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

Anticipated motion Approval of April 2026 MER

9. Discussion and Possible Approval of Minutes for April 13, 2026 Meeting

Approximately 3 minutes

Anticipated motion Approval of Minutes for April 13, 2026 Meeting

10. Discussion and possible approval of up to $250 for NHENC branded magnets

Up to 1,000 (qty) magnets. Approximately 5 minutes

Anticipated motion Approval of up to $250 for NHENC branded magnets

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

Anticipated motion Approval of up to $600 for NHENC branded notepads

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

Anticipated motion Approval of up to $250 for ice and water/refreshments for a NHENC table at Opal's Walk for Freedom event on June 19

13. Discussion and possible approval of up to $300 to renew Canva license

Approximately 4 minutes

Anticipated motion Approval of up to $300 to renew Canva license

14. ADJOURNMENT