WEBVTT 1 00:06:31.710 --> 00:06:32.340 james murez: Good evening. 2 00:06:33.390 --> 00:06:36.900 james murez: we're waiting for other people to arrive, so we can have our meeting up there's one of our. 3 00:06:38.040 --> 00:06:39.150 james murez: board members. 4 00:06:40.350 --> 00:06:41.760 james murez: Promoting you know NICO. 5 00:06:58.620 --> 00:06:59.490 james murez: Good evening how are you. 6 00:07:00.030 --> 00:07:00.630 Nico Ruderman: i'm good, how are you. 7 00:07:01.110 --> 00:07:01.800 james murez: Good good good. 8 00:08:36.180 --> 00:08:36.330 james murez: we'll. 9 00:08:38.670 --> 00:08:42.750 james murez: Be right back I gotta go see what happened in the Olympics, I can hear my family in the other room. 10 00:10:17.760 --> 00:10:21.600 james murez: call in user one if you're a committee Member raise your hand. 11 00:10:30.810 --> 00:10:35.430 james murez: Yes, not for those of you know if you don't know how to raise your hand you press star nine. 12 00:10:39.570 --> 00:10:43.500 james murez: For those of you who are interested in the Olympics Shaun white's in fourth place. 13 00:10:45.480 --> 00:10:46.680 james murez: The man they call tomato. 14 00:10:49.980 --> 00:10:50.940 Nico Ruderman: Flying tomato. 15 00:10:51.600 --> 00:10:52.560 james murez: yeah that's him. 16 00:10:53.790 --> 00:10:54.840 james murez: it's pretty incredible. 17 00:10:56.880 --> 00:11:00.150 james murez: Are you watching the big the big bowl thing. 18 00:11:02.310 --> 00:11:03.450 Nico Ruderman: watching that the bigger. 19 00:11:05.130 --> 00:11:05.430 Nico Ruderman: Or the. 20 00:11:06.540 --> 00:11:08.220 Nico Ruderman: slopes all right now, no I just turned on. 21 00:11:09.900 --> 00:11:10.740 james murez: I should probably. 22 00:11:12.210 --> 00:11:13.710 james murez: Re select my camera. 23 00:11:16.320 --> 00:11:17.490 james murez: looks better when I do. 24 00:11:29.220 --> 00:11:30.780 james murez: There we go bigger. 25 00:11:40.410 --> 00:11:43.080 james murez: Where we're getting down to the wire here we're gonna have a committee meeting tonight. 26 00:11:44.100 --> 00:11:46.680 james murez: We don't have this one, tonight we don't have a board meeting on Tuesday. 27 00:11:50.130 --> 00:11:56.130 james murez: Hope there's daffodil that's a good sign, so we're halfway oh Clark is Clark on the committee. 28 00:11:57.660 --> 00:11:58.410 james murez: don't think so. 29 00:12:10.080 --> 00:12:14.880 Daffodil Tyminski: hey guys Jim i'm so sorry to get back to you sooner, I was with family today I just did not. 30 00:12:15.180 --> 00:12:16.020 james murez: Not a problem. 31 00:12:16.230 --> 00:12:18.450 Daffodil Tyminski: um yeah let me see if I can. 32 00:12:24.210 --> 00:12:29.340 james murez: I think in in joint meetings we normally allow board members to. 33 00:12:30.810 --> 00:12:38.370 james murez: be seen as panelists so i'm going to promote Mr Clark Oh, let me first make decibel. 34 00:12:39.930 --> 00:12:40.950 james murez: Co host. 35 00:12:52.140 --> 00:12:54.120 james murez: No, I will promote Clark. 36 00:12:54.300 --> 00:12:55.260 Daffodil Tyminski: very bad guys. 37 00:12:55.440 --> 00:12:57.630 james murez: No problem we have a couple of minutes. 38 00:14:18.720 --> 00:14:20.310 james murez: yeah I wonder where our videos. 39 00:14:26.130 --> 00:14:27.210 james murez: There cj good. 40 00:14:29.340 --> 00:14:29.760 james murez: cj. 41 00:14:33.810 --> 00:14:34.800 Daffodil Tyminski: yeah yes. 42 00:14:36.570 --> 00:14:37.860 james murez: So I just promoted her. 43 00:14:39.630 --> 00:14:41.760 james murez: So that's four out of eight. 44 00:14:50.130 --> 00:14:51.930 james murez: Mr parliamentarian. 45 00:15:00.030 --> 00:15:01.770 clark brown: This afternoon he's going into surgery. 46 00:15:07.500 --> 00:15:09.240 Nico Ruderman: I took some classes. 47 00:15:10.080 --> 00:15:11.250 CJ Cole: i'm not on the committee. 48 00:15:12.210 --> 00:15:12.930 james murez: Who said that. 49 00:15:13.470 --> 00:15:14.640 Nico Ruderman: yeah so you don't. 50 00:15:14.700 --> 00:15:20.340 james murez: you're not on the committee Okay, but you're a board member you're allowed to be you're allowed to show your face if you like, to. 51 00:15:21.450 --> 00:15:35.880 james murez: it's a joint it's a joint meeting so board members are allowed to sit on the panel they basically will treat you very similarly to the general public, but you won't have a time clock when it comes time for you to speak. 52 00:15:40.770 --> 00:15:43.650 james murez: We don't have we don't have a quorum, yet we need one more. 53 00:15:45.510 --> 00:15:46.920 Nico Ruderman: I guess who else is on Melissa. 54 00:15:48.060 --> 00:15:50.730 james murez: yeah I can I can text her real quick. 55 00:15:50.850 --> 00:15:52.890 Nico Ruderman: i'm texting her right now I texted Mike. 56 00:15:54.270 --> 00:15:58.500 james murez: Okay, and what Jason and let me see if I can get alley. 57 00:15:59.250 --> 00:16:01.260 Nico Ruderman: I don't have I don't have jason's number. 58 00:16:04.050 --> 00:16:05.010 james murez: No, neither do I. 59 00:16:09.330 --> 00:16:10.470 Nico Ruderman: I text him Mike Melissa. 60 00:16:11.880 --> 00:16:12.660 Nico Ruderman: take solace. 61 00:16:59.700 --> 00:17:06.720 james murez: Those of you waiting in the audience were waiting for a quorum we're still missing at least one more committee Member. 62 00:17:50.940 --> 00:17:52.470 Daffodil Tyminski: Anyone watching the Olympics. 63 00:17:52.620 --> 00:17:53.520 james murez: yeah we are. 64 00:17:54.180 --> 00:17:55.380 Daffodil Tyminski: super fun right. 65 00:17:55.770 --> 00:17:56.340 yeah. 66 00:17:57.630 --> 00:17:58.020 Daffodil Tyminski: yeah. 67 00:17:58.500 --> 00:18:00.480 james murez: we're not getting very many gold medals oh. 68 00:18:01.110 --> 00:18:02.820 Daffodil Tyminski: yeah but it's fun. 69 00:18:07.680 --> 00:18:13.560 Daffodil Tyminski: i've got beyond me which you could see reflected the door the men's snowboarding. 70 00:18:34.050 --> 00:18:36.540 james murez: Well, we have a good audience we just don't have a good committee yet. 71 00:18:37.020 --> 00:18:38.160 Daffodil Tyminski: Can we have an audience. 72 00:18:38.550 --> 00:18:41.130 james murez: We have an audience, we have seven people in our audience. 73 00:18:42.750 --> 00:18:44.760 james murez: Not including the two board members that are. 74 00:18:46.170 --> 00:18:47.700 james murez: present as panelists. 75 00:18:55.500 --> 00:19:02.820 james murez: I texted me she texted back she thought the meeting was starting at seven I don't know why she thought that, but last month, it started at six also and she said the same thing. 76 00:19:25.890 --> 00:19:28.560 james murez: Let me try my list, I know you did, but let me also. 77 00:19:36.960 --> 00:19:39.420 Nico Ruderman: Melissa just text me back no she's not. 78 00:19:40.620 --> 00:19:41.310 james murez: she's way. 79 00:19:42.900 --> 00:19:46.200 Nico Ruderman: Melissa and Mike both text me that no they're not going to make it. 80 00:19:46.860 --> 00:19:48.150 james murez: Oh well, that's not good. 81 00:19:48.540 --> 00:19:49.530 Nico Ruderman: Mike said now. 82 00:19:51.120 --> 00:19:52.230 Nico Ruderman: Melissa said now. 83 00:19:52.290 --> 00:19:57.750 james murez: You want to ask Mike if he has jason's number sure otherwise we're not gonna have a board meeting this month. 84 00:20:00.150 --> 00:20:00.450 Nico Ruderman: yeah. 85 00:20:12.240 --> 00:20:13.680 Daffodil Tyminski: As a practical matter. 86 00:20:14.160 --> 00:20:15.420 Daffodil Tyminski: hmm um. 87 00:20:15.480 --> 00:20:17.220 Daffodil Tyminski: If we don't reach farm tonight. 88 00:20:19.470 --> 00:20:31.890 Daffodil Tyminski: Should we be thinking through right now, just in the interest of potentially holding a 24 hour meeting what we need to do to get our or I guess We probably have time right we've saturday's our deadline. 89 00:20:32.070 --> 00:20:36.030 Daffodil Tyminski: yeah Okay, so we could do it in the morning tomorrow if we need to hold another. 90 00:20:38.190 --> 00:20:39.060 Daffodil Tyminski: i'd come meeting. 91 00:20:39.660 --> 00:20:55.380 james murez: I don't know Ivan How does it one point bunk was saying, the brother done was saying you couldn't post a 24 hour meeting because you didn't get an agenda posted on time, but I wonder have they ever said anything about not being able to get quorum. 92 00:21:02.550 --> 00:21:06.840 Daffodil Tyminski: You can't post it at the same time, have a previously scheduled meeting. 93 00:21:09.180 --> 00:21:10.440 Daffodil Tyminski: Just because you didn't get it done. 94 00:21:11.550 --> 00:21:12.210 Ivan: Tomorrow morning. 95 00:21:12.330 --> 00:21:14.430 Ivan: If you need 24 hours minimum. 96 00:21:16.050 --> 00:21:18.240 james murez: hi can you make it we don't have a quorum. 97 00:21:27.900 --> 00:21:34.080 james murez: yeah and then, when you get home, you can just stick it on the charger and just as long as you're logged in that's all it takes you just have to have audio you don't have to have. 98 00:21:35.400 --> 00:21:37.050 james murez: Okay, all right thanks. 99 00:21:38.520 --> 00:21:46.650 james murez: So much this is going to login she's just out walking and she was she said no to you NICO because she's not at home, but she said she will. 100 00:21:48.000 --> 00:21:49.410 Daffodil Tyminski: Just accidentally as well. 101 00:21:49.710 --> 00:21:54.480 james murez: Okay, so did I actually just arrived great we can start. 102 00:21:55.230 --> 00:21:56.730 Daffodil Tyminski: Oh yay. 103 00:22:03.750 --> 00:22:06.000 Daffodil Tyminski: All right, ellie's joining great awesome. 104 00:22:08.610 --> 00:22:11.940 Alley Bean: hi i'm so sorry I always thought it was at seven. 105 00:22:13.980 --> 00:22:16.530 james murez: We we changed it a couple months ago but that's okay. 106 00:22:16.650 --> 00:22:18.480 Alley Bean: we're gonna be permanently six now. 107 00:22:18.540 --> 00:22:25.500 Alley Bean: Yes, is that kind of hard for people that work, though I mean it is, for me, when I work but it, but it may be for anyone else that's cool. 108 00:22:29.160 --> 00:22:29.730 Alley Bean: I got here. 109 00:22:32.190 --> 00:22:38.310 james murez: I guess it's going to depend on how quickly we can start getting through the agendas when they were running four or five hours, I got to be too late. 110 00:22:39.330 --> 00:22:44.820 james murez: The board meeting definitely has to start at six but I mean it's possible we could push out come back an hour. 111 00:22:47.580 --> 00:22:51.600 james murez: But, but at this point we have everything we need so let's get started okay. 112 00:22:53.520 --> 00:22:57.480 james murez: It sounds like maybe Melissa is going to come i'm definitely can you keep an eye on that. 113 00:22:57.930 --> 00:22:58.320 james murez: Am. 114 00:22:58.620 --> 00:23:05.520 Daffodil Tyminski: Okay, I have an eye on the participants list okay great and we have one colon person who is unidentified. 115 00:23:05.580 --> 00:23:07.530 james murez: yeah I asked before if they were a. 116 00:23:07.560 --> 00:23:09.660 james murez: Committee Member and they didn't respond so. 117 00:23:10.080 --> 00:23:10.530 Okay. 118 00:23:14.340 --> 00:23:15.180 Okay. 119 00:23:17.910 --> 00:23:19.050 james murez: So. 120 00:23:20.640 --> 00:23:23.280 james murez: Let me get the meeting screen shared. 121 00:23:37.080 --> 00:23:40.590 Alley Bean: i'll be right back, I just want to go get my printed out agenda i'll be right back. 122 00:23:41.340 --> 00:23:43.350 james murez: Okay today share. 123 00:23:45.240 --> 00:23:46.350 james murez: sort of hard to tell. 124 00:23:47.730 --> 00:23:48.630 Daffodil Tyminski: it's here, Jim. 125 00:23:49.050 --> 00:23:51.750 Daffodil Tyminski: You got it okay it's in the record minutes mode. 126 00:23:51.930 --> 00:23:52.260 Right. 127 00:23:53.340 --> 00:23:57.360 james murez: Okay, so let's call this meeting to order. 128 00:23:58.590 --> 00:24:04.680 james murez: The time now is 610, and this will be our first saved file. 129 00:24:06.570 --> 00:24:07.860 james murez: um. 130 00:24:09.990 --> 00:24:11.220 james murez: Can you hear my audio okay. 131 00:24:11.970 --> 00:24:12.570 Daffodil Tyminski: Yes, yeah. 132 00:24:12.810 --> 00:24:13.530 Daffodil Tyminski: You sound fine. 133 00:24:14.760 --> 00:24:22.410 james murez: I don't know it's giving me it's giving me messages, let me pose a couple of files here quick getting error messages on this ties. 134 00:24:29.160 --> 00:24:31.350 james murez: said it doesn't have enough resources. 135 00:24:40.860 --> 00:24:41.220 james murez: Okay. 136 00:24:43.020 --> 00:24:45.960 james murez: i'm James marrows i'm here daffodil. 137 00:24:46.380 --> 00:24:48.390 james murez: Here, Melissa. 138 00:24:50.790 --> 00:24:55.500 james murez: Andre he said he's trying to get in, but he can't for some reason NICO. 139 00:24:55.530 --> 00:24:57.390 Daffodil Tyminski: me check Andrea is. 140 00:24:59.100 --> 00:24:59.760 james murez: Here, he goes here. 141 00:25:00.420 --> 00:25:01.440 james murez: Okay, Melissa raised. 142 00:25:01.590 --> 00:25:03.210 Daffodil Tyminski: Horses here actually she just. 143 00:25:03.240 --> 00:25:04.200 Daffodil Tyminski: She just jumped on. 144 00:25:04.260 --> 00:25:04.980 Daffodil Tyminski: hold on one SEC. 145 00:25:05.190 --> 00:25:07.950 james murez: All right, Jason sugars not here alley. 146 00:25:08.400 --> 00:25:12.900 james murez: yeah great you're really distant in your microphone but maybe you're not sitting close. 147 00:25:13.410 --> 00:25:14.850 Alley Bean: out my agenda. 148 00:25:15.090 --> 00:25:17.520 Alley Bean: Okay, not a problem and then right here. 149 00:25:17.820 --> 00:25:18.720 james murez: Okay, not a problem. 150 00:25:19.350 --> 00:25:24.570 Daffodil Tyminski: And also, I see your hand raise i'm trying to promote use zoom is just sort of there you go, you should be good. 151 00:25:26.190 --> 00:25:26.550 Daffodil Tyminski: Okay. 152 00:25:26.730 --> 00:25:29.160 james murez: Good and keep an eye out for Andrea. 153 00:25:29.490 --> 00:25:31.050 Daffodil Tyminski: I will okay. 154 00:25:32.310 --> 00:25:33.150 what's his name. 155 00:25:34.920 --> 00:25:37.320 james murez: Why am I having such poor connectivity. 156 00:25:38.400 --> 00:25:39.150 it's weird. 157 00:25:40.920 --> 00:25:42.210 it's sort of flickering. 158 00:25:43.530 --> 00:25:45.150 james murez: Close some more Apps here. 159 00:25:48.600 --> 00:25:50.370 james murez: make more memory space. 160 00:25:55.260 --> 00:25:56.640 james murez: Okay, maybe that'll be better. 161 00:25:58.140 --> 00:25:58.500 james murez: Okay. 162 00:25:58.680 --> 00:26:04.200 Daffodil Tyminski: One second to Andre is having a little bit of a difficult time getting on i'm going to send him we sent him the link. 163 00:26:05.100 --> 00:26:09.090 james murez: Okay, and you said, Melissa was here, Melissa are you here, yes. 164 00:26:09.390 --> 00:26:11.040 james murez: yeah Thank you Melissa. 165 00:26:15.660 --> 00:26:16.290 james murez: um. 166 00:26:17.550 --> 00:26:18.900 james murez: Okay, so. 167 00:26:21.060 --> 00:26:22.890 james murez: Approval of the. 168 00:26:26.040 --> 00:26:32.220 james murez: administrative committee meetings is the meetings, from January 13 I need somebody to make the motion. 169 00:26:33.690 --> 00:26:36.960 Daffodil Tyminski: This is death at all i'll make the motion is for the minutes of the meeting. 170 00:26:37.530 --> 00:26:38.070 james murez: Thank you. 171 00:26:39.990 --> 00:26:41.460 james murez: I think that was Melissa. 172 00:26:43.110 --> 00:26:44.250 james murez: Great and. 173 00:26:44.400 --> 00:26:44.670 james murez: Now. 174 00:26:44.700 --> 00:26:45.630 Do we have any public. 175 00:26:46.920 --> 00:26:47.850 james murez: comment on this. 176 00:26:51.600 --> 00:26:54.840 Daffodil Tyminski: No hands are raised, Jim everyone's on. 177 00:26:57.000 --> 00:26:59.340 Daffodil Tyminski: So let's close public comment on this item. 178 00:26:59.550 --> 00:27:04.680 james murez: Okay, public comment is closed let's take a vote Ali. 179 00:27:08.280 --> 00:27:09.120 james murez: Ali, how do you vote. 180 00:27:09.510 --> 00:27:14.340 Alley Bean: i'm sorry I i'm so sorry I was just getting my agenda, I don't know what we're voting on, I just. 181 00:27:14.340 --> 00:27:14.700 james murez: saw. 182 00:27:14.790 --> 00:27:19.980 james murez: The approval standing administrative committee meeting meetings minutes, excuse me. 183 00:27:20.160 --> 00:27:20.610 yay. 184 00:27:21.720 --> 00:27:22.230 Alley Bean: yay. 185 00:27:22.650 --> 00:27:23.610 james murez: yay okay. 186 00:27:25.140 --> 00:27:25.770 james murez: NICO. 187 00:27:27.930 --> 00:27:28.290 Nico Ruderman: yeah. 188 00:27:29.700 --> 00:27:30.810 james murez: Now, Melissa. 189 00:27:33.480 --> 00:27:33.900 melissa diner: Yes. 190 00:27:35.280 --> 00:27:36.450 james murez: oops wrong button. 191 00:27:37.800 --> 00:27:39.000 james murez: There we go daffodil. 192 00:27:39.780 --> 00:27:44.430 Daffodil Tyminski: Yes, and Jim Andrea is rejoining as a panelist right now. 193 00:27:45.600 --> 00:27:47.070 james murez: Okay um. 194 00:27:48.690 --> 00:27:53.490 james murez: We won't go back and take that vote again, but let me address are you there. 195 00:27:55.200 --> 00:27:55.770 james murez: Can we hear you. 196 00:27:56.430 --> 00:27:57.270 Andrea Boccaletti: welcome that. 197 00:27:59.640 --> 00:27:59.910 Andrea Boccaletti: All right. 198 00:28:02.250 --> 00:28:08.880 james murez: Did you want, did you want to vote on the Minutes, you know, have you have you reviewed the Minutes from the last from the January 13 meeting. 199 00:28:09.990 --> 00:28:10.590 Andrea Boccaletti: Oh yeah. 200 00:28:11.790 --> 00:28:12.630 james murez: Do you want to vote on them. 201 00:28:13.410 --> 00:28:14.970 Andrea Boccaletti: Sure, yes, yes. 202 00:28:15.300 --> 00:28:16.080 james murez: And how do you vote. 203 00:28:16.470 --> 00:28:18.510 james murez: Yes, okay great. 204 00:28:19.920 --> 00:28:20.490 james murez: i'm. 205 00:28:21.540 --> 00:28:22.800 james murez: Moving right along. 206 00:28:27.360 --> 00:28:37.470 james murez: Public announcements items, not on the agenda it's not on the Ad common agenda, do we have any public comment from anybody on items, not on the agenda. 207 00:28:38.730 --> 00:28:40.800 Daffodil Tyminski: damn I see no hands raise. 208 00:28:42.210 --> 00:28:42.930 james murez: So okay. 209 00:28:45.690 --> 00:28:50.760 Daffodil Tyminski: So I would say let's go ahead and close public comment on items, not on the agenda. 210 00:28:51.120 --> 00:28:51.780 Okay. 211 00:28:54.150 --> 00:28:57.600 james murez: Moving right along, we have no old business, we have some new business, though. 212 00:28:59.790 --> 00:29:03.210 james murez: We have a we actually have to two items. 213 00:29:06.870 --> 00:29:10.740 james murez: And I don't think I think there was a way I don't know I guess there's not. 214 00:29:12.780 --> 00:29:17.190 james murez: So we have a mission statement that was submitted through the agenda request system. 215 00:29:19.170 --> 00:29:31.860 james murez: it's a proposed ad hoc committee for preserving public spaces, the motion is on the screen and if we approve the motion if we approve the mission statement. 216 00:29:32.670 --> 00:29:43.200 james murez: Which is the motion, it would then be forwarded to the board for approval of the committee by the board we're going to, we need to approve the. 217 00:29:44.640 --> 00:29:45.540 james murez: mission statement. 218 00:29:47.760 --> 00:29:48.870 james murez: Before it goes to the board. 219 00:29:49.860 --> 00:29:50.670 Ivan: Okay, Jim. 220 00:29:51.000 --> 00:29:54.480 james murez: So I think we have to first put this on the floor Can somebody be the maker. 221 00:29:55.380 --> 00:29:55.950 melissa diner: I make it. 222 00:29:56.370 --> 00:29:57.720 james murez: i'm sorry, who said that. 223 00:29:58.680 --> 00:30:01.140 Andrea Boccaletti: Melissa and they have a second. 224 00:30:01.260 --> 00:30:02.940 james murez: Okay, great Thank you guys. 225 00:30:04.440 --> 00:30:05.430 Daffodil Tyminski: And we do have. 226 00:30:06.600 --> 00:30:07.320 Daffodil Tyminski: A public comments. 227 00:30:07.380 --> 00:30:08.460 james murez: yeah I even go ahead. 228 00:30:09.390 --> 00:30:17.790 Ivan: Alright, so when I talk to Robin about some things right, one thing that I do which didn't happen, I will try. 229 00:30:19.410 --> 00:30:25.470 Ivan: But, to start with the motion should be the administrative committee. 230 00:30:26.550 --> 00:30:33.960 Ivan: approves the following mission statement for preserving public places ad hoc committee. 231 00:30:35.130 --> 00:30:36.090 Ivan: Actually action. 232 00:30:38.010 --> 00:30:47.580 james murez: Okay, hang on just one hand there's a thing on my screen I, I think we already I think I already did that in a different window hold on the. 233 00:30:47.610 --> 00:30:49.530 Nico Ruderman: Nice Mike Mike Mike bravo's here. 234 00:30:50.040 --> 00:30:53.580 james murez: Oh great i'm i'm going to stop screen sharing for one second. 235 00:30:54.720 --> 00:30:55.800 Daffodil Tyminski: i'm bringing him and Jim. 236 00:30:55.830 --> 00:30:56.760 It just take a minute. 237 00:30:59.970 --> 00:31:01.530 Daffodil Tyminski: And he should be with us now. 238 00:31:02.760 --> 00:31:05.280 james murez: Okay now let's go back to screen sharing. 239 00:31:09.660 --> 00:31:10.800 james murez: That work, no. 240 00:31:15.240 --> 00:31:17.910 james murez: it's kind of confused all of these screens okay. 241 00:31:18.930 --> 00:31:23.190 james murez: So this is what I pulled off of one of the previous. 242 00:31:25.740 --> 00:31:27.330 james murez: agendas, where we had a. 243 00:31:28.740 --> 00:31:29.700 james murez: Ad Hoc Committee. 244 00:31:32.730 --> 00:31:34.050 james murez: You under can you read that either. 245 00:31:34.530 --> 00:31:41.040 Ivan: yeah well that's the board part which was our ad calm approves the mission statement. 246 00:31:41.310 --> 00:31:41.940 james murez: So this is. 247 00:31:42.270 --> 00:31:44.760 Ivan: To the Board and the board creates the committee. 248 00:31:45.180 --> 00:31:48.960 james murez: Okay, so this is still the one that goes on for the board, this is not the one that you're saying. 249 00:31:48.960 --> 00:31:49.230 Ivan: Right. 250 00:31:49.530 --> 00:31:52.290 james murez: To the okay so let's go back one. 251 00:31:54.240 --> 00:31:59.490 james murez: So here we are at the Ad Come on, before I do this, let me just scroll up here and check in Mike so he can. 252 00:32:00.540 --> 00:32:03.660 james murez: vote in the future, thank you Mike for showing up. 253 00:32:05.970 --> 00:32:11.310 james murez: Jason but that hasn't happened yet okay So here we are, so what are you saying we need to change here. 254 00:32:11.820 --> 00:32:12.570 Ivan: Okay, the. 255 00:32:14.070 --> 00:32:15.270 Ivan: After motion. 256 00:32:15.960 --> 00:32:19.800 Ivan: Okay, say, the administrative committee. 257 00:32:23.130 --> 00:32:23.970 Ivan: approves. 258 00:32:25.710 --> 00:32:28.020 Ivan: The following mission statement. 259 00:32:30.090 --> 00:32:35.280 Ivan: For a proposed reserving public spaces, I can ad hoc committee. 260 00:32:35.700 --> 00:32:37.860 james murez: That was to pass the the administrative. 261 00:32:37.920 --> 00:32:38.310 Committee. 262 00:32:39.390 --> 00:32:43.230 Ivan: approves the following mission statement. 263 00:32:50.970 --> 00:32:51.090 james murez: To. 264 00:32:51.930 --> 00:32:52.860 propose. 265 00:32:58.020 --> 00:33:00.180 Ivan: Public faces at hockey money. 266 00:33:18.900 --> 00:33:19.290 Ivan: alright. 267 00:33:20.340 --> 00:33:23.220 Ivan: So that's, the first thing the second thing. 268 00:33:24.540 --> 00:33:42.810 Ivan: has to do with with the mission statement itself is we're all aware in our bylaws and says committees may only make recommendations to the board, if you look at this mission statement, there are a whole bunch of actions that the committee is. 269 00:33:44.310 --> 00:33:46.230 Ivan: Proposing they be allowed to do. 270 00:33:46.620 --> 00:33:48.690 Ivan: Are you talking about I deserve I can. 271 00:33:49.320 --> 00:33:49.650 hear. 272 00:33:51.420 --> 00:33:53.250 james murez: You talking about the part I just highlighted. 273 00:33:55.170 --> 00:33:55.800 Ivan: yeah but. 274 00:33:57.900 --> 00:33:58.920 Ivan: as appropriate. 275 00:34:00.120 --> 00:34:06.540 Ivan: We will work in control, including yeah well that that's, the problem is the Board has to do that stuff. 276 00:34:06.840 --> 00:34:07.230 james murez: Right I. 277 00:34:07.680 --> 00:34:10.230 Ivan: can only make recommendations to the board. 278 00:34:11.370 --> 00:34:12.000 james murez: Okay well. 279 00:34:12.090 --> 00:34:16.050 Ivan: then find them to do it, but they can't do things on their own. 280 00:34:16.500 --> 00:34:18.270 james murez: Like so if we take out that. 281 00:34:18.330 --> 00:34:19.980 james murez: If we take out that sentence. 282 00:34:21.300 --> 00:34:23.880 james murez: Then we can our goals are to identify maintained. 283 00:34:26.220 --> 00:34:31.050 james murez: Greenhouse or Venice historic public place okay so yeah if we if we take out that one paragraph. 284 00:34:32.670 --> 00:34:35.250 james murez: The part that's that I just highlighted. 285 00:34:37.530 --> 00:34:39.390 james murez: yeah that one sentence rather. 286 00:34:40.560 --> 00:34:40.950 Ivan: Right. 287 00:34:41.010 --> 00:34:46.020 james murez: By all the join preserving public spaces, we don't need the inviting all to join. 288 00:34:46.950 --> 00:34:47.250 Ivan: That. 289 00:34:47.340 --> 00:34:50.190 james murez: that's natural anyway so so, then we have. 290 00:34:50.190 --> 00:34:50.940 Ivan: Electric being. 291 00:34:52.200 --> 00:34:53.580 james murez: You that should not be in the mission. 292 00:34:53.580 --> 00:34:54.180 Ivan: state now. 293 00:34:57.360 --> 00:34:59.430 james murez: Okay, so if we took those parts out. 294 00:35:01.650 --> 00:35:03.480 james murez: then do we have something we can work with Ivan. 295 00:35:04.440 --> 00:35:22.080 Ivan: um yeah I just want to make it clear, because we've had problems in the past, what a committee is allowed to do right and all they can do they can identify spaces and looked at them, or whatever, but they have to report back to the board, they can take any action on their own. 296 00:35:23.430 --> 00:35:28.530 james murez: Right well that that will become clear as daffodil monitors their committee. 297 00:35:28.710 --> 00:35:33.300 Ivan: Well, I know by just we just went through that with the whole committee with their their. 298 00:35:34.290 --> 00:35:34.860 understood. 299 00:35:36.900 --> 00:35:51.450 james murez: Okay, so, so we have a motion, and we have a second I assume that this would this be considered now as an alternate motion if we just keep the part that's there and we just drop the original motion, or do we just modify it and move on. 300 00:35:52.140 --> 00:35:57.930 Ivan: No, you the administrative committee has the right to create the mission statement. 301 00:35:58.230 --> 00:35:58.980 james murez: So I can just. 302 00:35:59.040 --> 00:35:59.280 press. 303 00:36:01.080 --> 00:36:03.930 james murez: I can press the delete button at this point and take out these sentences. 304 00:36:04.770 --> 00:36:05.010 Ivan: Now i'm. 305 00:36:06.120 --> 00:36:07.650 Ivan: Just gonna propose thing. 306 00:36:08.850 --> 00:36:09.750 Ivan: i'm can rewrite it. 307 00:36:11.460 --> 00:36:12.510 james murez: Okay, so. 308 00:36:13.590 --> 00:36:16.080 james murez: Definitely you're smiling, are we on the same page on this one. 309 00:36:16.140 --> 00:36:18.120 Daffodil Tyminski: yeah totally totally we're totally on the same page. 310 00:36:19.560 --> 00:36:20.430 james murez: So let me. 311 00:36:22.110 --> 00:36:23.880 james murez: Let me take this part here out. 312 00:36:24.930 --> 00:36:31.560 james murez: And now we're talking about, that is our mission statement for the preserving public spaces ad hoc committee. 313 00:36:32.460 --> 00:36:36.390 Daffodil Tyminski: And so, by the way, guys, we do have some public comment on this so we've got three hands raise. 314 00:36:36.660 --> 00:36:44.340 james murez: All right, let's let's get through what it's going to be first so okay so as long as we're okay with this now Ivan let's take public comment okay. 315 00:36:44.940 --> 00:36:51.600 Daffodil Tyminski: Okay okay so i've got Erica more Lisa redman Robin your is all lined up for public comment. 316 00:36:52.980 --> 00:36:53.250 Daffodil Tyminski: and 317 00:36:54.300 --> 00:36:57.390 Daffodil Tyminski: Why don't Erica you go ahead first good to see you. 318 00:37:00.660 --> 00:37:07.800 Erica Moore: hi guys Okay, you know what I was trying to get you know my hand up for an agenda items you guys i'm really sorry. 319 00:37:08.670 --> 00:37:17.190 Erica Moore: I just need to announce that Town Hall for the resiliency committee we are having that town hall, and the 23rd it's still not on the calendar I reached out. 320 00:37:17.730 --> 00:37:25.230 Erica Moore: And i'm asking and hoping they're going to post it on there, we need people to attend that it is you know, this is a committee of the V. 321 00:37:25.710 --> 00:37:39.060 Erica Moore: and C, so if you guys could help make that happen it'd be wonderful and I just want to remind everybody that it's a save the date right now there is more details and an actual link will be coming soon so and then, as far as this goes. 322 00:37:40.260 --> 00:37:44.400 Erica Moore: Oh, so I just want to say this with you guys, are we are asking for public comment. 323 00:37:45.210 --> 00:37:56.970 Erica Moore: Because i'm on my phone, so I can't it just is harder to deal with, I really would appreciate, if you give like 60 seconds for people to respond or something you guys, I know you want to move the meeting along I totally get it, I do too. 324 00:37:57.480 --> 00:38:09.570 Erica Moore: But please make it so that we can get our hands up and and then I do want to say that I do support this new committee that you guys are talking about Thank you so much, and the mission statement Thank you i'm. 325 00:38:09.600 --> 00:38:17.040 james murez: Definitely before you move on Lisa if you could just raise your hand before we even announced public comment that's Okay, too, that way we can keep. 326 00:38:17.340 --> 00:38:18.930 Erica Moore: You mean Erica this is Erica. 327 00:38:19.140 --> 00:38:20.370 james murez: said Eric i'm sorry yeah. 328 00:38:20.520 --> 00:38:25.410 james murez: Then we can we can keep them the the meeting move the meeting moving along. 329 00:38:26.070 --> 00:38:31.560 Erica Moore: Okay, I mean the truth is Jim I was driving and I don't know we do this on my phone i've had all those problems but. 330 00:38:32.640 --> 00:38:41.790 Erica Moore: I got on here because Elisa redmond she sent me a special link to get in, thank goodness, because being on an android it's just really hard to log into the meetings I know anyway. 331 00:38:42.270 --> 00:38:42.810 Erica Moore: Thanks so much. 332 00:38:44.040 --> 00:38:44.790 Thanks so much. 333 00:38:46.320 --> 00:38:54.030 Daffodil Tyminski: Okay, moving on we've got Lisa redman Robin yours and Sonia and after Sonia we are cutting it off for public comment so Lisa go ahead. 334 00:38:56.550 --> 00:39:09.690 Lisa Redmond: yeah um I have a real concern with this committee that it doesn't say it, but I can pretty much almost guarantee that it's going to be, how can we get the homeless encampments out of these public spaces. 335 00:39:11.280 --> 00:39:11.970 Lisa Redmond: and 336 00:39:13.320 --> 00:39:18.930 Lisa Redmond: You know, then it crosses the line to becoming a you know homelessness issue. 337 00:39:19.800 --> 00:39:29.760 Lisa Redmond: I mean i'm all about historical preservation and you know, preserving our history and taking care of things like that, but when. 338 00:39:30.120 --> 00:39:44.700 Lisa Redmond: If there's going to start being motions about you know who can we talk to to remove you know the encampments out of the business sentence centennial park or how can we get people out of from here and there, that's that's my concern with this committee. 339 00:39:45.990 --> 00:39:55.590 Lisa Redmond: And that's it doesn't say it directly, but I really feel that that's coming down the Pike and then just simple observation It just seems like there was a lot of. 340 00:39:55.950 --> 00:40:05.160 Lisa Redmond: Working with the wording to fix the motion to get this committee through whereas I remember a few months ago Mike bravo put out a committee. 341 00:40:06.240 --> 00:40:06.870 Lisa Redmond: For. 342 00:40:06.990 --> 00:40:08.130 Daffodil Tyminski: Racial Johnny Thank you. 343 00:40:08.640 --> 00:40:09.630 Daffodil Tyminski: we're out of time. 344 00:40:09.960 --> 00:40:14.790 Daffodil Tyminski: And by the way, we are not addressing the merits of these items at the moment we're. 345 00:40:15.060 --> 00:40:16.200 Lisa Redmond: Addressing yes, we are. 346 00:40:16.890 --> 00:40:17.760 Lisa Redmond: Because this is an. 347 00:40:17.790 --> 00:40:19.770 Lisa Redmond: agenda item it's not bored one. 348 00:40:20.190 --> 00:40:24.900 Daffodil Tyminski: Thank you Lisa um okay Robin go ahead. 349 00:40:27.570 --> 00:40:48.090 Robin Murez: hi everybody so um Lisa i'm with you this has got to be focusing on preserving our public places, and it has nothing to do with homeless issues, this is about doing something positive about the wonderful diverse community that we have in Venice in the fantastic. 350 00:40:50.430 --> 00:41:09.750 Robin Murez: What you know landmarks that we have that shouldn't be crumbling that we should see that they be repaired and retain and the wording, however, it works um you know we'll be happy with it, there are a lot of people who want to partake in this and let's just make it a good thing. 351 00:41:11.250 --> 00:41:18.660 Robin Murez: And I think that's about all whatever you guys need to do to make it happen let's do it let's do it together. 352 00:41:20.160 --> 00:41:27.510 Daffodil Tyminski: Thank you, Robin we've got one more hand raised, and that is Sonia Sonia welcome go ahead. 353 00:41:41.370 --> 00:41:44.340 Daffodil Tyminski: Sonia you need to unmute yourself on your screen. 354 00:41:47.670 --> 00:41:49.920 Daffodil Tyminski: or when I say so unmute click on the button. 355 00:41:49.920 --> 00:41:51.960 Daffodil Tyminski: Today awesome thank. 356 00:41:51.990 --> 00:41:52.530 Sonya: You okay. 357 00:41:53.220 --> 00:42:01.470 Sonya: So i'm Sonia rescreened then granddaughter of Arthur raised the decorator business and i'm anxious to preserve. 358 00:42:02.520 --> 00:42:14.730 Sonya: The mounting cultural heritage of Venice I think it's unique and I want to do whatever I can to preserve certain historic. 359 00:42:15.990 --> 00:42:16.680 Sonya: sites. 360 00:42:19.140 --> 00:42:23.370 Sonya: And really that's all I have to say on work with anyone to do so. 361 00:42:27.390 --> 00:42:29.190 Daffodil Tyminski: Alright awesome thanks so much Sonia. 362 00:42:31.380 --> 00:42:34.230 Daffodil Tyminski: Okay, so that's it for public comment. 363 00:42:37.980 --> 00:42:40.440 Daffodil Tyminski: Should close public comment on this item and. 364 00:42:42.720 --> 00:42:43.440 Daffodil Tyminski: move on, Jim. 365 00:42:43.680 --> 00:42:48.540 james murez: yep i'm working on it okay if to find where my agenda went. 366 00:42:50.130 --> 00:42:51.390 james murez: Too many screens. 367 00:42:52.530 --> 00:42:53.850 james murez: that's the wrong one. 368 00:42:55.740 --> 00:42:58.920 james murez: yep let me find a different screen sorry everybody. 369 00:43:20.520 --> 00:43:21.990 james murez: Okay, do we have the agenda backup. 370 00:43:23.160 --> 00:43:23.640 Alley Bean: Yes. 371 00:43:24.180 --> 00:43:26.370 james murez: Okay, so do we have any. 372 00:43:28.110 --> 00:43:33.600 james murez: board members that are here as visitors that wanted to say anything about this motion. 373 00:43:37.050 --> 00:43:38.130 james murez: To be Clark or cj. 374 00:43:38.850 --> 00:43:45.540 Daffodil Tyminski: yeah so we only have one hand raised that is Andrea Andrea do you have something on this motion, or is your hand just raised. 375 00:43:46.020 --> 00:43:51.360 Andrea Boccaletti: I thought it was a sport yeah my hands raised report comment, but I just want to say, I think this is a great. 376 00:43:52.170 --> 00:44:03.300 Andrea Boccaletti: idea this this committee and i'm really tired of hearing that we're all you know just anti homeless that's not the case that's really come with solutions that address them, this is not. 377 00:44:03.990 --> 00:44:11.280 Andrea Boccaletti: This this is to preserve our open spaces and to preserve our historic goodness Thank you well, everyone goes for. 378 00:44:12.630 --> 00:44:13.020 Daffodil Tyminski: Okay. 379 00:44:14.160 --> 00:44:16.140 james murez: Committee comment, we have any more committee comment. 380 00:44:16.650 --> 00:44:18.750 Daffodil Tyminski: We have no hands race oh. 381 00:44:18.780 --> 00:44:19.650 james murez: Mike does Mike. 382 00:44:19.740 --> 00:44:20.550 james murez: Can you say. 383 00:44:22.680 --> 00:44:24.870 Daffodil Tyminski: Oh yes, he does sorry Mike I didn't even see you there. 384 00:44:24.960 --> 00:44:25.320 Mike Bravo: Oh yeah. 385 00:44:25.740 --> 00:44:26.850 Mike Bravo: yeah just popped up thanks to. 386 00:44:26.910 --> 00:44:44.820 Mike Bravo: Sorry um yeah I mean I just as far as what Lisa said I definitely I believe that to be the case for sure um you know there's a lot of organizations that have been doing a lot of this work, as far as diversity and inclusiveness, you know, and I would highly recommend for. 387 00:44:46.110 --> 00:44:54.510 Mike Bravo: Some of the advocates of this committee to really reach out to those groups i've been doing the work for decades, if not longer and. 388 00:44:55.290 --> 00:45:03.720 Mike Bravo: If they're you know they're serious about you know inclusive it and diversity, maintain it preserving it for a Community because it's definitely dwindling i'm. 389 00:45:04.230 --> 00:45:05.070 Mike Bravo: just want to say that. 390 00:45:05.250 --> 00:45:08.160 Mike Bravo: I do think there is, you know I had those feelings about to buy get we're not. 391 00:45:10.050 --> 00:45:11.130 Mike Bravo: Based on the merits. 392 00:45:11.280 --> 00:45:23.460 Mike Bravo: And if it is private anti homeless so much what's whatever that's up for debate, whatever but i'm a lot of emotions are already geared to that and that hasn't really done too much to solve the issues have gotten worse so. 393 00:45:24.540 --> 00:45:27.150 Mike Bravo: yeah i'm yeah I just want to say that real quick, thank you. 394 00:45:28.830 --> 00:45:30.420 james murez: Okay, thank you, if there's no more. 395 00:45:30.570 --> 00:45:35.790 Daffodil Tyminski: Cat Thank you Mike i'm with this will close committee comment there's no one else. 396 00:45:36.120 --> 00:45:43.050 james murez: who's raise your hand okay so let's go ahead and and take a vote on this snail definitely know how do you vote. 397 00:45:44.370 --> 00:45:45.150 Daffodil Tyminski: um yeah. 398 00:45:46.920 --> 00:45:47.430 james murez: i'm. 399 00:45:48.720 --> 00:45:49.710 james murez: Melissa, how do you vote. 400 00:45:50.730 --> 00:45:51.060 melissa diner: yeah. 401 00:45:52.860 --> 00:45:53.850 james murez: Andre have you boat. 402 00:45:54.150 --> 00:45:54.630 yeah. 403 00:45:55.740 --> 00:45:56.670 james murez: NICO, how do you vote. 404 00:45:58.620 --> 00:45:58.980 Nico Ruderman: yeah. 405 00:46:00.900 --> 00:46:01.950 james murez: alley, how do you vote. 406 00:46:02.430 --> 00:46:05.070 james murez: Yes, and Mike, how do you vote. 407 00:46:05.760 --> 00:46:06.150 No. 408 00:46:07.860 --> 00:46:10.140 james murez: And I will vote yes. 409 00:46:11.970 --> 00:46:16.710 james murez: The motion carries in this will now have to be added to the. 410 00:46:17.940 --> 00:46:21.600 james murez: boards agenda, I think I already had a placeholder. 411 00:46:21.600 --> 00:46:21.840 For. 412 00:46:24.150 --> 00:46:25.290 james murez: It will be filled in. 413 00:46:28.110 --> 00:46:29.550 james murez: Okay um. 414 00:46:30.990 --> 00:46:31.350 james murez: Now. 415 00:46:33.150 --> 00:46:37.170 james murez: refresh my memory Ivan if you're still here is my. 416 00:46:37.230 --> 00:46:37.650 Ivan: i'm here. 417 00:46:37.920 --> 00:46:44.100 james murez: Is this the time that we need to introduce the the. 418 00:46:46.620 --> 00:46:48.960 james murez: New neighborhood committee. 419 00:46:50.280 --> 00:46:53.670 james murez: Selection or do we just do that at the board meeting. 420 00:46:54.690 --> 00:46:54.900 Ivan: But. 421 00:46:55.920 --> 00:46:58.980 Ivan: it's the same thing swooping in the board meeting. 422 00:46:59.220 --> 00:47:00.990 james murez: Okay, so that's where it was put on the. 423 00:47:01.050 --> 00:47:07.710 Ivan: Agenda to do need to have the applications online that people you know the people can treat them. 424 00:47:08.130 --> 00:47:08.460 yeah. 425 00:47:10.110 --> 00:47:23.400 james murez: That was that was there okay so let's move on to Item nine, and this is consideration approval of the February 15 2022 draft board agenda with somebody like to make the motion. 426 00:47:24.240 --> 00:47:25.560 Alley Bean: On make it le. 427 00:47:25.950 --> 00:47:27.480 james murez: Okay, thank you ellie. 428 00:47:28.680 --> 00:47:29.760 james murez: And we need a second. 429 00:47:31.650 --> 00:47:33.300 Daffodil Tyminski: I will second it, this is daffodil. 430 00:47:34.110 --> 00:47:42.240 james murez: Okay def adele Thank you, and now we change to the actual agenda. 431 00:47:43.710 --> 00:47:45.480 james murez: And this is our draft agenda. 432 00:47:46.500 --> 00:47:48.990 james murez: I do have a couple of notes in here. 433 00:47:50.580 --> 00:47:52.920 james murez: let's just quickly take a roll call on this, so we. 434 00:47:52.920 --> 00:48:01.050 james murez: can grow I know i'm here deaf adults here, Melissa is here well Jason Mikko. 435 00:48:02.250 --> 00:48:03.960 Daffodil Tyminski: Are we taking a roll call for. 436 00:48:04.050 --> 00:48:09.960 james murez: because that way if we get down to the items we can actually keep track of them that's all. 437 00:48:11.070 --> 00:48:20.760 james murez: That changes when that becomes the board agenda that that's just how i'm using the program to functionally it's not an issue, so now we're going to consider items. 438 00:48:22.470 --> 00:48:38.250 james murez: For which is declaration five, which is scheduled announcements and presentations I don't believe we have any public safety will have hopefully vicki will be able to reach out to them and get that involved alley do you have a question. 439 00:48:38.400 --> 00:48:40.950 Alley Bean: I do yeah can can you go back to four. 440 00:48:42.090 --> 00:48:42.570 james murez: Yes. 441 00:48:42.660 --> 00:48:48.420 Alley Bean: Oh, given that you know the discussions you and I have had in the Attorney the city attorney. 442 00:48:49.560 --> 00:49:00.510 Alley Bean: Is there a way that we could ever have as a board and explanation of what conflict of interest is, I know we've all been given the information, but I don't feel that everybody's read it. 443 00:49:01.560 --> 00:49:16.620 Alley Bean: It got pretty gnarly and I think it's a really crucial issue, you know this, I don't know what declaration of X party community is number four is on the agenda, but I think I don't know if it's emotion that I want to make or something, but that we could have. 444 00:49:17.820 --> 00:49:31.530 Alley Bean: A conversation defining you know, like that it's not just that you live within 500 feet, but that there's financial interests or that you're involved in a business thing or I mean I just think we need to be really clear as a board as. 445 00:49:31.590 --> 00:49:32.550 Alley Bean: yeah means. 446 00:49:32.610 --> 00:49:36.330 Alley Bean: So come up from the stakeholders recently. 447 00:49:36.480 --> 00:49:38.730 james murez: done has published that and. 448 00:49:38.790 --> 00:49:39.570 Alley Bean: I know that. 449 00:49:39.660 --> 00:49:40.920 james murez: yeah so. 450 00:49:41.520 --> 00:49:44.340 Alley Bean: But I don't know that everybody has their really talk. 451 00:49:44.400 --> 00:49:45.180 Alley Bean: understood it. 452 00:49:45.870 --> 00:49:51.660 james murez: So Are you suggesting that we asked us to come and make a presentation, or we could ask ready to do that, but he wouldn't even look. 453 00:49:51.720 --> 00:49:56.310 Alley Bean: At that I don't know definitely, what do you think I mean you're a lawyer, I don't know how to do it. 454 00:49:56.460 --> 00:49:58.080 Daffodil Tyminski: um I have seen a lot of. 455 00:49:58.080 --> 00:50:00.630 Daffodil Tyminski: Complaints recently from stakeholders that are just. 456 00:50:00.630 --> 00:50:12.900 Daffodil Tyminski: Based on patently false information and frankly slanderous innuendo so I feel like we took the ethics training people should know it. 457 00:50:13.410 --> 00:50:15.180 Alley Bean: But um they do def adele. 458 00:50:15.630 --> 00:50:17.160 Daffodil Tyminski: Okay, well then. 459 00:50:17.220 --> 00:50:19.050 Ivan: They can go back and review it again. 460 00:50:19.680 --> 00:50:21.090 Daffodil Tyminski: No, no, I think I always. 461 00:50:21.090 --> 00:50:31.980 Daffodil Tyminski: Point those like well taken like maybe we don't, we should not have a big agenda this month on our board meeting right we don't have to pick items. 462 00:50:32.640 --> 00:50:40.770 Daffodil Tyminski: which tend to take a lot of time we don't have a lot of other things going on, maybe this is the right time, particularly since we haven't done a board retreat and the. 463 00:50:40.800 --> 00:50:42.660 Alley Bean: The typical things we do actually. 464 00:50:42.750 --> 00:50:49.020 Daffodil Tyminski: advocating a board so maybe this is like a good opportunity to see if someone could maybe Friday could. 465 00:50:49.410 --> 00:50:50.610 Daffodil Tyminski: In freddie's not on. 466 00:50:50.610 --> 00:51:02.370 Daffodil Tyminski: Actually I don't see no but maybe this is a great time for you know someone to come on and give a you know seven to 10 minute presentation on. 467 00:51:03.960 --> 00:51:06.330 Daffodil Tyminski: Ex parte conflicts in recusals. 468 00:51:06.750 --> 00:51:07.170 Alley Bean: And maybe. 469 00:51:07.620 --> 00:51:13.680 Alley Bean: A little bit of a Q amp a to amongst us about it, since I think there is like you said there's been misunderstandings. 470 00:51:13.740 --> 00:51:14.310 You know. 471 00:51:15.480 --> 00:51:25.620 Daffodil Tyminski: I don't, by the way, just to be clear, I don't think there's been misunderstandings i've been I think there's been actual falsehoods put out there, I don't think there's been any misunderstandings, but yes to your point I think it'd be helpful. 472 00:51:26.400 --> 00:51:31.560 james murez: i'm holly are you having a problem with ex parte communications do not know what that means or. 473 00:51:31.620 --> 00:51:36.600 Alley Bean: No, I know i've read everything I just personally, as you know, just. 474 00:51:37.050 --> 00:51:44.550 james murez: Just means breath, so I just think we need to discuss what it means, so that is pretty straightforward Have you had conversations with somebody. 475 00:51:44.670 --> 00:51:46.500 james murez: about an item that's on the agenda. 476 00:51:47.100 --> 00:51:49.560 Daffodil Tyminski: Oh, I know I don't think that's what she's talking about. 477 00:51:49.590 --> 00:51:52.770 Alley Bean: i'm talking about okay i'm doing that conflict of interest. 478 00:51:52.830 --> 00:52:03.030 james murez: Okay well that's what I was trying to pin down so if we we wouldn't need to have somebody come and explain ex parte communications what we would need to have somebody come and explain what conflict of interest meets. 479 00:52:04.440 --> 00:52:19.650 Daffodil Tyminski: them, I always trying to address and i'm maybe I was being too practical here, but I always trying to address this in terms of actual complaints that we've received about conflicts of interest, which have been largely couch in terms also of ex parte communications and recusals. 480 00:52:21.450 --> 00:52:24.990 Daffodil Tyminski: But Ivan do you think Friday come and give us 10 minutes. 481 00:52:24.990 --> 00:52:35.640 Ivan: On maybe um I mean you can certainly ask him, but really for individual conflict of interest city attorney will talk to you. 482 00:52:36.360 --> 00:52:40.920 Ivan: guys, if you think you have one you're required to call it, turning turning. 483 00:52:41.130 --> 00:52:52.950 Alley Bean: Ivan I understand that and i've spoken with him, but what he can't do, and he refers you then to the ethics board is he can't talk to you about you can only talk to you about your own conflict of interest but. 484 00:52:52.950 --> 00:53:04.470 Alley Bean: Not that there's conflict of interest and people aren't coming forward with them, and I think that's what we need to talk about what are they because maybe people are saying things and they don't understand what they are. 485 00:53:05.550 --> 00:53:06.600 Alley Bean: Because I was accused of it. 486 00:53:06.600 --> 00:53:06.780 Alley Bean: For. 487 00:53:07.320 --> 00:53:08.310 Ivan: I like don't have that. 488 00:53:08.670 --> 00:53:10.620 Alley Bean: You know that kind of thing I just think we just. 489 00:53:11.490 --> 00:53:12.720 Alley Bean: holly yeah. 490 00:53:12.990 --> 00:53:13.830 Ivan: I suggest. 491 00:53:15.060 --> 00:53:19.410 Ivan: One or two just give me a call and we can talk about it, I may be able to answer the. 492 00:53:19.410 --> 00:53:20.550 Ivan: stuff I can't do it. 493 00:53:21.420 --> 00:53:22.800 Alley Bean: Until I got the board talking. 494 00:53:22.800 --> 00:53:23.220 Alley Bean: about it. 495 00:53:23.670 --> 00:53:24.720 Ivan: I understand that. 496 00:53:26.310 --> 00:53:35.100 Ivan: I understand you don't want to explain it here now but we just talked to me and I could maybe help you through this and figure out a way to get it from a board. 497 00:53:36.300 --> 00:53:36.720 Andrea Boccaletti: I think it's. 498 00:53:37.290 --> 00:53:40.140 james murez: good to have him come speak yeah I think I think we need we. 499 00:53:40.200 --> 00:53:41.790 Ivan: don't know if they will do that. 500 00:53:41.850 --> 00:53:44.670 james murez: Listen Ivan i'm going to stop this now, this is going on too long. 501 00:53:45.510 --> 00:53:49.500 james murez: it's something we can we can check with Freddie if he wants to do it i'm not even sure he's. 502 00:53:49.500 --> 00:53:58.590 james murez: qualified to answer all the questions that may come up, but we can certainly talk to him about it and see if he's interested in doing, and if we have time on the agenda let's move on. 503 00:53:58.890 --> 00:54:12.780 Daffodil Tyminski: So we're on 456 hey before you do that because I actually think galley makes a really good point here where would this going the agenda would we would stick with item for and can we could have bookmark in there, that a Friday. 504 00:54:13.080 --> 00:54:19.740 james murez: If it was a government report that was being given, we could leave it under government reports. 505 00:54:19.950 --> 00:54:21.630 Daffodil Tyminski: Well, we could do that empower ella. 506 00:54:22.080 --> 00:54:23.190 james murez: We don't have any. 507 00:54:23.190 --> 00:54:23.820 either. 508 00:54:25.290 --> 00:54:25.650 Sonya: yeah. 509 00:54:26.220 --> 00:54:27.450 james murez: Under new business. 510 00:54:27.510 --> 00:54:27.900 Sonya: or new. 511 00:54:30.150 --> 00:54:32.370 Sonya: Hello Okay, if you. 512 00:54:33.840 --> 00:54:34.290 Sonya: Never. 513 00:54:34.410 --> 00:54:37.530 Sonya: leave us somebody and people 24 hour notice. 514 00:54:39.090 --> 00:54:40.710 Daffodil Tyminski: yourself if you're on. 515 00:54:41.820 --> 00:54:42.270 Nico Ruderman: mute all. 516 00:54:42.960 --> 00:54:44.070 Nico Ruderman: Deaf hear me at all. 517 00:54:44.160 --> 00:54:46.590 Daffodil Tyminski: You should be i'm trying I don't know who this is. 518 00:54:46.650 --> 00:54:47.610 Daffodil Tyminski: tanya i'm. 519 00:54:47.730 --> 00:54:48.030 Sonya: In it. 520 00:54:48.660 --> 00:54:52.440 james murez: yeah they should all the extra people should be removed by now from from the. 521 00:54:53.220 --> 00:54:57.870 Daffodil Tyminski: yeah I know we had some hands raised when we got to this item, so I can just remove everybody. 522 00:54:57.900 --> 00:55:14.580 james murez: So we don't have anything currently on the boards agenda, we could add something under new business where we could ask to have somebody come and speak we don't exactly not have an empty agenda, but we do have space for putting something else on if we want to. 523 00:55:15.060 --> 00:55:31.770 melissa diner: yeah I know my just add it later if we get someone confirmed, if not duly noted, we still need to do a training and get that scheduled i'm full I totally agree with that so whether we do that in public or not is dependent on what's available. 524 00:55:38.310 --> 00:55:51.180 james murez: So at this point, why don't we add an item under new business that will be a placeholder if ready says yes we'll do it, and if he doesn't, then we will move on to something else. 525 00:55:55.440 --> 00:55:59.340 james murez: Why does it seem like there's some items missing on this version of the agenda. 526 00:56:02.370 --> 00:56:04.770 james murez: hold on a second, let me stop screen sharing. 527 00:56:07.020 --> 00:56:08.040 Let me look this up. 528 00:56:16.500 --> 00:56:19.050 james murez: yeah, this is not the right file damn it. 529 00:56:21.180 --> 00:56:22.170 james murez: Is me for a second. 530 00:56:38.130 --> 00:56:44.550 Daffodil Tyminski: guys, I think I need to log off is there um do we acquire them without me. 531 00:56:44.790 --> 00:56:45.510 Yes. 532 00:56:49.050 --> 00:56:50.190 james murez: Yes, step until we do. 533 00:56:50.820 --> 00:56:55.290 Daffodil Tyminski: Okay, all right Thank you so much i'll see you guys later date. 534 00:57:00.360 --> 00:57:04.500 melissa diner: i'm just saying my phone might die and then i'll be home in 10 minutes, so if it does. 535 00:57:04.650 --> 00:57:06.030 james murez: i'm just I think we're okay. 536 00:57:07.140 --> 00:57:07.740 james murez: showed up to. 537 00:57:07.800 --> 00:57:08.070 Okay. 538 00:57:16.290 --> 00:57:19.740 james murez: Okay, so we started with the wrong file we haven't gotten very far. 539 00:57:21.960 --> 00:57:22.710 james murez: um. 540 00:57:24.120 --> 00:57:26.070 james murez: You go back and share screens. 541 00:57:28.620 --> 00:57:31.500 james murez: So who dropped out to definitely dropped out, so I guess. 542 00:57:32.220 --> 00:57:34.380 james murez: apatow she coming back to we. 543 00:57:34.380 --> 00:57:35.460 Alley Bean: Know think so. 544 00:57:35.700 --> 00:57:36.960 james murez: Okay, it didn't sound like it. 545 00:57:40.740 --> 00:57:43.380 james murez: Okay, so now, you can see the screen again. 546 00:57:44.910 --> 00:57:54.210 james murez: Let me check people in James is here Andre says here ellie is here Mike is here NICO is here let's are you still here. 547 00:57:56.430 --> 00:57:56.820 Andrea Boccaletti: Yes. 548 00:57:57.300 --> 00:57:57.750 Yes. 549 00:58:00.150 --> 00:58:00.780 james murez: Who said that. 550 00:58:02.070 --> 00:58:04.080 Andrea Boccaletti: she's still here she shows up on the screen so. 551 00:58:04.590 --> 00:58:04.980 Okay. 552 00:58:06.450 --> 00:58:06.930 james murez: Thank you. 553 00:58:08.130 --> 00:58:11.280 james murez: Okay, so we're down here to. 554 00:58:12.810 --> 00:58:17.100 james murez: deciding where we're going to let's see we'll put this in after it has to go into new business. 555 00:58:18.630 --> 00:58:20.610 james murez: We get down to new business new businesses. 556 00:58:20.610 --> 00:58:22.230 Ivan: 18 we. 557 00:58:23.010 --> 00:58:24.480 Ivan: Go on, to presentation. 558 00:58:25.260 --> 00:58:25.830 james murez: Would it. 559 00:58:26.430 --> 00:58:27.960 Ivan: be critical on but number five. 560 00:58:29.340 --> 00:58:29.880 james murez: Okay. 561 00:58:33.750 --> 00:58:35.670 Ivan: you're not going to be voting on anything. 562 00:58:36.600 --> 00:58:42.630 melissa diner: Right Oh, I mean you can always just put a note, under the current number five to add a key. 563 00:58:42.720 --> 00:58:44.400 melissa diner: yeah just added later. 564 00:58:45.540 --> 00:58:46.980 james murez: title in the description. 565 00:58:48.090 --> 00:58:49.770 james murez: This let me go down to the bottom. 566 00:58:50.880 --> 00:58:51.690 james murez: and give it a. 567 00:58:53.520 --> 00:58:56.310 james murez: Sorry i'm moving kind of fast here, what are we going to call this. 568 00:58:59.760 --> 00:59:00.990 melissa diner: Ethics presentation. 569 00:59:02.160 --> 00:59:03.450 Ivan: presentation on. 570 00:59:03.450 --> 00:59:05.100 Ivan: Now export tape. 571 00:59:06.150 --> 00:59:06.900 and conflict. 572 00:59:13.800 --> 00:59:14.340 james murez: comes up. 573 00:59:15.870 --> 00:59:17.460 james murez: question mark Freddie. 574 00:59:19.920 --> 00:59:29.070 james murez: Maybe there's somebody else that can do it for us and we're gonna make this item 5.1 okay great so let's move on. 575 00:59:31.020 --> 00:59:51.570 james murez: So now we're at 5.1 I haven't put it in there yet, but we will later I don't want to change the numbering that confuse people last time, so now we're talking about approving items for which was the ex parte communications conflict of interest 567 and eight and. 576 00:59:52.800 --> 01:00:07.500 james murez: How do we feel about all approving all of this, so that would be one one through eight, I guess, we all good without we have two hands raised in public comment, let me stop sharing screen, we need a motion I guess to. 577 01:00:07.770 --> 01:00:09.360 Alley Bean: Someone to give emotion, I will. 578 01:00:10.020 --> 01:00:14.910 james murez: yeah if we need an emotion, do we need a motion for that i'm and we have to raise hands. 579 01:00:15.600 --> 01:00:16.800 james murez: Oh let's let's. 580 01:00:16.860 --> 01:00:18.900 james murez: I guess, do we need emotion. 581 01:00:20.550 --> 01:00:20.910 melissa diner: Really. 582 01:00:21.180 --> 01:00:24.900 melissa diner: just keep going and do one through eight that would cover that either way. 583 01:00:24.960 --> 01:00:29.700 james murez: yeah one through eight so so who wants to make the motion to approve one through eight. 584 01:00:29.820 --> 01:00:31.110 Alley Bean: I was going to but. 585 01:00:31.140 --> 01:00:32.670 james murez: OK Sally being and. 586 01:00:33.030 --> 01:00:34.290 melissa diner: Second, at masa. 587 01:00:34.800 --> 01:00:38.220 james murez: Okay, and Melissa diner seconds. 588 01:00:39.300 --> 01:00:40.680 james murez: And we'll take about a minute. 589 01:00:44.520 --> 01:00:54.270 james murez: Okay, so we have 451234 Erica is the last hand up let's start with cj. 590 01:00:55.440 --> 01:00:56.880 james murez: A lot of talk go ahead cj. 591 01:00:58.140 --> 01:01:09.600 CJ Cole: um, I would like to propose the number eight the move to the APP we don't need to hear all of these committees chatting we just really don't. 592 01:01:10.200 --> 01:01:15.780 CJ Cole: know, most of them have a place on the agenda already you know. 593 01:01:16.560 --> 01:01:32.040 CJ Cole: it's just, even if it only takes two or three minutes for each one it's another 10 1520 minutes that I don't think we have two more the people listening to what they're trying to tell which is they're just giving us a report on what they're doing. 594 01:01:32.370 --> 01:01:36.660 james murez: Okay, thank you cj um Lisa go ahead, please. 595 01:01:38.790 --> 01:01:43.290 Lisa Redmond: um I tend to agree with cj and also under government reports number seven. 596 01:01:44.370 --> 01:01:52.110 Lisa Redmond: I would include the West side rap lank and budget advocates they're not government reports. 597 01:01:53.460 --> 01:02:04.800 Lisa Redmond: but also my questions about number seven I pointed this out to you many times trista marler in any la city is.org not.gov. 598 01:02:05.130 --> 01:02:16.230 Lisa Redmond: We no longer have a State assemblyman autumn Burke, we have had a mayor Eric garcetti deputy shush and then for two months now, maybe somebody should reach out and invite him to the meeting. 599 01:02:17.310 --> 01:02:20.850 Lisa Redmond: So maybe somebody can look at those and update them correctly. 600 01:02:22.620 --> 01:02:25.350 james murez: Thank you i'm Helen go ahead. 601 01:02:27.750 --> 01:02:41.550 Helen Fallon: I would echo cj some comments, I think that stuff should go at the end of the meeting, because your timing, since you put the police back on the agenda you're basically the first hour or more of this meeting is just a lot of. 602 01:02:42.150 --> 01:02:48.030 Helen Fallon: jacket a yak and, frankly, some of the committee reports are pretty pathetic or just people talking off the top of their head. 603 01:02:48.420 --> 01:02:53.940 Helen Fallon: And they could just as well put this in writing and submit it to the board and can be part of the supplemental. 604 01:02:54.450 --> 01:03:10.560 Helen Fallon: Documents so everybody can see this on the I don't think we need to have 15 minute presentations by people trying to think of things to say so i'll put it at the end and get to the business of the MC a lot quicker and it will be much more efficient. 605 01:03:11.400 --> 01:03:11.910 james murez: Thank you. 606 01:03:13.680 --> 01:03:14.310 james murez: um. 607 01:03:15.390 --> 01:03:16.560 james murez: who's next. 608 01:03:18.390 --> 01:03:20.880 james murez: Lisa redmond go ahead, please. 609 01:03:22.830 --> 01:03:25.590 Lisa Redmond: I already spoke, but now I will say I agree with Helen to. 610 01:03:26.250 --> 01:03:29.250 james murez: Oh, did you already speak I should have removed your permission. 611 01:03:30.540 --> 01:03:32.040 To talk sorry that. 612 01:03:33.270 --> 01:03:34.200 james murez: i'm. 613 01:03:35.310 --> 01:03:38.340 james murez: A last speaker is Erica more go ahead Erica. 614 01:03:39.630 --> 01:03:48.630 Erica Moore: hi there well, all I can say is i'll keep it short and sweet, I agree with Helen Lisa cj please put it at the end, thank you. 615 01:03:49.380 --> 01:03:52.260 james murez: Thank you okay um. 616 01:03:56.250 --> 01:04:02.490 james murez: let's go to the committee now does anybody on the committee have anything to say. 617 01:04:07.290 --> 01:04:08.730 james murez: Okay, so let's take a vote. 618 01:04:10.230 --> 01:04:12.450 james murez: On items one through eight. 619 01:04:13.710 --> 01:04:17.880 james murez: um let's see I need something to so I can remember who all these people are. 620 01:04:19.950 --> 01:04:21.870 james murez: This is more tricky without daffodil helping. 621 01:04:24.540 --> 01:04:26.280 james murez: Okay allie, how do you vote. 622 01:04:26.550 --> 01:04:27.150 Yes. 623 01:04:30.300 --> 01:04:36.210 james murez: How am I gonna do this, this is too difficult this is, like the way it used to be hold on a second people. 624 01:04:37.410 --> 01:04:38.940 james murez: don't have a little grid going here. 625 01:04:42.840 --> 01:04:45.210 james murez: Okay Mike Mike Bravo, how do you vote. 626 01:04:45.660 --> 01:04:46.200 Yes. 627 01:04:48.690 --> 01:04:50.610 james murez: i'm NICO, how do you vote. 628 01:04:52.230 --> 01:04:52.800 Nico Ruderman: I vote yes. 629 01:04:55.890 --> 01:04:57.960 james murez: Melissa diner, how do you vote. 630 01:05:00.990 --> 01:05:01.620 james murez: To see here. 631 01:05:03.780 --> 01:05:04.650 Andrea Boccaletti: she's not here now. 632 01:05:05.010 --> 01:05:05.460 Okay. 633 01:05:06.690 --> 01:05:08.610 james murez: So I will not include her. 634 01:05:09.810 --> 01:05:12.390 james murez: and whose voice was that that was just Andre, how do you vote. 635 01:05:13.590 --> 01:05:13.980 Andrea Boccaletti: State. 636 01:05:17.100 --> 01:05:21.720 james murez: And oh there's two ABS there's an alley been and Andre okay that's going to be more tricky. 637 01:05:23.040 --> 01:05:23.580 james murez: um. 638 01:05:30.390 --> 01:05:31.200 james murez: and 639 01:05:33.990 --> 01:05:38.370 james murez: Who else is there there's me capital is not here i'm gonna vote yes. 640 01:05:41.070 --> 01:05:42.060 james murez: And is that everybody. 641 01:05:43.200 --> 01:05:44.070 james murez: Did I miss anybody. 642 01:05:44.640 --> 01:05:45.360 Andrea Boccaletti: Just Mike. 643 01:05:46.530 --> 01:05:47.220 james murez: i'm. 644 01:05:47.370 --> 01:05:48.120 Alley Bean: Like but it. 645 01:05:48.180 --> 01:05:49.920 james murez: My vulnerable voted already. 646 01:05:50.190 --> 01:05:50.610 Andrea Boccaletti: i'm sorry. 647 01:05:50.790 --> 01:05:51.810 james murez: Okay, so it. 648 01:05:53.370 --> 01:06:06.480 james murez: 1234 yeses and one abstention motion carries so items one through eight are being put on the agenda and we'll make that correction to the email address, let me go back to. 649 01:06:07.650 --> 01:06:09.690 james murez: Sharing the agenda screen. 650 01:06:10.830 --> 01:06:20.670 james murez: is really quite a bit more difficult to do all by myself but next time we'll have a backup plan Okay, so now we're talking about the mirror report and. 651 01:06:21.480 --> 01:06:33.240 james murez: There was a posting error that was made on this we're not looking at the approval of the November and December whoops of the November and December. 652 01:06:34.830 --> 01:06:39.570 james murez: But it was supposed to be January so let's fix that. 653 01:06:45.180 --> 01:06:53.430 james murez: And the links have to be updated, so let me just delete these if I can click these both have to be removed. 654 01:06:56.130 --> 01:06:58.380 james murez: And we need a new link which we don't have yet. 655 01:06:58.950 --> 01:06:59.820 Andrea Boccaletti: We will get to that. 656 01:07:00.420 --> 01:07:08.730 Andrea Boccaletti: yeah and Jay chances make sure you take off the S from reports and make it singular nightmares. 657 01:07:09.330 --> 01:07:14.220 james murez: Okay, and also down below in the motion, I have to change the month on the. 658 01:07:15.450 --> 01:07:15.630 james murez: yeah. 659 01:07:17.970 --> 01:07:26.310 Andrea Boccaletti: And yeah well you know I don't get receipts on time we can't get murders generated, I just wish you know I can't stress it enough. 660 01:07:26.790 --> 01:07:38.220 james murez: Okay, so hold on, we need to, we need a maker of the motion, and if so, everybody knows, this will be posted correctly by Saturday evening with the correct information so we're just approving this as a placeholder at this point. 661 01:07:41.010 --> 01:07:42.630 james murez: I guess it would change appear to. 662 01:07:44.100 --> 01:07:45.960 james murez: Okay, I need to make her of the motion. 663 01:07:46.980 --> 01:07:48.090 Andrea Boccaletti: And then we'll make the motion. 664 01:07:49.320 --> 01:07:50.340 james murez: And I need a second. 665 01:07:50.550 --> 01:07:51.900 Alley Bean: Our second alley. 666 01:07:52.380 --> 01:07:53.130 james murez: Thank you ellie. 667 01:07:55.380 --> 01:07:57.210 james murez: Now, do we have any public comment. 668 01:07:59.670 --> 01:08:09.060 james murez: Participants public comment anybody in the attendees nobody in the attendees going once more, you got an extra 10 seconds going twice. 669 01:08:13.230 --> 01:08:17.820 james murez: Okay, public comment is closed, do we have any board comment. 670 01:08:21.270 --> 01:08:22.920 james murez: Seeing none. 671 01:08:24.240 --> 01:08:27.090 james murez: You go back and share my screen, we will take a boat. 672 01:08:30.660 --> 01:08:31.350 james murez: i'm. 673 01:08:33.090 --> 01:08:34.800 james murez: Okay i'm oh yes. 674 01:08:37.050 --> 01:08:39.300 james murez: Melissa, how do you about is she here. 675 01:08:40.890 --> 01:08:42.720 Alley Bean: She I think she dropped out. 676 01:08:42.930 --> 01:08:45.510 james murez: yeah she may not be here okay undress, how do you vote. 677 01:08:45.990 --> 01:08:46.470 Yes. 678 01:08:48.060 --> 01:08:48.510 james murez: NICO. 679 01:08:50.970 --> 01:08:51.450 Nico Ruderman: Yes. 680 01:08:52.980 --> 01:08:53.430 james murez: Le. 681 01:08:53.700 --> 01:08:54.180 Yes. 682 01:08:55.590 --> 01:08:56.250 james murez: And Mike. 683 01:08:56.940 --> 01:08:59.100 james murez: Yes, Thank you everyone. 684 01:09:00.330 --> 01:09:03.390 james murez: Let me just quickly record the time of that. 685 01:09:05.850 --> 01:09:09.990 james murez: We know what I do oh shit That was the wrong thing God damn it. 686 01:09:13.560 --> 01:09:17.340 james murez: I pushed the wrong button sorry people, we have to do this again. 687 01:09:18.600 --> 01:09:19.320 james murez: I screwed up. 688 01:09:23.550 --> 01:09:25.920 james murez: What happens when I start getting nervous about this stuff. 689 01:09:27.210 --> 01:09:28.500 james murez: This was in the wrong routine. 690 01:09:30.330 --> 01:09:33.930 james murez: But, looking at the wrong thing hold on, let me find my file. 691 01:09:35.940 --> 01:09:36.660 james murez: It was. 692 01:09:40.650 --> 01:09:48.120 james murez: It was it was where did it go draft 1234 ATT COM drop these three. 693 01:10:04.290 --> 01:10:06.360 Andrea Boccaletti: Is Melissa supposed to normally handle this. 694 01:10:07.860 --> 01:10:12.960 james murez: Normally, this is handled by between death adele and myself. 695 01:10:14.520 --> 01:10:17.640 james murez: And, and when daffodil left the meeting. 696 01:10:19.260 --> 01:10:19.980 james murez: um. 697 01:10:22.260 --> 01:10:23.850 james murez: I guess I got a bit confused. 698 01:10:24.960 --> 01:10:26.580 james murez: And so i'm having a hard time. 699 01:10:27.600 --> 01:10:31.500 james murez: Picking up where I should have started from. 700 01:10:58.440 --> 01:11:04.500 Andrea Boccaletti: Thank you, by the way, for doing this, but I just think we need to train train the others to do it, so that we can. 701 01:11:05.160 --> 01:11:06.120 james murez: Get That would be good. 702 01:11:06.480 --> 01:11:06.810 yeah. 703 01:11:15.930 --> 01:11:18.390 james murez: something's going on and i'm not sure what it is, I. 704 01:11:19.590 --> 01:11:24.990 james murez: Think we're going to have to pretend that it's working correctly, even though it's not and do this differently. 705 01:11:27.180 --> 01:11:28.380 CJ Cole: than a piece of paper. 706 01:11:29.550 --> 01:11:30.600 james murez: yeah That would be an idea. 707 01:11:32.310 --> 01:11:37.650 james murez: We could do it off of paper we just wouldn't be on the screen nobody would know what was going on. 708 01:11:40.440 --> 01:11:44.970 james murez: yeah there's something must have introduced a bug at some point, this month. 709 01:11:46.050 --> 01:11:48.120 james murez: Okay, so let me fix this back where you were. 710 01:11:55.440 --> 01:11:57.840 james murez: Give me two more minutes here sorry folks. 711 01:12:35.010 --> 01:12:36.330 james murez: Melissa return know. 712 01:12:38.520 --> 01:12:39.810 Andrea Boccaletti: she's not a participant. 713 01:12:40.050 --> 01:12:43.230 Alley Bean: I don't think, so I think she was saying, she had to sign off. 714 01:12:43.890 --> 01:12:49.410 james murez: Okay, and who made the motion to approve the agenda that was Andre and who second did it. 715 01:12:49.710 --> 01:12:51.240 james murez: Ali, thank you. 716 01:12:53.070 --> 01:12:57.420 james murez: And let's take a vote, and I think it was unanimous as I recall. 717 01:12:59.700 --> 01:13:00.210 Alley Bean: It was. 718 01:13:05.820 --> 01:13:06.240 OK. 719 01:13:09.210 --> 01:13:09.810 james murez: Now. 720 01:13:12.210 --> 01:13:20.190 james murez: web corner thing was removed that was OK, so now let me go back to sharing the screen and we can continue from here. 721 01:13:23.310 --> 01:13:23.730 james murez: Okay. 722 01:13:25.710 --> 01:13:35.130 james murez: So this item number 11 was actually heard last month, and this was my mistake so i'm going to go ahead and take this off the agenda because we already heard, it is everybody okay with that. 723 01:13:37.590 --> 01:13:44.220 james murez: Helen felon has a raised hand Helen you're talking about removing the item from the screen, so let me see if I can. 724 01:13:51.450 --> 01:13:54.150 james murez: Helen felon go ahead and speak, please. 725 01:13:56.730 --> 01:14:03.330 Helen Fallon: This is emotion for a reconsideration of an item What do you mean you're removing it that's that's the. 726 01:14:03.360 --> 01:14:06.990 james murez: Number 11 is web corners. 727 01:14:07.020 --> 01:14:20.790 Helen Fallon: scope of circle i'm sorry okay i'm sorry I was looking at the screen, I thought it was well, by the way the Web corner since you're talking about it whatever happened with all that money is spent last spring, and what did you get for the 3200 so. 728 01:14:21.150 --> 01:14:21.570 james murez: Thank you. 729 01:14:22.110 --> 01:14:22.470 Helen Fallon: one. 730 01:14:22.590 --> 01:14:23.520 james murez: topic, thank you. 731 01:14:25.980 --> 01:14:27.300 james murez: OK let's continue. 732 01:14:28.380 --> 01:14:31.260 james murez: Can you still see my screen, I think you can can't you know, maybe you can't. 733 01:14:31.470 --> 01:14:31.980 Alley Bean: I can't. 734 01:14:32.370 --> 01:14:33.630 Andrea Boccaletti: I want to let people know for. 735 01:14:33.780 --> 01:14:41.730 james murez: know I have, I have to keep to every time they need to call on people, I have to stop sharing screens because I can't see who's there. 736 01:14:42.060 --> 01:14:42.660 Nico Ruderman: Okay, Jim. 737 01:14:42.930 --> 01:14:45.780 Nico Ruderman: Jim do you want to make one of us co host we can take care of that for you. 738 01:14:46.290 --> 01:14:48.270 james murez: yeah you want to do that NICO I can do that. 739 01:14:49.410 --> 01:14:50.580 james murez: let's see if I can do that. 740 01:14:50.610 --> 01:14:51.360 Nico Ruderman: save some time. 741 01:14:51.990 --> 01:14:55.650 james murez: Sure, because you are now promoted to co host. 742 01:14:57.000 --> 01:15:07.170 james murez: um okay so i'm going to delete this from the agenda, we don't need to hear it, we already heard it, so now we have announcements and public comments items, not on the agenda, I assume it's okay to put that on the agenda. 743 01:15:08.430 --> 01:15:30.480 james murez: And then under old business, the first item is number 14, so this is a reconsideration of our previous motion made by somebody who was on the prevailing side of the vote we're not here tonight to talk about the merits of the motion only whether or not we. 744 01:15:32.250 --> 01:15:43.350 james murez: put this back on the agenda, we really don't have any choice, because if we don't put it on the agenda here anybody that was on the prevailing side can also do the same thing on the floor at the meeting. 745 01:15:44.760 --> 01:15:46.680 james murez: So, having said that. 746 01:15:47.640 --> 01:15:48.090 james murez: We need. 747 01:15:48.210 --> 01:15:51.450 james murez: Somebody to make the motion. 748 01:15:52.470 --> 01:15:54.270 Alley Bean: i'll make the motion Jim at the alley. 749 01:15:54.690 --> 01:15:54.960 Thank. 750 01:15:56.040 --> 01:15:56.550 Ivan: jenna. 751 01:15:57.180 --> 01:16:01.770 Ivan: Yes, hang on hang on guys all right, this one's tricky. 752 01:16:02.370 --> 01:16:02.790 Ivan: um. 753 01:16:03.060 --> 01:16:05.970 Ivan: who brought this up NICO did you bring this up. 754 01:16:06.480 --> 01:16:07.200 james murez: Yes, yes. 755 01:16:08.730 --> 01:16:10.980 Ivan: Yes, he should make the motion. 756 01:16:11.160 --> 01:16:12.090 Nico Ruderman: yeah I make the movie. 757 01:16:13.350 --> 01:16:13.830 Ivan: Okay. 758 01:16:14.850 --> 01:16:16.080 Ivan: Then you need a second. 759 01:16:16.890 --> 01:16:18.480 james murez: Okay, so Allah you want a second. 760 01:16:18.630 --> 01:16:20.190 Alley Bean: I will second it okay. 761 01:16:20.310 --> 01:16:21.450 Ivan: Okay now. 762 01:16:21.990 --> 01:16:24.360 Ivan: Look at this there's no motion here. 763 01:16:25.410 --> 01:16:26.250 james murez: Yes, so. 764 01:16:26.370 --> 01:16:26.970 Ivan: The emotion. 765 01:16:27.780 --> 01:16:31.260 james murez: The emotion was this whole thing and we're just. 766 01:16:31.290 --> 01:16:33.750 james murez: got this back to the board we're not going to discuss. 767 01:16:33.780 --> 01:16:37.500 Ivan: You know, not the motion should be. 768 01:16:37.770 --> 01:16:41.550 Ivan: Yes, the board shout reconsider. 769 01:16:43.710 --> 01:16:51.390 Ivan: This motion that was approved by the Board and the date that it was approved and the original vote, you have to have that stuff in there. 770 01:16:51.870 --> 01:16:52.470 james murez: Okay i'll have. 771 01:16:53.430 --> 01:16:54.600 Ivan: To return emotion it's. 772 01:16:54.600 --> 01:16:55.800 Ivan: Not a reconsideration. 773 01:16:55.980 --> 01:17:00.720 james murez: understood okay So what do you how do you want to reward that I have i'll have to go back and get the. 774 01:17:00.720 --> 01:17:06.480 james murez: original vote we have that, though, but I don't have it right, this second so i'll put it back in after this meeting. 775 01:17:07.110 --> 01:17:07.530 Okay. 776 01:17:10.050 --> 01:17:10.320 Ivan: What. 777 01:17:10.650 --> 01:17:11.820 james murez: How do you want it to be worded. 778 01:17:12.900 --> 01:17:19.260 Ivan: yeah all right nikko i'm gonna give you what wording for this, but you have to approve my wording. 779 01:17:19.470 --> 01:17:21.450 Ivan: You know I don't I can't write it for course. 780 01:17:21.990 --> 01:17:22.410 Okay. 781 01:17:24.480 --> 01:17:24.840 Ivan: buddy. 782 01:17:25.980 --> 01:17:32.490 james murez: started just Ivan just a second anybody could do this at the next meeting at the next board meeting think. 783 01:17:32.520 --> 01:17:34.170 Ivan: anybody has on the agenda if. 784 01:17:36.990 --> 01:17:42.720 james murez: I recall when IRA just said anybody could reconsider it at the following meeting. 785 01:17:44.010 --> 01:17:48.510 Ivan: No, yes, but they have to propose it in advance. 786 01:17:48.750 --> 01:17:52.860 Ivan: And it's got to be in the current agenda so reconsideration. 787 01:17:52.890 --> 01:17:55.380 james murez: Okay, so go ahead, speak the wording totally. 788 01:17:55.590 --> 01:17:58.800 Ivan: So i'm vm thing board. 789 01:18:00.690 --> 01:18:02.340 Ivan: shout reconsider. 790 01:18:04.980 --> 01:18:07.740 Ivan: The whatever it's called the. 791 01:18:12.120 --> 01:18:18.210 Ivan: Motion authorizing the president of the dnc to send a memo about homeless encampment. 792 01:18:19.770 --> 01:18:23.970 Ivan: Would you have in there now with capital that's the name of the motion. 793 01:18:25.620 --> 01:18:27.420 Ivan: going to reauthorize. 794 01:18:28.470 --> 01:18:31.260 Ivan: reconsider that motion. 795 01:18:32.340 --> 01:18:34.500 Ivan: as approved by the board. 796 01:18:38.040 --> 01:18:40.740 Ivan: And then you need to date from the last meeting in the road. 797 01:18:45.030 --> 01:18:45.870 Nico Ruderman: I like that approach. 798 01:18:46.920 --> 01:18:47.160 Nico Ruderman: yeah. 799 01:18:47.520 --> 01:18:49.470 Ivan: Okay, are you okay with that NICO. 800 01:18:50.970 --> 01:18:52.320 Nico Ruderman: yeah look at the date in the vote. 801 01:18:53.190 --> 01:18:56.310 Ivan: Okay, I mean do you see what i'm saying there was no motion to region. 802 01:18:56.340 --> 01:18:57.360 Nico Ruderman: Should I do yeah. 803 01:18:57.510 --> 01:18:58.650 Ivan: Okay, all right. 804 01:18:58.890 --> 01:19:10.140 james murez: Okay, we would meet go don't worry about the date and the vote because i'll have to put in all the names of who voted for what and how it was done and i'm not going to start typing all of that now that's crazy pasted from the other one. 805 01:19:12.450 --> 01:19:12.960 james murez: i'm not sure. 806 01:19:13.920 --> 01:19:18.480 Ivan: If you real tricky if you can send it to me before you have to post the board agenda. 807 01:19:18.780 --> 01:19:19.500 james murez: The dnc. 808 01:19:19.620 --> 01:19:20.460 Ivan: or who work at. 809 01:19:20.910 --> 01:19:24.870 james murez: The dnc board to reconsider the motion to send a memo. 810 01:19:27.240 --> 01:19:28.860 james murez: to send a letter. 811 01:19:30.390 --> 01:19:32.700 james murez: And then you went on to say something about the motion. 812 01:19:33.180 --> 01:19:34.020 Ivan: In the bio board. 813 01:19:34.260 --> 01:19:36.240 Ivan: Here the next paragraph. 814 01:19:37.950 --> 01:19:39.390 james murez: So what about the next paragraph. 815 01:19:39.960 --> 01:19:51.420 Ivan: exact wording to reconsider the motion authorizing the president of the Venice neighborhood Council you see that there's the thing in capitals. 816 01:19:51.900 --> 01:19:53.370 james murez: Oh so just take that part. 817 01:19:54.150 --> 01:19:59.040 james murez: Right it's part of the rest of this evening here just take this part. 818 01:20:00.570 --> 01:20:04.410 Ivan: And then it needs to say, the title of the road. 819 01:20:04.800 --> 01:20:06.570 james murez: i'll take out the upper case because it. 820 01:20:06.570 --> 01:20:06.930 Ivan: Okay. 821 01:20:07.290 --> 01:20:11.430 Ivan: And then I say it was approved by the board. 822 01:20:13.860 --> 01:20:15.060 Ivan: That day and not. 823 01:20:15.450 --> 01:20:18.000 james murez: approved by the board and then i'll enter the date and the votes. 824 01:20:18.990 --> 01:20:24.240 james murez: Okay word enter date by vote okay. 825 01:20:25.620 --> 01:20:26.130 james murez: Very good. 826 01:20:27.210 --> 01:20:27.630 Ivan: Okay. 827 01:20:28.110 --> 01:20:30.300 james murez: And then there's the rest of this stay here. 828 01:20:31.560 --> 01:20:32.190 Ivan: um. 829 01:20:33.270 --> 01:20:35.430 Ivan: yeah you need to put in. 830 01:20:37.290 --> 01:20:40.200 Ivan: The word emotion that was packs what to the minute. 831 01:20:42.090 --> 01:20:44.280 james murez: So it was exactly what's here, so I just. 832 01:20:44.700 --> 01:20:49.140 Ivan: Okay, then then that's that's what you're reconsidering. 833 01:20:50.280 --> 01:20:54.240 Ivan: Okay it's it's the original motion. 834 01:20:55.860 --> 01:20:56.940 Ivan: That the board approved. 835 01:20:59.490 --> 01:20:59.880 james murez: there. 836 01:21:01.980 --> 01:21:05.220 Ivan: folks you know it can't be amended. 837 01:21:07.740 --> 01:21:09.870 Ivan: The original vote that board approved. 838 01:21:10.170 --> 01:21:13.950 james murez: Okay, so that's how we're going to have all of the the names of the voter. 839 01:21:13.950 --> 01:21:15.090 Ivan: Right, I know I want to. 840 01:21:15.360 --> 01:21:21.900 Nico Ruderman: Let people know Ben can you repeat that i'm sorry, can you repeat that it can't be amended, it can only be reverted on. 841 01:21:22.530 --> 01:21:28.950 Ivan: You can only vote on them, you can only reconsider the motion that was approved. 842 01:21:30.390 --> 01:21:32.820 Alley Bean: We can send it, how you amended Ivan. 843 01:21:33.330 --> 01:21:36.510 Ivan: said attackers robert's rules oh. 844 01:21:36.780 --> 01:21:38.070 Ivan: I haven't you said, we can enable. 845 01:21:38.310 --> 01:21:40.440 james murez: Ivan you said we could send it back to committee. 846 01:21:42.930 --> 01:21:45.990 Ivan: Well, what what the board can do they. 847 01:21:49.320 --> 01:21:54.210 Ivan: They can vote to not reconsider it and then the whole thing just goes away. 848 01:21:56.190 --> 01:21:58.830 Ivan: And it stays the way it was okay. 849 01:21:58.860 --> 01:22:01.080 james murez: They can vote to reconsider. 850 01:22:01.470 --> 01:22:04.680 Ivan: They can vote if they vote to reconsider it. 851 01:22:05.070 --> 01:22:12.450 Ivan: Yes, then you're going to have a discussion on whether to reconsider the original motion. 852 01:22:16.020 --> 01:22:30.210 Ivan: Okay, if the Lord wants to change it, then they would have to vote to reduce the vote to reconsider and then vote down the motion when it comes on the floor, you are to vote. 853 01:22:32.040 --> 01:22:32.280 james murez: i've. 854 01:22:32.910 --> 01:22:33.810 Ivan: Looked at itself. 855 01:22:34.020 --> 01:22:40.470 james murez: Ivan what I got when I got in writing, and it was very clear right now, you seem to be making everybody scratch their head because it's going around. 856 01:22:40.470 --> 01:22:40.950 Ivan: Sorry. 857 01:22:41.280 --> 01:22:43.770 james murez: Let me see if I can state this more clearly. 858 01:22:45.090 --> 01:22:53.160 james murez: This item will come up on the boards agenda right it when it does, there will be a maker, and a second. 859 01:22:54.630 --> 01:23:12.540 james murez: Right, then we will take a vote whether or not the item should be reconsidered if the board if the board approves to reconsider we reset the item all over again, as it was originally written. 860 01:23:13.650 --> 01:23:25.980 james murez: without modifying the original wording we then have the option of saying yes, no send it back to the board or tabling it. 861 01:23:28.650 --> 01:23:30.300 james murez: Is that correct yeah. 862 01:23:32.850 --> 01:23:49.290 james murez: We can send it back to the committee once it's on the floor if it's voted if the vote to reconsider is the winning vote if the vote to reconsider does not win, then it goes out the way it is. 863 01:23:51.180 --> 01:23:51.660 james murez: Okay. 864 01:23:53.730 --> 01:23:54.900 james murez: Is that clear to everybody. 865 01:23:55.350 --> 01:24:06.720 Alley Bean: And I have a question Ivan there's no way that we could have something where we could amend it as a board because everybody agrees there's just one thing they want taken out an amended is a word. 866 01:24:07.080 --> 01:24:13.800 Ivan: that's correct no yeah what what you would do at that point, if you vote to reconsider it. 867 01:24:14.820 --> 01:24:15.270 Ivan: And then, when. 868 01:24:15.990 --> 01:24:16.440 Alley Bean: The committee. 869 01:24:17.790 --> 01:24:20.850 Ivan: You know, then you vote know that you'd have to vote. 870 01:24:21.930 --> 01:24:22.560 Ivan: yeah. 871 01:24:23.760 --> 01:24:25.230 Ivan: You know, want her to good question. 872 01:24:27.150 --> 01:24:27.420 Nico Ruderman: We. 873 01:24:27.600 --> 01:24:29.640 Nico Ruderman: We do have public comments on that so looks. 874 01:24:29.640 --> 01:24:31.170 Nico Ruderman: Like to transfer and. 875 01:24:31.530 --> 01:24:33.630 james murez: Ivan the way it was explained to me. 876 01:24:35.160 --> 01:24:45.720 james murez: If it is reconsidered, we cannot modify the original motion, we can only vote it as though we were rehearing it. 877 01:24:46.800 --> 01:24:47.940 james murez: Yes, no. 878 01:24:48.000 --> 01:24:49.830 Ivan: or send it back right a cry. 879 01:24:50.700 --> 01:24:55.230 james murez: We can't modify the original motion once it comes back on the floor. 880 01:24:56.820 --> 01:24:58.050 Ivan: But you can vote it down. 881 01:24:58.320 --> 01:25:06.060 james murez: We can vote it down and then it just goes away entirely we own it, we can, or we can vote it up and say take it back to committee. 882 01:25:07.200 --> 01:25:07.470 Ivan: yeah. 883 01:25:08.310 --> 01:25:12.330 Nico Ruderman: Right Okay, but there is, there is no way to amend it on the floor, I mean. 884 01:25:12.450 --> 01:25:13.920 james murez: it's no we don't we don't know. 885 01:25:14.400 --> 01:25:16.350 Nico Ruderman: there's a lot of work put into this obviously. 886 01:25:16.950 --> 01:25:17.520 james murez: Right now. 887 01:25:17.760 --> 01:25:23.730 Ivan: I understand that this is one of those convoluted things come this way robert's rules hasn't. 888 01:25:24.150 --> 01:25:25.560 Ivan: We looked it up yesterday. 889 01:25:26.190 --> 01:25:32.520 Alley Bean: And there's no way that it could be proposed by Clark, with an amendment but. 890 01:25:32.610 --> 01:25:33.360 Ivan: That would have no. 891 01:25:33.510 --> 01:25:35.970 Alley Bean: Right and we don't have the thing tonight, where he could have just. 892 01:25:37.290 --> 01:25:39.270 Ivan: Down the original motion. 893 01:25:39.570 --> 01:25:42.240 james murez: yeah let's let's look. 894 01:25:43.890 --> 01:25:46.110 james murez: let's go to public comment, we have. 895 01:25:47.790 --> 01:25:50.280 james murez: Just let me see here how many hands, we have. 896 01:25:50.850 --> 01:25:53.850 Nico Ruderman: 1111 for public comment looks like and then. 897 01:25:55.320 --> 01:25:56.400 Nico Ruderman: Clark has his hand raised. 898 01:25:56.850 --> 01:26:01.290 james murez: yeah so we'll let will let the public go first and then we'll let Clark go and then the Committee i'll take a. 899 01:26:02.610 --> 01:26:03.300 james murez: stab at it. 900 01:26:03.990 --> 01:26:05.010 james murez: All right, we have. 901 01:26:05.040 --> 01:26:05.790 Nico Ruderman: talent. 902 01:26:05.850 --> 01:26:07.350 Nico Ruderman: We have tones hounds on needed. 903 01:26:08.430 --> 01:26:19.620 Helen Fallon: yeah I question this decision or this claim that you have to send it back to committee because you're restarting the clock, if you approve the reconsideration, you could have amended this. 904 01:26:19.890 --> 01:26:27.660 Helen Fallon: When it was first heard and approved and what's happening here is, people are saying there's new information they want to reconsider this motion. 905 01:26:27.930 --> 01:26:35.340 Helen Fallon: They can decide to do what they want to do with it a committee sending it back to committee has no more weight than amending it. 906 01:26:35.640 --> 01:26:48.840 Helen Fallon: I mean this doesn't even this isn't even logical, I mean i've been where have you gotten this information, I think you need to show us where it is and robert's rules, I honestly think you guys are just making up on the spot and why, would you send it back to. 907 01:26:48.840 --> 01:26:49.290 Ivan: Committee. 908 01:26:49.320 --> 01:26:50.760 Helen Fallon: they're just going to turn around and send it. 909 01:26:50.760 --> 01:26:53.430 Helen Fallon: back for the same information. 910 01:26:53.520 --> 01:26:55.350 Helen Fallon: Thank you Hello or decision. 911 01:26:56.580 --> 01:26:57.240 Helen Fallon: decision. 912 01:26:57.300 --> 01:26:58.920 james murez: Thank you Helen we hear you Thank you. 913 01:27:00.600 --> 01:27:04.980 james murez: um, we also had Liz rights hand I believe was up. 914 01:27:10.950 --> 01:27:12.180 Nico Ruderman: And Erica more after that. 915 01:27:12.660 --> 01:27:25.320 Elizabeth Wright: I was just concerned hearing a comment that everybody thinks this about the motion and if everybody is the majority of the Board you've got a problem bye. 916 01:27:27.900 --> 01:27:28.710 james murez: Thank you Elizabeth. 917 01:27:30.600 --> 01:27:34.710 james murez: And then, last but not least, Erica more go ahead. 918 01:27:43.500 --> 01:27:55.290 Erica Moore: hi um you know, all I have to say is is that you know the rules are the rules and I don't understand why it seems like certain things that should be clear, are so convoluted and confusing. 919 01:27:55.770 --> 01:28:07.470 Erica Moore: I think it's really important that that you guys get on the same page and you guys get really clear with what the rules are i'm not sure you know Ivan I know you've obviously been involved forever It just seems like. 920 01:28:08.790 --> 01:28:09.660 Erica Moore: This shouldn't be. 921 01:28:11.070 --> 01:28:19.050 Erica Moore: So confusing and there shouldn't be so much I don't know, I think that Helen really seems to have a handle on what's going on, and I really think that. 922 01:28:19.590 --> 01:28:26.370 Erica Moore: It should be you guys to have the handle so i'm just really hoping that you guys will get sorted out so it's not so confusing in these meetings. 923 01:28:26.970 --> 01:28:30.810 Erica Moore: To keep using for us as the stakeholders, listening to all the banter going back and forth. 924 01:28:31.020 --> 01:28:31.980 james murez: Thank you Erica. 925 01:28:33.900 --> 01:28:36.990 james murez: Okay i'm the i'm going to close public comment at this point. 926 01:28:38.640 --> 01:28:40.800 james murez: Now let's go to. 927 01:28:42.630 --> 01:28:47.610 james murez: Oh, why can I not lower para cuz hey ICO can you lower erica's hand. 928 01:28:49.110 --> 01:28:50.820 james murez: Eric Hello Eric is here, thank you. 929 01:28:52.140 --> 01:28:52.530 Elizabeth Wright: i'm. 930 01:28:54.540 --> 01:28:55.710 james murez: Clark go ahead, please. 931 01:28:56.100 --> 01:29:03.180 clark brown: Thank you, I have a question for NICO NICO what was the date that you submitted your motion for reconsideration to add. 932 01:29:05.520 --> 01:29:10.620 Nico Ruderman: Up to look honestly I don't remember it's been such a crazy week it was. 933 01:29:16.680 --> 01:29:17.370 Elizabeth Wright: I remember. 934 01:29:17.490 --> 01:29:18.090 Nico Ruderman: It was Monday. 935 01:29:20.130 --> 01:29:20.970 clark brown: So. 936 01:29:22.230 --> 01:29:23.610 clark brown: Monday was what day. 937 01:29:25.590 --> 01:29:27.060 james murez: Clark, are you going somewhere with this. 938 01:29:27.090 --> 01:29:27.810 clark brown: We want to keep yeah. 939 01:29:27.840 --> 01:29:30.600 james murez: I am I can you go ahead, well. 940 01:29:30.630 --> 01:29:31.410 clark brown: What day was Monday. 941 01:29:31.560 --> 01:29:34.200 james murez: Is Monday and issue it Monday does four days ago. 942 01:29:36.720 --> 01:29:37.590 Alley Bean: Anyway, seven. 943 01:29:38.370 --> 01:29:40.170 clark brown: Seven okay. 944 01:29:41.370 --> 01:29:52.770 clark brown: I think this I might get ruined from five and on this I think this motion is his untimely standing Rule seven says that all agenda requests. 945 01:29:53.310 --> 01:30:07.140 clark brown: and supporting documents must be submitted to the Secretary no later than 7pm three days prior to the posting deadline for the administrative committee meeting six days prior to meeting. 946 01:30:08.520 --> 01:30:12.150 clark brown: Here, and that six days before the meeting was February for. 947 01:30:12.690 --> 01:30:21.390 james murez: No you're wrong about that the meeting the meet this meeting and i'm going to interrupt you at this point, because this is a waste of time Clark, the meeting was six days is the board meeting. 948 01:30:22.200 --> 01:30:33.090 james murez: This meeting is three days this meeting that we're having today is to set the Boards agenda we're not meeting on this item, the this item isn't being heard until Tuesday. 949 01:30:33.330 --> 01:30:39.270 clark brown: I want to get a ruling from Ivan on this because that's not what Rule seven says it says private he said he. 950 01:30:39.270 --> 01:30:45.480 james murez: went through this mark, we went through this on email, we already went through this on email we're not taking this off the. 951 01:30:45.480 --> 01:30:50.940 clark brown: I don't I don't agree with your House i'd like to get a ruling from Ivan on this American man. 952 01:30:51.720 --> 01:30:56.820 james murez: Listen, listen to me real clearly i'm the President, if I have a question for Ivan I will ask him. 953 01:30:57.060 --> 01:31:07.530 james murez: or not going to continue to debate this issue you have something else you want to say about whether or not it was properly or improperly posted you're more than welcome to file a grievance with done and. 954 01:31:07.590 --> 01:31:08.910 james murez: Eric What else do you have to say. 955 01:31:09.240 --> 01:31:11.280 clark brown: it's a simple matter and that's what we're trying. 956 01:31:11.610 --> 01:31:13.140 james murez: To think I answered your question. 957 01:31:13.320 --> 01:31:15.180 clark brown: got a ruling from Ivan on this okay. 958 01:31:15.330 --> 01:31:17.760 james murez: If you have nothing else to say we're going to continue the meeting. 959 01:31:19.950 --> 01:31:21.060 clark brown: i'm nothing other than this. 960 01:31:21.810 --> 01:31:22.230 james murez: Thank you. 961 01:31:22.590 --> 01:31:25.410 james murez: To get a ruling on time, thank you very much. 962 01:31:27.180 --> 01:31:27.600 james murez: Okay. 963 01:31:27.960 --> 01:31:30.090 james murez: This is up to the committee, yes. 964 01:31:30.810 --> 01:31:33.930 Ivan: I just want to throw some notes in here real quickly. 965 01:31:35.280 --> 01:31:50.010 Ivan: Your if somebody sends in a reconsideration request for reconsideration, it should automatically go on the board agenda yeah it should not be up for discussion because there's a timeline involved with it so. 966 01:31:51.300 --> 01:31:56.160 Ivan: Much rejection is just the proven proven for the agenda move on right. 967 01:31:56.460 --> 01:31:58.890 james murez: We don't have any choice that has to go on the agenda. 968 01:31:59.370 --> 01:32:02.070 james murez: Right Andre you wanted to say something. 969 01:32:03.900 --> 01:32:05.670 Andrea Boccaletti: Okay now okay. 970 01:32:06.120 --> 01:32:15.390 james murez: let's go ahead, then and take a vote on this putting it on the back on the agenda i'm going to vote yes. 971 01:32:15.570 --> 01:32:17.940 Ivan: Why we're saying, if you don't need to vote on it. 972 01:32:17.970 --> 01:32:18.300 yeah. 973 01:32:19.920 --> 01:32:27.600 james murez: Okay, so we won't vote on it, but it was tasked okay very good let's go on can general concern consent land use, nothing. 974 01:32:28.770 --> 01:32:34.320 james murez: loop back, we have nothing new business selection of land use and planning chair, we did get one application. 975 01:32:36.660 --> 01:32:39.330 james murez: And it has already been posted as a. 976 01:32:40.470 --> 01:32:44.340 james murez: Supporting document and so it's out there on the boards. 977 01:32:45.660 --> 01:33:01.770 james murez: mikael Jensen, I believe, so I think we want to put that on the boards agenda, we have a Community impact statement that was does anybody, want to have a does anybody have a question about Oh, and actually I made a note i'm sorry. 978 01:33:03.300 --> 01:33:14.010 james murez: i'm at this point in our agenda, I forgot to share screen sorry you guys aren't able to watch, are you able to see my screen, no. 979 01:33:15.690 --> 01:33:16.080 james murez: Okay. 980 01:33:16.590 --> 01:33:17.310 Alley Bean: No, we can't. 981 01:33:17.520 --> 01:33:18.420 james murez: yeah i'm sorry. 982 01:33:20.430 --> 01:33:21.240 Alley Bean: Okay, we get it. 983 01:33:21.630 --> 01:33:26.310 james murez: Okay it's intense tonight Okay, so we went through that. 984 01:33:27.420 --> 01:33:30.450 james murez: we're down to 16 there's nothing on Lou pack nothing on. 985 01:33:30.870 --> 01:33:34.380 james murez: New business for loop back now we're down to new business selection of. 986 01:33:35.400 --> 01:33:52.980 james murez: land use planning chair, we got an application, so this is going on the agenda, I want to put in here 19.1 which is going to be a neighborhood committee application that we also receive somebody that's down on. 987 01:33:54.210 --> 01:33:55.500 Ivan: Jim Jim wait a minute. 988 01:33:55.740 --> 01:34:00.240 Ivan: But when I finished what looping you only have one application. 989 01:34:00.510 --> 01:34:02.280 Ivan: Yes, all right. 990 01:34:03.420 --> 01:34:07.530 Ivan: You need to now close applications. 991 01:34:08.550 --> 01:34:10.140 Ivan: Close the application period. 992 01:34:10.440 --> 01:34:11.970 Ivan: OK OK. 993 01:34:12.360 --> 01:34:12.810 and 994 01:34:14.040 --> 01:34:15.420 james murez: was actually we announced that. 995 01:34:15.420 --> 01:34:18.090 james murez: The application period was close to 5pm this evening. 996 01:34:18.570 --> 01:34:22.110 Ivan: Okay, but go ahead and enclosure it officially now. 997 01:34:22.290 --> 01:34:22.800 james murez: Okay. 998 01:34:23.070 --> 01:34:24.600 james murez: All right now we'll just went down. 999 01:34:24.720 --> 01:34:26.340 Ivan: clunk clunk okay and. 1000 01:34:27.540 --> 01:34:34.350 Ivan: I suggest you make a motion to approve me kyle as the. 1001 01:34:36.450 --> 01:34:39.120 Ivan: The new end user planning care. 1002 01:34:39.510 --> 01:34:42.480 james murez: So did he not Do we not need to vote on that at the. 1003 01:34:42.480 --> 01:34:43.770 james murez: board, I think we do don't let. 1004 01:34:43.770 --> 01:34:47.160 Ivan: The Board is going to vote on it, but they can do it by affirmation. 1005 01:34:50.580 --> 01:34:51.810 Andrea Boccaletti: He ran unopposed. 1006 01:34:52.710 --> 01:34:58.350 Alley Bean: But that's what the motion says Ivan boat to approve and welcome so it's that applicant has chairperson. 1007 01:34:59.370 --> 01:34:59.820 Ivan: way we're. 1008 01:35:00.450 --> 01:35:05.670 Alley Bean: watching it says vote to approve and welcome as selected applicant as chairperson. 1009 01:35:06.780 --> 01:35:08.280 Ivan: yeah but we only have one. 1010 01:35:08.880 --> 01:35:11.490 Ivan: Right, you should put his name into the agenda. 1011 01:35:11.640 --> 01:35:12.240 james murez: Oh, all right. 1012 01:35:12.360 --> 01:35:12.990 Ivan: Now it's. 1013 01:35:13.230 --> 01:35:18.210 Ivan: Not to select one it's to either approve him or not approved him. 1014 01:35:19.920 --> 01:35:20.460 james murez: Okay, and. 1015 01:35:20.640 --> 01:35:22.440 Ivan: Then you don't have to go through the whole. 1016 01:35:22.860 --> 01:35:27.510 Ivan: thing with floating or anything you know, probably well, you may have to vote but. 1017 01:35:28.890 --> 01:35:31.560 Ivan: You can get through this real quick like the film went out to bite. 1018 01:35:33.030 --> 01:35:33.450 james murez: Okay. 1019 01:35:34.350 --> 01:35:34.770 All right. 1020 01:35:37.860 --> 01:35:38.310 james murez: Okay. 1021 01:35:41.340 --> 01:35:42.840 james murez: So that was changed what else. 1022 01:35:43.380 --> 01:35:45.000 Ivan: Okay that's all I have there. 1023 01:35:46.980 --> 01:35:47.550 james murez: Okay. 1024 01:35:49.050 --> 01:36:00.840 james murez: Now I want to add one new item in here at 19.1 will add another item, let me go up to the top here and drop in an extra item. 1025 01:36:02.310 --> 01:36:03.420 james murez: And this one. 1026 01:36:05.730 --> 01:36:07.170 james murez: will also be. 1027 01:36:09.030 --> 01:36:10.170 james murez: A neighborhood. 1028 01:36:12.750 --> 01:36:13.890 james murez: What do we call that. 1029 01:36:24.090 --> 01:36:29.400 Alley Bean: representative, I don't have my printed out agenda, I think it's number okay. 1030 01:36:29.490 --> 01:36:30.360 james murez: yeah it's a member. 1031 01:36:31.710 --> 01:36:40.320 james murez: And i'll fill in the links, because I don't have all of them and then and then again we'll just do the same thing here with it, the motion will be vlc board. 1032 01:36:42.930 --> 01:36:43.770 james murez: selects. 1033 01:36:47.310 --> 01:36:48.390 james murez: and welcomes. 1034 01:36:50.790 --> 01:36:53.610 james murez: And i'll have to get the person's name to the. 1035 01:36:54.660 --> 01:36:57.630 Alley Bean: I think it's on it's on our agenda, I thought. 1036 01:36:58.980 --> 01:36:59.400 Alley Bean: Maybe not. 1037 01:37:00.300 --> 01:37:02.100 james murez: I don't yeah I don't I don't know. 1038 01:37:02.550 --> 01:37:03.030 Alley Bean: PA. 1039 01:37:03.510 --> 01:37:06.690 james murez: You anyway well we'll i'll go back and fix that it's not. 1040 01:37:10.470 --> 01:37:14.250 Alley Bean: Just the doesn't do the stakeholders get to see what I. 1041 01:37:14.700 --> 01:37:18.000 Alley Bean: We all got to read on the board as to why she. 1042 01:37:19.380 --> 01:37:19.890 Ivan: you mean. 1043 01:37:19.920 --> 01:37:21.480 Ivan: The application. 1044 01:37:21.750 --> 01:37:22.770 Alley Bean: yeah that's all public. 1045 01:37:23.040 --> 01:37:23.670 james murez: Now yeah that's. 1046 01:37:23.760 --> 01:37:24.060 Already. 1047 01:37:25.440 --> 01:37:25.860 Ivan: died. 1048 01:37:25.980 --> 01:37:29.430 Alley Bean: Okay cool I mean I read it, so I figured everybody else could but I wasn't sure that. 1049 01:37:29.610 --> 01:37:31.170 Ivan: They should be able to read that now cool. 1050 01:37:31.740 --> 01:37:32.100 cool. 1051 01:37:35.520 --> 01:37:40.590 james murez: um what's his name's mchale's is also there okay so that's there. 1052 01:37:41.310 --> 01:37:52.860 james murez: And now we're moving on to Helen fallon proposed Community impact statement to counsel file 18 1104 to ban the sale of flavored tobacco. 1053 01:37:54.240 --> 01:37:55.860 james murez: We need a maker of that. 1054 01:37:57.270 --> 01:37:58.710 james murez: Somebody want to add that, to the. 1055 01:37:59.010 --> 01:38:02.910 james murez: emotion yeah we need somebody to propose this as the motion. 1056 01:38:03.090 --> 01:38:04.080 Alley Bean: I will alley. 1057 01:38:04.350 --> 01:38:06.780 james murez: Okay, thank you ellie do we have a second. 1058 01:38:10.140 --> 01:38:11.100 james murez: We need a second. 1059 01:38:11.220 --> 01:38:12.060 Mike Bravo: For the second. 1060 01:38:13.260 --> 01:38:14.040 james murez: Thank you Mike. 1061 01:38:16.410 --> 01:38:21.450 james murez: Okay um I see, we have some public comment let's see. 1062 01:38:23.370 --> 01:38:27.360 james murez: um yeah we have one raised hand to raise hands. 1063 01:38:29.430 --> 01:38:32.400 james murez: Is that correct yeah to raise hands okay Helen. 1064 01:38:33.900 --> 01:38:40.890 james murez: You want to go ahead and see asked to unmute, why does it say oh hey there you go go ahead Hello. 1065 01:38:42.210 --> 01:38:47.040 Helen Fallon: yeah I just I had my hand up actually for the neighborhood thing I wanted to. 1066 01:38:47.220 --> 01:38:48.960 Helen Fallon: ask you if this is a person who's. 1067 01:38:49.080 --> 01:38:52.590 Helen Fallon: Serving an area that has already had a representative appointed. 1068 01:38:53.070 --> 01:38:59.580 james murez: Oh i'm sorry no we didn't call anybody for that that's my mistake it's no it's for the the peninsula. 1069 01:38:59.700 --> 01:39:03.660 Helen Fallon: There was no one in the peninsula was okay so it's a new Okay, because you can't have. 1070 01:39:03.720 --> 01:39:05.070 Helen Fallon: can do, but OK that's fine. 1071 01:39:05.250 --> 01:39:06.930 Helen Fallon: You stay on this notion of. 1072 01:39:07.500 --> 01:39:12.930 Helen Fallon: yeah I mean I think it's a no brainer to go before the board there's a stuck in committee. 1073 01:39:14.550 --> 01:39:16.500 Helen Fallon: The ads in the La times so. 1074 01:39:17.610 --> 01:39:23.490 Helen Fallon: You know, this is the ones wants flavored cigarettes and tobacco products that Jackie. 1075 01:39:25.710 --> 01:39:32.970 james murez: Alright, thank Thank you we'll we'll see if we can get it on the agenda for Tuesday um Lisa go ahead, you want to speak louder talk. 1076 01:39:34.800 --> 01:39:37.800 Lisa Redmond: um yeah I mean it's an important. 1077 01:39:38.940 --> 01:39:42.810 Lisa Redmond: Community impact statement, but again we're setting a precedent of rushing. 1078 01:39:44.040 --> 01:39:58.440 Lisa Redmond: things to the board, without going through a committee and I, you know, this would be perfect for the neighborhood Committee, and it should go to committee first we're constantly putting things on the board agenda without following the due process. 1079 01:39:59.790 --> 01:40:09.510 james murez: Thank you Lisa let me ask a question i'm going to close public comment at this point, he said, if you could lower your hand that would be appreciated Oh, I think I can do it there, we go i'm. 1080 01:40:11.160 --> 01:40:17.910 james murez: Helen could you tell me, do you know if there was a date of when this was going to committee next. 1081 01:40:20.190 --> 01:40:26.100 Helen Fallon: it's in a committee stuck in a committee and needs to go back to the City Council that's the issue and. 1082 01:40:26.430 --> 01:40:32.700 Helen Fallon: that's why I think it's important to have neighborhood Council speak up and say this is important, the City Council needs to act on. 1083 01:40:33.090 --> 01:40:43.680 Helen Fallon: And I don't think it belongs on the neighborhood committee it's a public health issue and we don't have a public functioning public health committee, so there is no place for it to go, other than directly to the board. 1084 01:40:44.130 --> 01:40:44.940 james murez: Okay, thank you. 1085 01:40:46.770 --> 01:40:51.540 james murez: Do we have any committee comment any closing public comment Mike go ahead. 1086 01:40:52.620 --> 01:40:53.010 Mike Bravo: yeah. 1087 01:40:54.360 --> 01:41:03.720 Mike Bravo: I agree it should go to committee but i'm understand Helens issue as far as like no, you know committed that's really relevant to that topic. 1088 01:41:04.470 --> 01:41:11.910 Mike Bravo: um, so we need to figure out maybe you know, a way to kind of alleviate that issue because it's not a good habit to keep on. 1089 01:41:12.780 --> 01:41:23.310 Mike Bravo: Approving motions without having to go into Committee, which you know it's a better, more collaborative process but i'm going to approve it, but just for future reference, we can work on that. 1090 01:41:25.170 --> 01:41:27.150 james murez: Okay, thank you ellie go ahead, please. 1091 01:41:30.360 --> 01:41:35.250 Alley Bean: I agree with Mike and i'm sorry that I have not gotten my committee. 1092 01:41:36.480 --> 01:41:51.780 Alley Bean: To daffodil yeah because I think it could have gone on the committee that i'm going to start, but I was in New York and I couldn't do it, but I do now have committee members so i'm going to talk to death available getting it together and because it's, we have to have a you know. 1093 01:41:52.860 --> 01:42:02.460 Alley Bean: A committee that has to do with all kinds of you know, mental health and drug and you know medical issues where people can make motion, so I promise you i'm getting it together. 1094 01:42:02.970 --> 01:42:10.620 Alley Bean: And Naomi Nightingale starting another thing so that's what she's on my board and so it's like it's been complicated since I got back from New York, but I promise you all started. 1095 01:42:11.340 --> 01:42:18.840 james murez: Okay well just so you're aware, I believe that our standing rules or bylaws I don't remember which one they were in. 1096 01:42:19.380 --> 01:42:31.200 james murez: If a committee doesn't meet with an ad hoc committee doesn't meet for three months, it has to be re up again, so you haven't met it's been more than three months we're going to have to re up your committee, but it's not a big deal we'll do it just. 1097 01:42:32.370 --> 01:42:34.650 Alley Bean: Tell me he'll help me with it so we'll take it out. 1098 01:42:35.040 --> 01:42:38.520 Alley Bean: Okay, I agree so but I think it's a should go. 1099 01:42:39.000 --> 01:42:41.250 james murez: yeah let's let's go ahead and. 1100 01:42:42.900 --> 01:42:44.820 james murez: So we're all in agreement at this point, it sounds. 1101 01:42:44.820 --> 01:42:52.080 james murez: Like to to send this to the board let's go on to the next one, but. 1102 01:42:52.110 --> 01:42:53.340 Alley Bean: You have to take a vote or. 1103 01:42:53.370 --> 01:42:54.480 Alley Bean: make a motion or not. 1104 01:42:54.960 --> 01:42:56.670 james murez: Well, we took emotion, we you know. 1105 01:42:57.330 --> 01:42:58.740 Alley Bean: i'm sorry I couldn't remember. 1106 01:42:58.980 --> 01:43:05.520 james murez: We can take a vote on it, if we want it's fine either way I don't we don't have. 1107 01:43:05.640 --> 01:43:08.130 Alley Bean: No need to if we don't need to do that, to send it to where. 1108 01:43:08.910 --> 01:43:10.950 james murez: it's really if we're taking something off. 1109 01:43:10.980 --> 01:43:11.310 Because. 1110 01:43:12.960 --> 01:43:15.030 james murez: we're going to approve everything that's still on. 1111 01:43:15.120 --> 01:43:16.260 Alley Bean: I gotcha okay cool. 1112 01:43:16.590 --> 01:43:22.890 james murez: um but the next one, is a mental health beds related to staffing. 1113 01:43:23.520 --> 01:43:36.420 james murez: This was put on by Mark riah VAC and when he filled out the form online he actually filled it out where there's a long description and also a separate motion which is nice because it imported exactly the way it's supposed to. 1114 01:43:39.330 --> 01:43:42.600 james murez: there's his motion to we want to. 1115 01:43:44.160 --> 01:43:53.880 james murez: have somebody want to make the motion to do this, and again we don't know what the urgency of this is is mark here I don't think he is marking the audience can anybody see. 1116 01:43:55.230 --> 01:43:56.550 Alley Bean: Like I don't think he is. 1117 01:43:56.910 --> 01:43:57.330 Nico Ruderman: he's not. 1118 01:43:57.360 --> 01:44:03.360 Alley Bean: He can you scroll this down to the motion yeah Thank you cuz I might think didn't print out there. 1119 01:44:05.610 --> 01:44:05.850 james murez: This. 1120 01:44:06.630 --> 01:44:07.110 motion. 1121 01:44:10.650 --> 01:44:24.450 james murez: Motion Venice neighborhood Council here by supports the resolution biscayne only to include in the city's 2021 22 State legislation program sponsorship and support legislation or. 1122 01:44:24.960 --> 01:44:46.440 james murez: Administration action for the state to allocate funding to allow us Angeles county to meet the number of mental health beds recommended by mental health experts 50 public beds per 100,000 residents and digital directs the at the. 1123 01:44:47.640 --> 01:44:48.870 james murez: At this motion. 1124 01:44:49.890 --> 01:45:02.130 james murez: The attached, as a community impact statement to that file introduced by Mark president of the Venice neighborhood stakeholders association former member of rack homeless okay. 1125 01:45:04.410 --> 01:45:11.760 james murez: I don't think the motion is includes the introduced by but that's okay we'll take that part out if we want to put this on the boards agenda. 1126 01:45:14.220 --> 01:45:20.160 james murez: I think we need to have some some let's get a maker in a secondary let's open it up for public comment. 1127 01:45:21.300 --> 01:45:22.590 james murez: Somebody want to make the motion. 1128 01:45:24.630 --> 01:45:25.650 Alley Bean: I make the motion. 1129 01:45:25.890 --> 01:45:27.870 Nico Ruderman: alley wiley i'll second sneaker. 1130 01:45:28.320 --> 01:45:29.340 james murez: Thank you NICO. 1131 01:45:31.380 --> 01:45:36.720 james murez: And now we can open this up for public comment on this screen for a second. 1132 01:45:43.110 --> 01:45:47.880 james murez: Everybody raise your hand that wants to I see two hands Helen and Lisa redmen. 1133 01:45:51.270 --> 01:45:56.520 james murez: i'm going to close public comment after Helen gets to speak Lisa go ahead, please. 1134 01:46:01.500 --> 01:46:11.100 Lisa Redmond: Oh okay I didn't realize it was already open um you know it's it's an emotion with merits, but once again it's coming straight to the board. 1135 01:46:11.580 --> 01:46:25.590 Lisa Redmond: It needs to grow, the homelessness committee and I don't understand why all motions be made now seem to come straight to the board agendas and not are going to separate committees, so please my recommendation is to send it to committee. 1136 01:46:29.700 --> 01:46:34.590 james murez: Okay, so thank you Lisa Helen go ahead. 1137 01:46:37.380 --> 01:46:42.120 Helen Fallon: I would argue that asking for mental health beds is not particularly controversial. 1138 01:46:42.570 --> 01:46:51.990 Helen Fallon: But I do want to point out that it's difficult to judge the urgency of things where there is a Council file and the opportunity to file a CIS. 1139 01:46:52.380 --> 01:47:10.320 Helen Fallon: We have no way of predicting when it might come before the Council and using that as a standard pine and the gates with a real job of an MC is is to weigh in and file Community impact statement, so that the city knows how communities feel. 1140 01:47:10.710 --> 01:47:11.490 Helen Fallon: So I. 1141 01:47:12.720 --> 01:47:22.830 Helen Fallon: would ask that you not you know focus on that because you can't predict it, I had no idea that the you know the chops bicycle shop shop thing was up. 1142 01:47:23.220 --> 01:47:33.360 Helen Fallon: For the city council, I thought it was doing it so now you just don't know when they move things forward, which means you might lose the opportunity, you may lose the opportunity of speaking up on something. 1143 01:47:34.740 --> 01:47:36.210 james murez: I think we understand hello, and thank you. 1144 01:47:38.040 --> 01:47:43.500 james murez: Again that's closing public comment, do we have any committee comment Andre go ahead, please. 1145 01:47:44.100 --> 01:47:59.190 Andrea Boccaletti: Yes, i'm just about this and about some lisa's comment, I thought that if it comes through a committee it automatically goes on to the board agenda if it doesn't, then we have this ability to vote whether it goes on the agenda and not hearing outcome. 1146 01:48:00.390 --> 01:48:06.840 james murez: So i'll respond to that um the the Ad COM committee is designed to make up the Boards agenda. 1147 01:48:08.490 --> 01:48:21.240 james murez: We can add items to the Boards agenda, we can not include items on the boards agenda, they can come from committee or from individuals, we have the ultimate power, and if we take that. 1148 01:48:21.270 --> 01:48:22.470 james murez: One step farther the. 1149 01:48:22.470 --> 01:48:23.580 james murez: president's has. 1150 01:48:23.610 --> 01:48:23.820 james murez: The. 1151 01:48:23.850 --> 01:48:30.510 james murez: ultimate power over the committee to veto any items on there at least that's my understanding, so. 1152 01:48:31.620 --> 01:48:39.630 james murez: yeah we can we can certainly put items on and it's not an issue, it does not have to go through committee that's our choice. 1153 01:48:40.830 --> 01:48:41.550 james murez: Mike go ahead. 1154 01:48:42.630 --> 01:48:53.010 Mike Bravo: yeah I would recommend that we not like I said before, I get in the habit of not send it to the Committee, first, I mean we, we need to start doing that, so I like to make a motion to. 1155 01:48:54.510 --> 01:48:55.410 Mike Bravo: send to committee. 1156 01:48:56.550 --> 01:49:00.630 james murez: Well, we already have a motion on the floor, we have to vote on the motion it's on the floor first okay. 1157 01:49:02.400 --> 01:49:03.090 james murez: Go ahead, please. 1158 01:49:04.590 --> 01:49:04.950 Ivan: um. 1159 01:49:06.450 --> 01:49:16.710 Alley Bean: there's had to unmute uh I I mean I know what what you're saying Mike and normally I think it's important that things get. 1160 01:49:17.490 --> 01:49:26.910 Alley Bean: You know there's a more robust conversation when they're in committee, but I also think that we're you know, in a place now in Venice, where we have to move on things fast. 1161 01:49:27.330 --> 01:49:35.580 Alley Bean: And when something gets proposed at the Council and it's something that we that people might may really want need like beds. 1162 01:49:36.750 --> 01:49:45.180 Alley Bean: I don't know my tendency is that we should move fast and something like this, I would I would personally boat, to put it right on to the agenda. 1163 01:49:45.720 --> 01:49:59.520 Alley Bean: And then we'll have the robust conversation Tuesday, instead of at committee and then you know, but I mean if I agree that if we can go to committee first to be great but and that's why I was hoping that we could just put an amendment to clark's thing. 1164 01:50:00.750 --> 01:50:13.830 Alley Bean: And and not have to go back through a whole nother process because it's months when you go through the committee, then you go gotta go back one more month, so I don't know something like beds, I say let's move and get people into beds. 1165 01:50:13.980 --> 01:50:15.180 james murez: understood Thank you ellie. 1166 01:50:16.260 --> 01:50:17.730 james murez: We got it NICO go ahead. 1167 01:50:20.610 --> 01:50:22.050 Nico Ruderman: um yeah I would. 1168 01:50:23.190 --> 01:50:31.710 Nico Ruderman: like to echo what alli was saying, but also what what you know I agree with Lisa and Mike that I think a lot of things are not going through committee that should. 1169 01:50:32.730 --> 01:50:35.640 Nico Ruderman: This I mean we have a crisis with with. 1170 01:50:36.780 --> 01:50:44.610 Nico Ruderman: A crisis going on our city, and then we need more beds, so I mean I actually think this is kind of an emergency for everybody, and I think it's emergency that we support it. 1171 01:50:46.140 --> 01:50:47.250 Nico Ruderman: So I yeah. 1172 01:50:47.910 --> 01:50:48.420 understood. 1173 01:50:50.070 --> 01:50:54.420 james murez: Seeing no more board comment let's take a boat, I will just add my comment, I think, at this point. 1174 01:50:54.810 --> 01:50:56.640 james murez: Jim yep can I. 1175 01:50:56.670 --> 01:51:01.020 Ivan: make a suggestion here before you vote on there, the last sentence. 1176 01:51:02.490 --> 01:51:03.120 james murez: yeah we're gonna. 1177 01:51:03.360 --> 01:51:04.770 Ivan: we're gonna hear. 1178 01:51:04.980 --> 01:51:08.010 Ivan: His name should not be in our Community impact statement. 1179 01:51:08.130 --> 01:51:09.210 james murez: yeah I understood that. 1180 01:51:09.630 --> 01:51:11.340 james murez: Okay um. 1181 01:51:11.400 --> 01:51:12.900 Alley Bean: You show it one more time. 1182 01:51:12.930 --> 01:51:13.290 james murez: yeah yeah. 1183 01:51:14.040 --> 01:51:17.040 Alley Bean: I know what i've been smoking about i'm sorry i'm more than happy to. 1184 01:51:18.630 --> 01:51:21.780 james murez: he's promoting business stakeholders association. 1185 01:51:22.290 --> 01:51:22.830 Okay. 1186 01:51:24.570 --> 01:51:26.220 james murez: This part right here has to come out. 1187 01:51:26.340 --> 01:51:26.640 Ivan: I mean. 1188 01:51:27.300 --> 01:51:28.650 Ivan: We don't put that in our. 1189 01:51:28.890 --> 01:51:31.170 Ivan: Our motion who would produce that. 1190 01:51:31.530 --> 01:51:31.950 Ivan: I know. 1191 01:51:32.700 --> 01:51:42.270 james murez: Okay, he got he got credit up here at the top right, but he added apart, it was submitted by a stakeholder by the name of mark right back that's. 1192 01:51:42.540 --> 01:51:42.780 james murez: Really. 1193 01:51:43.590 --> 01:51:44.850 Alley Bean: Not a credit situation. 1194 01:51:45.900 --> 01:51:52.410 james murez: um I would just like to say that that you know I hear you about sending things back to committee. 1195 01:51:53.820 --> 01:52:01.770 james murez: I am actually the one that has really been pushing to have as much hurt and committee as possible, because it allows the Community to say as much as possible. 1196 01:52:02.190 --> 01:52:12.480 james murez: But I also feel that Community impact statements are completely random calendar thing, and I think Helen is correct, we just don't know when. 1197 01:52:12.900 --> 01:52:16.320 james murez: they're going to move to the next place and if we want to have a say. 1198 01:52:16.710 --> 01:52:27.030 james murez: We need to be on top of these things, and as it is, we only do these things once a month and there's a lot of there's a lot of Council files that are going through that we're not commenting. 1199 01:52:27.780 --> 01:52:33.900 james murez: I mean I don't want anybody to be disillusioned here we're not commenting on even 10% of what's going through. 1200 01:52:35.040 --> 01:52:43.320 james murez: I think that if if it's a Council file I have absolutely no problem whatsoever taking whatever time is needed on the boards agenda. 1201 01:52:43.620 --> 01:52:49.590 james murez: To get the item hurt and I think that that's The bottom line I think allie you're correct let the people come to the board meeting. 1202 01:52:49.980 --> 01:52:53.940 james murez: That would normally go to a committee and we will allow them to speak. 1203 01:52:54.360 --> 01:53:01.530 james murez: And and we'll get through the items and we'll get everybody, I mean you know people don't waste time and get into long explanations about. 1204 01:53:01.860 --> 01:53:14.190 james murez: what's good about or what's bad about it, as long as they get the point across in their purse minute we're doing great and we'll be able to get through these things and get them out to City Council will actually make a difference, so having said that. 1205 01:53:15.480 --> 01:53:18.510 james murez: let's take a vote on this so we're real clear. 1206 01:53:19.830 --> 01:53:21.390 james murez: Can we take a vote on this there we go. 1207 01:53:23.310 --> 01:53:29.310 james murez: So i'm going to vote yes to put this on the agenda Andre, how do you vote. 1208 01:53:29.550 --> 01:53:29.940 Yes. 1209 01:53:31.290 --> 01:53:32.250 james murez: Yes. 1210 01:53:33.600 --> 01:53:35.880 james murez: And who's next NICO NICO. 1211 01:53:36.570 --> 01:53:36.870 yeah. 1212 01:53:38.250 --> 01:53:39.180 james murez: i'm allie. 1213 01:53:39.510 --> 01:53:41.340 james murez: Yes, and Mike. 1214 01:53:41.640 --> 01:53:41.970 yeah. 1215 01:53:43.110 --> 01:53:43.470 Mike Bravo: Great. 1216 01:53:43.560 --> 01:53:45.930 james murez: i'm glad we all agreed on this it's an important one. 1217 01:53:47.850 --> 01:53:53.580 james murez: um okay now, this was robbins mission statement which we heard. 1218 01:53:53.640 --> 01:53:57.570 Ivan: Jim we go what happened to the boundary adjustment item. 1219 01:54:00.180 --> 01:54:01.500 Ivan: skipped over it, I think. 1220 01:54:01.980 --> 01:54:03.480 james murez: yeah I don't think so. 1221 01:54:04.020 --> 01:54:05.160 Ivan: Number number 20. 1222 01:54:06.570 --> 01:54:09.240 james murez: Was it number 20 I may have. 1223 01:54:12.780 --> 01:54:14.670 Lisa Redmond: No yes. 1224 01:54:16.020 --> 01:54:16.320 james murez: Wait. 1225 01:54:18.870 --> 01:54:20.310 james murez: 20 is flavored tobacco. 1226 01:54:22.260 --> 01:54:24.180 Ivan: Who said yes oh alright well. 1227 01:54:25.530 --> 01:54:30.600 Ivan: The one I have to say 20 boundary adjustment wrong vm three and the rnc. 1228 01:54:30.870 --> 01:54:31.170 james murez: yeah. 1229 01:54:31.260 --> 01:54:32.910 Ivan: I think that's on now. 1230 01:54:33.570 --> 01:54:37.080 james murez: nah you know we're going to put it back in I know we had it. 1231 01:54:42.540 --> 01:54:46.230 james murez: There were a whole bunch of them that all came in and then I organized it and I think i'm. 1232 01:54:46.230 --> 01:54:46.950 Ivan: Working okay. 1233 01:54:47.340 --> 01:54:48.930 james murez: lightly different file. 1234 01:54:49.950 --> 01:54:53.820 james murez: And that was my mistake earlier on, but i'm not going to go back and correct that now. 1235 01:54:56.070 --> 01:55:02.700 james murez: yeah I will have to add that, let me find it I know it was on the published, one that was put out on paper. 1236 01:55:04.530 --> 01:55:05.760 james murez: Where can I find that. 1237 01:55:07.020 --> 01:55:14.430 Ivan: Okay now that's gonna be on the agenda, did you check with matt like I said to get the exact wording. 1238 01:55:15.240 --> 01:55:20.790 james murez: yeah I, so the exact wording was actually put on there let's see here the NIC see. 1239 01:55:21.810 --> 01:55:25.890 james murez: Let me bring up the Community board. 1240 01:55:28.410 --> 01:55:29.790 scroll down here. 1241 01:55:41.820 --> 01:55:43.770 james murez: Let me find i'm looking for the agenda. 1242 01:55:49.320 --> 01:55:50.310 james murez: Give me one second. 1243 01:55:56.400 --> 01:55:57.570 james murez: Meeting chatting. 1244 01:55:58.830 --> 01:55:59.370 Think. 1245 01:56:00.630 --> 01:56:02.340 james murez: porting documents. 1246 01:56:03.390 --> 01:56:03.930 traffic. 1247 01:56:08.580 --> 01:56:11.460 james murez: And it was number 20 service. 1248 01:56:14.790 --> 01:56:17.880 james murez: Yes, you're right, it was number 20 so we'll add this one back in. 1249 01:56:19.320 --> 01:56:22.350 james murez: Let me go back and share the screen and everybody can see this. 1250 01:56:29.340 --> 01:56:37.230 james murez: So this is what was published online, so it was number 20 or right and the exact wording, I believe. 1251 01:56:40.710 --> 01:56:45.330 james murez: amend the boundary, but this is the map, what happens if I click on that. 1252 01:56:48.930 --> 01:56:51.360 james murez: yeah that's the map that's the strip of land. 1253 01:56:55.110 --> 01:56:55.800 and 1254 01:56:57.810 --> 01:57:01.230 james murez: All right, so you want me to go back to matt's motion in. 1255 01:57:02.520 --> 01:57:07.710 james murez: When we took it up in rules and selections because it is, I believe it's on the rules and selections. 1256 01:57:08.550 --> 01:57:12.540 Ivan: yeah and it was approved, when I talked to Freddie after that. 1257 01:57:12.960 --> 01:57:14.760 Ivan: He said they both have to have. 1258 01:57:15.270 --> 01:57:18.270 Ivan: The same exact wording our motion and their motion. 1259 01:57:18.480 --> 01:57:33.180 james murez: And I think I mentioned to you that when it's coming from, and let me show you on the map and you can sort of follow me I don't think freddie's right when they describe it they're going to describe this dotted line is their. 1260 01:57:34.320 --> 01:57:39.000 james murez: part of their region, when we describe it are dotted line goes in a different direction. 1261 01:57:40.410 --> 01:57:43.200 james murez: You see, where are dotted line is are dotted line is this one right. 1262 01:57:44.400 --> 01:57:46.620 james murez: way and it comes out and it comes back down. 1263 01:57:48.030 --> 01:57:59.340 james murez: We can't when you when you defining a map, you have metes and bounds, you have these corner stakes are corner stakes are different than their corner stakes their corner stakes are going eastbound ours are going westbound. 1264 01:57:59.400 --> 01:58:05.160 Ivan: Okay, Jim without getting into the marriage right now I understand what you're saying. 1265 01:58:05.280 --> 01:58:12.690 Ivan: Right you got to coordinate with del rey that you both have the same language or ilkeston will reject it. 1266 01:58:13.050 --> 01:58:20.460 james murez: Okay, well, we can we can we can approve the concept that we're giving up that strip of land that's in. 1267 01:58:20.460 --> 01:58:22.170 Ivan: No, no, you. 1268 01:58:22.800 --> 01:58:23.100 know. 1269 01:58:24.420 --> 01:58:26.040 Ivan: This is a bywater from that men. 1270 01:58:28.680 --> 01:58:31.380 Ivan: Are amending our bylaws to change our boundaries. 1271 01:58:31.830 --> 01:58:36.300 james murez: that's right but we don't have to specify all the metes and bounds, and the number of. 1272 01:58:36.300 --> 01:58:36.840 degrees. 1273 01:58:37.980 --> 01:58:41.010 james murez: Why, they were never in there before Ivan. 1274 01:58:41.400 --> 01:58:43.140 Ivan: i'm telling you what Freddie told me. 1275 01:58:43.380 --> 01:58:44.340 Ivan: You don't want to do with. 1276 01:58:45.720 --> 01:58:47.550 james murez: freddie's not a mapmaker i'm sorry. 1277 01:58:47.910 --> 01:58:50.370 Ivan: he's to one that has to approve this. 1278 01:58:50.670 --> 01:58:51.090 Okay. 1279 01:58:52.560 --> 01:58:53.100 james murez: I will. 1280 01:58:53.550 --> 01:58:53.820 james murez: I will. 1281 01:58:54.750 --> 01:58:58.110 james murez: I will talk to Freddie and I will work out with him, whatever needs to be. 1282 01:58:58.110 --> 01:58:58.530 Ivan: done okay. 1283 01:58:59.040 --> 01:58:59.400 james murez: All right. 1284 01:58:59.550 --> 01:59:00.000 Ivan: Thank you. 1285 01:59:01.140 --> 01:59:01.470 Ivan: yeah. 1286 01:59:05.280 --> 01:59:08.370 james murez: Okay, so this item here, I will add this back. 1287 01:59:10.020 --> 01:59:16.200 james murez: And I don't need to do it with everybody online, but I will put it in, and that was where was it was 20. 1288 01:59:18.150 --> 01:59:20.100 james murez: So we'll come back up here. 1289 01:59:22.650 --> 01:59:23.490 james murez: So that was. 1290 01:59:24.540 --> 01:59:26.160 james murez: will make this one night. 1291 01:59:29.160 --> 01:59:43.980 19.4. 1292 01:59:53.550 --> 01:59:59.280 james murez: OK, so now that's where it will be on the agenda that the point of. 1293 02:00:01.980 --> 02:00:04.950 Ivan: Please invite someone del rey to commentate. 1294 02:00:05.460 --> 02:00:11.490 james murez: So that will be here and i'll go ahead and fill in all the wording it'll match up, but with the one that was previously. 1295 02:00:11.520 --> 02:00:12.690 Ivan: published on paper right. 1296 02:00:12.810 --> 02:00:15.840 Ivan: It would, I said, please invite someone from delray to come speak. 1297 02:00:16.380 --> 02:00:18.900 james murez: yeah I can fight matt if he's available. 1298 02:00:18.960 --> 02:00:20.700 Ivan: or anybody who wants to trend. 1299 02:00:22.290 --> 02:00:27.720 james murez: Right why, why do we want to invite him, it was already done that was already occurred in rules and selections he. 1300 02:00:27.720 --> 02:00:35.070 Ivan: goes to the board needs to hear the reasoning and they have questions about why they want y del rey want to do this. 1301 02:00:36.330 --> 02:00:39.660 james murez: Okay, well, this was already approved unanimously in rules and selection. 1302 02:00:39.690 --> 02:00:40.980 Ivan: But we can ask them to come on. 1303 02:00:41.040 --> 02:00:41.760 james murez: I will do that. 1304 02:00:44.940 --> 02:00:47.610 james murez: Do we have any hands on this alley you have your hand up on this. 1305 02:00:49.530 --> 02:00:51.420 Alley Bean: Oh no that's mistake i'm sorry. 1306 02:00:51.660 --> 02:00:52.050 Okay. 1307 02:00:54.630 --> 02:00:58.050 james murez: let's see do we have any audience hands Helen has her hand up. 1308 02:00:59.880 --> 02:01:00.660 james murez: Helen go ahead. 1309 02:01:01.620 --> 02:01:02.370 Of myself yeah. 1310 02:01:03.690 --> 02:01:13.860 Helen Fallon: I agree with either you've got to have the rationale for this, this is the boundaries is defined in the bylaws and they're part of the best Community plan definition of our boundaries. 1311 02:01:14.160 --> 02:01:20.100 Helen Fallon: yeah why, why do they want this property, there needs to be some explanation that map doesn't tell you anything. 1312 02:01:20.310 --> 02:01:25.800 Helen Fallon: Is a project that's going to go in, is this a way to get around getting more public you know. 1313 02:01:26.910 --> 02:01:33.630 Helen Fallon: Permanent supportive housing, but del rey they'll approve it, and then us what object, I mean there's a lot of questions to be answered about this. 1314 02:01:33.960 --> 02:01:34.830 james murez: Okay well. 1315 02:01:35.310 --> 02:01:36.900 Ivan: we'll invite. 1316 02:01:44.460 --> 02:01:46.260 james murez: turn that off we can't hear Thank you. 1317 02:01:47.820 --> 02:02:02.370 james murez: Helen you're always welcome to listen to the presentation that was made at the rules and selections committee meeting they did make a very clear what their rationale was, but we will again invite them to come back to the board meeting, as I said. 1318 02:02:02.400 --> 02:02:06.780 Helen Fallon: I haven't you haven't posted the tape yet gym because I did try and I was going to listen to it. 1319 02:02:07.170 --> 02:02:08.850 james murez: I think it was posted actually. 1320 02:02:10.200 --> 02:02:12.540 james murez: I think the only one that wasn't what was last night's meeting. 1321 02:02:13.170 --> 02:02:16.170 Helen Fallon: it's not currently posted Jim I looked before this. 1322 02:02:19.530 --> 02:02:21.390 james murez: you're challenging me I love it. 1323 02:02:22.530 --> 02:02:23.130 james murez: Committee. 1324 02:02:24.870 --> 02:02:27.060 james murez: notes some selections. 1325 02:02:32.250 --> 02:02:35.520 james murez: Rules and selection supporting documents what's that right there. 1326 02:02:37.770 --> 02:02:41.010 james murez: right there too for that's that's the meeting right there Hello okay. 1327 02:02:42.990 --> 02:02:44.220 james murez: And there's the transcript file. 1328 02:02:45.540 --> 02:02:46.110 james murez: it's there. 1329 02:02:47.460 --> 02:02:49.140 james murez: let's keep moving on um. 1330 02:02:53.310 --> 02:02:57.660 james murez: I think i'm still screen sharing or maybe i'm not telling didn't get to see that I gotta show Helen. 1331 02:02:58.920 --> 02:02:59.670 james murez: Where did we go. 1332 02:03:00.120 --> 02:03:02.760 Helen Fallon: Okay, you can move on i'll look it up. 1333 02:03:03.030 --> 02:03:04.440 james murez: Okay it's there, believe me. 1334 02:03:06.060 --> 02:03:15.240 james murez: um you can lower your hand does anybody on the board have anything to say about this, or can we get this on the anybody on the committee, want to talk about this one. 1335 02:03:17.490 --> 02:03:19.650 james murez: Okay, so we'll put that on now, we have a. 1336 02:03:20.880 --> 02:03:23.970 james murez: CIS, we already did the CIS, we already did. 1337 02:03:25.200 --> 02:03:33.570 james murez: We have the mission statement from Robin that was and this one has to be done differently, and I do have. 1338 02:03:35.610 --> 02:03:40.650 james murez: Let me see if I can find it the wording on it has to be changed. 1339 02:03:40.860 --> 02:03:45.240 Alley Bean: Where you took out the bottom line, I think, Jim the last line. 1340 02:03:45.420 --> 02:03:46.740 james murez: yeah no there was. 1341 02:03:49.290 --> 02:03:51.180 james murez: The way that it's written. 1342 02:03:53.670 --> 02:03:54.570 james murez: Is that what I did. 1343 02:03:56.520 --> 02:03:57.180 james murez: yeah. 1344 02:04:04.260 --> 02:04:04.710 james murez: Okay. 1345 02:04:05.670 --> 02:04:10.230 Alley Bean: I know you took out the last line I but it wasn't we're not you're not screen sharing it right now, so I can't see it. 1346 02:04:10.440 --> 02:04:13.860 james murez: yeah i'm just copying it i'm copying it from the other one. 1347 02:04:14.490 --> 02:04:18.180 james murez: No worries and i'm going to paste it in here so it's the same thing. 1348 02:04:41.010 --> 02:04:49.650 james murez: Okay, so I copied and pasted it in here, so now it's the same as the other one, but I think on this one, we have to change the mission state. 1349 02:04:50.610 --> 02:05:02.640 james murez: The administrative committee approves of ownership statement for the proposal, and now I think the Board has to now approve this So this has to be rewarded or set i've been had ivan's on the phone. 1350 02:05:09.930 --> 02:05:15.540 Alley Bean: You already added the administrative committee approves the following mission that's what i've been told you to do. 1351 02:05:15.600 --> 02:05:17.400 james murez: yeah this is, this is the. 1352 02:05:17.670 --> 02:05:18.870 Alley Bean: that's all you needed to do. 1353 02:05:19.080 --> 02:05:28.290 james murez: Though the way it reads here right now, it reads as though we're the Ad COM committee now we have to say, the board approves. 1354 02:05:30.180 --> 02:05:32.880 james murez: The mid the board approves the creation of. 1355 02:05:33.750 --> 02:05:37.500 james murez: Okay yeah that's what it is, thank you Ali. 1356 02:05:39.060 --> 02:05:40.860 james murez: or proves. 1357 02:05:57.780 --> 02:05:59.130 james murez: board approves. 1358 02:06:01.470 --> 02:06:02.430 james murez: mission. 1359 02:06:03.900 --> 02:06:08.100 james murez: statement for the proposed parameter to the ad hoc committee. 1360 02:06:14.220 --> 02:06:16.200 james murez: And then there's some other piece of wording. 1361 02:06:17.670 --> 02:06:20.490 james murez: That talks about where did I find that. 1362 02:06:22.860 --> 02:06:27.630 james murez: Give me one second and go find something there's something that there's a wording that talks about. 1363 02:06:31.560 --> 02:06:34.650 james murez: How long, the committee stays in place for. 1364 02:06:36.330 --> 02:06:40.380 james murez: I think it's only allowed to exist for one year, yes. 1365 02:06:42.090 --> 02:06:44.490 james murez: And I had that in. 1366 02:06:46.080 --> 02:06:48.180 james murez: A separate file. 1367 02:06:56.490 --> 02:06:58.410 james murez: Because I didn't have it at the time. 1368 02:07:16.500 --> 02:07:20.040 james murez: Okay let's see if I found it now let me come back to screen sharing. 1369 02:07:25.800 --> 02:07:39.450 james murez: So what I did was I went back to an agenda back in July, I believe, and basically it has the creation of an ad hoc committee is the name of the subject, but up here in the motion part this part here has to be. 1370 02:07:40.950 --> 02:07:43.110 james murez: copied and pasted into. 1371 02:07:44.310 --> 02:07:46.050 james murez: The boards agenda here. 1372 02:07:51.120 --> 02:08:03.150 james murez: Because our motion is slightly different to me and seaboard creates the following ad hoc committee mission statement approval and and other than that and then it's correct and actually we didn't have to change this part down here. 1373 02:08:05.160 --> 02:08:07.680 Alley Bean: So you want to keep the administrative committee approves. 1374 02:08:09.150 --> 02:08:10.470 Alley Bean: Or did you want to take that out because. 1375 02:08:10.560 --> 02:08:13.020 james murez: I think that that I think that this is what they approved the. 1376 02:08:13.020 --> 02:08:13.560 administrator. 1377 02:08:14.670 --> 02:08:15.630 got approved. 1378 02:08:17.760 --> 02:08:20.010 james murez: approved the following mission statement. 1379 02:08:20.340 --> 02:08:23.340 james murez: And it does appear that the board doing it now, I just have to get. 1380 02:08:24.810 --> 02:08:28.740 james murez: The mission statement, the title of this thing is. 1381 02:08:30.960 --> 02:08:32.790 james murez: Creation of ad hoc committee. 1382 02:08:35.070 --> 02:08:38.130 james murez: And that replaces this whoops. 1383 02:08:41.910 --> 02:08:44.040 james murez: Okay now it's correct. 1384 02:08:47.340 --> 02:08:50.340 Ivan: Okay, if the beginning of the motion, Jim. 1385 02:08:50.520 --> 02:09:00.120 Ivan: Yes, the vm seaboard creates a the name of the committee with the following mission statement. 1386 02:09:03.600 --> 02:09:12.270 james murez: You mean a like isn't it was so I took this wording directly out of what you said to do the last time back in July, I think it was or August, when we created all the committee's. 1387 02:09:12.660 --> 02:09:12.810 james murez: We. 1388 02:09:13.020 --> 02:09:13.680 Ivan: Have a crew on. 1389 02:09:15.000 --> 02:09:17.970 james murez: This for this first paragraph was written. 1390 02:09:17.970 --> 02:09:19.110 james murez: exactly the way you. 1391 02:09:19.410 --> 02:09:19.950 Ivan: i'm trying to. 1392 02:09:20.040 --> 02:09:21.510 Ivan: meet a small hang on. 1393 02:09:21.600 --> 02:09:22.650 james murez: Okay, so the. 1394 02:09:23.310 --> 02:09:25.110 james murez: keyboard boards bianchi going. 1395 02:09:26.520 --> 02:09:33.750 Ivan: Not the following ad hoc committee say creates the preserving public places ad hoc committee. 1396 02:09:34.380 --> 02:09:34.860 Okay. 1397 02:09:39.180 --> 02:09:43.290 Ivan: mission statement is coral it was no singular. 1398 02:09:47.430 --> 02:09:50.580 james murez: The I copied and pasted at the time we created three committees. 1399 02:09:51.600 --> 02:09:53.100 james murez: Good catch okay. 1400 02:09:54.180 --> 02:10:00.540 Ivan: All right, and then following creation, the committee chair shall be appointed by the. 1401 02:10:05.160 --> 02:10:06.150 james murez: picky okay. 1402 02:10:18.630 --> 02:10:19.110 Ivan: Okay. 1403 02:10:25.230 --> 02:10:25.710 james murez: Okay. 1404 02:10:27.150 --> 02:10:29.850 Ivan: yeah the administrative committee. 1405 02:10:31.110 --> 02:10:33.600 Ivan: approves know you don't have to say that there. 1406 02:10:35.010 --> 02:10:51.150 Ivan: You should just say what the mission statement wise to be part of the we're excited with the following mission statement on the mission statement, the following mission statement as approved by the administrative committee and then you put it in there. 1407 02:11:01.410 --> 02:11:01.800 Ivan: All right. 1408 02:11:07.260 --> 02:11:08.730 james murez: We already have that up above. 1409 02:11:09.870 --> 02:11:11.010 Ivan: yeah you do. 1410 02:11:11.340 --> 02:11:13.140 james murez: We don't need to have it twice Ivan. 1411 02:11:13.350 --> 02:11:19.170 Ivan: not know you don't have that twice, but you have to have the the actual mission statement. 1412 02:11:19.770 --> 02:11:21.720 james murez: yeah but that's it we had it a second ago. 1413 02:11:24.030 --> 02:11:28.260 james murez: Okay, so here here here's if I take this out, that is, the mission statement. 1414 02:11:32.190 --> 02:11:34.140 Ivan: covered start with the. 1415 02:11:35.430 --> 02:11:42.420 Ivan: mission statement right and then say think reserving public places ad hoc committee. 1416 02:11:43.440 --> 02:11:44.910 Ivan: Instead of dedicated to. 1417 02:11:49.380 --> 02:11:50.760 Ivan: be involved yeah all right fine. 1418 02:11:55.140 --> 02:11:58.050 Ivan: And you don't need reality and excitement. 1419 02:12:01.320 --> 02:12:06.660 Ivan: Okay you're in public places ad hoc during public places. 1420 02:12:07.110 --> 02:12:14.820 Ivan: Committee hysterical recurring of them yeah all right now i'm floor right right yeah okay That was good. 1421 02:12:15.960 --> 02:12:16.470 Ivan: Thank you. 1422 02:12:17.340 --> 02:12:18.570 james murez: Okay, we need a maker. 1423 02:12:23.550 --> 02:12:23.940 Alley Bean: i'm sorry. 1424 02:12:27.660 --> 02:12:29.280 Alley Bean: And the second alley. 1425 02:12:30.720 --> 02:12:32.760 james murez: Thank you guys sorry this is taking too long. 1426 02:12:34.020 --> 02:12:34.530 Alley Bean: that's okay. 1427 02:12:34.830 --> 02:12:36.480 james murez: Do we have any public comment on this. 1428 02:12:42.090 --> 02:12:48.390 james murez: Robin Robin raised her hand I don't know what she robbins hand is up rob allowed to talk go ahead. 1429 02:12:54.750 --> 02:13:03.720 Robin Murez: hi they just said, there was a plural, in the first paragraph, it still says committees, then you want it, just to be the one committee. 1430 02:13:06.210 --> 02:13:07.680 james murez: Thank you anything else. 1431 02:13:09.000 --> 02:13:09.540 Robin Murez: that's all. 1432 02:13:12.930 --> 02:13:13.620 james murez: Okay. 1433 02:13:15.030 --> 02:13:23.370 james murez: Let me go back to any other hands up now so public comment is closed, I will reshare the screen. 1434 02:13:27.810 --> 02:13:30.060 james murez: And let's do we have any committee comment. 1435 02:13:33.840 --> 02:13:37.500 james murez: Seeing done let's take about I will vote yes. 1436 02:13:39.690 --> 02:13:41.820 james murez: Although Maybe I should abstain, I will abstain. 1437 02:13:44.760 --> 02:13:45.630 james murez: undress go ahead. 1438 02:13:46.080 --> 02:13:46.290 Then. 1439 02:13:47.880 --> 02:13:48.210 james murez: What. 1440 02:13:48.840 --> 02:13:50.220 james murez: Yes, okay. 1441 02:13:51.360 --> 02:13:51.810 james murez: NICO. 1442 02:13:56.100 --> 02:13:56.640 Nico Ruderman: Yes. 1443 02:13:58.260 --> 02:13:58.710 james murez: Le. 1444 02:13:59.130 --> 02:13:59.700 Yes. 1445 02:14:00.780 --> 02:14:01.350 And Mike. 1446 02:14:02.610 --> 02:14:02.940 Mike Bravo: No. 1447 02:14:05.010 --> 02:14:15.060 james murez: ocean carries 311 and I will state for the record, the reason that I am abstaining it's because my sister made the initial mission motion. 1448 02:14:17.070 --> 02:14:17.640 james murez: um. 1449 02:14:22.200 --> 02:14:23.910 james murez: So now we have some. 1450 02:14:24.210 --> 02:14:24.780 Ivan: I want. 1451 02:14:25.170 --> 02:14:26.490 Ivan: One last thing Jim. 1452 02:14:26.940 --> 02:14:28.020 Ivan: Your Program. 1453 02:14:29.580 --> 02:14:36.240 Ivan: Your program it's titled mission statement, it should be created creation. 1454 02:14:37.350 --> 02:14:42.060 Ivan: Of the preserving public places ad hoc committee. 1455 02:14:43.380 --> 02:14:44.820 james murez: it's not about what. 1456 02:14:47.370 --> 02:14:49.890 james murez: Do you want the name appear in the title is that what you're saying. 1457 02:14:52.170 --> 02:14:52.530 Lisa Redmond: yeah. 1458 02:14:52.950 --> 02:14:58.530 Ivan: Because six months from now, we want to come back to what she what they were for and there'll be a lot easier fine. 1459 02:15:00.180 --> 02:15:03.300 james murez: Well, you still do a search it doesn't matter but OK i'll put it. 1460 02:15:07.710 --> 02:15:08.190 james murez: There you go. 1461 02:15:12.450 --> 02:15:12.780 james murez: Okay. 1462 02:15:14.760 --> 02:15:27.300 james murez: So now we have some items several of them actually which have not gone through committee and are not Community impact statements and came directly to the board. 1463 02:15:31.530 --> 02:15:41.700 james murez: I think this is the opportunity for us to say that these items need to probably go to committee, but they were all submitted to the Ad COM committee or to the board directly. 1464 02:15:42.930 --> 02:15:43.710 james murez: So. 1465 02:15:45.210 --> 02:15:46.920 james murez: How do we want to proceed with this. 1466 02:15:50.280 --> 02:15:55.110 james murez: Does anybody want to make the suggestion that we just want. 1467 02:15:55.290 --> 02:15:57.060 james murez: To be appropriate committees. 1468 02:15:58.230 --> 02:16:02.790 james murez: I feel like that I feel like I should do that, but I want to hear from anybody else if they want to. 1469 02:16:04.710 --> 02:16:08.610 james murez: have anything to say about that Mike you had something to say earlier, how do you feel about that. 1470 02:16:10.200 --> 02:16:12.210 Mike Bravo: i'm sorry I missed that step up real quick. 1471 02:16:12.750 --> 02:16:21.840 james murez: yeah we had we have five or six seven items that that all came from individuals one of them's on the screen right now, they have not gone through committee. 1472 02:16:22.440 --> 02:16:34.380 james murez: And and i'm asking if we agree that this is the opportunity, these are not Community impact statements there's no particular rush on them at least nothing that was stated in the application. 1473 02:16:36.330 --> 02:16:43.410 james murez: In the case of the one that's on the screen the the applicant Nick did not. 1474 02:16:44.700 --> 02:17:02.010 james murez: Put the motion portion of his request into the motion on the agenda request form, at any rate it it just means more work for us at the board to to to fix these things do we want to send them back to committee, they haven't gone to committee yet. 1475 02:17:02.790 --> 02:17:10.740 Mike Bravo: um I would say, send to committee because I don't want to get into this kind of not saying things that should be going to me yep yeah. 1476 02:17:11.010 --> 02:17:15.360 james murez: So anybody else feel of the same way, I mean that's we talked about it earlier. 1477 02:17:16.350 --> 02:17:19.500 Alley Bean: I feel that it should be sent back to committee. 1478 02:17:19.860 --> 02:17:24.960 james murez: Okay, and so we have a great Okay, we have on here we have 23. 1479 02:17:25.650 --> 02:17:26.430 Alley Bean: It was one. 1480 02:17:27.690 --> 02:17:31.530 Alley Bean: Item I can't remember where it is about having a vice chair. 1481 02:17:33.150 --> 02:17:33.810 Alley Bean: That I didn't. 1482 02:17:34.110 --> 02:17:35.670 james murez: A vice chair yeah it's right here. 1483 02:17:35.700 --> 02:17:45.120 james murez: This is again this is this would take this would yeah this is number 26 this would take a change of our bylaws. 1484 02:17:45.450 --> 02:17:47.430 james murez: Oh, it would you well yeah. 1485 02:17:47.760 --> 02:18:00.120 james murez: That that's the requirement it we've been there, this is something that would have to go into the bylaws, it has to go to rules and selections to be heard and to be incorporated, so this is, I mean this one there's no reason whatsoever even consider taking it to the board directly. 1486 02:18:01.140 --> 02:18:03.840 Alley Bean: don't know cuz so where would that would go to the bylaws committee. 1487 02:18:04.080 --> 02:18:05.250 james murez: It would go to the Bible, you know we. 1488 02:18:05.790 --> 02:18:08.100 Alley Bean: thought it was a good idea I didn't know where it should go. 1489 02:18:08.280 --> 02:18:10.710 james murez: yeah, no, no, we go to rules and selections. 1490 02:18:10.920 --> 02:18:15.120 Alley Bean: Okay, I think I just was gonna say I thought it was a good idea yeah. 1491 02:18:15.600 --> 02:18:16.170 i'm. 1492 02:18:17.760 --> 02:18:20.340 james murez: warrant officer comments. 1493 02:18:20.850 --> 02:18:23.280 james murez: Matters, not on the agenda you know. 1494 02:18:24.870 --> 02:18:26.040 james murez: Again I don't. 1495 02:18:28.620 --> 02:18:32.580 james murez: I have no idea what this is about, I can tell you that item 20. 1496 02:18:32.610 --> 02:18:34.260 Alley Bean: parcels at La X. 1497 02:18:36.120 --> 02:18:36.690 Alley Bean: isn't it. 1498 02:18:36.840 --> 02:18:37.710 james murez: yeah well, I mean. 1499 02:18:37.770 --> 02:18:38.490 james murez: This game. 1500 02:18:38.700 --> 02:18:52.440 james murez: I don't know if this is, this is a homeless issue it hasn't gone through the homeless Committee I don't think we want to just start this has to do with drafting a letter to the airport I don't think the board wants to get involved in this until it's gone through the homeless committee. 1501 02:18:53.640 --> 02:18:53.940 I say. 1502 02:18:56.700 --> 02:18:57.180 james murez: Sorry. 1503 02:18:57.420 --> 02:18:58.950 Alley Bean: Is that motion by Clark. 1504 02:19:00.030 --> 02:19:05.490 james murez: This is a request for a for to put an item on the agenda from Clark yes. 1505 02:19:05.970 --> 02:19:08.580 Alley Bean: But he's on the homeless committee, so he could take it to that committee. 1506 02:19:09.810 --> 02:19:10.260 Alley Bean: Is any. 1507 02:19:10.290 --> 02:19:16.050 james murez: yeah Well he submitted it through the agenda request system and the agenda request system gives anybody that's submitting. 1508 02:19:16.410 --> 02:19:19.710 james murez: It opportunity to select where it's to go. 1509 02:19:20.010 --> 02:19:21.360 james murez: He selected to have it. 1510 02:19:21.360 --> 02:19:25.290 james murez: Go to the board or to the administrative committee and that's why it's here. 1511 02:19:26.910 --> 02:19:29.670 james murez: And now we're going to now what we're gonna do is we're going to tell them no one needs to. 1512 02:19:29.670 --> 02:19:34.440 james murez: Go to the homeless Committee, and they were just going to forward this thing to frank and. 1513 02:19:34.740 --> 02:19:41.100 james murez: And then he'll take it up in his committee if we forward something to his committee, he has to take it up within 60 days. 1514 02:19:41.370 --> 02:19:49.560 james murez: That was something that was added to the to the rule, so if if Clark submitted this thing already to his committee and it didn't get hurt. 1515 02:19:50.130 --> 02:20:03.090 james murez: By it coming to our committee we now turn it around and send it back to the homeless committee frank has to hear it within 60 days or we end up getting to hear it directly on the board, without going through committee. 1516 02:20:03.540 --> 02:20:07.440 Alley Bean: And that was something again maybe clerical speak up my only comment is. 1517 02:20:07.680 --> 02:20:16.860 Alley Bean: Again, I think that la acts as a kind of no brainer of places that we could immediately give people shelter, so I. 1518 02:20:18.270 --> 02:20:18.540 Alley Bean: But. 1519 02:20:18.600 --> 02:20:21.090 james murez: golly we don't want to talk about the merits of. 1520 02:20:21.120 --> 02:20:24.180 Alley Bean: Direct gram so that's what I don't quite understand. 1521 02:20:24.180 --> 02:20:29.070 Alley Bean: yeah the difference between us hearing it or but but maybe. 1522 02:20:29.850 --> 02:20:32.040 james murez: It hasn't it hasn't been heard in committee. 1523 02:20:32.070 --> 02:20:33.720 Alley Bean: that's that's what he didn't know. 1524 02:20:33.780 --> 02:20:34.620 james murez: All right, i'm. 1525 02:20:36.060 --> 02:20:37.170 Helen Fallon: All my comments. 1526 02:20:37.440 --> 02:20:40.770 james murez: there's emotion again, this is an attendance record. 1527 02:20:40.980 --> 02:20:41.670 Alley Bean: Public coming. 1528 02:20:42.120 --> 02:20:43.590 Ivan: Sorry yeah we haven't got what. 1529 02:20:44.670 --> 02:20:46.650 Ivan: What happened to the letter. 1530 02:20:47.970 --> 02:20:58.800 james murez: The letters from different story that's a completely separate thing Ivan it's a reconsideration it's much higher up on the agenda it's under old business, this is all new. 1531 02:20:59.550 --> 02:21:05.880 Ivan: One that someone is what is requesting one item, or are we on. 1532 02:21:06.690 --> 02:21:12.600 james murez: Right now, or you just finished, we just finished 27 this is 27. 1533 02:21:12.630 --> 02:21:13.530 Ivan: This wasn't the right. 1534 02:21:13.680 --> 02:21:19.530 Ivan: chair to standing committees were so that's going to committee right. 1535 02:21:19.920 --> 02:21:23.250 james murez: This is going to go to the homeless committee number 27. 1536 02:21:24.720 --> 02:21:32.640 james murez: OK, and now we're talking now we're on number 28 attendance records for all members of the Venice neighborhood Council. 1537 02:21:33.630 --> 02:21:37.680 Ivan: Oh, my God all right, my number of different okay. 1538 02:21:38.130 --> 02:21:39.150 james murez: No saying. 1539 02:21:39.180 --> 02:21:40.260 Ivan: Can I write. 1540 02:21:40.740 --> 02:21:41.850 Ivan: It should be a one bout. 1541 02:21:42.690 --> 02:21:46.140 Ivan: The draft letter requesting documents. 1542 02:21:47.340 --> 02:21:48.510 james murez: that's this one down here. 1543 02:21:48.510 --> 02:21:49.530 Ivan: just talking about. 1544 02:21:49.800 --> 02:21:52.260 Ivan: Like public records act request. 1545 02:21:52.350 --> 02:21:53.730 james murez: yeah we can't make those. 1546 02:21:54.390 --> 02:21:58.620 Ivan: And we can't make those that goes right back to the State stakeholder. 1547 02:21:59.640 --> 02:22:01.740 Ivan: He has to do that if he wants. 1548 02:22:02.250 --> 02:22:02.580 Right. 1549 02:22:03.870 --> 02:22:05.310 james murez: And now we're down here. 1550 02:22:05.640 --> 02:22:06.540 Ivan: Patrick coming. 1551 02:22:06.990 --> 02:22:25.350 james murez: Creation of an ad hoc committee well you know, because this was put in as a motion I didn't even see this, but I guess, this is actually something that should have gone on to because he submitted it to the board this actually should have gone to. 1552 02:22:29.700 --> 02:22:39.900 james murez: To the outcome committee not to this not not to to the board, this is not actually emotion, this is the creation of an ad hoc committee for the 2028 Summer Games. 1553 02:22:42.150 --> 02:22:43.770 james murez: And I guess this down here. 1554 02:22:44.940 --> 02:22:47.580 james murez: Is the mission statement that he's proposing. 1555 02:22:50.820 --> 02:22:54.750 Ivan: This has to go back to him doesn't have a mission statement. 1556 02:22:56.340 --> 02:22:59.460 james murez: I think that yeah it doesn't have a mission statement, but this is they're. 1557 02:22:59.460 --> 02:23:02.790 Ivan: created a whole process here not accurate. 1558 02:23:03.060 --> 02:23:07.080 Ivan: Right, you have to get a mission statement and then send that to add calm. 1559 02:23:09.210 --> 02:23:14.370 james murez: And so, where would that actually go, would it go to NATO. 1560 02:23:14.550 --> 02:23:15.300 Ivan: If you want. 1561 02:23:16.410 --> 02:23:19.740 Ivan: If you want to send it to committee, you could send it to neighborhood. 1562 02:23:21.120 --> 02:23:24.120 Lisa Redmond: Oh, it doesn't need to go to committee oops i'm sorry. 1563 02:23:26.670 --> 02:23:27.060 Ivan: alright. 1564 02:23:27.090 --> 02:23:29.670 james murez: This has, it has to be written correctly and it's not. 1565 02:23:29.700 --> 02:23:32.640 Ivan: it's written yes there's nobody there. 1566 02:23:33.030 --> 02:23:41.790 james murez: Right nowhere does it say mission statement I mean it does sort of mission statement creating an ad hoc committee to monitor the progress of the Olympic Games and appoint. 1567 02:23:42.960 --> 02:23:48.330 james murez: Venetian in good standing to assume the important volunteer Community leadership post. 1568 02:23:50.820 --> 02:23:52.470 james murez: February of 2022. 1569 02:23:53.670 --> 02:23:56.520 Alley Bean: So what committee would that go to gym I don't. 1570 02:23:56.580 --> 02:23:57.300 james murez: I don't know. 1571 02:23:59.610 --> 02:24:07.770 james murez: I mean it's not written, as you know what I think we'll just hold on to this one and and i'll see if I can work with him and turn it into a mission statement. 1572 02:24:09.330 --> 02:24:10.800 james murez: Because it's not real clear. 1573 02:24:12.210 --> 02:24:19.530 Alley Bean: A little bit like robin's desire to start an ad hoc committee but it's instead of for historical parks it's for that. 1574 02:24:19.800 --> 02:24:21.780 Alley Bean: yeah for the Olympic Games. 1575 02:24:21.870 --> 02:24:25.020 james murez: yeah that's exactly what he's trying to do, but. 1576 02:24:25.050 --> 02:24:26.400 Alley Bean: it's not worded right. 1577 02:24:27.030 --> 02:24:30.930 james murez: It doesn't mean it's hard to understand and i'm not i'm not kidding the picture. 1578 02:24:32.160 --> 02:24:35.700 james murez: We have some hands up let's take let's take public comment on this one, no. 1579 02:24:35.730 --> 02:24:41.940 james murez: Okay let's see if I can find the list i'm Helen go ahead. 1580 02:24:44.040 --> 02:24:51.090 Helen Fallon: actually had my hand up back, for I think it's 2720 that letter going back to the homeless community. 1581 02:24:51.780 --> 02:25:04.290 Helen Fallon: You need to take a close look at that one it's asking the homeless committee to review a letter that would be written by the dnc that's not within the authority of a committee to to decide. 1582 02:25:05.610 --> 02:25:17.550 Helen Fallon: That they review a letter that the board rights or is written by the President, I just I think you need to clarify that, before you send this back to the committee and ask them to. 1583 02:25:18.090 --> 02:25:31.590 Helen Fallon: bounce it back to you because it's completely it's an incorrect procedure it's they don't have the authority to do that, I want to write a letter you review it the board, does the word authorizes lover committee. 1584 02:25:33.390 --> 02:25:35.250 Helen Fallon: And as for Nick I mean asking the right. 1585 02:25:35.310 --> 02:25:36.180 mission statement. 1586 02:25:37.410 --> 02:25:37.770 james murez: Okay. 1587 02:25:38.100 --> 02:25:40.350 Alley Bean: return that item 27 hillen. 1588 02:25:40.680 --> 02:25:41.070 yeah. 1589 02:25:42.300 --> 02:25:44.760 Helen Fallon: I mean the motion itself talks about the committee. 1590 02:25:45.450 --> 02:25:53.070 Helen Fallon: The committee review and take action before anyone in the vm see sent the letter to bottom lava that's not their authority to do that. 1591 02:25:54.270 --> 02:25:56.460 james murez: Which part, are you reading i'm having such a. 1592 02:25:56.640 --> 02:25:58.440 Helen Fallon: Very last part of emotion. 1593 02:25:59.790 --> 02:26:01.230 james murez: dnc sends a letter the. 1594 02:26:02.400 --> 02:26:02.880 Helen Fallon: letter the. 1595 02:26:04.200 --> 02:26:04.620 Helen Fallon: letter to. 1596 02:26:06.090 --> 02:26:09.000 Helen Fallon: I mean within the purview of a committee to. 1597 02:26:09.630 --> 02:26:18.150 james murez: yeah I think what we're saying is is that this whole thing needs to go back to committee and the committee needs to come out with something that's worded correctly. 1598 02:26:18.720 --> 02:26:31.680 Helen Fallon: Right, but you need to make it clear to the committee that you as the President and the board itself determines what goes into a letter, not a committed yeah unless they can submit a letter and the board can learn the letter I don't get. 1599 02:26:32.280 --> 02:26:33.240 Helen Fallon: It on their letter. 1600 02:26:33.360 --> 02:26:48.210 james murez: Right, they need, they need the committee, the Committee needs to submit the letter correctly and if there's a letter that that reads correctly, then we can work with it, this is not a letter and we're not going to write it on the fly here tonight, it needs to go back to convey. 1601 02:26:48.600 --> 02:26:58.050 Helen Fallon: i'm not suggesting that Jim i'm just saying that they seem to think that they get to review a board decision about a letter that's not what a committee does. 1602 02:26:58.140 --> 02:27:08.610 Helen Fallon: Right, they want to write a letter fine, but the board can amend the letter, the work and change the letter they don't have the final state or a committee then make a recommendation that's it there overstepping your bounds here. 1603 02:27:08.670 --> 02:27:12.180 james murez: Their values, I agree that we can't fix it here. 1604 02:27:12.660 --> 02:27:16.170 Helen Fallon: No, you need to clarify it with them and make them understand what they're supposed to do. 1605 02:27:16.500 --> 02:27:18.990 Helen Fallon: Okay overstepping their boundaries all the time. 1606 02:27:20.310 --> 02:27:22.110 james murez: I will tell them that Thank you. 1607 02:27:23.430 --> 02:27:25.140 james murez: Lisa redmond go ahead, please. 1608 02:27:27.450 --> 02:27:45.270 Lisa Redmond: yeah i'm having some difficulty understanding all clark's motions anyway, they sound very much like motion that's being reconsidered, they all sound like and as for the mission statement the missing missing statement for an Olympic Committee. 1609 02:27:46.800 --> 02:27:57.390 Lisa Redmond: Well, it doesn't need to go to a neighborhood committee, it needs to go to the Ad COMP committee if it does happen, and also, I think what he's ultimately wants is somebody to advocate for the Olympics to come to Venice. 1610 02:27:58.140 --> 02:28:14.820 Lisa Redmond: And again that's not in the purview of a committee but that's hard to see because there's not a mission statement, but that needs to be put out and someone needs to reach out to that stakeholder that I don't know I can't remember his name the name that we don't recognize. 1611 02:28:15.900 --> 02:28:21.990 Lisa Redmond: and help him understand that Roberto shaper that he just wants to be MC to make a public statement. 1612 02:28:23.490 --> 02:28:27.600 Lisa Redmond: He needs Someone needs to help him craft what he's trying to ask for. 1613 02:28:28.110 --> 02:28:33.330 james murez: Well, this particular one Lisa Thank you, but this particular one was made by Nick and to cello. 1614 02:28:34.200 --> 02:28:44.130 Lisa Redmond: i'm talking about the one or requested graph the letter to the cpu see condemning the adopting of proposal and em 3.0 by Roberto schaefer. 1615 02:28:44.370 --> 02:28:49.200 james murez: Okay that's another one that's farther up I bet it's going back to the conf okay I got it Thank you. 1616 02:28:53.100 --> 02:28:59.790 james murez: preventing conflicts of interest by the parliamentarian that one also goes back to rules and selections it was there, once before, and it was pulled off the calendar. 1617 02:29:00.330 --> 02:29:09.000 james murez: By the maker of the same motion feedback CV 11 regarding the designation of Venice beach as what is the rest of this say. 1618 02:29:10.380 --> 02:29:12.270 james murez: Is the most dangerous place in America. 1619 02:29:14.250 --> 02:29:15.960 james murez: That would go to ocean from walk. 1620 02:29:18.240 --> 02:29:26.460 james murez: True they'll just send it back to us and that's the end of it, so if we're all in agreement Lisa you still have your hand up did you have something else you need to say about the last one. 1621 02:29:27.180 --> 02:29:27.690 Lisa Redmond: i'm done. 1622 02:29:27.930 --> 02:29:28.800 james murez: Okay, thank you. 1623 02:29:30.120 --> 02:29:34.860 james murez: And in let's see do we have any other hands up we don't have any other hand, somebody has a hand up. 1624 02:29:36.000 --> 02:29:38.190 james murez: Who has their hand but it just went away good. 1625 02:29:41.280 --> 02:29:44.250 james murez: Okay, so if we're all in agreement, all of these from. 1626 02:29:46.500 --> 02:29:47.220 Where was it. 1627 02:29:49.470 --> 02:29:53.340 Where was a removable blah blah blah blah. 1628 02:29:54.780 --> 02:29:56.400 james murez: Okay, so. 1629 02:29:58.410 --> 02:29:59.070 Alley Bean: 23. 1630 02:29:59.490 --> 02:30:04.890 james murez: yeah from down to the end 23 through. 1631 02:30:09.720 --> 02:30:19.020 james murez: 23 through 32 will be sent to the Committee will be sent to the appropriate committees under you have your hand up go ahead. 1632 02:30:19.470 --> 02:30:24.330 Andrea Boccaletti: And just so where's the one about the Olympics, going to be sent to a committee ever that. 1633 02:30:24.780 --> 02:30:30.000 james murez: Well it's not a mission statement so i'll have to get Ahold of Nick or somebody will. 1634 02:30:31.530 --> 02:30:32.640 james murez: i'm thinking, maybe. 1635 02:30:38.190 --> 02:30:46.800 james murez: Going blank anyway we'll get, we have to get it back to Nick and Nick has to turn it into a mission statement and the mission statement has to say what the committee is going to do. 1636 02:30:47.220 --> 02:30:56.250 james murez: And it doesn't say that, so it needs to go back it needs to go back to Nick the others where it's clear where it goes back to a committee will send them back to committees. 1637 02:30:57.570 --> 02:30:58.290 james murez: That answer you. 1638 02:31:00.210 --> 02:31:01.200 Andrea Boccaletti: Yes, thank you. 1639 02:31:01.380 --> 02:31:04.050 Alley Bean: Is that a timely thing I have no idea. 1640 02:31:04.590 --> 02:31:07.410 james murez: So we have we have six or seven years on. 1641 02:31:07.440 --> 02:31:09.510 Alley Bean: Okay, I i'm so confused. 1642 02:31:09.720 --> 02:31:10.050 james murez: yeah. 1643 02:31:10.080 --> 02:31:11.970 Alley Bean: No, no goal here and the Olympics. 1644 02:31:11.970 --> 02:31:13.770 Alley Bean: And everything I don't know when's what so. 1645 02:31:13.860 --> 02:31:17.640 james murez: The Olympics are in 2028 and and. 1646 02:31:18.240 --> 02:31:26.520 Alley Bean: Which item was Lisa talking about because I just want to understand that one thing because I wasn't sure which item she was talking about Lisa redmond just now. 1647 02:31:26.670 --> 02:31:28.920 james murez: Let me just make a note the last one is. 1648 02:31:29.970 --> 02:31:30.480 james murez: Through. 1649 02:31:31.500 --> 02:31:41.460 james murez: The nose, as I scroll back up nix nix clark's Nick clark's next. 1650 02:31:42.240 --> 02:31:44.190 Alley Bean: This one right here okay. 1651 02:31:45.840 --> 02:31:46.320 james murez: Okay. 1652 02:31:46.710 --> 02:31:49.350 james murez: Yes, it is number 25 she was referring to. 1653 02:31:49.380 --> 02:31:54.330 Alley Bean: I got it got it got it and what Committee did she wanted that to be referred to. 1654 02:31:58.350 --> 02:31:59.460 Alley Bean: I i'm sorry because I just. 1655 02:31:59.610 --> 02:32:07.590 Lisa Redmond: Know it's I think someone just needs to talk with a stakeholder and point out what he or she is trying to do. 1656 02:32:09.900 --> 02:32:10.290 james murez: yeah. 1657 02:32:10.470 --> 02:32:11.730 Lisa Redmond: And there's a week with the. 1658 02:32:11.760 --> 02:32:15.810 Lisa Redmond: dnc can't even make statements to the California public utilities Commission anyway. 1659 02:32:16.890 --> 02:32:17.460 Lisa Redmond: So. 1660 02:32:17.580 --> 02:32:19.770 Alley Bean: sounds like where would we put that Lisa. 1661 02:32:20.370 --> 02:32:28.650 Lisa Redmond: yeah so maybe talk to you know, maybe they want to create a CIS that goes to the City Council to urge them to take a statement or something. 1662 02:32:29.820 --> 02:32:35.340 Lisa Redmond: But somebody I just i'm just saying is maybe somebody can reach out to that particular stakeholder. 1663 02:32:35.340 --> 02:32:40.590 Lisa Redmond: i've got to participate in local government, but isn't quite doing it correctly and. 1664 02:32:40.890 --> 02:32:47.100 Alley Bean: You don't want to discourage I agree with you, so that's why I just want to understand what okay cool Thank you sweetie. 1665 02:32:47.610 --> 02:32:48.450 Lisa Redmond: No problem. 1666 02:32:50.310 --> 02:33:00.030 james murez: And, and so, just so we're clear I think 25 actually does go back to the neighborhood committee because it affects everybody and if anybody reads the motion that's there there's really no motion there. 1667 02:33:00.660 --> 02:33:13.080 james murez: See attached documents from Santa Cruz Richmond sonoma I mean, these are snow a beat excuse me it's like these are are, this is not an emotion so. 1668 02:33:13.620 --> 02:33:25.350 james murez: It will send it back to the neighborhood committee daffodil can work with them to get it worded correctly and if it's a question of us, creating a Community impact statement to start something we can do that too. 1669 02:33:26.490 --> 02:33:37.020 james murez: We can also because it's a public utilities issue, we could actually send it to the Department of water and power and ask them to do it for us and they are part of the city. 1670 02:33:38.970 --> 02:33:40.560 Alley Bean: called Thank you I just was confused. 1671 02:33:40.890 --> 02:33:43.470 james murez: yeah yeah okay um. 1672 02:33:43.680 --> 02:33:51.270 Andrea Boccaletti: And this is something I mean to do to stakeholders have anywhere to go to learn how to correctly right a motion. 1673 02:33:51.990 --> 02:33:53.490 Andrea Boccaletti: Know mean it's. 1674 02:33:53.610 --> 02:33:53.970 james murez: You know. 1675 02:33:54.000 --> 02:33:57.480 Andrea Boccaletti: Maybe we should have something like this because it's just it's crazy and and. 1676 02:33:58.740 --> 02:34:01.710 Andrea Boccaletti: Some good luck getting that who already should know how to do. 1677 02:34:01.710 --> 02:34:11.220 james murez: It but the idea, the idea is that if we send it to committee, the Committee can help the person get it written correctly and it can be heard in committee and come. 1678 02:34:11.640 --> 02:34:20.550 james murez: That the committee's are the people, the chairs of the committee's are the people that need to be able to learn to write the motions and so because they're the ones that are responsible for submitting them. 1679 02:34:21.330 --> 02:34:26.880 Andrea Boccaletti: All right, so, then we shouldn't even see them on add column here I mean they should just be off. 1680 02:34:27.090 --> 02:34:28.380 james murez: I made a decision, the. 1681 02:34:28.380 --> 02:34:35.430 james murez: committee's I made a decision early on that if somebody submits something to the committee. 1682 02:34:36.480 --> 02:34:40.350 james murez: We will decide what to do with it, what used to happen. 1683 02:34:41.400 --> 02:34:43.440 james murez: And I disagreed with this. 1684 02:34:44.760 --> 02:34:50.940 james murez: And we're kind of getting off topic, but let's get through the agenda for tonight, but, but what used to happen. 1685 02:34:52.350 --> 02:35:10.410 james murez: The President would just take them off the agenda before they ever got to add come and nobody would know what was happening to their items people didn't know that they were being directed to committee if they ended up at the committee, the Committee was the person was lucky. 1686 02:35:11.970 --> 02:35:17.970 james murez: And I just didn't feel that that was very transparent, I wanted to get it out in the public out in the open, I that if somebody had. 1687 02:35:18.390 --> 02:35:28.230 james murez: an item they wanted to make a request of the board that the board would consider it and the place to do that was an ad calm and add calm would then direct it to the correct place. 1688 02:35:28.560 --> 02:35:35.460 james murez: If the person wants to make the the direct connection to a committee that's also available in the agenda request system. 1689 02:35:35.760 --> 02:35:46.260 james murez: And that's actually the place to do it and that's explained on the agenda request page, so if they read the instructions, the instructions say send it to the most appropriate place it'll get done more quickly. 1690 02:35:47.340 --> 02:35:49.380 james murez: You can also send it to the board directly. 1691 02:35:50.790 --> 02:35:53.040 james murez: OK, I see a hand up i'm not sure why. 1692 02:35:53.520 --> 02:35:54.600 Alley Bean: I think it's cj. 1693 02:35:54.990 --> 02:35:56.070 james murez: Is it cj. 1694 02:35:57.300 --> 02:35:58.680 james murez: I don't know I can't find it. 1695 02:36:00.180 --> 02:36:01.230 james murez: where she showing. 1696 02:36:02.520 --> 02:36:03.480 Andrea Boccaletti: Our attendees. 1697 02:36:04.320 --> 02:36:08.340 james murez: snow shield attendees you see a hand there. 1698 02:36:08.790 --> 02:36:11.940 james murez: Yes, oh there it is yeah you're right cj go ahead. 1699 02:36:13.800 --> 02:36:24.480 CJ Cole: Okay, oh my gosh so many times um but as far as this goes, frankly, if it's not submitted correctly meaning if it. 1700 02:36:24.930 --> 02:36:38.610 CJ Cole: doesn't come in with emotion and there's a place for emotion, nobody should be spending any time with it accepted it should just be the secretary or somebody just needs to send it back to the person and tell them to fill it out correctly. 1701 02:36:39.390 --> 02:36:48.510 CJ Cole: agree yeah I mean I am sick and tired of this person putting all of these motions in that just you know. 1702 02:36:49.830 --> 02:37:03.360 CJ Cole: If they can't make it can't do it right, I can understand somebody who may have never done one before but two thirds of these are all by somebody who does this many once a week, and they do it just to be obstinate. 1703 02:37:04.050 --> 02:37:05.100 james murez: Thank you cj. 1704 02:37:05.400 --> 02:37:12.990 CJ Cole: And i'm sorry is just you know we can't hear and rules and connect you know they just they don't make any sense. 1705 02:37:13.740 --> 02:37:14.700 james murez: Thank you cj good. 1706 02:37:16.920 --> 02:37:26.550 james murez: um Okay, so at this point, we have our agenda, ready to go i'm just going to save this so I can get back to it and print it out in a PDF later. 1707 02:37:29.100 --> 02:37:31.320 james murez: He changes to say final. 1708 02:37:38.250 --> 02:37:44.310 james murez: And now we have to go back to here oops wrong one. 1709 02:37:46.710 --> 02:37:49.980 james murez: oops wrong one where did it go, let me open it back up. 1710 02:37:56.130 --> 02:37:58.260 james murez: We have to go back to. 1711 02:38:02.160 --> 02:38:03.120 contract. 1712 02:38:06.300 --> 02:38:09.840 To dope know no hold on one second. 1713 02:38:12.900 --> 02:38:14.310 james murez: it's. 1714 02:38:21.780 --> 02:38:22.650 three. 1715 02:38:25.260 --> 02:38:25.710 there. 1716 02:38:29.340 --> 02:38:33.240 james murez: And so we were down to here. 1717 02:38:34.650 --> 02:38:35.340 james murez: Oh shit. 1718 02:38:38.040 --> 02:38:45.510 james murez: i'm Okay, so we need we need them to make some motion to approve wait, we have to login up here. 1719 02:38:47.640 --> 02:38:48.420 james murez: i'm here. 1720 02:38:49.590 --> 02:38:53.550 james murez: Sure ellie's here it's your nico's here, and that was it. 1721 02:38:55.710 --> 02:38:56.400 james murez: Now. 1722 02:38:58.140 --> 02:39:02.220 james murez: We need somebody to make the motion to approve the draft board agenda. 1723 02:39:04.200 --> 02:39:05.400 Alley Bean: I will make the motion. 1724 02:39:06.510 --> 02:39:07.290 Andrea Boccaletti: Our second. 1725 02:39:07.740 --> 02:39:08.430 james murez: Thank you. 1726 02:39:09.150 --> 02:39:10.050 Ivan: Thank you, both. 1727 02:39:12.870 --> 02:39:17.400 james murez: And do we have any other public comment on this God I hope not. 1728 02:39:21.000 --> 02:39:21.780 james murez: One hand went up. 1729 02:39:22.860 --> 02:39:25.290 james murez: Two hands went up Helen go ahead. 1730 02:39:29.250 --> 02:39:35.970 Helen Fallon: No i'm just gonna I did my research, while I was sitting here, I just want to clarify reconsideration the. 1731 02:39:36.450 --> 02:39:47.910 Helen Fallon: Only thing reconsiderations whether you're going to take another look at something if it gets voted that you're going to look at it, the clock starts all over again, you can amend it send it back to committee can do whatever you want with emotion. 1732 02:39:48.300 --> 02:39:54.570 Helen Fallon: When you save it, it has to go back to committee or incorrect, there is no robert's rules that even remotely. 1733 02:39:55.350 --> 02:39:59.910 james murez: Okay well Helen would you do me a favor and send me that I actually was somebody sent me. 1734 02:40:00.630 --> 02:40:14.220 james murez: A page in a paragraph and I have not had a chance to look it up, it was like in the 19th edition or something and I don't remember exactly what it was I have it in my notes, if you could send that to me i'd appreciate it and we'll we'll conducted based on whatever the written rule is. 1735 02:40:16.500 --> 02:40:17.550 james murez: So thank you. 1736 02:40:19.710 --> 02:40:21.270 james murez: Elizabeth go ahead. 1737 02:40:24.090 --> 02:40:31.140 Elizabeth Wright: And all of these most recent emotions were on the agenda, do you need a motion to send them to committee. 1738 02:40:32.880 --> 02:40:34.650 james murez: yeah well I don't think so, I mean. 1739 02:40:34.650 --> 02:40:35.070 Whenever. 1740 02:40:36.570 --> 02:40:37.590 james murez: We could, but I mean. 1741 02:40:39.180 --> 02:40:39.480 james murez: yeah. 1742 02:40:41.490 --> 02:40:46.080 james murez: Thank you um do we have any other hands up looks like this one panelist handle. 1743 02:40:47.580 --> 02:40:48.360 james murez: Le go ahead. 1744 02:40:48.540 --> 02:40:57.450 Alley Bean: that's just me if what Helen is saying is true, I think it would be awesome because you and I personally would be in favor of making an amendment to that to Clark so. 1745 02:40:57.450 --> 02:40:57.660 What. 1746 02:40:59.280 --> 02:41:01.500 Alley Bean: you're saying, but I did want to just add that. 1747 02:41:01.560 --> 02:41:02.220 james murez: yeah no worries. 1748 02:41:02.850 --> 02:41:04.140 Alley Bean: I think that'd be awesome because it. 1749 02:41:04.140 --> 02:41:06.360 Alley Bean: Wrong a lot yeah. 1750 02:41:08.190 --> 02:41:10.440 james murez: Less work, the better let's keep it simple. 1751 02:41:12.090 --> 02:41:12.600 james murez: Okay. 1752 02:41:14.250 --> 02:41:25.920 james murez: let's take a boat to approve the amended agenda and also i'm going about yes and also send the items that we agreed to back to committee summit about yes. 1753 02:41:27.750 --> 02:41:28.200 james murez: Andre. 1754 02:41:30.780 --> 02:41:31.260 james murez: NICO. 1755 02:41:33.390 --> 02:41:33.720 Nico Ruderman: s. 1756 02:41:35.580 --> 02:41:36.210 james murez: holly. 1757 02:41:36.360 --> 02:41:38.280 james murez: Yes, and Mike. 1758 02:41:38.670 --> 02:41:43.440 james murez: Yes, great it's 500 series we're all done. 1759 02:41:45.030 --> 02:41:45.840 Alley Bean: Oh. 1760 02:41:46.260 --> 02:41:51.780 james murez: Well, now we just have any committee Member announcements or comments of items, not on the agenda. 1761 02:41:55.890 --> 02:41:58.500 james murez: Nothing okay great we're done. 1762 02:42:00.180 --> 02:42:01.440 james murez: Thank you all. 1763 02:42:04.560 --> 02:42:05.430 Andrea Boccaletti: for being here. 1764 02:42:06.090 --> 02:42:07.290 james murez: See you Tuesday night. 1765 02:42:07.890 --> 02:42:10.800 Alley Bean: Yes, thank you and it's Tuesday at six o'clock. 1766 02:42:10.980 --> 02:42:12.540 james murez: Tuesday at six o'clock yeah. 1767 02:42:12.900 --> 02:42:13.290 Alley Bean: So we're. 1768 02:42:13.320 --> 02:42:18.930 Alley Bean: kind of doing that now because maybe we could make an announcement to everybody we're going to move everything to six. 1769 02:42:19.110 --> 02:42:21.330 james murez: We did we announced it last month. 1770 02:42:21.600 --> 02:42:23.190 Alley Bean: I didn't know that was permanent that. 1771 02:42:23.370 --> 02:42:26.250 james murez: ya know we can announce it again, not a problem. 1772 02:42:27.090 --> 02:42:30.180 Alley Bean: Okay going that way that it's going to be permanent six o'clock. 1773 02:42:30.540 --> 02:42:38.340 james murez: I think, so I mean you know this, this was a two and a half hour meeting I would much rather be done at 830 to 930 I have to get up at four o'clock to the farmers market. 1774 02:42:38.490 --> 02:42:38.670 Now. 1775 02:42:39.690 --> 02:42:44.490 Alley Bean: i'm just worried about people that work, you know, like you know that don't get off in time so but. 1776 02:42:47.580 --> 02:42:49.380 james murez: i'm not i'm not sure if. 1777 02:42:50.250 --> 02:42:51.660 Alley Bean: nobody's saying that then okay. 1778 02:42:51.930 --> 02:42:55.890 james murez: yeah nope nobody, except for you, because you were in New York and you're three hours ahead. 1779 02:42:56.730 --> 02:42:57.060 Okay. 1780 02:42:58.320 --> 02:42:58.800 Ivan: No worries. 1781 02:42:59.250 --> 02:43:01.410 james murez: Okay, thanks everybody have a good night. 1782 02:43:01.410 --> 02:43:01.740 Mike Bravo: Thank you. 1783 02:43:01.860 --> 02:43:02.490 Everybody. 1784 02:43:04.290 --> 02:43:04.920 Alley Bean: Take care. 1785 02:43:05.220 --> 02:43:05.610 james murez: bye bye.