Board of Directors

Date	Time	Location	Meeting Type
Wed, May 13th, 2009	6:30 PM	Sendak Elementary School	Emergency

Agenda

Committee:

Board Meeting

Meeting Type:

Emergency

Meeting Date and Time:

Wednesday, May 13, 2009 6:30pm

Meeting Location:

Sendak Elementary School

ITY OF LOS ANGELES

MID-TOWN

NEIGHBORHOOD COUNCIL

(MTNHNC)

REGULAR MEETING AGENDA

Wednesday May 13, 2009 – 6:30 PM

Sendak Elementary School

11414 Tiara St.

North Hollywood, California 91606

Please read the reverse side for Community Calendar of Events and other important information

I. Call to Order and Roll Call & Pledge of Allegiance & Calendar of Community Events – Mr.

Adams

II. Review of Minutes – 4/15/09 – Mr. Adams

III. Community Comment on non-agenda items – 3 minutes each

a. public officials

b. stakeholders

IV. Presentation, Public Safety - LAPD Senior Lead John Catalano

V. President’s Remarks - Mr. Adams

VI. Board Member Announcements/Comment on Non-Agenda Items - (optional) 3 minutes each

VII. Committee Reports – Committee Chairs (optional) 3 minutes each

VIII. Treasurer’s Report – Ms. Corral

IX. Election of Secretary – Mr. Adams

X. Presentation and discussion of NoHo Gateway project – Susan Gray, Community Redevelopment

Agency

XI. Report, discussion and possible motions regarding Farmer’s Market – Jose Luis Hernandez

XII. Report, discussion and possible motions regarding 2010 Election Stipulations required by the City

Clerk – Mr. Adams

XIII. Report, discussion and possible motion regarding proposed reduction in Neighborhood Council

funding – Ms. Corral, MTNHNC TreasurerBy-law Change, Section 511

Existing Language:

Section 51 1. Quorum and Majority.

board members present at a meeting will constitute a majority for the purposes of passing business at that meeting

unless other provisions of these bylaws provide for a different number for certain types of business. Fewer than a

quorum may adjourn from time to time until a quorum is in attendance. Written notice of an adjourned meeting need

not be given to the Board members.

Twelve (12) Board members will constitute a quorum and a majority of those

Proposed Language – submitted by Mary Mann

Section 51 1. Quorum and Majority.

board members present at a meeting will constitute a majority for the purposes of passing business at that meeting

unless other provisions of these bylaws provide for a different number for certain types of business. Fewer than a

quorum may adjourn from time to time until a quorum is in attendance. Written notice of an adjourned meeting need

not be given to the Board members.

Existing Language:

Section 506A. Vacancies.

XIX. By-law Change, Section 507

XX. 3rd Quarter Attendance Report – Mr. Adams

XXI. Presentation and possible Appointment of District #1 Business Representative – Mr. Adams

XXII. Presentation and possible Appointment of District #3 Business Representative – Mr. Adams

XXIII. Presentation and possible Appointment of District #3 Resident Representative – Mr. Adams

XXIV. Future Agenda Items:

a. 6/8/09

Report, discussion and possible motions regarding NBC/Universal Project – Lisa Sarkin,

Studio City Neighborhood Council

Report, discussion and possible motions regarding project located at 11501 Hatteras Street -

Rob Glushon, representing Ronald Pearlman

b. Unscheduled:

XXVI. Adjourn

XVIII. By-law Change, Section 506

Fourteen (14) Board members will constitute a quorum and a majority of those

continued

XIV. By-law Change – Section 1104
XV. By-law Change, Section 501

XVI. By-law Change, Section 502

XVII.