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Committees

    Board of Directors Monthly Meetings

    Next Meeting:
    Thursday, September 22, 2016, 4:00 to 5:00
    1034 N. Seward St.

    Executive Committee

    Business Watch

    Finance Committee

    Boardmember Nominating Committee

    Media District PLUM Committee

    Next Meeting:
    Thursday, September 01, 2016, 3:00 to 4:00
    817 N. Vine St.

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

    I. Call to Order/Welcome/Introductions (5 min.)

    II. Public Comment for items not on the agenda (5 min.)

    III. Approval of meeting minutes (Motion)
    Thur., July 7, 2016 PLUM Meeting

    IV. Presentation update by Mark Edwards on the Neighborhood Integrity Act Initiative (10 min.)

    V. Presentation by Gonzales Law Group (Motion) (20 min.)
    Regarding 7007 W. Romaine, LLC, Project, Case No ZA-2016-2266-ZAA

    VI. Cemex, 1000 N. La Brea Ave. (Motion) (15 min.)
    Truck queuing at La Brea/Romaine/Sycamore causing traffic and interfering with the operation of numerous businesses

    VII. LGBT Center project

    VIII. Proposed traffic signal intersection at Santa Monica Blvd./Seward St.

    IX. New Business (5 min.)

    X. Adjournment/Next Meeting: Thursday, Oct. 6, 2016

    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 Jim Omahen, Operations Manager, at ph. 323.860.0088, fax 323.860.0089, or email jim@mediadistrict.org.


    Web Design Committee

    Clean & Green Committee

    Next Meeting:
    Thursday, September 01, 2016, 2:00 to 3:00
    817 N. Vine St.

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

    I. Call to Order/Welcome/Introductions

    II. Public Comment for items not on the agenda

    III. Approval of meeting minutes (Motion)
    Thur., August 4, 2016 Clean & Green Committee meeting

    IV. BID Trees
    a. Replacement trees
    b. Tree trimming bid

    V. Medians landscaping and upgrade of watering system

    VI. Possibility of a monument sign for BID in new medians

    VII. Changing street sweeping hours to M - F, 4am - 6:30am

    VIII. New trash receptacles locations

    IX. New Business

    X. Adjournment/Next Meeting Thursday, October 6, 2016

    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 Jim Omahen, Operations Manager, at ph. 323.860.0088, fax 323.860.0089, or email jim@mediadistrict.org.


    Safe Committee

    HMD Bylaws Committee

    Arts Committee