'Shop Highland Park Discount Day?' Attend Tonight's HHPNC Meeting to Find Out More

Historic Highland Park Neighborhood Council is scheduled to meet tonight, Thursday, Nov. 7, from 7 p.m. to 9 p.m. at the Highland Park Adult Senior Citizen Center, located at 6152 N. Figueroa St. The meeting is open to the public and Highland Park residents are particularly encouraged to attend.

Here is the agenda for the meeting:

A. Call to Order

B. Roll Call

C. Council District 1 Report

D. Council District 14 Report

E. Assembly District 51 Report

F. Mayor’s Office Report

G. President’s Report

H. LAPD Report

I. Board Announcements

J. Outreach Committee Report

K. Rules Committee Report

L. Land Use Committee Report

M. Treasurers Report

N. Camera Ad Hoc Committee Report

O. Public Comments (Limited to 10 minutes, maximum 2 minutes per speaker)

Action Items

1. Approve Agenda

2. Approve Minutes for 10/3. Approve revised minutes for 9/19 and 8/15.

3. (15 minutes) Motion that the current Ad-Hoc committee to resolve concerns with the HHPNC police cameras be made into a standing Public Safety Committee and that its proposed duties (handout) be added to the HHPNC bylaws in Article 8 Committees and Their Duties, Section 1 as Paragraph E. (H. Huezo).

4. (2 min) Motion to approve the September 2013 expenditure report. (J. Potter).

5. (5 min) Motion to approve the purchase of 2 table covers for events. The amount not to exceed $200.00. (T.Bonsell).

6. (5 min) Motion to approve the purchase of 500 water bottles. The amount not to exceed $1520.00. (T.Bonsell). 

7. (5 min) Motion to approve the purchase of 1000 balloons w/HHPNC name and logo. The amount not to exceed $300.00. (T.Bonsell).

8. (5 min) Motion to approve the purchase of the helium tank refill (this amount will cover 2 refills). The amount not to exceed $200.00. (T.Bonsell).

9. (5 min) Motion to approve the purchase of 1,000 ecofriendly reusable tote bags. The amount not to exceed $1,020. (T.Bonsell).

10. (5 min) Motion to approve the purchase of a 6ft x 3ft banner to promote the HHPNC meeting dates and place. The amount not to exceed $200. (T.Bonsell).

11. (5 min) Motion to approve the purchase of 2500 full color magnets. The amount not to exceed $1400.00. (T.Bonsell).

12. (5 min) Motion to approve the purchase of a PA system. The amount not to exceed $1,500. (T.Bonsell).

13. (5 min) Motion to approve NPG for the HP Chamber of Commerce. For the NELA Holiday Parade. The amount not to exceed $500.00 (J.Potter).

14. (5 min) Motion to approve NPG for the Hathaway-Sycamores Harvest Festival. The amount not to exceed $500. (J.Potter).

15. (5 min) Motion to approve the purchase of ink and photo paper for the Photos w/Santa at the HP Rec Center Holiday event. The amount not to exceed $500. (T.Bonsell).

16. (20min) Motion to seat 2 At-Large Directors from candidate applications. (M. Alcaraz).

17. (5 min) Motion to develop and sponsor a program to encourage local shopping via a "Shop Highland Park Discount Day." (M. Alcaraz).

18. (5 min) Motion to establish a "Shop Highland Park Discount Card". Approve no more than $100 for purchase of Discount Cards. (M. Alcaraz).

19. (5 min) Motion to approve Gloria Trejo and Hector Huezo as budget representatives for the HHPNC. (H. Huezo).

20. (5min) Motion to host/sponsor a talent show in March "Highland Park Has Talent." (M. Alcaraz).

21. (10 minutes) Discussion and possible motion to create a Highland Park Community Service Award. (F. Villa).

22. (5 minutes) Motion to approve and submit the proposed Election Procedure Stipulation Worksheet to the Department of Neighborhood Empowerment. (H. Huezo) 

23. (5 minutes) Motion to approve and submit the proposed letter to the Army Corp of Engineers in support of Alternative 20 of the Los Angeles River Habitat Restoration Feasibility Study. (H. Huezo).

24. (5 min) Motion to approve the HHPNC hosting a Pet Adoption day. (A.Salcido).

25. (10 minutes). Introduction of UCLA team performing demographic study of Highland Park. (F. Villa).

26. New Business.

27. Adjournment.