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Hollywood Studio District Board Regular Meeting

July 11, 2022 6:30 pm

https://us02web.zoom.us/j/82474747230

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Minutes

Draft minutes — not yet approved Edit Approval

[6:36 pm] Meeting called to order. Michael Tessler presiding. Edit

Edit Roll Call

[6:36 pm] The roll was called.

  • Present (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Absent (0): none

[6:38 pm] Mario Hernandez gave a report from the Department of Neighborhood Empowerment. Edit

[6:42 pm] Declan Floyd gave a report from the office of California Senator Anthony J. Portantino. Edit

Edit

[6:46 pm]Damien Burke made a motion related to agenda item 5.a..

The motion was: Approve the June 13, 2022 meeting minutes.

Edit

[6:47 pm] The assembly voted on a motion to:

Approve the June 13, 2022 meeting minutes.
  • Ayes (12): Alison Brotherton, 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

The motion passed.

[6:48 pm] Mario Hernandez gave a report on the HSDNC's exhaustive efforts status and work plan. Edit

Edit

[6:59 pm]Kali Mutty made a motion related to agenda item 6.b..

The motion was: Adopt the bylaws as amended.

Edit

[7:06 pm] The assembly voted on a motion to:

Adopt the bylaws as amended.
  • Ayes (12): Alison Brotherton, 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

The motion passed.

[7:08 pm] Shannan Calland gave a report from the office of Councilmember Mitch O'Farrell (CD13). Edit

Edit

[7:16 pm]Laura Graves made a motion related to agenda item 6.d..

The motion was: Appoint David Meyer to the vacant at-large board seat.

Edit

[7:17 pm] The assembly voted on a motion to:

Appoint David Meyer to the vacant at-large board seat.
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:21 pm]Kamal Hassan made a motion related to agenda item 6.e..

The motion was: Appoint Hayden Bernard to a vacant resident seat on the HSDNC board.

Edit

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

Appoint Hayden Bernard to a vacant resident seat on the HSDNC board.
  • Ayes (12): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, David Meyer, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:24 pm]Alison Brotherton made a motion related to agenda item 6.f..

The motion was: Appoint Nitzan Levinson to a vacant business seat on the HSDNC board.

Edit

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

Appoint Nitzan Levinson to a vacant business seat on the HSDNC board.
  • Ayes (14): Hayden Bernard, Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, David Meyer, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:30 pm]Damien Burke made a motion related to agenda item 6.g..

The motion was: Approve the election information worksheet as presented.

Edit

[7:30 pm] The assembly voted on a motion to:

Approve the election information worksheet as presented.
  • Ayes (14): Hayden Bernard, Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, David Meyer, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:38 pm]Kali Mutty made a motion related to agenda item 6.i..

The motion was: Appoint David Meyer as chair of the bylaws, selection, & election committee.

Edit

[7:39 pm] The assembly voted on a motion to:

Appoint David Meyer as chair of the bylaws, selection, & election committee.
  • Ayes (13): Hayden Bernard, Alison Brotherton, 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): David Meyer

The motion passed.

Edit

[7:41 pm]Kamal Hassan made a motion related to agenda item 6.j..

The motion was: Appoint Hayden Bernard as chair of the public safety committee.

Edit

[7:42 pm] The assembly voted on a motion to:

Appoint Hayden Bernard as chair of the public safety committee.
  • Ayes (13): Hayden Bernard, Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, David Meyer, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

Edit

[7:46 pm]Laura Graves made a motion related to agenda item 6.k..

The motion was: Appoint Nitzan Levinson as chair of the youth committee.

Edit

[7:47 pm] The assembly voted on a motion to:

Appoint Nitzan Levinson as chair of the youth committee.
  • Ayes (13): Hayden Bernard, Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, David Meyer, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

[8:21 pm] The board voted to appoint Quenton Richards as the PLUM Committee Chair. Edit

Edit

[8:44 pm]Michael Tessler made a motion related to agenda item 6.r..

The motion was: The HSDNC shall host a candidate forum for CD-13.

Edit

[8:47 pm] The assembly voted on a motion to:

Refer the motion to host a candidate forum for CD-13 to the Outreach Committee
  • Ayes (14): Hayden Bernard, Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Frankie Holt, Cathy Hood, David Meyer, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none

The motion passed.

[8:50 pm] Frankie Holt left the meeting. Edit

Edit

[8:51 pm]Michael Tessler made a motion related to agenda item 7.a..

The motion was: Adopt the 2022 Administrative packet

Edit

[8:51 pm] The assembly voted on a motion to:

Adopt the 2022 Administrative packet
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Kamal Hassan, Cathy Hood, Kali Mutty, Quenton Richards, Michael Tessler, and Senator Zavala
  • Noes (0): none
  • Ineligible (2): Hayden Bernard and David Meyer

The motion passed.

[8:56 pm] Meeting adjourned.