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Committees

    Board of Directors Monthly Meetings

    Next Meeting:
    Thursday, April 27, 2017, 3:30 to 4:30
    CANCELLED
    HOLLYWOOD MEDIA DISTRICT BID
    CANCELLED - Meeting of the BOARD OF DIRECTORS

    Musicians Union, 817 N. Vine Street Hollywood, CA 90038
    Thursday, April 27, 2017, 3:30p.m.

    Note: For information regarding the Committee and its operations, please contact the BID Executive Office at (323) 860-0025 or email lisa@mediadistrict.org. The Executive Director may answer questions and provide materials and notice of matters to be scheduled. Sign Language Interpreters, Communication Access Real-Time Transcription (CART), Assistive Listening Devices or other auxiliary aids and/or services may be provided upon request. To ensure availability, you are advised to make your request at least 72 hours prior to the meeting/event you wish to attend. Due to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly recommended. For additional information please contact the Hollywood Media District BID office at 323-860-0025.

    THE REGULAR MEETING FOR THIS DAY HAS BEEN CANCELLED

    Next Meeting:
    Thursday, May 25, 2017, 3:30 to 4:30
    817 N. Vine St.

    Executive Committee

    Finance Committee

    Nominating/Board Development Committee

    Next Meeting:
    Thursday, April 27, 2017, 2:30 to 3:30
    817 N. Vine St.

    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)
    March 23, 2017 Nominating/Board Development Committee meeting

    IV. Nomination of Simon Costello as Community Relations Officer

    V. HMD Board Candidate(s)
    a. Review of Aaron Wilder application

    VI. Outreach to stakeholders for Board positions

    VII. New Business

    VIII. Adjournment
    Next Meeting: Thursday, June 22, 2017, LGBT Center, 1220 N. Highland Ave.

    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.


    Media District PLUM Committee

    Next Meeting:
    Thursday, May 04, 2017, 3:00 to 4:00
    1220 N. Highland Ave.

    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., April 6, 2017 PLUM Committee Meeting

    IV. Crossroads Hollywood presentation: Kyndra Casper and Paul Danna
    6701 Sunset Blvd., Case: CPC-2015-2025-HD-ZC-MCUP-CU-SPR; VTT-73568;
    ENV-2015-2026-EIR (Motion)
    - Crossroads Hollywood is a multi-block project on a site totaling 303,443.50 square feet (approximately 7 acres). We propose the construction of 9 buildings with a variety of uses. A total of approximately 1,432,500 square feet will be constructed in buildings ranging from 1 story to approximately 402 feet and 32 stories.
    - Proposed uses include a 308-room hotel with meeting rooms and banquet facilities, 190 condominiums, 760 apartments, up to 95,000 square feet of creative office uses, and up to 185,000 square feet of ground floor commercial retail (including the existing Crossroads of the World complex). The project will include 84 affordable units for very low-income households.
    - A total of 2,494 parking spaces will be provided underground. In addition, a total of 1,281 bike parking spaces will be included. We will be incorporating a number of environmentally friendly design elements, and the goal is to achieve LEED Silver.

    V. Specific Plan Update

    VI. Santa Monica Blvd. Relinquishment/Power Lines Plan

    VII. New Business

    VIII. Old Business
    a. Project Evaluation Questionnaire
    b. Reconsideration of Tiger Development Motion (4/6/17)

    IX. Adjournment
    Next Meeting: Thursday, June 1, 2017, 1220 N. Highland Ave.

    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.



    Marketing Committee

    Clean & Green Committee

    Next Meeting:
    Thursday, May 04, 2017, 2:00 to 3:00
    1220 N. Highland Ave.

    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., April 6, 2017 Clean & Green Committee meeting

    IV. Update on Highland Ave. medians

    V. Update on new tree planting

    VI. Old Business

    VII. New Business

    VIII. Adjournment/Next Meeting Thursday, June 1, 2017, 1220 N. Highland Ave.

    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

    Next Meeting:
    Thursday, April 27, 2017, 1:30 to 2:30
    817 N. Vine St., SPECIAL

    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., March 16, 2017 Meeting

    IV. Security Contract (Motion)

    V. Old business

    VI. New Business

    VII. Adjournment
    Next Meeting Thursday, May 18th, 12pm - LGBT Center

    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.


    Arts Committee