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X-WR-CALDESC:Events for Hollywood Media District
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BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20191205T150000
DTEND;TZID=America/Los_Angeles:20191205T150000
DTSTAMP:20260421T193306
CREATED:20191202T235111Z
LAST-MODIFIED:20191202T235111Z
UID:438-1575558000-1575558000@mediadistrict.org
SUMMARY:PLUM Committee Meeting
DESCRIPTION:ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE \nChair: M. Padilla \nMembers: S. Campbell\, R. Howard\, T. Lee\, J. Luster\, A. Massachi\, J. Massachi\,S. Pan\, B. Scane\, A. Wilder \n1. Call to Order/Welcome/Introductions \n2. Public Comment for Items Not on the Agenda \n3. Approval of Meeting Minutes (Motion) \nPLUM Committee Meeting Minutes – Thursday\, September 5\, 2019 \n4. 960 N. La Brea – 1Up Fitness \n5. Hollywood Community Plan Update Supplemental Letter \n6. Powerlines – underground programs \na. Santa Monica\nb. Other Streets in BID \n7. Left turn into 99 cents only store on Willoughby \n8. Old Business \na. Traffic signal at Waring & Highland\nb. Parking meters\nc. 926 N Sycamore \n9. New Business \n10. Adjournment/Next Meeting \nThursday\, January 9\, 2019\nThe Village at Ed Gould Plaza\, Conference Room 139\, 1125 N. McCadden Pl.\, Los Angeles\, CA
URL:https://mediadistrict.org/calendar/plum-committee-meeting/
LOCATION:Zoom Teleconference\, Zoom Teleconference\, Los Angeles\, CA\, 90038\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20191210T093000
DTEND;TZID=America/Los_Angeles:20191210T093000
DTSTAMP:20260421T193306
CREATED:20191209T234443Z
LAST-MODIFIED:20191209T234443Z
UID:441-1575970200-1575970200@mediadistrict.org
SUMMARY:SPECIAL Arts Committee Meeting Agenda
DESCRIPTION:ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE \nChairs: M. Demson\, A. Wilder\nMembers: D. Bass\, D. Henning\, N. Larrew \n1. Call to Order/Welcome/Introductions \n2. Public Comment for Items Not on the Agenda \n3. Approval of Meeting Minutes (Motion) \nArts Committee Meeting Minutes – Thursday\, July 18\, 2019 \n4. Introduction of Sean Starkey\, CD‐13 \n5. Review and develop the list of improvement projects for Theatre Row \n6. Review and approve the revised budget for the Theatre Crawl (Motion) \n7. Schedule Theatre Crawl date \n8. Update on Banners \n9. Media District Gallery/Art Walk \n10. Old Business \n11. New Business \n12. Adjournment/Next Meeting \nThursday\, January 9\, 2020 at 11:00 a.m.\nThe Village at Ed Gould Plaza\, 1125 N. McCadden Pl.\, Los Angeles\, CA
URL:https://mediadistrict.org/calendar/special-arts-committee-meeting-agenda/
LOCATION:Zoom Teleconference\, Zoom Teleconference\, Los Angeles\, CA\, 90038\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20191212T100000
DTEND;TZID=America/Los_Angeles:20191212T100000
DTSTAMP:20260421T193306
CREATED:20191210T224549Z
LAST-MODIFIED:20191210T224549Z
UID:443-1576144800-1576144800@mediadistrict.org
SUMMARY:SPECIAL Joint Meeting - Finance and Executive Committees
DESCRIPTION:ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE \nChair: D. Bass\nMembers: S. Campbell\, S. Costello\, M. Demson\, T. Lee\, J. Luster \nA. Call to Order/Welcome/Introductions \nB. Public Comment for Items Not on the Agenda \nC. Approval of Meeting Minutes – meeting of November 14\, 2019. \nD. Closed Session \nThe 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. \nE. Committee Reports \n1. Finance Committee \na. Current 2019 P and L and Balance Sheet\nb. Cash Flow\nc. Planning through December 31\, 2019\nd. Budget for 2020\ne. Rollover and Assessments 2020 \n2. Arts Committee \na. Theatre Crawl Budget and Schedule/Budget\nb. Pole Banners\nc. Improvement projects for Theatre Row \n3. PLUM Committee \na. The HCPU2 – revisions\, new chapter published\, response by BID\nb. Revisit 960 La Brea issues\nc. Notification from City Planning on applications in BID\nd. Underground Electrical Powerlines\ne. Traffic Signal Waring and Highland\nf. Left Turn into 99 Cents Only Store on Willoughby \n4. Clean & Green Committee \na. Update: Tree trimming project \n5. Marketing Committee \na. Website Theatre Row\nb. Website\nc. Database\nd. Social Media\ne. Newsletters\nf. LA Business Journal\ng. Stanford Urban Studies Meeting \n6. Nominating/Board Development Committee \na. New board members\nb. At-Large Member\nc. Election January 23\, 2020\nd. Holiday/Post Election reception \n7. Safe Committee \na. Update on activity\nb. 7-11 issues raised by Officer Thompson\nc. HCPAD \nF. Stakeholder meeting \na. Post meeting report\nb. Planning for 2020 \nG. Administrative \na. BID Consortium Meeting\nb. Executive Director\nc. Admin through January\nd. Status of Office move \nH. Old Business \nI. New Business \nJ. Adjournment \nK. Next Finance Committee Meeting \nThursday\, January 9\, 2020 at 10:30 a.m. \nL. Next Executive Committee Meeting \nThursday\, January 9\, 2020 at 10:30 a.m. \nLocation: The Village at Ed Gould Plaza\,\nConference Room 139\n1125 N. McCadden Pl.\nLos Angeles\, CA
URL:https://mediadistrict.org/calendar/special-joint-meeting-finance-and-executive-committees/
LOCATION:Zoom Teleconference\, Zoom Teleconference\, Los Angeles\, CA\, 90038\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20191213T093000
DTEND;TZID=America/Los_Angeles:20191213T093000
DTSTAMP:20260421T193306
CREATED:20191213T011313Z
LAST-MODIFIED:20191213T011313Z
UID:453-1576229400-1576229400@mediadistrict.org
SUMMARY:SPECIAL PLUM Committee Meeting
DESCRIPTION:ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE \nChair: M. Padilla \nMembers: S. Campbell\, R. Howard\, T. Lee\, J. Luster\, A. Massachi\, J. Massachi\, S. Pan\, B. Scane\, A. Wilder \n1. Call to Order/Welcome/Introductions \n2. Public Comment for Items Not on the Agenda \n3. Hollywood Community Plan Update Supplemental Letter \n4. Old Business \n5. New Business \n6. Adjournment/Next Meeting \nThursday\, January 9\, 2020\nThe Village at Ed Gould Plaza\, Conference Room 139\, 1125 N. McCadden Pl.\, Los Angeles\, CA
URL:https://mediadistrict.org/calendar/special-plum-committee-meeting/
LOCATION:Conference Call
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20191213T100000
DTEND;TZID=America/Los_Angeles:20191213T100000
DTSTAMP:20260421T193306
CREATED:20191212T163234Z
LAST-MODIFIED:20191212T163234Z
UID:450-1576231200-1576231200@mediadistrict.org
SUMMARY:SPECIAL Nominating/Board Development Committee
DESCRIPTION:ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE \nChair: D. Bass \nMembers: T. Lee\, J. Luster\, J. Massachi\, S. Costello\, B. Scane \n1. Call to Order/Welcome/Introductions \n2. Public Comment for Items Not on the Agenda \n3. Approval of Meeting Minutes \nThursday\, November 21\, 2019 Meeting Minutes (Motion) \n4. 2020 Election of HMD BID Directors and Officers \na. Review process\nb. Add At Large Board Member \n5. Snack and Chat update \n6. Review applications and recommend board members \n7. Recommend new Officers \n8. Old Business \n9. New Business \n10. Adjournment \nNext Meeting\nJanuary 16\, 2020 at 10:30 a.m.\nLocation: The Village at Ed Gould Plaza\, 1125 N. McCadden Pl.\, Los Angeles\, CA
URL:https://mediadistrict.org/calendar/special-nominating-board-development-committee/
LOCATION:Zoom Teleconference\, Zoom Teleconference\, Los Angeles\, CA\, 90038\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20191219T140000
DTEND;TZID=America/Los_Angeles:20191219T140000
DTSTAMP:20260421T193306
CREATED:20191217T004013Z
LAST-MODIFIED:20191217T004104Z
UID:458-1576764000-1576764000@mediadistrict.org
SUMMARY:Marketing Committee Meeting
DESCRIPTION:ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE \nChair: A. Gardner \nMembers: D. Bass\, R. Groeper\, P. Hickey\, T. Lee\, A. Wilder \n1. Call to Order/Welcome/Introductions \n2. Public Comment for Items Not on the Agenda \n3. Approval of Meeting Minutes \nThursday\, November 21\, 2019 Marketing Committee Meeting Minutes (Motion) \n4. Website \na. Jennifer Mola to continue working on the website through January\nb. New video added from stakeholder event on the home page \n5. Social Media \na. Cat Lev to discuss social media direction and stats\nb. Video footage taken of the tree cutting and emails to stakeholders \n6. 4th Quarter Newsletter \na. Finalize ideas for the newsletter \n7. Database \na. Gardner to devise a plan to go door to door to introduce the stakeholders to the BID with the help of Andrews Global security team as well as committee members.\nb. Brochure / business card to distribute to stakeholders \n8. Old Business \n9. New Business \n10. Adjournment/Next Meeting \nThursday\, January 23\, 2020 at 2:30 p.m.\nThe Village at Ed Gould Plaza\, Conference Room t/b/d\, 1125 N. McCadden Pl.\, Los Angeles\, CA
URL:https://mediadistrict.org/calendar/marketing-committee-meeting-121919/
LOCATION:Zoom Teleconference\, Zoom Teleconference\, Los Angeles\, CA\, 90038\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20191219T153000
DTEND;TZID=America/Los_Angeles:20191219T153000
DTSTAMP:20260421T193306
CREATED:20191216T190028Z
LAST-MODIFIED:20191216T190028Z
UID:456-1576769400-1576769400@mediadistrict.org
SUMMARY:Board of Directors
DESCRIPTION:ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION\, INCLUDING A MOTION AND VOTE \nPresident: D. Bass \nMembers: W. Anabel\, S. Campbell\, S. Costello\, M. Demson\, A. Gardner\, R. Groeper\, P. Hickey\, R. Howard\, T. Lee\, J. Luster\, A. Massachi\, J. Massachi\, A. Merhtens\, M. Padilla\, S. Pan\, B. Scane\, F. Wehbe\, A. Wilder \n1. Call to Order/Welcome/Introductions \n2. Public Comment for Items Not on the Agenda \n3. Approval of Meeting Minutes \nThursday\, November 21\, 2019 Meeting Minutes (Motion) \n4. Closed Session \nThe 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. \n5. Executive Committee \na. Planning 2020\nb. Staff for remainder of year and 2020\nc. Early Renewal \n6. Finance Committee \na. Financial Report\nb. P and L and Balance sheet\nc. Budget 2020 (motion)\nd. Staff bonus (motion) \n7. Arts Committee \na. Theatre Crawl – date\nb. Pole Banners on Theatre Row\nc. Review and develop the list of improvement projects for Theatre Row \n8. Clean & Green Committee \na. Tree trimming report\nb. Power washing \n9. Marketing Committee \na. Social Media\nb. Website\nc. Board Photographs\nd. Newsletter\ne. Database \n10. Nominating/Board Development Committee \na. 2020 Election – January 23\, 2020\nb. New Board members\nc. Add seat to board \n11. PLUM Committee \na. The HCPU2 –response by BID\nb. Revisit 960 La Brea issues\nc. Notification from City Planning on applications in BID\nd. Left turn into 99¢ store\ne. Underground powerlines \n12. Safe Committee \na. Andrews Global Report\nb. Update on activity \n13. Old Business \n14. New Business \n15. Adjournment \nNext Meeting\nThursday\, January 23\, 2020 at 3:30 p.m.\nLocation: The Village at Ed Gould Plaza\, 1125 N. McCadden Pl.\, Los Angeles\, CA
URL:https://mediadistrict.org/calendar/board-of-directors/
LOCATION:Zoom Teleconference\, Zoom Teleconference\, Los Angeles\, CA\, 90038\, United States
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