Hollywood Studio District Board Regular Meeting
January 11, 2021 6:30 pm
Virtual Meeting
Minutes
Approved on February 8, 2021 Edit Approval
[6:34 pm] Meeting called to order. John Franklin Sierra presiding. Edit
[6:35 pm] The roll was called.
- Present (11): Damien Burke, Grace Contangco, Milton Cruz, Laura Graves, Doug Haines, Frankie Holt, Guy Langman, Bill Murphy, Benjamin Rosen, John Franklin Sierra, and Theodore Wachtel
- Absent (5): Anthony Conley, Dasler Jimenez, Kate Pynoos, Rosalinda Sierra, and Michael Tessler
[6:36 pm] John Sierra gave the report from the chair covering the current situation with the COVID pandemic and information about documents related to today's meeting. Edit
[6:38 pm] Sean Starkey gave a report from Councilmember O'Farrell's office (CD-13). Edit
[6:44 pm] Mario Hernandez gave a report from DONE covering the upcoming Neighborhood Council elections. Edit
[6:46 pm] John Sierra relayed a report from Erin Seinfeld of Supervisor Kuel's office. Edit
[6:49 pm] John Sierra gave a report from the Executive Committee. Edit
[6:49 pm] John Sierra announced the resignation of Tabatha Yelós as chair of the outreach committee. Edit
[6:51 pm] Ben Rosen gave a report covering the ongoing survey about the slow streets program. Edit
[6:53 pm] Damien Burke gave a report from the Bylaws, Selection, and Election Committee. Edit
[6:54 pm] Doug Haines gave a report from the PLUM Committee. Edit
[6:58 pm] Daniel Perez gave a report from the Budget Advocates. Edit
[7:03 pm]A motion was made related to agenda item VIIA
The motion was:
Approve the December 14, 2020 meeting minutes
[7:03 pm] The assembly voted on a motion to:
Approve the December 14, 2020 meeting minutes
- Ayes (11): Damien Burke, Grace Contangco, Milton Cruz, Laura Graves, Doug Haines, Frankie Holt, Guy Langman, Bill Murphy, Benjamin Rosen, John Franklin Sierra, and Theodore Wachtel
- Noes (0): none
The motion passed.
[7:05 pm] Dasler Jimenez arrived at the meeting. Editar
[7:07 pm]A motion was made.
The motion was:
Recommend that the Department of City Planning make the approval of the conditional use permit at 6055 Carlton Way conditional on the following changes to the landscaping plan:
1). Fig vines are to be planted on the west side of the existing iron fence via sidewalk cut outs;
2). Bougainvillea or fig vine are to be grown on/between the pillars of the east side of fence;
3). Parkway landscaping must have an automatic irrigation system, not hand watering as proposed; 4). The color of the existing black, iron fence is to be painted a lighter shade to lessen its overbearing
appearance;
5). Daily maintenance of the parkway is required (i.e. trash pick up and gardening).
[7:07 pm] The assembly voted on a motion to:
Recommend that the Department of City Planning make the approval of the conditional use permit at 6055 Carlton Way conditional on the following changes to the landscaping plan: 1). Fig vines are to be planted on the west side of the existing iron fence via sidewalk cut outs; 2). Bougainvillea or fig vine are to be grown on/between the pillars of the east side of fence; 3). Parkway landscaping must have an automatic irrigation system, not hand watering as proposed; 4). The color of the existing black, iron fence is to be painted a lighter shade to lessen its overbearing appearance; 5). Daily maintenance of the parkway is required (i.e. trash pick up and gardening).
- Ayes (12): Damien Burke, Grace Contangco, Milton Cruz, Laura Graves, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, Bill Murphy, Benjamin Rosen, John Franklin Sierra, and Theodore Wachtel
- Noes (0): none
The motion passed.
[7:18 pm]A motion was made related to agenda item IX
The motion was:
Submit the CIS in support of CF 20-1042 Equitable distribution of new housing.
[7:18 pm] The assembly voted on a motion to:
Submit the CIS in support of CF 20-1042 Equitable distribution of new housing.
- Ayes (4): Damien Burke, Grace Contangco, Laura Graves, and John Franklin Sierra
- Noes (6): Milton Cruz, Doug Haines, Frankie Holt, Dasler Jimenez, Guy Langman, and Bill Murphy
- Abstentions (2): Benjamin Rosen and Theodore Wachtel
The motion failed.
[8:23 pm] Meeting adjourned.