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Hollywood Studio District Board Regular Meeting

September 12, 2022 6:30 pm

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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

[6:37 pm] The roll was called.

  • Present (11): Alison Brotherton, Damien Burke, Laura Graves, Doug Haines, Frankie Holt, Cathy Hood, Nitzan Levinson, David Meyer, Kali Mutty, Quenton Richards, and Michael Tessler
  • Absent (3): Hayden Bernard, Anthony Conley, and Kamal Hassan

[6:38 pm] Declan Floyd gave a report from Sen. Portantino's office (SD-25). Edit

[6:40 pm] Anthony Conley arrived at the meeting. Edit

[6:45 pm] Quenton Richards nominated Cathy Hood as Outreach Chair. Micheal Tessler nominated Alison Brotherton as Outreach Chair. Edit

[7:06 pm] The Board appointed Alison Brotherton as chair of the Outreach committee. Edit

Edit

[7:08 pm]Kali Mutty made a motion related to agenda item 6.g..

The motion was: Establish an ad-hoc Office Committee

[7:08 pm] Cathy Hood left the meeting. Edit

Edit

[7:09 pm] The assembly voted on a motion to:

Establish an ad-hoc Office Committee
  • Ayes (10): Alison Brotherton, Damien Burke, Laura Graves, Doug Haines, Frankie Holt, Nitzan Levinson, David Meyer, Kali Mutty, Quenton Richards, and Michael Tessler
  • Noes (1): Anthony Conley

The motion passed.

Edit

[7:14 pm]Michael Tessler made a motion related to agenda item 6.f.

The motion was: Appoint Doug Haines as the chair of the ad-hoc Office Committee.

Edit

[7:14 pm] The assembly voted on a motion to:

Appoint Doug Haines as the chair of the ad-hoc office committee.
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Nitzan Levinson, David Meyer, Kali Mutty, Quenton Richards, and Michael Tessler
  • Noes (0): none

The motion passed.

Edit

[7:16 pm]Michael Tessler made a motion related to agenda item 6.g..

The motion was: Ratify the appointment of Laura Graves, Kali Mutty, and Frankie Holt to the PLUM Committee.

Edit

[7:19 pm] The assembly voted on a motion to:

Ratify the appointment of Laura Graves, Kali Mutty, and Frankie Holt to the PLUM Committee.
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Nitzan Levinson, David Meyer, Kali Mutty, Quenton Richards, and Michael Tessler
  • Noes (0): none

The motion passed.

Edit

[7:20 pm]David Meyer made a motion related to agenda item 6.h..

The motion was: Ratify the appointment of Cathy Hood, Quenton Richards, and Laura Graves to the Budget and Finance Committee.

Edit

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

Ratify the appointment of Cathy Hood, Quenton Richards, and Laura Graves to the Budget and Finance Committee.
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Nitzan Levinson, David Meyer, Kali Mutty, Quenton Richards, and Michael Tessler
  • Noes (0): none

The motion passed.

Edit

[7:23 pm]Alison Brotherton made a motion related to agenda item 6.k..

The motion was: Ratify the appointment of Laura Graves and Kali Mutty to the Bylaws, Selection, & Election Committee.

Edit

[7:24 pm] The assembly voted on a motion to:

Ratify the appointment of Laura Graves and Kali Mutty to the Bylaws, Selection, & Election Committee .
  • Ayes (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Doug Haines, Frankie Holt, Nitzan Levinson, David Meyer, Kali Mutty, Quenton Richards, and Michael Tessler
  • Noes (0): none

The motion passed.

[7:26 pm] Michael Tessler announced the appointment of Hayden Bernard as the HSDNC liaison to the Los Angeles Police Department. Edit

[7:27 pm] Michael Tessler announced the appointment of Kali Mutty as the HSDNC liaison to the LA 2028 Olympic Planning Committee. Edit

[7:28 pm] Andrew Menor gave a report from the Thai Community Development Center (Thai CDC) on the Blue LA Project. Edit

[7:49 pm] Guadalupe Garcia and Nancy Zuniga gave a report from IDEPSCA (Instituto de Educacion Popular del Sur de California). Edit

[8:02 pm] Kathleen Rawson and Mackenzie Carter gave a report form the Hollywood Partnership. Edit

[8:20 pm] Dan Halden from Councilmember O'Farrell's office (CD-13) gave a report on the Heart of Hollywood project. Edit

[8:41 pm] Meeting adjourned.