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Special Governing Board Meeting Agenda

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Special Governing Board Meeting Agenda Nick Fox Robbins Anthony Crump Nora Goudsmit Maebe A. Girl Tina Lin SPECIAL GOVERNING BOARD MEETING AGENDA Thursday, July 9, 2020 - 7:30pm-9:30pm Zoom Online Meeting: https://zoom.us/j/92191576353 or by telephone by calling (669) 900-6833 and entering Webinar ID: 921 9157 6353# VIRTUAL MEETING TELECONFERENCING NUMBER FOR PUBLIC PARTICIPATION In conformity with the Governor’s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, Silver Lake Neighborhood Council Governing Board and Committee meetings will be conducted entirely telephonically. Every person wishing to address the Neighborhood Council must dial (669) 900-6833 and enter 921 9157 6353 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board meeting. Public comment is limited to 1 minute per speaker, unless adjusted by the presiding officer of the Board. THE AMERICAN WITH DISABILITIES ACT - As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles 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, assistive listening devices and 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 you wish to attend by contacting the Department of Neighborhood Empowerment by email: [email protected] or phone: (213) 978-1551. In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at our website by clicking on the following link: www.silverlakenc.org, or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact [email protected] . TIMES ARE FOR REFERENCE ONLY. ITEMS MAY BE ADDRESSED OUT OF THE ORDER LISTED. ALL ITEMS ARE FOR DISCUSSION AND POSSIBLE ACTION UNLESS OTHERWISE NOTED. 1) Call to Order 7:30pm 2) Roll Call 7:35pm 3) Welcome and Rules for Action on Virtual Meeting 7:38pm 4) General Public Comment (Non-Agenda Items) 7:40pm Page 1 of 39 5) New Business 7:50pm a) (Chair/Strider Education Foundation) Motion to approve Neighborhood Purposes Grant (NPG) to Strider Education Foundation for up to $4,000 b) (Homelessness Committee) Motion to submit a Community Impact Statement (CIS) in support CF 20-0769 (Unarmed Model of Crisis Response / Non-Violent Calls for Service / Non-Law Enforcement Agencies), requesting that the city move away from using LAPD as first responders in homeless outreach (draft CIS attached) c) (Transportation and Safety) Motion to fund up to $300 from the outreach budget to inform residents on streets and living near streets approved for the Slow Streets program by LADOT about the program via printed flyers in English/Spanish, social media, and the SLNC email list. d) (Fox Robbins) Move that the Silver Lake Neighborhood Council adopt and send the attached letter endorsing the People’s Budget, as well as the actual People’s Budget, to the City Council and Mayor’s Office. (The People’s Budget is attached with the letter) e) (Lasher) Motion to condemn the police violence that has happened in our city and calls on the City Council, Mayor Garcetti and Rep. Schiff to immediately investigate the treatment by police of members of the public during recent protests against police brutality. f) (Goudsmit) Motion to submit a letter to Los Angeles Unified School District (LAUSD) Superintendent Austin Beutner [LAUSD Board Members and Stakeholders], Mayor Garcetti, Los Angeles City Council Members, advising to terminate LAUSD contract(s) with the LAPD and abolish the LA School Police Department (LASPD). g) (Girl) Discussion and possible action concerning complaints of racial discrimination and unsafe conditions at Tenants of the Trees. Possible actions may include a conflict resolution meeting hosted by the Silver Lake Neighborhood Council or recommending the city reconsider the business' operating license, or other remedies to be discussed by the board, the business, and concerned stakeholders. h) (Lisa Hart) Lisa Hart recommends that the Silver Lake Neighborhood Council submit Community Impact Statement (CIS) to Council File 20-0600 and subfiles such as Council File 20-0692 in support of the Office of Climate Emergency Mobilization and the Climate Emergency Commission. i) (Girl) Move that the Silver Lake Neighborhood Council adopt the proposed “Silver Lake Neighborhood Council Anti-Racism Resolution. j) (Homelessness Committee) Discussion and possible action to submit a letter to Mayor Garcetti and the Los Angeles City Council regarding Los Angeles Homeless Services Authority (LAHSA) 2020 Homeless Count results and homelessness prevention efforts in light of economic impacts of COVID-19 (draft letter attached) k) (Girl) Move that the Silver Lake Neighborhood Council submit the attached Community Impact Statement (CIS) opposing Councilmember Joe Buscaino’s motion to arm park rangers. 6) Adjournment* 9:30PM SERVICIOS DE TRADUCCION Si requiere servicios de traducción, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a the SLNC Secretary, al (323) 413-7562 o por correo electrónico [email protected] para avisar al Concejo Vecinal. PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested to fill out a “Speaker Card” to address the Board/Committee on any agenda item before the Board/Committee takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Board/Committee is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however, the issue raised by a member of the public may become the subject of a future Board/Committee meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer. PUBLIC ACCESS OF RECORDS In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting, may be viewed at our website: www.silverlakenc.org Page 2 of 39 or at the scheduled meeting of the Governing Board, and/or if you would like a copy of any record related to an item on the agenda, please contact [email protected]. PUBLIC POSTING OF AGENDAS – Silver Lake Neighborhood Council agendas are posted for public review as follows: ● Silver Lake Recreation Center, 1850 West Silver Lake Drive, Los Angeles, CA 90026 ● www.SilverLakeNC.org ● You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at: https://www.lacity.org/your-government/council-votes/subscribe-meeting-agendas/neighborhood- councils Bylaws. The Bylaws are available at our Board meetings and on our website: http://silverlakenc.org/about/bylaws/ RECONSIDERATION AND GRIEVANCE PROCESS For information on the Silver Lake Neighborhood Council’s process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the SLNC STATE OF CALIFORNIA PENAL CODE SECTION 403 (Amended by Stats, 1994, Ch. 923, Sec. 159. Effective January 1, 1995.) – Every person who, without authority of law, willfully disturbs or breaks up any assembly or meeting that is not unlawful in its character, other than an assembly or meeting referred to in Section 302 of the Penal Code or Section 18340 of the Elections Code, is guilty of a misdemeanor. Page 3 of 39 Neighborhood Council Funding Program APPLICATION for Neighborhood Purposes Grant (NPG) AGENDA ITEM 05-A This form is to be completed by the applicant seeking the Neighborhood Purposes Grant and submitted to the Neighborhood Council from whom the grant is being sought. All applications for grants must be reviewed and approved in a public meeting. Upon approval of the application the Neighborhood Council (NC) shall submit the application along with all required documentation to the Office of the City Clerk, NC Funding Program. Name of NC from which you are seeking this grant: _______________________ �Ei(;l]O_N 1- AP_PLICANTINFORM� TION _ _ _ __ Strider Education Foundation 81-4580473 South Dakota 2017 1a) ------------------- .._""!"-.._, ____ Organization Name --=,,....,.----�-· FederalI.D. # (EIN#) State of lncorporat,on Date of 501(c)(3)
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