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Hollywood Studio District Board Special Meeting

May 9, 2022 6:30 pm

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Minutes

Draft minutes — not yet approved Edit Approval

[6:31 pm] Meeting called to order. Mario Hernandez presiding. Edit

Edit Roll Call

[6:31 pm] The roll was called.

  • Present (10): Damien Burke, Anthony Conley, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, and Michael Tessler
  • Absent (6): Alison Brotherton, Laura Graves, Dasler Jimenez, Ian Phillips, Sarah Serrano, and Senator Zavala

[6:33 pm] Mario Hernandez gave a report from DoNE. Edit

[6:36 pm] Laura Graves arrived at the meeting. Edit

Edit

[6:47 pm]Guy Langman made a motion related to agenda item 5a.

The motion was: Approve the Apr 25, 2022 meeting minutes.

Edit

[6:48 pm] The assembly voted on a motion to:

Approve the Apr 25, 2022 meeting minutes.
  • Ayes (11): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, and Michael Tessler
  • Noes (0): none

The motion passed.

[6:49 pm] Mario Hernandez gave a report on the Exhaustive Efforts Status and Work Plan. Edit

Edit

[6:57 pm]Guy Langman made a motion related to agenda item 6.b.

The motion was: Approve and submit the letter to LADOT in support of the Hollywood Slow Streets Project Phase 2

Edit

[7:01 pm] The assembly voted on a motion to:

Approve and submit the letter to LADOT in support of the Hollywood Slow Streets Project Phase 2
  • Ayes (11): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, and Michael Tessler
  • Noes (0): none

The motion passed.

Edit

[7:03 pm]Frankie Holt made a motion related to agenda item 6.c..

The motion was: Approve up to $5,000.00 for the design, production and direct mail cost of an outreach mailer.

[7:13 pm] The item was tabled. Edit

[7:14 pm] The board discussed the Strategic Plan. Edit

[7:20 pm] The board discussed the Outreach Plan. Edit

[7:26 pm] Doug Haines left the meeting. Edit

Edit

[7:27 pm]Michael Tessler made a motion related to agenda item 7a.

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

Edit

[7:27 pm] The assembly voted on a motion to:

Approve the Monthly Expenditure Report for April 2022.
  • Ayes (10): Damien Burke, Anthony Conley, Laura Graves, Kamal Hassan, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, and Michael Tessler
  • Noes (0): none

The motion passed.

Edit

[7:29 pm]Guy Langman made a motion related to agenda item 7.b..

The motion was: Approve up to $1,000 to purchase five Zoom licenses to be used by HSDNC and its committees.

[7:34 pm] The motion was amended to "Approve up to $200 to purchase one Zoom license to be used by HSDNC and its committees." Edit

Edit

[7:34 pm] The assembly voted on a motion to:

Approve up to $200 to purchase five Zoom licenses to be used by HSDNC and its committees.
  • Ayes (10): Damien Burke, Anthony Conley, Laura Graves, Kamal Hassan, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, and Michael Tessler
  • Noes (0): none

The motion passed.

[7:35 pm] Mario Hernandez announced the date of the board retreat. Edit

[7:35 pm] Mario Hernandez announced a BoNC special meeting on the adoption of a Code of Conduct Policy. Edit

[7:36 pm] Guy Langman announced that he is moving to San Diego and will resign soon. Edit

[7:37 pm] Meeting adjourned.