Meeting Date: 03/18/08 06:00 PM

Meeting Type: Regular

Location: Women’s Club of Hollywood
1749 North La Brea Avenue
Los Angeles, CA 90046

Details: HOLLYWOOD HILLS WEST NEIGHBORHOOD COUNCIL
BOARD MEETING AGENDA
March 18, 2008
6:00pm
Women’s Club of Hollywood
1749 North La Brea Avenue
Los Angeles, CA 90046

Directions: South of Franklin and North of Hollywood Blvd. – West side of the street. Accessibility: Building is accessible to the handicapped. Entrance at rear door. Parking: Parking is available in a free off- street parking lot behind the building.

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.

AGENDA

1. Call to order by President (Anastasia Mann)

2. Roll call by Secretary (Bruce Gorelick)

3. Minutes – Review and approve prior January 30, 2008 minutes (Please see attached) (Vote) (5 minutes)

4. President’s Report by Anastasia Mann (20 minutes)
a.) Public Official Reports
i.) CD4
ii.) CD5
iii). Other

b.) Community Events
i.) Explanation of rights of committees to propose events/activities. Consider stakeholder participation projects.

c.) Executive Committee Meeting Update – March 18, 2008

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

6. Treasurer’s Report by Michael Meyer (5 minutes)
i.) Fiscal Year July 1, 2008 – June 30, 2009 Budget

7. Ad Hoc Committee Report for By Laws by Orrin Feldman & Michael Meyer (5-10 minutes)

8. Committee Reports (20 minutes)

a.) ISSUE COMMITTEES
i.) Community Development and Outreach (Terry Migliaccio)
aa.) MOTION: HHWNC Board to support the 2008 Splash Bash event to include community outreach to increase stakeholders. A budget allocation not to exceed $22,500.00 is requested. (Possible Motion and Vote.)

bb.) MOTION: HHWNC Board supports to improve the visual and usability of the HHWNC website, an allocation of not to exceed $20,000 is requested to update the website to include a link from the home page to a section for each Area and Issue Chair to display their events, tips, announcements, etc. The above funds will be used towards web design costs and then outreach to promote the site. (Possible Motion and Vote.)

ii. Emergency Services, Police & Fire (Valorie Keegan)
aa.) Committee Update. EMS upcoming meeting March 26 with guest speaker, Keith Garcia, from The Emergency Management Department.

iii.) Environment, Beautification & Aesthetics (Wendy Kneedler-Senior)
aa.) MOTION: HHWNC Board is requested to grant monies in the amount of $50,000 to the Women’s Club of Hollywood to aid in the safety, preservation, beautification and restoration of the Club. These monies would be applied to the $10,000 needed to overhaul the bathrooms that are used by the public and members and the $40,000 needed to redo the auditorium floor. Proper invoices will be submitted to HHWNC by the Women’s Club of Hollywood’s contractors for payment. (Possible Motion and Vote.)

iv.)Other Issue Committees
aa.) Reports by Committee Chairs in attendance (Optional)

b.) AREA COMMITTEES
i.) Area 3/Business/Housing Committees (Paul Woolsey)
aa.) The Board is requested to support a motion recommending that the City Council make no amendment to the City Code limiting the creation of Permit-Only parking districts based on proximity to Metro Stations or streets serviced by Rapid lines. (Possible Motion and Vote.)

bb.) The Board is requested to support a motion recommending that our Council offices of Districts 4 and 13 investigate and come up with solutions to creating more parking servicing the Hollywood Entertainment District. Possible examples might include building more parking structures such as the one on Cherokee Avenue and encouraging project applicants to providing more parking than required by Code. (Possible Motion and Vote.)

ii.) Area 9 (John Pogue)
aa.) Report Update

bb.) The Board is requested to take a position by writing to and recommending that the Los Angles City Attorney examine e-mails and other communications between Gregg Vandergriff, P.E.- Civil Engineer, B-Permit Manager, Department of Public Works, Los Angeles Bureau of Engineering, and Bulwer Drive LLC./Donald Duckworth, its managing agent, to determine if any Los Angeles City laws or rules were violated in connection with the proposed Bulwer Drive roadway and whether it would be paved with a dustcap pending Bulwer Drive LLC’s preparation of an environmental impact report. (Possible Motion and Vote.)

iii.) Area 7 (Cheryl Holland) (see attachment)
aa.) The Board is requested to support to approve the Conditional Use Permit of
Aroma Bakery Cafe, located at 7373 Sunset Blvd, to allow the dispensing of beer, wine and full liquor for a type 47 On-Sale General Eating Place license. Such CUP shall contain the following conditions:

i. There shall be a 12 month plan approval from the date the grant of the CUP becomes effective with possibility of revocation at that time if Aroma Bakery Cafe is not complying with the conditions herein.
ii. The CUP at 7373 Sunset Blvd shall automatically expire 5 years from date of granting of the CUP.
iii. Restaurant Hours shall be from 11am to 4am 7 days a week. Hours for alcohol consumption shall be 11am to Midnight 7 days a week.
iv. All employee parking must be on the Aroma Bakery Cafe’s premises.
v. Aroma Bakery Cafe must provide landscaping on Vista.
vi. Aroma Bakery Cafe is required to make beautification efforts on Sunset Blvd. adjacent to its premises and to take responsibility for the watering of trees in front of its premises.
vii. Security lights shall be on all night but may not interfere with adjacent residential use.
viii. Patrons shall enter on Vista and exit on Sunset.
ix. Valet parking must be available at all times.
x. No pay phones shall be outside the establishment.
xi. All graffiti removed or painted over to match color of surface to which it was applied within 24 hours.
xii. No coin operated or video machines shall be permitted on the on the premises.
xiii. No music or other sounds within the establishment shall be audible beyond the structure. If complaints from residents arise, Aroma Bakery Cafe must take remedial measures to soundproof the structure.
xiv. No signs advertising the availability of alcohol shall be permitted on the outside of the establishment.
xv. All outside trash containers on the property shall be enclosed and located so that noise and odors do not impact on adjacent residents.
xvi. No entertainment or dancing shall occur on the premises.
xvii. Aroma Bakery Cafe must close and gate parking lot at close of business.
(Possible Motion and Vote.)

iv.) Area 4 and Area 5 (Andy Ulloa & Jarone Johnson)
aa.) Dorothy and Benjamin Smith Park
i. Proposal for rehabilitation of park grounds. Conversion into “kids park.”
ii. Reimbursements for design services
iii. Costs and Fundraising plans

bb.) City Budget Review
i. Results from survey
ii. Recap of Central Los Angeles Area Budget Meeting

iii.) Other Area Committees
aa.) Reports by Committee Chairs in attendance (Optional)

9. 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.

10. Old Business

11. New Business

12. Adjournment

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.

HOLLYWOOD HILLS WEST NEIGHBORHOOD COUNCIL
APPROVED BOARD MEETING MINUTES
March 18, 2008
Women’s club of Hollywood
1749 North La Brea Avenue, Los Angeles, CA 90046

1. Call to order by HHWNC President Anastasia Mann at 6:16 p.m.

2. Roll Call by Parliamentarian Jennifer Fitzgerald: Anastasia Mann, Orrin Feldman, Michael P. Meyer, Jennifer Fitzgerald, Wayne C. Johansson, Deana Ruggieri, Thor Lee, Claire Guy, Valerie Keegan, Wendy Kneedler- Senior, Barbara Witkin, Terry Migliacco, Daniel A. Savage, Patricia G. Weber, Paul Woolsey, Andre ” Andy” Ulloa, Jarone W. Johnson Jr.- Cheryl Holland, John Pogue
Absent: Bruce Gorelick, Paul Ramsey, Rick Solomon, and Donovan Ryan

3. Minutes-
Revisions-
– 4a. CD4 President’s Report- Rene Weitzer’s name is spelled wrong
– 4a. CD13. President’s Report- The study was not a traffic study but a Hollywood cap (a park study). They had their first meeting on Saturday, March 15 2008.
– 4b. 2c. President’s Report- Wayne Johansson is the chair of the Ad Hoc Committee at NBC Universal Vision. Patricia Weber is a member of the committee.
– 6. Treasurer’s Report- Treasurer’s Update provided and reports had been submitted to DONE
Motion to approve the revisions to the January 30, 2008 board meeting minutes approved.

4. President’s Report by Anastasia Mann
a.) Public Official Reports
i.) CD4 – left prior to report
ii.) CD5 – no one present
iii.) Other

b.) Community Events
President Mann attended the Hollywood area NC Town hall meeting last Thursday. Wayne was there regard to traffic, Valerie and Patricia and Barbra were also present. City Council members Garcetti and LaBonge addressed traffic, parking, and planning construction & development. President Mann spoke about the concerns of HHWNC briefly, followed by the other loacal (central) area and NC president in attendance. The group broke into working groups and numbers of public and various reps were there to talk. We were not involved in the planning stages of this meeting nor did we have any financial participation. Estimate of people was 100-150 people, and all of the breakout sessions were full. It was publicized rather late with some confusion. Fliers were distributed rather late to the board. The original flier did not have an address on it. Question to the board members is if we should do mass distributions late like that, we have 2,500 stakeholders, only 2000 have emails, and some people get upset about getting emails.

c.) Executive Committee Meeting Update:
Clarification statement, all of the committees are able to propose items and bring projects to the board for considerations, open to all committee members. This is what we are supposed to be doing in your committees, every committee brings issues to the board and requesting funds have to use the tools you have to get people to come. People have to do the job at the committee level in order for it to be successful and have a result that is plausible. It is incumbent as committee managers to build up the community base. Had a meeting previous to general meeting, minutes will be posted on the website.

5. Vice President’s Report
(a) Orrin explained how the City Planning Department’s early notification system has been improved. In addition to the Planning Dept. sending those early notification reports to each board member, the Planning Dept. now makes the reports available to the public on the department’s website, which is htt://zimas.lacity.org. Also, the Planning Department requires many applicants to provide an additional copy of their applications, which the department sends to the neighborhood council for where the project is located. Those copies come to our HHWNC mail box. I read those applications, and send short summaries to the relevant board members so that they can be informed and inform other stakeholders about the proposed projects. It’s a “Paul Revere” type function/role.

6. Treasurer’s Report
(a) Update

7. Ad Hoc Committee Report for By laws
(a) Michael and Orrin explained how the Department of Neighborhood Empowerment’s role supervising neighborhood councils’ elections is being shifted to the City Clerk’s office, and that the City Clerk will start supervising neighborhood councils’ elections in early, 2010. Our bylaws need to be updated for this change and other issues. The ad hoc committee will hold a public meeting to hear comments about the open issues, which were outlined in a handout included in the package for this meeting. The committee anticipated that the meeting would be held in April, and that a new draft might be brought back to the board by May.

8. Committee Reports
a.) ISSUE COMMITTEES
i.) Community Development and Outreach
aa.) MOTION: HHWNC Board to support the 2008 Splash Bash event to include community outreach to increase stakeholders. A budget allocation not to exceed $22,500.00 is requested.
1. Very lively discussion among most all board members regarding the Splash Bash event proposal for this summer. Some board members were in support of the event and some opposed. Approximately 2000 new stakeholders signed up for HHWNC via the Splash Bash events over the past two years. Outreach Chair, Terry Migliaccio reported that.

Hollywood Hills council board is asked to; budget not to exceed $22,500.00 is not requested. HHWNC has done the event 2 years in a row, we have gotten about 1,000 new stakeholders per event, and the event had a huge impact and increased our numbers. The number one mandate is to increase stakeholders; now that we have gotten them we haven’t done anything with them. An issue has been budget in the past, I proposed a number that is about$8,000.00 less than we spent last year. I work in Hollywood and Highland, we are happy to do the event because it is part of our community. Looking to other contributors, they are very glad to participate. The fact that we get so many stakeholders out of this is reason that we should do this event again, therefore I have put it in motion. If other neighborhood councils get involved the price would go down. Will look into other councils to get involved with Splash Bash.

The ensuing discussion involved postponing until 2009 as was discussed after the event was approved for 2007 along with a variety of opinions in favor and opposed.

2. Original vote – 8 to 8 with one abstention – President Mann voted to beak the tie in favor: Vote- 9 in favor, 8 oppose, 1 abstention – Motion passes
bb. MOTION: HHWNC Board supports to improve the visual and usability of the HHWNC website, an allocation of not to exceed $20,000.00 is requested to update the website to include a link from the home page to a section for each Area and Issue Chair to display their events, tips, announcements, etc. The above funds will be used towards web design costs and then outreach to promote the site.
1. Amendments to motion:
a.)Cost from $20,000.00 to $11,600.00
b.) Elimination of “then outreach to promote the site”

2 .Outreach Chair Terry Migliaccio: What I want to do is create a website where we can have all the events going on in our community. Do a better home page that is more visual and takes into account typical Hollywood. Get links to a page, a map, each chair would have a page and issues that they have in their area. Have tips on EMS, each chair is responsible for loading information for their stakeholders, Important if everyone contributes and puts in their part. Once we get the web to where we feel that it’s functional, then we have to get the word out, splash bash would be a good place to launch the site and get feedback. Reinvest in logo and get in a new logo, if you feel the logo needs to be done then we can do that. Have a web design committee, would love that. It is part of the committee meeting. If there is something new that comes up I will send it to the board members that have expressed interest. If there was an outsider that designed the logo, it would bring the cost down $1,500.00.
a.) Look into designers for the logo

3. Steven the webmaster attended the meeting with the following input:
a.) The layout is not relevant anymore, it doesn’t represent what we are about, coming up with a whole new look and feel. Unlike what we have now, we need the ability to reach out to the community, have the ability to post articles on each and every homepage , reach out to the community and provide that information. The logo that is in the bylaws did not fit, so we amended it, it’s all about branding, we got a brand here that we need to promote, if we are going to do a logo change, now is the time to do it. I am very much in favor of a new logo. Put a focus of current events, feature items. Traffic information is available on the bottom of the page. It will tell you by the hour and which pages. Logo is part of the cost. Promoting or displaying public comments could be a nightmare, would have to monitor the comment, people don’t use it and it’s advertised negatively. A place where people can post comments and a place where people can see it. Have it accessible on the Home page.
4. Vote- unanimous in favor of motion
ii.) Emergency Services, Police & Fire
aa.) Valorie Keegan, Chair: Thank you for Anastasia for an alert, we have a real problem. The EMS committee, will be out at 1820 Las Palmas senior center, open house to inform on March 26. Coming out to speak and work with us Keith Garcia, I have already submitted questions: what radio station are you supposed to tune to. We are really far behind in this area. Patricia in area 2, Daniel in area 1, and Andy area 3, john area 9. These areas are huge, so we need people covered on all the ends. Also looking into having a basic CPR class in may, looking into it, host, hold, or have this. The meeting is start time 6 pm in the labara march 26 every person is responsible for them.

iii.) Environment, Beautification, & Aesthetics
aa.) MOTION: HHWNC Tabled to next meeting

iv.) Other Issue Committees
aa.) Reports by Committee Chairs in attendance: None

b.) AREA COMMITTEES
i.) Area 3/ Business/ House Committees
aa.) The Board has requested to support a motion recommending that the City Council make no amendment to the City Code limiting the creation of Permit-Only parking districts based on proximity to Metro Stations or streets served by Rapid lines.
1. They would bar the permit of parking districts from metro stations or streets served by rapid bus lines. My committee thought it would be very unfair to limit the amount of parking that they still need to be able to have permit parking available. This ordinance if put through would deny parking. But a proposal like this makes it so difficult for those who have to cars to be able to have parking, though we should use public transportation more. The proposal is being floated around; it is being strongly recommended by transportation. Want to be able to have parking, beating the pavement in order to have parking. A lot of them do not have garage parking. Need permit parking to protect themselves from businesses and force the business’ to provide parking. Permit parking districts need to be a minimum of 6 blocks in seize, may be depriving people outside of being able to park. I am sending a letter to Dunn.
2. Motion- 13 in favor, 4 oppose- Motion passes
3. Paul is going to write Peggy regarding the matter.
bb.) Item tabled for next meeting

ii.) Area 9
aa.) Report Update
1. There is a lot going on in area 9 had over 65 people at our meeting Feb. 19. Bought city engineers, laurel canyon south of Mulholland, community came together and fought that, limiting 3 or 4 development project in mull Holland design corridor to keep the neighborhood intact. Many of it is a fight against a project fuller drive.
bb.) The Board is requested to take a position by writing and recommending that the Los Angeles City Attorney examine emails and other communications between Gregg Vandergriff, P.E.- Civil Engineer, B-Permit Manager, Department of Public Works, Los Angeles Bureau of Engineering, and Bulwer Drive LLC./ Donald Duckworth, its managing agent, to determine if any Los Angeles City laws or rules were violated in connection with the proposed Bulwer Drive roadway and whether it would be paved with a dust cap pending Bulwer Drive LLC’s preparation of an environmental impact report.
1. There is a lot going on in area 9 had over 65 people at our meeting Feb. 19. Bought city engineers, laurel canyon south of Mulholland, community came together and fought that, limiting 3 or 4 development project in mull Holland design corridor to keep the neighborhood intact. Many of it is a fight against a project fuller drive. Motion voted on at meeting. (on agenda) this passed 49/4, to abstentions, 1 negative, this is the only time area 9 has brought a motion since I have been a part of it. Excusing himself because his personal connection.
2. Fred, John’s neighbor, discussed how he has been involved with the development-
neighborhood has come together and spent a lot of time to do a report which unanimously has adopted it, and 2nd time in the state there has been an environmental impact report done. Bureau of engineering has jurisdiction over new roadways. The whole thing has been very shady. 11 days after they were ordered to do an environmental report, they wanted to skirt the EIR and pave over the road, make it more trapped for the two homes that were there. Here to appeal to all of you to get the votes. We are asking for an investigation of the relationship of the city employer and the contractor.
3. Vote unanimous

iii.) Area 7
aa. The Board is requested to support to approve the Conditional Use Permit of Aroma Bakery Cafe, located at 7373 Sunset Blvd, to allow the dispensing of beer, wine, and full liquor for a type 47 On-Sale General Eating Place license. Such a CUP shall contain the following conditions:
i. There shall be a 12 month plan approval from the date the grand of the CUP becomes effective with possibility of revocation at that time of Aroma Bakery Cafe is not with the complying with the conditions herein.
ii. The CUP is 7373 Sunset Blvd shall automatically expire 5 years from the date of granting the CUP.
iii. Restaurant Hours shall be from 11 am to 4am 7days a week. Hours for alcohol consumption shall be from 11 am to Midnight 7 days a week.
iv. All employees parking must be on the Aroma Bakery Cafe’s premises.
v. Aroma Bakery Cafe must provide landscaping on Vista
vi. Aroma Bakery Cafe is required to make beautification efforts on Sunset Blvd. adjacent to its premises and to take responsibility for the watering of trees in front of its premises.
vii. Security lights shall be on all night but may not interfere with adjacent residential use.
viii. Patrons shall enter on Vista and exit on Sunset Blvd.
ix. Valet parking must be available at all times.
x. No pay phones shall be outside the establishment
xi. All graffiti removed or painted over to match color of surface to which it was applied within 24 hours.
xii. No coin operated or video machines shall be permitted on the on the premises.
xiii. No music or other sounds within the establishment shall be audible beyond the structure. If complaints from the residents arise, Aroma Bakery Cafe must take remedial measures to soundproof the structure.
xiv. No signs advertising the availability of alcohol shall be permitted on the outside of the establishment.
xv. All outside trash containers on the property shall be enclosed and located so that noise and odors do not impact on adjacent residents.
xvi. No entertainment or dancing shall occur on the premises.
xvii. Aroma Bakery Cafe must close and gate parking lot at close of business.
a. Changes:
1. First line- “to approve” to “approval of”
2. Section iii. Hours instead of “11am to 4am” to “7 am to 4am”
3. Section IV. Addition “or in an additional parking lot obtained by Aroma Bakery Cafe
4. Section viii. “Patrons” to “Cars”
a. Motion to approve changes- all in favor
b. Here to ask for support for obtaining alcohol license. We did go over a lot of conditions, not so clear on every motion there was. 11 to midnight for alcohol sales serve breakfast at 7 am article area 7 sections 3. The community would be more concerned with alcohol issues. Do have a patio area; all alcohol will be permitted within the patio area and not on the sidewalk. Condition 13; have inside music, no live entertainment, no bar. Police department has requested that any music section 116.1 of the Los Angeles municipal pole. The music will come from the ceiling; the sound is away from where people live. Parking lot will hold over 100 cars. Do have valet parking, in negations with other valets, have Patrons Park in parking lot and have employees in paved parking lot. Will have valet at opening because we want control of the parking and noise. The big concern was the alcohol license and control and being able to stop and midnight and be open afterwards.
iv. Area 4 and Area 5
aa. Dorothy and Benjamin Smith Park
i. The approach was to convert the park on Franklin, want to convert it to a private kids park, restrict to kids and adults accompanied by kids, locked up at night have security to monitor, put in playgrounds for age appropriate groups, put in little barbeque areas for family picnics.
ii. Reimbursements for design services
iii. The initial budge we got from the city is $800,000. What we are looking it as if privately funding, looking at local development, neighbors, Hollywood chamber of commerce, down to $300-350,000 range. We have schedule area 4 and 5 meeting for Thursday April 24, which we will present the full scale budget, a request from here to support. A participant in park and recreational focus group, what the city wants to do and a plan for the area, including the Hollywood freeway center park, will discuss that at the next meeting. After meeting and agreeing with private funding, will take back to the city, will take responsibility for locking it up. There won’t be a motion until after the meeting on the 24th.
bb. City Budget Review- tabled to next meeting

v. Other Area Committees
aa.) Reports by Committee Chairs in attendance (None)

9. Public Comments-
Ryan, Treasurer from Neighborhood Council. 4a. Community Report: Apologize for any late involvement, because I am the treasurer, a lot gets put on his plate because he has to spend the money. The first coalition event to try to get all Hollywood neighborhoods involved, it was a learning process. Anastasia will get an email with information. Had great turnout. Found it to be successful.

Sue lives in Sunset square. Unaware that Splash Bash was an outreach program, perhaps there are ways that it can be implemented better. Surprised that it took Anastasia’s speech to bring other people with me to meetings. During splash bash, I didn’t hear any announcements; it wasn’t as clearly articulated as it was tonight. I have some suggestions; I can send them to Anastasia. I come to meetings when I have a concern, and I have no reason to sign up for a committee. I think that’s hot stakeholders react to this, I think people don’t have that initiative. Anastasia I will write you personally.

Ryan- Every other council has public comment at the beginning. Talking about Splash Bash, I contacted my president and went through the minutes to I could get more information. When talking about committees, I would love to go to your bylaw meetings I am a stakeholder, and would love to contribute. We spent 75000 and only got 100 stake holders. At that rate, we spent more than 75 per stakeholder. I know that our participation was our fault; the person who was to take the lead dropped the ball and is no longer on the board. I know that this Hollywood coalition may just help you with outreach to get participants to get to come to the event. It would be a good opportunity to involve all Hollywood neighborhood councils involved. You have 45000 potential stakeholders, we only have 22000. All boards have made tremendous progress in the past two years. Spent over 17000 on elections, I can’t speak for the board, as your neighbor, that we own the fact that the biggest reason for our lack of success is ours.

Ryan – Bought, Hollywood coalition.com, would like to get all the councils involved, will link to the councils.

Allison, read by Anastasia- why you need a liquor license if you stop serving at midnight and are open until 4 am, as well as has limited parking.

Ryan-Looking to do another town hall among the Hollywood coalition, based on Saturday may 31, will email them to Anastasia, the town hall, renters, have a huge renters stakeholder shift, doing a forum on prop 98 being marked as eminent domain but is phasing out as rent control, the other 5 have made commitments to get financial and volunteers. From 11 am serve brunch, have Larry gross from cues, have rep from la housing department, purely informative, not taking a position on prop 98, have something educate renters on their rights, no breakout sessions. The big issue is finances, involved late in the town hall last week, 4 of the 6 have put up finances. Coming up to you to assist in financial, want to do banners. If you are going to organize the bylaw meeting, you can organize this particular item for April for approval for funds. Tuesday June 3 is the actual vote, going to get media coverage behind it. Our neighborhood council has committed $3000, don’t have a venue picked yet, whatever you feel you need to get your stakeholders, may have it at the Music box theatre on Hollywood blvd because we get it for free. The most important thing we need is volunteers for this event. [email protected], if interested in getting involved, please contact, would love to have help.
10. Old Business- None

11. New Business- None

12. Meeting Adjourned: adjourned 9:08

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