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Hollywood Studio District Board Regular Meeting

July 13, 2020 11:30 am

Zoom

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Minutes

Draft minutes — not yet approved Edit Approval

Edit Roll Call

[6:29 pm] The roll was called.

  • Present (14): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Absent (2): Dasler Jimenez and Nelly Platero
Edit

[7:37 pm]A motion was made related to agenda item VII A.

The motion was: Approve the June 8th meeting minutes

Edit

[7:37 pm] The assembly voted on a motion to:

Approve the June 8th meeting minutes
  • Ayes (14): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (0): none
Edit

[7:41 pm]A motion was made related to agenda item VIIC.

The motion was: Approve the Monthly Expenditure Report for February 2020.

Edit

[7:41 pm] The assembly voted on a motion to:

Approve the Monthly Expenditure Report for February 2020.
  • Ayes (14): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (0): none
Edit

[7:43 pm]A motion was made related to agenda item VII D.

The motion was: Approve the Monthly Expenditure Report for June 2020

Edit

[7:43 pm] The assembly voted on a motion to:

Approve the Monthly Expenditure Report for June 2020
  • Ayes (14): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (0): none
Edit

[7:48 pm]Anthony Conley made a motion related to agenda item VIII.

The motion was: Approve the encumbrance for fiscal year 2020-2021 for ABS Mayer for $4,800.

Edit

[7:48 pm] The assembly voted on a motion to:

Approve the encumbrance for fiscal year 2020-2021 for ABS Mayer for $4,800.
  • Ayes (14): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (0): none
Edit

[7:50 pm]John Franklin Sierra made a motion related to agenda item IX.

The motion was: Approve up to $4,000 for a neighborhood purpose grant for All Kids Bike.

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[7:50 pm] The assembly voted on a motion to:

Approve up to $4,000 for a neighborhood purpose grant for All Kids Bike.
  • Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (0): none
  • Abstentions (1): Doug Haines
Edit

[7:58 pm]Damien Burke made a motion related to agenda item X.

The motion was: Appoint Frankie Holt to a vacant property owner seat on the HSDNC Board.

Edit

[7:58 pm] The assembly voted on a motion to:

Appoint Frankie Holt to a vacant property owner seat on the HSDNC Board.
  • Ayes (14): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (0): none
Edit

[8:08 pm]Anthony Conley made a motion related to agenda item XI.

The motion was: Elect Grace Contango as vice chair

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[8:08 pm] The assembly voted on a motion to:

Elect Grace Contango as vice chair
  • Ayes (14): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (0): none
  • Abstentions (1): Frankie Holt
Edit

[8:20 pm]Anthony Conley made a motion related to agenda item XIII.

The motion was: Ratify the appointment of Bill Murphy and Micheal Tessler to the Budget and Finance Committee

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[8:20 pm] The assembly voted on a motion to:

Ratify the appointment of Bill Murphy and Micheal Tessler to the Budget and Finance Committee
  • Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, and Theodore Wachtel
  • Noes (0): none
  • Abstentions (2): Frankie Holt and Michael Tessler
Edit

[8:24 pm]A motion was made related to agenda item XIII.

The motion was: Ratify the removal of Jillian Robinson and Alex Alferov from of the Outreach Committee.

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[8:24 pm] The assembly voted on a motion to:

Ratify the removal of Jillian Robinson and Alex Alferov from of the Outreach Committee.
  • Ayes (14): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (0): none
  • Abstentions (1): Frankie Holt
Edit

[8:27 pm]A motion was made related to agenda item XIII.

The motion was: Ratify the appointment of Milton Cruz to the Outreach Committee.

Edit

[8:27 pm] The assembly voted on a motion to:

Ratify the appointment of Milton Cruz to the Outreach Committee.
  • Ayes (14): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (0): none
  • Abstentions (1): Frankie Holt
Edit

[8:39 pm]Kate Pynoos made a motion related to agenda item XIV.

The motion was: Approve up $84 to purchase a subscription to Planoly, up to $1000 for social media ads, up to $500 to purchase poop bag dispensers, up to $200 to buy HSDNC stickers and up to $600 for yard signs.

Edit

[8:39 pm] The assembly voted on a motion to:

Approve up $84 to purchase a subscription to Planoly, up to $1000 for social media ads, up to $500 to purchase poop bag dispensers, up to $200 to buy HSDNC stickers and up to $600 for yard signs.
  • Ayes (13): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (0): none
  • Abstentions (1): Doug Haines
  • Ineligible (1): Frankie Holt
Edit

[8:53 pm]Benjamin Rosen made a motion related to agenda item XV.

The motion was: Approve the Community Impact Statement supporting CF 20-0838.

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[8:53 pm] The assembly voted on a motion to:

Approve the Community Impact Statement supporting CF 20-0838.
  • Ayes (15): Jonathan Bayley, Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (0): none
Edit

[9:02 pm]Benjamin Rosen made a motion related to agenda item XVI.

The motion was: Approve Community Impact Statement in support of CF 20-0718.

Edit

[9:02 pm] The assembly voted on a motion to:

Approve Community Impact Statement in support of CF 20-0718.
  • Ayes (12): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Frankie Holt, Guy Langman, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, and Theodore Wachtel
  • Noes (1): Doug Haines
  • Abstentions (2): Jonathan Bayley and Bill Murphy