CITY OF LOS ANGELES
HOLLYWOOD STUDIO DISTRICT NEIGHBORHOOD COUNCIL CALIFORNIA
OFFICERS: Anthony Lagasca Chair Damien Burke Vice Chair Vacant Treasurer Melvyn Marroquin Secretary 5500 Hollywood Blvd. #313 Los Angeles, CA 90028
[email protected] www.hsdnc.org
BOARD MEMBERS: Alex Alferov Anthony Lagasca Christina Derenthal Damien Burke Daniel Moreno Dassler Jimenez Doug Haines Efrain Gonzalez Homer Alba
Jason Vogel Jonathan Collins Jose Torres Kent Winfrey Luke Vincent Melvyn Marroquin Vacant 1 Vacant 2 Vacant 3 Vacant 4
HOLLYWOOD STUDIO DISTRICT NEIGHBORHOOD COUNCIL (HSDNC) Board Meeting Minutes Monday August 8, 2016, 6:30 PM Louis B. Mayer Building, Gallery Space, first floor 5500 Hollywood Blvd, Hollywood, CA 90028 ● ●
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Chairperson Anthony Lagasca called the meeting to order 6:45 pm Secretary Melvyn Marroquin called the roll. ■ Present: Alex Alferov, Anthony Lagasca, Christina Derenthal, Damien Burke, Dassler Jimenez, Doug Haines, Homer Alba, Jason Vogel, Jonathan Collins, Jose Torres, Kent Winfrey, Luke Vincent, Melvyn Marroquin ■ Absent: Daniel Moreno, Efrain Gonzalez, Craig Cox ■ With thirteen (13) members present quorum was established. The board heard a report from Dan Halden on behalf of Councilman O'Farrell Public comment ■ Mariam Plymouth spoke to the board about PLUM issues Chairman’s report ■ Orleatha Anderson has resigned as treasurer and from the board The board heard the PLUM Committee report from the committee chair, Homer Alba Motion to ratify the appointment of Kent Winfrey, Luke Vincent, Orletha Anderson, and Jirair Tossounian to the Bylaws, Selection, and Election Committee ■ Ayes: Alex Alferov, Anthony Lagasca, Christina Derenthal, Damien Burke, Dassler Jimenez, Doug Haines, Homer Alba, Jason Vogel, Jonathan Collins, Jose Torres, Kent Winfrey, Luke Vincent, Melvyn Marroquin ■ Nays: None ■ Abstentions: None ■ Motion carried: 13-0-0 Motion to ratify the appointment of Dassler Jimenez and Anthony Conley to the Youth Committee ■ Ayes: Alex Alferov, Anthony Lagasca, Christina Derenthal, Damien Burke, Dassler Jimenez, Doug Haines, Homer Alba, Jason Vogel, Jonathan Collins, Jose Torres, Kent Winfrey, Luke Vincent, Melvyn Marroquin ■ Nays: None ■ Abstentions: None ■ Motion carried: 13-0-0 HSDNC Board Meeting Minutes – August 8th, 2016 – Pg. 1 of 2
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Motion to appoint Anthony Lagasca as the HSDNC Bank Account Cardholder ■ Ayes: Alex Alferov, Anthony Lagasca, Christina Derenthal, Damien Burke, Dassler Jimenez, Doug Haines, Homer Alba, Jason Vogel, Jonathan Collins, Jose Torres, Kent Winfrey, Melvyn Marroquin ■ Nays: None ■ Abstentions: Luke Vincent ■ Motion carried: 13-0-0 Motion to elect Kent Winfrey as treasurer ■ Ayes: Alex Alferov, Anthony Lagasca, Christina Derenthal, Damien Burke, Dassler Jimenez, Doug Haines, Homer Alba, Jason Vogel, Jonathan Collins, Jose Torres, Kent Winfrey, Luke Vincent, Melvyn Marroquin ■ Nays: None ■ Abstentions: None ■ Motion carried: 13-0-0 Motion to appoint Anthony Lagasca as the HSDNC Bank Account Second Signer ■ Ayes: Alex Alferov, Anthony Lagasca, Christina Derenthal, Damien Burke, Dassler Jimenez, Doug Haines, Homer Alba, Jason Vogel, Jonathan Collins, Jose Torres, Kent Winfrey, Melvyn Marroquin ■ Nays: None ■ Abstentions: Luke Vincent ■ Motion carried: 13-0-0 Motion to approve the FY 2016-2017 funding package ■ Ayes: Alex Alferov, Anthony Lagasca, Christina Derenthal, Damien Burke, Dassler Jimenez, Doug Haines, Homer Alba, Jason Vogel, Jonathan Collins, Jose Torres, Kent Winfrey, Melvyn Marroquin ■ Nays: None ■ Abstentions: Luke Vincent ■ Motion carried: 13-0-0 The board heard a presentation on the benefits of the 3-1-1 program from Kent Winfrey
Respectfully submitted by Damien Burke, HSDNC Board Chair Approved by the Board April 10, 2017 HOLLYWOOD STUDIO DISTRICT NEIGHBORHOOD COUNCIL (HSDNC) 5500 Hollywood Boulevard #313, Los Angeles, CA 90028 TEL: 323.301.4818 | E-MAIL:
[email protected] | Website: www.hsdnc.org Department of Neighborhood Empowerment 200 N. Main Street, Suite 2005, Los Angeles, CA 90012 TEL: 213.978.1551 | TOLL-FREE: 3-1-1 | FAX: 213.978.1751 E-MAIL:
[email protected] | Website: www.EmpowerLA.org
HSDNC Board Meeting Minutes – August 8th, 2016 – Pg. 2 of 2
