CITY OF LOS ANGELES OFFICERS: Anthony Lagasca Chair Damien Burke Vice Chair Kent Winfrey Treasurer Melvyn Marroquin Secretary 5500 Hollywood Blvd. #313 Los Angeles, CA 90028
[email protected] www.hsdnc.org
HOLLYWOOD STUDIO DISTRICT NEIGHBORHOOD COUNCIL CALIFORNIA
BOARD MEMBERS: Alex Alferov Anita McMillan Anthony Conley Anthony Lagasca Bill Murphy Bryan Parent Carrie Poppy Damien Burke Daniel Moreno Dassler Jimenez
Doug Haines Homer Alba Jason Vogel Jessica Kwon Jonathan Collins Jose Torres Kent Winfrey Luke Vincent Melvyn Marroquin Paul Dougherty
HOLLYWOOD STUDIO DISTRICT NEIGHBORHOOD COUNCIL (HSDNC) Board Meeting Minutes February 13, 2017, 6:30 PM Louis B. Mayer Building - 4th Floor 5500 Hollywood Boulevard, Hollywood, CA 90028 ●
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Opening ceremonies 6:47 pm ■ Vice-Chair Damien Burke called the meeting to order ■ Bryan Parent called the roll. ○ Present: Alex Alferov, Anita McMillan, Anthony Conley, Bill Murphy, Bryan Parent, Damien Burke, Doug Haines, Homer Alba, Jason Vogel, Jessica Kwon, Jonathan Collins, Kent Winfrey, Luke Vincent Paul Dougherty ○ Absent: Anthony Lagasca, Carrie Poppy, Daniel Moreno, Dassler Jimenez, Jose Torres, Melvyn Marroquin ○ With fourteen (14) members present, quorum was established. Community and government reports and announcements 6:49 pm ■ Field deputy Dan Holden and District Director Marisol Rodriguez, from Councilman Mitch O’Farrell’s office, gave a report. ■ There were no reports or announcements from the LAPD, other Government Departments/Agencies, or the City Attorney. ■ Katie Hill, from PATH, gave a report. General public comment on non-agenda items 7:15 pm ■ Jessica Salans spoke about her campaign for CD-13 Chairman’s report 7:18 pm ■ Damien Burke read a letter from Anthony Lagasca resigning as chair. Motion to submit a Community Impact Report to the LA City Council in support of the LADWP Customer Bill of Right carried voice vote Motion to approve the October 20, 2016 Special Meeting Minutes carried by voice vote Motion to approve the November 14, 2016 Board Meeting Minutes carried by voice vote Motion to approve the December 1, 2016 Board Meeting Minutes carried by voice vote Board Member Daniel Moreno arrived Motion to remove Melvyn Marroquin as Board Secretary
HSDNC Board Meeting Minutes – February 13, 2017 – Pg. 1 of 3
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Ayes: Alex Alferov, Anita McMillan, Anthony Conley, Bill Murphy, Doug Haines, Jonathan Collins, Kent Winfrey, Luke Vincent, Paul Dougherty, Daniel Moreno ■ Nays: none ■ Abstentions: Bryan Parent, Damien Burke, Homer Alba, Jason Vogel, Jessica Kwon ■ Motion carried: 10-0-5 Board member Jonathan Collins left the meeting Motion to approve the Monthly Expenditure Report (MER) for January 2017 ■ Ayes: Alex Alferov, Anita McMillan, Anthony Conley, Bill Murphy, Damien Burke, Doug Haines, Homer Alba, Jason Vogel, Jessica Kwon, Kent Winfrey, Paul Dougherty, Daniel Moreno ■ Nays: none ■ Abstentions: Bryan Parent, Luke Vincent ■ Motion carried: 12-0-2 Motion to approve funding up to $3,600 to hire an Apple One administrative assistant to assist the Executive Committee to comply with Brown Act meeting requirements ■ Ayes: Alex Alferov, Anita McMillan, Bill Murphy, Bryan Parent, Damien Burke, Jessica Kwon, Kent Winfrey, Paul Dougherty ■ Nays: Anthony Conley, Doug Haines, Homer Alba, Daniel Moreno ■ Abstentions: Jason Vogel, Luke Vincent ■ Motion carried: 8-4-2 Committee reports 8:48 pm ■ The Board heard reports from the Outreach; Bylaws, Selection, & Election; Budget & Finance; PLUM; Youth; IT; and Public Forum Committees ■ The Board was informed that there is no Homelessness Advocacy Committee Homer Alba, Jason Vogel, and Jonathan Collins, Motion to submit a Community Impact Statement in opposition to Council File 16-1456 “Limit Access to Children’s Playgrounds” ■ Ayes: Alex Alferov, Anita McMillan, Anthony Conley, Bill Murphy, Bryan Parent, Damien Burke, Doug Haines, Jessica Kwon, Kent Winfrey, Luke Vincent, Paul Dougherty, Daniel Moreno ■ Nays: none ■ Abstentions: none ■ Motion carried: 12-0-2 Motion to submit a Community Impact Statement in support of Council File 17-0042 “Ban on Developer Campaign Contributions / City Elected Officials and Candidates” 9:20 pm ■ Ayes: Alex Alferov, Anita McMillan, Anthony Conley, Bill Murphy, Bryan Parent, Doug Haines, Jessica Kwon, Kent Winfrey, Luke Vincent, Paul Dougherty, Daniel Moreno ■ Nays: Damien Burke ■ Abstentions: none ■ Motion carried: 11-1-2 Motion to appoint Bryan Parent the HSDNC Vision Zero Liaison carried by voice vote Motion to appoint Anthony Conley the HSDNC Purposeful Aging Liaison carried by voice vote Motion to appoint Doug Haines the HSDNC Public Works Liaison carried by voice vote Motion to approve the November 14, 2016 Board Meeting Minutes ■ Ayes: Alex Alferov, Anita McMillan, Anthony Conley, Bill Murphy, Damien Burke, Doug Haines, Homer Alba, Jason Vogel, Jonathan Collins, Kent Winfrey, Luke Vincent Paul Dougherty ■ Nays: none ■ Abstentions: Bryan Parent, Jessica Kwon, Daniel Moreno ■ Motion carried: 12-0-2 Motion to adjourn carried by general consent
Respectfully submitted by Damien Burke, HSDNC Board Vice-Chair HSDNC Board Meeting Minutes – February 13, 2017 – Pg. 2 of 3
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 – February 13, 2017 – Pg. 3 of 3
