Hollywood Studio District
Board special meeting
May 9, 2022

Draft minutes — not yet approved

[6:31 pm] Meeting called to order. Mario Hernandez presiding.
[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.
[6:36 pm] Laura Graves arrived at the meeting
[6:47 pm] On agenda item 5a, Guy Langman made a motion to "Approve the Apr 25, 2022 meeting minutes."
[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.
[6:57 pm] On agenda item 6.b, Guy Langman made a motion to "Approve and submit the letter to LADOT in support of the Hollywood Slow Streets Project Phase 2"
[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.

[7:03 pm] On agenda item 6.c., Frankie Holt made a motion to "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.
[7:14 pm] The board discussed the Strategic Plan.
[7:20 pm] The board discussed the Outreach Plan.
[7:26 pm] Doug Haines left the meeting
[7:27 pm] On agenda item 7a, Michael Tessler made a motion to "Approve the Monthly Expenditure Report for April 2022."
[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.

[7:29 pm] On agenda item 7.b., Guy Langman made a motion to "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."
[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.
[7:35 pm] Mario Hernandez announced a BoNC special meeting on the adoption of a Code of Conduct Policy.
[7:36 pm] Guy Langman announced that he is moving to San Diego and will resign soon.
[7:37 pm] Meeting adjourned.

The neighborhood council does not count abstentions as votes