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Hollywood Studio District Board Special Meeting

September 13, 2021 6:00 pm

Virtual Meeting

Agenda

8a. Approve the minutes

Anticipated motion Approve the minutes of the July 12, 2021 board meeting.

8b. Approve the June MER

Anticipated motion Approve the Monthly Expenditure Report for June 2021.

8c. Approve the July MER

Anticipated motion Approve the Monthly Expenditure Report for July 2021.

8d. Approve the August MER

Anticipated motion Approve the Monthly Expenditure Report for August 2021.

8e. Amend typographical error in bylaws

Anticipated motion Amend article VI, section 2(A)(5) of the bylaws by replacing "Ex-official" with "Ex-officio".

8f. Amend the 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.

8g. Self-affirmation

Anticipated motion Amend the Bylaws article X, Section 4 to read "Voters will verify their Stakeholder status through self-affirmation."

8h. Bylaws: remove internal boarders

Anticipated motion Amend the bylaws to remove the internal boundaries for residential seats.

8i. Instant runoff

Anticipated motion Amend the bylaws to implement instant runoff elections.

9a. Appoint Sarah Serrano

Anticipated motion Appoint Sarah Serrano to the vacant neighborhood 6 seat which term will end on June 2022

9b. Appoint Kamal Hassan

Anticipated motion Appoint Kamal Hassan to the vacant business tenant seat which term will end on June 2022

10a. East Hollywood Farmer's Market NPG

Anticipated motion Approve a Neighborhood Purpose Grant up to $2,000 for the East Hollywood Farmers’ Market.