English espaƱol
Skip to main content

Hollywood Studio District Bylaws, Selection, & Election Committee Regular Meeting

December 7, 2020 6:00 pm

Teleconference meeting. Attend through Zoom (https://zoom.us/j/98253890617) or by phone (1-669-900-6833, meeting id 982 5389 0617)

Minutes

Approved on January 4, 2021 Edit Approval

[6:08 pm] Meeting called to order. Damien Burke presiding. Edit

Edit Roll Call

[6:08 pm] The roll was called.

  • Present (3): Damien Burke, Kate Pynoos, and John Franklin Sierra
  • Absent (0): none
Edit

[6:10 pm]A motion was made related to agenda item 6

The motion was: Approve the minutes from the October 5, 2020 meeting.

Edit

[6:10 pm] The assembly voted on a motion to:

Approve the minutes from the October 5, 2020 meeting.
  • Ayes (3): Damien Burke, Kate Pynoos, and John Franklin Sierra
  • Noes (0): none

The motion passed.

Edit

[6:18 pm]Damien Burke made a motion related to agenda item 7.

The motion was: Find that Laura Graves is qualified to fill the HSDNC Board Seat as a resident of Neighborhood 1 and recommend that the HSNDC appoint her to that seat.

Edit

[6:18 pm] The assembly voted on a motion to:

Find that Laura Graves is qualified to fill the HSDNC Board Seat as a resident of Neighborhood 1 and recommend that the HSNDC appoint her to that seat.
  • Ayes (3): Damien Burke, Kate Pynoos, and John Franklin Sierra
  • Noes (0): none

The motion passed.

Edit

[6:20 pm]Damien Burke made a motion.

The motion was: Recommends that the HSDNC ratify the amended bylaws.

Edit

[6:20 pm] The assembly voted on a motion to:

Recommends that the HSDNC ratify the amended bylaws.
  • Ayes (3): Damien Burke, Kate Pynoos, and John Franklin Sierra
  • Noes (0): none

The motion passed.

[6:24 pm] Damien Burke announced that the candidate filing period to run for the HSDNC board is open now until December 28th. Edit

[6:25 pm] Kate Pynoos announced that she had been working with SELAH and CHNC on outreach with the homeless in and near the HSDNC. Edit

[6:27 pm] Meeting adjourned.