Hollywood Media District

SAFE Committee
2019-11-18 10:30 (America/Los_Angeles) | Zoom Teleconference, Zoom Teleconference, Los Angeles, CA, 90038, United States
SPECIAL MEETING AGENDA
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE
Chair: Ferris Wehbe
Members: Wil Anabel, Simon Costello, David Bass and Ron Groeper
A. Call to Order/Welcome/Introductions
B. Public Comment for items not on the Agenda
C. Approval of Meeting Minutes (Motion)
Tuesday, October 29, 2019 SPECIAL Meeting
D. Security Updates
1. Deployment update
2. Intake form– CRM
3. Homeless Update
E. Guest Speakers: LAPD Hollywood
F. Join HCPAB
G. Old Business
H. New Business
I. Adjournment
Next Safe Committee Meeting – to be determined

Finance and Executive Committee
2019-11-14 10:30 | Zoom Teleconference, Zoom Teleconference, Los Angeles, CA, 90038, United States
SECOND AMENDED SPECIAL JOINT MEETING – FINANCE AND EXECUTIVE COMMITTEES
Thursday, November 14, 2019, 2019 – 10:30 a.m.
The Village at Ed Gould Plaza, Conference Room 139, 1125 N. McCadden Pl., Los Angeles, CA
MEETING AGENDA
ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE
Chair: D. Bass
Members: S. Campbell, S. Costello, M. Demson, T. Lee, J. Luster
A. Call to Order/Welcome/Introductions
B. Public Comment for Items Not on the Agenda
C. Approval of Meeting Minutes – meeting of October 18, 2019.
D. Closed Session
The Committee may recess into Closed Session pursuant to Government Code Section 54956.9(d)(2) to allow the Committees to confer with its legal counsel on pending legal and financial matters.
E. Committee Reports
1. Finance Committee
a. Current 2019 P and L and Balance Sheet
b. Cash Flow
c. Planning through December 31, 2019
d. Budget for 2020
2. Arts Committee
a. Theatre Crawl Budget
b. Pole Banners
3. PLUM Committee
a. Hearing, Tuesday, 9:30am, City Hall re: 926 N. Sycamore
b. The HCPU2 – revisions, new chapter published, response by BID
c. Revisit 960 La Brea issues
d. Notification from City Planning on applications in BID
4. Clean & Green Committee
a. Update
b. Power wash request – Regen Projects
c. Tree trimming quote
5. Marketing Committee
a. Meeting of Stakeholders
b. Website
c. Database
d. Social Media
e. Newsletters
6. Nominating/Board Development Committee
a. November 21 “snack and chat”
b. Attracting new board members
c. Officers 2020
d. Election January 23, 2020
e. Holiday/Post Election reception
7. Safe Committee
a. 7-11 issues raised by Officer Thompson
b. HCPAD
c. Storage units for homeless
d. New community relations officer
F. Stakeholder meeting
a. Post meeting report
G. Administrative
a. Executive Director
b. Bookkeeping
c. Status of Office move
H. Old Business
I. New Business
J. Adjournment
K. Next Finance Committee Meeting
Thursday, December 12, 2019 at 9:30 a.m.
L. Next Executive Committee Meeting
Thursday, December 12, 2019 at 9:30 a.m.
Location: The Village at Ed Gould Plaza,
Conference Room 139
1125 N. McCadden Pl.
Los Angeles, CA

19th Annual Meeting of Stakeholders
2019-11-07 17:30 - 19:00 | Tartine Sycamore, 911 N. Sycamore Avenue, Hollywood, CA, 90038, United States
Join us at the 19th Annual Stakeholders Meeting while experiencing a new addition to the BID:
Tartine Sycamore. A thoughtful expression of modern craft through good food and warm experiences.
