Hollywood Studio District Board Regular Meeting
July 12, 2021 6:00 pm
Virtual Meeting
Agenda
8a. Approve the May 18, 2021 meeting minutes
Anticipated motion: Approve the May 18, 2021 meeting minutes
8b. Approve MER for May 2021
Anticipated motion: Approve MER for May 2021
8c. Approve MER for June 2021
Anticipated motion: Approve MER for June 2021
8d. Approve the HSDNC Administrative Packet Annual Budget 2021 - 2022
Anticipated motion: Approve the HSDNC Administrative Packet Annual Budget 2021 - 2022
8e. 2nd Bank Cardholder
Anticipated motion: Appoint 2nd Bank Cardholder for fiscal year 2021-2022
8f. Bylaws "Ex-official" typo
Anticipated motion: Amend typographical error in HSDNC Bylaws Art VI, Section 2(A)(5).
8g. Ad-hoc committee quorum
Anticipated motion: Amend the language in Article VII, Section 3(B) to reduce ad hoc committee quorum to a majority of committee members.
8h. Reduce barriers to voting in HSDNC elections
Anticipated motion: Modify the bylaws to allow voters to verify their Stakeholder status through self-affirmation.
8i. Reduce barriers for HSDNC residents to become HSDNC board members
Anticipated motion: Modify the HSDNC Bylaws to remove internal boundaries for resident board seats.
9a. Appoint Sarah Serrano
Anticipated motion: Appoint Sarah Serrano to the vacant neighborhood 6 seat.
10a. Sidewalk Project NPG
Anticipated motion: Approve funding up to $2,000 for the Sidewalk Project Neighborhood Purpose Grant.
10b. Lending Relief NPG
Anticipated motion: Approve funding up to $2,000 for Lending Relief Neighborhood Purpose Grant.
10c. Benekit NPG
Anticipated motion: Approve funding up to $2,000 for Benekit Neighborhood Purpose Grant.
11c. LAPD officer-involved explosion
Anticipated motion: Submit the Community Impact Statement (CIS) on the LAPD explosions in South Central Los Angeles.