Los Feliz Housing Committee regular meeting October 1, 2020 http://losfeliznc.org/event/CommitteeMeeting Via Phone: (669) 900-6833 Meeting ID: 966 6012 1800 Draft minutes — not yet approved [6:11 pm] Meeting called to order. Josh Nuni presiding. [6:11 pm] The roll was called. Present (6): Jon Deutsch, Victoria Kraus, Jeff Miller, Josh Nuni, Matt Sollett, and Jacob Wasserman Absent (0): none [6:19 pm] Damien Burke (attendee) [6:42 pm] Agenda item 6 Invite authors of LA Vacancy Report to future Housing Committee meeting. [6:43 pm] Agenda item 8 Working group report backs: New housing stock group (Jeff M) Renters protections group (Jacob W) [6:51 pm] Agenda item 9 Committee goals: -increase membership on committee (Josh) -public education activities; renter's rights, housing policy education forum; housing policy debate; panel on housing (Vicki, Josh) -prepare proposals for CD4 (Jeff) [6:55 pm] Neighborhood Council Management System; online tool/system developed by Damien Burke (Hollywood Studio District NC) [6:56 pm] On agenda item 11, Josh Nuni made a motion to "Approval of August and September 2020 minutes" [6:56 pm] The assembly voted on a motion to: "Approval of August and September 2020 minutes" Ayes (5): Victoria Kraus, Jeff Miller, Josh Nuni, Matt Sollett, and Jacob Wasserman Noes (0): none The motion passed. [6:57 pm] Meeting adjourned.