Hollywood Studio District
Board regular meeting
March 14, 2022

Draft minutes — not yet approved

[6:38 pm] Meeting called to order. Mario Hernandez presiding.
[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
[6:42 pm] Michael Tessler arrived at the meeting
[6:46 pm] Ray Muneton asked about getting speed bumps installed around Grant Elementary.
[6:48 pm] Jiyoung Carolyn Park spoke about her candidacy for judge.
[6:50 pm] Cathy J. Hood introduced herself and brought up complaints about residents on Selma.
[6:53 pm] On agenda item 5.a., a motion was made to "Approve the  September 13, 2021 meeting minutes"
[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.
[7:04 pm] On agenda item 6.b., Anthony Conley made 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."
[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.

[7:14 pm] On agenda item 6.b., Damien Burke made a motion to "Appoint Stephanie Sun to the Residential 1 Seat for the remaining 2021 term."
[7:17 pm] The board tabled the item by unanimous consent.
[7:17 pm] On agenda item 6.c., Damien Burke made a motion to "Appoint Kali Mutty to the HSDNC Business Tenant Seat for the remaining 2021 term."
[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.

[7:22 pm] On agenda item 6.c., Damien Burke made a motion to "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.
[7:32 pm] On agenda item 6.e., Michael Tessler made a motion to "Create a Strategic Plan ad hoc committee."
[7:34 pm] On agenda item 6, a motion was made to "Appoint Michael Tessler, Kali Mutty, Laura Graves, and Quenton Richards as members of the Strategic Plan ad hoc Committee."
[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.

[7:37 pm] On agenda item 6.f., Damien Burke made a motion to "Appoint Cathy Hood as the chair of the Outreach Committee and the ad hoc Outreach Committee."
[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.

[7:43 pm] On agenda item 6.g., Michael Tessler made a motion to "Create an ad hoc Outreach Committee and appoint Michael Tessler, Kamal Hassan, Senator Zavala, and Kali Mutty."
[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.

[7:47 pm] On agenda item 7.a., Alison Brotherton made a motion to "Approve the Monthly Expenditure Report for September 2021"
[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.

[7:48 pm] On agenda item 7.b., Michael Tessler made a motion to "Approve the Monthly Expenditure Report for October 2021"
[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.

[7:50 pm] On agenda item 7.c., Kamal Hassan made a motion to "Approve the Monthly Expenditure Report for November 2021"
[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.

[7:52 pm] On agenda item 7.d., Guy Langman made a motion to "Approve the Monthly Expenditure Report for December 2021"
[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.

[7:53 pm] On agenda item 7.e., Guy Langman made a motion to "Approve the Monthly Expenditure Report for January 2022"
[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.

[7:54 pm] On agenda item 7.f., Kamal Hassan made a motion to "Approve the Monthly Expenditure Report for February 2022"
[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.
[7:57 pm] Michael Tessler announced the installation of a little free library and community clean ups.
[8:00 pm] Meeting adjourned.

The neighborhood council does not count abstentions as votes.