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

October 4, 2021 6:00 pm

Teleconference meeting. Attend through Zoom (https://us02web.zoom.us/j/89255648485) or by phone (1-669-900-6833, meeting id 892 5564 8485)

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Minutes

Draft minutes — not yet approved Edit Approval

[6:02 pm] Meeting called to order. Damien Burke presiding. Edit

Edit Roll Call

[6:03 pm] The roll was called.

  • Present (3): Damien Burke, Kate Pynoos, and Michael Tessler
  • Absent (0): none
Edit

[6:05 pm]A motion was made related to agenda item 6.

The motion was: Approve the minutes from the Sept 6, 2021 meeting.

Edit

[6:05 pm] The assembly voted on a motion to:

Approve the minutes from the Sept 6, 2021 meeting.
  • Ayes (3): Damien Burke, Kate Pynoos, and Michael Tessler
  • Noes (0): none

The motion passed.

Edit

[6:07 pm]A motion was made related to agenda item 7.

The motion was: Recommend that the HSDNC Board appoint Kali Mutty to a vacant Business Tenant seat on the Board.

Edit

[6:11 pm] The assembly voted on a motion to:

Recommend that the HSDNC Board appoint Kali Mutty to a vacant Business Tenant seat on the Board.
  • Ayes (2): Damien Burke and Kate Pynoos
  • Noes (0): none
  • Abstentions (1): Michael Tessler

The motion passed.

Edit

[6:14 pm]A motion was made related to agenda item 7.

The motion was: Recommend that the HSDNC Board appoint Stephanie Sun to the vacant Residential 1 seat on the Board.

Edit

[6:16 pm] The assembly voted on a motion to:

Recommend that the HSDNC Board appoint Stephanie Sun to the vacant Residential 1 seat on the Board.
  • Ayes (3): Damien Burke, Kate Pynoos, and Michael Tessler
  • Noes (0): none

The motion passed.

[6:17 pm] Kate Pynoos resigned from the committee in order to focus on her campaign for CD13. Edit

[6:19 pm] Michael Tessler shared the results of a recent community cleanup. Edit

[6:21 pm] Meeting adjourned.