North Hills East Board special meeting May 23, 2024 6:30 pm Carl's Jr. 9505 Sepulveda Boulevard, North Hills, CA 91343 1 CALL TO ORDER / LLAMAR PARA ORDEN Meeting Called to Order by President / Reunión convocada por la Presidenta 2 ROLL CALL BY SECRETARY /PASAR LISTA POR EL SECRETARIO Absences as of last regular Board Meeting: Wil Negrete (0,) Tina Purwin (0), Jill Akahoshi (0), Margarita Lopez G (0), Norma Cruz (3) Elvira Higuera (1)) Sonia Alvarez Perez (1) Edwin Avila(0), Jodene Rubio (0), Bonney Klabunde (0), Eugene Harris (0) 3 EXECUTIVE AND COMITTEE REPORT / INFORME DEL FUNCIONARIO EJECUTIVO Y COMITES a. President's Report b. Vice President's Report c. Treasurer's Report d. Secretary's Report e. Committee Chair Reports / Informe de los presidentes de los comités f. DWP rep 4 CITY/STATE/FEDERAL GOVERNMENT REPRESENTATIVES AND COMMUNITY LEADERS ANNOUNCEMENTS / ANUNCIOS DE REPRESENTANTES DE LA CIUDAD/ESTADO/ GOBIERNO FEDERAL Y LIDERES COMUNITARIOS a. LAPD Mission Station — Senior Lead Officer Cuellar #38790 b. State Senator Caroline Menjivar — Katherine Castrejon c. State Assemblymember Pilar Shiavo — Gaby Gurrola d. Mayor Karen Bass — Michelle Vergara e. CD6 Imelda Padilla — Odalys Gomez Field Deputy. f. CD7 Monica Rodriguez—– Rocio Hernandez, Area Director g. Department of Neighborhood Empowerment — Lorenzo Bricenio, Neighborhood Empowerment Advocate h. Other Departments and Community Representatives / Otros Departamentos y Representantes de la Comunidad 5 Discussion and possible action to approve May MER Monthly Expeditures for May 6 Discussion and possible action to approve May Minutes blahaha 7 GENERAL PUBLIC COMMENT / COMENTARIO DEL PÚBLICO GENERAL 8 ADJOURNMENT / APLAZAMIENTO