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Committees

    Board of Directors Monthly Meetings

    Next Meeting:
    Thursday, September 28, 2017, 3:30 to 4:30
    832 N. Cole Ave.

    MEETING AGENDA
    ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE

    I. Call to order

    II. Introductions and Public Comments

    III. Approval of Minutes (Motion)
    August 17th, 2017 Board Meeting

    IV. Specific Plan Presentation – Alfred Fraijo, Jr., Sheppard Mullin

    V. Committee Reports
    a. Executive Committee (Goldman)
    i. Board Meeting Date Changes November & December 2017
    ii. Board Member Holiday Party – December 14th 5:30pm @ La Carmencita
    iii. Homelessness Issues
    iv. Undergrounding Utility Lines Santa Monica/CA Route 2
    b. Finance Committee (Luster)
    i. Financial Update (P&L, Bank Balance)
    ii. LABT NPG Application (Motion)
    c. Nominating/Board Development Committee (Goldman)
    d. PLUM Committee (Bass, Wehbe)
    i. Applicant: Sacred Fools, 1076 N. Lillian, CUP (Motion)
    ii. Tiger Development – HMD Gateway Signage Highland Update
    e. Clean & Green Committee (Lee)
    f. Safe Committee (Cassella)
    g. Arts Committee (Demson)
    h. Marketing Committee (Goldman)
    i. Logo Color Palette (Motion)
    ii. Social Media & Website Update
    i. Ad Hoc Renewal Steering Committee (Goldman)
    i. Process/Timeline
    ii. Next Meetings: October 6th, 2017 – 11am & October 13th, 2017 – 11am

    VI. Executive Director Update (Schechter)

    VII. Old Business

    VIII. New Business

    IX. Adjournment/ Board meeting dates to year end:
    Thursday October 26th, 2017
    Thursday November 16th, 2017
    Thursday December 14th, 2017, Holiday Board Party to follow

    Public Comment is an opportunity for public comment to the Board pursuant to the Brown Act with the understanding that no action may be taken, nor discussion conducted on subjects not appearing on the agenda. As a covered entity under Title II of the Americans with Disabilities Act, the Hollywood Media District BID 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, assisted 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 by contacting the HMD BID Office at 323.860.0088 or email lisa@mediadistrict.org.


    Executive Committee

    Finance Committee

    Nominating/Board Development Committee

    Next Meeting:
    Thursday, September 28, 2017, 3:00 to 3:30
    832 N. Cole Ave.

    MEETING AGENDA
    ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE

    I. Call to order

    II. Introductions and Public Comments

    III. Approval of meeting minutes (Motion)
    Thursday, September 13th, 2017 Nominating/Board Development Committee Special Meeting

    IV. Candidates for Nominating and Slate of Nominees
    a. Election Process
    b. Review Applications Received from Board

    V. Adjournment
    Next Meeting: Thursday, October 26th, 2017 - LGBT Center, 1220 N. Highland Avenue

    Public Comment is an opportunity for public comment to the Board pursuant to the Brown Act with the understanding that no action may be taken, nor discussion conducted on subjects not appearing on the agenda. As a covered entity under Title II of the Americans with Disabilities Act, the Hollywood Media District BID 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, assisted 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 by contacting Lisa Schechter, Executive Director, at 323-860-0025 or email lisa@mediadistrict.org .


    Media District PLUM Committee

    Marketing Committee

    Clean & Green Committee

    Safe Committee

    Arts Committee

    BID Renewal Steering Committee

    Annual Stakeholders Meeting

    Next Meeting:
    Thursday, September 28, 2017, 5:00 to 6:00
    832 N. Cole Ave.

    MEETING AGENDA
    ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE

    I. Call to Order

    II. Welcome & Introductions

    III. Remarks – Board President, Laurie Goldman

    IV. Public Comment - Stakeholders

    V. New Business

    VI. Adjournment

    Public Comment is an opportunity for public comment to the Board pursuant to the Brown Act with the understanding that no action may be taken, nor discussion conducted on subjects not appearing on the agenda. As a covered entity under Title II of the Americans with Disabilities Act, the Hollywood Media District BID 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, assisted 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 by contacting the HMD BID Office at 323.860.0088 or email lisa@mediadistrict.org.