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
[6:08 pm] The roll was called.
- Present (3): Damien Burke, Kate Pynoos, and John Franklin Sierra
- Absent (0): none
[6:10 pm]A motion was made related to agenda item 6
The motion was:
Approve the minutes from the October 5, 2020 meeting.
[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.
[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.
[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.
[6:20 pm]Damien Burke made a motion.
The motion was:
Recommends that the HSDNC ratify the amended bylaws.
[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.