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Hollywood Studio District Board Regular Meeting

June 13, 2022 6:30 pm

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Minutes

Approved on July 11, 2022 Edit Approval

[6:31 am] Meeting called to order. Michael Tessler presiding. Edit

Edit Roll Call

[6:31 pm] The roll was called.

  • Present (9): Alison Brotherton, Anthony Conley, Doug Haines, Kamal Hassan, Frankie Holt, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Absent (3): Damien Burke, Laura Graves, and Cathy Hood

[6:35 pm] Laura Graves arrived at the meeting. Edit

[6:41 pm] Nedu Meru, representing Star LLC, and Doug Haines gave public comment regarding a development project in Hollywood Edit

[6:50 pm] Damien Burke arrived at the meeting. Edit

Edit

[6:52 pm]Alison Brotherton made a motion related to agenda item 5b.

The motion was: Approve the minutes of the May 19, 2022 board meeting.

Edit

[6:53 pm] The assembly voted on a motion to:

Approve the minutes of the May 19, 2022 board meeting.
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Kamal Hassan, Frankie Holt, Cathy Hood, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Recused (1): Doug Haines

The motion passed.

Edit

[6:54 pm]Quenton Richards made a motion related to agenda item 3.

The motion was: Approve the minutes of the May 21, 2022 board meeting.

Edit

[6:54 pm] The assembly voted on a motion to:

Approve the minutes of the May 21, 2022 board meeting.
  • Ayes (11): Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Abstentions (1): Alison Brotherton

The motion passed.

[6:56 pm] Mario Hernandez gave a report from DoNE. Edit

[7:00 pm] Nitzan Levinson spoke regarding her application to be appointed to the HSDNC board. Edit

Edit

[7:06 pm]Kamal Hassan made a motion related to agenda item 6c.

The motion was: Accept Nitzen Levinson's application to be appointed to the HSDNC board.

Edit

[7:07 pm] The assembly voted on a motion to:

Accept Nitzen Levinson's application to be appointed to the HSDNC board.
  • Ayes (10): Alison Brotherton, Damien Burke, Anthony Conley, Doug Haines, Kamal Hassan, Frankie Holt, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

[7:09 pm] Hayden Bernard spoke regarding his application to be appointed to the HSDNC board. Edit

Edit

[7:15 pm]Alison Brotherton made a motion related to agenda item 6d.

The motion was: Accept Hayden Bernard's application to be appointed to the HSDNC board.

Edit

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

Accept Hayden Bernard's application to be appointed to the HSDNC board.
  • Ayes (10): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:19 pm]Frankie Holt made a motion related to agenda item 6e.

The motion was: Direct the Executive Committee to fill out and submit the 2023 Elections Information Worksheet.

Edit

[7:21 pm] The assembly voted on a motion to:

Direct the Executive Committee to fill out and submit the 2023 Elections Information Worksheet.
  • Ayes (10): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:22 pm]Damien Burke made a motion related to agenda item 7a.

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

Edit

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

Approve the Monthly Expenditure Report for May 2022.
  • Ayes (10): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

[7:25 pm] Michael Tessler made an announcement about the Paul Williams week of service. Edit

[7:28 pm] Doug Haines made an announcement about the Star project. Edit

[7:30 pm] Meeting adjourned.