Hollywood Studio District
Board regular meeting
Julio 11, 2022
https://us02web.zoom.us/j/82474747230
Draft minutes — not yet approved

[6:36 pm] Meeting called to order. Michael Tessler presiding.
[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, y Senator Zavala
Absent (0): none

[6:38 pm] Mario Hernandez gave a report from the Department of Neighborhood Empowerment.
[6:42 pm] Declan Floyd gave a report from the office of California Senator Anthony J. Portantino.
[6:46 pm] En el punto de la 5.a., Damien Burke hizo una moción para "Approve the June 13, 2022 meeting minutes."
[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, y 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.
[6:59 pm] En el punto de la 6.b., Kali Mutty hizo una moción para "Adopt the bylaws as amended."
[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, y 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).
[7:16 pm] En el punto de la 6.d., Laura Graves hizo una moción para "Appoint David Meyer to the vacant at-large board seat."
[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, y Senator Zavala
Noes (0): none
The motion passed.

[7:21 pm] En el punto de la 6.e., Kamal Hassan hizo una moción para "Appoint Hayden Bernard to a vacant resident seat on the HSDNC board."
[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, y Senator Zavala
Noes (0): none
The motion passed.

[7:24 pm] En el punto de la 6.f., Alison Brotherton hizo una moción para "Appoint Nitzan Levinson to a vacant business seat on the HSDNC board."
[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, y Senator Zavala
Noes (0): none
The motion passed.

[7:30 pm] En el punto de la 6.g., Damien Burke hizo una moción para "Approve the election information worksheet as presented."
[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, y Senator Zavala
Noes (0): none
The motion passed.

[7:38 pm] En el punto de la 6.i., Kali Mutty hizo una moción para "Appoint David Meyer as chair of the bylaws, selection, & election committee."
[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, y Senator Zavala
Noes (0): none
Abstentions (1): David Meyer
The motion passed.

[7:41 pm] En el punto de la 6.j., Kamal Hassan hizo una moción para "Appoint Hayden Bernard as chair of the public safety committee."
[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, y Senator Zavala
Noes (0): none
The motion passed.

[7:46 pm] En el punto de la 6.k., Laura Graves hizo una moción para "Appoint Nitzan Levinson as chair of the youth committee."
[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, y Senator Zavala
Noes (0): none
The motion passed.

[8:21 pm] The board voted to appoint Quenton Richards as the PLUM Committee Chair.
[8:44 pm] En el punto de la 6.r., Michael Tessler hizo una moción para "The HSDNC shall host a candidate forum for CD-13."
[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, y Senator Zavala
Noes (0): none
The motion passed.

[8:50 pm] Frankie Holt left the meeting
[8:51 pm] En el punto de la 7.a., Michael Tessler hizo una moción para "Adopt the 2022 Administrative packet"
[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, y Senator Zavala
Noes (0): none
Ineligible (2): Hayden Bernard y David Meyer
The motion passed.

[8:56 pm] Meeting adjourned.

La junta vecinal no computa como votos las abstenciones.