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Hollywood Studio District Board Regular Meeting

August 10, 2020 11:30 am

Zoom Teleconfernce: 1-669-900-6833, meeting ID: 972 0574 6664

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Minutes

Draft minutes — not yet approved Edit Approval

Edit Roll Call

[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, and Michael Tessler
  • Absent (6): Jonathan Bayley, Dasler Jimenez, Guy Langman, Nelly Platero, Rosalinda Sierra, and Theodore Wachtel
Edit

[7:03 pm]A motion was made related to agenda item VII. A.

The motion was: Approve the June 22, 2020 meeting minutes

Edit

[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, and Michael Tessler
  • Noes (0): none

The motion passed.

Edit

[7:07 pm]A motion was made related to agenda item VII. B.

The motion was: Approve the July 13th 2020 meeting minutes, as amended

Edit

[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, and Michael Tessler
  • Noes (0): none
Edit

[7:11 pm]A motion was made related to agenda item VII B

The motion was: Approve the Monthly Expenditure Report (MER) for March 2020

Edit

[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, and Michael Tessler
  • Noes (0): none
Edit

[7:14 pm]A motion was made related to agenda item VII C

The motion was: Approve the Monthly Expenditure Report (MER) for July 2020

Edit

[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, and Michael Tessler
  • Noes (0): none
Edit

[7:18 pm]Michael Tessler made a motion related to agenda item VIII.

The motion was: Appoint Michael Tessler chair of the Public Safety Committee

Edit

[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, and John Franklin Sierra
  • Noes (0): none
  • Abstentions (1): Michael Tessler
Edit

[7:27 pm]Milton Cruz made a motion related to agenda item XII.

The motion was: Approve the neighborhood purpose grant for $1000 for the Civic Center Project.

Edit

[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, and Michael Tessler
  • Noes (0): none
Edit

[8:12 pm]Anthony Conley made a motion related to agenda item XIII.

The motion was: 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.

Edit

[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, and Michael Tessler
  • Noes (3): Doug Haines, Frankie Holt, and Benjamin Rosen
  • Abstentions (1): John Franklin Sierra
Edit

[8:54 pm]Anthony Conley made a motion related to agenda item X.

The motion was: Approve the fiscal year 2020-2021 budget with the rollover amount and encumbrance amount to bring the total to $46,800.

Edit

[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, and Michael Tessler
  • Noes (0): none
Edit

[8:56 pm]Damien Burke made a motion related to agenda item XI.

The motion was: Appoint Damien Burke as the HSDNC data liaison.

Edit

[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, and Michael Tessler
  • Noes (0): none