1. CALL TO ORDER

Meeting Called to Order and by President Welcome and meeting overview by Parliamentarian Approximately 6 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 4 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 - Cynthia Becerra b. State Senator Caroline Menjivar — Star Resendez 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

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 committee

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. 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

8. Discussion and possible action to approve up to $500 for water balloons

Water balloon fight on Saturday

Anticipated motion approve up to $500 for water balloons

9. Discussion and possible action to approve up to $300 for silly putty

Games for upcoming event

Anticipated motion approve up to $300 for silly putty

10. ADJOURNMENT