WEBVTT

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jim murez: Good morning, everyone.

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jim murez: we're just waiting for more attendees.

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Nico Ruderman: morning.

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jim murez: How are you, sir.

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Nico Ruderman: Okay.

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Nico Ruderman: morning Jason.

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Jason Sugars: Your morning guys.

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Nico Ruderman: Just the three of us right now.

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jim murez: yeah but I know that other people have responded Mike responded he'll be here allie respond and she'll be here and.

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jim murez: Melissa said she will be.

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Nico Ruderman: yeah I was talking to Mike last night he is he said he's definitely joining.

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jim murez: Let me i'm gonna run aground my cell phone I forgot the other room.

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jim murez: Okay, I think we have a quorum.

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Mike Bravo: Good morning top of the morning everybody.

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jim murez: Good morning Mike, thank you for making.

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Alley Bean: Good morning.

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jim murez: Good morning, le good to see you.

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Alley Bean: I don't know if I should turn on my video i'm in my pajamas.

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Alley Bean: i'm just making coffee sorry.

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jim murez: Not a pro.

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jim murez: Saturday.

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Nico Ruderman: yeah i'm gonna i'm gonna leave my video off for now to i'm driving and kind of heading to work, so my video off, but i'm on here.

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jim murez: Okay, great um so should we go ahead and get started, even though we don't have a complete.

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Alley Bean: Sure okay.

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jim murez: I agree.

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jim murez: let's see if I can share my screen.

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jim murez: Can you guys see that.

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jim murez: Would anybody like to be co host just so they can monitor the attendee list.

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Mike Bravo: On debt if it's easy.

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jim murez: Okay, so, basically, you know how to bring up the.

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jim murez: The participants list.

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Mike Bravo: yeah.

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jim murez: And just keep an eye on see if.

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Mike Bravo: The comments and what have you.

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jim murez: yeah well yeah just to see if anybody else shows up.

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jim murez: Okay, if we get to public comment i'll call on you to help me with recognizing that their hands are up.

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Mike Bravo: Okay sounds good.

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jim murez: i'm a bit hoarse this morning, so you got to forgive me, my voice is not super loud, but I assume you guys can hear me yeah.

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jim murez: close up.

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jim murez: Okay.

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jim murez: let's see one more person has arrived that's Robin she's not on the board so she does not get promoted um okay.

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jim murez: let's get this started.

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jim murez: So i'm going to call the meeting to order.

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jim murez: The time is 905.

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jim murez: Let me save this file.

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jim murez: James miras is here daffodils not gonna make it I don't think she may show up she's on the east coast.

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jim murez: Melissa.

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jim murez: Andre NICO.

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Nico Ruderman: here.

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jim murez: Jason.

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here.

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jim murez: ellie.

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here.

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jim murez: Mike.

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jim murez: Here Okay, so we have a quorum.

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jim murez: I need a motion to approve the outstanding.

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jim murez: minutes from the previous meetings.

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Jason Sugars: i'll make the motion to approve.

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Mike Bravo: A second.

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jim murez: Okay, that was what Jason.

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Jason Sugars: yeah that's a.

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Mike Bravo: Second, by Mike.

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Okay.

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jim murez: Do we see any public comment anybody have their hand raised on that.

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Mike Bravo: Here attendees no no hands raised.

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jim murez: Okay, do we have any committee discussion.

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Alley Bean: um I don't I don't have discussion Jim I just have a question about approving that you know, because our are we talking about approving the Minutes of the 22nd and the 29th.

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jim murez: No other they're listed here, so it says.

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jim murez: 310 23 1222 those were two previous meetings that were held in March.

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Alley Bean: Okay, so now.

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jim murez: we're in the prior minutes.

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Alley Bean: But I thought the 22nd meeting was made to the 29th you know because it wasn't approved by Am I wrong by empower i'm confused by that.

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jim murez: So then, again.

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Alley Bean: I thought that our meeting on the 22nd was we had to do it again and have it on the 29th that special meeting.

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jim murez: What was on the 29th or the 22nd.

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Ivan: board meeting.

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Ivan: This is one minute from.

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Alley Bean: Our ad calm meetings.

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Mike Bravo: yeah we had.

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Alley Bean: Oh sorry okay.

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Alley Bean: Sorry yeah okay gotcha.

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jim murez: Okay um so let's call for the vote i'm NICO.

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Nico Ruderman: De.

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jim murez: De Jason.

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De.

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jim murez: alli.

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yay.

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jim murez: Mike.

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Mike Bravo: yea yea.

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jim murez: It although yes also okay.

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Mike Bravo: Are you brought a streak.

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Mike Bravo: Sorry, you broke the streak.

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yeah.

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jim murez: me just stay save that away.

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jim murez: yeah and public comment items, not on the agenda.

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Mike Bravo: let's see here.

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Mike Bravo: yeah no yeah we have one hand up and that's right.

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jim murez: let's go ahead and let her speak.

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Mike Bravo: Okay allowed to talk.

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Mike Bravo: Talk a premier going on mute yourself this.

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Elizabeth Wright: Okay, I.

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Elizabeth Wright: have several things.

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Elizabeth Wright: Changing the.

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Elizabeth Wright: Meeting date with the frequency that it's been doing justice not acceptable.

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Elizabeth Wright: And then you have this.

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Elizabeth Wright: draft of the agenda you've got 10 actual motions, and that includes one duplicate and five that cannot be acted on, there are no motion from the driver to accept the mirror.

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Elizabeth Wright: And there are no motion from Lucas.

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Elizabeth Wright: what's going on.

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jim murez: Thank you.

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Elizabeth Wright: Thank you.

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jim murez: Thank you list.

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jim murez: Any other any other public comment.

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Mike Bravo: No, no other hands up nope.

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Okay.

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jim murez: um we have no all business new business, we have no new business, we have consideration of the.

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jim murez: what's it called the consideration and the approval of the draft board agenda so here's the link to it now is a good let's see, so we need somebody to make the motion.

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I.

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jim murez: can't hear anybody they're all muted.

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Mike Bravo: So i'll make that motion.

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jim murez: Okay.

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Jason Sugars: Jason sugars one second.

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Okay.

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jim murez: let's do this.

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jim murez: and save this i'm just going to add a little note here, so I remember, which one this is.

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jim murez: OK now let's change the tune.

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jim murez: And let's go over to the actual.

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jim murez: board agenda.

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jim murez: And it's down here.

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jim murez: Can you all see that.

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Mike Bravo: Yes.

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jim murez: I can okay so we're now talking about items one through.

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jim murez: called the order, this is our voting I guess yeah, we need to check these off so i'm here daffodils not here, Melissa are you here know Andre are you here, no NICO NICO you hear.

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jim murez: Your.

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jim murez: Okay Jason.

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Jason Sugars: Yes, Sir here.

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jim murez: Okay alley.

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jim murez: Yes, and Mike.

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yeah okay.

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jim murez: So let me just quickly save that away.

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jim murez: And now we're talking about the Boards agenda, so the question is.

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jim murez: The items that are listed here, we want to approve these to go forward to the board's calendar, so the first item is going to be the the declaration of ex parte then scheduling of announcements.

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jim murez: Which is actually public safety and the fire department.

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jim murez: lapd and then we have government reports.

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jim murez: i'm not sure if this field deputy and Mike bonds office is still there if she's also retired, I understand, several of the other people already have.

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jim murez: But we will find out, I guess, as we go on committee reports and under committee reports i'm going to be creating a task force that will be addressing centennial park it's listed here, this will be the purpose and the reasoning to to do that.

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jim murez: What else do we have announcements and public comments, so now we're down to Item number nine.

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jim murez: And then 10 is approval.

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jim murez: Of the prior meetings and there's two of those one on the 15th and one on the 22nd.

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jim murez: and approval of the bylaws special meeting so there's actually three of those.

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jim murez: there's one from March 15 one from the 22nd and one from the 29th, I think, actually, this is what you were referring to, but we actually improved the Minutes in the board meeting not here so it's just putting these items on the calendar.

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jim murez: yeah so at this point does anybody have any any objections to items, what was the first one one through one through 12 going on to the boards.

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jim murez: Agenda

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No.

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Mike Bravo: Real quick where was that um you mentioned about the task force what were what Adam was our.

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jim murez: task forces here on the screen.

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Mike Bravo: Okay petrol report okay okay got.

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jim murez: Presidential create a centennial park Task Force, the goal of the task force will be to host meetings.

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jim murez: Well, that will include stakeholders service providers and city departments that identify issues and purposes, solutions that identifies issues and propose solutions related to park usage.

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jim murez: usage enforcement policies and park maintenance, the task force will report back to the dnc board on progress achieved and recommend any actions to be considered.

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Mike Bravo: That.

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jim murez: Task Force updates will occur at each regular monthly board meeting and the task force will be dissolved honor before November 1 of 2022.

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jim murez: That is something that i'm doing as President.

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Mike Bravo: Okay, and just click question to just um what are normally, like some of like the things to look out for if you want to if, like what parameters for creating a task force, what are you, like some of the signs are the you know parameters for us, creating Task Force.

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Mike Bravo: Is it.

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jim murez: Okay, so the if I understanding you correctly, who has the authority to create a task force, and what is.

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Mike Bravo: Not the authority so much, but um as far as like you know, like what would you know what would merit, you know the consideration for creating a task force just of general curiosity, not to hold you to it, but because i've never.

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Mike Bravo: I don't.

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jim murez: believe that any committee Chair can create a task force to address a particular issue he wants to take up.

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Mike Bravo: Okay cool.

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Nico Ruderman: We have a hand up also wanted to point out.

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Mike Bravo: yeah Robin yeah right right now, before we get to the hand, we need a motion.

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jim murez: To put items one through 12 on to the agenda.

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Alley Bean: i'll make that mode you go.

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Nico Ruderman: i'll second.

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jim murez: Okay alley made the motion NICO circuited.

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jim murez: And now we can take public comment.

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Mike Bravo: Okay, and we have Robin had her hand up first and Liz so Robin.

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Robin Murez: hi everybody.

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Robin Murez: more open your eyes here I just noted that, on the list of ad hoc committees you don't yet have our preserving public places ad hoc committee listed for giving a report, so we would love to be listed there and included that's all.

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I.

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jim murez: got it Thank you.

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Mike Bravo: Liz.

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jim murez: You said Liz had her hand up.

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jim murez: yeah let's go ahead, please.

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Elizabeth Wright: I actually looked up the link to the minute soaps, these 329 meeting.

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Elizabeth Wright: And it's nothing but the agenda direct there's no update in there.

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Elizabeth Wright: And that's the meeting where no motions could be considered because did not have quarter to change bylaws.

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jim murez: yeah I think that that's why I included it we didn't have a quorum.

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Elizabeth Wright: You have to put down there.

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Elizabeth Wright: The meeting was opened and immediately adjourn because you could not do business.

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jim murez: Right, so I think doesn't it have a conclusion time done at the end.

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jim murez: There was no vote taken so you're just asking me if I could add some sort of comment.

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jim murez: To the end here.

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Elizabeth Wright: Absolutely, I mean you need some explanation of what went on.

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Elizabeth Wright: French.

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jim murez: Okay, I can I can revise that to do that before the.

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Elizabeth Wright: Emotions.

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Alley Bean: that's all.

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Elizabeth Wright: The agenda.

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jim murez: Well we're approving the minutes of the meeting, and this was the agenda of the meeting, so we need that we don't want to dismantle the agenda.

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Elizabeth Wright: What, however, you do it just make sure that comment is in there.

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Elizabeth Wright: But that's what happened.

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jim murez: Okay.

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jim murez: Okay.

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jim murez: yeah i'll have to update that but thank you for pointing it I don't I wonder if we just don't want to update it perhaps just right here and say.

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jim murez: Where we're approving it, we can just put it in here.

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jim murez: I can put it in here a.

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jim murez: Meeting.

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jim murez: was cancelled.

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jim murez: Due to lack.

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jim murez: coral.

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Elizabeth Wright: What canceled.

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jim murez: Okay you're right.

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jim murez: Can you spell adjourned.

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Elizabeth Wright: Add jail, you are at.

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jim murez: Look right no.

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Alley Bean: You didn't need to D.

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jim murez: not true.

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jim murez: Okay.

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Mike Bravo: I want my comment after this to call a user.

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jim murez: Well i'm sorry, will you say there are other users.

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Mike Bravo: There are other yeah there's one more yeah there's no no don't name it says calling user one allowed to talk.

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Mike Bravo: Go ahead, whoever calling user is.

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Call-In User_1: This morning I wanted some clarification on the centennial park Task Force creation, do you have a mission, are you going to.

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Call-In User_1: demolish it and put up a parking lot is are there, certain recent events that are bringing the community's attention that are needing a task force this for this particular park one park out of how many hundreds of parks in the city of Los Angeles, thank you for the clarification.

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Mike Bravo: Thank you.

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jim murez: So the the statement of the task force is actually shown right here.

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jim murez: And that's what's going to happen.

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jim murez: Okay, so are there any other hands up.

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jim murez: Elizabeth still has her hand up Elizabeth did you put your hand back up again a second.

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Mike Bravo: to know she'd have to get down I think that's it yeah that's it no more hands up.

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jim murez: Okay, so i'm going to close public comment let's take a vote or actually excuse me, is there any committee comment.

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Mike Bravo: On my and other hear that.

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jim murez: Jim yes.

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Ivan: So if i'm not sure what you're trying to do here, but.

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Ivan: Task Force supposed to be a small group the reports back to the committee or the present them they don't have public meeting.

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jim murez: Because.

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Ivan: They test courses don't fall under the brown neck.

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jim murez: yeah I realized I think that's what this says.

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Ivan: Well, no we're going to have meeting with the public.

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jim murez: know that says that they're going to have meetings that includes stakeholder service providers and city departments to identify issues and propose solutions.

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Ivan: i'm saying, but they can't.

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Why.

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Ivan: They can be a brown acted group or not.

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jim murez: No it's a task force.

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Ivan: Okay, so then they're not going to have public meeting.

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jim murez: It doesn't say they're going to have public meetings.

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Ivan: Okay whoa okay just want to be clear.

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jim murez: It says they're going to have a task force right that has meetings that will include these individuals.

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jim murez: to identify what the issues are and propose solutions and then report back to the board.

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jim murez: Okay that's all it says.

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Ivan: Okay.

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Ivan: So whoever it is doing this understand they're not going to be having public meetings when they take public comment.

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jim murez: that's correct it's just going to be it's going to be I the idea and the intent is let's get the people around that same table.

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jim murez: that are responsible for taking care of whatever needs to be done.

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jim murez: Okay, and and what we're saying is, how is the park going to be used, how is that usage, going to be enforced in policy.

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jim murez: And how is the park going to be maintained.

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jim murez: And the main.

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jim murez: Part of it.

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jim murez: is how it's going to be used.

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jim murez: we're not going to maintain a baseball diamond.

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jim murez: Because the parks not going to be used as a baseball park.

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jim murez: You understand i'm saying.

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Ivan: I do.

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Ivan: Okay, when public code readings, are not going to be noted.

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jim murez: that's correct.

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Ivan: We are, I mean part.

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jim murez: part that will be.

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Given.

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jim murez: The part that will be noticed is when the task force brings back a recommendation of action.

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jim murez: To be considered by the board that's when there will be public comment on whatever the task force reports back with.

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Okay.

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Ivan: Okay i'm fine with that.

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jim murez: Thank you.

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jim murez: Okay, so.

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jim murez: Any other committee comment.

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Mike Bravo: Just kind of bouncing off of it a little bit too, so what type of like transparency measures do we have.

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Mike Bravo: Are we going to have that task force, as far as like keeping the public abreast of the general activity, the general conversation that's going on, so that way it's you know the communities involved in some form or fashion.

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jim murez: that the task force will report back to the board.

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jim murez: And they want the task force itself will not be taking any action they will just be trying to bring the voices together that need to make.

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jim murez: The decisions about how to address whatever needs to be done, done.

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jim murez: And then the Board will take up whether or not they considered everything, whether or not they took into account public input, whether whatever that will all happen at the board, the task force doesn't have to do, that the task force has to identify how is the park supposed to be used.

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jim murez: What enforcement policies can those usages be put in place.

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jim murez: And what kind of maintenance, should we expect or what kind of maintenance will be required for those usages.

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Mike Bravo: Okay okay.

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jim murez: The public will all have a chance to comment on whatever they recommend to the board.

287
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jim murez: Any other committee comment.

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jim murez: Seeing none yeah.

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jim murez: let's take a.

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jim murez: Here it was let's go ahead and take the vote now on one through 12.

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jim murez: And that's taking the boat or one through 12 to be on the boards agenda for the meeting on the 19th NICO, how do you vote.

292
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Nico Ruderman: yay.

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jim murez: Jason, how do you vote.

294
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yay.

295
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jim murez: allie, how do you vote.

296
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jim murez: yay well listen to this Bravo, how do you vote.

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jim murez: yay okay so it's a unanimous one through 12 are now on the agenda.

298
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Mike Bravo: jam.

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Jason Sugars: You gotta vote on the record, James.

300
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jim murez: I think I did, who was it.

301
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Mike Bravo: That was.

302
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Nico Ruderman: gonna say yeah.

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Jason Sugars: i'm sorry.

304
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jim murez: Okay um we do not have a mirror report I don't know why I was in the meeting.

305
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jim murez: You know I only have so many hours in the day that I can continue to ask people to follow up and do what needs to be done, so I don't see how we can approve the mere report we can leave it on as a placeholder if you want, there was also a request for a town hall.

306
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jim murez: That was going to require funding we don't have either one of those two items.

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jim murez: I don't quite know what to say I think Liz pointed out these these issues in public comment you know what can I say.

308
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Ivan: No motion to approve the money for the for the.

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Ivan: Candidate forum.

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jim murez: that's correct and actually I have to recuse myself from the right issue but I don't know what to say.

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jim murez: The committee is the committee held the meeting I recuse myself during the time right that town hall item was being discussed, but it's not up to me to put in the agenda requests or to send over the information about them, your report or the town hall and and.

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jim murez: You know, several emails were sent out everybody got reminders about this meeting this morning Andre who's supposed to have sent these two reports over.

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jim murez: hasn't done it and and he's not here in this meeting to defend his position, so I don't know what to say how do we want to how do we want to deal with this guys.

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Mike Bravo: want to hear real quick Jim there's I hadn't raised.

315
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jim murez: Okay i'm.

316
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Mike Bravo: Taking public confidence for.

317
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jim murez: yeah, I guess, we can take public comment, it would be sort of we don't have a motion on the floor, we don't have anything to address but but i'm happy to take a quick public comment if somebody has an idea how we can.

318
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Mike Bravo: solve the colon user go ahead and unless you had your hand up already but go ahead.

319
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Mike Bravo: Well, I guess, I OK, I guess it took their hand down, so I guess.

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Mike Bravo: Okay, not.

321
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Mike Bravo: So i'm not sure, so do we make motions to remove 1415 since the.

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jim murez: Water so 1414 and 15 I mean let's back up for a second because it's Saturday.

323
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jim murez: The agenda has to be posted by six o'clock tonight.

324
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jim murez: We can leave these two items on here until five o'clock tonight, which gives me an hour to go over and post it.

325
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jim murez: Melissa is not here, so I assume she's not available to post it either she told me, she was going to be here yesterday, but I don't know what happened, maybe something some emergency came up.

326
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jim murez: We can leave them on here until tonight at five or we can take them off right now it's up to the to the committee, what would you guys prefer to do.

327
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jim murez: Any comment.

328
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Mike Bravo: I mean, but.

329
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Alley Bean: I just wanted him, could you explain what the town hall placeholder means, and if it was put back on what it would mean.

330
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jim murez: um there's an item that was being requested to have a town hall meeting that was going to be a candidate forum hosted by the dnc.

331
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jim murez: Right I don't remember what the dollar amount was Ivan do you recall.

332
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Ivan: It was mostly to buy to do promotion to take out ads from the Argonauts and the yo Venice and the Venice current.

333
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Ivan: To prove it.

334
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So.

335
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Ivan: If it's not on the agenda.

336
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Ivan: Not gonna happen.

337
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Alley Bean: We have any idea how much money, it was Ivan or.

338
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Ivan: Around $2,000.

339
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Ivan: But we need to see your paperwork and should have been in here, I say.

340
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Alley Bean: So we can't vote on something because it's not an.

341
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jim murez: Wait wait wait.

342
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Ivan: timeout lead my money.

343
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jim murez: alley i've been holding I haven't hold on a second.

344
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jim murez: What we can do is, we can say if we can get these items from Andre before five o'clock tonight we can publish them and make the decision.

345
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jim murez: At the board meeting we're not supposed to be discussing the merit of the item anyway, not in this we're only supposed to be discussing whether or not we want these items on the boards agenda.

346
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jim murez: We don't want to put them on the boards agenda if we don't have any detail right.

347
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jim murez: But we could very easily say.

348
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jim murez: Yes, we can leave these on here, as long as we get the information sent over to me before five o'clock tonight.

349
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Alley Bean: I think that's a good idea.

350
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Mike Bravo: yeah emotion yeah.

351
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Nico Ruderman: items on until five.

352
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jim murez: Okay.

353
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jim murez: yeah so let's let's so that that's what we'll do we don't need any motions at this point we'll just leave them on we've agreed in the committee that that's an okay thing to do.

354
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Mike Bravo: And if there's a way yeah i'm an approval that too, but there's a way that we can um, I guess, maybe behind the scenes, we can find a way to let.

355
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Mike Bravo: People who are you know responsible for those you know submissions to kind of you know, give them a little nudge as far as making sure it's on time so we're not over here, trying to struggle.

356
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jim murez: I got it.

357
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jim murez: And Mike if you want to take.

358
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jim murez: That on i'd be happy to let you.

359
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jim murez: Okay, you can be the committee nudge.

360
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Okay.

361
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Nico Ruderman: And it was it was it was Andrea who's who's who's supposed to get those on yeah.

362
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jim murez: But the same thing happened last month.

363
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Mike Bravo: yeah.

364
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Ivan: The Budget Committee approves it.

365
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Ivan: Right.

366
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Ivan: All right, our problems can be basically females motion and Florida.

367
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jim murez: Right.

368
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Ivan: So um.

369
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jim murez: Alright let's not go.

370
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jim murez: into it anymore we're going to leave it on here until five o'clock tonight.

371
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jim murez: Okay, we now have somebody who's volunteered to be the nudge nudge can reach out to.

372
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jim murez: The missing party and we'll proceed from there, I will reach out to them all, so I have this kind of.

373
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Mike Bravo: sounds good.

374
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jim murez: Okay, so now we've got 17 1819 and we're up to 20 I don't think there's anything to be discussed on 17 on on 1617 or 18 we now have new business for loop hack de minimis cases there were one Tu Tu Tu de minimis cases.

375
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jim murez: I see no reason not to put these on the agenda, but we can talk more about that, and then we have some Lou pat cases down here 2425 26.

376
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jim murez: And that gets us through Lou pack, so if we go down to 26.

377
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jim murez: So we were at.

378
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jim murez: We were at where did we stop.

379
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Ivan: wearing the most.

380
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jim murez: The motions are all there hold on one second Ivan.

381
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Ivan: No i'm what i'm looking for potential.

382
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jim murez: Oh yeah you're looking at you're looking at the the copy that was posted online.

383
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jim murez: Right earlier in the week the copy that I have on the screen of the computer shows the motions 13 through so they had a meeting on Thursday night, which was part of the reason why this couldn't happen.

384
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jim murez: Okay, so we're looking at 13 items 13.

385
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jim murez: Actually we're going to say 1314 and 15.

386
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jim murez: are going to be conditional.

387
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jim murez: So we're looking at 16.

388
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jim murez: Through so here's the motion right here on you see the motion on 21 you're looking at a screen.

389
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jim murez: A recommends President submit de minimis letter 22 recommends transmitted de minimis letter.

390
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jim murez: 24 recommend approval project is presented, all of them are here okay recommends project is presented, subject to clarification is whether or not the third floor balcony complies with the specific plan, I think that was one of them, it was on the canals or something.

391
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jim murez: And then.

392
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jim murez: Is recommends approval, as presented, and that was it, so we have items 16 through.

393
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jim murez: 26 can I get a motion to put these on the agenda.

394
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Mike Bravo: and make that motion.

395
00:41:35.310 --> 00:41:35.700
Alley Bean: In it.

396
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jim murez: That was Mike.

397
00:41:38.430 --> 00:41:40.260
jim murez: That was ellie.

398
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jim murez: And we have any public comment on those.

399
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Mike Bravo: Items attendees no comments no hands raised.

400
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jim murez: Okay i'm going to go ahead and close public comment let's call for the vote or excuse me any committee comment.

401
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jim murez: No committee comment let's call for the vote NICO, how do you vote.

402
00:42:05.160 --> 00:42:06.420
Nico Ruderman: My progress I vote yeah.

403
00:42:07.440 --> 00:42:08.760
jim murez: Thank you Jason.

404
00:42:09.300 --> 00:42:09.930
yay.

405
00:42:11.070 --> 00:42:11.610
jim murez: alley.

406
00:42:13.110 --> 00:42:13.740
Alley Bean: yay.

407
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jim murez: Mike.

408
00:42:15.960 --> 00:42:16.470
yay.

409
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jim murez: And I vote yes also.

410
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jim murez: Great making great progress.

411
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jim murez: Let me record that off.

412
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Ivan: Okay, so when you submit the sweater time fee if this agenda you're going to have those items included in it right.

413
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Ivan: The one.

414
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jim murez: i'm sorry.

415
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Ivan: Alright, so wouldn't you submit the agenda to mcf.

416
00:42:44.340 --> 00:42:44.880
jim murez: Yes.

417
00:42:45.210 --> 00:42:50.220
Ivan: you're going to have it's not going to fake placeholder you're going to have the items and edited read to us.

418
00:42:51.390 --> 00:42:52.200
jim murez: that's correct.

419
00:42:52.560 --> 00:42:52.980
Okay.

420
00:42:54.630 --> 00:42:55.350
jim murez: that's correct.

421
00:42:56.550 --> 00:43:01.290
jim murez: I I don't submit the draft to nc support just so you know I haven't.

422
00:43:03.150 --> 00:43:06.090
jim murez: I you miss it you didn't you didn't hear me.

423
00:43:06.810 --> 00:43:08.940
jim murez: I don't submit the draft.

424
00:43:09.630 --> 00:43:15.330
jim murez: To nc support, I only submit to them the final version they're not interested in draft versions.

425
00:43:15.840 --> 00:43:17.310
Ivan: Okay Now I understand.

426
00:43:17.520 --> 00:43:20.160
Ivan: Okay, want to make sure that that gets in there.

427
00:43:20.460 --> 00:43:24.720
jim murez: OK, so now number 28, this is an item to.

428
00:43:25.890 --> 00:43:32.520
jim murez: comment, I guess, on the settlement terms of the La alliance versus the city of Los Angeles in Venice.

429
00:43:33.870 --> 00:43:36.990
jim murez: Settlement agreement posed by the homeless committee.

430
00:43:38.310 --> 00:43:40.890
jim murez: We need a maker of the motion.

431
00:43:41.910 --> 00:43:42.600
jim murez: To put this on the.

432
00:43:45.090 --> 00:43:45.990
jim murez: That was alley.

433
00:43:47.130 --> 00:43:47.880
jim murez: Whoever second.

434
00:43:48.420 --> 00:43:50.190
Mike Bravo: i'll say good Mike.

435
00:43:50.730 --> 00:43:51.630
jim murez: Mike seconds.

436
00:43:52.740 --> 00:43:53.850
jim murez: Do we have any hands up.

437
00:43:57.270 --> 00:43:59.640
Mike Bravo: New hands up no public hands up anyway.

438
00:44:00.360 --> 00:44:04.050
jim murez: Okay, any committee comment i'm closing public comment, excuse me.

439
00:44:04.230 --> 00:44:05.880
jim murez: Okay, any any committee comment.

440
00:44:09.330 --> 00:44:12.060
jim murez: No committee comment let's call for about.

441
00:44:13.710 --> 00:44:14.850
jim murez: NICO, how do you vote.

442
00:44:22.140 --> 00:44:23.130
jim murez: Jason, how do you vote.

443
00:44:23.940 --> 00:44:24.360
yay.

444
00:44:25.980 --> 00:44:26.370
jim murez: Le.

445
00:44:26.910 --> 00:44:27.360
yo.

446
00:44:28.500 --> 00:44:28.920
jim murez: Mike.

447
00:44:29.310 --> 00:44:29.790
yay.

448
00:44:30.900 --> 00:44:35.970
jim murez: And I will yes also so that's going on the calendar as well.

449
00:44:37.590 --> 00:44:48.420
jim murez: Mobile toilets for sanitary and health and safety, this item was brought to us by the homeless committee, it had a vote of five to two we've gotten a tremendous amount of.

450
00:44:49.350 --> 00:45:01.800
jim murez: emails from the Community, the question is not whether or not we agree or disagree with the motion we question is whether or not we want to put this on the calendar, I need a maker of the motion.

451
00:45:02.250 --> 00:45:03.660
Jason Sugars: i'll make that motion Jason.

452
00:45:04.710 --> 00:45:05.820
Mike Bravo: i'll second Mike.

453
00:45:07.800 --> 00:45:09.480
jim murez: Okay, do we have.

454
00:45:11.040 --> 00:45:12.510
jim murez: Any community.

455
00:45:13.800 --> 00:45:14.610
jim murez: Public comment.

456
00:45:15.150 --> 00:45:22.830
Mike Bravo: Have no but Andrea is on here so i'm assuming he wants to get on panel.

457
00:45:22.860 --> 00:45:27.660
jim murez: yeah let me, let me promote him home, give me a second i'm.

458
00:45:35.820 --> 00:45:37.320
jim murez: promote two panelists.

459
00:45:40.650 --> 00:45:42.720
Mike Bravo: and other than that there's no.

460
00:45:44.190 --> 00:45:45.750
Mike Bravo: hands raised for public comment.

461
00:45:46.230 --> 00:45:51.300
jim murez: So let's let's finish with this item and then we'll go back to the treasure items.

462
00:45:54.690 --> 00:46:10.110
jim murez: So there are no public comments, is there any committee comment we're not talking about the merits of the motion itself just whether or not we want to put it on the calendar or send it back to committee or do whatever we want to do.

463
00:46:13.110 --> 00:46:14.430
Nico Ruderman: One second i'm just reading it again.

464
00:46:50.010 --> 00:46:58.860
Alley Bean: And I just make one comment Jim just that Elizabeth play sent a link for anybody that would like to hear the discussion about these motions.

465
00:46:59.490 --> 00:47:10.560
Alley Bean: There on on our B and C website i'm not website, but on our email chain and it's really worth listening to it for anybody that has the time that wasn't at the meeting.

466
00:47:11.250 --> 00:47:13.410
jim murez: Or are you suggesting I include that link here.

467
00:47:13.680 --> 00:47:19.350
Alley Bean: No, no, no, I was just saying that to NICO anybody that couldn't be at that homeless meeting which I couldn't, be it really helped.

468
00:47:19.410 --> 00:47:22.050
Nico Ruderman: ya know I thank you ya know I I watched it, I just wanted.

469
00:47:22.230 --> 00:47:22.590
Nico Ruderman: To read it.

470
00:47:24.540 --> 00:47:26.310
jim murez: Okay, so let's go ahead and take a vote.

471
00:47:27.420 --> 00:47:27.960
jim murez: um.

472
00:47:29.430 --> 00:47:30.660
jim murez: Oh hold on one second.

473
00:47:32.160 --> 00:47:37.320
jim murez: Because Andre I have to come back to this excuse me for one second, let me log Andre in here.

474
00:47:40.680 --> 00:47:43.110
jim murez: And then he'll be able to vote on this as well.

475
00:47:50.730 --> 00:47:52.860
jim murez: Okay i'm Andre, how do you vote.

476
00:47:54.090 --> 00:47:54.540
Andrea Boccaletti: Yes.

477
00:47:57.240 --> 00:47:57.900
jim murez: NICO have you.

478
00:47:59.280 --> 00:47:59.580
Nico Ruderman: know.

479
00:48:01.290 --> 00:48:02.310
jim murez: Jason, how do you vote.

480
00:48:05.070 --> 00:48:05.490
Jason Sugars: Yes.

481
00:48:07.560 --> 00:48:08.130
jim murez: How do you vote.

482
00:48:08.490 --> 00:48:10.980
jim murez: Yes, Mike, how do you vote.

483
00:48:11.130 --> 00:48:11.790
Yes.

484
00:48:13.140 --> 00:48:14.730
jim murez: And I will vote yes also.

485
00:48:18.390 --> 00:48:27.750
jim murez: Okay, so that motion carries that item will be Item number 29 i'll be on the agenda, and let me just go ahead and quickly save that away so we have a backup copy.

486
00:48:29.370 --> 00:48:39.390
jim murez: And now, because our treasure has returned let's scroll back up to the ending of this agenda and point out that we have.

487
00:48:40.320 --> 00:48:48.540
jim murez: No maryport and we have no town hall, the decision was made by the committee before you appeared at the meeting today.

488
00:48:49.170 --> 00:48:56.100
jim murez: Andre that what we will do is, we will give you up to five o'clock tonight to submit these two items through the agenda request system.

489
00:48:56.400 --> 00:49:11.220
jim murez: So they can be included on the boards agenda for Tuesday night if we don't get them from you by Tuesday, but if we don't get them from you by five o'clock tonight these items will not be on the boards agenda there will be no town hall, and that will be left in your hands.

490
00:49:11.910 --> 00:49:14.760
Andrea Boccaletti: Is that yes, thank you, OK.

491
00:49:15.870 --> 00:49:17.100
jim murez: Now let's move along.

492
00:49:22.410 --> 00:49:23.430
jim murez: Where are we.

493
00:49:26.580 --> 00:49:37.920
jim murez: Fast forward skip pass Okay, here we are rack motion for cool streets asphalt program this was submitted by the parking and transportation committee 400.

494
00:49:39.180 --> 00:49:42.390
jim murez: Can I have a motion somebody make the motion, please.

495
00:49:43.080 --> 00:49:44.370
Alley Bean: Make the motion alley.

496
00:49:45.060 --> 00:49:49.110
jim murez: Thank you ellie Jason said we need somebody to second.

497
00:49:49.680 --> 00:49:50.340
Jason Sugars: A second.

498
00:49:50.880 --> 00:49:51.420
jim murez: Who is out.

499
00:49:51.750 --> 00:49:53.880
Mike Bravo: Mike and Jason or Jason.

500
00:49:54.030 --> 00:49:55.290
jim murez: sounded like it was a tie.

501
00:49:55.650 --> 00:49:56.730
jim murez: yeah okay.

502
00:49:57.150 --> 00:49:58.290
jim murez: Do we have any public comment.

503
00:50:00.540 --> 00:50:02.520
jim murez: um I see one hand was raised, I just.

504
00:50:02.550 --> 00:50:03.450
Mike Bravo: yeah Liz.

505
00:50:08.460 --> 00:50:09.990
Mike Bravo: Liz and Robin so let's go ahead.

506
00:50:11.580 --> 00:50:11.970
and

507
00:50:13.590 --> 00:50:19.260
Elizabeth Wright: go before the board, there is no description whatsoever in the program and there's no link to any description.

508
00:50:20.430 --> 00:50:23.640
jim murez: Oh good point i'll add a link give me one second.

509
00:50:26.490 --> 00:50:27.660
jim murez: Where did I see that.

510
00:50:31.020 --> 00:50:33.870
jim murez: I have to stop sharing my screen to find it give me a SEC.

511
00:50:48.750 --> 00:50:58.170
jim murez: You know what Maybe I should add this in later and not take everybody's time it's a good point Liz let me go be there i'll provide a link directly to the.

512
00:51:00.900 --> 00:51:05.790
jim murez: rack motion on the Rack website, I know that it did appear on the.

513
00:51:07.860 --> 00:51:18.990
jim murez: what's it called parking and transportation committee, but I didn't provide it here in nor did they provide me one, so I will I will go back and do that list, thank you for noticing that.

514
00:51:20.730 --> 00:51:22.770
jim murez: um any other public comment you said there was one other.

515
00:51:22.830 --> 00:51:24.180
Mike Bravo: yeah one more Robin.

516
00:51:30.060 --> 00:51:31.080
Mike Bravo: Robin mirrors go ahead.

517
00:51:31.200 --> 00:51:41.010
Robin Murez: I sorry I didn't realize I had done um yeah so it'll be helpful to see what this is, but I want to bring up the notion that um.

518
00:51:41.610 --> 00:51:58.620
Robin Murez: it's been suggested, through the years actually by numerous people in groups that all of the streets that were originally canals have a interesting kind of asphalt like sparkling like water or something like that, so I don't it would be great if transportation could.

519
00:52:00.180 --> 00:52:11.730
Robin Murez: collaborate with our new preserving public places group so, however, that could be done, or if we can have input on that that's all thank you.

520
00:52:14.910 --> 00:52:16.110
jim murez: Okay, any other public comment.

521
00:52:18.480 --> 00:52:20.220
Mike Bravo: I believe that's it okay.

522
00:52:20.760 --> 00:52:24.120
jim murez: All right, so Liz I will go ahead and add a link.

523
00:52:31.980 --> 00:52:37.470
jim murez: let's just remind me to add the link oh I didn't provide one here hold on.

524
00:52:44.190 --> 00:53:00.660
jim murez: Still doesn't like it well, I guess, I can't do that I was gonna leave myself a note, but I can't but anyway okay so we'll add the link to 30 now we're on to 31 Oh, do we need to take a vote sorry any committee comment on that list you still have your hand up was that necessary.

525
00:53:04.320 --> 00:53:04.770
jim murez: Thank you.

526
00:53:06.000 --> 00:53:08.220
jim murez: let's take a vote Andre, how do you vote.

527
00:53:10.170 --> 00:53:11.430
Andrea Boccaletti: i'm really torn on this.

528
00:53:12.210 --> 00:53:12.990
jim murez: wall street's.

529
00:53:14.250 --> 00:53:16.470
jim murez: Putting putting cool streets on the agenda.

530
00:53:17.250 --> 00:53:18.780
Andrea Boccaletti: yeah good thing.

531
00:53:20.700 --> 00:53:23.610
Andrea Boccaletti: I mean well, yes, yes I vote yes sorry to put on the agenda, yes.

532
00:53:24.300 --> 00:53:25.830
jim murez: Okay NICO, how do you vote.

533
00:53:27.930 --> 00:53:28.230
Nico Ruderman: yeah.

534
00:53:29.820 --> 00:53:30.420
jim murez: Jason.

535
00:53:30.990 --> 00:53:31.500
yay.

536
00:53:32.640 --> 00:53:33.180
jim murez: Le.

537
00:53:33.480 --> 00:53:33.990
yay.

538
00:53:35.010 --> 00:53:35.490
jim murez: Mike.

539
00:53:36.060 --> 00:53:36.450
yeah.

540
00:53:37.470 --> 00:53:38.610
jim murez: And I will vote yes.

541
00:53:41.580 --> 00:53:44.130
Ivan: Okay, our dream could this go on consent.

542
00:53:45.180 --> 00:53:47.250
jim murez: yeah I could do we want to move into consent.

543
00:53:49.560 --> 00:53:51.570
Mike Bravo: yeah make the motion to move the consent.

544
00:53:51.780 --> 00:53:53.310
jim murez: All right, we'll move it to consent.

545
00:53:54.720 --> 00:53:57.300
jim murez: So number 30 needs to go to.

546
00:53:58.560 --> 00:54:00.390
jim murez: Do we have a consent item up here.

547
00:54:02.730 --> 00:54:04.230
jim murez: New business.

548
00:54:07.470 --> 00:54:08.160
jim murez: consent.

549
00:54:13.590 --> 00:54:19.980
jim murez: yeah appear so we'll move this to 17.

550
00:54:31.620 --> 00:54:31.980
done.

551
00:54:35.370 --> 00:54:49.560
jim murez: neighborhood improvements to Lincoln fast forward this was parking and transportation motion to approve presentation for distribution to caltrans led ot Council office planning and mayor's office.

552
00:54:51.540 --> 00:54:52.440
jim murez: Can we get emotion.

553
00:54:53.070 --> 00:54:54.930
Mike Bravo: We have a yeah make the motion.

554
00:54:55.380 --> 00:54:56.430
Alley Bean: And a second that motion.

555
00:54:58.170 --> 00:55:02.700
jim murez: Le seconds any public comment.

556
00:55:02.820 --> 00:55:06.000
Mike Bravo: Robin on this Robin Liz so Robin go ahead.

557
00:55:09.060 --> 00:55:11.490
Robin Murez: Sorry, I left my hand up by mistake.

558
00:55:11.640 --> 00:55:13.890
Mike Bravo: Okay, thank you Liz good.

559
00:55:14.880 --> 00:55:25.710
Elizabeth Wright: This is another one, the board cannot comment on cannot vote on because they do not the board does not know the improvements that the committee is recommending.

560
00:55:27.690 --> 00:55:34.470
Elizabeth Wright: This is saying, let us presenting our ideas, but the Board has no idea what committee is talking about.

561
00:55:36.090 --> 00:55:41.610
jim murez: um they were all discussed in the committee, and I know that it has been posted.

562
00:55:42.480 --> 00:55:44.130
Elizabeth Wright: What the board does not know.

563
00:55:44.640 --> 00:55:52.170
jim murez: Right, so I could put a link there to the video where it described them all.

564
00:55:56.610 --> 00:56:04.020
jim murez: They want to do pedestrian safety improvements, they want to do a a static improvements.

565
00:56:05.310 --> 00:56:07.110
Elizabeth Wright: They want to do a presentation.

566
00:56:10.440 --> 00:56:11.730
Elizabeth Wright: that's what the motion says.

567
00:56:13.530 --> 00:56:16.410
jim murez: right there asking these people to make the presentation.

568
00:56:16.710 --> 00:56:20.550
Elizabeth Wright: presentation to other groups, but Ward has not seen the presentation.

569
00:56:21.630 --> 00:56:22.290
Elizabeth Wright: that's my point.

570
00:56:26.070 --> 00:56:26.610
jim murez: Okay.

571
00:56:27.360 --> 00:56:30.150
Alley Bean: Because it says approved the presentation, not just show it.

572
00:56:30.390 --> 00:56:30.780
Right.

573
00:56:32.880 --> 00:56:33.900
jim murez: Okay um.

574
00:56:35.550 --> 00:56:47.340
jim murez: So we would need to get a presentation from parking and transportation, that would show what is there, let me just see if there's if they put something up about that or.

575
00:56:48.000 --> 00:56:52.710
Mike Bravo: yeah Jim real quick do normally do even need a motion to have a good presentation.

576
00:56:53.250 --> 00:56:55.320
Alley Bean: it's still the presentation Mike.

577
00:56:55.470 --> 00:56:56.460
jim murez: I think what they're.

578
00:56:56.520 --> 00:57:06.780
jim murez: What they're saying is they want to make the presentation and in order for them to be able to say that this is what the Board has agreed to.

579
00:57:08.190 --> 00:57:10.170
jim murez: Let me i'm just looking here for.

580
00:57:10.380 --> 00:57:13.410
Alley Bean: parking waiting go say approve the presentation.

581
00:57:14.070 --> 00:57:20.130
Mike Bravo: Because in the past haven't we like done like the presentation, separate from the emotion so like.

582
00:57:21.210 --> 00:57:27.060
Mike Bravo: there's certain item that's it like sidewalks such and such to the presentation and then like down the line there's emotion.

583
00:57:28.260 --> 00:57:30.570
Mike Bravo: If that presentation is relevant to emotion.

584
00:57:30.960 --> 00:57:31.830
jim murez: yeah at.

585
00:57:31.950 --> 00:57:33.150
Mike Bravo: At this point out there.

586
00:57:33.600 --> 00:57:35.040
jim murez: At this point I just looked.

587
00:57:35.040 --> 00:57:42.720
jim murez: On the committee's page, they did not post what their presentation was and Liz makes a good point, so I think we just thought, a move on.

588
00:57:43.740 --> 00:57:44.160
Mike Bravo: yeah.

589
00:57:44.880 --> 00:57:45.990
Mike Bravo: So we'll take that off.

590
00:57:46.770 --> 00:57:51.030
jim murez: Well let's send this back to committee and ask them for a copy of the presentation.

591
00:57:51.930 --> 00:57:53.040
Alley Bean: OK OK.

592
00:57:55.620 --> 00:57:58.980
jim murez: So I don't think we need to let's just put up, let me just make a note up here.

593
00:58:00.450 --> 00:58:01.650
jim murez: send back.

594
00:58:10.590 --> 00:58:10.980
jim murez: Okay.

595
00:58:14.610 --> 00:58:22.710
jim murez: i'm Liz made a comment and Robin if if Mike could you unmute Robin for a moment let's see.

596
00:58:23.190 --> 00:58:24.840
Mike Bravo: she's not muted.

597
00:58:25.110 --> 00:58:26.430
Mike Bravo: muted yeah good.

598
00:58:27.240 --> 00:58:34.380
jim murez: Robin you sent me an email or you sent the board an email that you duplicated, this being the first time you submitted.

599
00:58:35.970 --> 00:58:39.570
jim murez: An agenda request through the system which one of these two was correct.

600
00:58:41.100 --> 00:58:44.370
Robin Murez: So Dominique sent you that and I believe they're both identical.

601
00:58:45.150 --> 00:58:47.160
jim murez: Well, one of them shows.

602
00:58:50.610 --> 00:58:56.610
jim murez: One of them has the link all right let's remove the one that does not have the link this one has the link to the actual attachment.

603
00:58:57.840 --> 00:59:03.630
jim murez: That was being described let's remove this one so we're going to delete this.

604
00:59:11.190 --> 00:59:11.670
jim murez: Okay.

605
00:59:13.560 --> 00:59:19.140
jim murez: So we won't take a vote on that one, and this one here is a committee, I need.

606
00:59:22.170 --> 00:59:22.770
jim murez: An emotion.

607
00:59:23.820 --> 00:59:25.590
jim murez: emotion, with this on the agenda.

608
00:59:25.890 --> 00:59:27.630
Alley Bean: i'll make the motion to put it on the agenda.

609
00:59:27.990 --> 00:59:28.380
jim murez: Thank you.

610
00:59:28.500 --> 00:59:29.250
Jason Sugars: Little second.

611
00:59:30.060 --> 00:59:31.080
jim murez: Thank you Jason.

612
00:59:32.880 --> 00:59:34.860
jim murez: um we have any public comment.

613
00:59:39.150 --> 00:59:40.320
jim murez: Two hands are raised.

614
00:59:40.920 --> 00:59:46.440
Mike Bravo: Mike you want to call her yeah sorry go ahead, sorry I was reading the motion go ahead list.

615
00:59:48.450 --> 00:59:50.280
Elizabeth Wright: Again, this motion says that.

616
00:59:51.420 --> 00:59:54.000
Elizabeth Wright: The neighborhood Council is going to.

617
00:59:55.200 --> 00:59:56.730
Elizabeth Wright: Provide spires.

618
00:59:58.230 --> 01:00:03.390
Elizabeth Wright: And as far as I know that costs money and it hasn't been approved by Budget Committee.

619
01:00:12.240 --> 01:00:16.410
jim murez: Where does it say it's providing flyers in the motion.

620
01:00:16.650 --> 01:00:17.880
yeah the four sentences.

621
01:00:25.500 --> 01:00:27.900
Alley Bean: to recreate the distinctive missing spires.

622
01:00:29.400 --> 01:00:30.390
jim murez: Oh, right here.

623
01:00:32.610 --> 01:00:33.750
jim murez: Okay um.

624
01:00:35.760 --> 01:00:40.860
jim murez: Well, how do we want to deal with this send it back to committee and let them take it to budget.

625
01:00:46.410 --> 01:00:47.610
jim murez: Anybody have a suggestion.

626
01:00:48.090 --> 01:00:48.540
i'm.

627
01:00:49.740 --> 01:00:50.850
Ivan: Probably.

628
01:00:52.290 --> 01:00:59.430
Ivan: I mean it should probably go to outreach at this point before you're looking for they're gonna be the one the only one.

629
01:01:01.620 --> 01:01:02.880
Ivan: Who can outreach thing.

630
01:01:04.170 --> 01:01:11.940
Andrea Boccaletti: But yeah I mean for Budget Committee, I mean wouldn't just need to be in the form of a Community improvement project if they're requesting funds.

631
01:01:12.180 --> 01:01:18.900
Andrea Boccaletti: out fires even know if we have enough, I mean I don't I don't know what the scope of that would be anyway.

632
01:01:19.140 --> 01:01:23.640
Ivan: it'll have to go to budget at some point but i'm just saying they should really get the.

633
01:01:25.200 --> 01:01:27.150
Ivan: The outreach committee involved in this.

634
01:01:27.990 --> 01:01:30.810
jim murez: Why does the outreach committee need to be involved with.

635
01:01:31.020 --> 01:01:31.530
outreach.

636
01:01:36.390 --> 01:01:37.710
Robin Murez: Can I comment on this.

637
01:01:37.980 --> 01:01:39.360
Mike Bravo: This is Robin yes oh sorry I.

638
01:01:40.080 --> 01:01:41.190
jim murez: Did she ever hand up.

639
01:01:41.220 --> 01:01:43.590
jim murez: Do I think I already had a lot.

640
01:01:44.700 --> 01:01:44.910
Mike Bravo: Of.

641
01:01:45.120 --> 01:01:46.200
Mike Bravo: commentary there sorry.

642
01:01:46.650 --> 01:01:51.690
jim murez: Robin Robin had her hand up for for public comment and Liz had hers up.

643
01:01:52.230 --> 01:01:54.540
Mike Bravo: And there's already spoken they've got lost in between that so.

644
01:01:54.600 --> 01:02:01.800
jim murez: Okay alright so let's let Robin address these issues and i'm sorry that was my my poor management of this meeting I should have.

645
01:02:02.820 --> 01:02:04.860
jim murez: Let public comment finish and then.

646
01:02:05.640 --> 01:02:06.840
jim murez: Any comment go ahead, Robin.

647
01:02:08.520 --> 01:02:19.650
Robin Murez: So that with regard to providing the spires that's something that I have a laser and our thought was we can even do that without receiving any funds from anyone.

648
01:02:20.040 --> 01:02:35.580
Robin Murez: um you know it, Jim you notice that our committee might be one like the arbor committee that gets out there and gets things done and we don't need to ask for funds, so this motion we're bringing up because we heard from.

649
01:02:36.630 --> 01:02:46.380
Robin Murez: board member of the Chamber, saying that they spoke with Sonia who's the head of record parks for this project that i'm.

650
01:02:48.270 --> 01:02:58.680
Robin Murez: That they might be destroying the pagodas the pagodas are historic so there's some emergency about having this go out we and then.

651
01:03:00.390 --> 01:03:18.510
Robin Murez: sunny from Chamber said she recommended that they be painted over by with murals both of those things are completely offensive to our historic integrity so that's why we've contacted Sonia and she has indicated that no, they would be.

652
01:03:21.960 --> 01:03:35.310
Robin Murez: Fixing them there was also a comment from the heritage group saying that when they were they were totally torn down and rebuilt that we also have found is completely false and we have the original document showing how they've been.

653
01:03:35.880 --> 01:03:42.840
Robin Murez: repaired through the years, so we just wanted to make sure that record parks knows that Venice cares and wants these.

654
01:03:43.590 --> 01:03:56.430
Robin Murez: restored with their architectural integrity and that we will be happy to help, including providing free service, where possible, if if desired If not you know we don't need.

655
01:03:57.270 --> 01:03:59.190
Robin Murez: So I would hate to have you made.

656
01:03:59.520 --> 01:04:00.540
jim murez: yeah let me.

657
01:04:00.600 --> 01:04:05.130
jim murez: Let me, let me cut you off at this point, thank you for clarifying that there's no financial impact.

658
01:04:06.510 --> 01:04:17.430
jim murez: we're not really here to decide on whether or not the merits of the motion are good or bad that'll be up to the board and you'll have your chance to speak to those items I think the clarification that there is no.

659
01:04:18.390 --> 01:04:36.090
jim murez: Financial request is it clarifies that we're not talking about sending it to budget we're talking about something much different, and I think that this is as far as I can see this addresses that do we have any committee discussion Robin you can put your hand down.

660
01:04:36.540 --> 01:04:38.220
jim murez: um excuse.

661
01:04:38.730 --> 01:04:40.080
jim murez: me i'm closing public comment.

662
01:04:40.080 --> 01:04:40.680
Mike Bravo: yeah okay.

663
01:04:41.970 --> 01:04:47.370
Mike Bravo: um, is it possible to change some of the wording in the motion like.

664
01:04:48.390 --> 01:04:56.430
Mike Bravo: My concern here is where I think the fourth or fifth line down, where it says, and that such plans will be shared in advance with.

665
01:04:57.270 --> 01:05:11.310
Mike Bravo: You know the preserving public spaces dnc ad hoc committee can we make the edit to be certain events with deviancy board via the preserving public places committee.

666
01:05:11.400 --> 01:05:13.680
jim murez: yeah as long as it's not a major change we can.

667
01:05:13.680 --> 01:05:19.920
jim murez: yeah from a committee we can't make major changes, but if you're saying it's going to be presented.

668
01:05:20.370 --> 01:05:21.150
Mike Bravo: I think oh.

669
01:05:21.510 --> 01:05:22.470
Mike Bravo: yeah sources.

670
01:05:22.770 --> 01:05:28.260
Mike Bravo: And that's that's plans will be sharing in advance with the dnc board via.

671
01:05:28.560 --> 01:05:35.070
jim murez: Williams will be here in advance with the dnc P ar D.

672
01:05:35.580 --> 01:05:36.810
Mike Bravo: via the.

673
01:05:38.610 --> 01:05:39.270
Mike Bravo: end there, we go.

674
01:05:40.080 --> 01:05:41.820
Mike Bravo: The preserve yeah okay either ways fine.

675
01:05:43.260 --> 01:05:52.650
Alley Bean: And maybe to address liz's comments Jim if you could just put somewhere that no funds will be requested just that's another discussion board.

676
01:05:54.660 --> 01:05:55.620
Mike Bravo: No funds request.

677
01:06:00.360 --> 01:06:00.810
jim murez: Okay.

678
01:06:01.590 --> 01:06:04.140
Alley Bean: Great i'll make the motion if.

679
01:06:04.200 --> 01:06:06.300
jim murez: We have them you already made the emotionality but.

680
01:06:06.300 --> 01:06:06.660
Alley Bean: They do.

681
01:06:09.300 --> 01:06:12.180
jim murez: We have any other committee discussion Andre you have your hand up.

682
01:06:14.190 --> 01:06:15.510
Andrea Boccaletti: Sorry, I did that by mistake.

683
01:06:19.980 --> 01:06:21.330
jim murez: Okay, do you want to lower your hand.

684
01:06:25.410 --> 01:06:27.330
Andrea Boccaletti: If I can find it on your phone yes.

685
01:06:28.140 --> 01:06:32.280
jim murez: All right, um if we have no other committee discussion let's take a vote.

686
01:06:36.690 --> 01:06:38.640
jim murez: i'm Andre, how do you vote.

687
01:06:40.500 --> 01:06:40.890
Andrea Boccaletti: Yes.

688
01:06:43.290 --> 01:06:44.370
jim murez: NICO, how do you vote.

689
01:06:49.380 --> 01:06:50.190
Nico Ruderman: I vote yes.

690
01:06:51.990 --> 01:06:52.530
jim murez: Jason.

691
01:06:53.130 --> 01:06:53.730
Yes.

692
01:06:54.750 --> 01:06:55.170
jim murez: Le.

693
01:06:55.560 --> 01:06:57.330
jim murez: De Mike.

694
01:06:58.020 --> 01:07:00.390
jim murez: Yes, and I will vote yes also.

695
01:07:04.320 --> 01:07:13.290
jim murez: OK, that one came off now we're down here to motion for Community this came from the neighborhood committee.

696
01:07:14.490 --> 01:07:17.310
jim murez: i'm with somebody like to make the motion.

697
01:07:19.560 --> 01:07:20.730
Alley Bean: or make the motion.

698
01:07:21.870 --> 01:07:22.800
jim murez: That was happening.

699
01:07:23.220 --> 01:07:24.270
Mike Bravo: yeah and i'll second.

700
01:07:24.750 --> 01:07:26.640
jim murez: And that was Mike seconds.

701
01:07:27.840 --> 01:07:31.170
jim murez: And we have hands up in let's take some public comments.

702
01:07:35.610 --> 01:07:36.000
Mike.

703
01:07:37.500 --> 01:07:38.010
Mike Bravo: Oh sorry.

704
01:07:39.690 --> 01:07:40.890
Mike Bravo: Liz go ahead first.

705
01:07:41.490 --> 01:07:42.990
Elizabeth Wright: This goes to the Budget Committee.

706
01:07:46.980 --> 01:07:47.910
jim murez: Thank you Liz.

707
01:07:49.260 --> 01:07:50.250
Mike Bravo: Robin next.

708
01:07:51.480 --> 01:07:57.090
Robin Murez: hi so not including the pagodas our committee does has.

709
01:07:57.690 --> 01:08:08.820
Robin Murez: indicated our intention to file for receiving Community improvement project funds and we haven't yet received the application, but based on prior years.

710
01:08:09.180 --> 01:08:27.570
Robin Murez: It requires a lot of detail to identify exactly what the budget is for and what the project is and I don't see that any of that is included here i'm not saying that putting money toward some kind of signage is bad, we one of our projects is to create historic markers.

711
01:08:28.650 --> 01:08:42.060
Robin Murez: But anyway, it seems inappropriate for this to be passed without there being a full application like is typically required and Ivan if you're on please send us the link to the application, thank you.

712
01:08:42.690 --> 01:08:45.360
jim murez: Thank you i'm going to go ahead, is there any more public comment.

713
01:08:46.800 --> 01:08:47.850
Mike Bravo: No, there isn't.

714
01:08:48.330 --> 01:09:00.390
jim murez: Okay, so i'm gonna go ahead and close public comment um I completely agree this is much too vague, we don't know the signs what they're going to be made of what they're going to look like where they're going to be placed.

715
01:09:01.800 --> 01:09:03.630
jim murez: So let's send this back to committee.

716
01:09:04.290 --> 01:09:07.710
Mike Bravo: And not there, like city standard for having public signs.

717
01:09:08.040 --> 01:09:11.250
jim murez: there's a whole bunch of things that haven't been addressed here and.

718
01:09:11.250 --> 01:09:15.960
jim murez: yeah as the public comment just pointed out, it takes filling out the application.

719
01:09:19.020 --> 01:09:19.830
Ivan: Okay, Jim.

720
01:09:20.550 --> 01:09:24.930
Ivan: Yes, all right so couple of things here.

721
01:09:26.760 --> 01:09:31.380
Ivan: The committee's cannot apply for Community improvement projects.

722
01:09:31.890 --> 01:09:32.910
Ivan: We can't get any.

723
01:09:33.000 --> 01:09:33.690
Ivan: Work so.

724
01:09:36.210 --> 01:09:36.690
jim murez: It makes good.

725
01:09:38.190 --> 01:09:38.730
Ivan: um.

726
01:09:39.540 --> 01:09:40.230
Mike Bravo: Another thing.

727
01:09:41.640 --> 01:09:47.880
Ivan: NP GL requires an application form and I don't think we can apply for that either.

728
01:09:49.020 --> 01:09:56.490
Ivan: they're our Linux on these programs and it's nowhere near $12,000 so.

729
01:09:56.850 --> 01:09:57.300
jim murez: This time.

730
01:09:57.630 --> 01:10:05.220
Ivan: I talked to death, but Oh, this week, she said she was okay if it gets phone and i'm going to work with her on that.

731
01:10:05.970 --> 01:10:09.390
jim murez: Thank you Ivan let's move on, thank you very much.

732
01:10:10.680 --> 01:10:16.800
jim murez: neck next one is Item number 35 that's a motion to amend the definition of the neighborhood.

733
01:10:17.220 --> 01:10:18.390
Ivan: Where my gym.

734
01:10:18.540 --> 01:10:19.200
jim murez: class, please.

735
01:10:19.260 --> 01:10:23.580
Ivan: make a note for the Minutes that this is being referred back to the committee.

736
01:10:24.150 --> 01:10:25.500
jim murez: yeah I did that up at the top.

737
01:10:25.920 --> 01:10:26.310
Ivan: Okay.

738
01:10:27.060 --> 01:10:27.990
jim murez: Okay, more detail.

739
01:10:29.160 --> 01:10:30.210
Ivan: Okay, thank you.

740
01:10:30.720 --> 01:10:31.680
jim murez: it's there, thank you.

741
01:10:33.030 --> 01:10:41.640
jim murez: i'm motion to amend the definition of the neighborhood committee in the dnc bylaws So this was one of the many items that we didn't end up hearing.

742
01:10:42.480 --> 01:10:46.830
jim murez: When we had our we didn't have a quorum for the bylaws there's.

743
01:10:47.400 --> 01:11:08.070
jim murez: there's no particular rush on this, but I figured that we would start taking the items that we pulled off maybe one a month over the next several months so by the time our term ends, we will have the bylaws for the next go round ready to be submitted we don't have to take this today.

744
01:11:09.450 --> 01:11:19.350
jim murez: The document itself that was submitted is a word Doc which really needs to be a PDF which is unimportant, but it means that some people have a hard time downloading it.

745
01:11:19.920 --> 01:11:28.080
jim murez: The wording is fairly lengthy, but the concept is fairly clear to change, where the boundaries are not necessarily to meet the.

746
01:11:30.570 --> 01:11:41.760
jim murez: boundaries is to find previously in the specific plan, but rather to meet the boundaries, as we know them to be geographically, where the the neighborhood divides sort of exists.

747
01:11:44.700 --> 01:11:46.320
jim murez: Do we want to make a motion on this.

748
01:11:48.180 --> 01:11:49.230
Alley Bean: i'll make the motion.

749
01:11:51.270 --> 01:11:54.330
jim murez: And again, this motion is only to put it on the boards agenda.

750
01:11:54.570 --> 01:11:56.160
jim murez: But second.

751
01:11:58.140 --> 01:11:58.770
Mike Bravo: i'm.

752
01:12:03.870 --> 01:12:05.190
jim murez: lot to read here.

753
01:12:05.400 --> 01:12:07.470
Mike Bravo: yeah that's i'm looking at my notes yeah.

754
01:12:08.730 --> 01:12:16.800
jim murez: And I believe that there are one or two of these one through 12 items that need additional clarification.

755
01:12:16.830 --> 01:12:19.050
Mike Bravo: And if we have, but I think this is good to.

756
01:12:19.200 --> 01:12:24.060
Mike Bravo: address if we approve it, it can we still like edit small little you know text text edits later.

757
01:12:25.350 --> 01:12:29.040
jim murez: Well yeah we're going to get to the board, but I mean I hopefully.

758
01:12:30.120 --> 01:12:40.500
jim murez: By the time it gets to the board, hopefully we can have it where we're not trying to rewrite things on the fly but, rather, where exactly what needs to be rewritten.

759
01:12:40.920 --> 01:12:41.700
Ivan: and make it clean.

760
01:12:43.020 --> 01:12:43.560
Mike Bravo: up the bad.

761
01:12:45.180 --> 01:12:46.890
Ivan: Motion Jim this was not.

762
01:12:47.040 --> 01:12:53.100
Ivan: One of the recommendations that came out of the Rules Committee who it needs to go to the Rules Committee.

763
01:12:53.910 --> 01:12:55.860
jim murez: Oh that's an interesting point.

764
01:12:56.130 --> 01:12:56.550
yeah.

765
01:12:58.860 --> 01:13:02.040
Ivan: i'm not a production affect anything until the election.

766
01:13:02.250 --> 01:13:03.330
jim murez: that's right let's do that.

767
01:13:04.950 --> 01:13:06.360
Mike Bravo: i'll make the motion to send it back.

768
01:13:06.360 --> 01:13:07.260
jim murez: To we don't.

769
01:13:07.440 --> 01:13:09.120
jim murez: yeah we don't we can just do.

770
01:13:11.130 --> 01:13:13.710
Ivan: not send it back they never heard.

771
01:13:13.740 --> 01:13:15.030
Mike Bravo: Okay guys send it.

772
01:13:15.240 --> 01:13:16.110
jim murez: send two.

773
01:13:17.400 --> 01:13:18.090
Mike Bravo: Rules to me.

774
01:13:20.190 --> 01:13:26.400
jim murez: Okay, so beat it it's done um okay well that's it we're done.

775
01:13:27.810 --> 01:13:33.060
jim murez: We have any boy do we have any board discussion of items not currently on the agenda.

776
01:13:36.240 --> 01:13:37.050
jim murez: No discussion.

777
01:13:38.940 --> 01:13:40.620
jim murez: Okay let's call the meeting.

778
01:13:41.640 --> 01:13:43.440
jim murez: 1007 it is done.

779
01:13:47.010 --> 01:13:54.120
jim murez: Because just over an hour that's pretty good we're getting better at this, I think we can get even better, but, but this is much better um.

780
01:13:54.690 --> 01:13:55.440
jim murez: And I think.

781
01:13:55.800 --> 01:13:57.660
jim murez: Andre, let me remind you.

782
01:13:57.930 --> 01:14:07.830
Andrea Boccaletti: Yes, I issue a formal apology it's you know the holiday it's tax season it's a mean i've kind of deal right nights it's a lot really going on, so i'm sorry that I overlooked this for now.

783
01:14:08.250 --> 01:14:08.700
Andrea Boccaletti: very sorry.

784
01:14:08.730 --> 01:14:09.420
submit.

785
01:14:10.680 --> 01:14:10.980
Ivan: get it.

786
01:14:11.040 --> 01:14:12.240
Ivan: done by five o'clock.

787
01:14:12.720 --> 01:14:13.230
Andrea Boccaletti: Yes, I will.

788
01:14:13.530 --> 01:14:14.820
jim murez: need to submit.

789
01:14:15.240 --> 01:14:23.760
Andrea Boccaletti: I don't understand why going forward why need to submit the Mer anyway that's something that we should just be automatic every month.

790
01:14:24.990 --> 01:14:26.880
Ivan: No, no, has to be on there, the.

791
01:14:27.090 --> 01:14:29.190
Ivan: board has to hear that, every month.

792
01:14:29.880 --> 01:14:37.620
Andrea Boccaletti: Now I know that we have to, so why, why does budget and finance need to submit the motion for them, or I mean that's just.

793
01:14:37.680 --> 01:14:40.620
Ivan: Just so just stakeholders can see what it is.

794
01:14:41.970 --> 01:14:45.390
Andrea Boccaletti: right but automatically, it should be on this is what i'm saying is.

795
01:14:45.630 --> 01:14:54.630
jim murez: There is no so let me, let me interrupt you, there is no such thing as automatic it's a report that's handled by the treasure the treasure has to move that physical report.

796
01:14:55.170 --> 01:15:09.030
jim murez: On to the Ad COM agenda to do that, you need to submit it through the agenda request system until it's submitted the Board and the Ad COM committee won't have a copy of it because it's under your.

797
01:15:09.870 --> 01:15:14.730
Andrea Boccaletti: For the copy is is is in our as on our website, if you go to the budget and finance.

798
01:15:16.050 --> 01:15:16.440
jim murez: But it's.

799
01:15:16.470 --> 01:15:19.620
jim murez: it's your it's your responsibility to submit the.

800
01:15:19.620 --> 01:15:31.320
jim murez: Correct report, for whatever it is we're approving if we if I went there and started looking for it, I might grab the wrong one and the job of the treasure is to submit it that's.

801
01:15:31.440 --> 01:15:32.400
Andrea Boccaletti: Okay okay.

802
01:15:32.670 --> 01:15:39.060
jim murez: Just submit that and submit the town hall request through the agenda request system as two separate items.

803
01:15:39.330 --> 01:15:40.020
Andrea Boccaletti: Because what.

804
01:15:40.080 --> 01:15:45.360
jim murez: Make sure you include the links to the attachments and I will include them on to the agenda.

805
01:15:45.570 --> 01:15:48.600
Andrea Boccaletti: Okay, at this point, you want me to submit it to add comments to general board.

806
01:15:49.830 --> 01:15:51.690
jim murez: submit them to add COM.

807
01:15:51.810 --> 01:15:52.530
Andrea Boccaletti: Okay, all right.

808
01:15:53.190 --> 01:15:58.950
jim murez: And that that way they follow the normal path and and they will be included before tonight at five o'clock.

809
01:15:59.250 --> 01:15:59.820
Andrea Boccaletti: All right, thank you.

810
01:16:00.270 --> 01:16:01.890
jim murez: Okay, thank you, everybody.

811
01:16:02.370 --> 01:16:02.730
Mike Bravo: Thank you.

812
01:16:04.680 --> 01:16:05.490
jim murez: Have a nice holiday.

813
01:16:06.360 --> 01:16:07.230
Mike Bravo: Ever Thank you.

814
01:16:08.220 --> 01:16:09.750
Alley Bean: Everybody hi.

815
01:16:18.150 --> 01:16:19.350
jim murez: Oh, I have to stop sharing.

816
01:16:20.640 --> 01:16:21.120
Here we go.