Hollywood Studio District
Board regular meeting
julio 13, 2020
Zoom
Draft minutes — not yet approved

[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, y Theodore Wachtel
Absent (2): Dasler Jimenez y Nelly Platero

[7:37 pm] En el punto de la VII A, se hizo una moción para "Approve the June 8th meeting minutes"
[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, y Theodore Wachtel
Noes (0): none

[7:41 pm] En el punto de la VIIC, se hizo una moción para "Approve the Monthly Expenditure Report for February 2020."
[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, y Theodore Wachtel
Noes (0): none

[7:43 pm] En el punto de la VII D, se hizo una moción para "Approve the Monthly Expenditure Report for June 2020"
[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, y Theodore Wachtel
Noes (0): none

[7:48 pm] En el punto de la VIII, Anthony Conley hizo una moción para "Approve the encumbrance for fiscal year 2020-2021 for ABS Mayer for $4,800."
[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, y Theodore Wachtel
Noes (0): none

[7:50 pm] En el punto de la IX, John Franklin Sierra hizo una moción para "Approve up to $4,000 for a neighborhood purpose grant for All Kids Bike."
[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, y Theodore Wachtel
Noes (0): none
Abstentions (1): Doug Haines

[7:58 pm] En el punto de la X, Damien Burke hizo una moción para "Appoint Frankie Holt to a vacant property owner seat on the HSDNC Board."
[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, y Theodore Wachtel
Noes (0): none

[8:08 pm] En el punto de la XI, Anthony Conley hizo una moción para "Elect Grace Contango as vice chair"
[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, y Theodore Wachtel
Noes (0): none
Abstentions (1): Frankie Holt

[8:20 pm] En el punto de la XIII, Anthony Conley hizo una moción para "Ratify the appointment of Bill Murphy and Micheal Tessler to the Budget and Finance Committee"
[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, y Theodore Wachtel
Noes (0): none
Abstentions (2): Frankie Holt y Michael Tessler

[8:24 pm] En el punto de la XIII, se hizo una moción para "Ratify the removal of Jillian Robinson and Alex Alferov from of the Outreach Committee."
[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, y Theodore Wachtel
Noes (0): none
Abstentions (1): Frankie Holt

[8:27 pm] En el punto de la XIII, se hizo una moción para "Ratify the appointment of Milton Cruz to the Outreach Committee."
[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, y Theodore Wachtel
Noes (0): none
Abstentions (1): Frankie Holt

[8:39 pm] En el punto de la XIV, Kate Pynoos hizo una moción para "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."
[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, y Theodore Wachtel
Noes (0): none
Abstentions (1): Doug Haines
Ineligible (1): Frankie Holt

[8:53 pm] En el punto de la XV, Benjamin Rosen hizo una moción para "Approve the Community Impact Statement supporting CF 20-0838."
[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, y Theodore Wachtel
Noes (0): none

[9:02 pm] En el punto de la XVI, Benjamin Rosen hizo una moción para "Approve Community Impact Statement in support of CF 20-0718."
[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, y Theodore Wachtel
Noes (1): Doug Haines
Abstentions (2): Jonathan Bayley y Bill Murphy



La junta vecinal no computa como votos las abstenciones.