North Hills East Board reunión ordinaria octubre 12, 2026 6:30 pm Carl's Jr. 9505 Sepulveda Blvd., North Hills CA 91343 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), Elvira Higuera (0), Wil Negrete (0), Yadira Sanchez (3), Jose Sermeno (3), Jay Stern (0), Stephen Benson (0), Kira Palmer (0),Juan Curiel (3), Miguel Paez 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 2. Land Use 3. Outreach 4. 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 8 Discussion and possible action to fill Region 2 Board Seat Representative lives in the section South of Plummer, East of Noble, West of the Pacoima Wash, North of Nordhoff, OR the section South of Nordhoff, East of Sepulveda, North of Parthenia Pl/ which curves into Parthenia, and West of the Pacoima Wash. Approximately 4 minutes 9 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 917) years of age, at the time of election or selection. Approximately 4 minutes 10 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 11 Discussion and possible action to approve September 2026 MER (Monthly Expenditure Report) Approximately 4 minutes 12 Discussion and possible action to approve Minutes for September 14, 2026 meeting Approximately 4 minutes 13 Discussion and/or possible action to appoint an Alternate Signer Approximately 4 minutes 14 Discussion and possible approval of agreement for Moore Business Results for web maintenance NHENC approved funds in the 2026/207 fiscal year for expenses related to web maintenance. An agreement for web maintenace related to NHENC online outreach and costs must be submitted to and approved by City Clerk. Approximately 8 minutes 15 Discussion and possible action to approve Letter of Authorization and Facility Use Guidelines to hold NHENC meetings at Valor Academy Elementary School (Bright Star Schools) NHENC approved funds in the 2026/207 fiscal year for expenses related to holding meetings at Valor Academy Elementary school. An agreement for the use of space and payment for related use of space costs must be submitted to and approved by City Clerk. Approximately 8 minutes 16 Discussion and possible action to approve a NHENC outreach table at Valor Academy Elementary School Fall Open House for families on Tuesday, November 10th from 5-6:30pm. Approximately 5 minutes 17 Discussion and possible action to approve up to $150 for snacks to hand out at outreach table for Valor Academy Elementary School Fall Open House for families on November 10. Approximately 4 minutes 18 Discussion and possible action to approve up to $300 for snacks to hand out at outreach table for Mission Foot Pursuit on November 8. Approximately 4 minutes 19 Discussion and possible action to add Youth Committee to NHENC standing committees which will be added to NHENC Standing Rules for Committees Committee will have a chair and co chair, one of which to be an adult. Committee membership will be open to stakeholders between the ages of fourteen (14) years or older and no more than seventeen (17) years of age, at the time joining committee Approximately 10 minutes 20 Discussion and possible action to submit a Community Impact Statement (CIS) in support of Council File 26-0645. Motion (Lee – Park) relative to requesting the City Attorney to prepare and present an ordinance amending Los Angeles Municipal Code (LAMC) Section 41.70.3, or any other relevant sections, to authorize the 30-day impound of vehicles used in the commission or attempted commission of illegal dumping offenses. Approximately 6 minutes 21 Discussion and possible action to submit a Community Impact Statement (CIS) in support of Council File 22-1019 Motion That the Los Angeles Police Department Street Racing Task Force, in coordination with the Department of Transportation, report back in 30 days on data related to intersection takeovers that involve intersections, street segments, or other public right of ways, and to identify locations with the highest volume of calls regarding this issue citywide. That the Department of Transportation, with assistance from the Los Angeles Police Department, and in coordination with the Los Angeles Fire Department, the Bureau of Engineering, and the Bureau of Street Services, analyze these locations to determine if there are similarities between locations, and produce recommendations for these locations, such as designs related to a Slow Streets framework. That the Department of Transportation report on all street racing measures that the City has applied or implemented related to intersection takeovers that involve intersections, street segments, or other public right of ways, as well as case studies of proven measures from other cities nationwide. That the City Administrative Officer and the Department of Transportation report back with a multi-year work plan and funding strategy to implement these treatments for both intersection takeovers andstreet racing in priority locations citywide. Approximately 6 minutes 22 Discussion and possible action to approve up to $400 to print, mount and laminate large format copies of Facility Use Guidelines Approximately 5 minutes 23 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 24 ADJOURNMENT