Hollywood Studio District
Board special meeting
septiembre 13, 2021
Virtual Meeting
Approved on marzo 14, 2022

[6:36 pm] Meeting called to order. Anthony Conley presiding.
[6:36 pm] The roll was called.
Present (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, y Michael Tessler
Absent (4): Dasler Jimenez, Samir Srivastava, Ted Wachtel, y Senator Zavala

[6:38 pm] Anthony Conley gave welcome remarks.
[6:39 pm] Sirach Fortuna gave public comment regarding support for a community garden on Carlton Way.
[6:41 pm] Daniel Perez gave public comment on the Los Angeles Congress of Neighborhoods.
[6:43 pm] Ted Wachtel arrived at the meeting
[6:47 pm] Officer Rubalcava gave an update from the LAPD.
[6:50 pm] Mario Hernandez gave a report from the Department of Neighborhood Empowerment.
[7:00 pm] Doug Haines gave a report of PLUM activity.
[7:04 pm] Kate Pynoos gave a report from the Outreach committee.
[7:07 pm] Michael Tessler gave a report from the Public Safety committee.
[7:10 pm] En el punto de la 8a, Kate Pynoos hizo una moción para "Approve the minutes of the July 12, 2021 board meeting."
[7:11 pm] The assembly voted on a motion to: "Approve the minutes of the July 12, 2021 board meeting."
Ayes (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Michael Tessler, y Ted Wachtel
Noes (0): none
The motion passed.

[7:12 pm] En el punto de la 8b, Ian Phillips hizo una moción para "Approve the Monthly Expenditure Report for June 2021."
[7:14 pm] The assembly voted on a motion to: "Approve the Monthly Expenditure Report for June 2021."
Ayes (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Michael Tessler, y Ted Wachtel
Noes (0): none
The motion passed.

[7:15 pm] En el punto de la 8c, Michael Tessler hizo una moción para "Approve the Monthly Expenditure Report for July 2021."
[7:16 pm] The assembly voted on a motion to: "Approve the Monthly Expenditure Report for July 2021."
Ayes (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Michael Tessler, y Ted Wachtel
Noes (0): none
The motion passed.

[7:18 pm] En el punto de la 8d, Kate Pynoos hizo una moción para "Approve the Monthly Expenditure Report for August 2021."
[7:19 pm] The assembly voted on a motion to: "Approve the Monthly Expenditure Report for August 2021."
Ayes (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Michael Tessler, y Ted Wachtel
Noes (0): none
The motion passed.

[7:20 pm] En el punto de la 9a, Damien Burke hizo una moción para "Appoint Sarah Serrano to the vacant neighborhood 6 seat which term will end on June 2022"
[7:22 pm] The assembly voted on a motion to: "Appoint Sarah Serrano to the vacant neighborhood 6 seat which term will end on June 2022"
Ayes (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Michael Tessler, y Ted Wachtel
Noes (0): none
The motion passed.

[7:24 pm] En el punto de la 9b, Damien Burke hizo una moción para "Appoint Kamal Hassan to the vacant business tenant seat which term will end on June 2022"
[7:27 pm] The assembly voted on a motion to: "Appoint Kamal Hassan to the vacant business tenant seat which term will end on June 2022"
Ayes (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Michael Tessler, y Ted Wachtel
Noes (0): none
The motion passed.

[7:30 pm] En el punto de la 10a, Laura Graves hizo una moción para "Approve a Neighborhood Purpose Grant up to $2,000 for the East Hollywood Farmers’ Market."
[7:44 pm] The assembly voted on a motion to: "Approve a Neighborhood Purpose Grant up to $2,000 for the East Hollywood Farmers’ Market."
Ayes (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Michael Tessler, y Ted Wachtel
Noes (0): none
Ineligible (2): Kamal Hassan y Sarah Serrano
The motion passed.

[7:49 pm] En el punto de la 8e, Kate Pynoos hizo una moción para "Amend article VI, section 2(A)(5) of the bylaws by replacing "Ex-official" with "Ex-officio"."
[7:50 pm] The assembly voted on a motion to: "Amend article VI, section 2(A)(5) of the bylaws by replacing "Ex-official" with "Ex-officio"."
Ayes (14): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Sarah Serrano, Michael Tessler, y Ted Wachtel
Noes (0): none
The motion passed.

[7:51 pm] En el punto de la 8f, Kate Pynoos 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."
[7:53 pm] The assembly voted on a motion to: "Amend the language in Article VII, Section 3(B) to reduce ad hoc committee quorum to a majority of committee members."
Ayes (14): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Sarah Serrano, Michael Tessler, y Ted Wachtel
Noes (0): none
The motion passed.

[7:54 pm] En el punto de la 8g, Michael Tessler hizo una moción para "Amend the Bylaws article X, Section 4 to read 'Voters will verify their Stakeholder status through self-affirmation.'"
[7:57 pm] The assembly voted on a motion to: "Amend the Bylaws article X, Section 4 to read 'Voters will verify their Stakeholder status through self-affirmation.'"
Ayes (12): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Michael Tessler, y Ted Wachtel
Noes (0): none
Abstentions (2): Alison Brotherton y Sarah Serrano
The motion passed.

[7:58 pm] En el punto de la 8h, Guy Langman hizo una moción para "Amend the bylaws to remove the internal boundaries for residential seats."
[8:01 pm] The assembly voted on a motion to: "Amend the bylaws to remove the internal boundaries for residential seats."
Ayes (13): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Michael Tessler, y Ted Wachtel
Noes (0): none
Abstentions (1): Sarah Serrano
The motion passed.

[8:05 pm] En el punto de la 8i, Kate Pynoos hizo una moción para "Amend the bylaws to implement instant runoff elections."
[8:09 pm] The assembly voted on a motion to: "Amend the bylaws to implement instant runoff elections."
Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Guy Langman, Ian Phillips, Kate Pynoos, Quenton Richards, Michael Tessler, y Ted Wachtel
Noes (0): none
Abstentions (3): Doug Haines, Kamal Hassan, y Sarah Serrano
The motion passed.

[8:10 pm] Doug Haines made an announcement regarding illegal dumping in the city.
[8:12 pm] Sarah Serrano made an announcement regarding her abstentions.
[8:12 pm] Michael Tessler made an announcement regarding flower planting.
[8:13 pm] Kamal Hassan made an announcement about the Hollywood Happiness Renaissance.
[8:17 pm] Kate Pynoos announced her resignation from the HSDNC Board in order to run for the CD13 seat on City Council.
[8:19 pm] Meeting adjourned.

La junta vecinal no computa como votos las abstenciones.