PUBLIC SAFETY, WORKS, & TRANSPORTATION COMMITTEE AGENDA
MONDAY, JUNE, 11, 2018, 6:00pm to 6:59pm

RENTERS & HOUSING COMMITTEE AGENDA
MONDAY, JUNE, 11, 2018, 7:00PM 

Both Committee meetings at:   
FIRE STATION 82 ANNEX
1800 N. BRONSON AVENUE, L.A., CA 90028
Second Floor Conference Room

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 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 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, for a maximum of 20 minutes total for Public comment, unless waived by the presiding officer of the Board.  Agenda is posted for public review at Counterpoint Records and Books 5911 Franklin Ave, on our website at www.myhunc.com and with EmpowerLA.  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 the scheduled meeting (or location noted in the Agenda item) or by making arrangements with our office (contact information above). 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 Support Help Line (213) 978-1551 or email info@myhunc.com.  To
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Note: Agenda items may be taken out of order or merged as deemed appropriate by the Committee. Action may be taken on all items.

Public Safety, Works, & Transportation Committee 6:00pm to 6:59pm
Welcome
1. Roll Call
2. Approval of Minutes
3. Public Comment on items not on the Agenda (2 minutes each)
4. Possible update on homeless encampment on Carlos and Tamarind
5. Proposal to offer free showers to homeless; discuss budget and move to finance a pilot this fiscal year at 7th Day Adventist with Million Drops and Shower of Hope
6. Discuss promotion of self-defense course June 23
7. Utility box paint project: list locations and discussion regarding reach out to artists
8. Discussion regarding definition and mission of committee, ie public safety, works, transportation.  Method to reorganize priorities.  Discuss option of moving PSW&T meeting to the fourth Thursday of the month or another day so as not to be constrained to one hour due to sharing meeting day with Renters & Housing Committee
9. Committee Member announcements on items within the Committee’s purview but not on the Agenda (2 minutes each)
10. Old/Ongoing Business
11. New/Future Business
Adjournment

Renters and Housing Issues Committee 7:00pm
Welcome
1. Roll Call
2. Approval of Minutes
3. Public Comment on items not on the Agenda (2 minutes each)
4. Update on Villa Carlotta https://villacarlottala.com/  and status as a "Residential Hotel Living", extended-stay property, possible motion
Packet available on HUNC PLUM Committee page at http://www.hollywoodunitednc.org/plum.htm
5. Discuss function of LGBTQIA liaison and assistance with a forum.
6. Discuss the mission and focus of the Committee including future and ongoing goals, yearly budget (Events, Actions, Grants, etc.) event ideas, community improvements or funding of local organizations
7. Discussion and possible vote regarding outreach items including but not limited to: an informational Renters Brochure; magnet;, notepads; whistle and lanyard; etc.  Up to $1500
8. Committee Member announcements on items within the Committee’s purview but not on the Agenda (2 minutes each)
9. Old/Ongoing Business
10. New/Future Business
Adjournment

A simple majority vote by the Board members present, not including abstentions, at a meeting at which there is a quorum, shall be required to take official action, unless specified otherwise in the Bylaws ( http://www.hollywoodunitednc.org/bylawsenglish.htm  )
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.