Hollywood Studio District
Board special meeting
Mayo 19, 2022
https://us02web.zoom.us/j/87577819982
Draft minutes — not yet approved

[6:30 pm] Meeting called to order. Mario Hernandez presiding.
[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, y Senator Zavala
Absent (2): Doug Haines y Kamal Hassan

[6:33 pm] William Meurer spoke during general public comment.
[6:35 pm] Kamal Hassan arrived at the meeting
[6:36 pm] The board discussed a proposal to reduce quorum from eleven to nine members.
[6:44 pm] The board discussed a proposal to change the criteria for an official action of the board defined in the bylaws.
[6:56 pm] Anthony Conley recused himself from item 4b because he is an employee of Covenant House.
[6:57 pm] En el punto de la 4.b., Michael Tessler hizo una moción para "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
[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, y Senator Zavala
Noes (0): none
Recused (1): Anthony Conley
The motion passed.

[7:17 pm] Anthony Conley returned to the meeting
[7:17 pm] En el punto de la 4.c., Michael Tessler hizo una moción para "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."
[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, y Senator Zavala
Noes (0): none
The motion passed.

[7:19 pm] En el punto de la 4.d., Laura Graves hizo una moción para "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"
[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, y Senator Zavala
Noes (0): none
Abstentions (1): Alison Brotherton
The motion passed.

[7:22 pm] En el punto de la 4.e., Michael Tessler hizo una moción para "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."
[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, y Senator Zavala
Noes (0): none
Abstentions (1): Alison Brotherton
The motion passed.

[7:23 pm] En el punto de la 4.f., Kali Mutty hizo una moción para "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."
[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, y Senator Zavala
Noes (0): none
Abstentions (1): Alison Brotherton
The motion passed.

[7:27 pm] Michael Tessler announced an upcoming community cleanup.
[7:28 pm] Michael Tessler announced the resignation of Guy Langman from the board.
[7:30 pm] Mario Hernandez announced the upcoming board retreat.
[7:32 pm] Meeting adjourned.

La junta vecinal no computa como votos las abstenciones.