Historic Highland Park Neighborhood Council

Historic Highland Park Neighborhood Council
Thursday, February 3, 2011
Highland Park Senior Center 6152 N. Figueroa St.
Los Angeles, CA 90042
7:00 p.m. – 9:00 p.m.

AGENDA
A. Call to Order

B. Welcome Announcements

C. Roll Call

D. Public Comments (Limited to 10 minutes, maximum 2 minutes per

speaker)

E. Guest Speaker: CD-14 Councilman Candidate Rudy Martinez 15min, followed by Public Forum 30 min

F. Treasurer’s Report –Reback

G. Outreach Committee Report: Egg hunt, outreach items/HHPNC labels =Bonsell

H. Land Use Committee Report: CIS, Change in Gold Line Transit Village, windshield survey progress, Committee meeting report -Dodson

I. Legal Liaison Report: Cameras -Dodson

J. City Services Committee Report: Library clean-up and replanting day 2/5/11, Board sign-ups- Gossett/Garcia

ACTION ITEMS

1. Adoption of Agenda

2. Discussion and Motion: Approve Minutes for 01/20/11

3. Discussion and Motion: Approve a letter for CVS Pharmacy Store #9665 located at 5944 N. Figueroa Ave. to renew their Conditional Use Permit for the sale of alcohol. =Dodson

4. Discussion and Motion: Approve using a single common email list for stakeholders for distribution of agendas, minutes and announcements. All Board members contribute, Outreach can compile the list, discussion can include how to maintain it and keep it accurate - Brewer

5. Discussion and Motion: Approve a grant to the Highland Park Heritage Trust, a 501c(3) organization which fiscally administers The Friends of the Southwest Museum Coalition, to pay for design, printing and distribution of educational materials about the Southwest Museum and Casa de Adobe, up to but not to exceed $1,000 pending approval by Budget and Finance Committee - Moore

6. Discussion and Motion: Approve writing a letter requesting CD 1 to paint over, or repair graffiti behind Chase Bank northward to behind Radio Shack, or to fund the removal and/or repair of this same area of graffiti - Moore
II

7. Discussion and Motion: Approve writing a letter to DONE, CD 1, and CD 14 reiterating that that no individual, coalition, committee, or organization other than Board Members represents the HHPNC without written approval by the HHPNC Board signed by the HHPNC President – Marquez

8. Discussion and Motion: Request Youth Services Committee choose and invite an elementary school principal to HHPNC to meet the Board, and outline their needs, and how we might support them. –Marquez

9. Discussion and Motion: Approve ordering business cards for Mauro Garcia, Kristen Flores, and David Kekone, pending approval by Budget & Finance, amount not to not to exceed $70.00. –Garcia, Flores, Kekone

10.New Business

11.Adjournment