Mission Control 2.0

Per the City's Administrative Code 20.36(c), the Department had amended your NC's bylaws to the following Boundary and Board Structure changes (changes underlined):

ARTICLE III - BOUNDARIES
 

Section 1: Boundary Description.
The ERNC boundaries about the boundaries of adjacent Neighborhood Councils and cities and include those areas of the City of Los Angeles within the following lines of demarcation:

 

1.     North: Glendale City border;

 

2.     East: Pasadena City border;

 

3.     South: (Glassell Park and Highland Park Neighborhood Council borders, with Occidental College and Toland Way Elementary shared with Historic Highland Park Neighborhood Council.)

From the intersection of the 2 Freeway and York Blvd, head east on York Blvd to Eagle Rock Blvd. South on Eagle Rock Blvd to El Paso Drive. East to Toland Way. North along Toland Way (including Toland Way Elementary School). From York Blvd at North Avenue 45, east on York Blvd to North Avenue 49, north to Range View Avenue, east along the eastern property line of Occidental College campus (a shared resource with the Historic Highland Park Neighborhood Council) to below Eaton Street. Continue east across North Avenue 51 to the western properties of North Avenue 51. North along the backside of those properties, continue below the northern segment of North Avenue 52, east around the ends of Philips Way and North Avenue 52 to above Barker and Raber Streets.  North and east around the ends of North Avenue 55, Nordyke Street and North Avenue 56, continue on North Avenue 56 below Raber Street (including the southern properties along Raber Street). North on Nolden Street and include the southern properties of North High Street, Rice Street, Haneman Street, and Tipton Terrace. From Tipton Terrace, head northeast towards Tipton Way including the southern properties of Tipton Way ending at the City of Pasadena city limit.

 

4.     West: Glendale City border.

 

Section 2: Internal Boundaries.
For the purposes of these Bylaws the boundaries of each Sub District are generally defined to be:

 

1.     Sub District 1: North: Colorado Blvd.; South: Yosemite Drive to Figueroa to La Loma; East: Pasadena City border.; West: Eagle Rock Blvd.

 

2.     Sub District 2: North: Yosemite Drive.; South: From York Blvd and Eagle Rock Blvd. South on Eagle Rock Blvd to El Paso Drive. East to Toland Way. North along Toland Way (including Toland Way Elementary School). From York Blvd at North Avenue 45, east on York Blvd to North Avenue 49, north to Range View Avenue, east along the eastern property line of Occidental College campus (a shared resource with the Historic Highland Park Neighborhood Council) to below Eaton Street. Continue east across North Avenue 51 to the backside of the properties facing west. North along the backside of those properties, continue below the northern segment of North Avenue 52, east around the ends of Philips Way and North Avenue 52 to above Barker and Raber Streets.  North and east around the ends of North Avenue 55, Nordyke Street and North Avenue 56, continue on North Avenue 56 below Raber Street (including the southern properties along Raber Street). North on Nolden Street and include the southern properties of North High Street, Rice Street, Haneman Street, and Tipton Terrace. From Tipton Terrace, head northeast towards Tipton Way including the southern properties of Tipton Way ending at the City of Pasadena city limit; East: Pasadena City border; West: Eagle Rock Blvd.

.

 

3.     Sub District 3: North: Pasadena (134) Freeway; South: York Blvd.; East: Eagle Rock Blvd.; West: Glendale (2) Freeway.

 

4.    Sub District 4: North: Pasadena (134) Freeway; South: Colorado Blvd.; East: Pasadena City border; West: Eagle Rock Blvd.

 

Shared assets: The entire campus of both Occidental College and Toland Way Elementary will be shared with Historic Highland Park Neighborhood Council

 

The boundaries of the ERNC are set forth in Attachment A - Map of Eagle Rock Neighborhood Council.


ARTICLE V - GOVERNING BOARD
Section 1: Composition.
The ERNC Board shall consist of nineteen (19) Stakeholders elected, selected or appointed by the Board and/or Stakeholders, and who may serve in more than one (1) position for the President, Vice President, Secretary and Communications Director positions. The composition of the ERNC Board shall be:

 

A.            Treasurer (1): who is elected.

 

A.        Immediate Past President (1): who serves by virtue of position.

 

B.        Special Directors (98): who are elected and will be comprised of:

 

1.     Arts Director (1)

2.     Boulevards Director (1)

3.     Business Director (1)

4.     Sustainability Director (1)

5.     Education Director (1)

6.     Faith-Based Director (1) Social Justice Director (1)

7.     Public Safety Director (1)

8.       Youth Director (1)

9.     Elder Director (1)

 

C.        Sub-District Directors (8): who are elected and will be comprised of two (2) Directors from each of the four (4) Sub-Districts within the ERNC as described in Article III Section 2: Internal Boundaries.

 

D.        At-Large Director (1): who is elected.

 

A President, Vice-President, Secretary, Treasurer, and Communications Director shall be selected by the Board from the Special, Sub-District, and At-Large Directors.

 

No single Stakeholder group shall hold a majority of Board seats unless extenuating circumstances exist and are approved by the Department.

[SEP-01-15 Barry Stone] Bylaws Attachment B needs formatting.
Sent email to Systems to format Attachment B so the Bylaws can be uploaded to QB and sent out to the NC.

[SEP-11-15 Barry Stone] Jose assisted me with the formatting of Bylaws.
Bylaws are being sent to NC.

[OCT-02-15 Barry Stone] I uploaded formatted Bylaws to QB and emailed the Board the current set of Bylaws today.

[AUG-19-15 Christopher Garcia] Clarify number of ballots. Is it 2 Sub-Directors per District? If so, is it 5 ballots vs. 9? Please clarify.

[AUG-31-15 Jose Galdamez] It will be 5 Ballots. 

[DEC-17-15 Jose Galdamez] David Greene ERNC President confirmed 2 Ballots not 5. The candidate qualification for sub-districts seats has been updated on attachment B. 
There shall be two seats for each sub-districts open to stakeholders who live, work, own property within the sub-district and who are 16 years or older.

[JUN-06-17 Jose Galdamez] Tom sent updated bylaws.