Hollywood Studio District Board Regular Meeting
June 8, 2020 11:30 am
Zoom
Minutes
Draft minutes — not yet approved Edit Approval
[6:39 pm]none made a motion related to agenda item IA.
The motion was:
Role call
[6:39 pm] The assembly voted on a motion to:
Role call
- Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, and Rosalinda Sierra
- Noes (1): Theodore Wachtel
- Ineligible (1): Michael Tessler
[7:21 pm]A motion was made related to agenda item VII A.
The motion was:
Approve Mar 9 meeting minutes
[7:21 pm] The assembly voted on a motion to:
Approve Mar 9 meeting minutes
- Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, and Rosalinda Sierra
- Noes (0): none
- Ineligible (1): Michael Tessler
[7:21 pm]A motion was made.
The motion was:
Approve May 11 board meeting minutes
[7:21 pm] The assembly voted on a motion to:
Approve May 11 board meeting minutes
- Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, and Rosalinda Sierra
- Noes (0): none
- Ineligible (1): Michael Tessler
[7:22 pm]A motion was made related to agenda item VII D.
The motion was:
Approve March 2020 Monthly Expenditure Report
[7:22 pm] The assembly voted on a motion to:
Approve March 2020 Monthly Expenditure Report
- Ayes (0): none
- Noes (0): none
[7:22 pm]A motion was made related to agenda item VII D.
The motion was:
Approve April 2020 Monthly Expenditure Report
[7:22 pm] The assembly voted on a motion to:
Approve April 2020 Monthly Expenditure Report
- Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, and Rosalinda Sierra
- Noes (0): none
- Ineligible (1): Michael Tessler
[7:23 pm]A motion was made related to agenda item VII E.
The motion was:
Approve May 2020 Monthly Expenditure Report
[7:23 pm] The assembly voted on a motion to:
Approve May 2020 Monthly Expenditure Report
- Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, and Rosalinda Sierra
- Noes (0): none
- Ineligible (1): Michael Tessler
[7:57 pm]Kate Pynos made a motion related to agenda item X.
The motion was:
Approve up to $4000 for a neighborhood purpose grant for All Kids Bike.
[7:57 pm] The assembly voted on a motion to:
Approve up to $4000 for a neighborhood purpose grant for All Kids Bike.
- Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, and Rosalinda Sierra
- Noes (0): none
- Ineligible (1): Michael Tessler
[8:02 pm]Kate Pynoos made a motion related to agenda item XI.
The motion was:
Approve up to $1500 for a neighborhood purpose grant for the Institute of Popular Education of Southern California (IDEPSCA).
[8:02 pm] The assembly voted on a motion to:
Approve up to $1500 for a neighborhood purpose grant for the Institute of Popular Education of Southern California (IDEPSCA).
- Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, and Rosalinda Sierra
- Noes (0): none
- Ineligible (1): Michael Tessler
[8:17 pm]Kate Pynoos made a motion related to agenda item XII.
The motion was:
Approve up to $2500 for a neighborhood purpose grant for the Hollywood Food Coalition.
[8:17 pm] The assembly voted on a motion to:
Approve up to $2500 for a neighborhood purpose grant for the Hollywood Food Coalition.
- Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, and Rosalinda Sierra
- Noes (0): none
- Ineligible (1): Michael Tessler
[8:20 pm]Kate Pynoos made a motion related to agenda item XIII.
The motion was:
Approve up to $2,500 for a neighborhood purpose grant for Punk Rock Martha's.
[8:20 pm] The assembly voted on a motion to:
Approve up to $2,500 for a neighborhood purpose grant for Punk Rock Martha's.
- Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, and Rosalinda Sierra
- Noes (0): none
- Ineligible (1): Michael Tessler
[8:34 pm]Anthony Conley made a motion related to agenda item IX.
The motion was:
Encumber $4,800 towards ABS Mayer Bricker LLC for rent.
[8:34 pm] The assembly voted on a motion to:
Encumber $4,800 towards ABS Mayer Bricker LLC for rent.
- Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, and Rosalinda Sierra
- Noes (0): none
- Ineligible (1): Michael Tessler
[8:39 pm]Benjamin Rosen made a motion related to agenda item XIV.
The motion was:
Approve the Community Impact Statement (CIS) which is in support of Council File 20-0498.
[8:39 pm] The assembly voted on a motion to:
Approve the Community Impact Statement (CIS) which is in support of Council File 20-0498.
- Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, and Rosalinda Sierra
- Noes (0): none
- Ineligible (1): Michael Tessler
[12:38 pm] The roll was called.
- Present (0): none
- Absent (0): none