Hollywood Studio District Public Safety Committee special meeting May 11, 2021 Zoom Draft minutes — not yet approved [7:05 pm] Meeting called to order. Michael Tessler presiding. [7:08 pm] The roll was called. Present (5): Damien Burke, Brandy Chagolla, Laura Graves, Frankie Holt, and Michael Tessler Absent (2): Guy Langman and Theodore Wachtel [7:09 pm] Michael Tessler gave a report from the chair. [7:12 pm] Theodore Wachtel arrived at the meeting [7:20 pm] Brandy Chagolla introduced herself to the committee. [7:22 pm] Michael Tessler announced an upcoming cleanup event on May 21. [7:30 pm] On agenda item E, a motion was made to "Support CF 19-1235 to establish a Public Bank." [7:31 pm] The assembly voted on a motion to: "Recommends that the HSDNC support CF 19-1235 to establish a public bank." Ayes (6): Damien Burke, Brandy Chagolla, Laura Graves, Frankie Holt, Michael Tessler, and Theodore Wachtel Noes (0): none The motion passed. [7:54 pm] On agenda item G, Michael Tessler made a motion to "Recommend that the HSDNC Board change the bylaws to change the name of the Public Safety Committee to the Justice, Equity, Safety, and Service Committee." [7:56 pm] The assembly voted on a motion to: "Recommend that the HSDNC Board change the bylaws to change the name of the Public Safety Committee to the Justice, Equity, Safety, and Service Committee." Ayes (6): Damien Burke, Brandy Chagolla, Laura Graves, Frankie Holt, Michael Tessler, and Theodore Wachtel Noes (0): none The motion passed. [7:58 pm] Ted Wachtel agreed to receive and distribute information about agenda items and relevant information for future board meetings. [8:10 pm] Meeting adjourned.