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 (2), Elvira Higuera (0), Wil Negrete (0), Jose Sermeno (3), Jay Stern (0), Stephen Benson (0), Kira Palmer (0), Miguel Paez (0) Approximately 4 minutes

3. PLEDGE OF ALLEGIANCE

4. LAUSD Board Member Kelly Gonez

Approximately 20 minutes including Q&A

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 - 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 -Josue Silva, Area Representative g. Department of Neighborhood Empowerment — Vincent Autiero, Neighborhood Empowerment Advocate h. Other Departments and Community Representatives Approximately 45 minutes

6. EXECUTIVE OFFICER AND COMITTEE REPORTS

a. Executive Officers Reports (President, Vice President, Treasurer, Secretary) b. Committees (Finance, Land Use, Outreach, Rules, Youth) Approximately 2 minutes per

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 Approximately 10 minutes

8. Irvine & Associates Presentation

A proposed restaurant at the Galpin Mazda site at 8351 Sepulveda Blvd. A Conditional Use Beverage (CUB) application (ZA-2026-4597-CUB) for the has been filed for this project. This is an introductory presentation only. NHENC has not been asked to take action at this time and but may in the future. Approximately 20 Minutes

9. Discussion and possible action to approve October 2026 MER (Monthly Expenditure Report) (Approximately 4 minutes)

Anticipated motion Approve October 2026 MER

10. Discussion and possible action to approve Minutes for October 12, 2026 meeting

Approximately 4 minutes

Anticipated motion Approve Minutes for October 12, 2026 meeting

11. 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 10 minutes

Anticipated motion Appoint Youth Board Seat

12. 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

Anticipated motion Appoint Region 2 Board Seat

13. 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

Anticipated motion Appoint Region 4 Board Seat

14. 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

Anticipated motion Appoint one (1) At-Large Stakeholder Board Seat

15. 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

16. Discussion and possible action add Public Safety Committee to NHENC standing committees which will be added to NHENC Standing Rules for Committees.

Board Member Miguel Paez presenting. Approximately 8 minutes

Anticipated motion Add Public Safety Committee to NHENC standing committees which will be added to NHENC Standing Rules for Committees.

17. 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

18. ADJOURNMENT