Hollywood Studio District Board Regular Meeting
July 12, 2021 6:00 pm
Virtual Meeting
Minutes
Approved on September 13, 2021 Edit Approval
[6:50 pm] Meeting called to order. Anthony Conley presiding. Edit
[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. Editar
[7:06 pm] LAUSD Board Member Nick Melvoin gave a report from LAUSD. Edit
[7:24 pm]Guy Langman made a motion related to agenda item 8a.
The motion was:
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, and Senator Zavala
- Noes (0): none
- Ineligible (2): Doug Haines and Ian Phillips
The motion passed.
[7:26 pm]Laura Graves made a motion related to agenda item 8b.
The motion was:
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, and Senator Zavala
- Noes (0): none
- Ineligible (2): Doug Haines and Ian Phillips
The motion passed.
[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
[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. Editar
[7:46 pm] The board returned from recess. 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
[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.
[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.
[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
[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).
[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
[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
[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.
[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.
[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.
[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.
[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.
[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.
[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
[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.
[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.