WEBVTT

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james murez: Yes, we have to wait a few more minutes for a few people to show up.

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james murez: Be patient.

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james murez: Trying to promote you Melissa.

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james murez: Here we go.

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james murez: Melissa can you hear me.

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james murez: hello, Melissa can you hear me.

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melissa diner: I hear.

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james murez: So you don't need a Google.

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james murez: Doc i'm going to try and take minutes myself.

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melissa diner: Okay, but.

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james murez: we'll get we'll get into that as we go, because you need to be able to have you in the this program and and.

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james murez: You don't have it on your on your computer you haven't downloaded it off the browser you runs in your browser and it you sort of need to be able to share your screen and do stuff like that so we'll get into it more as we get into the meeting.

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james murez: Trying to promote you on there we go.

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james murez: Good evening, good evening.

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Andrea Boccaletti: guys.

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Andrea Boccaletti: I had to copy and paste that link into zoom.

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james murez: He couldn't click on it.

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Andrea Boccaletti: yeah it wasn't.

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Andrea Boccaletti: couldn't cook on.

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james murez: I did.

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melissa diner: It works for me.

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james murez: yeah.

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Andrea Boccaletti: I looked at it both places.

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james murez: NICO I see your hand NICO i'm trying to promote you.

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james murez: Here we go.

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james murez: It looks like we're still missing Mike bravo.

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james murez: butler's daffodil Jason sugars.

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james murez: And ellie being.

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james murez: Good evening good afternoon.

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Daffodil Tyminski: Good evening everyone.

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Andrea Boccaletti: And attendees.

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james murez: yeah he's not on the committee, though.

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james murez: No.

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james murez: Neither is Lisa.

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james murez: Lisa was the first attendee I think.

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Daffodil Tyminski: Lisa is one of our best participants.

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james murez: yeah she comes to all the meetings.

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james murez: Up there's Mike.

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james murez: let's see if we can get you promoted.

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james murez: One try.

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james murez: yep you made it.

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james murez: evening Mike.

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Mike Bravo: Okay, good evening guys I done.

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james murez: Good good good good to have you here.

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Mike Bravo: Likewise, likewise good to see you guys.

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Mike Bravo: Hope everyone's in holiday cheer.

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james murez: What be.

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Always.

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james murez: don't know who else we should be waiting for alley been and Jason sugars Jason frequently arrives a little bit late when he's.

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james murez: When he's on on his way home or something.

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Daffodil Tyminski: I don't know that allie is going to be able to join.

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james murez: yeah she needs to be in New York.

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james murez: yeah so maybe we should just go ahead and get started.

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james murez: What do you think.

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Daffodil Tyminski: Sure yeah.

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Mike Bravo: yeah sounds good.

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james murez: Okay, so we're going to do things a tiny bit differently tonight than we have in the past.

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james murez: I actually am logged in on two computers, so I can share the screen and also sort of try and stay in focus with everybody, at the same time I just brought up this other screen.

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james murez: i've developed a program.

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james murez: That runs in the browser that allows us to conduct meetings, hopefully more efficiently.

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james murez: This is the beginning of the agenda.

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james murez: And it's a program that i'll quickly demonstrate how it works, but I don't want to get too much into it.

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james murez: Because I want to conduct the meeting, so let me start off and go to the homepage of this little program I built.

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james murez: And let me say that, if there were more than one of us logged in right now the program also has a stopwatch.

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james murez: And in the stopwatch we can specify the duration of time and we can have it set it's a noise maker, at the end, and when we started, we can we can increase the time that's on the clock.

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james murez: By clicking on the increase, if we wanted to give somebody extra minutes or seconds, and we can decrease it the same way if they talk too long.

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james murez: So that's one of the features that the system has available The other thing it does is it lets you go in and create a meeting you can start off and specify the type of meeting you're creating you can select.

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james murez: Which entity like let's say it was the board of officers, it brings up who all of the Members are so the system is keeping track of that it can also let you do a joint meeting and it lets you set a time that would be the start time of the meeting.

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james murez: From this point, you can then go in and actually if you save it, you can go in and actually create a meeting and to create a meeting you can go up here and you can click on these basic templates.

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james murez: And so, if you click on the introductory header it has all the legal language, now that done wants us to have to be able to conduct the meeting so that let's say would be our first item on the agenda.

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james murez: And as we can continue to go through there, we can add additional items like we have to have a call to order and then a roll call.

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james murez: And each one of these things that we entered we clicked a little add button and it continues to add them.

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james murez: If we want to have a motion or let's say a title, with a description which might just be some presentation, then each time we add one to continues to drop them on to the end of the form.

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james murez: And remember, who the people of the committee are and it allows us to go in here and with an editor we can enter whatever kind of sex, we want.

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james murez: And we can drag and drop things and put them in, we can also attach a time over here how many seconds or minutes it's it's it's.

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james murez: designed to be in minutes, but we can put how much time we want to spend on the item so it's keeping track of that we want to remove an item we can click on the little trash can.

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james murez: win a scroll back up to the top, we can click little green arrow.

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james murez: If we want to import items from other places like previous agendas previous minutes if we want to bring them in from the planning departments cnc report.

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james murez: Or, if we want to bring them in from the agenda request system, we can just click up here and we can import items, so if I click on this i'm not going to do it from here, but let me go to because those are real agendas, let me go over here and i'll quickly show you.

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james murez: If I wanted to import.

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james murez: let's say.

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james murez: You.

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james murez: Do I have.

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james murez: Okay, so I want to import and I can't import this yet so this one down here is an e n so that's the the well you know what I don't want to get too deep into this because there's a whole lot of things to see, but let me go back here to the homepage.

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Daffodil Tyminski: And I think Jim for purposes now just an overview and then everyone can get a.

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Daffodil Tyminski: Training on it.

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james murez: Alright, so, so I can important agenda requests off the agenda report after the agenda request system, I can also import.

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james murez: The cmc reports I think you're right we don't want to get too deep into it so once I do all of those things and i've saved them way I can reopen.

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james murez: And I can go in here and we'll get into this one, a little bit later right now just show you what it looks like let's see I already created the one for the board, I can open this and this opens up the entire board agenda, and this is the one we're going to be going over tonight.

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james murez: And as we go over it, we can mark it up, we can change it around, we can also read number everything and we can sort them all out so let's actually start our actual meeting.

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Daffodil Tyminski: yeah I think Jim to the idea of this is a it lets us create agendas in a far easier fashion.

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Daffodil Tyminski: But then it also allows us in meetings to take minutes and roll call and vote counts in a way that is you know almost automatic as the meeting happens.

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james murez: And that's you know and so i'm opening up i'm opening up the agenda for tonight, and this is now in the.

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james murez: Reporting program, meaning that we're now we're going to record our Minutes and on each item we have a little time clock.

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james murez: And so i'm going to call the meeting to order at 710 by clicking on it, and it was now recorded and stored away and now i'm going to take role so is James mirrors here, yes anybody else here daffodil are you here.

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Daffodil Tyminski: Yes, I am.

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james murez: Okay.

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Melissa are you here.

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melissa diner: yeah.

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james murez: Okay Jason are you here.

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james murez: No NICO are you here.

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james murez: Present okay just told us, we had an agenda we have.

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james murez: a quorum.

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james murez: On hundred are you here.

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james murez: Yes, okay and Mike are you here.

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james murez: Yes, Okay, so we now know that we have six in attendance, so we will go ahead and record this one as having been done, and each time we do it, I don't know if you can notice but down here at the bottom it's saving a copy of that each time, so we never lose anything so now i'm.

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Daffodil Tyminski: going to just to jump in because it's our first time using it, I don't mean to.

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james murez: Keep cutting you off, but I want to go.

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Daffodil Tyminski: Like the timer at the beginning of the section, so when we go back later, and we want to find something on the zoom we're linked to the beginning, not the end.

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james murez: It recorded both times, and let me do it now you'll see it turns green.

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james murez: It just imported the start time Okay, but thank you for the suggestion.

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james murez: um, so now we need to have somebody make the motion and the maker of the motion can only be the people that are part of the committee so who would like to make this motion, so we can then start talking about it.

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james murez: And daffodils going to second okay great now let's go ahead and talk about the item.

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james murez: I guess, we need to be copy this and open this in another browser since i'm the one conducting this whole thing i'll just open up another tab here and paste it in.

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james murez: And now we can look at what this report actually is.

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james murez: OK Okay, this was the.

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james murez: Is this the mirror report.

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james murez: Now, this was your agenda, this was the link you sent me address, so we don't have where we have, or maybe it's in here.

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Daffodil Tyminski: These are the Minutes, I believe, of the last meeting.

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james murez: Oh, is that Okay, is that what I was looking at i'm sorry I thought we were looking at.

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james murez: Approval of outstanding minutes yeah yeah so do we had we had emotional a second did anybody want to talk about them where they all are Melissa did a great job recording them.

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james murez: So we had a motion and a second.

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james murez: Do we want to take a take a vote now so i'll click on let's take a vote, and let me go ahead and do a roll call James will say yes.

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james murez: I guess was there any other comments about it did anybody I didn't see any hands up though okay daffodil yes Okay, and I can do this, also by tapping so it's a little bit faster Melissa yep.

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james murez: Andre.

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Yes.

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james murez: NICO.

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james murez: Yes, and Mike.

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james murez: Yes, okay great so did.

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Daffodil Tyminski: You need to put yes, I think, not a.

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james murez: Oh i'm sorry you're right.

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james murez: Thank you for catching them okay so we're done with that one i'll click the red button and we'll move on to the next one.

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james murez: um public comment.

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james murez: Who has public comment anybody have their hand up.

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Daffodil Tyminski: Ivan has his hand up and Lisa has her hand up.

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james murez: Okay, you want to call on them.

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Daffodil Tyminski: Sure Ivan i'm going to promote you to let you speak just hold on a SEC.

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Daffodil Tyminski: Sorry zoom it's just not letting me do it.

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james murez: it's not.

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james murez: Maybe co host twice.

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Daffodil Tyminski: i'm maybe i'm not a Co host maybe i'm just a panelist.

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james murez: that's possible.

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Daffodil Tyminski: Let me see if I can yes.

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Daffodil Tyminski: I am listed as a panelist you have two accounts, one is a both of yours or co hosts.

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james murez: um so I have to log out of one.

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Nico Ruderman: And I think you have three co hosts.

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james murez: i'm trying it's not I.

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Daffodil Tyminski: don't think so.

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james murez: Alright, so I will have to how do I do this.

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Daffodil Tyminski: Unless you want to call on folks and I can keep the time.

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james murez: You know I don't mind calling on folks you keep the time, but I would just as soon.

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james murez: Let you be co host so which one is.

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This.

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james murez: hold on one, second, let me see if I can figure out if i'm co host or host.

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Daffodil Tyminski: Which machine, I can see that James mirrors is hosting James mariss co host your laundry.

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james murez: Let me, let me black one of the screens, let me.

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james murez: Which one is which.

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Daffodil Tyminski: That information, I do not have.

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james murez: It doesn't say sorry everybody, this was an unforeseen.

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Daffodil Tyminski: It sorry its first time trying and it's going to take some a little bit of getting used to.

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james murez: So if I stop that one, then we won't be able to do the.

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james murez: Show let me see that one stop screen sharing.

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james murez: You are viewing jim's screen.

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You.

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Andrea Boccaletti: Well it's Okay, for now, you could just let them in to speak right.

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james murez: I can do that, and we continue.

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Andrea Boccaletti: figure this out, you could figure out the kink later.

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james murez: allowed to talk i've been you've got the floor.

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Ivan: I just wanted to be made a panelist I don't really want to talk oh.

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alright.

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james murez: question is, how can I become less than a petals.

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Daffodil Tyminski: Why don't we let Lisa talk and make her comment, while you're figuring that out.

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yeah.

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james murez: Lisa you have permission to speak i've ever tried to promote you.

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Lisa Redmond: And thank you for naming me one of your best participants, I hope I can live up to that honor I haven't broken into all the committee's yet haven't hit that tree committee yet um.

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Lisa Redmond: Well right there i've been wanting to be promoted as a panelist he made a big thing at the rules and selection committee that he gets to participate as.

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Lisa Redmond: A stakeholder but now he's asking to be a panelist so is he an official parliamentarian for this committee than why isn't that in the Minutes or and part of listed on the agenda.

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Lisa Redmond: I don't know why he's been promoted as a panelist.

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Lisa Redmond: Regarding your new easy breezy agenda thing cool it'd be nice if the Minutes could be hyperlinked so you don't have to copy paste and open a new window since it's all in the browser.

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Lisa Redmond: And then, what, how do you record people that maybe come in late and how do you record what time they arrive.

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Lisa Redmond: So all things to consider that's it Thank you.

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james murez: Okay, so you notice that the clock change colors um we can we can add more people to the committee as they arrive, and it timestamps when they come in and when they leave so as long as I know that they're coming in, or leaving at timestamps that I have not figured out how to.

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james murez: Reduce myself.

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james murez: Now reclaim host oh so this one could reclaim the host.

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Daffodil Tyminski: Jim let's keep going with the meeting.

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Daffodil Tyminski: Okay, and we don't need to answer these questions now Lisa Lisa can contact us offline and we can explain any questions yeah.

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james murez: yeah i'm happy to go over it i'll make some videos that describe it Okay, so if that was the end of public comment there's my cursor there it is.

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Daffodil Tyminski: So close public comment.

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james murez: On closed public comment, we don't have any old business so i'll click that twice new administrative business, I guess, this is it we're talking about this program Lisa you have your hand up did you want to put it down or do you have something else that you needed to.

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Lisa Redmond: Know putting it down.

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james murez: Thank you um.

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james murez: and

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james murez: Now we're on to.

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james murez: Making a motion to.

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james murez: approve our discussion and possible action for the for the board agenda, and so this is the link to it let's first get a maker.

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james murez: Somebody want to make the motion.

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Daffodil Tyminski: It staff it'll all make the motion.

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james murez: Okay, I need a second.

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james murez: i'll second who was at.

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Mike Bravo: My.

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Okay, great.

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james murez: By the way, the programs online and if anybody wants source code or wants to play with it they're more than welcome to Okay, so now we will go ahead and go out and work on this one now, this is the public's link, but what we want to do is, we want to.

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james murez: Let me save this one away.

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Daffodil Tyminski: yeah click the start on.

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james murez: OK, so now it just saved the most recent copy of this so we now have everything here now what we're going to do is go over to the actual other agenda that we want to look at and we're going to load that in which is the Boards agenda, this one is the one we're going to work on now.

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james murez: So it just brought this up and everything changed up here at the top, and we now have the new zoom link in here.

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james murez: Now we can scroll down and we don't need to do any of this now, but these are all of the Members and this all works, the same as the other one did and and then these are all of our committees, so we can have so we want to improve items.

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james murez: What would this be 232 point three, that you know I haven't remembered them yet, because I wanted to demonstrate that we could, but maybe I should start off remembering them and then we'll read number one more time again later.

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Daffodil Tyminski: Oh no yeah I don't think we need the DEMO.

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james murez: Or we won't we won't worry about that now okay so let's just keep going i'm announcements public comment general consent calendar.

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Daffodil Tyminski: So we need to come back to 4.5 there's a lot of items.

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Daffodil Tyminski: That, I think could go on consent.

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james murez: or Point six yeah, we need to come back to both of those um.

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Daffodil Tyminski: guys hold on i'll be right back.

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Okay.

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Daffodil Tyminski: step away for one SEC.

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james murez: Now we did have and we've always had a problem with the agenda request system that it doesn't tell us who the motions came from.

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james murez: So this motion up here, we know that it came from me.

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james murez: The neighborhood committees nominations, the motion will be to approve whoever we decide that those people are, and will type those in as we go.

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james murez: But, for instance, on the amendment to the 8502 when the system was important, when the system important the information it just said that he was coming to the administrative committee and we don't know who it was submitted from.

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james murez: So this is a problem that i've talked to a web corner about and.

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james murez: We believe that it came from a committee, but we would have to actually go into the agenda request system and see if we could figure it out by the person's name or something, but if we don't know what committee it came through so it's a problem for us.

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Daffodil Tyminski: I think we know this one came from parking and transportation, though correct.

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james murez: Yes.

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Daffodil Tyminski: Okay, so I mean we know because we get the requests and we can see who got them on the request it's just that this particular tool is not yet reflecting it.

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james murez: So we've asked them to make the modification, where we both will have both who the agenda request came from, as well as who it's going to because theoretically, you can go to any committee.

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james murez: So I don't know how far down, we want to take these before we decide that we want to accept them or not accept them.

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james murez: And there were today, are we going to leave them on the agenda we're going to remove them and actually you know what.

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melissa diner: I understand.

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james murez: I just realized, something I open this up the story was recording the Minutes and that's not what I want to do what I want to do is, I want to create.

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james murez: The agenda, excuse me i'm not the Minutes, I want to create the agenda because I actually want to be able to edit this and I can't edit it in the other Program.

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james murez: So I need to open it this way.

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james murez: That was my mistake i'm nervous about this guys, this is the first time i've demonstrated it publicly Okay, so now we're back into here.

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Mike Bravo: And Jim you wrote this program.

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Mike Bravo: Yes, oh wow.

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james murez: Yes.

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james murez: yeah.

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melissa diner: But I don't understand is like none of this is in the normal order of our agenda, like scroll up.

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melissa diner: Like to be out of order so like normally we take item one through items six before we get to finance items which is all basically like announcements and housekeeping so it says government reports scroll down.

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james murez: yeah, what do you want to see first.

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melissa diner: I wanted to be in the same order, we always have so it makes sense.

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melissa diner: Right so like.

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james murez: I don't I don't know what senses i'm on.

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melissa diner: Right now, just to be too I would take it through land use and consent calendar and stop so one through four point.

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james murez: Let me, let me do this, let me.

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melissa diner: Having decimal I would take for like for now and then move to the next section.

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james murez: So they're having decimal points Let me read number it now all of the numbers are redefined one through whatever it is 36.

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james murez: Okay, so you're saying yeah.

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james murez: So.

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melissa diner: That one through one through for now we'll add to consent and land use later, so it doesn't matter, but just take one through seven and move on, so i'll make emotion one through seven.

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james murez: Okay well what one through seven and we will move on let's continue, maybe, maybe this is where you want to keep.

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melissa diner: track that.

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melissa diner: Someone needs to second it.

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And then.

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Mike Bravo: i'll second it.

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Mike Bravo: Mike.

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james murez: Do we need to take separate votes on all of this.

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melissa diner: Yes, we take votes on the trunks the large trump's not on each individual item.

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james murez: see that this is a learning.

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james murez: If you just take a vote on the whole damn.

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james murez: OK so i'll take paper paper pencil unless you want to Melissa take paper and pencil.

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melissa diner: yeah i'll do it.

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melissa diner: Okay.

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james murez: So take paper and pencil track of what we're approving as as we go through here.

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melissa diner: Okay, so md and the one through seven now, you need to take a roll call vote so DASA don't are all take it out daffodil.

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melissa diner: Yes, Jim.

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melissa diner: Yes, I will, yes, Andrea.

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melissa diner: Yes, my father.

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melissa diner: Yes, and we're the only people here right.

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Lisa Redmond: you're forgetting public comment.

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james murez: yeah if you want to take public comment Lisa go ahead.

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james murez: yeah.

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Lisa Redmond: Thank you um when you guys remember just now that's a little confusing for me at home, because I can only see like two things out of time, whereas i'm looking in that i'm looking at the old numbers and I need to see the whole thing much bigger second.

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Lisa Redmond: Well there's a typo and government reports trishna marler the city is.org not.gov and I totally do not are we voting for certain things to go on to consent calendar i'm a little confused.

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Lisa Redmond: Because.

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james murez: I do not so that's that's not normally how we do it normally we go through the agenda and then items that were unanimous in committee, yet pushed up into console later on well.

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Lisa Redmond: I can't I don't know where we are, when you ring number these two seven because i'm looking at my old one at home.

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james murez: yeah I understand.

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Lisa Redmond: So where can you scroll down what, what are we.

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james murez: The items the items the items haven't changed.

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james murez: sequence they've only changed numbers.

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james murez: Okay, let me.

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Lisa Redmond: back up to where we're at.

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james murez: yeah I think I think we're on the side of the.

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Eighth box down.

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Lisa Redmond: Okay well um so the one that's just a head of neighborhood committee nominations.

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james murez: Yes, that's correct.

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Lisa Redmond: Okay i'm fine but Melissa right usually do have finance and all that stuff up there, ahead of announcements in public comment.

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james murez: yeah will rearrange them as we go through here.

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Okay.

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james murez: yeah I mean the point that let's let's back up for a second, this is a conversation that i've had with a couple of people already.

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james murez: The point of this meeting is to create this document and then use to release the document a week in advance.

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james murez: I don't think I, personally, I would rather let the committee's have an extra two weeks of being able to get their committee reports and all of their agenda items in and not not.

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james murez: provide the extra two weeks of time for everybody to look at a rough draft of a document that's going to change anyway.

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james murez: And to me that's never made sense, and I think Melissa has said, why do we even have to have this meeting.

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james murez: And there's a lot of truth to that this meeting, and if you read the bylaws and you read what the purpose of this meeting is this meeting is just to create this document.

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james murez: So the order that the items come in and whether or not the items are on here 72 hours in advance or not doesn't matter the 72 hours in advance is the meeting.

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james murez: document that we were looking at before this one, which is the Ad COM document that's the document that has to be posted 72 hours in advance, this document is a working, this is a document in.

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james murez: Word we're working on it's in process and there's no public posting requirement for this document, because we don't know what this documents going to look like, at the end of the night.

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james murez: And that's a really important point to get through to, and I know it's a new concept but.

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james murez: by looking at it that way, instead of having to have everything in to add calm a week before at calm.

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james murez: And then add come to look at it and then have to wait another week before it gets posted to the board means that the committee's can have two more weeks to function and still get items on the current calendar.

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james murez: And that's going to change the cycling of everything to everybody's benefit the mere reports are going to automatically be on time.

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james murez: they're not going to be a month bind anymore, the ocean front walk committee won't have to rush parking and transportation Lou pack will actually be able to have two meetings every month.

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Ivan: And not.

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james murez: put on placeholders it should be a big change so let's.

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Ivan: Get back to the agenda.

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james murez: yeah yeah Thank you.

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Lisa Redmond: One last part of my public comments I don't understand how you're not being able to get names out from the report, because I used to guys give you guys a hard time because everybody's name and phone number and personal emails were always printed.

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james murez: yeah but that's because.

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james murez: So, if you look at the agenda request system and it has not changed in a long time actually.

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Daffodil Tyminski: Jim let's take some of this offline honestly, we need to get a meeting Lisa I appreciate the questions.

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james murez: correctly, the information has never been there.

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james murez: The personal information, but not the committee information okay okay.

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james murez: So um daffodil do we have nominations that we want to include in here at this point.

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Daffodil Tyminski: um we do, I have the names um do you need them off the top of my head.

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james murez: Or you want to send me a text message and all interim before.

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Daffodil Tyminski: Yes, yeah we can do that.

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james murez: Okay, send me will come back to this one.

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Ivan: Okay, that definitely needs to be posted in the board agenda when the board agenda good good, and it should also be on the website.

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Daffodil Tyminski: Right, no, I know I just I mean I was, I was going to move to put.

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Ivan: The.

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Daffodil Tyminski: Applicant I mean let's go back to that one Jim.

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Daffodil Tyminski: Because I think the motion is motion to approve the applicants as submitted, but I don't think we need to go through the applicants at this moment.

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james murez: No, we don't need to go through the applicants, we just need to get their names in here.

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melissa diner: yeah we'll get that and we'll get them posted.

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james murez: So before before the board motion what what I think what we have to do at this point, we have to agree that this item is going on the agenda, and then we will post the applicants before we post the board meeting.

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Daffodil Tyminski: Right I just need to redact the application, so I just have to dig them up.

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james murez: So we won't do that tonight yeah cuz will want to post links in there, so we have all of that stuff.

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melissa diner: i'll make.

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melissa diner: A shame to play number number eight on.

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james murez: If I want I.

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james murez: will actually put a comment in here.

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Daffodil Tyminski: I would just say motion to approve.

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melissa diner: I took minutes.

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Daffodil Tyminski: Okay, great yeah.

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james murez: And I will highlight that and we will come back to that at a later point in time Okay, we won't forget it's there.

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james murez: um let's move on to the next one.

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melissa diner: Do you want to prove that one with emotion like we used to, or do you want to just.

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james murez: Well, why don't we do a few of them at a time, I think that's fine, we can do one, at a time, or we can do a few I mean it doesn't matter either way so right right now we've done one through seven, and now we want to go on we've done eight, and now we want to talk about nine.

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james murez: It would just be.

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melissa diner: Well, for me, now as we're like kind of all is this is new business correct eight nine.

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james murez: Yes.

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james murez: Do we want to have it heading that says new business.

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melissa diner: yeah eight should be new business, for now, then we can move things around.

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james murez: Like you said, let me, let me add, let me add that in real quick, because otherwise I will forget, so we just want to have a section heading we're going to add it, let me scroll down here to the bottom and it's going to be hoops to jump back sorry.

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Daffodil Tyminski: let's make this.

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business.

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And we want to make this one.

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7.5.

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And let's scroll back up to the top and we will resort them and now put it into the light what.

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james murez: 677 Point five new business will remember it later okay.

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james murez: let's keep going now rhonda nine.

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Daffodil Tyminski: it's this is from parking and transportation, by the way.

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Okay.

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melissa diner: Okay.

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james murez: Is there any reason we don't want to include this I mean it looks like it's submitted Community impact statement and they have a Council file.

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james murez: we're not talking about the content, but it looks like it's emotion that's been written correctly.

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melissa diner: Now, so I would just keep scrolling if you want to take them in a group, you know until we make a motion to put seven eight.

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james murez: So will include that one the repainting of each restrooms.

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melissa diner: keep going.

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james murez: yeah.

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Daffodil Tyminski: Where are you going consent.

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james murez: So just so you all know, when this was all sent in it was all pushed in to the system when everything was uploaded all as part of the description, and I think that's because.

365
00:41:18.690 --> 00:41:20.220
james murez: ocean walk committee.

366
00:41:21.390 --> 00:41:33.510
james murez: input their agenda requests into the system before there was a separate section promotions, and so I went back and pulled out and that's on all of their so I went back and pulled out all of the their force.

367
00:41:33.960 --> 00:41:43.110
melissa diner: Okay, so I guess daffodil said she wanted to put that on consent so 10, we should make a motion and put it on consent, so we don't forget so i'll second that question.

368
00:41:43.710 --> 00:41:50.070
james murez: Well, what if you remember, so this is general consensus will make the 6.1 house out and it'll just move there later.

369
00:41:51.120 --> 00:41:54.600
melissa diner: that's fine so we're not taking motions on anything anymore.

370
00:41:55.470 --> 00:41:56.880
james murez: No, we can't do we need to.

371
00:41:57.450 --> 00:42:00.570
melissa diner: I think we need to but ask Ivan is you're doing this in a new way.

372
00:42:00.570 --> 00:42:07.440
james murez: I do we need do we need to decide that it's going on consent bye bye bye motion and vote or can we just move it.

373
00:42:12.060 --> 00:42:13.320
james murez: Ivan what.

374
00:42:13.350 --> 00:42:18.000
Ivan: i'm sorry I mean you're all over the place, I have different numbering system.

375
00:42:18.210 --> 00:42:30.570
james murez: And the one who will know that it has nothing to do with it, it has nothing to do with the numbers i've been with a question is, can we move an item from the general calendar to the consent calendar.

376
00:42:30.570 --> 00:42:32.550
james murez: Without eating a vote on moving.

377
00:42:35.610 --> 00:42:45.330
Ivan: No, no, you don't have to move it somebody has to make a separate motion that says this whatever you're calling it should be put on content.

378
00:42:45.930 --> 00:42:49.800
james murez: and show you have to take a vote, to put it on consent.

379
00:42:50.640 --> 00:42:51.150
melissa diner: Right yeah.

380
00:42:51.180 --> 00:42:54.090
Ivan: Not to move it from here, but to put it on content.

381
00:42:54.330 --> 00:43:01.440
james murez: Okay, so why don't we do that on a few of these and then let's take a motion well I don't know, maybe we should do them one, at a time.

382
00:43:02.820 --> 00:43:04.260
Ivan: You take one, at a time.

383
00:43:04.470 --> 00:43:04.920
james murez: Okay.

384
00:43:05.220 --> 00:43:07.170
Ivan: Just flows through it, it doesn't take that long.

385
00:43:07.470 --> 00:43:12.090
james murez: Okay, so it's number number 10 do we want to move it to consent, I need emotional.

386
00:43:12.090 --> 00:43:14.580
Daffodil Tyminski: i'll make the motion, I believe, Melissa has already second it.

387
00:43:14.940 --> 00:43:15.240
yep.

388
00:43:16.440 --> 00:43:17.370
james murez: You want me to drop.

389
00:43:17.490 --> 00:43:17.790
james murez: off.

390
00:43:18.060 --> 00:43:18.660
james murez: And we have.

391
00:43:19.620 --> 00:43:20.970
james murez: yeah Lisa has her hand up.

392
00:43:21.600 --> 00:43:34.290
Lisa Redmond: Oh, they release my hand was up but good um I just want to say motions are important to move things on the consent, because then it allows the public to ask for it not to be on consent, but i'm okay with this one going on consent.

393
00:43:38.220 --> 00:43:38.970
Lisa Redmond: And down.

394
00:43:40.860 --> 00:43:42.390
james murez: Mostly we're going to take a boat.

395
00:43:42.840 --> 00:43:43.890
melissa diner: Sure, Jim.

396
00:43:44.250 --> 00:43:45.420
melissa diner: Yes, actually.

397
00:43:46.080 --> 00:43:48.570
melissa diner: Yes, a boat, yes, makes.

398
00:43:49.230 --> 00:43:50.490
melissa diner: Yes, Andrea.

399
00:43:51.000 --> 00:43:52.860
melissa diner: Yes, okay here Nana miss.

400
00:43:53.250 --> 00:43:54.210
Andrea Boccaletti: I forgot NICO.

401
00:43:55.080 --> 00:43:56.640
Nico Ruderman: Oh sorry, yes I.

402
00:43:57.570 --> 00:43:57.780
Am.

403
00:43:58.950 --> 00:44:01.440
james murez: Okay um.

404
00:44:02.460 --> 00:44:05.430
james murez: This is a land use and planning committee motion.

405
00:44:06.900 --> 00:44:07.680
james murez: um.

406
00:44:09.900 --> 00:44:11.370
james murez: And this one, did you.

407
00:44:11.400 --> 00:44:14.070
Andrea Boccaletti: Forget about the one before about the oversized vehicles.

408
00:44:15.330 --> 00:44:16.410
james murez: No, I thought we did that I.

409
00:44:16.950 --> 00:44:23.490
melissa diner: Think, eight and nine he wants to just take together to leave on the regular one i'm okay with.

410
00:44:23.790 --> 00:44:27.150
melissa diner: It for now if i'm taking minutes to.

411
00:44:27.600 --> 00:44:31.020
james murez: Okay, so to nine and staying where it is it's going to be.

412
00:44:31.680 --> 00:44:33.600
melissa diner: Staying on new business so.

413
00:44:33.600 --> 00:44:36.210
melissa diner: just go back to 11 and we'll do it that way.

414
00:44:36.270 --> 00:44:36.870
melissa diner: And then we'll make.

415
00:44:38.010 --> 00:44:41.010
james murez: Okay, and so 11 is rose avenue.

416
00:44:42.510 --> 00:44:51.900
james murez: And the interesting part here is is, this is a recommendation to deny but, but it was pointed out to me they didn't specify the reason for denial.

417
00:44:53.010 --> 00:45:02.790
james murez: So, I guess, we probably want to follow up on that because, if we want to deny, we want to give them a reason why we deny recommends the lifestyle of the project as presented.

418
00:45:04.170 --> 00:45:11.820
melissa diner: Okay, so this is going to loop at because we're skipping around, I think we should make a motion on this one.

419
00:45:12.360 --> 00:45:15.300
Daffodil Tyminski: And by the way, Jim that's an issue with all the loot peck motion.

420
00:45:15.390 --> 00:45:25.980
Daffodil Tyminski: They don't say what the emotion is for it just says approve is presented, but we don't know exactly what was presented right it's like this issue we've had a couple times before, is the presenters can change.

421
00:45:28.380 --> 00:45:30.120
Daffodil Tyminski: Your way you know between the meetings.

422
00:45:30.210 --> 00:45:31.830
james murez: So how do we want to address them.

423
00:45:37.980 --> 00:45:47.160
Ivan: suggest you just go ahead and approve it for the agenda and then we'll have to call the application, the whoever brought this motion and get better other information.

424
00:45:47.670 --> 00:45:49.710
james murez: Okay, so this was brought in by Lou Pack.

425
00:45:51.060 --> 00:45:55.200
Ivan: This is not going to look at this they heard it already.

426
00:45:55.410 --> 00:46:02.310
melissa diner: know what we're talking about where it goes on the agenda underneath loop back that's all we're saying when we say yeah.

427
00:46:02.400 --> 00:46:05.010
james murez: Alright So are we going to take a vote on these one, at a time.

428
00:46:05.790 --> 00:46:14.880
melissa diner: I think so because now that it's like jumping around this much I thought this was all going to be like new business but it's not so I would just take this is.

429
00:46:15.540 --> 00:46:17.490
Ivan: Good so we can fix all that after.

430
00:46:17.820 --> 00:46:18.390
melissa diner: All right.

431
00:46:18.660 --> 00:46:19.500
melissa diner: I mean that's fine.

432
00:46:19.530 --> 00:46:22.290
melissa diner: I can continue to just write down the items if.

433
00:46:22.470 --> 00:46:23.790
melissa diner: If we wanted on then just skip.

434
00:46:23.790 --> 00:46:26.460
james murez: So why don't we why don't we take 11.

435
00:46:26.850 --> 00:46:29.790
james murez: The way it is and move on to 12 and will vote.

436
00:46:29.790 --> 00:46:29.910
On.

437
00:46:31.530 --> 00:46:31.770
melissa diner: yeah.

438
00:46:31.890 --> 00:46:32.490
melissa diner: Okay, this.

439
00:46:33.540 --> 00:46:35.040
james murez: was an.

440
00:46:36.090 --> 00:46:38.490
james murez: is fine as far as i'm concerned.

441
00:46:39.810 --> 00:46:41.100
melissa diner: This is new business correct.

442
00:46:41.400 --> 00:46:42.720
james murez: This is new business.

443
00:46:42.720 --> 00:46:42.960
St.

444
00:46:44.220 --> 00:46:49.410
james murez: St drainage storm drains this is from from ocean front wall.

445
00:46:50.220 --> 00:46:50.790
melissa diner: business.

446
00:46:50.820 --> 00:46:51.210
You didn't.

447
00:46:53.880 --> 00:46:57.240
melissa diner: We understand just give us a second, I think I am.

448
00:46:58.140 --> 00:47:00.780
melissa diner: 1414 is also a new business.

449
00:47:01.020 --> 00:47:02.700
james murez: 14 is new business.

450
00:47:03.870 --> 00:47:10.290
james murez: 15 is new business hey 16 is new business.

451
00:47:12.840 --> 00:47:16.770
james murez: 17 initial sensitive areas.

452
00:47:19.170 --> 00:47:20.670
james murez: This is new business to.

453
00:47:21.510 --> 00:47:22.530
melissa diner: Okay, keep going.

454
00:47:26.280 --> 00:47:28.050
james murez: Expansion the size unlimited.

455
00:47:29.700 --> 00:47:37.200
melissa diner: Membership where's This is where now it gets tricky because this is like do you want to refer this ticket maybe did this go through, and maybe.

456
00:47:37.380 --> 00:47:48.210
james murez: let's let's take a 11 through 17 and put them on to new business and one of them was a loot Pack and we'll put it on to.

457
00:47:48.480 --> 00:48:00.840
melissa diner: Let me reiterate so everyone's clear and you can scroll through at this rate, eight 912 1314 1516 and 17 to new business and number 10 to loop back.

458
00:48:02.160 --> 00:48:04.890
melissa diner: or no number 10 to consent and number 11 to loop back.

459
00:48:07.080 --> 00:48:11.070
james murez: 40 number 11 was the only one that was loop back yeah.

460
00:48:11.130 --> 00:48:13.380
melissa diner: 11 to loop back tend to consent and.

461
00:48:13.500 --> 00:48:17.820
james murez: Eight through 1710 was era six.

462
00:48:18.690 --> 00:48:24.510
melissa diner: Are all new business, so we can vote on that it does anyone is anyone want to make that motion.

463
00:48:25.590 --> 00:48:26.790
james murez: I can't you can't.

464
00:48:27.570 --> 00:48:28.530
Daffodil Tyminski: Allow make the motion.

465
00:48:29.460 --> 00:48:31.860
melissa diner: seconded public comment.

466
00:48:32.640 --> 00:48:35.190
Ivan: Wait a minute, what do you do I don't know what you're doing.

467
00:48:35.310 --> 00:48:42.240
melissa diner: or doing what we always do it's just a little more confusing because it's a new way of looking at it so let's go to public comment and.

468
00:48:43.500 --> 00:48:46.560
Ivan: Everything to give you have to take public comment individually.

469
00:48:46.860 --> 00:48:49.560
melissa diner: we're taking public comment, right now, so let us get to that.

470
00:48:50.040 --> 00:48:55.380
james murez: Tonight we're going to take a public comment on items 11 through 17.

471
00:48:55.740 --> 00:48:58.980
Ivan: yeah that's one you can combine that stuff.

472
00:48:59.880 --> 00:49:01.620
Ivan: For the time to do.

473
00:49:01.710 --> 00:49:02.850
james murez: or toy Ivan.

474
00:49:02.970 --> 00:49:11.790
james murez: Ivan we're going to allow public comment anybody wants to speak on any of the items between 11 and 17 they may speak on them now, we can do that.

475
00:49:11.850 --> 00:49:14.070
melissa diner: it's between eight and 17 gym.

476
00:49:14.520 --> 00:49:16.590
james murez: or eight and 70 sorry.

477
00:49:19.320 --> 00:49:21.480
james murez: Anybody have their hand up I don't see any hands.

478
00:49:22.050 --> 00:49:23.250
Daffodil Tyminski: Lisa has her hand up.

479
00:49:23.340 --> 00:49:25.080
james murez: Please see it sorry.

480
00:49:27.420 --> 00:49:28.800
Lisa Redmond: I don't know the numbers.

481
00:49:29.130 --> 00:49:30.000
james murez: Okay, which is the.

482
00:49:30.660 --> 00:49:43.470
Lisa Redmond: First, but the repainting of the easement lines, the storm drain the valley concerns in the arch of Venice fear we're all unanimous votes from the ocean front wall Committee, I was there, those could all go on consent.

483
00:49:45.210 --> 00:49:45.840
james murez: Okay.

484
00:49:47.940 --> 00:49:54.900
james murez: So not on this one here so it's 6.1 we already said that that was going to be on consent.

485
00:49:57.120 --> 00:50:03.120
james murez: The repair it does this, the committee agree with that, because then I would make this one day make swab 6.2.

486
00:50:03.900 --> 00:50:16.890
melissa diner: Just no but go back up because I have to take accurate minutes so she just go back up to seven and scroll down and let's make sure we hit everyone she said, and put it on consent and make that motion so so.

487
00:50:18.060 --> 00:50:19.230
melissa diner: yeah nine go down.

488
00:50:19.590 --> 00:50:20.130
melissa diner: Okay.

489
00:50:20.490 --> 00:50:21.570
On that keep going.

490
00:50:22.680 --> 00:50:24.030
melissa diner: Yes, so.

491
00:50:24.120 --> 00:50:25.800
james murez: Was 10 and I changed it to.

492
00:50:25.800 --> 00:50:30.840
melissa diner: 6.1 6.1 10 we already said to consent now.

493
00:50:31.020 --> 00:50:32.880
Daffodil Tyminski: Keep swimming did you get for.

494
00:50:35.550 --> 00:50:35.790
Daffodil Tyminski: I mean.

495
00:50:36.180 --> 00:50:36.660
Daffodil Tyminski: i'm sorry.

496
00:50:36.690 --> 00:50:39.630
Daffodil Tyminski: So you go up something sorry go to seven.

497
00:50:44.310 --> 00:50:48.120
Daffodil Tyminski: Okay, so now we've got eight the go to the next one, which I believe should be known.

498
00:50:50.970 --> 00:50:51.540
melissa diner: yeah all right.

499
00:50:51.780 --> 00:50:54.000
Daffodil Tyminski: that's also a unanimous vote if that's.

500
00:50:54.720 --> 00:50:55.740
melissa diner: let's do that i'll be.

501
00:50:56.370 --> 00:50:58.350
Lisa Redmond: Asking no I don't want that one i'm concerned.

502
00:50:58.830 --> 00:51:09.720
melissa diner: Okay, no problem so scroll down Jim we already have tend to consent, and I would just leave it as 10 for points of clarity, right now, so we don't lose it.

503
00:51:11.280 --> 00:51:16.560
melissa diner: And then scroll down to 11 is the loop back item I believe so we're clear on that.

504
00:51:16.830 --> 00:51:22.800
melissa diner: you're going 12 is repainting so is this one to consent to.

505
00:51:23.370 --> 00:51:25.620
james murez: Yes, that's what I was suggesting it.

506
00:51:29.280 --> 00:51:31.830
Lisa Redmond: This one I suggested for consent.

507
00:51:31.890 --> 00:51:34.860
melissa diner: 800 13 as well.

508
00:51:35.610 --> 00:51:38.310
melissa diner: Yes, thank you and 14.

509
00:51:40.530 --> 00:51:43.020
Lisa Redmond: The one one more with the arch over the Venice peer.

510
00:51:43.500 --> 00:51:44.520
melissa diner: Keep scrolling Jim.

511
00:51:45.690 --> 00:51:46.140
Lisa Redmond: That was.

512
00:51:46.800 --> 00:51:47.010
That.

513
00:51:48.180 --> 00:51:49.170
Lisa Redmond: All four of those.

514
00:51:49.710 --> 00:51:57.660
melissa diner: Great, thank you for that feedback so 10 1213 and 15 to consent i'll make that motion to someone else wanted to second that.

515
00:51:58.500 --> 00:52:00.480
Andrea Boccaletti: Was seconded inks.

516
00:52:01.290 --> 00:52:02.220
melissa diner: Public comment.

517
00:52:04.380 --> 00:52:05.460
james murez: You see, you have your hand up.

518
00:52:05.730 --> 00:52:09.570
Lisa Redmond: Oh no sorry i'm so used to Francisco always putting it down okay.

519
00:52:10.170 --> 00:52:10.500
Daffodil Tyminski: Okay.

520
00:52:10.620 --> 00:52:12.870
Daffodil Tyminski: Oh, then i'm not as good as the VP is he was.

521
00:52:14.340 --> 00:52:16.290
Lisa Redmond: I tried to learn, I can be retrained.

522
00:52:17.460 --> 00:52:19.740
melissa diner: And then now do we have any board filming on this.

523
00:52:23.430 --> 00:52:28.080
melissa diner: So, Jim i'm going to take a vote daffodil yes, Jim.

524
00:52:28.440 --> 00:52:28.920
james murez: Yes.

525
00:52:29.490 --> 00:52:31.950
melissa diner: I vote yes Mike bravo.

526
00:52:33.990 --> 00:52:34.560
Mike Bravo: Yes.

527
00:52:34.920 --> 00:52:36.960
melissa diner: Thank you and dribble bloody.

528
00:52:37.230 --> 00:52:39.060
melissa diner: Yes, NICO room and.

529
00:52:39.990 --> 00:52:48.720
melissa diner: Yes, Okay, so now we already addressed love it 11 is the loop back item so now 16 and 17, we need to address.

530
00:52:49.770 --> 00:52:53.160
Andrea Boccaletti: some kind of says cookie so 11 is going back to loop back that's.

531
00:52:53.430 --> 00:52:54.480
melissa diner: How it's just going.

532
00:52:54.540 --> 00:52:56.880
melissa diner: On the agenda under little back.

533
00:52:57.330 --> 00:52:59.520
james murez: Not under consent, but under loop back.

534
00:52:59.760 --> 00:53:03.150
melissa diner: it's under regular loop items like our normal agenda is half.

535
00:53:04.320 --> 00:53:04.590
melissa diner: yeah.

536
00:53:05.940 --> 00:53:06.270
melissa diner: and

537
00:53:07.020 --> 00:53:11.370
james murez: Now we're after 16 and 1716 they didn't give us a boat.

538
00:53:12.720 --> 00:53:13.770
james murez: In the ocean.

539
00:53:15.660 --> 00:53:16.320
james murez: um.

540
00:53:17.460 --> 00:53:19.080
james murez: This is how the motion read so.

541
00:53:19.470 --> 00:53:20.250
melissa diner: It was actually.

542
00:53:20.550 --> 00:53:22.560
melissa diner: For in 16 and 17.

543
00:53:22.890 --> 00:53:24.180
james murez: Okay 14 to.

544
00:53:26.730 --> 00:53:27.210
For.

545
00:53:28.590 --> 00:53:33.360
melissa diner: 14 the valet is is regular agenda item.

546
00:53:34.680 --> 00:53:35.250
james murez: Okay.

547
00:53:35.550 --> 00:53:35.850
No.

548
00:53:37.650 --> 00:53:39.930
Lisa Redmond: That was what I suggested that Jordan consent.

549
00:53:40.230 --> 00:53:41.460
james murez: yeah that's what I understood.

550
00:53:42.210 --> 00:53:46.950
james murez: I think it'll be pulled off of consent myself, because I think that there's some controversy on that one.

551
00:53:47.280 --> 00:53:48.240
melissa diner: let's leave it off.

552
00:53:48.450 --> 00:53:50.220
melissa diner: For you leave it off of consent.

553
00:53:50.370 --> 00:53:52.950
james murez: I think I think that's actually going to be an issue for some people.

554
00:53:53.400 --> 00:53:54.930
melissa diner: Okay, and then 16 and.

555
00:53:54.930 --> 00:54:14.340
james murez: 1716 and 1716 was regulate unpermitted food and drink vendors on ocean front walk and there is no boat there, so we don't know this was originally again, one of those all one paragraph, but then there was no book, it was input into the system, so we don't know.

556
00:54:14.730 --> 00:54:26.010
melissa diner: It could have been submitted just by rob still I can still go on, but or you can send it back to them, or we can ask them for the vote count and put it on pending both town.

557
00:54:26.040 --> 00:54:32.280
james murez: The only difference would be if the if the vote count change it to consent calendar so yeah we can certainly ask you that you want to ask you that.

558
00:54:32.670 --> 00:54:34.440
james murez: So Sarah let's ask him.

559
00:54:35.130 --> 00:54:36.870
james murez: Otherwise we'll leave it on the regular agenda.

560
00:54:37.500 --> 00:54:37.830
yeah.

561
00:54:39.120 --> 00:54:42.360
Ivan: Anything we're talking about taking away somebody's livelihood.

562
00:54:42.690 --> 00:54:43.620
Ivan: Is gonna get pulled.

563
00:54:43.650 --> 00:54:46.860
james murez: off the agenda, I understand that yeah okay.

564
00:54:47.250 --> 00:54:51.630
james murez: What you're saying is this one, because we're talking about taking away somebody's livelihood.

565
00:54:52.110 --> 00:54:53.340
james murez: Is that what you're referring to.

566
00:54:53.940 --> 00:54:56.040
melissa diner: yeah just don't worry about it.

567
00:54:56.310 --> 00:54:59.190
james murez: yeah okay i'm just i'm just trying to understand what you're saying.

568
00:54:59.220 --> 00:55:00.750
Daffodil Tyminski: I just wouldn't put this on consents.

569
00:55:00.930 --> 00:55:01.680
james murez: ya know we're not.

570
00:55:02.220 --> 00:55:05.130
james murez: exceeds not going on concept but it'll be under new business.

571
00:55:05.220 --> 00:55:06.570
melissa diner: And then 17.

572
00:55:08.730 --> 00:55:13.770
Mike Bravo: This is so sensitive use, I believe it was real quick I believe was at 800 vote.

573
00:55:14.370 --> 00:55:16.530
Lisa Redmond: No, it was 701.

574
00:55:16.920 --> 00:55:18.870
james murez: This is how it was like.

575
00:55:19.410 --> 00:55:20.010
Lisa Redmond: I would.

576
00:55:20.370 --> 00:55:21.600
james murez: This is how it was submitted.

577
00:55:21.900 --> 00:55:23.430
Nico Ruderman: Okay well.

578
00:55:23.970 --> 00:55:27.060
james murez: It has a vote there, it was actually imported in out of the other system.

579
00:55:27.060 --> 00:55:29.070
james murez: I mean, this is, I didn't type this stuff I just.

580
00:55:29.130 --> 00:55:30.540
Mike Bravo: My basketball 16 so.

581
00:55:31.650 --> 00:55:33.420
james murez: Oh 16 had no vote okay.

582
00:55:35.430 --> 00:55:36.780
james murez: um What do we want to do a 17.

583
00:55:38.400 --> 00:55:39.750
Daffodil Tyminski: I think leave it on the agenda.

584
00:55:40.380 --> 00:55:41.640
melissa diner: yeah yes.

585
00:55:42.780 --> 00:55:43.200
melissa diner: or no.

586
00:55:43.500 --> 00:55:45.270
james murez: it's not unanimous So the answer.

587
00:55:48.360 --> 00:55:52.440
melissa diner: Is before i've been taught as we take a moment, and then I want to do is to say, we.

588
00:55:52.650 --> 00:55:52.890
Ivan: Make.

589
00:55:52.980 --> 00:55:57.900
melissa diner: My talk before 1114 1617 yes now you and I can talk.

590
00:55:59.760 --> 00:56:00.330
Ivan: To listen.

591
00:56:00.630 --> 00:56:02.790
Ivan: This is something that I remade up.

592
00:56:03.630 --> 00:56:06.840
Ivan: About over 15 Minutes should automatically goes on content.

593
00:56:07.140 --> 00:56:08.670
Ivan: There is no such cool.

594
00:56:08.940 --> 00:56:14.610
Ivan: Okay Okay, you can use that as a guideline, if you want, but there's no.

595
00:56:16.440 --> 00:56:26.430
Ivan: emotion packs you know, like five to three, it can still go on content, it has to do with shortening the meeting and whether you think people will try.

596
00:56:26.490 --> 00:56:28.350
james murez: and pull it Okay, I would.

597
00:56:28.440 --> 00:56:41.070
james murez: I then would say that 17 should go on consent, I don't think that anybody is going to question that if all of the other wreck recreation areas in Venice in the schools and everything else are also said to her, why is ocean walk.

598
00:56:42.540 --> 00:56:45.930
Lisa Redmond: As a stakeholder i'm going to request that that not going concept.

599
00:56:46.170 --> 00:56:46.710
Okay.

600
00:56:48.300 --> 00:56:48.990
james murez: Good you're here.

601
00:56:50.220 --> 00:56:55.440
james murez: Okay, so alyssa do you want to take a vote on on 16 and 17 going on the regular calendar.

602
00:57:05.160 --> 00:57:07.050
Andrea Boccaletti: can use quota 1617 again okay.

603
00:57:09.000 --> 00:57:09.360
Andrea Boccaletti: Okay.

604
00:57:18.570 --> 00:57:21.570
Andrea Boccaletti: Like there should be a consent item 16 it's just enforcing the law.

605
00:57:24.060 --> 00:57:24.330
Andrea Boccaletti: anyway.

606
00:57:31.260 --> 00:57:34.710
james murez: Melissa you want to take a boat Lisa redmond you have your hand up.

607
00:57:35.940 --> 00:57:36.420
oops.

608
00:57:42.300 --> 00:57:43.110
james murez: Did we lose you.

609
00:57:45.120 --> 00:57:45.930
james murez: can't hear you.

610
00:57:55.680 --> 00:57:56.430
james murez: Hello Hello.

611
00:57:57.060 --> 00:57:57.570
diner.

612
00:58:00.480 --> 00:58:01.290
Andrea Boccaletti: is listed in.

613
00:58:02.130 --> 00:58:02.490
Daffodil Tyminski: there.

614
00:58:03.120 --> 00:58:03.960
he's there.

615
00:58:06.360 --> 00:58:08.550
james murez: Well daffodil do you want to fill in maybe her says.

616
00:58:08.580 --> 00:58:10.110
Daffodil Tyminski: yeah i'll take the vote.

617
00:58:10.440 --> 00:58:12.150
Daffodil Tyminski: Okay i'm.

618
00:58:12.510 --> 00:58:13.200
James.

619
00:58:14.550 --> 00:58:16.470
james murez: James yes.

620
00:58:18.150 --> 00:58:18.840
Daffodil Tyminski: Andrea.

621
00:58:20.670 --> 00:58:22.260
Andrea Boccaletti: To put them on the agenda right.

622
00:58:23.400 --> 00:58:23.880
james murez: Yes.

623
00:58:23.970 --> 00:58:27.030
Daffodil Tyminski: Yes, yes Mike bravo.

624
00:58:29.730 --> 00:58:30.240
Mike Bravo: Yes.

625
00:58:31.380 --> 00:58:32.190
Daffodil Tyminski: He got rid of me Berman.

626
00:58:33.540 --> 00:58:34.020
Nico Ruderman: Yes.

627
00:58:35.310 --> 00:58:37.680
Daffodil Tyminski: Capital 20 votes, yes and Melissa diner.

628
00:58:39.120 --> 00:58:43.890
james murez: Oh, we have to watch to see if she comes back into the meeting.

629
00:58:44.700 --> 00:58:57.180
Daffodil Tyminski: So it looks like dropped off, I think the motion carries so her vote would just you know not be that meaningful so 1234 or five so five.

630
00:58:58.740 --> 00:59:06.360
Daffodil Tyminski: Nothing with everyone here, but this would be a great point to demonstrate like she's out of the meeting we can click on something to demonstrate that and.

631
00:59:07.860 --> 00:59:09.450
Nico Ruderman: You, yes, I believe I.

632
00:59:09.510 --> 00:59:15.870
Nico Ruderman: Well, I mean like as an example of what for see Council me and believe if they walk out it's considered an extension.

633
00:59:16.530 --> 00:59:20.070
james murez: yeah she's back, let me try and give her promoted.

634
00:59:24.720 --> 00:59:30.060
Andrea Boccaletti: rephrase that def though would be meaning would be meaningful, but just wouldn't make a difference to this point.

635
00:59:30.480 --> 00:59:36.360
melissa diner : Well hey guys sorry I got kicked out so if someone can just tell me what the boat was if you guys vote it that'd be great.

636
00:59:36.750 --> 00:59:39.960
Daffodil Tyminski: It was 501 with you abstaining being absent.

637
00:59:40.200 --> 00:59:42.540
melissa diner : Perfect Thank you and who second did it.

638
00:59:43.620 --> 00:59:45.420
Andrea Boccaletti: I did on today, thank you.

639
00:59:46.350 --> 00:59:48.570
james murez: So this was 118 is a.

640
00:59:50.460 --> 00:59:57.090
james murez: motion to expand the size of committees by limiting the membership to to.

641
00:59:58.140 --> 01:00:02.910
james murez: This was submitted by Nick is an individual.

642
01:00:04.770 --> 01:00:09.720
james murez: My feeling is it probably needs to go to committee but that's up to.

643
01:00:09.930 --> 01:00:12.900
melissa diner : i'll make that motion to send it to rules and selection.

644
01:00:14.070 --> 01:00:15.330
Daffodil Tyminski: i'll second that staff.

645
01:00:18.240 --> 01:00:20.280
james murez: Okay, so do we have any public comment on that.

646
01:00:27.690 --> 01:00:30.990
james murez: I see no public comment let's close public comment take a boat Melissa.

647
01:00:32.010 --> 01:00:33.840
melissa diner : Unless, is there any bar comment.

648
01:00:34.590 --> 01:00:42.480
Mike Bravo: yeah I have a comment guys have concerns with send it to the rules and selections on because I know there's been some a little bit dispute with some of.

649
01:00:43.440 --> 01:00:59.340
Mike Bravo: Regarding Nick and some of the you know operations of that committee, so not to share how you know consciously or unconsciously bias that situation might be sold on people, you know and that's my concern so that's it.

650
01:01:00.930 --> 01:01:11.820
Daffodil Tyminski: It staff, I would just say, as a member of that committee, I love neck but Nick is the only one that seems to have these concerns like we've literally run his concerns and vetted them by many people and.

651
01:01:13.050 --> 01:01:19.530
Daffodil Tyminski: i'm i'm not sure his I understand what he's saying i'm just not sure that the city believes that they're valid.

652
01:01:20.760 --> 01:01:21.480
Daffodil Tyminski: Just so you know.

653
01:01:21.570 --> 01:01:23.430
james murez: The city and said that they're.

654
01:01:23.430 --> 01:01:23.910
Not.

655
01:01:25.740 --> 01:01:30.330
james murez: No matter, this would go back to rules and selections this is talking about change.

656
01:01:30.330 --> 01:01:37.890
melissa diner : How we you know we can also just say we're not putting it on the agenda, like if we don't want to send it to committee.

657
01:01:38.070 --> 01:01:40.020
melissa diner : We can play that's The other option is just to kill.

658
01:01:40.020 --> 01:01:41.040
melissa diner : It yeah.

659
01:01:42.840 --> 01:01:49.110
james murez: Okay well what's the motion right now the motion right now is to send it to committee and the committee would be the rules and selections committee.

660
01:01:49.590 --> 01:01:53.070
melissa diner : I would just modify mind to say removed from agenda.

661
01:01:54.390 --> 01:01:55.080
Daffodil Tyminski: i'll second that.

662
01:01:55.650 --> 01:01:56.190
Okay.

663
01:01:58.260 --> 01:01:59.430
Daffodil Tyminski: Nick knows better anyway.

664
01:01:59.520 --> 01:02:00.780
james murez: Any public comment.

665
01:02:04.380 --> 01:02:07.200
Lisa Redmond: um it's kind of interesting that you are.

666
01:02:09.870 --> 01:02:15.390
Lisa Redmond: arguing that the merit of the motion um, but I understand.

667
01:02:16.380 --> 01:02:23.370
Lisa Redmond: um I don't I think it should go to rules and selections I don't know nick's been really odd he's putting out a zillion mess.

668
01:02:23.610 --> 01:02:37.890
Lisa Redmond: motions and then withdrawing them all, at the last minute, anyway, from all the committee's plus it's interesting that he's going to he's the one that's going to lose out anyway because he's sitting on for committees right now and he's saying that membership should only be two committees.

669
01:02:39.540 --> 01:02:45.690
Lisa Redmond: i'm very confused by this, but I think it should be argued in rules and selections and I also think.

670
01:02:46.650 --> 01:02:51.870
Lisa Redmond: Just because things have been the way they are doesn't mean now it's the same that way, but we do have a beautiful history.

671
01:02:51.960 --> 01:03:06.600
Lisa Redmond: Of the Community being able to speak and have their emotions heard, at least in committee and we don't want to get into the White House Congress type of thing is killing things immediately, so it would just be nice that everyone has given an opportunity to be heard.

672
01:03:08.430 --> 01:03:11.250
james murez: Okay let's close public comment put down your hand, please Lisa.

673
01:03:13.020 --> 01:03:21.150
james murez: And and do we have any committee discussion we're taking it all the motion right now is to take it off the Boards agenda for this month.

674
01:03:21.630 --> 01:03:31.740
melissa diner : yeah I would just say he can still bring it to committee, you know I think he needs to rebuild that relationship from the little I know anyways it, but I don't think.

675
01:03:32.100 --> 01:03:47.100
melissa diner : That any committee wants to have these meetings, only to have everything pulled off that doesn't make sense, so I think when we're removing it now we're just saying we're not hearing it go do what you want, with it, you know so he wants all over put it on go for it.

676
01:03:48.270 --> 01:03:49.080
james murez: Andre go ahead.

677
01:03:49.980 --> 01:03:50.700
Andrea Boccaletti: Oh yeah I mean.

678
01:03:52.050 --> 01:03:56.190
Andrea Boccaletti: We this is written, I mean is there is there CAP and how many people can be.

679
01:03:57.210 --> 01:03:58.440
Andrea Boccaletti: Members of a committee.

680
01:03:58.710 --> 01:04:05.340
james murez: Well, we don't really want to get into the discussion of the there isn't at this point and we don't really want to get into a discussion.

681
01:04:05.850 --> 01:04:08.550
Andrea Boccaletti: But this is a discussion we're voting on this right now right.

682
01:04:08.910 --> 01:04:13.140
james murez: Well we're voting on whether or not to put it on the agenda we're not voting on whether or.

683
01:04:13.140 --> 01:04:15.510
Andrea Boccaletti: Not but that's where that's a question I need an answer, but.

684
01:04:16.800 --> 01:04:19.590
james murez: The answer to your question is no there's no limit on the number of.

685
01:04:19.590 --> 01:04:20.220
Andrea Boccaletti: Living okay.

686
01:04:22.050 --> 01:04:22.320
Andrea Boccaletti: Okay.

687
01:04:23.040 --> 01:04:31.680
james murez: it's up to the Chair it's, with the exception of the standing committees that specify in the bylaws how many people are on the committee.

688
01:04:32.880 --> 01:04:33.180
Andrea Boccaletti: Okay.

689
01:04:33.360 --> 01:04:36.600
james murez: Like Lou Pack is a state ID number the Board is a state ID number.

690
01:04:36.720 --> 01:04:46.440
Andrea Boccaletti: Because one of his reasons here was to expand and enhance the promote participation, but that doesn't make a difference it's it's unlimited how many people can be on a committee so.

691
01:04:46.920 --> 01:04:51.450
james murez: Okay okay let's let's go ahead and take a boat there's no more for comment.

692
01:04:52.200 --> 01:04:56.190
Nico Ruderman: yeah I have a question real quick what i'm still confused what we're voting on.

693
01:04:56.490 --> 01:05:00.330
james murez: we're voting to remove this item from the Boards agenda just.

694
01:05:00.360 --> 01:05:01.980
Nico Ruderman: remove it all together Okay, are you.

695
01:05:02.010 --> 01:05:02.490
Yes.

696
01:05:04.320 --> 01:05:07.140
james murez: I click this little trash can appear and it disappears.

697
01:05:07.830 --> 01:05:09.300
Andrea Boccaletti: And we're not sending it to committee.

698
01:05:10.770 --> 01:05:11.940
james murez: That point, no.

699
01:05:14.280 --> 01:05:17.400
Daffodil Tyminski: i'd like to make a motion to amend the motion.

700
01:05:18.870 --> 01:05:19.620
Daffodil Tyminski: friendly amendment.

701
01:05:19.830 --> 01:05:21.300
james murez: To amend the motion that's here.

702
01:05:22.530 --> 01:05:27.540
Daffodil Tyminski: The motion on the floor is to remove it from the agenda, I would like to make a friendly amendment to that.

703
01:05:28.020 --> 01:05:28.800
james murez: Okay, go ahead.

704
01:05:29.310 --> 01:05:32.430
Daffodil Tyminski: i'd like to move that we table this request.

705
01:05:33.720 --> 01:05:35.610
Nico Ruderman: I suck we go.

706
01:05:37.470 --> 01:05:40.530
james murez: Okay, so let's take a vote on tabling it.

707
01:05:43.290 --> 01:05:43.800
melissa diner : Okay.

708
01:05:45.300 --> 01:05:45.960
james murez: Yes, i've been.

709
01:05:46.290 --> 01:05:49.560
Ivan: In i've been trying to stay out of this one.

710
01:05:49.680 --> 01:05:49.920
No.

711
01:05:51.060 --> 01:05:51.390
Ivan: But.

712
01:05:52.170 --> 01:05:56.760
Ivan: Tabling is the wrong thing if you table it it's going to just go away.

713
01:05:57.090 --> 01:05:58.950
Daffodil Tyminski: yep yes, I understand the rules.

714
01:06:00.390 --> 01:06:00.930
Daffodil Tyminski: That was a.

715
01:06:02.550 --> 01:06:05.610
Daffodil Tyminski: Well, there was a mentioned earlier about having it come back next month.

716
01:06:06.780 --> 01:06:08.370
Daffodil Tyminski: And you know table it.

717
01:06:09.270 --> 01:06:11.790
Ivan: Then you would postpone it till till next month.

718
01:06:12.000 --> 01:06:15.600
james murez: yeah I don't want to postpone it till next month, I want to table it that's why I made the amendment.

719
01:06:21.030 --> 01:06:23.820
Daffodil Tyminski: We have let's take would vote.

720
01:06:24.030 --> 01:06:25.860
james murez: yeah let's take the boat Melissa.

721
01:06:26.760 --> 01:06:28.200
james murez: yeah yes.

722
01:06:29.850 --> 01:06:30.360
melissa diner : daffodil.

723
01:06:30.720 --> 01:06:33.660
melissa diner : Yes, I vote yes Andrea.

724
01:06:34.170 --> 01:06:36.060
melissa diner : Yes, my problem.

725
01:06:37.200 --> 01:06:37.500
Mike Bravo: yeah.

726
01:06:38.670 --> 01:06:39.420
melissa diner : And nika.

727
01:06:40.650 --> 01:06:41.130
Nico Ruderman: Yes.

728
01:06:43.140 --> 01:06:46.350
james murez: Yes, coming off i'm gonna go ahead and take it away it's.

729
01:06:49.410 --> 01:06:50.100
james murez: 19.

730
01:06:54.240 --> 01:07:01.530
james murez: Almost in candidates motion request these municipal codes to clean up in seven zero.

731
01:07:02.910 --> 01:07:04.770
james murez: So this was from the homeless committee.

732
01:07:06.480 --> 01:07:12.870
melissa diner : I think just scroll to the next one, to see if we can just leave this on the regular board agenda.

733
01:07:14.520 --> 01:07:17.550
melissa diner : And then moda councilman bond in.

734
01:07:23.010 --> 01:07:27.330
melissa diner : I mean, I would say the same, I mean if you guys think we can put them on consent, but I feel like.

735
01:07:28.710 --> 01:07:29.730
james murez: i'm.

736
01:07:30.840 --> 01:07:38.280
Lisa Redmond: gonna say I go to the homeless Committee, and none of these have been heard and homeless committee, so I think they probably came for the agenda request to go to the committee.

737
01:07:40.230 --> 01:07:41.520
Andrea Boccaletti: Since they were voted on.

738
01:07:42.120 --> 01:07:45.480
james murez: yeah it says he was voted on it sent to the to this committee.

739
01:07:47.400 --> 01:07:55.230
james murez: The see attachment motion for I believe unless i'm mistaken, this was the one that.

740
01:07:56.610 --> 01:07:59.610
james murez: Clark put on but i'm not sure do we have any hands.

741
01:08:01.800 --> 01:08:03.900
james murez: Any comment Clark was in the meeting.

742
01:08:04.170 --> 01:08:05.370
Andrea Boccaletti: is attending yeah.

743
01:08:05.400 --> 01:08:06.540
Daffodil Tyminski: folks in the audience.

744
01:08:06.810 --> 01:08:08.340
james murez: And he's also on that committee.

745
01:08:09.510 --> 01:08:11.100
james murez: Clark Can you clarify that.

746
01:08:13.200 --> 01:08:15.150
james murez: You want to speak Clark go ahead and speak.

747
01:08:18.720 --> 01:08:21.420
james murez: Clark you gotta unmute yourself there you go.

748
01:08:23.340 --> 01:08:28.230
clark brown: The homeless Committee voted 702.

749
01:08:30.270 --> 01:08:46.260
clark brown: And fun, the motion for the dnc to send the memo to bottom and and do the CC people who are identified and page one of the memo.

750
01:08:47.280 --> 01:08:51.960
clark brown: Being the Deputy Mayor for homelessness and other city officials.

751
01:08:53.220 --> 01:08:59.160
clark brown: And then the form of the motion was was before the committee.

752
01:09:01.980 --> 01:09:03.960
melissa diner : Great so 19 and 20 you voted on.

753
01:09:04.230 --> 01:09:05.310
clark brown: Yes, and.

754
01:09:06.630 --> 01:09:07.260
Lisa Redmond: confused.

755
01:09:09.690 --> 01:09:17.100
melissa diner : And do so 19 and 20 we either put under new business or consent.

756
01:09:20.790 --> 01:09:25.080
melissa diner : So anyone and then 21 can you scroll down and see what that is.

757
01:09:26.940 --> 01:09:32.370
melissa diner : motion to address commercial corridors and spot what is that same spot.

758
01:09:32.370 --> 01:09:33.690
Daffodil Tyminski: 75 zoning.

759
01:09:34.260 --> 01:09:34.530
Those.

760
01:09:35.670 --> 01:09:40.800
Daffodil Tyminski: You know this came on directly via petition, after having been rejected by Lou Pack.

761
01:09:40.950 --> 01:09:51.090
james murez: yeah this this was submitted to us with with 60 stakeholders Oh, I think this guy Jason is actually on the ocean walk committee, but this was submitted by.

762
01:09:52.440 --> 01:09:53.520
james murez: Whatever they call a.

763
01:09:55.050 --> 01:09:55.710
Daffodil Tyminski: petition.

764
01:09:55.980 --> 01:09:57.030
james murez: yeah petition look.

765
01:09:57.450 --> 01:10:08.190
Daffodil Tyminski: I think it doesn't just deal with ocean front walk it deals with a couple of other blocks and it's something that frankly jason's been trying to get on an agenda for over two years yeah.

766
01:10:09.420 --> 01:10:10.680
james murez: We were talking about.

767
01:10:10.770 --> 01:10:13.200
james murez: I believe 19 and 20 at this point.

768
01:10:14.130 --> 01:10:20.130
melissa diner : Well, I mean if 1920 and 21 are all just going on new business, we can take them together right so.

769
01:10:20.460 --> 01:10:22.050
james murez: Okay it's fine with me.

770
01:10:22.080 --> 01:10:24.030
melissa diner : let's take off that's what we're doing but.

771
01:10:24.060 --> 01:10:24.480
melissa diner : I saw the.

772
01:10:25.050 --> 01:10:27.240
james murez: least like Indies up lisa's your hand up.

773
01:10:27.690 --> 01:10:28.740
From this for the song.

774
01:10:30.270 --> 01:10:31.740
Lisa Redmond: No, no, I.

775
01:10:31.950 --> 01:10:33.930
Lisa Redmond: Just apologize I misunderstood.

776
01:10:35.040 --> 01:10:36.660
Lisa Redmond: they're not pulling up consent right.

777
01:10:37.320 --> 01:10:38.670
james murez: So they're not going on consent.

778
01:10:39.060 --> 01:10:39.780
Lisa Redmond: Okay, thank you.

779
01:10:40.620 --> 01:10:43.650
melissa diner : Unless you want to scroll down to 22 i'll make.

780
01:10:43.740 --> 01:10:46.080
james murez: A motion i'm happy to scroll as.

781
01:10:46.110 --> 01:10:47.370
james murez: far down as you.

782
01:10:47.460 --> 01:10:48.810
melissa diner : keep going down to 22.

783
01:10:51.480 --> 01:10:52.230
james murez: um.

784
01:10:54.030 --> 01:10:56.010
james murez: I think this was put on by Nick personally.

785
01:10:56.850 --> 01:11:00.810
melissa diner : hasn't gone through any commitments so i'm going to make a motion to do.

786
01:11:02.430 --> 01:11:05.640
melissa diner : 19 through 21.

787
01:11:06.930 --> 01:11:08.400
melissa diner : On the regular agenda.

788
01:11:09.150 --> 01:11:10.020
james murez: You need a second.

789
01:11:11.670 --> 01:11:12.030
i'll say.

790
01:11:13.680 --> 01:11:15.270
melissa diner : Something cool.

791
01:11:16.380 --> 01:11:17.520
james murez: Did you get a second Melissa.

792
01:11:18.240 --> 01:11:19.530
melissa diner : said, my problem yep.

793
01:11:21.420 --> 01:11:22.620
james murez: Okay, any public comment.

794
01:11:23.730 --> 01:11:25.440
james murez: Seeing no hands.

795
01:11:27.270 --> 01:11:28.170
james murez: let's take a vote.

796
01:11:29.190 --> 01:11:30.390
melissa diner : Is there any board comment.

797
01:11:31.320 --> 01:11:32.220
melissa diner : Oh no sorry.

798
01:11:33.810 --> 01:11:34.140
melissa diner : Okay.

799
01:11:35.310 --> 01:11:36.240
melissa diner : cool Jim.

800
01:11:36.900 --> 01:11:38.490
melissa diner : Yes, daffodil.

801
01:11:38.760 --> 01:11:41.280
melissa diner : Yes, they vote yes Mike bravo.

802
01:11:41.640 --> 01:11:44.430
melissa diner : Yes, and dragon boat both bloody.

803
01:11:45.630 --> 01:11:46.770
melissa diner : And NICO retirement.

804
01:11:47.460 --> 01:11:49.950
melissa diner : Yes, okay cool so now just 22.

805
01:11:52.680 --> 01:11:54.660
james murez: Okay um.

806
01:11:56.790 --> 01:12:08.190
james murez: I think I personally think this needs to go back to committee, because I know that the city is already setting up a commission of Council people to.

807
01:12:08.940 --> 01:12:20.610
james murez: deal with the Olympic issues and I don't want to start pissing them off or not knowing exactly what's going on before we start sending out messages, therefore, be it resolved that we want to do things.

808
01:12:20.850 --> 01:12:27.750
Daffodil Tyminski: And this is daffodil i'll make a motion to send this to the neighborhood committee where I think it's going to fit in with things we're already planning to discuss.

809
01:12:28.140 --> 01:12:30.480
james murez: Okay, do we have a second for that.

810
01:12:31.890 --> 01:12:32.370
Andrea Boccaletti: Andrea.

811
01:12:34.860 --> 01:12:36.540
james murez: Okay, do we have any discussion.

812
01:12:36.570 --> 01:12:38.220
james murez: From the public public comment.

813
01:12:41.910 --> 01:12:42.780
Daffodil Tyminski: To hands.

814
01:12:44.010 --> 01:12:45.240
james murez: let's take a vote, Melissa.

815
01:12:46.140 --> 01:12:47.970
james murez: Jim yes.

816
01:12:48.270 --> 01:12:48.840
melissa diner : After it oh.

817
01:12:49.200 --> 01:12:51.480
melissa diner : Yes, I vote yes Andrea.

818
01:12:52.020 --> 01:12:54.030
melissa diner : Yes, my problem.

819
01:12:55.500 --> 01:12:56.250
Mike Bravo: Yes.

820
01:12:56.490 --> 01:12:57.840
melissa diner : Thank you need Berman.

821
01:12:58.500 --> 01:12:59.730
Nico Ruderman: Yes, great.

822
01:13:00.600 --> 01:13:01.440
23.

823
01:13:03.690 --> 01:13:04.230
james murez: Okay.

824
01:13:04.860 --> 01:13:07.290
melissa diner : Can you scroll down Jim yeah there you go.

825
01:13:07.320 --> 01:13:07.890
23.

826
01:13:09.990 --> 01:13:15.480
james murez: I highlighted this one in yellow after I put it on here, this is a motion that's currently.

827
01:13:16.890 --> 01:13:17.910
james murez: On the.

828
01:13:20.520 --> 01:13:32.340
james murez: Council floor the Pacific palisades introduced this it hasn't yet been hurt by Rack, but it will be in January because they canceled their December meeting.

829
01:13:33.270 --> 01:13:45.300
james murez: But in the meantime, the people that made the motion sent it around to everybody, and I wanted to make sure that we get it on our calendar, they would very much like to have as many Council.

830
01:13:45.810 --> 01:13:53.280
james murez: As many neighborhood Councils supporting this by the time it gets to the Rack floor and I said that I would put it on our.

831
01:13:55.890 --> 01:13:59.910
james murez: Add COM meeting to decide if if we want to take a position on.

832
01:14:02.730 --> 01:14:03.780
james murez: Basically, they have a.

833
01:14:05.790 --> 01:14:09.840
james murez: Motion and city council right now to regulate vehicle dwelling.

834
01:14:12.030 --> 01:14:15.660
melissa diner : Okay, so do you want to put it on in December, you say you want to.

835
01:14:15.780 --> 01:14:19.920
james murez: Do it in jail I just assumed put it on now and get it out of the way but it's up to the.

836
01:14:19.920 --> 01:14:20.370
Committee.

837
01:14:21.630 --> 01:14:23.610
Andrea Boccaletti: and make a motion to put it on the agenda.

838
01:14:25.110 --> 01:14:26.340
Daffodil Tyminski: staff will I will second it.

839
01:14:26.670 --> 01:14:31.170
james murez: yeah Okay, I see Lisa redmond campus up go ahead Lisa.

840
01:14:33.150 --> 01:14:40.410
Lisa Redmond: This should definitely go to committee marvis two headed a third committee last week there's no reason why you can't have it at your committee.

841
01:14:42.300 --> 01:14:47.220
Lisa Redmond: As well just because it's important doesn't mean it's immediate.

842
01:14:47.880 --> 01:15:05.250
Lisa Redmond: and things are going to go for a while they just don't happen like immediately in city council there's time for things to be heard in committee and then to the board before it gets to Councils, you have plenty of time to do a CIS, so please send it to committee first.

843
01:15:07.110 --> 01:15:09.840
james murez: Thank you Lisa put your hand down um.

844
01:15:13.260 --> 01:15:30.420
james murez: I think, because we have some objection to putting it on, I think, maybe she's right we'll just send it to committee, but I would like to point out that if we had the two weeks that we're missing out on by having items get put on the agenda, this would have been heard this past week.

845
01:15:30.480 --> 01:15:33.660
Daffodil Tyminski: In the gym we have a motion on the floor already.

846
01:15:34.470 --> 01:15:36.480
Daffodil Tyminski: Yes, I think we need to then take.

847
01:15:37.800 --> 01:15:39.060
james murez: The boat it, we have to vote it up or.

848
01:15:39.690 --> 01:15:40.470
Andrea Boccaletti: comment, no.

849
01:15:40.770 --> 01:15:42.270
Daffodil Tyminski: yeah no I know i'm just saying.

850
01:15:43.200 --> 01:15:44.760
james murez: I was commenting and I shouldn't have it.

851
01:15:45.720 --> 01:15:50.160
Daffodil Tyminski: Sorry, you could have been i'm just saying we can't just flip the motion.

852
01:15:50.310 --> 01:15:52.770
james murez: Ivan says, I shouldn't come in, because i'm sharing with me.

853
01:15:53.970 --> 01:15:54.900
james murez: he's probably right.

854
01:15:55.920 --> 01:15:57.600
james murez: Okay does anybody have any comment about it.

855
01:15:58.890 --> 01:15:59.400
melissa diner : We do.

856
01:15:59.520 --> 01:16:00.090
james murez: Look, for.

857
01:16:00.900 --> 01:16:09.540
melissa diner : I just think I don't know how long our meeting is but, like some of these items that may be longer discussions, I think we may have to like.

858
01:16:10.350 --> 01:16:21.960
melissa diner : to lay anyways like there's one other, one that might be longer I don't know where we're at but i'm happy to put it on but it might have time to go to maybe anyways pending on how long our meeting is and where it ends up.

859
01:16:26.670 --> 01:16:27.780
james murez: Any other comments.

860
01:16:28.170 --> 01:16:32.760
Mike Bravo: yeah I do agree with the Melissa as well, and also Lisa to definitely should be.

861
01:16:33.870 --> 01:16:35.160
Mike Bravo: pushed to a committee.

862
01:16:36.750 --> 01:16:39.720
Daffodil Tyminski: i'm Jim do you know from Rack, whether this is time sensitive.

863
01:16:40.770 --> 01:16:46.200
james murez: I do not, I know that I got a second email about it yesterday.

864
01:16:46.620 --> 01:16:49.830
Daffodil Tyminski: Right I seem to think that it was that's why i'll take a look.

865
01:16:54.990 --> 01:16:59.880
melissa diner : I mean you can also get in touch with frank like now out and see if he can hear it.

866
01:17:00.930 --> 01:17:04.560
melissa diner : You know, in two days, if you want, if you think this is pressing so.

867
01:17:05.700 --> 01:17:14.940
james murez: I mean if they're getting ready to take a vote on it and city council that we want you know they're going to do it still this, but I think city council is pretty much a journey for the year but I may be mistaken.

868
01:17:16.200 --> 01:17:19.320
melissa diner : Are we ready to take a vote and i'm going on.

869
01:17:19.350 --> 01:17:33.120
Daffodil Tyminski: But just for the benefit of the group, because I think this may inform the way folks vote, it is not scheduled for City Council between now and likely our January meeting, it is scheduled to be heard at rack on January 17.

870
01:17:34.200 --> 01:17:37.290
Daffodil Tyminski: But of course we're not you know we don't need to do something, just because Rack.

871
01:17:38.340 --> 01:17:45.210
james murez: know and our meeting comes usually two days after the wreck meet or one day after the back there's is on Monday, ours is on Tuesday.

872
01:17:48.690 --> 01:17:49.650
james murez: Okay let's take about.

873
01:17:51.990 --> 01:18:01.320
james murez: The motion was to put it on the agenda with let's let's let's either take your board modify it, yes I.

874
01:18:01.620 --> 01:18:03.300
Ivan: Will you do that there's no motion.

875
01:18:05.100 --> 01:18:05.760
Andrea Boccaletti: You just read it.

876
01:18:06.900 --> 01:18:07.200
Andrea Boccaletti: No.

877
01:18:07.590 --> 01:18:08.820
Ivan: No motion look what.

878
01:18:09.060 --> 01:18:09.480
james murez: It says.

879
01:18:12.060 --> 01:18:13.170
Ivan: There is a.

880
01:18:14.520 --> 01:18:16.350
james murez: emotional support.

881
01:18:16.950 --> 01:18:23.820
james murez: It says it the in the description you're right, it needs to be moved down, and we can do that if we're going to put it on the agenda right.

882
01:18:23.850 --> 01:18:25.410
Ivan: Well, that has to be fixed then.

883
01:18:25.680 --> 01:18:27.960
Ivan: This could be a Community impact statement.

884
01:18:29.070 --> 01:18:29.790
james murez: Thank you Ivan.

885
01:18:30.270 --> 01:18:32.940
Ivan: What is this going to be a Community impressing.

886
01:18:32.970 --> 01:18:34.020
james murez: Yes, I think.

887
01:18:34.410 --> 01:18:36.150
Ivan: That has to be an emotion to.

888
01:18:36.480 --> 01:18:36.870
Okay.

889
01:18:39.870 --> 01:18:42.510
james murez: So I can fix that right now emotion, to support.

890
01:18:44.040 --> 01:18:49.410
Daffodil Tyminski: disarm want to take the roll call on this, because I feel like we've already had comments that suggests what's going to happen here.

891
01:18:49.800 --> 01:18:50.760
melissa diner : Sure, Jim.

892
01:18:52.050 --> 01:18:52.560
james murez: um.

893
01:18:53.820 --> 01:19:00.120
james murez: So i'm going to say no we're not leaving it on the calendar is that the right now the emotion is to put on put it on the agenda.

894
01:19:00.930 --> 01:19:04.200
james murez: yeah OK so i'm going to say no that's it oh.

895
01:19:04.650 --> 01:19:05.100
No.

896
01:19:06.180 --> 01:19:08.760
melissa diner : I know Mike probably.

897
01:19:09.240 --> 01:19:11.850
melissa diner : know and grab a bloody.

898
01:19:12.180 --> 01:19:14.220
melissa diner : To stay and.

899
01:19:17.010 --> 01:19:17.550
Nico Ruderman: Yes.

900
01:19:28.860 --> 01:19:31.110
james murez: We want to have an author an emotion, to send it to committee.

901
01:19:34.350 --> 01:19:36.720
melissa diner : Well yeah or you can just send it to committee.

902
01:19:36.780 --> 01:19:39.240
james murez: yeah I think you said you're right, I can just send it to committee.

903
01:19:39.480 --> 01:19:43.320
melissa diner : But if you want it recorded and want to hold them to it and let's do it.

904
01:19:43.800 --> 01:19:45.300
Daffodil Tyminski: And and, by the way we.

905
01:19:47.490 --> 01:19:47.700
Daffodil Tyminski: yeah.

906
01:19:55.440 --> 01:19:58.590
melissa diner : You want to do emotion so remember to do it, Jim, what do you go.

907
01:19:58.590 --> 01:20:01.170
james murez: No i'm just i'm just writing down a note hang on one second.

908
01:20:05.040 --> 01:20:09.360
james murez: And we'll send that the parking and transportation, are we sending that to homeless.

909
01:20:12.690 --> 01:20:15.210
melissa diner : You want them both to do it, you want one or the other.

910
01:20:15.570 --> 01:20:18.750
james murez: I think, maybe both of them should look at it, then let them decide.

911
01:20:20.580 --> 01:20:20.940
melissa diner : Okay.

912
01:20:22.260 --> 01:20:25.860
Nico Ruderman: Thank you yeah I mean it is more of a parking a transportation issue.

913
01:20:26.190 --> 01:20:27.030
Nico Ruderman: When it's.

914
01:20:27.150 --> 01:20:30.330
Nico Ruderman: I mean there's a lot of oversized vehicle issues that are not.

915
01:20:31.860 --> 01:20:32.700
Nico Ruderman: Almost vehicles.

916
01:20:33.240 --> 01:20:33.600
james murez: So I.

917
01:20:33.870 --> 01:20:36.690
james murez: think this one can go on Luke pat consent.

918
01:20:38.640 --> 01:20:39.930
james murez: So 24.

919
01:20:42.060 --> 01:20:43.110
melissa diner : Okay, so.

920
01:20:43.140 --> 01:20:45.960
Daffodil Tyminski: i'll not even sure why loop back here's this kind of stuff.

921
01:20:48.510 --> 01:20:56.370
melissa diner : 24 on make emotion for consent doesn't want a second it or do you want to scroll to the next one and see if it's consent to.

922
01:20:56.910 --> 01:20:58.050
james murez: yeah I think there were a few.

923
01:20:59.160 --> 01:21:01.110
james murez: This is a recommending denial.

924
01:21:02.160 --> 01:21:06.300
james murez: But it's an 800 so theoretically would be let's see what does it say the rest of it.

925
01:21:09.600 --> 01:21:10.560
james murez: is presented.

926
01:21:11.970 --> 01:21:15.780
melissa diner : That can be on consent to them yep and then what.

927
01:21:18.540 --> 01:21:19.140
james murez: What I.

928
01:21:20.250 --> 01:21:21.780
Ivan: Do the first one.

929
01:21:23.100 --> 01:21:32.460
Ivan: Is on consent, the venomous yes, the denial should not be on consent, you know somebody's going to come in and.

930
01:21:32.940 --> 01:21:36.030
melissa diner : We had to denial on consent last month, and it was fine.

931
01:21:37.230 --> 01:21:39.060
Ivan: On consent yeah.

932
01:21:40.740 --> 01:21:41.310
Ivan: Okay.

933
01:21:42.540 --> 01:21:49.440
james murez: Well, we had you know if it gets pulled off of consent it gets pulled off I I kind of suspected it probably, in this case, it probably won't.

934
01:21:50.220 --> 01:21:50.520
yeah.

935
01:21:52.110 --> 01:21:55.320
james murez: Okay, and this is one altogether different.

936
01:21:56.670 --> 01:22:01.560
melissa diner : So 24 and 25 i'll make emotion to concise if someone wants to second.

937
01:22:06.840 --> 01:22:07.410
Mike Bravo: i'll say again.

938
01:22:07.950 --> 01:22:08.580
melissa diner : Thank you.

939
01:22:11.850 --> 01:22:12.690
melissa diner : Public comment.

940
01:22:14.640 --> 01:22:18.240
james murez: know anybody I published on it, I see no hands.

941
01:22:18.810 --> 01:22:19.230
board.

942
01:22:20.670 --> 01:22:21.210
james murez: Committee.

943
01:22:23.430 --> 01:22:25.110
james murez: know has take about most of.

944
01:22:25.350 --> 01:22:26.820
james murez: them yes.

945
01:22:27.180 --> 01:22:27.780
melissa diner : Dr dawn.

946
01:22:28.080 --> 01:22:30.570
melissa diner : Yes, yes Mike bravo.

947
01:22:31.410 --> 01:22:33.570
melissa diner : Yes, and grab a bloody.

948
01:22:33.690 --> 01:22:35.460
melissa diner : Yes, NICO retirement.

949
01:22:36.390 --> 01:22:37.860
melissa diner : Yes, okay cool.

950
01:22:39.570 --> 01:22:40.140
james murez: um.

951
01:22:41.580 --> 01:22:46.800
james murez: let's 26 2026 time limits for board meetings.

952
01:22:50.670 --> 01:22:53.310
james murez: I appreciate what cj is asking for.

953
01:22:54.810 --> 01:23:02.760
james murez: And, and I agreed that we're going to end board meetings at 11pm but I don't know exactly how we.

954
01:23:03.840 --> 01:23:09.450
james murez: What do we do, do we want to put this on the board as a as a motion and then what happens to it does it.

955
01:23:09.450 --> 01:23:10.860
james murez: become a standing role.

956
01:23:11.130 --> 01:23:12.180
Daffodil Tyminski: I think we send this to.

957
01:23:12.180 --> 01:23:12.630
rules.

958
01:23:14.880 --> 01:23:17.220
james murez: Okay, make the motion daffodil.

959
01:23:17.640 --> 01:23:18.180
Ivan: send it to.

960
01:23:19.440 --> 01:23:23.280
Daffodil Tyminski: make a motion to send it to 26 time limits for board meetings to the rules and.

961
01:23:23.280 --> 01:23:25.920
james murez: selections committee Okay, can we have a second.

962
01:23:26.220 --> 01:23:26.820
Mike Bravo: A second.

963
01:23:27.540 --> 01:23:30.450
james murez: Thank you Mike public comment Lisa your hand is up.

964
01:23:30.900 --> 01:23:44.400
Lisa Redmond: yeah i'm going to well disagree, because with the I was at that school many times past 11 o'clock um but many neighborhood Councils do have a title, if any, does in their.

965
01:23:46.170 --> 01:23:46.740
Lisa Redmond: bylaws.

966
01:23:48.240 --> 01:23:50.460
Lisa Redmond: So it does need to go to rules and selections.

967
01:23:52.560 --> 01:23:53.040
james murez: Thank you.

968
01:23:55.350 --> 01:23:56.760
james murez: Any committee discussion.

969
01:23:57.630 --> 01:24:00.930
melissa diner : yeah I just I mean that's fine you can send it to him, but.

970
01:24:01.410 --> 01:24:13.530
melissa diner : I just think like someone should tell or it's like he's the Chair of his committee like he doesn't need to like drop everything to have a meeting for one item he can like gather these items and get to it when he can because.

971
01:24:14.070 --> 01:24:26.820
melissa diner : I don't want it he's like got great energy and I don't want to like burn him out and and so maybe we can just talk to him about that, because he can have these meetings at his discretion when he's got enough to have a meeting with.

972
01:24:28.020 --> 01:24:29.340
james murez: Okay, thank you.

973
01:24:30.420 --> 01:24:31.170
james murez: let's take about.

974
01:24:35.310 --> 01:24:37.140
james murez: we'll see you meet them yes.

975
01:24:39.420 --> 01:24:39.960
Daffodil Tyminski: Yes.

976
01:24:41.190 --> 01:24:44.370
melissa diner : I will, yes and rebel bloody.

977
01:24:44.820 --> 01:24:45.240
Yes.

978
01:24:46.830 --> 01:24:47.520
Mike Bravo: Yes.

979
01:24:47.760 --> 01:24:48.780
melissa diner : NICO reader men.

980
01:24:49.380 --> 01:24:49.830
Yes.

981
01:24:52.680 --> 01:25:03.510
james murez: So 27 was submitted by somebody claiming to be Mary Jane and it doesn't have any way of contacting her.

982
01:25:04.800 --> 01:25:10.230
james murez: it's not clear exactly what her motion wants to be other than maybe to keep the bathrooms open 24 seven.

983
01:25:11.490 --> 01:25:15.630
james murez: I mean I don't really know what to do with this, we could send it to ocean walk.

984
01:25:17.310 --> 01:25:22.800
james murez: But i'm not sure that it's going to be giving them enough information to be able to.

985
01:25:25.170 --> 01:25:29.880
james murez: build something off of I think they have they're already working on stuff on the restaurant painting of the things.

986
01:25:30.750 --> 01:25:41.010
melissa diner : i'm not sure that I mean this isn't even a motion, so I don't know you can table it, I also think we brought this up before and pass motions in regards to the bathrooms being open if i'm.

987
01:25:41.640 --> 01:25:46.440
melissa diner : Recalling correctly i've been compiled speak to that, so I don't know if we need to do anything with it.

988
01:25:47.040 --> 01:25:49.140
james murez: Okay, so does somebody want to just say table.

989
01:25:49.950 --> 01:25:51.330
Nico Ruderman: i'll make a motion to table it.

990
01:25:51.630 --> 01:25:53.190
james murez: Thank you NICO do I have a second.

991
01:25:55.560 --> 01:25:56.100
melissa diner : I second.

992
01:25:57.210 --> 01:25:58.680
james murez: um any public comment.

993
01:26:00.570 --> 01:26:05.550
Lisa Redmond: I mean, in the past when incomplete things have happened like this they're just incomplete.

994
01:26:06.480 --> 01:26:21.690
Lisa Redmond: I don't know if they're asking for bathroom times I think probably maybe that's where they were headed but yeah it's just a partial description there's no motion it's just incomplete there's really nothing you can do with it doesn't even need to be tabled it just it's.

995
01:26:22.380 --> 01:26:25.860
Nico Ruderman: Nonsense right it's a fictitious name, no, no, no.

996
01:26:26.040 --> 01:26:32.580
Lisa Redmond: No content, whether it's a fictitious name or not you can't make that decision it's just an incomplete.

997
01:26:33.060 --> 01:26:33.360
james murez: yeah.

998
01:26:33.870 --> 01:26:37.380
james murez: Okay, so we're gonna take Thank you Lucy i'll put your hand down.

999
01:26:37.950 --> 01:26:39.480
james murez: Yes, do you want to call for the boat.

1000
01:26:40.980 --> 01:26:44.580
melissa diner : yeah there's no other comment i'll call for vote Jim miras.

1001
01:26:44.850 --> 01:26:46.500
melissa diner : Yes, that's it oh.

1002
01:26:47.130 --> 01:26:51.270
melissa diner : Yes, I vote yes my bravo.

1003
01:26:51.660 --> 01:26:54.120
melissa diner : Yes, enjoyable bloody.

1004
01:26:58.620 --> 01:26:59.400
Nico Ruderman: elbow yes.

1005
01:26:59.790 --> 01:27:05.010
james murez: Thank you Okay, so that one's coming off so now our.

1006
01:27:07.740 --> 01:27:11.070
james murez: Okay scroll up instead of down that spot 28.

1007
01:27:13.140 --> 01:27:16.410
james murez: This is another one of those that we just can't hear.

1008
01:27:17.640 --> 01:27:20.220
james murez: I was informed after this was read.

1009
01:27:21.720 --> 01:27:23.760
Daffodil Tyminski: yeah Jim I think the.

1010
01:27:23.850 --> 01:27:24.840
Daffodil Tyminski: The issue here.

1011
01:27:26.040 --> 01:27:28.380
Daffodil Tyminski: Since i'm the one that race, it is logical.

1012
01:27:28.980 --> 01:27:30.630
Daffodil Tyminski: yeah so I.

1013
01:27:31.110 --> 01:27:31.980
james murez: was playing.

1014
01:27:33.330 --> 01:27:42.210
Daffodil Tyminski: Well, we just can't on the neighborhood Councils engage in any political conduct, so we can't hear emotions that are obviously politically motivated or charged.

1015
01:27:43.560 --> 01:27:50.640
Daffodil Tyminski: So I think we just move on from this one um it's not something that we could hear if we wanted to okay.

1016
01:27:51.150 --> 01:27:51.660
Who can.

1017
01:27:54.450 --> 01:27:54.930
Daffodil Tyminski: Now.

1018
01:27:56.850 --> 01:27:58.680
james murez: Now we're on to a new pack one.

1019
01:28:03.090 --> 01:28:03.450
Daffodil Tyminski: Right.

1020
01:28:05.460 --> 01:28:12.690
Mike Bravo: Good quick question, not to go too much, but like the emotion, we got rid of about Boston How does that differ from that motion that was.

1021
01:28:13.770 --> 01:28:20.820
Mike Bravo: About a year or so ago, where it was something to the effect of the MC declares no faith in.

1022
01:28:21.030 --> 01:28:21.480
Andrea Boccaletti: The code.

1023
01:28:22.740 --> 01:28:24.030
Lisa Redmond: yeah that was political.

1024
01:28:24.420 --> 01:28:29.550
Mike Bravo: what's the difference i'm just curious just so I know for like as far as the nuances of approving.

1025
01:28:29.760 --> 01:28:32.760
Daffodil Tyminski: I don't know because I wasn't here, a year ago, like and I didn't.

1026
01:28:32.820 --> 01:28:35.550
Daffodil Tyminski: raise I didn't have that conversation with the city.

1027
01:28:36.480 --> 01:28:41.580
james murez: So I just don't know it was it was a different President, so I have no idea either.

1028
01:28:41.940 --> 01:28:42.330
Nico Ruderman: Okay.

1029
01:28:42.750 --> 01:28:47.700
Daffodil Tyminski: I heard somebody, I think, actually, the issue is he went bonded wasn't facing a recall then.

1030
01:28:49.260 --> 01:28:57.300
Daffodil Tyminski: Now we have an actual political situation going on before he was just a politician, everyone can have a vote, but now there is actually something political going on.

1031
01:28:59.310 --> 01:29:04.740
james murez: I believe that the motion, the old motion might be referring to was a vote of no confidence.

1032
01:29:04.770 --> 01:29:05.520
Mike Bravo: yeah yeah.

1033
01:29:06.120 --> 01:29:21.990
james murez: They didn't have competence in the person being able to do their job it wasn't it wasn't a statement of removing them from office who's using an elected official removing it from office as a political thing having a vote of no confidence is just a subjective.

1034
01:29:22.050 --> 01:29:26.010
Andrea Boccaletti: opinion also because he wasn't listening to the recommendations of the Council.

1035
01:29:28.020 --> 01:29:29.700
james murez: yeah okay so let's keep going.

1036
01:29:29.730 --> 01:29:30.630
Mike Bravo: Oh, thank you.

1037
01:29:31.080 --> 01:29:33.120
james murez: sunset um.

1038
01:29:34.410 --> 01:29:36.090
james murez: I don't see above here anywhere.

1039
01:29:36.660 --> 01:29:37.770
melissa diner : Yet eight oh.

1040
01:29:38.790 --> 01:29:40.260
james murez: You see, oh you there it's okay great.

1041
01:29:40.740 --> 01:29:45.000
Ivan: yeah it's a denial recommend the denial project.

1042
01:29:45.210 --> 01:29:45.600
Right.

1043
01:29:49.560 --> 01:29:53.130
james murez: And this one is also a loop pack 800 again.

1044
01:29:56.220 --> 01:30:02.460
Mike Bravo: Just a quick note i'll be recuse myself for the sunset low because I live very close to it so okay.

1045
01:30:02.730 --> 01:30:03.390
james murez: Thank you, my.

1046
01:30:09.900 --> 01:30:12.030
Nico Ruderman: Whereas This, I think I live close to it to.

1047
01:30:14.070 --> 01:30:21.240
james murez: 644 through 650 sunset so it'd be like six and I guess about the middle of the block of six.

1048
01:30:22.530 --> 01:30:23.580
james murez: between six and seven.

1049
01:30:24.930 --> 01:30:25.650
james murez: On sunset.

1050
01:30:27.330 --> 01:30:29.370
Nico Ruderman: yeah to close that also.

1051
01:30:29.880 --> 01:30:31.110
james murez: yeah it's 500 feet.

1052
01:30:32.820 --> 01:30:38.280
melissa diner : Okay, so motion verse 29 and 30 to go on consent or what are we doing here.

1053
01:30:38.880 --> 01:30:40.980
james murez: I would say so they're both unanimous votes.

1054
01:30:41.130 --> 01:30:42.660
melissa diner : Okay i'll make that motion.

1055
01:30:43.290 --> 01:30:44.400
Daffodil Tyminski: daffodil a second.

1056
01:30:46.680 --> 01:30:48.420
james murez: Okay, any public comment.

1057
01:30:52.140 --> 01:30:56.490
james murez: Seeing none public comment is closed, Melissa and we have any committee comment.

1058
01:30:58.830 --> 01:30:59.880
james murez: No committee comment.

1059
01:31:00.720 --> 01:31:02.970
james murez: um let's take a vote.

1060
01:31:04.050 --> 01:31:04.500
melissa diner : him.

1061
01:31:04.980 --> 01:31:11.820
melissa diner : Yes, that's it Oh yes, I vote yes and Andrea book bloody.

1062
01:31:11.940 --> 01:31:13.260
melissa diner : Yes, okay.

1063
01:31:16.740 --> 01:31:19.350
james murez: Oh, who put this this one that I put on yeah.

1064
01:31:21.090 --> 01:31:26.160
james murez: So this one was a Council file that was sent to me.

1065
01:31:33.300 --> 01:31:33.630
james murez: Now.

1066
01:31:33.810 --> 01:31:40.560
melissa diner : We already heard this last month and we postponed it to this month right, I think that was the what we did.

1067
01:31:41.040 --> 01:31:41.370
james murez: Okay.

1068
01:31:41.400 --> 01:31:44.340
melissa diner : Let me, let me check them minutes just real quick to be.

1069
01:31:46.320 --> 01:31:46.950
Lisa Redmond: Correct.

1070
01:31:47.610 --> 01:31:49.650
melissa diner : Is that correct Okay, well then.

1071
01:31:50.640 --> 01:31:52.140
james murez: i'll just take it off altogether.

1072
01:31:52.440 --> 01:31:56.730
melissa diner : No, no, so we postpone it suits me to keep it on that, and if we didn't hear it last month.

1073
01:31:56.940 --> 01:31:57.420
Okay.

1074
01:32:00.300 --> 01:32:01.110
melissa diner : Just reassure.

1075
01:32:06.060 --> 01:32:06.630
me.

1076
01:32:12.240 --> 01:32:14.430
Andrea Boccaletti: looks like a meeting is going to go past midnight already.

1077
01:32:15.060 --> 01:32:16.620
james murez: But maybe not.

1078
01:32:18.750 --> 01:32:27.510
james murez: We don't we have another issue, I don't want to get too far straight away, but we have been Alan coming this month, and we need to have all of our questions in.

1079
01:32:28.950 --> 01:32:29.790
Like tomorrow.

1080
01:32:31.200 --> 01:32:33.030
Ivan: that's How long are you giving him.

1081
01:32:34.140 --> 01:32:38.070
james murez: I told his office 15 minutes, but I would let him go longer if he wants to.

1082
01:32:40.980 --> 01:32:42.090
Ivan: Alright, so.

1083
01:32:42.180 --> 01:32:48.900
james murez: I told his office, and we would give him 10 minutes for free speech and five minutes to respond to questions submitted by the Community.

1084
01:32:50.070 --> 01:32:52.950
james murez: By the end of the ad company and.

1085
01:32:53.580 --> 01:32:54.720
melissa diner : We so.

1086
01:32:56.160 --> 01:33:04.380
james murez: i'm only aware of one question so i've received no others by email and I don't see any any agenda request so okay.

1087
01:33:04.530 --> 01:33:08.460
Ivan: Just to backtrack Jim I suggest you give them a certain.

1088
01:33:10.170 --> 01:33:10.740
james murez: Okay.

1089
01:33:11.160 --> 01:33:12.120
james murez: know what to do anything.

1090
01:33:12.150 --> 01:33:13.110
james murez: I can't.

1091
01:33:13.140 --> 01:33:13.710
Ivan: I can't.

1092
01:33:13.740 --> 01:33:28.410
james murez: Do that I can't give him a time certain i'm going to give him what what his office asked for was a little bit of leniency because he has a young child that he has to get the bed, and after his child to bed then he's going to.

1093
01:33:28.560 --> 01:33:36.480
james murez: come into the same and I told him as soon as he arrived at the zoom meeting, we would finish the item we were on and then let him go next okay.

1094
01:33:36.510 --> 01:33:42.390
melissa diner : We did pass this last month, a 16 one zero so you can remove it okay.

1095
01:33:44.160 --> 01:33:46.500
Lisa Redmond: No, it wasn't past was postponed.

1096
01:33:46.860 --> 01:33:53.250
melissa diner : No, it wasn't it was there was a motion to postpone it failed and we voted on it and Jim was to file the CIS.

1097
01:33:53.490 --> 01:33:54.750
Lisa Redmond: Okay, I got it yep.

1098
01:33:55.080 --> 01:33:55.350
yep.

1099
01:33:56.370 --> 01:33:56.820
james murez: I wanna.

1100
01:33:58.710 --> 01:33:59.610
Lisa Redmond: Thank you for taking.

1101
01:34:01.410 --> 01:34:07.770
melissa diner : The Minutes are posted you stated it for the record verbally so maybe you want to do that.

1102
01:34:08.190 --> 01:34:11.460
james murez: Okay, so I have to go back and file this well I didn't know I need to file.

1103
01:34:12.120 --> 01:34:12.390
yep.

1104
01:34:13.590 --> 01:34:14.400
melissa diner : And maybe that's.

1105
01:34:16.020 --> 01:34:16.470
Why i'm so.

1106
01:34:18.210 --> 01:34:18.780
melissa diner : Sorry, what.

1107
01:34:19.560 --> 01:34:21.090
Ivan: This can be pulled.

1108
01:34:21.540 --> 01:34:22.470
james murez: yeah we're gonna do that.

1109
01:34:22.860 --> 01:34:33.690
melissa diner : It can be like Jim for your reference you need to like also mark in here how I can add like who's filing the CIS or whatever so put that on your notes.

1110
01:34:35.220 --> 01:34:38.070
james murez: i'm learning a lot tonight bullying me we'll talk more about it.

1111
01:34:39.990 --> 01:34:41.520
james murez: Okay, the next one.

1112
01:34:43.020 --> 01:34:43.650
james murez: lights.

1113
01:34:43.770 --> 01:34:45.480
Ivan: And there's one other thing here.

1114
01:34:45.660 --> 01:34:46.170
Yes.

1115
01:34:48.030 --> 01:34:50.760
Ivan: The treasurer's report is from I didn't hear.

1116
01:34:51.810 --> 01:34:55.050
Daffodil Tyminski: Ivan yeah i'll bring it up there's three motions that didn't make it on here.

1117
01:34:56.310 --> 01:34:58.020
james murez: Maybe the Treasury came later.

1118
01:34:59.640 --> 01:35:01.770
Daffodil Tyminski: yeah i'll bring it up by then, I was just gonna wait so.

1119
01:35:02.940 --> 01:35:03.480
Andrea Boccaletti: Thank you.

1120
01:35:04.140 --> 01:35:06.030
Daffodil Tyminski: yeah yeah sorry about that.

1121
01:35:06.240 --> 01:35:07.170
james murez: Okay well we'll add them.

1122
01:35:09.300 --> 01:35:12.360
james murez: repairing the lights diminished fishing Pier does anybody have a problem without.

1123
01:35:13.860 --> 01:35:17.220
Daffodil Tyminski: It just didn't go to committee put it to ocean front walk.

1124
01:35:18.450 --> 01:35:18.870
Ivan: Up yeah.

1125
01:35:20.340 --> 01:35:23.550
melissa diner : I don't think they're going to care, I would just put it on can stop.

1126
01:35:23.610 --> 01:35:24.630
james murez: I would just put it on.

1127
01:35:24.630 --> 01:35:25.530
james murez: consent to.

1128
01:35:26.220 --> 01:35:26.670
I agree.

1129
01:35:30.240 --> 01:35:31.650
Ivan: Any public on like emotion.

1130
01:35:32.250 --> 01:35:33.870
james murez: Oh yeah Somebody needs to make emotion.

1131
01:35:34.050 --> 01:35:35.220
Andrea Boccaletti: A mixed emotion into their.

1132
01:35:37.200 --> 01:35:38.490
james murez: emotion is to do what put it on.

1133
01:35:38.730 --> 01:35:40.620
Andrea Boccaletti: i'm concerned i'm concerned yeah okay.

1134
01:35:43.500 --> 01:35:47.340
melissa diner : Do you want a second part, or I will whoever I stuck in it.

1135
01:35:53.070 --> 01:35:53.460
melissa diner : Hello.

1136
01:35:53.700 --> 01:35:55.440
james murez: yeah i'm here go ahead and take a vote.

1137
01:35:56.580 --> 01:35:57.510
melissa diner : knope other comment.

1138
01:35:57.900 --> 01:35:59.490
james murez: I just asked if there was public comment know.

1139
01:36:00.450 --> 01:36:00.870
Ivan: cut out.

1140
01:36:00.900 --> 01:36:02.100
melissa diner : Jim daffodil.

1141
01:36:02.370 --> 01:36:04.080
melissa diner : Yes, Jim.

1142
01:36:04.380 --> 01:36:07.260
melissa diner : Yes, I vote yes Andrea vocal at.

1143
01:36:07.260 --> 01:36:07.410
eight.

1144
01:36:08.430 --> 01:36:09.270
melissa diner : Mike bravo.

1145
01:36:09.630 --> 01:36:10.140
Yes.

1146
01:36:12.090 --> 01:36:12.420
Nico Ruderman: Yes.

1147
01:36:13.440 --> 01:36:14.430
melissa diner : 33.

1148
01:36:16.470 --> 01:36:18.060
james murez: And this last one is.

1149
01:36:18.810 --> 01:36:20.910
melissa diner : OK, so now we don't need to worry about that.

1150
01:36:21.000 --> 01:36:23.880
Daffodil Tyminski: Now there are three items that need to be added to this.

1151
01:36:24.180 --> 01:36:27.060
Daffodil Tyminski: That didn't make it on and they're all from the Budget Committee.

1152
01:36:27.990 --> 01:36:29.760
james murez: So these are emotions.

1153
01:36:30.270 --> 01:36:32.220
Daffodil Tyminski: Well, one is the treasurer's report.

1154
01:36:32.700 --> 01:36:34.590
Daffodil Tyminski: Okay, and.

1155
01:36:34.620 --> 01:36:35.880
Andrea Boccaletti: Then there's three motions.

1156
01:36:36.180 --> 01:36:36.720
To Moses.

1157
01:36:37.980 --> 01:36:39.390
Ivan: Not it's.

1158
01:36:40.530 --> 01:36:42.480
Ivan: One is from the approval of the murderer.

1159
01:36:43.200 --> 01:36:44.340
Daffodil Tyminski: I was getting to that I.

1160
01:36:46.020 --> 01:36:46.530
Andrea Boccaletti: agree with them.

1161
01:36:46.920 --> 01:36:47.370
james murez: Go ahead.

1162
01:36:47.430 --> 01:36:49.740
Daffodil Tyminski: what's that one is a motion to approve them or.

1163
01:36:49.920 --> 01:36:53.850
Daffodil Tyminski: Okay, one is emotion to fund the lapd boosters.

1164
01:36:54.030 --> 01:37:00.660
Daffodil Tyminski: Okay, and the other one is emotion to fund the resiliency committees outreach event.

1165
01:37:01.740 --> 01:37:02.400
Daffodil Tyminski: In January.

1166
01:37:03.120 --> 01:37:05.340
james murez: Okay, so let's fill these in real quick.

1167
01:37:09.810 --> 01:37:10.830
james murez: So this one.

1168
01:37:15.900 --> 01:37:16.650
you're.

1169
01:37:21.630 --> 01:37:33.180
melissa diner : We missing one to like don't listen Jim just keep typing but isn't there one for their resiliency committee that we missed last month that should be here like to approve their event.

1170
01:37:34.470 --> 01:37:35.250
Andrea Boccaletti: that's what one of.

1171
01:37:35.850 --> 01:37:37.260
Daffodil Tyminski: The budget motion.

1172
01:37:37.800 --> 01:37:40.860
melissa diner : OK, so we also approve their event.

1173
01:37:40.980 --> 01:37:44.100
Andrea Boccaletti: Emergency preparing now I don't think separately needs to do.

1174
01:37:44.100 --> 01:37:45.090
Daffodil Tyminski: It okay.

1175
01:37:45.570 --> 01:37:45.750
No.

1176
01:37:46.770 --> 01:37:50.010
Ivan: That was on last month to the approval of the event.

1177
01:37:50.760 --> 01:37:51.270
melissa diner : Okay, I.

1178
01:37:51.600 --> 01:37:55.920
melissa diner : don't I don't have it up in front of me I know we discussed it, so I just want to make sure.

1179
01:37:57.120 --> 01:37:57.630
Ivan: Okay.

1180
01:37:59.610 --> 01:38:01.740
Ivan: This is just about the money.

1181
01:38:02.550 --> 01:38:02.940
Right.

1182
01:38:09.240 --> 01:38:13.200
Mike Bravo: sense right emotions, can we add the committee motion, I submitted a few days ago.

1183
01:38:15.930 --> 01:38:27.270
melissa diner : yeah so maybe Ivan you can clarify this, because I was trying to tell my like I think we definitely normally could add like we're doing it for injury or right now items at the president's discretion.

1184
01:38:27.600 --> 01:38:41.640
melissa diner : But if isn't it in our Rules that if you have a new committee ad hoc, it has to be on outcomes agenda add from us to pass it, and then we put it on can you explain that or can we just put on a committed a new committee things straight to the board.

1185
01:38:45.450 --> 01:38:51.360
Ivan: No all right, so what he's asking for is the creation of an ad hoc committee.

1186
01:38:52.830 --> 01:38:54.480
Ivan: My right, I thought this afternoon.

1187
01:38:54.510 --> 01:38:55.230
melissa diner : Yes, yes.

1188
01:38:55.260 --> 01:39:02.400
Ivan: Yes, correct okay it's got to be on the i'd come agenda because add calm high school prove the mission statement.

1189
01:39:05.520 --> 01:39:07.320
melissa diner : Right so there's no way to act.

1190
01:39:08.760 --> 01:39:09.480
melissa diner : statement.

1191
01:39:09.750 --> 01:39:14.520
Ivan: And if, when they do that, then it goes to the board for the creation of the committee.

1192
01:39:15.180 --> 01:39:17.550
Nico Ruderman: Is there a mission statement available for us to approve.

1193
01:39:18.570 --> 01:39:19.050
Ivan: yeah and if.

1194
01:39:20.010 --> 01:39:23.760
Ivan: You have a right to see it will come in just.

1195
01:39:23.820 --> 01:39:25.800
james murez: has to be 72 hours in.

1196
01:39:25.800 --> 01:39:36.480
Daffodil Tyminski: advance yeah IT staff and I just said, looking at the mission statement and just based on all of our previous conversations I was like we need to just work and narrow this down a little bit because it's extremely broad.

1197
01:39:37.290 --> 01:39:46.890
Daffodil Tyminski: um and you know we went through a whole round of this with the initial committee creation so Mike that's why I said, like let's go through it and see if we can make it more specific.

1198
01:39:47.280 --> 01:39:50.790
james murez: And what was the third the third finance thing.

1199
01:39:52.110 --> 01:39:55.680
Daffodil Tyminski: It was the lapd boosters resiliency committee and approval of them are.

1200
01:40:01.560 --> 01:40:07.110
melissa diner : And there is an item called treasurer's report right, even if it's not loading item it's like it right.

1201
01:40:07.860 --> 01:40:11.070
Ivan: Right come under treasurer's report.

1202
01:40:11.340 --> 01:40:12.750
Daffodil Tyminski: Exactly yeah.

1203
01:40:13.170 --> 01:40:14.190
Ivan: we're heading heading.

1204
01:40:15.660 --> 01:40:18.720
Ivan: And then kind of its own section for motion.

1205
01:40:20.580 --> 01:40:25.380
Daffodil Tyminski: guys I need to jump off, I feel like we're pretty much done.

1206
01:40:25.500 --> 01:40:26.550
melissa diner : yeah no worries.

1207
01:40:26.940 --> 01:40:27.360
Okay.

1208
01:40:28.560 --> 01:40:29.460
Daffodil Tyminski: Alright, thanks guys.

1209
01:40:31.680 --> 01:40:33.000
james murez: Okay um.

1210
01:40:33.090 --> 01:40:35.880
james murez: I suppose we can probably just finish this up later.

1211
01:40:36.030 --> 01:40:39.270
melissa diner : We don't have let's just take a vote to add the items.

1212
01:40:39.300 --> 01:40:48.720
melissa diner : That we didn't have, which is the treasurer's report Mer fund lapd boosters and resiliency committee and I need those sent to Gemini please.

1213
01:40:53.160 --> 01:40:54.090
melissa diner : With the vote town.

1214
01:40:54.540 --> 01:40:58.470
james murez: Right, so we have we have those three items.

1215
01:40:58.860 --> 01:41:00.750
melissa diner : Though didn't ego you make the motion.

1216
01:41:01.710 --> 01:41:05.490
Nico Ruderman: No, no, I have a question and I don't know whether this should be before after this.

1217
01:41:05.490 --> 01:41:09.390
Nico Ruderman: motion but I, I know that some last month.

1218
01:41:11.490 --> 01:41:20.880
Nico Ruderman: There was some concern that's public comment was like really late in the meeting compared to normal so i'm wondering if if that's going to be put closer to the beginning on this agenda.

1219
01:41:21.690 --> 01:41:25.350
james murez: At this point I have public comment i'm.

1220
01:41:25.800 --> 01:41:27.540
Nico Ruderman: Sorry, I missed it earlier, I was trying to see.

1221
01:41:27.540 --> 01:41:27.810
james murez: How.

1222
01:41:27.900 --> 01:41:29.670
Nico Ruderman: it's item and other that's fine.

1223
01:41:30.060 --> 01:41:37.590
james murez: So it'll come it'll come after we do roll call after we do the Chair reports and after the government reports.

1224
01:41:39.300 --> 01:41:43.800
james murez: And i'm sort of i'm sort of trying to do it in the in the pecking order of what I felt was.

1225
01:41:45.000 --> 01:41:46.410
james murez: The importance to the Community.

1226
01:41:48.720 --> 01:41:51.660
melissa diner : Can we make a motion for these treasure items now.

1227
01:41:52.920 --> 01:41:54.540
james murez: yeah so make the motion.

1228
01:41:55.110 --> 01:41:55.650
Nico Ruderman: Oh second.

1229
01:41:56.280 --> 01:41:57.480
melissa diner : Thank you go.

1230
01:41:58.200 --> 01:42:00.720
james murez: Thank me public comment.

1231
01:42:03.420 --> 01:42:09.690
james murez: Seeing no public comment comment public comment is closed, Melissa you want to do we have any committee.

1232
01:42:11.910 --> 01:42:13.740
james murez: Committee comment, Melissa let's take about.

1233
01:42:15.600 --> 01:42:16.560
melissa diner : Okay, Jim.

1234
01:42:16.800 --> 01:42:17.220
Yes.

1235
01:42:18.540 --> 01:42:20.220
melissa diner : I vote yes.

1236
01:42:21.720 --> 01:42:22.440
melissa diner : Andrea.

1237
01:42:22.740 --> 01:42:24.810
melissa diner : Yes, Mike bravo.

1238
01:42:28.080 --> 01:42:28.770
melissa diner : Mike.

1239
01:42:29.100 --> 01:42:29.790
Mike Bravo: yeah sorry.

1240
01:42:30.360 --> 01:42:32.070
melissa diner : Thank you NICO ermine.

1241
01:42:32.700 --> 01:42:33.180
Yes.

1242
01:42:35.310 --> 01:42:39.300
melissa diner : And then the last one, we need to vote on this, the one on the add some agenda right.

1243
01:42:39.990 --> 01:42:45.450
james murez: Right, we have to save this one away and come back and.

1244
01:42:46.650 --> 01:42:50.460
james murez: Do this one and scroll and see, we have to load.

1245
01:42:54.180 --> 01:42:55.560
yeah propaganda.

1246
01:43:00.630 --> 01:43:04.560
james murez: And now we have to call for let's see who made the motion.

1247
01:43:05.940 --> 01:43:06.420
james murez: We ever.

1248
01:43:06.690 --> 01:43:07.500
Ivan: You already have.

1249
01:43:10.470 --> 01:43:12.270
melissa diner : So i'm just taking about.

1250
01:43:12.690 --> 01:43:14.640
james murez: yeah you can or I will either way.

1251
01:43:15.450 --> 01:43:15.930
melissa diner : Jim.

1252
01:43:16.410 --> 01:43:17.100
james murez: Oh hold on.

1253
01:43:19.740 --> 01:43:21.780
james murez: hold on one second I did the wrong thing.

1254
01:43:22.830 --> 01:43:25.260
james murez: I got it I got to learn how to use my own tool here.

1255
01:43:26.490 --> 01:43:28.020
james murez: I downloaded this.

1256
01:43:29.280 --> 01:43:33.840
james murez: And I downloaded it from that same downloads.

1257
01:43:35.490 --> 01:43:35.970
here.

1258
01:43:37.410 --> 01:43:47.790
james murez: And we had this had calm on here so that would have been the last time add Congress saved now if I scroll down add calm.

1259
01:43:50.310 --> 01:43:50.910
james murez: So.

1260
01:43:53.070 --> 01:43:58.320
james murez: daffodil made the motion originally and Mike bravo now if I call for the boat.

1261
01:44:00.900 --> 01:44:09.060
james murez: i'll go through and take the roll call vote, so I will say yes, this is a boat to approve the agenda that we just built.

1262
01:44:10.170 --> 01:44:19.830
james murez: The next person was daffodil, but I think she's already left, so we will what is she she when she's not here Ivan what do we call that she's absent.

1263
01:44:20.220 --> 01:44:21.090
melissa diner : yeah it just.

1264
01:44:21.690 --> 01:44:23.370
Ivan: Melissa the meeting.

1265
01:44:23.910 --> 01:44:24.570
melissa diner : Yes.

1266
01:44:24.630 --> 01:44:26.700
Andrea Boccaletti: Yes, Okay, yes.

1267
01:44:27.990 --> 01:44:28.560
james murez: NICO.

1268
01:44:29.670 --> 01:44:30.060
Nico Ruderman: Yes.

1269
01:44:31.590 --> 01:44:32.040
james murez: Mike.

1270
01:44:32.700 --> 01:44:36.570
james murez: Yes, right motion perry's.

1271
01:44:39.480 --> 01:44:42.990
james murez: Complete and we're done at 813 I can post this fell.

1272
01:44:44.700 --> 01:44:46.440
james murez: And we have our Minutes.

1273
01:44:46.710 --> 01:44:49.650
Andrea Boccaletti: So it says quickly so with this system now.

1274
01:44:50.700 --> 01:44:57.600
Andrea Boccaletti: This agenda can be expanded you're saying right, because now requests tin can be put on this agenda before the meeting.

1275
01:44:58.980 --> 01:44:59.400
james murez: Oh.

1276
01:44:59.760 --> 01:45:01.950
james murez: So let me see if I can explain this.

1277
01:45:03.330 --> 01:45:17.010
james murez: Ad calm has to be a fixed agenda 72 hours before we have the meeting the Board has to be a fixed agenda 72 hours before its meeting.

1278
01:45:18.030 --> 01:45:23.760
james murez: Add comments responsible to create that agenda for the board there's no fixed.

1279
01:45:23.820 --> 01:45:34.080
james murez: Time other than 72 hours before the board meeting for Agenda to complete their task so, in theory, if, on the 21st.

1280
01:45:34.710 --> 01:45:51.630
james murez: The Board was to have a meeting this month and i'll pop up the calendar let's see does it show up in the same yeah there we go, so if if the board meeting is on the 21st 72 hours is the 25th.

1281
01:45:52.110 --> 01:45:59.730
james murez: Which is a Saturday so theoretically Saturday morning, but nobody wants to work on Saturday, where you NICO scott's kids you know.

1282
01:46:00.240 --> 01:46:03.660
james murez: If I want to do in the garden everybody's got things they wanted Saturday.

1283
01:46:04.230 --> 01:46:14.970
james murez: So we could meet on Thursday or Friday, we can pry these kind of a band of the week, nobody really is into it, everybody wants to have a beer weeks over, but I would say if we met on Thursdays, from now on.

1284
01:46:15.750 --> 01:46:27.120
james murez: The Thursday always before the meeting that would give everybody, not only from the 22nd back to the 13th where we are now, but the cutoff date for add comments the seven.

1285
01:46:27.480 --> 01:46:38.280
james murez: That would give everybody from the seven all the way up to the 23rd to have meetings and have a lot more time during the month when they could still get things on the agenda.

1286
01:46:38.940 --> 01:46:42.810
Andrea Boccaletti: Oh, we would just be changing the date the time date and time of this meeting.

1287
01:46:42.990 --> 01:46:48.990
Andrea Boccaletti: Yes, Okay, then I would follow suit and change the date and time of the budget and Finance Committee.

1288
01:46:49.020 --> 01:46:52.170
james murez: Yes, and you wouldn't feel like you, are under pressure for the mirror report.

1289
01:46:52.560 --> 01:46:59.790
james murez: Right, so this meeting is officially journey, I can show you now that we're done with this.

1290
01:47:03.030 --> 01:47:05.550
Ivan: gym before you do that, can you adjourn the meeting.

1291
01:47:05.550 --> 01:47:08.670
james murez: Please, I just did I said, the meeting was your trip.

1292
01:47:09.450 --> 01:47:10.710
melissa diner : Can I can I ask.

1293
01:47:10.800 --> 01:47:14.340
melissa diner : One can ask to pressing questions before you show anything else.

1294
01:47:15.330 --> 01:47:25.320
melissa diner : use this supposedly the most, which is the literally only two things I care about our that all items that are submitted via agenda request.

1295
01:47:25.830 --> 01:47:42.150
melissa diner : Our auto imported into the system and that when they do that they're edited and dropped in in a format I don't have to read it that's literally all I wanted, but for the system it's All I want now is that what this system also does.

1296
01:47:44.160 --> 01:47:44.490
james murez: Not.

1297
01:47:45.810 --> 01:47:48.180
james murez: About to show you Melissa how that works.

1298
01:47:48.390 --> 01:47:56.190
james murez: So, right now, I would go to the agenda request only administrators can do it Okay, this is the agenda request system.

1299
01:47:56.790 --> 01:48:08.910
james murez: In the future it's going to be divided very near future, whoever is a committee Chair will be able to get into only the agenda request for their committee, so the administrative committee and the Board will be up to the Secretary.

1300
01:48:09.330 --> 01:48:28.620
james murez: Right The difference is that when we go here right now we have to right now and follow the link now i'm going to type up here on the top URL I knew that I didn't put the slash they've created a new one for me, which is not yet finished and now there's a checkbox.

1301
01:48:29.670 --> 01:48:47.100
james murez: And besides there being a checkbox there's export functions and, besides, there being export functions there's way of redefining these things to go to different committees and to change the status level of them so right now, they only date back to 20 to the 13th if I go up to the top.

1302
01:48:48.120 --> 01:48:52.920
james murez: and start checking these things off from wherever the beginning of December, was.

1303
01:48:53.940 --> 01:48:58.230
james murez: Excuse me October, so if I check these these have already been heard.

1304
01:48:59.490 --> 01:49:12.930
james murez: I can now redirect these to wherever I want, and I can actually I can't because this is one of the mistakes that they've made I can't just send these off as having been approved and then submit them.

1305
01:49:13.470 --> 01:49:24.900
james murez: They don't let me do that yet, but they need to, in other words what i'm saying is, I want to be able to send a whole bunch of these things into the approved list, which is over here, these are all the ones that have i've already approved.

1306
01:49:26.100 --> 01:49:37.350
james murez: I can't do it without doing them committee by committee at this point, and this is a bug that i've asked them now for three weeks to change, but they haven't done it no and I just lost them in the new system.

1307
01:49:39.240 --> 01:49:41.400
james murez: it's got to put that forward slash and.

1308
01:49:43.020 --> 01:49:53.910
james murez: So, once they get this right it'll be really easy now The next step is to being able to when we can just take a couple of these off So you can see how this works if I check these items off Melissa.

1309
01:49:54.630 --> 01:50:03.870
james murez: And I go up here to export to json it downloads the file to my local folder I can now go back over here into my system.

1310
01:50:04.380 --> 01:50:15.090
james murez: and go over here to agenda requests and I have to convert them into something that's compatible with my system So these are, this is the file that I just downloaded I click on it.

1311
01:50:15.630 --> 01:50:22.020
james murez: Say open it brought in whatever it was that I just had checked off, I guess, those are the ones that I had checked off.

1312
01:50:23.340 --> 01:50:25.110
james murez: And I say save.

1313
01:50:26.130 --> 01:50:29.730
james murez: And it saves them all, and now I can go up here.

1314
01:50:30.990 --> 01:50:39.450
james murez: And I can go back and I will create a new meeting and i'll just leave the default date and time I can now go up here to import items.

1315
01:50:40.530 --> 01:50:45.990
james murez: And I can import these requests and they all just came in and they all just became format it.

1316
01:50:47.100 --> 01:50:47.640
melissa diner : Okay, so.

1317
01:50:47.700 --> 01:50:48.780
james murez: Let me ask you there's.

1318
01:50:48.780 --> 01:50:55.440
james murez: A whole ship on all of them, because I exported the whole list of everything that was there, all in one fell swoop okay so.

1319
01:50:55.470 --> 01:50:57.480
melissa diner : Let me ask you a quick question.

1320
01:50:57.600 --> 01:51:09.480
melissa diner : Okay, and I do exactly what you just dead and not important into your system and just export it so like a word document or anything else, I want to edit it in.

1321
01:51:09.600 --> 01:51:16.740
james murez: Well, you can't export them into a word Doc directly, but you can export them to a csv file.

1322
01:51:18.390 --> 01:51:19.740
james murez: So I clicked on export.

1323
01:51:19.740 --> 01:51:22.710
james murez: All if you came down here to the bottom.

1324
01:51:23.760 --> 01:51:31.830
james murez: And you export it only the ones that were checked and you click that that would export them and here i'll open it up in here.

1325
01:51:35.760 --> 01:51:40.290
james murez: You can't see it because it moved to my other screen, I have a bunch of screens, let me bring this.

1326
01:51:40.470 --> 01:51:42.000
melissa diner : Time anyways it's it's.

1327
01:51:42.030 --> 01:51:42.690
james murez: So here.

1328
01:51:42.750 --> 01:51:45.450
james murez: here's a csv file a csv file.

1329
01:51:46.830 --> 01:51:54.300
james murez: If I open it, it will open in excel I think in your case you probably would say it would open in.

1330
01:51:55.980 --> 01:51:58.050
james murez: Google, whatever they call it.

1331
01:51:59.760 --> 01:52:01.170
james murez: What it was their spreadsheet.

1332
01:52:01.410 --> 01:52:11.430
melissa diner : No, no that's that's great I use excel, and this is also helpful to have for other reasons too, so all right that's all I need for tonight, thank you i'm thing.

1333
01:52:13.350 --> 01:52:16.500
james murez: it's not done yet, but it's getting closer.

1334
01:52:17.160 --> 01:52:18.720
james murez: yeah great job.

1335
01:52:18.750 --> 01:52:28.500
james murez: You want it, if you wanted to bring it into into word and you still have to format it so what i've done is i've taken care of formatting it by Bill yeah.

1336
01:52:28.650 --> 01:52:33.780
melissa diner : So I think i'll just use it and it'll be fine so i'm excited Thank you yeah.

1337
01:52:33.900 --> 01:52:43.470
james murez: And, and so it at this point, this part of it is what's holding us up the the Web corner hasn't finished their part of it.

1338
01:52:43.920 --> 01:52:54.570
james murez: And if you go back and you look at the vm CS website under Agenda requests, you can see that they fixed a little bit of it, but they haven't quite gotten to all of it yet.

1339
01:52:55.560 --> 01:52:58.350
melissa diner : huh yeah and we just need to also.

1340
01:52:58.800 --> 01:53:13.470
melissa diner : So we don't have to rebuild the sections every time like I should work with you on that part because I don't care about having to like pull the items into the different sections, but having that same headers always be there would be helpful, you know.

1341
01:53:13.530 --> 01:53:14.850
james murez: Like treasurer's.

1342
01:53:15.000 --> 01:53:16.530
melissa diner : Report new business.

1343
01:53:16.770 --> 01:53:24.690
james murez: They now have it where it's it's if it's committee Member Oh, and they added this they added this this week already This is great this wasn't here before.

1344
01:53:25.080 --> 01:53:31.290
james murez: So we never used to have this requested from and so now it's picking up, whatever the committee is and now it'll.

1345
01:53:31.680 --> 01:53:39.090
james murez: And now, when we could the next time we create one of these it's going to create it automatically correctly last week, they ended up they added the motion.

1346
01:53:39.570 --> 01:53:52.560
james murez: And they added the distribution list and they allowed us to upload files and you can upload up to five files, at a time and it automatically sends the system that I created all of those all of those hyperlinks.

1347
01:53:53.730 --> 01:54:00.300
james murez: And those will automatically be populated into our agenda so by next month, this stuff will all be working beautifully.

1348
01:54:00.870 --> 01:54:10.980
melissa diner : Okay, and then that brings up another question like when I need to create a hyperlink like if someone sends me a document it as an attachment, where do I eat.

1349
01:54:11.040 --> 01:54:13.230
melissa diner : quickly convert it into a hyperlink.

1350
01:54:13.290 --> 01:54:22.620
james murez: You could add what you have to upload the document so you just uploaded here, if you want to input a hyperlink just type in here http P, whatever you want it to be.

1351
01:54:23.250 --> 01:54:25.260
melissa diner : Right, but I mean and.

1352
01:54:25.320 --> 01:54:26.880
james murez: And just so you know.

1353
01:54:28.650 --> 01:54:45.720
james murez: When you say PDS, if you start the command if you start the line off with http it automatically recognizes that this is a hyperlink and the problem that that Andreas was saying, where when he put his mouse over it, it didn't work, it should actually work wait, but.

1354
01:54:45.900 --> 01:54:52.020
melissa diner : How do I just convert any link into a vm ceiling on this page no with.

1355
01:54:52.440 --> 01:54:55.230
james murez: No, no, so what i'm what i'm saying oh without a document.

1356
01:54:55.650 --> 01:55:00.570
james murez: yeah well if it's on the dnc site, you have a hyperlink.

1357
01:55:01.890 --> 01:55:04.500
melissa diner : Okay, so it either has to be a hyperlink or a.

1358
01:55:05.970 --> 01:55:11.820
james murez: Let me, let me see if I can find a file i'm here, I can go here.

1359
01:55:13.140 --> 01:55:22.380
james murez: And if I take this hyperlink I copy this hyperlink I can come back over to here, and I can paste it in over here and now, I have the file right.

1360
01:55:22.410 --> 01:55:28.440
melissa diner : But I can't convert like google.com to the nc hyperlink.

1361
01:55:30.390 --> 01:55:37.950
james murez: Well you'd have if it's a Google Doc you have to move it from Google into the dnc domain and that you would do by dropping it onto the attachments.

1362
01:55:38.550 --> 01:55:39.780
melissa diner : So I have to upload that.

1363
01:55:40.230 --> 01:55:49.410
james murez: You would have to upload yeah we want any documents that we have referenced on an agenda as a general rule, we want to have all of them within our domain.

1364
01:55:51.870 --> 01:55:53.130
james murez: I mean it's just something that.

1365
01:55:53.160 --> 01:56:08.940
james murez: You know the city has made it very clear it's not okay to have them on it just came up again, there was a case that we were being requested to have documents and they were in somebody's Google Doc and the Google Doc didn't exist anymore, and nobody knows why.

1366
01:56:10.530 --> 01:56:11.100
james murez: He was late.

1367
01:56:12.990 --> 01:56:13.470
james murez: OK.

1368
01:56:14.070 --> 01:56:14.670
melissa diner : OK cool.

1369
01:56:14.850 --> 01:56:17.880
james murez: So I will end, I will end my demonstration is anybody has any.

1370
01:56:17.880 --> 01:56:19.380
james murez: Questions might, you have a question.

1371
01:56:19.860 --> 01:56:21.030
james murez: You said interested.

1372
01:56:22.770 --> 01:56:23.700
Andrea Boccaletti: Thank you very much.

1373
01:56:26.160 --> 01:56:28.170
james murez: Any more questions, no questions.

1374
01:56:28.650 --> 01:56:33.690
Nico Ruderman: I have a question, I just want to know more clarification, so I understand how to create a committee what what's.

1375
01:56:34.740 --> 01:56:37.680
Nico Ruderman: What what what specifically was the issue was was it.

1376
01:56:38.880 --> 01:56:42.120
Nico Ruderman: Just a 72 hour time window of it being posted like what.

1377
01:56:43.860 --> 01:56:45.900
james murez: If you're referring to mix to mix.

1378
01:56:47.850 --> 01:56:51.990
Nico Ruderman: mix or just in general, like what what does one have to do to create a committee, I guess.

1379
01:56:52.620 --> 01:56:56.340
james murez: don't you go you go to this system here the agenda request system.

1380
01:56:57.000 --> 01:57:00.180
james murez: And you you submit whatever you describe what you want it to.

1381
01:57:00.180 --> 01:57:07.230
james murez: Be within the description, you would describe what you want it to be like the mission statement is, and then the request or the motion would be.

1382
01:57:08.250 --> 01:57:21.030
james murez: The dnc the Ad COM committee recommends the board create the following committee with the above describe mission statement anybody can do it, it doesn't have to be a board member um.

1383
01:57:22.470 --> 01:57:32.460
melissa diner : Real distinction here is is that it's one of the only things we actually here on an odd combination, so if you actually look at our agenda.

1384
01:57:32.880 --> 01:57:45.150
melissa diner : We have an ad COM agenda, and then it goes into the board agenda because add calm is approving the board agenda, so we rarely do have any items on our actual outcome agenda, besides approving the agenda.

1385
01:57:45.540 --> 01:57:51.960
melissa diner : And so, when we get a creation of an ad hoc I believe Ivan you clarify that.

1386
01:57:52.530 --> 01:58:02.310
melissa diner : it's our part of our rules somewhere that we have to approve the mission statement on that physical item agenda, because otherwise we could just do like we did with Andrea.

1387
01:58:02.700 --> 01:58:16.050
melissa diner : We could say Oh, we didn't hide your treasure items like we'll put it on like the President can put on whatever he wants no matter when it's submitted as long as it's 72 hours before the board agenda, which is this coming Saturday right.

1388
01:58:16.080 --> 01:58:16.740
Nico Ruderman: Like current.

1389
01:58:17.340 --> 01:58:18.450
Nico Ruderman: But okay that makes sense.

1390
01:58:18.660 --> 01:58:19.680
Andrea Boccaletti: yeah he's gone.

1391
01:58:20.550 --> 01:58:21.240
Nico Ruderman: So so.

1392
01:58:21.300 --> 01:58:22.320
james murez: here's a regular basis.

1393
01:58:23.790 --> 01:58:28.380
Nico Ruderman: So so basically it's, the only thing that we vote on that it's not about putting something on the agenda.

1394
01:58:28.560 --> 01:58:29.520
Nico Ruderman: Essentially, we.

1395
01:58:29.730 --> 01:58:31.230
Nico Ruderman: don't wait for that to prove or not.

1396
01:58:31.560 --> 01:58:33.480
james murez: I don't want to say only thing.

1397
01:58:33.510 --> 01:58:34.380
james murez: I think that is sure.

1398
01:58:34.650 --> 01:58:49.230
james murez: One of the only things that it comes on to the Ad common agenda is new business and very radically, it could be held over for a month and then that would make an old business but yeah it's one of the only things.

1399
01:58:50.340 --> 01:58:52.170
Mike Bravo: And just to touch on that really quick, not to go.

1400
01:58:52.200 --> 01:58:55.800
Mike Bravo: into that too much too, but just for the record I did submit you know.

1401
01:58:57.090 --> 01:59:01.770
Mike Bravo: about good 18 hours before the agenda was be made to, so I do feel a little.

1402
01:59:03.060 --> 01:59:04.590
Mike Bravo: slighted by that you know.

1403
01:59:05.850 --> 01:59:09.030
Mike Bravo: Because it was on time and yeah just for the record.

1404
01:59:09.390 --> 01:59:21.930
james murez: I think it was on time, I think that part of it was that it didn't come through the agenda requests and i've been working on this, a lot, and so I haven't been checking emails nearly as frequently I was working on downloading all of the items.

1405
01:59:22.620 --> 01:59:27.540
james murez: For this, and I think I ended up doing it all on a Friday afternoon, the last two hours of the day and I hadn't.

1406
01:59:27.930 --> 01:59:31.080
james murez: Because Fridays, I have the farmers market from four in the morning on.

1407
01:59:31.470 --> 01:59:41.730
james murez: And, by the time it came around a four in the afternoon and I had to get this thing posted by six it was sort of like an Ai company in town, so I think I didn't read your email, otherwise I probably would have just submitted it.

1408
01:59:42.120 --> 01:59:46.920
james murez: And I think that daffodil also was was you know doing other things I think everybody was.

1409
01:59:47.160 --> 01:59:47.760
melissa diner : out but Mike.

1410
01:59:49.560 --> 01:59:54.750
james murez: Melissa, let me just finish my given and come in through the agenda request system, it would have automatically come in.

1411
01:59:55.320 --> 02:00:09.270
james murez: And I, and that is how the system is that I mean that's how the board rules have been for a long time, I would have done it anyway, but it didn't happen because of that, I mean you know it's it's it is what it is.

1412
02:00:09.600 --> 02:00:10.650
Mike Bravo: That thanks.

1413
02:00:11.160 --> 02:00:13.170
james murez: I think that we also are going to have.

1414
02:00:13.200 --> 02:00:13.830
To.

1415
02:00:15.030 --> 02:00:27.450
james murez: find some way of making your mission statement and we'll probably have just the three of us like you and myself, and after the lab to sit down and talk about how can we make your mission statement where it doesn't overlap to every other committee.

1416
02:00:28.320 --> 02:00:35.550
james murez: In a way, that that all of the other committees would end up having to have every meeting that they have joint with you.

1417
02:00:37.140 --> 02:00:38.040
james murez: Because that's a problem.

1418
02:00:38.820 --> 02:00:41.490
Mike Bravo: Okay well as i'm concerned about that, but we can talk about offline.

1419
02:00:41.670 --> 02:00:42.480
james murez: Okay okay.

1420
02:00:43.260 --> 02:00:43.620
Mike Bravo: Thank you.

1421
02:00:43.950 --> 02:00:46.770
Nico Ruderman: Okay, thanks for explaining Jim makes sense.

1422
02:00:47.940 --> 02:00:51.240
james murez: And if you want to create a committee NICO by all means man we'd love to have you.

1423
02:00:52.320 --> 02:00:52.530
Nico Ruderman: Right.

1424
02:00:52.890 --> 02:00:55.200
james murez: And if you want help right in the mission statement just say so.

1425
02:00:56.190 --> 02:00:58.800
james murez: Alright, thanks for that there is some there is a certain amount of.

1426
02:00:59.850 --> 02:01:03.270
james murez: How do you call it, I haven't ISM that that has to be.

1427
02:01:04.530 --> 02:01:05.490
james murez: worded into it.

1428
02:01:07.380 --> 02:01:09.420
melissa diner : Alright i'm signing off bye good night.

1429
02:01:09.660 --> 02:01:10.260
Andrea Boccaletti: Thank you.

1430
02:01:10.350 --> 02:01:10.740
james murez: awesome.

1431
02:01:11.250 --> 02:01:12.180
Mike Bravo: Well, thanks, thank you.

1432
02:01:12.720 --> 02:01:13.980
Andrea Boccaletti: yeah it's probably worth Jim.

1433
02:01:14.550 --> 02:01:16.110
james murez: you're very welcome my pleasure.