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)
Minutes
Draft minutes — not yet approved Edit Approval
[6:02 pm] Meeting called to order. Damien Burke presiding. Edit
[6:03 pm] The roll was called.
- Present (3): Damien Burke, Kate Pynoos, and Michael Tessler
- Absent (0): none
[6:05 pm]A motion was made related to agenda item 6
The motion was:
Approve the minutes from the Sept 6, 2021 meeting.
[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.
[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.
[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.
[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.
[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.