1. CALL TO ORDER

Meeting Called to Order by President Welcome and meeting overview by Parliamentarian Approximately 4 minutes

2. ROLL CALL BY SECRETARY

Absences as of last regular Board Meeting: Jill Akahoshi (0), Sonia Alvarez Perez (0), Edwin Avila(4), Elvira Higuera (0), Bonney Klabunde (4), Wil Negrete (0), Yadira Sanchez (1), Jose Sermeno (1), Jay Stern (0), Juan Curiel (2) Approximately 2 minutes

3. PLEDGE OF ALLEGIANCE

4. 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 - c. State Senator Caroline Menjivar — Star Resendez d. State Assemblymember Celeste Rodriguez - Nayeli Garcia Leonardo, Field Representative e. State Assemblymember Pilar Shiavo — Julia Estrada, Field Representative f. Mayor Karen Bass — Genesis Discua, East Valley Area Representative g. CD6 Councilmember Imelda Padilla — Odalys Gomez Field Deputy. h. CD7 Councilwoman Monica Rodriguez -Roberto Lopez, Area Representative i. Department of Neighborhood Empowerment — Vincent Autiero, Neighborhood Empowerment Advocate j. Other Departments and Community Representatives Approximately 45 minutes

5. 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

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

Representative lives in the section South of Parthenia, East of the 405, West of Sepulveda, North of the Railroad, OR the section South of Chase, East of Sepulveda, North of Roscoe and West of the Pacoima Wash. Approximately 4 minutes

Moción anticipada Appoint Region 4 Board Seat

8. Discussion and possible action to fill Youth Board Seat

Open to Stakeholders between the ages of fourteen (14) years or older and no more than seventeen (17) years of age, at the time of election or selection. Approximately 4 minutes

Moción anticipada Appoint Youth Board Seat

9. Discussion and possible action to fill one (1) At-Large Stakeholder Board Seat

Open to Stakeholders at least eighteen (18) years of age Approximately 4 minutes

Moción anticipada Appoint one (1) At-Large Stakeholder Board Seat

10. Discussion and possible action to approve July 2026 MER (Monthly Expenditure Report)

Approximately 4 minutes

Moción anticipada Approve July 2026 MER

11. Discussion and possible action to approve August 2026 MER (Monthly Expenditure Report)

Approximately 4 minutes

Moción anticipada Approve August 2026 MER

12. Discussion and possible action to approve Minutes for July 13, 2026 meeting

Approximately 4 minutes

Moción anticipada approve Minutes for July 13, 2026 meeting

13. Discussion and possible action to approve Minutes for August 10, 2026 meeting

Approximately 4 minutes

Moción anticipada approve Minutes for August 10, 2026 meeting

14. Discussion and possible action to approve amending the NHENC 2026/2027 budget which includes $14,775.22 rollover funds from FY 2025/2026

Allocation Rollover funds of $14,775.22: $2700 add to Office/ Operational Expenditures Category for meeting space at Valor, $400 added to Outreach Expenditures Category, $675.22 added to Elections Expenditures Category and $11,000 added to Neighborhood Purpose Grand Expenditures Category Approximately 15 minutes

Moción anticipada approve amended NHENC 2026/2027 budget which includes $14,775.22 rollover funds from FY 2025/2026

15. Discussion and possible action to approve a Neighborhood Purpose Grant (NPG) up to $5000.00 to Plaza Comunitaria Sinaloa to support accessible digital literacy classes for adult learners

This grant will help expand access to affordable digital literacy classes, reducing financial and logistical barriers for community members. Funds will support instructional materials, technology, curriculum resources, and outreach to strengthen participation and program accessibility. Approximately 10 minutes

Moción anticipada approve a Neighborhood Purpose Grant (NPG) up to $5000.00 to Plaza Comunitaria Sinaloa to support accessible digital literacy classes for adult learners

16. Discussion and possible action to approve a Neighborhood Purpose Grant (NPG)up to $5000.00 to Mission Community Police Council to assist with the overall cost of the Mission Foot Pursuit 5K on November 8, 2026

Most of the cost will be covered by sponsorship, allowing the participants and their families as well as any community member to enjoy the event free of cost. Funds raised from the run are used to help with the general costs of the program to benefit youth. Cadet Program. The event will be held at Davis Training on facility on November 8, 2026 from check-in at 6am till completion at around 12pm. Approximately 10 minutes

Moción anticipada Approve a Neighborhood Purpose Grant up to $5000.00 to Mission Community Police Council to assist with the overall cost of the Mission Foot Pursuit 5K run.

17. Discussion and possible action to approve a Neighborhood Purpose Grant (NPG) up to $500.00 to ONEgeneration to support for their 3rd Annual Fall Senior Center Health Fair on Friday, November 6, 2026 from 9-12pm

This free community event will provide an opportunity for older adults, adults with disabilities, family caregivers, and community members to connect with local vendors and organizations that offer valuable resources, services, support and lunch. NPG will assist with costs associated with rentals, including canopies, tables, and chairs, printing costs and entertainment. The Health Fair will be held at the Robert M. Wilkinson Multi-Purpose Senior Center, located at 8956 Vanalden Ave., Northridge, CA 91324. Approximately 10 minutes

Moción anticipada Approve a Neighborhood Purpose Grant (NPG) up to $500.00 to ONEgeneration to support for their 3rd Annual Fall Senior Center Health Fair on Friday, November 6, 2026 from 9-12pm

18. Discussion and possible action to appoint President

Approximately 4 minutes

Moción anticipada appoint President

19. Discussion and/or possible action to appoint Vice President and Second Signer

Per the bylaws, the Vice President is the Second Signer, however City Clerk requires a BAC specifying who the Second Signer is. Approximately 4 minutes

Moción anticipada appoint Vice President and Second Signer

20. Discussion and possible action to appoint Secretary

Approximately 4 minutes

Moción anticipada appoint Secretary

21. Discussion and possible action to appoint Treasurer

Approximately 4 minutes

Moción anticipada Discussion and/or possible action to appoint Treasurer

22. Discussion and possible action to approve an NHENC outreach table at Mission Foot Pursuit on November 8, 2026

Approximately 2 minutes

Moción anticipada approve an NHENC outreach table at Mission Foot Pursuit on November 8, 2026

23. Discussion and possible action to approve NHENC outreach table at Fall Senior Center Health Fair on Friday, November 6, 2026.

Approximately 3 minutes

Moción anticipada approve NHENC outreach table at Fall Senior Center Health Fair on Friday, November 6, 2026.

24. 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

25. ADJOURNMENT