North Hills East Board reunión ordinaria abril 11, 2026 6:30 pm Carl's Jr. 9505 Sepulveda Blvd., North Hills CA 91343 1 CALL TO ORDER Meeting Called to Order by President Welcome and meeting overview Approximately 6 minutes 2 ROLL CALL BY SECRETARY Absences as of last regular Board Meeting: Jill Akahoshi (0), Sonia Alvarez Perez (0), Edwin Avila(0), Elvira Higuera (0), Bonney Klabunde (2), Wil Negrete (0), Yadira Sanchez (1), Jose Sermeno (1), Jay Stern (0) Approximately 4 minutes 3 PLEDGE OF ALLEGIANCE 4 EXECUTIVE AND COMITTEE REPORT a. President's Report b. Vice President's Report c. Treasurer's Report d. Secretary's Report e. Committee Chair Reports 1.Finance 3. Land Use 4. Outreach 5. Rules Approximately 2 minutes per committee 5 CITY/STATE/FEDERAL GOVERNMENT REPRESENTATIVES AND COMMUNITY LEADERS ANNOUNCEMENTS If present, PLEASE IDENTIFY YOURSELF and limit your comments to three (3) minutes, unless otherwise pre-arranged. One (1) question per stakeholder. For additional questions, please contact the representative directly. a. LAPD Mission Station — Senior Lead Officer Cuellar #38790 b. U.S. Congresswoman Luz Rivas - b. State Senator Caroline Menjivar — Katherine Castrejon d. State Assemblymember Celeste Rodriguez - Nayeli Garcia Leonardo, Field Representative c. State Assemblymember Pilar Shiavo — Julia Estrada, Field Representative d. Mayor Karen Bass — Genesis Discua, East Valley Area Representative e. CD6 Councilmember Imelda Padilla — Odalys Gomez Field Deputy. f. CD7 Councilwoman Monica Rodriguez -Roberto Lopez, Area Representative g. Department of Neighborhood Empowerment — Vincent Autiero, Neighborhood Empowerment Advocate h. Other Departments and Community Representatives Approximately 45 minutes 6 GENERAL PUBLIC COMMENT General Public Comments on non-agenda items within the NHENC’s subject matter jurisdiction. PLEASE ADVISE US IF YOU ARE A PAID LOBBYIST Approximately 10 minutes 7 Discussion and possible action to fill Region 4 Board Seat Region 4 includes the section South of Parthenia, East of the 405, West of Sepulveda, North of the Railroad, AND the section South of Chase, East of Sepulveda, North of Roscoe and West of the Pacoima Wash Approximately 4 minutes 8 Discussion and Possible Approval of April 2026 MER Approximately 4 minutes 9 Discussion and Possible Approval of Minutes for April 13, 2026 Meeting Approximately 3 minutes 10 Discussion and possible approval of up to $250 for NHENC branded magnets Up to 1,000 (qty) magnets. Approximately 5 minutes 11 Discussion and possible approval of up to $600 for NHENC branded notepads Up to 500 (qty.), set up/design fee, sales tax. Approximately 5 minutes 12 Discussion and possible approval of up to $250 for ice and water/refreshments for a NHENC table at Opal's Walk for Freedom event on June 19 Juneteenth Committee for Opal's Walk For Freedom has invited any NC that wants to table at their event on 6/19 to attend for free. Registration begins 7:30 a.m., Walk begins 9:00 a.m. Location Start: Broadous Elementary School 12561 Filmore St. Pacoima End Location: Pacoima City Hall, 13520 Van Nuys Blvd. www.opalswalk.com Approximately 5 minutes 13 Discussion and possible approval of up to $300 to renew Canva license Approximately 4 minutes 14 ADJOURNMENT