Hollywood Studio District
Board regular meeting
Noviembre 9, 2020
Virtual Meeting
Approved on Diciembre 14, 2020

[6:33 pm] Meeting called to order. John Franklin Sierra presiding.
[6:33 pm] The roll was called.
Present (13): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, y Theodore Wachtel
Absent (2): Kate Pynoos y Michael Tessler

[6:35 pm] Kate Pynoos arrived at the meeting
[6:35 pm] Michael Tessler arrived at the meeting
[6:36 pm] John Sierra gave a report from the chair.
[6:37 pm] Sean Starkey gave a report on behalf of Councilmember O'Farrell's office.
[6:49 pm] Nathan Singh gave a presentation on the upcoming neighborhood council election from the office of the City Clerk.
[7:04 pm] John Sierra gave the report from the Executive Committee.
[7:05 pm] Anthony Conley gave the report from the Outreach Committee.
[7:05 pm] Damien Burke gave the report from the Bylaws, Selection, and Election Committee.
[7:06 pm] Doug Haines gave the report from the PLUM Committee.
[7:07 pm] Michael Tessler gave a report from the Public Safety Committee.
[7:08 pm] Milton Cruz gave the report from the Youth Committee.
[7:08 pm] Grace Contangco gave a report from the Ad Hoc Holiday Party Committee.
[7:10 pm] Michael Tessler gave a report from a Heart of Hollywood roundtable.
[7:11 pm] En el punto de la VIIA, se hizo una moción para "Approve the October 12, 2020 meeting minutes."
[7:11 pm] The assembly voted on a motion to: "Approve the October 12, 2020 meeting minutes."
Ayes (14): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Kate Pynoos, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, y Theodore Wachtel
Noes (0): none
Abstentions (1): Benjamin Rosen
The motion passed.

[7:14 pm] En el punto de la VIIB, se hizo una moción para "Approve the Monthly Expenditure report for October 2020."
[7:14 pm] The assembly voted on a motion to: "Approve the Monthly Expenditure report for October 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.

[7:18 pm] En el punto de la XIV, Anthony Conley hizo una moción para "Oppose the draft ordinance within Council File 20-1376."
[7:18 pm] The assembly voted on a motion to: "Oppose the draft ordinance within Council File 20-1376."
Ayes (13): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, Frankie Holt, Guy Langman, Bill Murphy, Kate Pynoos, Benjamin Rosen, John Franklin Sierra, Rosalinda Sierra, Michael Tessler, y Theodore Wachtel
Noes (1): Doug Haines
Abstentions (1): Dasler Jimenez
The motion passed.

[7:45 pm] En el punto de la XIV, Kate Pynoos hizo una moción para "Support the Bonin/Ryu substitute motion in Council File 20-1376."
[7:45 pm] The assembly voted on a motion to: "Support the Bonin/Ryu substitute motion in Council File 20-1376."
Ayes (14): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, 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
Abstentions (1): Doug Haines
The motion passed.

[7:50 pm] En el punto de la VIII, Kate Pynoos hizo una moción para "Approve Resisterhood LA, Inc. Neighborhood Purpose Grant for $500 for hygiene kit items to be distributed by the Hollywood Food Coalition with amended completion date."
[7:50 pm] The assembly voted on a motion to: "Approve Resisterhood LA, Inc. Neighborhood Purpose Grant for $500 for hygiene kit items to be distributed by the Hollywood Food Coalition with amended completion date."
Ayes (14): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, 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
Abstentions (1): Doug Haines
The motion passed.

[7:55 pm] En el punto de la IX, Milton Cruz hizo una moción para "Approve Bernstein High School Neighborhood Purpose Grant for up to $5,000 for Toy, Food, and Essential Items for the Holiday Drive and reallocate up to $5,000 from Outreach to Neighborhood Purpose Grants in the HSDNC Fiscal Year 2020-2021 Budget."
[7:55 pm] The assembly voted on a motion to: "Approve Bernstein High School Neighborhood Purpose Grant for up to $5,000 for Toy, Food, and Essential Items for the Holiday Drive and reallocate up to $5,000 from Outreach to Neighborhood Purpose Grants in the HSDNC Fiscal Year 2020-2021 Budget."
Ayes (14): Damien Burke, Anthony Conley, Grace Contangco, Milton Cruz, 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
Abstentions (1): Doug Haines
The motion passed.

[8:05 pm] En el punto de la X, Grace Contangco hizo una moción para "Approve up to $1,000 from outreach expenses for the Holiday Food and Toy Drive."
[8:05 pm] The assembly voted on a motion to: "Approve up to $1,000 from outreach expenses for the Holiday Food and Toy Drive."
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 XII, Benjamin Rosen hizo una moción para "Support Council File 20-0761 establishing a Civil and Human Rights Department."
[8:10 pm] The assembly voted on a motion to: "Support Council File 20-0761 establishing a Civil and Human Rights Department."
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.

[8:15 pm] En el punto de la XIII, Damien Burke hizo una moción para "Approve the Conditional Use Permit at 6055 W Carlton Way to allow for the continued use of a commercial parking lot in the R4 zone."
[8:15 pm] The assembly voted on a motion to: "Approve the Conditional Use Permit at 6055 W Carlton Way to allow for the continued use of a commercial parking lot in the R4 zone."
Ayes (0): none
Noes (0): none

[8:31 pm] Motion was referred to PLUM Committee.
[8:34 pm] Dassler Jimenez announced that he is newly wed and will miss next month's meeting for his honeymoon.
[8:34 pm] Meeting adjourned.

La junta vecinal no computa como votos las abstenciones.