Hollywood Studio District
Board regular meeting
Octubre 12, 2020
Virtual Meeting
Approved on Noviembre 9, 2020

[6:34 pm] Meeting called to order. John Franklin Sierra presiding.
[6:34 pm] The roll was called.
Present (14): 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
Absent (1): Dasler Jimenez

[6:39 pm] John Sierra gave a report from the chair including announcement of the resignation of Jonathan Bailey.
[6:40 pm] Sean Starkey gave a report from the office of Councilmember O'Farrell.
[6:50 pm] Dan Halden presented a status update on the Hollywood Walk of Fame Master Plan.
[7:08 pm] John Sierra gave a report from the Executive committee.
[7:11 pm] Michael Tessler gave a report from the Outreach committee.
[7:15 pm] Damien Burke gave a report from the Bylaws, Selection, and Election Committee, including a presentation on Robert's Rules of Order.
[7:22 pm] Anthony Conley gave a report from the Budget and Finance Committee.
[7:23 pm] Doug Haines gave a report from the PLUM committee.
[7:30 pm] Michael Tessler gave a report from the Public Safety committee.
[7:33 pm] Milton Cruz gave a report from the Youth committee.
[7:39 pm] Damien Burke reported on BSS action in the NC.
[7:39 pm] Bill Murphy gave a report on masks as the Resilience Liaison.
[7:40 pm] En el punto de la VII A, se hizo una moción para "Approve the September 14, 2020 meeting minutes"
[7:40 pm] The assembly voted on a motion to: "Approve the September 14, 2020 meeting minutes"
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
Abstentions (2): Grace Contangco y Rosalinda Sierra
The motion passed.

[7:42 pm] En el punto de la VII B, se hizo una moción para "Approve the Monthly Expenditure Report for September 2020."
[7:42 pm] The assembly voted on a motion to: "Approve the Monthly Expenditure Report for September 2020."
Ayes (15): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
The motion passed.

[7:48 pm] En el punto de la VIII, Damien Burke hizo una moción para "Create an ad hoc committee for the Holiday Party and appoint Grace Contangco as the chair."
[7:48 pm] The assembly voted on a motion to: "Create an ad hoc committee for the Holiday Party and appoint Grace Contangco as the chair."
Ayes (15): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
The motion passed.

[8:10 pm] En el punto de la XI, Damien Burke hizo una moción para "The HSDNC supports a feasibility study on converting the Hollywood Recreation Center to interim homeless housing."
[8:10 pm] The assembly voted on a motion to: "The HSDNC supports a feasibility study on converting the Hollywood Recreation Center to interim homeless housing."
Ayes (8): Damien Burke, Milton Cruz, Frankie Holt, Kate Pynoos, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, y Theodore Wachtel
Noes (2): Doug Haines y Bill Murphy
Abstentions (5): Anthony Conley, Grace Contangco, Dasler Jimenez, Guy Langman, y Benjamin Rosen
The motion passed.

[8:25 pm] Benjamin Rosen left the meeting
[8:28 pm] En el punto de la XII, John Franklin Sierra hizo una moción para "Re-affirm Doug Haines as the chair of the HSDNC PLUM committee."
[8:28 pm] The assembly voted on a motion to: "Re-affirm Doug Haines as the chair of the HSDNC PLUM committee."
Ayes (12): Anthony Conley, Grace Contangco, Milton Cruz, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
Abstentions (2): Damien Burke y Doug Haines
The motion passed.

[8:42 pm] En el punto de la XII, John Franklin Sierra hizo una moción para "Affirm Rosalinda Sierra, Brian Curran, Samir Srivastava, and Charlie Fisher as members of the HSDNC PLUM committee for a one-year term"
[8:42 pm] The assembly voted on a motion to: "Affirm Rosalinda Sierra, Brian Curran, Samir Srivastava, and Charlie Fisher as members of the HSDNC PLUM committee for a one-year term"
Ayes (13): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, John Franklin Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
Abstentions (1): Rosalinda Sierra
The motion passed.

[8:47 pm] En el punto de la XIII, Damien Burke hizo una moción para "Approve Election Information Worksheet, as modified."
[8:47 pm] The assembly voted on a motion to: "Approve Election Information Worksheet, as modified."
Ayes (12): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Frankie Holt, Dasler Jimenez, Guy Langman, Kate Pynoos, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
Abstentions (2): Doug Haines y Bill Murphy
The motion passed.

[8:55 pm] En el punto de la XV, Michael Tessler hizo una moción para "Ratify Guy Langman as member of the Public Safety Committee."
[8:55 pm] The assembly voted on a motion to: "Ratify Guy Langman as member of the Public Safety Committee."
Ayes (13): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Bill Murphy, Kate Pynoos, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
Abstentions (1): Guy Langman
The motion passed.

[8:58 pm] En el punto de la XIV, Damien Burke hizo una moción para "Submit CIS in SUPPORT of Council File 20-0990 Training; Los Angeles Neighborhood Council Members."
[8:58 pm] The assembly voted on a motion to: "Submit CIS in SUPPORT of Council File 20-0990 Training; Los Angeles Neighborhood Council Members."
Ayes (11): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Frankie Holt, Guy Langman, Bill Murphy, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
Abstentions (3): Doug Haines, Dasler Jimenez, y Kate Pynoos
The motion passed.

[9:01 pm] Bill Murphy announced that former board member Anita McMillan is home and well.
[9:02 pm] Meeting adjourned.

La junta vecinal no computa como votos las abstenciones.