Hollywood Studio District
Board regular meeting
Julio 12, 2021
Virtual Meeting
Approved on Septiembre 13, 2021

[6:50 pm] Meeting called to order. Anthony Conley presiding.
[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, y Senator Zavala
Absent (5): Alison Brotherton, Doug Haines, Kate Pynoos, Samir Srivastava, y Michael Tessler

[6:53 pm] Daniel Park gave a report from Supervisor Mitchell's office
[6:56 pm] SLO Jesse Rubalcava gave a report from the LAPD.
[7:04 pm] Doug Haines arrived at the meeting
[7:06 pm] LAUSD Board Member Nick Melvoin gave a report from LAUSD.
[7:24 pm] En el punto de la 8a, Guy Langman hizo una moción para "Approve the May 18, 2021 meeting minutes"
[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, y Senator Zavala
Noes (0): none
Ineligible (2): Doug Haines y Ian Phillips
The motion passed.

[7:26 pm] En el punto de la 8b, Laura Graves hizo una moción para "Approve MER for May 2021"
[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, y Senator Zavala
Noes (0): none
Ineligible (2): Doug Haines y Ian Phillips
The motion passed.

[7:29 pm] En el punto de la 8d, Laura Graves hizo una moción para "Approve the HSDNC Administrative Packet Annual Budget 2021 - 2022"
[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, y Senator Zavala
Noes (0): none
Ineligible (2): Doug Haines y Ian Phillips
The motion passed.

[7:40 pm] Dasler Jimenez left the meeting
[7:41 pm] The chair called for a five minute recess.
[7:45 pm] Dasler Jimenez arrived at the meeting
[7:46 pm] The board returned from recess.
[7:46 pm] En el punto de la 8e, Anthony Conley hizo una moción para "Appoint Laura Graves as the second bank card holder"
[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, y Senator Zavala
Noes (0): none
Ineligible (2): Doug Haines y Ian Phillips
The motion passed.

[7:49 pm] En el punto de la 9a, Ted Wachtel hizo una moción para "Appoint Sarah Serrano to the vacant neighborhood 6 seat."
[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, y Senator Zavala
Noes (0): none
Ineligible (2): Doug Haines y Ian Phillips
The motion failed.

[7:57 pm] Appointing a board member requires 10 votes according to the HSDNC bylaws (V 6 e)
[7:58 pm] En el punto de la 8f, Guy Langman hizo una moción para "Amend typographical error in HSDNC Bylaws Art VI, Section 2(A)(5)."
[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, y Senator Zavala
Noes (0): none
Ineligible (2): Doug Haines y 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.
[8:01 pm] En el punto de la 8g, Quenton Richards hizo una moción para "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.)
[8:15 pm] En el punto de la 10a, Guy Langman hizo una moción para "Approve funding up to $2,000 for the Sidewalk Project Neighborhood Purpose Grant."
[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, y Senator Zavala
Noes (0): none
Ineligible (2): Doug Haines y Ian Phillips
The motion passed.

[8:16 pm] En el punto de la 10b, Ted Wachtel hizo una moción para "Approve funding up to $2,000 for Lending Relief Neighborhood Purpose Grant."
[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, y Senator Zavala
Noes (0): none
Ineligible (2): Doug Haines y Ian Phillips
The motion passed.

[8:18 pm] En el punto de la 10c, Guy Langman hizo una moción para "Approve funding up to $2,000 for Benekit Neighborhood Purpose Grant."
[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, y Senator Zavala
Noes (0): none
Ineligible (2): Doug Haines y Ian Phillips
The motion passed.

[8:19 pm] En el punto de la 11b, Guy Langman hizo una moción para "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.
[8:33 pm] En el punto de la 11c, Damien Burke hizo una moción para "Submit the Community Impact Statement (CIS) on the LAPD explosion in South Central Los Angeles."
[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, y Senator Zavala
Noes (0): none
Ineligible (2): Doug Haines y Ian Phillips
The motion passed.

[8:41 pm] Meeting adjourned.

La junta vecinal no computa como votos las abstenciones.