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Hollywood Studio District Board Special Meeting

April 25, 2022 6:00 pm

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Minutes

Approved on May 9, 2022 Edit Approval

[6:18 pm] Meeting called to order. Mario Hernandez presiding. Edit

Edit Roll Call

[6:19 pm] The roll was called.

  • Present (10): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, and Michael Tessler
  • Absent (5): Alison Brotherton, Dasler Jimenez, Ian Phillips, Sarah Serrano, and Senator Zavala

[6:19 pm] Mario Hernandez gave a report from the Department of Neighborhood Empowerment. Edit

Edit

[6:27 pm]Michael Tessler made a motion related to agenda item 5.a..

The motion was: Approve the Meeting Minutes of the March 14, 2022

Edit

[6:27 pm] The assembly voted on a motion to:

Approve the Meeting Minutes of the March 14, 2022
  • Ayes (10): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, and Michael Tessler
  • Noes (0): none

The motion passed.

[6:28 pm] Mario Hernandez gave a report on the Exhaustive Efforts Status and Work Plan. Edit

Edit

[6:30 pm]Guy Langman made a motion related to agenda item 6.b..

The motion was: Set the date for the HSDNC Board Retreat to May 21 from 1pm-5pm.

[6:32 pm] Senator Zavala arrived at the meeting. Edit

Edit

[6:33 pm] The assembly voted on a motion to:

Set the date for the HSDNC Board Retreat to May 21 from 1pm-5pm.
  • Ayes (11): 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

[6:40 pm]Damien Burke made a motion related to agenda item 6.c..

The motion was: Appoint Cathy Hood to the vacant HSDNC Board At-Large Seat.

Edit

[6:45 pm] The assembly voted on a motion to:

Appoint Cathy Hood to the vacant HSDNC Board At-Large Seat.
  • Ayes (10): Damien Burke, Anthony Conley, Doug Haines, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Abstentions (1): Laura Graves

The motion passed.

Edit

[6:48 pm]Quenton Richards made a motion related to agenda item 6.d..

The motion was: Appoint Michael Tessler to the office of board chairperson.

Edit

[6:49 pm] The assembly voted on a motion to:

Appoint Michael Tessler to the office of board chairperson.
  • Ayes (11): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, and Senator Zavala
  • Noes (0): none
  • Abstentions (1): Michael Tessler

The motion passed.

[6:51 pm] Kevin Ocubillo and Daisy Balcazar from LADOT gave a report regarding the Hollywood Slow Street Phase 2 project. Edit

Edit

[7:02 pm]Michael Tessler made a motion related to agenda item 6.g..

The motion was: Appoint Anthony Conley as the HSDNC Board treasurer.

Edit

[7:03 pm] The assembly voted on a motion to:

Appoint Anthony Conley as the HSDNC Board treasurer.
  • Ayes (12): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:04 pm]Michael Tessler made a motion related to agenda item 6.h..

The motion was: Appoint Quenton Richards as the Alternate signer.

Edit

[7:05 pm] The assembly voted on a motion to:

Appoint Quenton Richards as the Alternate signer.
  • Ayes (12): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:06 pm]Michael Tessler made a motion related to agenda item 6.i..

The motion was: Adopt the Strategic Plan developed by the Strategic Plan Ad Hoc Committee.

Edit

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

Adopt the Strategic Plan developed by the Strategic Plan Ad Hoc Committee.
  • Ayes (12): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:58 pm]Damien Burke made a motion related to agenda item 6.j..

The motion was: Adopt the Outreach Plan developed by the Outreach Committee Chair.

Edit

[8:18 pm] The assembly voted on a motion to:

Adopt the Outreach Plan developed by the Outreach Committee Chair.
  • Ayes (12): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[8:29 pm]Damien Burke made a motion related to agenda item 6.f..

The motion was: Support of the Hollywood Slow Street Phase 2 project as presented by LADOT.

Edit

[8:43 pm] The assembly voted on a motion to:

Support the Hollywood Slow Street Phase 2 project as presented by LADOT and draft a letter in support of the project.
  • Ayes (10): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (2): Kamal Hassan and Frankie Holt

The motion passed.

Edit

[8:45 pm]Laura Graves made a motion related to agenda item 7.a..

The motion was: Approve the Monthly Expenditure Report for March 2022.

Edit

[8:45 pm] The assembly voted on a motion to:

Approve the Monthly Expenditure Report for March 2022.
  • Ayes (10): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Ineligible (1): Cathy Hood

The motion passed.

[8:45 pm] Frankie Holt left the meeting. Edit

[8:48 pm] Meeting adjourned.