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Hollywood Studio District Board Regular Meeting

July 12, 2021 6:00 pm

Virtual Meeting

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Minutes

Approved on September 13, 2021 Edit Approval

[6:50 pm] Meeting called to order. Anthony Conley presiding. Edit

Edit Roll Call

[6:50 pm] The roll was called.

  • Present (10): Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Dasler Jimenez, Guy Langman, Ian Phillips, Quenton Richards, Ted Wachtel, and Senator Zavala
  • Absent (5): Alison Brotherton, Doug Haines, Kate Pynoos, Samir Srivastava, and Michael Tessler

[6:53 pm] Daniel Park gave a report from Supervisor Mitchell's office Edit

[6:56 pm] SLO Jesse Rubalcava gave a report from the LAPD. Edit

[7:04 pm] Doug Haines arrived at the meeting. Edit

[7:06 pm] LAUSD Board Member Nick Melvoin gave a report from LAUSD. Edit

Edit

[7:24 pm]Guy Langman made a motion related to agenda item 8a.

The motion was: Approve the May 18, 2021 meeting minutes

Edit

[7:25 pm] The assembly voted on a motion to:

Approve the May 18, 2021 meeting minutes
  • Ayes (9): Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Dasler Jimenez, Guy Langman, Quenton Richards, Ted Wachtel, and Senator Zavala
  • Noes (0): none
  • Ineligible (2): Doug Haines and Ian Phillips

The motion passed.

Edit

[7:26 pm]Laura Graves made a motion related to agenda item 8b.

The motion was: Approve MER for May 2021

Edit

[7:27 pm] The assembly voted on a motion to:

Approve MER for May 2021
  • Ayes (9): Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Dasler Jimenez, Guy Langman, Quenton Richards, Ted Wachtel, and Senator Zavala
  • Noes (0): none
  • Ineligible (2): Doug Haines and Ian Phillips

The motion passed.

Edit

[7:29 pm]Laura Graves made a motion related to agenda item 8d.

The motion was: Approve the HSDNC Administrative Packet Annual Budget 2021 - 2022

Edit

[7:38 pm] The assembly voted on a motion to:

Approve the HSDNC Administrative Packet Annual Budget 2021 - 2022
  • Ayes (9): Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Dasler Jimenez, Guy Langman, Quenton Richards, Ted Wachtel, and Senator Zavala
  • Noes (0): none
  • Ineligible (2): Doug Haines and Ian Phillips

The motion passed.

[7:40 pm] Dasler Jimenez left the meeting. Edit

[7:41 pm] The chair called for a five minute recess. Edit

[7:45 pm] Dasler Jimenez arrived at the meeting. Edit

[7:46 pm] The board returned from recess. Edit

Edit

[7:46 pm]Anthony Conley made a motion related to agenda item 8e.

The motion was: Appoint Laura Graves as the second bank card holder

Edit

[7:48 pm] The assembly voted on a motion to:

Appoint Laura Graves as the second bank card holder
  • Ayes (9): Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Dasler Jimenez, Guy Langman, Quenton Richards, Ted Wachtel, and Senator Zavala
  • Noes (0): none
  • Ineligible (2): Doug Haines and Ian Phillips

The motion passed.

Edit

[7:49 pm]Ted Wachtel made a motion related to agenda item 9a.

The motion was: Appoint Sarah Serrano to the vacant neighborhood 6 seat.

Edit

[7:54 pm] The assembly voted on a motion to:

Appoint Sarah Serrano to the vacant neighborhood 6 seat.
  • Ayes (9): Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Dasler Jimenez, Guy Langman, Quenton Richards, Ted Wachtel, and Senator Zavala
  • Noes (0): none
  • Ineligible (2): Doug Haines and Ian Phillips

The motion failed.

[7:57 pm] Appointing a board member requires 10 votes according to the HSDNC bylaws (V 6 e) Edit

Edit

[7:58 pm]Guy Langman made a motion related to agenda item 8f.

The motion was: Amend typographical error in HSDNC Bylaws Art VI, Section 2(A)(5).

Edit

[7:59 pm] The assembly voted on a motion to:

Amend typographical error in HSDNC Bylaws Art VI, Section 2(A)(5).
  • Ayes (9): Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Dasler Jimenez, Guy Langman, Quenton Richards, Ted Wachtel, and Senator Zavala
  • Noes (0): none
  • Ineligible (2): Doug Haines and Ian Phillips

The motion failed.

[8:00 pm] The Bylaws require that there be a minimum of twelve Board Members present at the meeting when the bylaws are changed but there were only eleven board members present at this time. Edit

Edit

[8:01 pm]Quenton Richards made a motion related to agenda item 8g.

The motion was: Amend the language in Article VII, Section 3(B) to reduce ad hoc committee quorum to a majority of committee members.

[8:02 pm] Modifying the HSDNC Bylaws require a minimum of twelve board members present at the board meeting. (HSDNC Bylaws XIII. D.) Edit

Edit

[8:15 pm]Guy Langman made a motion related to agenda item 10a.

The motion was: Approve funding up to $2,000 for the Sidewalk Project Neighborhood Purpose Grant.

Edit

[8:15 pm] The assembly voted on a motion to:

Approve funding up to $2,000 for the Sidewalk Project Neighborhood Purpose Grant.
  • Ayes (9): Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Dasler Jimenez, Guy Langman, Quenton Richards, Ted Wachtel, and Senator Zavala
  • Noes (0): none
  • Ineligible (2): Doug Haines and Ian Phillips

The motion passed.

Edit

[8:16 pm]Ted Wachtel made a motion related to agenda item 10b.

The motion was: Approve funding up to $2,000 for Lending Relief Neighborhood Purpose Grant.

Edit

[8:17 pm] The assembly voted on a motion to:

Approve funding up to $2,000 for Lending Relief Neighborhood Purpose Grant.
  • Ayes (9): Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Dasler Jimenez, Guy Langman, Quenton Richards, Ted Wachtel, and Senator Zavala
  • Noes (0): none
  • Ineligible (2): Doug Haines and Ian Phillips

The motion passed.

Edit

[8:18 pm]Guy Langman made a motion related to agenda item 10c.

The motion was: Approve funding up to $2,000 for Benekit Neighborhood Purpose Grant.

Edit

[8:18 pm] The assembly voted on a motion to:

Approve funding up to $2,000 for Benekit Neighborhood Purpose Grant.
  • Ayes (9): Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Dasler Jimenez, Guy Langman, Quenton Richards, Ted Wachtel, and Senator Zavala
  • Noes (0): none
  • Ineligible (2): Doug Haines and Ian Phillips

The motion passed.

Edit

[8:19 pm]Guy Langman made a motion related to agenda item 11b.

The motion was: Approve up to $5,000 from HSDNC Outreach expenditures to purchase coverage paint and supplies from Vista Paint for graffiti removal.

[8:30 pm] Motion was referred to the Outreach committee. Edit

Edit

[8:33 pm]Damien Burke made a motion related to agenda item 11c.

The motion was: Submit the Community Impact Statement (CIS) on the LAPD explosion in South Central Los Angeles.

Edit

[8:37 pm] The assembly voted on a motion to:

Submit the Community Impact Statement (CIS) on the LAPD explosion in South Central Los Angeles.
  • Ayes (9): Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Dasler Jimenez, Guy Langman, Quenton Richards, Ted Wachtel, and Senator Zavala
  • Noes (0): none
  • Ineligible (2): Doug Haines and Ian Phillips

The motion passed.

[8:41 pm] Meeting adjourned.