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Hollywood Studio District Board Regular Meeting

March 14, 2022 6:30 pm

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Minutes

Draft minutes — not yet approved Edit Approval

[6:38 pm] Meeting called to order. Mario Hernandez presiding. Edit

Edit Roll Call

[6:38 pm] The roll was called.

  • Present (10): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Quenton Richards, and Senator Zavala
  • Absent (4): Dasler Jimenez, Ian Phillips, Sarah Serrano, and Michael Tessler

[6:40 pm] Mario Hernandez gave a report from the Department of Neighborhood Empowerment Edit

[6:42 pm] Michael Tessler arrived at the meeting. Edit

[6:46 pm] Ray Muneton asked about getting speed bumps installed around Grant Elementary. Edit

[6:48 pm] Jiyoung Carolyn Park spoke about her candidacy for judge. Edit

[6:50 pm] Cathy J. Hood introduced herself and brought up complaints about residents on Selma. Edit

Edit

[6:53 pm]A motion was made related to agenda item 5.a..

The motion was: Approve the September 13, 2021 meeting minutes

Edit

[6:53 pm] The assembly voted on a motion to:

Approve the September 13, 2021 meeting minutes
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

[6:56 pm] Mario Hernandez gave a report on the HSDNC's Exhaustive Efforts Status and Work Plan. Edit

Edit

[7:04 pm]Anthony Conley made a motion related to agenda item 6.b..

The motion was: Set Apr 23 from 1-5pm as the time for the HSDNC Board Retreat as prescribed in the Exhaustive Efforts Work Plan.

Edit

[7:10 pm] The assembly voted on a motion to:

Set Apr 23 from 1-5pm as the time for the HSDNC Board Retreat as prescribed in the Exhaustive Efforts Work Plan.
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:14 pm]Damien Burke made a motion related to agenda item 6.b..

The motion was: Appoint Stephanie Sun to the Residential 1 Seat for the remaining 2021 term.

[7:17 pm] The board tabled the item by unanimous consent. Edit

Edit

[7:17 pm]Damien Burke made a motion related to agenda item 6.c..

The motion was: Appoint Kali Mutty to the HSDNC Business Tenant Seat for the remaining 2021 term.

Edit

[7:21 pm] The assembly voted on a motion to:

Appoint Kali Mutty to the HSDNC Business Tenant Seat for the remaining 2021 term.
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:22 pm]Damien Burke made a motion related to agenda item 6.c..

The motion was: Appoint Cathy Hood to the HSDNC Business Tenant Seat for the remaining 2021 term.

[7:30 pm] The board tabled this item by unanimous consent. Edit

Edit

[7:32 pm]Michael Tessler made a motion related to agenda item 6.e..

The motion was: Create a Strategic Plan ad hoc committee.

Edit

[7:34 pm]A motion was made related to agenda item 6.

The motion was: Appoint Michael Tessler, Kali Mutty, Laura Graves, and Quenton Richards as members of the Strategic Plan ad hoc Committee.

Edit

[7:35 pm] The assembly voted on a motion to:

Appoint Michael Tessler, Kali Mutty, Laura Graves, and Quenton Richards as members of the Strategic Plan ad hoc Committee.
  • Ayes (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:37 pm]Damien Burke made a motion related to agenda item 6.f..

The motion was: Appoint Cathy Hood as the chair of the Outreach Committee and the ad hoc Outreach Committee.

Edit

[7:40 pm] The assembly voted on a motion to:

Appoint Cathy Hood as the chair of the Outreach Committee and the ad hoc Outreach Committee.
  • Ayes (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:43 pm]Michael Tessler made a motion related to agenda item 6.g..

The motion was: Create an ad hoc Outreach Committee and appoint Michael Tessler, Kamal Hassan, Senator Zavala, and Kali Mutty.

Edit

[7:45 pm] The assembly voted on a motion to:

Create an ad hoc Outreach Committee and appoint Michael Tessler, Kamal Hassan, Senator Zavala, and Kali Mutty.
  • Ayes (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:47 pm]Alison Brotherton made a motion related to agenda item 7.a..

The motion was: Approve the Monthly Expenditure Report for September 2021

Edit

[7:47 pm] The assembly voted on a motion to:

Approve the Monthly Expenditure Report for September 2021
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Ineligible (1): Kali Mutty

The motion passed.

Edit

[7:48 pm]Michael Tessler made a motion related to agenda item 7.b..

The motion was: Approve the Monthly Expenditure Report for October 2021

Edit

[7:49 pm] The assembly voted on a motion to:

Approve the Monthly Expenditure Report for October 2021
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Ineligible (1): Kali Mutty

The motion passed.

Edit

[7:50 pm]Kamal Hassan made a motion related to agenda item 7.c..

The motion was: Approve the Monthly Expenditure Report for November 2021

Edit

[7:51 pm] The assembly voted on a motion to:

Approve the Monthly Expenditure Report for November 2021
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Ineligible (1): Kali Mutty

The motion passed.

Edit

[7:52 pm]Guy Langman made a motion related to agenda item 7.d..

The motion was: Approve the Monthly Expenditure Report for December 2021

Edit

[7:52 pm] The assembly voted on a motion to:

Approve the Monthly Expenditure Report for December 2021
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Ineligible (1): Kali Mutty

The motion passed.

Edit

[7:53 pm]Guy Langman made a motion related to agenda item 7.e..

The motion was: Approve the Monthly Expenditure Report for January 2022

Edit

[7:53 pm] The assembly voted on a motion to:

Approve the Monthly Expenditure Report for January 2022
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Ineligible (1): Kali Mutty

The motion passed.

Edit

[7:54 pm]Kamal Hassan made a motion related to agenda item 7.f..

The motion was: Approve the Monthly Expenditure Report for February 2022

Edit

[7:55 pm] The assembly voted on a motion to:

Approve the Monthly Expenditure Report for February 2022
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Ineligible (1): Kali Mutty

The motion passed.

[7:56 pm] Mario Hernandez made an announcement regarding the next board meeting. Edit

[7:57 pm] Michael Tessler announced the installation of a little free library and community clean ups. Edit

[8:00 pm] Meeting adjourned.