Hollywood Studio District
Board regular meeting
Septiembre 14, 2020
Zoom
Approved on Octubre 12, 2020

[6:36 pm] Meeting called to order. John Franklin Sierra presiding.
[6:36 pm] The roll was called.
Present (12): Damien Burke, Anthony Conley, Milton Cruz, Doug Haines, Frankie Holt, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Absent (4): Jonathan Bayley, Grace Contangco, Dasler Jimenez, y Rosalinda Sierra

[6:49 pm] John Sierra gave a report from the Executive Committee.
[6:50 pm] Damien Burke gave a report from the Bylaws, Selection, and Election Committee.
[6:50 pm] Milton Cruz and Benjamin Rosen gave reports from the Outreach Committee.
[6:55 pm] Anthony Conley gave a report from the Budget & Finance committee.
[6:57 pm] Doug Haines gave a report from the PLUM Committee.
[7:01 pm] Michael Tessler gave a report from the Public Safety Committee.
[7:04 pm] Milton Cruz gave a report from the Youth Committee.
[7:06 pm] Dassler Jimenez arrived
[7:07 pm] Michael Tessler gave a report from the HSDNC Census Taskforce.
[7:10 pm] Daniel Perez gave a report from the Budget Advocates.
[7:13 pm] John Sierra shared general public comment from Adriana de la Cruz regarding the Congress of Neighborhoods.
[7:15 pm] Representative Adam Schiff (CA 28th District) gave a report.
[7:40 pm] Evan White gave a presentation on an outreach course called R.E.A.C.H.
[7:50 pm] Kate Pynoos left the meeting.
[8:00 pm] Priya Mehendale gave a report from the City Planning Department on the new Hollywood Community Plan.
[8:11 pm] Benjamin Rosen made an announcement about his move to Oregon.
[8:12 pm] Dassler  Jimenez presented new business regarding safety at the Smart & Final parking lot.
[8:16 pm] En el punto de la VII A, se hizo una moción para "Approve the August 10​ , 2020 meeting minutes as corrected."
[8:16 pm] The assembly voted on a motion to: "Approve the August 10​ , 2020 meeting minutes as corrected."
Ayes (13): Damien Burke, Anthony Conley, Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
The motion passed.

[8:24 pm] En el punto de la VIII. B., Anthony Conley hizo una moción para "Reallocate $10,000 of rollover funds; $5,000 to outreach and $5,000 to Neighborhood purpose grants."
[8:24 pm] The assembly voted on a motion to: "Reallocate $10,000 of rollover funds; $5,000 to outreach and $5,000 to Neighborhood purpose grants."
Ayes (13): Damien Burke, Anthony Conley, Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
The motion passed.

[8:26 pm] En el punto de la VIII. B., Anthony Conley hizo una moción para "Reallocate $1,500 from meeting refreshments to outreach."
[8:26 pm] The assembly voted on a motion to: "Reallocate $1,500 from meeting refreshments to outreach."
Ayes (13): Damien Burke, Anthony Conley, Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
The motion passed.

[8:30 pm] En el punto de la VIII. B., Anthony Conley hizo una moción para "Reallocate $1,000 from business cards to neighborhood purpose grants."
[8:30 pm] The assembly voted on a motion to: "Reallocate $1,000 from business cards to neighborhood purpose grants."
Ayes (12): Damien Burke, Anthony Conley, Milton Cruz, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Noes (1): Doug Haines
The motion passed.

[8:32 pm] En el punto de la VII , se hizo una moción para "Approve the monthly expenditure report for August 2020."
[8:32 pm] The assembly voted on a motion to: "Approve the monthly expenditure report for August 2020."
Ayes (13): Damien Burke, Anthony Conley, Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
The motion passed.

[8:36 pm] En el punto de la IX, Kate Pynoos hizo una moción para "Approve Neighborhood Purpose Grant for up $2,500 for the Hollywood Food Coalition."
[8:36 pm] The assembly voted on a motion to: "Approve Neighborhood Purpose Grant for up $2,500 for the Hollywood Food Coalition."
Ayes (13): Damien Burke, Anthony Conley, Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
The motion passed.

[8:43 pm] En el punto de la X, Benjamin Rosen hizo una moción para "Approve $1,500 for Express REACH (Revive / Educate / Action / Communicate / Healthy Community) Program to equip the HSDNC board with tools and skills to build a more robust community engagement strategy."
[8:43 pm] The assembly voted on a motion to: "Approve $1,500 for Express REACH (Revive / Educate / Action / Communicate / Healthy Community) Program to equip the HSDNC board with tools and skills to build a more robust community engagement strategy."
Ayes (10): Damien Burke, Anthony Conley, Milton Cruz, Frankie Holt, Dassler Jimenez, Guy Langman, Bill Murphy, Benjamin Rosen, John Franklin Sierra, y Theodore Wachtel
Noes (1): Doug Haines
Abstentions (1): Michael Tessler
The motion passed.

[8:56 pm] En el punto de la XI, se hizo una moción para "Confirm the appointment of Damien Burke as a member of the Public Safety Committee."
[8:56 pm] The assembly voted on a motion to: "Confirm the appointment of Damien Burke as a member of the Public Safety Committee."
Ayes (12): Damien Burke, Anthony Conley, Milton Cruz, Doug Haines, Frankie Holt, Dassler Jimenez, Guy Langman, Bill Murphy, Benjamin Rosen, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
The motion passed.

[8:58 pm] En el punto de la XI, se hizo una moción para "Confirm the appointment of Ted Wachtel to the Public Safety Committee."
[8:58 pm] The assembly voted on a motion to: "Confirm the appointment of Ted Wachtel to the Public Safety Committee."
Ayes (12): Damien Burke, Anthony Conley, Milton Cruz, Doug Haines, Frankie Holt, Dassler Jimenez, Guy Langman, Bill Murphy, Benjamin Rosen, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
The motion passed.

[9:00 pm] En el punto de la XI, se hizo una moción para "Confirm the appointment of Frankie Holt to the Public Safety Committee."
[9:00 pm] The assembly voted on a motion to: "Confirm the appointment of Frankie Holt to the Public Safety Committee."
Ayes (12): Damien Burke, Anthony Conley, Milton Cruz, Doug Haines, Frankie Holt, Dassler Jimenez, Guy Langman, Bill Murphy, Benjamin Rosen, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
The motion passed.

[9:02 pm] En el punto de la XII, se hizo una moción para "Confirm Frankie Holt as member of the HSDNC Planning
and Land Use Management Committee for a one-year term."
[9:02 pm] The assembly voted on a motion to: "Confirm Frankie Holt as member of the HSDNC Planning
and Land Use Management Committee for a one-year term."
Ayes (12): Damien Burke, Anthony Conley, Milton Cruz, Doug Haines, Frankie Holt, Dassler Jimenez, Guy Langman, Bill Murphy, Benjamin Rosen, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
The motion passed.

[2:14 pm] Meeting adjourned.

La junta vecinal no computa como votos las abstenciones.