outreach support
• Funding for Election Outreach:  Approval of funding for materials for stakeholder and candidate awareness, outreach materials, events, polling location, etc.  (MOTION AND VOTE)

5. Community business

• Adopt a Street Tree Program (see flyer in meeting packet)

6. Confirm next meeting date:  January 15, 2014

5. Vice President’s Report by Vice President Orrin Feldman (20 minutes)

6. Treasurer’s Report by Michael Meyer (10 minutes)
   1. Vote to approve Treasurer’s report.
   2. Updates on:
      • Parking and Pedestrian Safety issues on Mulholland near Hollywood Bowl Overlook
      • Please Slow Down Signs
      • Verizon cell tower relocation on Mulholland
      • Dorothy J and Benjamin S Smith Park on Franklin

7. Parliamentarian’s Report by Robert Mott (5 minutes)

8. Secretary’s Report (5 minutes)

9. Committee Reports (40 minutes)

1. ISSUE COMMITTEES
   • Plum Committee Report (Orrin Feldman)

2. AREA COMMITTEES

3. Reports by other Committee Chairs in attendance (Optional)

10. 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.

11. Old Business

12. New Business

 
13.   Adjournment

International Cinematographers Guild, Local 600

7755 Sunset Blvd