Hollywood Studio District
Board regular meeting
Agosto 10, 2020
Zoom Teleconfernce: 1-669-900-6833, meeting ID: 972 0574 6664
Draft minutes — not yet approved

[6:36 pm] The roll was called.
Present (11): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, y Michael Tessler
Absent (6): Jonathan Bayley, Dasler Jimenez, Guy Langman, Nelly Platero, Rosalinda Sierra, y Theodore Wachtel

[7:03 pm] En el punto de la VII. A., se hizo una moción para "Approve the June 22, 2020 meeting minutes"
[7:03 pm] The assembly voted on a motion to: "Approve the June 22, 2020 meeting minutes"
Ayes (11): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, y Michael Tessler
Noes (0): none
The motion passed.

[7:07 pm] En el punto de la VII. B., se hizo una moción para "Approve the July 13th 2020 meeting minutes, as amended"
[7:07 pm] The assembly voted on a motion to: "Approve the July 13th 2020 meeting minutes, as amended"
Ayes (11): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, y Michael Tessler
Noes (0): none

[7:11 pm] En el punto de la VII B, se hizo una moción para "Approve the Monthly Expenditure Report (MER) for March 2020"
[7:11 pm] The assembly voted on a motion to: "Approve the Monthly Expenditure Report (MER) for March 2020"
Ayes (11): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, y Michael Tessler
Noes (0): none

[7:14 pm] En el punto de la VII C, se hizo una moción para "Approve the Monthly Expenditure Report (MER) for July 2020"
[7:14 pm] The assembly voted on a motion to: "Approve the Monthly Expenditure Report (MER) for July 2020"
Ayes (11): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, y Michael Tessler
Noes (0): none

[7:18 pm] En el punto de la VIII, Michael Tessler hizo una moción para "Appoint Michael Tessler chair of the Public Safety Committee"
[7:18 pm] The assembly voted on a motion to: "Appoint Michael Tessler chair of the Public Safety Committee"
Ayes (10): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Bill Murphy, Kate Pynoos, Benjamin Rosen, y John Franklin Sierra
Noes (0): none
Abstentions (1): Michael Tessler

[7:27 pm] En el punto de la XII, Milton Cruz hizo una moción para "Approve the neighborhood purpose grant for $1000 for the Civic Center Project."
[7:27 pm] The assembly voted on a motion to: "Approve the neighborhood purpose grant for $1000 for the Civic Center Project."
Ayes (11): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, y Michael Tessler
Noes (0): none

[8:12 pm] En el punto de la XIII, Anthony Conley hizo una moción para "Oppose the Sunwest project unless on the owner agrees to pursue 30% of the total units as extremely low-income units and plant the required 103 trees."
[8:12 pm] The assembly voted on a motion to: "Oppose the Sunwest project unless on the owner agrees to pursue 30% of the total units as extremely low-income units and plant the required 103 trees."
Ayes (7): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Bill Murphy, Kate Pynoos, y Michael Tessler
Noes (3): Doug Haines, Frankie Holt, y Benjamin Rosen
Abstentions (1): John Franklin Sierra

[8:54 pm] En el punto de la X, Anthony Conley hizo una moción para "Approve the fiscal year 2020-2021 budget with the rollover amount and encumbrance amount to bring the total to $46,800."
[8:54 pm] The assembly voted on a motion to: "Approve the fiscal year 2020-2021 budget with the rollover amount and encumbrance amount to bring the total to $46,800."
Ayes (11): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, y Michael Tessler
Noes (0): none

[8:56 pm] En el punto de la XI, Damien Burke hizo una moción para "Appoint Damien Burke as the HSDNC data liaison."
[8:56 pm] The assembly voted on a motion to: "Appoint Damien Burke as the HSDNC data liaison."
Ayes (11): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, y Michael Tessler
Noes (0): none



La junta vecinal no computa como votos las abstenciones.