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Hollywood Studio District Board Special Meeting

May 19, 2022 6:30 pm

https://us02web.zoom.us/j/87577819982

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Minutes

Draft minutes — not yet approved Edit Approval

[6:30 pm] Meeting called to order. Mario Hernandez presiding. Edit

Edit Roll Call

[6:31 pm] The roll was called.

  • Present (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Absent (2): Doug Haines and Kamal Hassan

[6:33 pm] William Meurer spoke during general public comment. Edit

[6:35 pm] Kamal Hassan arrived at the meeting. Editar

[6:36 pm] The board discussed a proposal to reduce quorum from eleven to nine members. Edit

[6:44 pm] The board discussed a proposal to change the criteria for an official action of the board defined in the bylaws. Edit

[6:56 pm] Anthony Conley recused himself from item 4b because he is an employee of Covenant House. Edit

Edit

[6:57 pm]Michael Tessler made a motion related to agenda item 4.b..

The motion was: Approve up to $4,500 for the Covent House Invoice to be a community partner for the second day of the Paul Williams Week of Service

[7:00 pm] Cathy Hood left the meeting. Edit

Edit

[7:16 pm] The assembly voted on a motion to:

Approve up to $4,500 for the Covenant House Invoice to be a community partner for the second day of the Paul Williams Week of Service
  • Ayes (10): Alison Brotherton, Damien Burke, Laura Graves, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Recused (1): Anthony Conley

The motion passed.

[7:17 pm] Anthony Conley returned to the meeting Edit

Edit

[7:17 pm]Michael Tessler made a motion related to agenda item 4.c..

The motion was: Approve up to $4,500 for the Lending Relief Invoice to be a community partner for the third day of the Paul Williams Week of Service.

Edit

[7:18 pm] The assembly voted on a motion to:

Approve up to $4,500 for the Lending Relief Invoice to be a community partner for the third day of the Paul Williams Week of Service.
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:19 pm]Laura Graves made a motion related to agenda item 4.d..

The motion was: Approve up to $4,500 for the The Sidewalk Project Invoice to be a community partner for the fourth day of the Paul Williams Week of Service

Edit

[7:20 pm] The assembly voted on a motion to:

Approve up to $4,500 for the The Sidewalk Project Invoice to be a community partner for the fourth day of the Paul Williams Week of Service
  • Ayes (10): Damien Burke, Anthony Conley, Laura Graves, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Abstentions (1): Alison Brotherton

The motion passed.

Edit

[7:22 pm]Michael Tessler made a motion related to agenda item 4.e..

The motion was: Approve up to $4,500 for the LunAzul Films Invoice to be a community partner for the fifth day of the Paul Williams Week of Service.

Edit

[7:22 pm] The assembly voted on a motion to:

Approve up to $4,500 for the LunAzul Films Invoice to be a community partner for the fifth day of the Paul Williams Week of Service.
  • Ayes (10): Damien Burke, Anthony Conley, Laura Graves, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Abstentions (1): Alison Brotherton

The motion passed.

Edit

[7:23 pm]Kali Mutty made a motion related to agenda item 4.f..

The motion was: Approve up to $4,500 for the United Human Race Foundation Invoice to be a community partner for the sixth day of the Paul Williams Week of Service.

Edit

[7:25 pm] The assembly voted on a motion to:

Approve up to $4,500 for the United Human Race Foundation Invoice to be a community partner for the sixth day of the Paul Williams Week of Service.
  • Ayes (10): Damien Burke, Anthony Conley, Laura Graves, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Abstentions (1): Alison Brotherton

The motion passed.

[7:27 pm] Michael Tessler announced an upcoming community cleanup. Edit

[7:28 pm] Michael Tessler announced the resignation of Guy Langman from the board. Edit

[7:30 pm] Mario Hernandez announced the upcoming board retreat. Edit

[7:32 pm] Meeting adjourned.