WEBVTT

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jim murez: i've been you have to accept.

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jim murez: see my you're back in the meeting and.

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jim murez: what's it called muted.

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jim murez: You need to.

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Sima Kostovetsky: mute yourself i'm.

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Sima Kostovetsky: i'm unmuted I do have to say something you guys is 1210 I cannot be on the meeting any longer I don't know what to do this is just really, really unfair, because obviously this is a very important meeting we have budget items to discuss and we're to our over two hours and.

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jim murez: we're only you know you're only talking to me because I.

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Sima Kostovetsky: know, I know, but like I am being I don't I can only hang on for five more minutes and we're not going to accomplish anything so I don't know where Andrea is by I I don't know what to do, I mean this isn't.

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jim murez: I don't know what to tell you.

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jim murez: The committee is made up of six, so if we still have three I guess that means that we have enough that we can still take a boat.

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Sima Kostovetsky: Right, but to decide huge chunks of budget for next year without having the full committee, including our Vice President.

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jim murez: When we just want we just don't have to allocate anything to to outreach that's all there's nobody here to speak on our he isn't that what you're worried about.

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Sima Kostovetsky: Well 11,000 i've asked for $11,000 for next year, close to, I mean actually more than that and that's the $12,800 for next year.

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Sima Kostovetsky: So if it's a meeting that.

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Sima Kostovetsky: That decided we're not we're not working on.

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When I.

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jim murez: know that we are that was earlier on in the agenda, maybe before you attended but we're.

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jim murez: done Okay, so that the minute that we're not doing that at all today.

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jim murez: we're only working on the remaining Community improvement projects or NP geez.

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Sima Kostovetsky: So we're not even looking at the budget through end of fiscal year today.

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jim murez: We are looking at it through the end of the year, but we're not looking at next year right.

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Sima Kostovetsky: So I have two items on the agenda so wait is Andrea here.

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jim murez: But he's not here yet.

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jim murez: Give me one, second, let me see what items you're referring to.

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jim murez: let's see if I can.

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jim murez: bring up.

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jim murez: That Chandra and we can scroll through it just so I have an understanding at least about when till he gets on let's.

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jim murez: let's see what we have oh cool so series here now great.

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jim murez: Promoting.

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jim murez: Now our leaders back and let me see.

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jim murez: So, two things allow sharing.

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jim murez: And then let's bring this up.

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jim murez: Under we're just quickly reviewing something until everybody's back, we said five minutes, they got another minute or two.

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jim murez: i'm sick.

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Sima Kostovetsky: i'm sorry I just I have a time, I have a time issue.

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Sima Kostovetsky: My.

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Sima Kostovetsky: night to it items for cropping request and 1600 dollars for fiscal year end of year didn't make it on the agenda.

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jim murez: that's correct.

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Andrea Boccaletti: Who they submitted to.

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Sima Kostovetsky: They I emailed you and daffodil on Tuesday evening, I had asked for copying costs through the end of the year and I had asked for 1600 dollars.

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Sima Kostovetsky: For.

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Sima Kostovetsky: The making of a dnc banner, as well as.

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Sima Kostovetsky: A campaign.

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Sima Kostovetsky: which we won't have time.

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Andrea Boccaletti: Okay same as aware of the way around that is just spend.

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Andrea Boccaletti: Less than $1,000 on the credit card purchases and you don't need any approval.

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Andrea Boccaletti: it's part of your budget.

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jim murez: I was just gonna.

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jim murez: I was just gonna ask that question does outreach currently have funding of 1600 dollars or more in the budget, yes.

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jim murez: Yes, you do yeah so.

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jim murez: It sounds like.

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Andrea Boccaletti: yeah just just as long as it's under $1,000 expenses, you can spend that 1600 dollars, with the credit card.

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Helen Fallon: that's she still has to get approval for the board for the expenses.

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Andrea Boccaletti: That not for copying expenses that are that will you know.

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Andrea Boccaletti: Two $300 copy and expense or other things that are under $1,000 do not need.

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Sima Kostovetsky: You our banner, and if we decide to have some sort of candidates for them, but for.

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So.

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Andrea Boccaletti: You cannot you cannot spend the funds and that's the city.

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Andrea Boccaletti: approves the event that you're spending the phone.

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Sima Kostovetsky: Those are separate I get that I get that I have to apply for that 30 days in advance, I just want to make sure that within our budget constraints I can spend that money to advertise if we do something in August.

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Andrea Boccaletti: In.

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Helen Fallon: August budget you.

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Sima Kostovetsky: know I guess.

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Sima Kostovetsky: Our.

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jim murez: know.

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Helen Fallon: Well, our budget is June 30.

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Helen Fallon: Right.

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Andrea Boccaletti: But if she had materials that she was.

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Andrea Boccaletti: Preparing now for.

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Something.

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Andrea Boccaletti: To do that, from this year's budget.

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Sima Kostovetsky: Thank you, Andrea Okay, so that is still okay.

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Andrea Boccaletti: yeah I mean you could still do you have that that's what you have in your budget and, as far as i'm concerned as far as I know you can use that.

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Andrea Boccaletti: But again, it needs if it's for an event that's going to need city approval, you need to.

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Sima Kostovetsky: find it separate because they have to approve it and you're right as long as it's under a certain amount of dollars, we can spend.

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Andrea Boccaletti: A specific to an event.

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Andrea Boccaletti: You cannot do it right.

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Helen Fallon: back to the agenda.

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jim murez: Was yeah because Sema, this is a lot of.

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Helen Fallon: This is a lot of very on.

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jim murez: This is a lot of very Lucy goosey questions you're asking and it's.

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Sima Kostovetsky: Good.

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Sima Kostovetsky: To this meeting.

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Sima Kostovetsky: I understand that you.

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jim murez: didn't get on the agenda, it had it needs to be clearly documented, because the dates and the issues about submitting items.

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jim murez: For for approval to the city and the 30 day lead time all of these things all have to be very clearly document.

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jim murez: We can't make a decision on it today, anyway, because it's not on the agenda if we need to have another special meeting before the end of the month.

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jim murez: I suggest you take it up with Andre he has a very clear understanding now of what needs to be done, it needs to be clearly documented before we move forward and we can't do it today so there's no reason to talk about it.

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jim murez: Okay.

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Sima Kostovetsky: And everybody really the reason why I needed this on today is because we have an election coming up June 7 and I need to be able, that this is our California election I need to be able to spend that money to promote it.

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Andrea Boccaletti: Right already already you're out of the out of the time frame to get it approved anything approved by the city it's June 7 needs to be submitted.

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Sima Kostovetsky: What we're not talking about we're not talking about an event we're talking about supporting and doing outreach to make sure that people know about the election.

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Sima Kostovetsky: Yes, not an event.

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Andrea Boccaletti: You don't have to get a board approval for that you, you can do.

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Sima Kostovetsky: In my motion that's why.

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Helen Fallon: We get back to the agenda, please.

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Andrea Boccaletti: yeah we left off.

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Andrea Boccaletti: I just want to clarify she's not she's not requesting that you're not requesting an event.

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Andrea Boccaletti: To be put out you just advertising.

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Andrea Boccaletti: I.

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Sima Kostovetsky: wanted to make sure that we were going to be okay, for the rest of the year, if I spend X amount of money you.

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Andrea Boccaletti: Know you're fine 1600 you're fine.

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Sima Kostovetsky: Andre, let me just.

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jim murez: Let me just mention one thing i'm not sure that political promotions fall under the same category is just spending on the credit card.

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jim murez: And I think that's something you should check with the city.

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jim murez: before she starts shopping.

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Andrea Boccaletti: Well then, she needs to check that with the city, a man I don't know it's like I.

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jim murez: I just i'm just a word of warning, I mean that you know we don't want to have the same kind of problems, continuing to.

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Sima Kostovetsky: exist, I I will reach out that's fine I don't anticipate any issues because we promoted city and county races before, and this is statewide elections, so yeah as long as I use government.

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Sima Kostovetsky: Resources, I think that Okay, because we're not singling anybody out we're promoting the general June 7 election.

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jim murez: Maybe absolutely correct I just think you need to double check with the city before you do it.

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Andrea Boccaletti: I mean, I think it's I think it's Okay, because the city already paid for a candidate form that we were going to we're supposed to host.

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Andrea Boccaletti: And didn't go through, because someone had a problem that someone on the Venice neighborhood Council was running.

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Andrea Boccaletti: For that seat and that's why government funds couldn't the Venice neighborhood Council funds could not be spent for there was conflicts of interest, all kinds of things raised that I don't even know the bottom of it but.

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Andrea Boccaletti: Anyway, just people, people in the Community sabotaging the Community and that's what i'm just tired of seeing happen.

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jim murez: So we need to reconvene the meeting and and and and come back to it, and we, I guess, we have to take, but yet one more vote.

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Andrea Boccaletti: more votes.

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jim murez: I know we have, we have to take a new roll call us what i'm saying we have we'd have to go back and.

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jim murez: we'll have to re record this a second time I guess I should uncheck all of these, and then we can reach ECHO.

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jim murez: This will be interesting to see if this works.

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jim murez: Because i've never tried this before.

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jim murez: Okay.

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jim murez: So.

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jim murez: To 1219 yeah it's 12 2020 and i'm going to record it one time at the beginning of this and Alice do a roll call.

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jim murez: country, are you here.

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Yes.

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jim murez: James is here daffodil are you here Sema are you here.

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Yes.

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jim murez: Ivan are you here.

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jim murez: Ivan you need to unmute.

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Andrea Boccaletti: I don't see him here anymore he's here.

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jim murez: he's here.

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jim murez: Others.

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Ivan: i've every I was muted yeah i'm here.

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jim murez: Okay, good.

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Hello.

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jim murez: Are you here Helen.

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jim murez: Thank you Okay, and I will record this, so we have, but yet one more file copy just for whatever purpose we needed for later history, but now it's been recorded on the video as well we left off on.

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jim murez: A where did we leave off we already did this one, and now we're down to Item number 12.

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Helen Fallon: I left off on 12.

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Yes.

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jim murez: It should be on the screen isn't sharing.

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Andrea Boccaletti: yeah um I don't know what to call this right now but.

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Andrea Boccaletti: How can I make a motion to reconsider the the quarter lane.

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jim murez: um how did you vote on it.

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Andrea Boccaletti: Already, yes.

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jim murez: You can't.

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Andrea Boccaletti: So that is dead now, that is, that cannot be reconsidered at.

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jim murez: All one of the people that.

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jim murez: voted on the winning side the winning side, being the know voters can ask to have it reconsidered.

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Andrea Boccaletti: When they will not type in our.

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Helen Fallon: Lead please go through all the other.

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jim murez: Let me.

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Andrea Boccaletti: Let me wrap this is important Okay, because we're saying it looks really.

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jim murez: Bad on.

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Helen Fallon: Andre I let me interrupt.

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jim murez: You can happen to answer your question, it can happen anytime before the conclusion of the next scheduled budget meeting Okay, so I can ask to have it reconsidered, at the end of this meeting before we adjourn OK.

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Andrea Boccaletti: I will do that i'd like to make a motion that.

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Andrea Boccaletti: We we appropriate half the amount.

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jim murez: Well, I don't know what what what amount, or we appropriating for what.

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jim murez: So right now we're looking at Item number 12 I will make the motion, so we can start the discussion of Item number 12 okay does anybody want a second i'll.

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Helen Fallon: Second, it.

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jim murez: Okay Helen second did it now do we have anybody here to present on.

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Andrea Boccaletti: This and.

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Andrea Boccaletti: We already heard the other meeting.

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Helen Fallon: I think Lisa had to leave.

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jim murez: She did this is Lisa this is, let me, let me open this document, we can all take a look here.

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jim murez: Okay, so this is, this is the request.

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yeah application arts beautification.

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jim murez: approves nc succeeding crime thousand when they further blah blah blah.

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jim murez: And this is being made by the open collective foundation.

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jim murez: Andre do you want to take this meeting over I mean i'm happy to it's a 501 C three.

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Andrea Boccaletti: Never going through it's from a foundation that is not in Venice.

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Andrea Boccaletti: Okay, I don't know how.

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jim murez: So they attached an irs letter.

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jim murez: And down here, it says name and address of affiliate organization, if applicable, so we assume it's not applicable because they attached it.

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Andrea Boccaletti: Have the 501 C three okay better.

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jim murez: OK, and now down here.

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jim murez: Personnel none.

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jim murez: Non personnel related expenses see attachment heavy application and they put a Council requesting funds for this project, yes.

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jim murez: If yes what names, so I guess it looks like palm so there's a.

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jim murez: Second Council that she's also requested funding pro.

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jim murez: yeah i'm.

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jim murez: Potential conflicts of interest.

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jim murez: There are none.

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jim murez: and

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jim murez: So this is the executive director, but have Lisa said she was not i'm scrolling back up.

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jim murez: This open collective Foundation, which is in walnut California, she is not on their board but rather on the board of the local organization which is going to be implementing it in the open collective is just the.

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jim murez: Financial.

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jim murez: element of the.

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jim murez: up the organization of this of the request.

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jim murez: Okay, so.

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jim murez: Oh, and that's the end of this and do we have a.

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Helen Fallon: there's an attachment missing.

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jim murez: yeah This is all there is.

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Helen Fallon: A I she sent me the attachment, and I can email it to you, Andrea.

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jim murez: or Andrea do you have a to Helen do you want to just share you.

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Andrea Boccaletti: guys did I did receive an attachment is.

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Helen Fallon: OK so maybe yeah so maybe just share that because that's their budget.

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Helen Fallon: yeah if either one again it's a by.

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jim murez: Either one of you can share it that, then we could get it on the video recording and for the board meeting, we could attach it to the if we approve it, we could then attach it to the to the port agenda also.

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Andrea Boccaletti: Okay, let me just.

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Andrea Boccaletti: pull it up here.

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Andrea Boccaletti: i'm sorry didn't make it onto this agenda was very sick last week and.

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jim murez: don't worry about.

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Andrea Boccaletti: daffodils the one who took over, and did the agenda because everything was coming in all at the last minute.

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jim murez: Take your time.

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Okay.

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Andrea Boccaletti: Let me go back to the zoom.

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Andrea Boccaletti: Share screen there we go.

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Andrea Boccaletti: Okay, can everyone see that.

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jim murez: yeah can you zoom in on a little bit.

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Andrea Boccaletti: Okay, so 20.

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Andrea Boccaletti: gallon Lou heavy duty Ben six of those two s or as their chromebooks laptops 510 by 10 pop up canopy tense six six foot resin multipurpose tables for 48 core course.

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Andrea Boccaletti: 253 court storage bands.

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Andrea Boccaletti: Content six packs and one portable PA speaker and microphone.

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Andrea Boccaletti: For a total of $2,765.

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Andrea Boccaletti: is so.

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Andrea Boccaletti: Open this to public comment is there, please raise your hand if you have any comment.

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Andrea Boccaletti: On this item.

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Andrea Boccaletti: I can't see right now the way.

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Andrea Boccaletti: We will have their Robin has her hand raised, can you Robin to speak.

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Andrea Boccaletti: yep okay Robin.

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Robin: hi so I understand lisa's desire to have this, I also think that this is exactly what Mike bond and CD 11 completely supports, whereas really.

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Robin: The rest of what the Venice community is trying to get done, he does not support and I would think that these funds, if not even just in kind objects would be donated through the CD 11 office and.

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Robin: You know, in his affiliates St Joseph Center and that, so it seems like it's crazy for the neighborhood Council to have to pick up.

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Robin: This cost, and I can understand that you'd be in a political position to like try to have to look good to Lisa redmond's group, too, but it really makes no sense in my mind that we be paying for this when bonding would totally have the money for this that's all.

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jim murez: I see no other hands up.

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jim murez: If you want to close by.

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Andrea Boccaletti: us to close public comment on now open it up to board comment.

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Andrea Boccaletti: Okay, Jim.

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jim murez: um well Helen officially had her hand up i'll wait until she's done okay.

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Helen Fallon: Well, I was just going to comment that if we should decide to fund this, I think we need to also put the caveat that we want to follow up Plus we want receipts that money was what was.

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Helen Fallon: Given.

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To.

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Andrea Boccaletti: me that that's goes without saying, I mean I think that's required.

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Helen Fallon: No, not when you if we have to ask for.

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Helen Fallon: What it is a condition.

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Helen Fallon: Right okay.

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Andrea Boccaletti: we're required to us that is as a condition.

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Helen Fallon: Go ahead, Jim i'm.

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jim murez: um no I was just going to say that I, I feel like I have a couple of questions to ask the applicant.

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jim murez: And I would think that it probably makes a certain amount of sense for us to go ahead and, as they say kick the can down the road approve it today, assuming that we have the funds and then ask the questions that we couldn't ask Lisa today at the board meeting Mike my questions.

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jim murez: would include things like well there's a lot of material there and the organization that's funding this thing is up in northern California where's all this property going to end up the dnc certainly does not have the storage space, nor do we want to be in the business of.

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jim murez: Doing these kinds of events on us on a monthly basis, unless it's something that outreach wants to take up and and consider it as part of an.

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jim murez: Ongoing outreach project but it's you know we're funding a private organization a nonprofit a private nonprofit.

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jim murez: And and from my understanding, although Lisa is a well intended volunteer it doesn't sound like she has a store mean there's nothing described and we're you know.

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jim murez: All these pop up tents and the tables and and all of this other stuff is fairly bulky stuff I mean it's going to take a truck to transport it and I just wonder where it's all going to end up residing at the end of the day, if that's even been considered.

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jim murez: And I think that that the point that Robin made about.

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jim murez: You know, wanting to know that that this is not necessarily something that the dnc should be doing, I mean, I think we can take that up at the board but.

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jim murez: I think helen's point about receipts is also a good point but again I don't know how receipts are taken.

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jim murez: On stuff until they're already paid for, so we wouldn't get them until after the fact, and so we would have to put a time limit there somehow of.

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jim murez: You know within 30 days of funding or something we would expect to see the receipts and then what we get the money back if they don't spend it I don't know I just don't understand exactly how that.

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Helen Fallon: gem you the city, we clawed back.

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jim murez: yeah they would call it back from the V and see.

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Helen Fallon: How they clock back from the grand tour because they they would go you didn't use the money, how you were agreed to spend it that's how it works.

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jim murez: So the one stay right I don't think that the city ends up writing the checks for these things, so I think the city just gives the recipient of the grant a check for the amount in this case 20 $700.

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Helen Fallon: right if.

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jim murez: They would just give them the check of 2750 and then it would be up to the recipient to follow through, and if they didn't follow through the city doesn't have a whole lot of leverage of getting the money back.

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Helen Fallon: it's the city, they can get their money back all right.

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jim murez: Well i'm not going to worry about that, I think we have to push it down the road and just see what you know happens in the future and that's all I have to say thank you.

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Okay.

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Andrea Boccaletti: Just on that point quickly, I think I understood that and what i've read, is that the city gives the approval.

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Andrea Boccaletti: The applicants go and spend the money and then, when they produce the receipts, the city reimburses them for that amount.

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Andrea Boccaletti: Okay, so there's no going, you know there's no giving back of funds and that's that's my understanding, I mean I would love to talk with you about this, the former treasurer about how that really works or things have changed things are constantly changing.

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Andrea Boccaletti: i'm not sure, but.

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Andrea Boccaletti: One question I had is just.

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Andrea Boccaletti: Now i've just lost there isn't that I raised my hand for before welcome back to me i've been.

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Ivan: yeah so.

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Ivan: Jim would basically right.

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Ivan: What happens is the board approves it the city will send them a check for 27 whatever it is, and.

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Ivan: that's it we don't get to put any other conditions or anything on it, nobody watches that problem with the whole program but yeah that's it we've given it away as a grant.

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Ivan: If they decide to change the budget, they can just do that, we have no way or any authority to make them do anything other than they're supposed to file an end report.

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Ivan: Now my problem is.

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Ivan: None of this is happening in Venice.

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Ivan: is nothing that ties come here, the main organization is in walnut.

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Sima Kostovetsky: and bringing that.

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Ivan: What.

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jim murez: It let's start interrupt please.

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Ivan: they're they're conducting this.

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Ivan: In mar vista.

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Ivan: To, why are they coming to us for money.

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Ivan: None of this has anything to do with Venice, other than i'm saying will some of the participants will be from Venice but there's no way to guarantee that so i'm going to vote against this it's not appropriate for us, and I want our thing should we stop an inventor.

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Andrea Boccaletti: Sema.

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Sima Kostovetsky: Okay, I just, I would like to thank you for making that point I then I would like to point out to the committee that in the past, we have voted down always.

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Sima Kostovetsky: things that have to do with outside of Venice.

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Sima Kostovetsky: Two years ago, when we tried to get emergency funding for the car Center which actually operates from East Los Angeles.

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Sima Kostovetsky: And we tried to get money for the car Center for Dennis specific outreach that they wanted to do they they were giving out emergency supplies like food and diapers and medical this is right when Kobe first tip and we said no, because it wasn't a Venice.

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Sima Kostovetsky: organization so.

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Sima Kostovetsky: We got to be consistent and you ivan's point, yes, it might benefit some people in Venice.

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Sima Kostovetsky: But this is not a Venice organization and if this is happening in marvis stuff, why are they approaching us, so I know this is politically loaded but.

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Sima Kostovetsky: If I stay for the vote, I will be voting no on that as well just would like for you guys to consider that we want Dennis specific things and we denied things because they haven't been.

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Andrea Boccaletti: Okay, so I just saw how i'm going to make a comment as well, but I just saw right he hands keep going up, so what did you mean to raise your hand again.

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Andrea Boccaletti: Or do what did you just like the finish okay that was That was the point I wanted to make it just I don't know how to how to supervise this and how to really.

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Andrea Boccaletti: oversee that they're they're helping people in Venice versus.

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Andrea Boccaletti: Other areas of Council district 11 this sounds like it's something more from like bone in his office and the fact that it's not happening in Venice is what I wanted to bring up before, so thank you Ivan for bringing that up.

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Andrea Boccaletti: I think it's a great.

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Andrea Boccaletti: it's a great service is a great initiative, but I don't know that we can.

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Andrea Boccaletti: I don't know if we can.

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Andrea Boccaletti: find something that is not.

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Andrea Boccaletti: happening in Venice so that's what I have to say Helen.

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Helen Fallon: Well, I just want to say that, according to Lisa this is benefiting or is serving homeless people in Dennis they're being transported over there, so just because they're using a facility more than stuff and.

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Helen Fallon: We have not been consistent in the past we fund it refunded things for organizations that are located in Venice, but the services they were providing we're not in Venice so i'm not sure that that's a criteria, a real criteria is wasn't benefiting is it benefiting stakeholders.

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Helen Fallon: Do we trust the organization that is applying for this, I mean we do now Lisa she is somebody that shows up at our meetings and consistently shows up as active so.

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Helen Fallon: To believe what they're saying they're going to do with the money and we can't get receipts and we can make a condition that they demonstrate that they actually purchase the stuff.

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Helen Fallon: that's not an unusual request is your city tax dollars.

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Andrea Boccaletti: Sorry, I was just trying to locate.

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Andrea Boccaletti: I just.

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Andrea Boccaletti: The most of the meeting.

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Andrea Boccaletti: yeah okay.

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Andrea Boccaletti: All right.

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Andrea Boccaletti: To gym.

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jim murez: So I just want to say that if this does make it to the board.

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jim murez: I would add the board at the very minimum, if not here asked for.

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jim murez: Some some kind of information about how many people that serving and over what period of time, the services are going to occur.

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jim murez: That you know 20 $700 although it's not a tremendous amount of money if they're buying enough equipment.

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jim murez: That, one would think that it's going to be going on for some time in the future, and if.

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jim murez: The dnc is funding it today, I guess, I would like to know how long is it service going to be going on and then get regular updates and reports about you know how successful is it being in the future and I in and again that's something that can happen at the board if it gets that far.

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Ivan: from within the application.

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Ivan: As expected, completion date 630 22 only for a month.

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jim murez: yeah.

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jim murez: I can.

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jim murez: I cannot imagine this much equipment, I mean it was six pop up 10 cyber bully but I don't have it in front of me, and you know that that that is not going to be a one time use.

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jim murez: So I just don't see that happening, I mean I mean again, these are the kinds of questions, we would ask Sema if it gets to the not seem excuse me, we would ask Lisa if it gets to the board.

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Andrea Boccaletti: Right and.

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Helen Fallon: I just want to point out that they're purchasing items so that's why it has a quick you wouldn't want to purchase it over the next month I.

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Helen Fallon: ivan's observation, they know.

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Ivan: it's.

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Helen Fallon: it's a supply thing you wouldn't have you wouldn't want them sitting on the money for months on end, so of course they're going to go out and buy this stuff.

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Helen Fallon: So I think I think if we're going to we're going to approve this, I think we ought to just amend the motion with the recommendations of.

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Helen Fallon: The questions that are coming up should be clarified, she was going to clarify something about the MP, though nonprofit which is some sort of umbrella group that supports projects because.

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Helen Fallon: That seemed to be what's on the registry of the tourney general when I wasn't on the registry that's their irs or irs filing for to that they support projects.

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Helen Fallon: All over the.

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Helen Fallon: State, I guess, so she needs to clarify that and just point you want a little more detail on how long this is going to go on and and etc, and I personally like to know how much money they're getting from calls.

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Andrea Boccaletti: Okay um.

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Andrea Boccaletti: Okay, one thing I don't I don't know if it's I asked before if if you could request funding from various neighborhood Councils and I I.

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Andrea Boccaletti: Yes, Okay, though.

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Andrea Boccaletti: To my.

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Andrea Boccaletti: Surprise, then, but also what I want to understand is that if they if they purchase the items that they don't belong to the Venice neighborhood Council today, I mean they belong to them afterwards.

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Ivan: that's right.

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Helen Fallon: Correct Andrea.

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Andrea Boccaletti: But they.

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Ivan: They belong in that little belong to the organization.

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Andrea Boccaletti: Right so so jim's comment before then I didn't understand what you were saying about that it's a lot of stuff for us to store and storage we're not we're not going to have to deal with this at all.

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jim murez: yeah, but I think that the issue, the issue that I was trying to make is is that is that it is a lot of equipment and Lisa redmond's personally the local REP the organization is in northern California.

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jim murez: Where is the property that we're spending going to be sending sure the laptops are easy, you can store those in your briefcase but where are you going to store six pop up 10 six six folding tables where you going to store all these coolers.

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Andrea Boccaletti: He said I was looking at a church off of grandview right.

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jim murez: And I don't know, then, do we have an agreement out of the church that that's going to happen.

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jim murez: I still a lot of equipment has to church said they're going to store it.

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Helen Fallon: Well that's the question to ask Lisa where they're planning on storing and stuff.

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jim murez: that's right.

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Helen Fallon: I don't think we need any agreement with the Church, we just need to know that it's not going to end up in someone's garage as their personal stuff.

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jim murez: And Helen I think you're on the same page as me I just am asking the question, it should not be you know anything that taxes anybody's brain it's just what's going to happen to you know if we're spending this kind of money for.

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jim murez: This amount of equipment where's it going to end up.

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Andrea Boccaletti: Okay, so do we need to make an amendment to this that it's that.

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jim murez: either.

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jim murez: We can either do that here now.

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jim murez: We could do it at the board.

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jim murez: And, and I would say that it would be better if we did it here that we would have to amend the motion to say something to the effect of we recommend the motion following.

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jim murez: Clarification of these items or with with click you know if if items are clarified, to the satisfaction of the board, these were the issues that came up something along those lines.

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Andrea Boccaletti: Okay.

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Andrea Boccaletti: and

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Ivan: Can I add something here.

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Ivan: Great so come under the circumstances, I would agree with you, or if they should come in six months ago it's your only shot at it.

365
00:36:52.080 --> 00:37:05.520
Ivan: You know, and if the board says yes Okay, we want to keep this project, we have to come up with the money for it somewhere because hopefully by the end of the day, we can we've got located all of our money for this fiscal year.

366
00:37:06.720 --> 00:37:12.150
Ivan: we're not going to have another chance to go back again we have to do it on a meeting June is too late.

367
00:37:15.270 --> 00:37:17.040
jim murez: So make your point you saying that lease.

368
00:37:17.040 --> 00:37:17.430
Ivan: A car.

369
00:37:17.490 --> 00:37:18.180
Ivan: From my point in.

370
00:37:18.210 --> 00:37:18.420
Ivan: Time.

371
00:37:18.900 --> 00:37:19.290
I wait.

372
00:37:20.580 --> 00:37:21.630
Ivan: i've been just.

373
00:37:22.470 --> 00:37:26.340
jim murez: Lisa could clarify this at the meeting.

374
00:37:27.240 --> 00:37:29.340
Ivan: They know you want to have more meetings.

375
00:37:29.790 --> 00:37:33.930
jim murez: No, no i'm saying that she could have this clarification for the board.

376
00:37:35.010 --> 00:37:36.990
jim murez: That Tuesday night but okay.

377
00:37:37.710 --> 00:37:43.770
Ivan: let's let's go with that if she has it where's the money coming from.

378
00:37:44.280 --> 00:37:48.930
Helen Fallon: it's in the mtg we still haven't balanced in there are several thousand dollars.

379
00:37:50.790 --> 00:37:57.390
Ivan: And if it doesn't get spent there the board turns it down or she can't qualify this stuff the money's gone.

380
00:37:58.560 --> 00:38:02.520
Ivan: And I don't want to see that happen, I want to see the money spent if we can.

381
00:38:03.540 --> 00:38:12.270
Ivan: I don't like the project for other reasons, but I wouldn't kick any other down the road where the end of the fiscal year we have six weeks left.

382
00:38:12.930 --> 00:38:24.540
jim murez: Well then, the only way we can do this is if we overspend in the Budget Committee and let the board sort out which projects get funded after the clarification of the items.

383
00:38:24.570 --> 00:38:27.300
Ivan: That that's going to happen anyway, but.

384
00:38:28.320 --> 00:38:32.850
Ivan: Look how long were taking on those imagine 21 people trying to get in.

385
00:38:33.780 --> 00:38:37.620
jim murez: Well we've we've refined it quite a bit don't don't.

386
00:38:39.210 --> 00:38:41.160
Ivan: yeah we've done work we've done good.

387
00:38:41.790 --> 00:38:42.060
jim murez: yeah.

388
00:38:42.120 --> 00:38:42.840
i'm just saying.

389
00:38:44.460 --> 00:38:45.390
Ivan: Go to blog.

390
00:38:45.930 --> 00:38:47.370
jim murez: I would just like to find out that.

391
00:38:47.370 --> 00:38:48.330
jim murez: we've also lost.

392
00:38:49.050 --> 00:38:52.950
Andrea Boccaletti: Can we Okay, can we make, can we make those.

393
00:38:54.360 --> 00:38:56.550
Andrea Boccaletti: clarifications now can we make this.

394
00:38:57.690 --> 00:38:58.170
Andrea Boccaletti: The men.

395
00:38:58.380 --> 00:38:59.340
Andrea Boccaletti: Doing that now.

396
00:38:59.910 --> 00:39:00.990
jim murez: We can add those.

397
00:39:01.080 --> 00:39:08.160
Ivan: motions to approve or not approve this application, there are no amendments.

398
00:39:11.250 --> 00:39:12.900
Ivan: You can't amend the application.

399
00:39:13.920 --> 00:39:14.520
Helen Fallon: we're not.

400
00:39:15.690 --> 00:39:16.110
Andrea Boccaletti: we're not.

401
00:39:16.620 --> 00:39:26.700
jim murez: we're not amending the application, we would make a recommendation to the to the board to approve the project as presented pending.

402
00:39:28.530 --> 00:39:30.060
jim murez: answers to all.

403
00:39:30.180 --> 00:39:33.660
jim murez: Pending answers to the following four questions.

404
00:39:34.350 --> 00:39:36.960
jim murez: Okay verification of non.

405
00:39:37.590 --> 00:39:39.030
Ivan: To go through it, I get it.

406
00:39:39.060 --> 00:39:41.100
Ivan: Okay, an hour off the board.

407
00:39:41.100 --> 00:39:43.920
jim murez: Maybe tell to the length of the project and.

408
00:39:44.010 --> 00:39:51.570
jim murez: And, and the statistics or or the results of the ongoing service to be performed.

409
00:39:52.170 --> 00:39:53.580
Andrea Boccaletti: Kim can you type those in right now.

410
00:39:54.270 --> 00:39:56.190
Andrea Boccaletti: No, no, you.

411
00:39:56.370 --> 00:39:58.680
jim murez: Oh yes, so I can you're right, I have the agenda.

412
00:40:00.180 --> 00:40:00.720
jim murez: Sorry.

413
00:40:01.290 --> 00:40:06.210
Andrea Boccaletti: Because we'd like to know who is going to be an ownership of these items where they're going to be stored.

414
00:40:06.330 --> 00:40:07.530
jim murez: yeah hold on hold on hold.

415
00:40:07.530 --> 00:40:10.590
jim murez: On the ownership, we know is is the people.

416
00:40:10.590 --> 00:40:11.430
Andrea Boccaletti: Right okay.

417
00:40:11.760 --> 00:40:13.140
Andrea Boccaletti: But that they remain.

418
00:40:13.800 --> 00:40:28.050
jim murez: Okay, so can you see the right screen now yeah Okay, so this was the original request Budget Committee moves to approve this request now let's I have to.

419
00:40:29.700 --> 00:40:40.410
jim murez: How do I do this I forgot, I think we have to look at the vote the voters not actually voting now create an alternate copy the original one down.

420
00:40:42.840 --> 00:40:43.470
jim murez: Excuse me.

421
00:40:45.300 --> 00:40:47.040
jim murez: And then said pending.

422
00:40:48.600 --> 00:40:50.730
jim murez: Okay, so actually it's the Budget Committee.

423
00:40:52.110 --> 00:40:54.180
jim murez: Budget Committee recommends.

424
00:40:58.050 --> 00:41:00.480
jim murez: recommends the board.

425
00:41:02.310 --> 00:41:03.270
jim murez: of officers.

426
00:41:09.210 --> 00:41:10.230
jim murez: approves.

427
00:41:12.690 --> 00:41:14.490
Andrea Boccaletti: This request with the following conditions.

428
00:41:15.840 --> 00:41:17.040
jim murez: This request yeah.

429
00:41:18.780 --> 00:41:20.760
jim murez: With clarification.

430
00:41:24.900 --> 00:41:25.770
jim murez: The following.

431
00:41:29.850 --> 00:41:32.310
jim murez: The following cut my a terrible speller.

432
00:41:34.860 --> 00:41:36.120
jim murez: The following.

433
00:41:38.850 --> 00:41:40.770
jim murez: Following items.

434
00:41:43.620 --> 00:41:44.490
jim murez: And now.

435
00:41:46.710 --> 00:41:48.450
Andrea Boccaletti: I get wrong see.

436
00:41:49.680 --> 00:41:53.070
jim murez: ya got it faster for me to do that in the trench.

437
00:41:54.540 --> 00:41:55.020
Andrea Boccaletti: recommend.

438
00:41:57.120 --> 00:41:58.470
jim murez: Always recommend someplace.

439
00:42:05.640 --> 00:42:06.840
jim murez: Okay um.

440
00:42:09.270 --> 00:42:11.760
jim murez: And what was it about about the nonprofit we wanted to know.

441
00:42:13.260 --> 00:42:15.030
Helen Fallon: where you want to know where the items are stored.

442
00:42:15.600 --> 00:42:16.950
jim murez: Claire of clarify.

443
00:42:17.970 --> 00:42:18.870
jim murez: And oh and.

444
00:42:19.950 --> 00:42:22.830
jim murez: you're fit and what do we want to know about them.

445
00:42:23.310 --> 00:42:26.100
Andrea Boccaletti: But where they'll if there has been.

446
00:42:28.860 --> 00:42:29.220
Andrea Boccaletti: done.

447
00:42:31.200 --> 00:42:32.130
Andrea Boccaletti: Sorry um.

448
00:42:34.170 --> 00:42:39.210
Andrea Boccaletti: It has been identified, where these items would be stored and for how long they have.

449
00:42:40.740 --> 00:42:43.740
Andrea Boccaletti: Approval to store these at at that location.

450
00:42:50.670 --> 00:42:54.120
Andrea Boccaletti: Where equipment purchased with the nc funds here.

451
00:43:02.340 --> 00:43:02.970
jim murez: Okay.

452
00:43:04.350 --> 00:43:05.670
Andrea Boccaletti: And whether there is.

453
00:43:07.830 --> 00:43:12.690
Andrea Boccaletti: Whether whether there is approval and for how long right, I mean something to that effect.

454
00:43:24.960 --> 00:43:32.700
Ivan: i'd like to edit and i'd like their estimate of how many people they're going to serve in the one month period.

455
00:43:33.840 --> 00:43:36.360
jim murez: No it's not in the one month it's over the length of the.

456
00:43:36.990 --> 00:43:38.520
Ivan: First, to June 30.

457
00:43:39.510 --> 00:43:43.560
jim murez: Oh Okay, and how do you want to word that.

458
00:43:44.880 --> 00:43:47.760
Ivan: How many people they expected to serve.

459
00:43:49.140 --> 00:43:50.100
Ivan: During that period.

460
00:43:51.000 --> 00:43:52.830
Andrea Boccaletti: From the business community from the.

461
00:43:53.130 --> 00:43:57.210
Helen Fallon: Only just asked him how many people that we serve any monthly that.

462
00:43:57.480 --> 00:44:02.280
Ivan: They can't tell us how many are coming from Venice, because my guess is they don't card people.

463
00:44:04.290 --> 00:44:05.340
Ivan: come in and they feed.

464
00:44:05.610 --> 00:44:09.180
Andrea Boccaletti: But if they're not if not picking people up from Venice and i'm not voting for this.

465
00:44:09.390 --> 00:44:14.430
Ivan: Motion right, so how many regularly surfer Venice on a monthly basis.

466
00:44:14.760 --> 00:44:15.180
Ivan: yeah but.

467
00:44:15.450 --> 00:44:16.620
Ivan: How are they going to know.

468
00:44:18.150 --> 00:44:22.710
jim murez: What is the estimated results of service to be performed.

469
00:44:24.120 --> 00:44:29.670
Ivan: I don't know how many people they expect to serve during the 30 day period.

470
00:44:29.730 --> 00:44:33.870
jim murez: that's the estimated results, and I can put parentheses.

471
00:44:33.900 --> 00:44:36.960
Ivan: that's not really the result, the result of the Program.

472
00:44:40.500 --> 00:44:47.280
Ivan: You know I don't think they're gonna have any hard figures, they might have a total heart figure.

473
00:44:48.930 --> 00:44:52.260
Ivan: But then i'm sure they're not asking people where they came from.

474
00:44:52.920 --> 00:44:55.500
Helen Fallon: Ivan will get the answer and will know Okay, we.

475
00:44:56.250 --> 00:44:56.820
Ivan: know that.

476
00:44:57.630 --> 00:44:59.820
Helen Fallon: So don't speculate on what they have her.

477
00:44:59.820 --> 00:45:00.780
Ivan: Help a fine.

478
00:45:03.630 --> 00:45:03.990
Helen Fallon: Do they.

479
00:45:05.730 --> 00:45:06.120
Helen Fallon: know.

480
00:45:07.950 --> 00:45:11.190
Helen Fallon: person will yeah Why would we say this okay.

481
00:45:11.550 --> 00:45:12.480
Ivan: All right, whatever.

482
00:45:20.790 --> 00:45:21.720
jim murez: Okay, what else.

483
00:45:22.620 --> 00:45:28.950
Andrea Boccaletti: Well, from Venice is I think it's pretty important to people number of people from Venice.

484
00:45:29.310 --> 00:45:29.850
Okay.

485
00:45:32.640 --> 00:45:35.610
Andrea Boccaletti: number of people served from Venice or.

486
00:45:46.800 --> 00:45:51.060
Andrea Boccaletti: You could just put it in the parentheses there's number number of people from Venice served.

487
00:45:56.070 --> 00:45:58.920
Andrea Boccaletti: I mean not versus others just number of people from Dennis no.

488
00:45:58.980 --> 00:46:05.040
jim murez: No, we want to break down, we want to know where where the services, in other words, are we, the majority are we, the minority.

489
00:46:05.370 --> 00:46:06.510
Andrea Boccaletti: But what is that okay.

490
00:46:07.380 --> 00:46:16.020
jim murez: Because if they're serving 5000 people that are coming out of mar vista and they certainly served 100 out of Venice, we want to know why, at the end of the day.

491
00:46:17.970 --> 00:46:18.780
Helen Fallon: It doesn't have like.

492
00:46:20.340 --> 00:46:22.110
jim murez: I know I know i'm just saying that.

493
00:46:22.110 --> 00:46:28.650
jim murez: be too easy to ask the question this way get better information could get better information at the end.

494
00:46:29.280 --> 00:46:32.670
Ivan: The reason, Germans, because they're not operating out of Venice.

495
00:46:33.450 --> 00:46:34.500
Ivan: Operating data mar.

496
00:46:34.500 --> 00:46:37.950
jim murez: vista okay any other any other issues.

497
00:46:40.830 --> 00:46:48.450
jim murez: So we're asking where's the equipment, where the equipment will be the we're purchasing where these funds will be stored.

498
00:46:49.560 --> 00:46:50.970
jim murez: And then we're saying.

499
00:46:51.630 --> 00:46:52.800
Andrea Boccaletti: Where these items will be stored.

500
00:46:53.160 --> 00:46:55.980
Helen Fallon: i'd also like to ask them how much they're getting from columns.

501
00:47:00.630 --> 00:47:01.350
Helen Fallon: mpg.

502
00:47:05.820 --> 00:47:06.930
Andrea Boccaletti: But that has no that.

503
00:47:07.230 --> 00:47:19.290
Helen Fallon: doesn't matter as a bearing I mean maybe they're asking for the same things from home, maybe even two so they will be getting $6,000 you know, maybe close funded the months ago.

504
00:47:21.720 --> 00:47:27.900
Helen Fallon: I mean, some of these nonprofits to go around and ask for the same thing from different frequencies, at the same time.

505
00:47:28.470 --> 00:47:32.250
Andrea Boccaletti: Well then, i'd like to know how much they're getting from Mike Barnes office already, but for this.

506
00:47:33.300 --> 00:47:34.170
Andrea Boccaletti: as well, I mean.

507
00:47:35.730 --> 00:47:39.000
Andrea Boccaletti: that the more we write with this, the more I have problems with this whole.

508
00:47:40.530 --> 00:47:41.040
jim murez: I was at.

509
00:47:41.250 --> 00:47:43.980
jim murez: A request from other mcs.

510
00:47:44.040 --> 00:47:46.500
jim murez: or other city resources.

511
00:47:46.530 --> 00:47:46.920
which would.

512
00:47:48.060 --> 00:47:50.370
jim murez: which would include funding from box office.

513
00:47:50.460 --> 00:47:54.060
Andrea Boccaletti: Of course, of course, they're getting funding from other areas they're not going to be able to.

514
00:47:54.930 --> 00:47:55.410
Andrea Boccaletti: yeah.

515
00:47:55.470 --> 00:47:56.340
Ivan: I mean that's not.

516
00:47:56.520 --> 00:48:00.360
Andrea Boccaletti: really talking about a complete everything that they're doing with 20 $700 this is.

517
00:48:00.360 --> 00:48:01.470
Andrea Boccaletti: not going to be the.

518
00:48:04.590 --> 00:48:12.510
jim murez: Well, I know I think you're raising a very good question, what is the total scope of this project was we only funding a small piece of it or is it much bigger project.

519
00:48:12.540 --> 00:48:20.760
Andrea Boccaletti: course we're only found in a small piece of it, and the whole thing's not going to the whole project not going to be 20 $700 for what they've been doing since August.

520
00:48:20.850 --> 00:48:35.760
jim murez: Well it's interesting that the question that needs to be answered hasn't been asked, and that is who's going to be funding the showers because that's a big expense and that's an ongoing expense.

521
00:48:35.760 --> 00:48:36.630
Andrea Boccaletti: There they're not asking.

522
00:48:37.230 --> 00:48:38.820
Helen Fallon: For anything related to that.

523
00:48:40.380 --> 00:48:50.250
jim murez: This program that she's talked about that she she she explained she Lisa redmond explained is is picking people up in Venice.

524
00:48:51.000 --> 00:49:06.450
jim murez: That it from the encampments taking them to this location and marvis having them wait there and and be fed from things coming out of the cooler that are then going to be announced on the loudspeaker that it's their turn, to take a shower.

525
00:49:07.740 --> 00:49:08.550
jim murez: And then.

526
00:49:10.050 --> 00:49:11.580
jim murez: They take them back to Venice.

527
00:49:12.150 --> 00:49:20.550
Helen Fallon: I didn't hear that I heard that she was computers were allowing them to communicate with people filling out the application.

528
00:49:20.700 --> 00:49:23.430
jim murez: that's right and that's on the laptops that she's purchasing.

529
00:49:23.460 --> 00:49:27.720
Helen Fallon: Right and some of the other stuff is garbage being generated and.

530
00:49:29.880 --> 00:49:37.530
jim murez: Who is funding all of those other things are they, in other words, are these is this slide or is this the scope of the whole project.

531
00:49:37.560 --> 00:49:49.410
Andrea Boccaletti: This is posing in you're right you're bringing up a very good points, posing more problems more like these, these computers are going to be used to process people from all over CD 11 not just Venice, not just.

532
00:49:49.560 --> 00:49:50.340
jim murez: Well, we don't.

533
00:49:50.430 --> 00:50:03.870
jim murez: We don't know, but I think the part that we don't know is is the showers that the city currently offers to the homeless population that the only ones that i'm aware of.

534
00:50:04.710 --> 00:50:13.350
jim murez: occur over on Hampton once a week and there's a service that they bring in with a trailer.

535
00:50:13.920 --> 00:50:25.230
jim murez: And they hook it up to a fire hydrant and they connected up to the sewer line and and people are able to take showers and they call the role and they let people sign up and they do, one after the next.

536
00:50:25.890 --> 00:50:44.010
jim murez: If if if Lisa is suggesting and we don't know this is the does the church have showers on site, or are they going to be bringing in portable showers and if they're bringing in portable showers who's going to fund that and if they're using the churches showers.

537
00:50:45.180 --> 00:50:46.770
jim murez: As the church even agreed to that.

538
00:50:48.720 --> 00:50:50.340
Helen Fallon: They already been applying for anything.

539
00:50:51.420 --> 00:50:53.040
Helen Fallon: i'm getting really confused now.

540
00:50:53.160 --> 00:51:00.480
Helen Fallon: Okay, like the school then Okay, they have all this other money and they're spending on I just don't understand what your point is.

541
00:51:00.690 --> 00:51:04.920
Helen Fallon: Well it's not what they're applying for that i'm asking us for money for showers.

542
00:51:05.340 --> 00:51:06.900
Helen Fallon: or specific supplies.

543
00:51:06.990 --> 00:51:12.450
jim murez: they're asking for supplies to bring people over to this location where they can take showers.

544
00:51:14.160 --> 00:51:15.150
Helen Fallon: And so.

545
00:51:15.450 --> 00:51:16.440
jim murez: that's what I heard.

546
00:51:16.830 --> 00:51:27.660
jim murez: Well, where are the showers coming from they're not asking for showers out asking for funding to fund a company that would bring in a portable shower.

547
00:51:29.850 --> 00:51:36.810
Helen Fallon: Well, and I heard it more as they were bringing people over to help them get the documents they need to link up with social services.

548
00:51:37.290 --> 00:51:47.970
Helen Fallon: There are other St Joseph shows up there, and you know it's an opportunity to interview these homeless people and link them up with housing that's what I heard her say.

549
00:51:48.780 --> 00:51:49.500
Helen Fallon: About showers.

550
00:51:49.770 --> 00:51:53.100
jim murez: I I heard the showers we can go back and listen to the video but we don't.

551
00:51:53.100 --> 00:51:54.480
Helen Fallon: Even have it is the showers maybe.

552
00:51:54.480 --> 00:51:55.890
Helen Fallon: St v's is providing them.

553
00:51:57.240 --> 00:52:00.600
jim murez: And that's what I don't know i'm just saying that this, this is a question.

554
00:52:00.660 --> 00:52:02.730
Andrea Boccaletti: I don't think we need to concern ourselves with that.

555
00:52:03.120 --> 00:52:04.140
Helen Fallon: Why would it Why would it.

556
00:52:04.440 --> 00:52:07.320
Helen Fallon: Why would you want buying towels.

557
00:52:09.210 --> 00:52:14.730
jim murez: Why are we, why are we asking about where the funds are coming from other funds are coming from a new tab.

558
00:52:16.080 --> 00:52:22.500
Helen Fallon: With the other institutions are they asking for the same thing for another MC and they're getting money that's all that's my curiosity.

559
00:52:22.950 --> 00:52:26.520
jim murez: Well, and so that has to do with the scope of the size of the project.

560
00:52:27.030 --> 00:52:34.740
Helen Fallon: Right, but I don't think you need to worry about where the showers are coming from whether it's playing with her funding is what how much money they're raising and what they're fun you're getting.

561
00:52:35.040 --> 00:52:42.960
Andrea Boccaletti: But, but this, these are these are what we're record we're recommending passage we're recommending to the board of officers that they approve.

562
00:52:43.920 --> 00:52:57.420
Andrea Boccaletti: This request with these clarification So what does it matter like where other sources of funding are coming from that's not a clarification in order to be able to fund this mpg in order to get the board to.

563
00:52:57.540 --> 00:52:58.200
jim murez: I think.

564
00:52:59.040 --> 00:53:08.610
jim murez: I think the point is is and you're making a good point, I think that the point is that, if they need a total of $50,000 and we're giving them 2700.

565
00:53:09.900 --> 00:53:10.620
Andrea Boccaletti: doesn't matter.

566
00:53:10.710 --> 00:53:19.290
jim murez: It matters a lot, because unless they have that unless they have gotten commitments for the other $46,000 it matters a lot.

567
00:53:19.440 --> 00:53:24.360
Andrea Boccaletti: it's an ongoing it's already a site that has been helping people.

568
00:53:24.420 --> 00:53:25.770
Helen Fallon: have been doing it for months.

569
00:53:25.830 --> 00:53:33.570
Andrea Boccaletti: it's been it's not it's not whether it's going to happen or not happen, based on the funds that we give it is happening already now.

570
00:53:33.840 --> 00:53:42.870
Andrea Boccaletti: Okay, she said, in the future, she has hopes of bringing showers there of helping people get clean and it has nothing to do with.

571
00:53:43.590 --> 00:53:46.980
jim murez: So we don't need that we don't need to ask about other end CESAR we do.

572
00:53:47.760 --> 00:53:48.630
jim murez: We don't want to ask.

573
00:53:49.230 --> 00:53:50.760
Helen Fallon: You guys don't want to I don't care.

574
00:53:50.940 --> 00:53:51.180
Andrea Boccaletti: I don't.

575
00:53:51.210 --> 00:53:54.000
jim murez: I don't want to ask about them, I think it's a very good question.

576
00:53:54.180 --> 00:54:01.110
Andrea Boccaletti: I don't think but that's a question it's not a it's not that we approve the request with these clarifications it's not agree.

577
00:54:01.530 --> 00:54:07.830
jim murez: we're asking for clarification and the Board will decide whether or not they want to whether or not they like the answers they get.

578
00:54:08.820 --> 00:54:19.560
Helen Fallon: I mean, I think we can explain it unfortunately because of the way this meeting has gone on for so at least I had to leave, so we couldn't get the answers which might have made a decision might have influenced your decision so.

579
00:54:20.760 --> 00:54:22.980
Helen Fallon: that's all we're trying to do here right yep.

580
00:54:23.730 --> 00:54:28.830
jim murez: All we're trying to do is get clarification, if she was here she clarified and we'd know how to vote now.

581
00:54:32.370 --> 00:54:34.200
jim murez: I think we're ready to vote on this item.

582
00:54:35.760 --> 00:54:38.250
jim murez: But that's my my viewpoint, I mean, I think you know.

583
00:54:39.780 --> 00:54:45.450
jim murez: Oh, who made, who I was so so who's making the alternate motion, I guess, I made the the alternate motion.

584
00:54:46.740 --> 00:54:49.620
jim murez: Second, those Helen again, thank you.

585
00:54:51.450 --> 00:54:55.950
jim murez: And I sort of think I need to go up here and check seem off because she's not here anymore.

586
00:54:58.710 --> 00:55:01.410
jim murez: see my you're not here right I don't see you in the meeting okay.

587
00:55:12.510 --> 00:55:14.220
jim murez: Okay, where are we at.

588
00:55:15.060 --> 00:55:18.720
jim murez: coding but i'm not you need to call for the boat, sir.

589
00:55:20.940 --> 00:55:22.980
Andrea Boccaletti: All right, Jimmy yes.

590
00:55:23.460 --> 00:55:27.690
jim murez: Well, let me click on this thing here okay chimeras boats yes.

591
00:55:28.110 --> 00:55:28.800
Andrea Boccaletti: i'm Tom.

592
00:55:29.580 --> 00:55:30.030
Yes.

593
00:55:32.430 --> 00:55:33.810
Andrea Boccaletti: seem as not here, I haven't.

594
00:55:34.620 --> 00:55:35.010
No.

595
00:55:39.720 --> 00:55:40.170
Andrea Boccaletti: I mean.

596
00:55:41.310 --> 00:55:48.390
Andrea Boccaletti: I know I don't know I don't like this clarification I don't think it it I don't think we just know where.

597
00:55:48.570 --> 00:55:49.350
jim murez: OK so.

598
00:55:49.440 --> 00:55:50.010
jim murez: The alternate.

599
00:55:52.860 --> 00:56:01.770
jim murez: alternate motion fails, and now the question is, do we want to create another alternate motion, or do we want we're going back to the original motion.

600
00:56:02.850 --> 00:56:03.210
Helen Fallon: I mean.

601
00:56:03.270 --> 00:56:10.170
Andrea Boccaletti: I say we go back i'm calling that we go back to the clarification, removing the last line of the clarification.

602
00:56:11.760 --> 00:56:13.890
jim murez: So I create a new alternate.

603
00:56:15.540 --> 00:56:19.110
Andrea Boccaletti: doesn't matter where the other money is.

604
00:56:19.980 --> 00:56:23.100
Helen Fallon: We know that android that's what's holding you up.

605
00:56:24.300 --> 00:56:26.430
Andrea Boccaletti: Because we know they're getting money from others.

606
00:56:26.700 --> 00:56:27.090
Helen Fallon: Okay.

607
00:56:27.450 --> 00:56:32.010
jim murez: let's find andres making andries making the ultimate motion does anybody want a second.

608
00:56:32.220 --> 00:56:33.810
Helen Fallon: i'll second it okay.

609
00:56:34.170 --> 00:56:35.010
jim murez: Second, in it.

610
00:56:35.610 --> 00:56:46.740
Ivan: Now, and dre it accessing the application or are you applying for you have other factors of sources of funding and they checked know.

611
00:56:48.210 --> 00:56:49.590
Ivan: In the application.

612
00:56:50.100 --> 00:56:51.720
jim murez: yeah, but it also.

613
00:56:52.290 --> 00:56:54.330
Ivan: Item you document.

614
00:56:54.750 --> 00:56:56.850
jim murez: It also says it's coming from palms.

615
00:56:57.570 --> 00:57:00.420
Helen Fallon: yeah they check the box that says they're getting money from homes.

616
00:57:00.510 --> 00:57:04.590
Andrea Boccaletti: No, have you have you requested funds from other neighborhood.

617
00:57:05.910 --> 00:57:07.650
Ivan: Yes, but they don't have it.

618
00:57:08.100 --> 00:57:15.210
Andrea Boccaletti: you're not specifying for what or what i'm sure they're not asking for these same items from two different Councils.

619
00:57:15.450 --> 00:57:16.320
Ivan: Oh, you want to bet.

620
00:57:17.640 --> 00:57:19.440
Andrea Boccaletti: These same items.

621
00:57:20.070 --> 00:57:23.130
Ivan: no sense to have done some Council they want.

622
00:57:23.400 --> 00:57:29.910
Andrea Boccaletti: yeah, then I then we should make a clarification in there, that these items are not to be.

623
00:57:31.800 --> 00:57:37.710
Andrea Boccaletti: charged to two different if you've already received the funding for these items from another Council.

624
00:57:37.770 --> 00:57:39.330
Andrea Boccaletti: Internet, then we are.

625
00:57:40.770 --> 00:57:41.190
Andrea Boccaletti: Not.

626
00:57:42.900 --> 00:57:44.190
Andrea Boccaletti: Supporting the request.

627
00:57:44.280 --> 00:57:50.310
Helen Fallon: Or you want Andre I will go on the website see if I can track down their own future and what you know it's.

628
00:57:51.240 --> 00:58:04.380
jim murez: Okay, but right right now we have this right now we have this motion on the floor it's been made and seconded we're ready to have a vote to line that he didn't like was taken out, can we move on.

629
00:58:04.440 --> 00:58:09.240
Andrea Boccaletti: it's what i'd like to i'd like to add that line that if if these items have already been.

630
00:58:09.420 --> 00:58:21.900
Andrea Boccaletti: If the funds for these items have already been requested from another neighborhood Council we want clarification that that that we recommend the board approves.

631
00:58:27.570 --> 00:58:30.930
Andrea Boccaletti: With the understanding that these funds have not been.

632
00:58:33.420 --> 00:58:39.030
Andrea Boccaletti: Given the funds for these items have not been given already by another neighborhood Council.

633
00:58:40.170 --> 00:58:41.730
Andrea Boccaletti: or by another source of funding.

634
00:58:42.030 --> 00:58:49.560
jim murez: How about if we just ask it as a question have the funds for these items been requested from any other sources.

635
00:58:50.010 --> 00:58:52.230
Ivan: Yes, it can be application.

636
00:58:53.070 --> 00:58:56.760
jim murez: Well let's ask the question for these items.

637
00:58:57.180 --> 00:58:59.070
Ivan: It doesn't matter, what is this.

638
00:59:00.450 --> 00:59:01.080
Helen Fallon: funding.

639
00:59:03.090 --> 00:59:05.460
Helen Fallon: or better scope of the project.

640
00:59:05.670 --> 00:59:06.300
Okay.

641
00:59:08.130 --> 00:59:09.180
jim murez: Is that OK, with you.

642
00:59:11.400 --> 00:59:15.360
Helen Fallon: What is the palms was the palms MC funding for this organization.

643
00:59:19.860 --> 00:59:21.930
Helen Fallon: Maybe their funding services, we all know.

644
00:59:25.650 --> 00:59:29.490
Andrea Boccaletti: they're gonna have to give us receipts, to be able to get the money for this anyway.

645
00:59:29.550 --> 00:59:29.850
Right.

646
00:59:31.320 --> 00:59:36.570
Ivan: I will give the original they don't do then PG if we approve it, they get a check.

647
00:59:39.510 --> 00:59:40.800
Helen Fallon: And they have to.

648
00:59:40.800 --> 00:59:45.900
Helen Fallon: Pro and they spent the money on the right things they can't just spend it on something else oh.

649
00:59:46.530 --> 00:59:48.120
Ivan: We can't stop that.

650
00:59:48.240 --> 00:59:48.930
jim murez: I have other.

651
00:59:49.320 --> 00:59:50.970
Helen Fallon: let's not discuss this let's vote.

652
00:59:51.180 --> 00:59:53.220
jim murez: We can't keep kicking the shit around.

653
00:59:54.600 --> 00:59:54.960
Helen Fallon: With.

654
00:59:55.260 --> 01:00:07.140
jim murez: It we what a hot Andrea you are the one that made this alternate motion I added the wording, what are the items palms, what are the items that palms nc is funding.

655
01:00:07.350 --> 01:00:09.000
Andrea Boccaletti: that's not what I asked to be put in there.

656
01:00:09.060 --> 01:00:10.980
jim murez: Okay, what is it that us to put in there.

657
01:00:10.980 --> 01:00:12.750
Andrea Boccaletti: i'll make I said that that.

658
01:00:13.710 --> 01:00:15.420
Andrea Boccaletti: The we pass.

659
01:00:16.590 --> 01:00:17.160
Andrea Boccaletti: This.

660
01:00:18.780 --> 01:00:24.930
Andrea Boccaletti: on the condition that these items have not been paid for by any other neighborhood Council.

661
01:00:25.020 --> 01:00:27.990
jim murez: But what if they asking for it and they just haven't had their meeting yet.

662
01:00:30.630 --> 01:00:36.840
Andrea Boccaletti: Well, have not been that the funds for these items have not been requested from any other neighborhood Council.

663
01:00:36.900 --> 01:00:38.010
jim murez: So have.

664
01:00:38.430 --> 01:00:39.480
Ivan: They have been.

665
01:00:41.730 --> 01:00:49.860
Andrea Boccaletti: i've been it doesn't say what they request this have fun it just says generally have funds been requested from any other neighborhood Council.

666
01:00:49.860 --> 01:00:51.990
jim murez: The items on this application.

667
01:00:52.050 --> 01:00:53.640
jim murez: Right been.

668
01:00:56.340 --> 01:00:58.770
jim murez: been what been been requested.

669
01:01:02.250 --> 01:01:03.480
jim murez: from any.

670
01:01:05.130 --> 01:01:05.670
jim murez: Other.

671
01:01:07.110 --> 01:01:09.360
jim murez: and sees how's that.

672
01:01:14.010 --> 01:01:14.910
jim murez: Are you with me there.

673
01:01:15.060 --> 01:01:16.560
Andrea Boccaletti: yeah i'm with you there sure.

674
01:01:16.590 --> 01:01:18.660
jim murez: Okay, is it re correctly now.

675
01:01:19.920 --> 01:01:24.390
jim murez: Of the items on this application been requested from any other mcs.

676
01:01:26.880 --> 01:01:27.660
jim murez: Does that cover it.

677
01:01:27.900 --> 01:01:30.780
Andrea Boccaletti: As the funding for these items on this application yeah.

678
01:01:36.840 --> 01:01:37.230
Andrea Boccaletti: Does the.

679
01:01:38.820 --> 01:01:41.670
Andrea Boccaletti: Funding for these items for the items on this application.

680
01:01:41.700 --> 01:01:44.160
Andrea Boccaletti: has requested for many other testing.

681
01:01:46.350 --> 01:01:47.130
jim murez: For.

682
01:01:49.530 --> 01:01:50.640
jim murez: The these.

683
01:01:52.230 --> 01:01:58.770
jim murez: items on this application been requested from any other and see okay now is that okay.

684
01:01:59.850 --> 01:02:00.120
Andrea Boccaletti: yeah.

685
01:02:00.930 --> 01:02:05.760
jim murez: Okay, so you're going to be the one to call for the boat Helen are you okay with 70.

686
01:02:07.770 --> 01:02:09.450
Andrea Boccaletti: kids Jim Jim Jim.

687
01:02:10.170 --> 01:02:10.740
Yes.

688
01:02:12.240 --> 01:02:12.690
Andrea Boccaletti: Helen.

689
01:02:13.050 --> 01:02:14.460
Andrea Boccaletti: Yes, I haven't.

690
01:02:15.000 --> 01:02:15.450
No.

691
01:02:16.740 --> 01:02:17.490
Andrea Boccaletti: I vote yes.

692
01:02:19.920 --> 01:02:22.020
jim murez: Oh wait i've been was a no sorry Ivan.

693
01:02:23.190 --> 01:02:24.180
jim murez: And you are a.

694
01:02:27.030 --> 01:02:31.050
Ivan: The motion carries 3101.

695
01:02:32.160 --> 01:02:33.750
Ivan: loving people voted no.

696
01:02:34.770 --> 01:02:35.400
jim murez: Just one.

697
01:02:36.480 --> 01:02:38.340
Ivan: I voted no, and I thought I heard Helen.

698
01:02:39.750 --> 01:02:43.230
Andrea Boccaletti: Now she did not Ivan please like just pay attention and.

699
01:02:44.520 --> 01:02:47.040
jim murez: Helen, can you confirm, do you vote yes or no.

700
01:02:49.410 --> 01:02:51.000
Helen Fallon: I haven't I voted yes.

701
01:02:51.240 --> 01:02:53.490
Ivan: Thank you, sorry that I heard it.

702
01:02:53.820 --> 01:02:55.950
jim murez: All right, moving right along.

703
01:03:08.400 --> 01:03:17.670
Ivan: Now, Andrea are you going to contact the applicant and let them know we need these questions answered by Tuesday night.

704
01:03:19.080 --> 01:03:22.200
Ivan: Somebody has to contact you can't sandbag.

705
01:03:22.710 --> 01:03:29.100
jim murez: Oh, and that reminds me i'm going to put a marker in here just for me to remind myself, you need to send me.

706
01:03:31.560 --> 01:03:35.160
jim murez: The the didn't you have that application or something.

707
01:03:36.900 --> 01:03:37.440
jim murez: Andrea.

708
01:03:37.800 --> 01:03:40.170
Andrea Boccaletti: 501 C three and then the.

709
01:03:40.290 --> 01:03:41.460
jim murez: Item yeah yeah.

710
01:03:41.520 --> 01:03:43.410
Helen Fallon: rest of the stuff to the uploaded right.

711
01:03:43.860 --> 01:03:45.330
jim murez: yeah I have to be able to upload it all.

712
01:03:47.250 --> 01:03:51.360
Helen Fallon: And you do need to post the 501 C, so the Board has a full package.

713
01:03:51.420 --> 01:03:53.250
Ivan: Not just okay.

714
01:03:54.450 --> 01:04:01.620
Andrea Boccaletti: guys i'm not even going to be able to continue this meeting for another five minutes, so I don't know what we do here.

715
01:04:06.030 --> 01:04:06.510
I can't.

716
01:04:08.310 --> 01:04:11.070
Andrea Boccaletti: supposed to be sunburned were already and i'm not even.

717
01:04:11.100 --> 01:04:13.200
Ivan: Okay notify them.

718
01:04:14.790 --> 01:04:15.120
Andrea Boccaletti: To.

719
01:04:16.470 --> 01:04:17.490
Ivan: The application.

720
01:04:18.660 --> 01:04:23.130
Ivan: That you added this to the you want answers.

721
01:04:23.520 --> 01:04:24.390
Andrea Boccaletti: Lisa resonance.

722
01:04:26.880 --> 01:04:28.230
Ivan: gotta let them know in advance.

723
01:04:28.470 --> 01:04:28.860
Okay.

724
01:04:35.490 --> 01:04:38.070
Andrea Boccaletti: Okay, well, I have to leave the meeting.

725
01:04:39.060 --> 01:04:41.190
Helen Fallon: On that breaks core um so we can't have a meeting.

726
01:04:41.400 --> 01:04:45.000
jim murez: Well, we have, we still have three people it's a six person committee isn't.

727
01:04:45.060 --> 01:04:47.340
Ivan: isn't for them.

728
01:04:47.520 --> 01:04:47.790
Whereas.

729
01:04:49.770 --> 01:04:52.410
jim murez: Okay well too bad.

730
01:04:55.170 --> 01:04:57.210
Ivan: What else is left on the agenda.

731
01:04:59.580 --> 01:05:01.620
jim murez: The pickle ball, the tour.

732
01:05:03.630 --> 01:05:05.430
jim murez: And I don't.

733
01:05:05.460 --> 01:05:07.350
Andrea Boccaletti: really know what is, what is the next item here.

734
01:05:07.500 --> 01:05:07.980
Andrea Boccaletti: Coming up.

735
01:05:08.730 --> 01:05:13.620
Helen Fallon: People preserve the thousand dollars or thousands missing for the neighborhood site markers.

736
01:05:13.770 --> 01:05:16.500
Andrea Boccaletti: that's the next one let's just do this next to this, I have to leave.

737
01:05:17.190 --> 01:05:17.580
Okay.

738
01:05:20.280 --> 01:05:20.490
Andrea Boccaletti: Okay.

739
01:05:20.520 --> 01:05:20.970
All right.

740
01:05:22.740 --> 01:05:24.030
Robin: If you were going to do one.

741
01:05:24.240 --> 01:05:33.120
Robin: I would suggest you do the the US walking tour because I suggested to daffodil that we could do it as a joint proposal between.

742
01:05:35.850 --> 01:05:41.790
Ivan: We don't have time right now to leave and we're not going to have quorum that's going to take a while that one.

743
01:05:42.630 --> 01:05:46.950
Andrea Boccaletti: And that one's very sorry that was very confusing it it.

744
01:05:47.010 --> 01:05:53.310
Andrea Boccaletti: yeah fires ongoing funds for other Councils to vote on in the future, whether it continues or not.

745
01:05:53.460 --> 01:05:53.850
Okay.

746
01:05:55.980 --> 01:05:58.110
Ivan: And dread do we have enough money.

747
01:05:58.500 --> 01:05:59.040
Ivan: Does our.

748
01:05:59.100 --> 01:06:01.740
Ivan: budget to fund the item approved.

749
01:06:02.190 --> 01:06:02.790
Andrea Boccaletti: Yes.

750
01:06:03.120 --> 01:06:07.350
Andrea Boccaletti: And we'll have enough for this one to $4,000 so.

751
01:06:07.380 --> 01:06:12.960
Ivan: Well that's not the point the stuff we've already approved do we have to make another motion.

752
01:06:13.170 --> 01:06:16.110
Andrea Boccaletti: haven't yes, if i'm allowed to move it if i'm allowed to move it from.

753
01:06:16.110 --> 01:06:17.850
Andrea Boccaletti: Other categories, we have enough.

754
01:06:17.910 --> 01:06:21.960
Ivan: No you're not the committee has to vote on it and the Board has to approve it.

755
01:06:23.280 --> 01:06:27.600
Helen Fallon: Will I got the numbers okay let's just talk about the project.

756
01:06:27.900 --> 01:06:29.010
Ivan: it's up to Andrea.

757
01:06:31.230 --> 01:06:32.730
Helen Fallon: Andrea and I we've got the numbers.

758
01:06:34.860 --> 01:06:35.610
application.

759
01:06:38.220 --> 01:06:48.630
Andrea Boccaletti: Community improvement project funding request from the preserving public places committee PPP Committee requests $1,000 I don't know why that's not filled in because.

760
01:06:49.440 --> 01:06:52.380
Andrea Boccaletti: I guess daffodil the server looked at, because I saw it on the application.

761
01:06:53.280 --> 01:07:04.020
Andrea Boccaletti: In funding for neighborhood site markers with edge photographic photographic photographic imagery of the associated historic sites sites right Center site.

762
01:07:04.770 --> 01:07:18.720
Andrea Boccaletti: which will tell the colorful stories of Venice history, they can stand alone or with the use of a qr Code, the site markers will complement and invite users to use our free mobile then it's tour APP.

763
01:07:20.070 --> 01:07:22.530
jim murez: Well we're not funding that.

764
01:07:22.950 --> 01:07:24.390
jim murez: yeah it doesn't exist.

765
01:07:24.810 --> 01:07:27.990
Andrea Boccaletti: So an amendment would have to be made this right.

766
01:07:29.700 --> 01:07:30.720
Andrea Boccaletti: Here, this item.

767
01:07:30.900 --> 01:07:32.340
Robin: As they can stand alone.

768
01:07:34.440 --> 01:07:34.860
Andrea Boccaletti: Okay.

769
01:07:36.150 --> 01:07:54.690
Andrea Boccaletti: As an abundance of multi cultural historic sites that could receive markers include significant architecture sites, including the hundred year old short line trolley bridge the Venice West but be poet landmark the ocean front walk pagodas the iconic yeah.

770
01:07:54.780 --> 01:07:55.320
Ivan: This is all.

771
01:07:56.430 --> 01:07:58.350
Ivan: We need to have permits for owners.

772
01:08:01.230 --> 01:08:04.170
Ivan: You can't just say we're gonna put up a sign on city property.

773
01:08:07.200 --> 01:08:09.030
Robin: So the way the CIPS work.

774
01:08:09.030 --> 01:08:09.990
Robin: though my experience.

775
01:08:10.770 --> 01:08:14.070
jim murez: You can't speak out of turn I will make the motion.

776
01:08:14.160 --> 01:08:15.240
Andrea Boccaletti: I will, second, the motion.

777
01:08:15.540 --> 01:08:17.130
jim murez: You can't okay.

778
01:08:19.050 --> 01:08:19.650
jim murez: Thank you.

779
01:08:21.180 --> 01:08:24.780
jim murez: Okay, now, if you want to open public comment you can invite Robin.

780
01:08:29.220 --> 01:08:30.630
Andrea Boccaletti: There any hands raised and public comment.

781
01:08:30.930 --> 01:08:32.160
jim murez: Robin Sanders up.

782
01:08:32.160 --> 01:08:33.060
Andrea Boccaletti: So Robin please.

783
01:08:34.710 --> 01:08:49.830
Robin: From my experience, we can get the permits once we have the tip it actually can enable it, and these are all you know historic landmarks and Dennis so I don't see that there's any question about being able to do that.

784
01:08:51.600 --> 01:08:54.720
Ivan: yeah Robin you proposed projects didn't have the permit.

785
01:08:54.840 --> 01:08:54.960
and

786
01:08:58.200 --> 01:08:58.650
Andrea Boccaletti: Robin if.

787
01:08:59.190 --> 01:08:59.550
Robin: You could.

788
01:08:59.940 --> 01:09:03.570
Robin: If you can open up the supporting document you'll also see images of.

789
01:09:03.720 --> 01:09:05.670
Robin: There was similar colored lines that have been.

790
01:09:05.970 --> 01:09:08.130
jim murez: There was no supporting document included.

791
01:09:09.210 --> 01:09:10.500
jim murez: Where would that link be.

792
01:09:11.610 --> 01:09:13.710
Robin: I know you've had on add column.

793
01:09:15.420 --> 01:09:17.850
jim murez: Is it here fabricate molds.

794
01:09:20.340 --> 01:09:20.880
Andrea Boccaletti: Of the agenda.

795
01:09:22.470 --> 01:09:23.490
jim murez: Old agenda.

796
01:09:23.790 --> 01:09:24.630
Helen Fallon: Now you want to go to the.

797
01:09:24.870 --> 01:09:25.770
Andrea Boccaletti: First, one going to.

798
01:09:27.120 --> 01:09:28.740
Robin: Take markers is the second one.

799
01:09:29.940 --> 01:09:30.450
jim murez: This one.

800
01:09:35.790 --> 01:09:47.010
Robin: And i'll just mentioned Betsy Goldman really wanted to do this other people in the committee wanted it and they are no longer here, maybe, Sonia still on on this was kind of something that they wanted from the beginning.

801
01:09:50.760 --> 01:09:56.820
Robin: Again there's an estimate from a fabricator, who has done this work for my projects in the past, so.

802
01:09:57.060 --> 01:09:57.810
Robin: I know that.

803
01:09:57.960 --> 01:10:00.120
Andrea Boccaletti: it's got everything is desert good.

804
01:10:00.180 --> 01:10:04.290
Robin: yeah yeah and there, you can see images of science he's made for my projects.

805
01:10:04.530 --> 01:10:07.290
Andrea Boccaletti: Okay, great let's move to board comment.

806
01:10:08.400 --> 01:10:14.670
Andrea Boccaletti: There any questions for for Robin or does anybody have any comments, please raise your hand.

807
01:10:17.760 --> 01:10:23.880
Andrea Boccaletti: Okay, seeing only mine, I just have equipment, obviously, your name's not going to be put on the.

808
01:10:25.380 --> 01:10:28.260
Andrea Boccaletti: On the blocks that could that could see an example in these photos here.

809
01:10:29.100 --> 01:10:40.080
Robin: I didn't know it would be the emcee and there can also be a qr code that also brings us if there's no walk into a can bring us to a dnc site, or we can later at a qr code whatever and.

810
01:10:40.350 --> 01:10:43.350
Andrea Boccaletti: The images owned by I mean Is there going to be a.

811
01:10:43.470 --> 01:10:44.760
Andrea Boccaletti: photo credits or any.

812
01:10:45.930 --> 01:10:47.790
Andrea Boccaletti: They just archive or.

813
01:10:48.300 --> 01:10:49.470
Robin: yeah the public domain.

814
01:10:49.650 --> 01:10:52.470
Andrea Boccaletti: of victim okay fantastic that's my only question, thank you.

815
01:10:55.410 --> 01:10:59.850
Andrea Boccaletti: see no other board comment move that we vote on this.

816
01:11:03.480 --> 01:11:04.590
Andrea Boccaletti: I vote yes.

817
01:11:06.030 --> 01:11:06.450
Andrea Boccaletti: Jim.

818
01:11:07.590 --> 01:11:08.580
jim murez: hang on one second.

819
01:11:10.800 --> 01:11:11.670
jim murez: I bought yes.

820
01:11:12.090 --> 01:11:14.730
Andrea Boccaletti: Ivan yes Helen.

821
01:11:16.260 --> 01:11:16.800
Okay, great.

822
01:11:18.450 --> 01:11:18.990
jim murez: Okay.

823
01:11:19.320 --> 01:11:20.730
Andrea Boccaletti: I have to leave guys i'm sorry.

824
01:11:26.070 --> 01:11:27.720
jim murez: So what do we do with these other ones.

825
01:11:29.550 --> 01:11:29.850
Andrea Boccaletti: The other.

826
01:11:31.470 --> 01:11:34.560
Andrea Boccaletti: The other items would take about another hour and a half meeting.

827
01:11:36.960 --> 01:11:38.790
Helen Fallon: They call a special meeting, and you can.

828
01:11:38.790 --> 01:11:42.540
Helen Fallon: call a special board meeting as long as these things are turned in before June 1.

829
01:11:47.880 --> 01:11:52.140
jim murez: Okay, if you're joining the meeting I will stamp it is adjourned.

830
01:11:53.280 --> 01:11:55.170
jim murez: At 119 but um.

831
01:11:56.520 --> 01:12:04.140
Robin: If you all could give any feedback as to how these items could be addressed, I know i'm open to it.

832
01:12:06.180 --> 01:12:08.370
Robin: But I don't know if you need a quorum to do that.

833
01:12:08.910 --> 01:12:13.920
Helen Fallon: For just can't vote on anything we can discuss something yeah vote.

834
01:12:17.700 --> 01:12:25.350
Robin: I think that could be helpful, maybe you could you know, make it figure this out, so that in the next meeting, it could already be figured out.

835
01:12:26.850 --> 01:12:27.270
jim murez: well.

836
01:12:27.930 --> 01:12:28.410
The other.

837
01:12:29.700 --> 01:12:35.460
jim murez: Andre Andre and the other thing we could do before you leave the meeting we could just.

838
01:12:37.020 --> 01:12:43.440
jim murez: refer all of the rest of the pending items to the board, the only items on the boards agenda.

839
01:12:44.580 --> 01:12:54.030
jim murez: Our items coming from this committee, there are no other issues, with the exception of a fast forward project which is really.

840
01:12:56.190 --> 01:13:06.390
jim murez: I mean it's probably going to take 20 minutes, maybe 30 minutes at the most, if we get a lot of Community push back or something about a landscaping project on Lincoln boulevard.

841
01:13:08.040 --> 01:13:10.500
jim murez: yeah I mean you know.

842
01:13:11.190 --> 01:13:15.570
Andrea Boccaletti: that's gonna that's going to make a a past midnight board meeting.

843
01:13:15.780 --> 01:13:16.110
Andrea Boccaletti: well.

844
01:13:16.170 --> 01:13:24.900
jim murez: You know I I don't know, but it would it would certainly mean that we don't have to have, but yet one more budget meeting and but yet one more board meeting.

845
01:13:25.380 --> 01:13:36.000
Helen Fallon: Some of these items are so badly some of these things don't even have budgets in there, so you can't have the board it's it'll be a two hour discussion there's so much detail as.

846
01:13:36.360 --> 01:13:39.030
jim murez: Well Okay, then let's what.

847
01:13:39.210 --> 01:13:41.190
Helen Fallon: We need to, we need to make emotions.

848
01:13:41.250 --> 01:13:49.980
Helen Fallon: To go to the board to fund the additional money that's going to be needed, because we only have $705 left in the mpg that we can transfer to the.

849
01:13:51.690 --> 01:13:53.610
Helen Fallon: Project and then, when you transfer the other.

850
01:13:54.060 --> 01:13:54.540
Andrea Boccaletti: I don't.

851
01:13:54.900 --> 01:14:03.720
Andrea Boccaletti: outreach yeah I don't think we have time for another special meet board special budget and finance meeting before tuesday's board meeting.

852
01:14:04.170 --> 01:14:05.730
Helen Fallon: And I don't think we do either.

853
01:14:06.330 --> 01:14:09.510
Helen Fallon: and have to be a special board meeting later on in the month.

854
01:14:10.020 --> 01:14:10.260
and

855
01:14:11.310 --> 01:14:20.280
jim murez: You do raise a good point, we could have another budget meeting in between now and Tuesday on a 24 hour notice and then have a 24 hour notice.

856
01:14:21.060 --> 01:14:31.200
jim murez: That we post on before Monday at six o'clock that that we wanted, or we could say before five o'clock that we wanted to to have, but yet another meeting.

857
01:14:32.490 --> 01:14:35.220
jim murez: A second board meeting, as well as a special 24 hour.

858
01:14:35.400 --> 01:14:36.660
Helen Fallon: I think that's crazy.

859
01:14:37.260 --> 01:14:40.170
jim murez: I agree, but I was like what I have to do already to get these.

860
01:14:40.230 --> 01:14:45.630
Andrea Boccaletti: These certain things on the budget on the board agenda, I don't have time I don't have time.

861
01:14:45.720 --> 01:14:46.800
jim murez: The items on.

862
01:14:46.830 --> 01:14:59.790
jim murez: This agenda, I will handle for you, because all I have to do is import the Minutes from this meeting, the one that you took the notes on, you have to submit as agenda requests.

863
01:15:00.720 --> 01:15:02.730
Andrea Boccaletti: That would mean the ones that I took notes on.

864
01:15:02.970 --> 01:15:05.730
jim murez: The previous meeting the meeting that we started at.

865
01:15:05.730 --> 01:15:07.290
Andrea Boccaletti: 11 right right okay okay right.

866
01:15:07.680 --> 01:15:09.630
jim murez: You have to submit those two items.

867
01:15:09.930 --> 01:15:10.680
jim murez: As agenda.

868
01:15:12.600 --> 01:15:28.680
Helen Fallon: For Andrea doesn't have it have a speeding ticket on where we have to go, so we just make a quick motion to fund the rest of that npg that Community improvement grant need to take 705 out of the mtg and the balance of.

869
01:15:30.990 --> 01:15:33.750
Helen Fallon: Of 295 out of outreach.

870
01:15:34.830 --> 01:15:38.700
Helen Fallon: Or you can take the whole thing out about reaching leave 705 in the mtg.

871
01:15:38.730 --> 01:15:47.130
jim murez: So I need to make a note of that somewhere to get it onto the because it's not an item on the agenda.

872
01:15:47.820 --> 01:15:50.460
Helen Fallon: To approve it like we did the other one move the money make.

873
01:15:50.520 --> 01:15:53.910
jim murez: A recommendation to the board yeah I have to, I have to call you back i'm in the middle of some.

874
01:15:56.250 --> 01:15:56.790
jim murez: um.

875
01:15:57.930 --> 01:15:58.920
jim murez: yeah, let me just.

876
01:16:01.080 --> 01:16:06.210
jim murez: Type it in somewhere as a note, just so I don't forget i'll put it in down here.

877
01:16:14.130 --> 01:16:17.100
jim murez: Okay, so you're saying that repeat the dollar amounts and where it's.

878
01:16:17.250 --> 01:16:20.040
Helen Fallon: 705 left in the mtg after week.

879
01:16:20.280 --> 01:16:29.550
Helen Fallon: So that 2795 so we can transfer 705 into the Community improvement project pounds of 295 needs to come out of the outreach.

880
01:16:29.880 --> 01:16:31.320
If 705.

881
01:16:32.820 --> 01:16:35.040
Helen Fallon: and two to up to 95.

882
01:16:35.430 --> 01:16:38.430
jim murez: hold on 705 from mpg to wear.

883
01:16:39.360 --> 01:16:40.770
Helen Fallon: To a Community improvement.

884
01:16:42.210 --> 01:16:45.030
jim murez: IP and then the other one was.

885
01:16:45.240 --> 01:16:47.610
Helen Fallon: One is 295 out of outreach.

886
01:16:47.880 --> 01:16:48.780
To 94.

887
01:16:51.420 --> 01:16:52.170
Helen Fallon: money to fund it.

888
01:16:53.910 --> 01:16:59.910
Andrea Boccaletti: Behind the, why is that an uneven amount, why is that 705 and then BG and I just 700 and understand.

889
01:17:01.290 --> 01:17:07.110
Helen Fallon: Because we do we vote, maybe I got the number one is that other one that what they did.

890
01:17:08.310 --> 01:17:11.070
Andrea Boccaletti: Was he was that was that for 2795.

891
01:17:16.620 --> 01:17:20.760
Andrea Boccaletti: i'm just saying that the the mpg budget was 6000 so by.

892
01:17:20.760 --> 01:17:22.530
Helen Fallon: Right, but we already appropriated.

893
01:17:23.130 --> 01:17:27.300
Helen Fallon: We already we already voted one mpg.

894
01:17:28.860 --> 01:17:33.030
Helen Fallon: So recommend that the board approve it, the one that we just talked about the.

895
01:17:35.280 --> 01:17:35.610
Andrea Boccaletti: yeah.

896
01:17:35.670 --> 01:17:36.930
Helen Fallon: yeah I was that.

897
01:17:38.910 --> 01:17:39.300
Helen Fallon: One of the.

898
01:17:40.200 --> 01:17:40.620
Andrea Boccaletti: Show you.

899
01:17:41.130 --> 01:17:42.240
Helen Fallon: How much they asked for.

900
01:17:43.530 --> 01:17:44.430
Andrea Boccaletti: 20 you.

901
01:17:45.240 --> 01:17:46.860
Helen Fallon: Go back just how much was it.

902
01:17:49.470 --> 01:17:53.280
Helen Fallon: Was it, I thought it was 2795 but maybe it was was i'm off.

903
01:17:54.810 --> 01:17:55.680
jim murez: Do I have that.

904
01:17:56.070 --> 01:17:58.560
Helen Fallon: yeah you do it's, the first thing i'll just read above.

905
01:17:59.370 --> 01:18:00.810
Ivan: One in the agenda.

906
01:18:02.070 --> 01:18:04.110
jim murez: trying to find trying to find lisa's.

907
01:18:06.540 --> 01:18:12.570
Helen Fallon: Looking at its 2727 65 Okay, then I lost $30.

908
01:18:14.940 --> 01:18:16.710
jim murez: Okay, so the what's the correct number.

909
01:18:17.040 --> 01:18:27.960
Helen Fallon: So if it's okay so it's 735 735 from the mtg that that wipes it out.

910
01:18:30.750 --> 01:18:33.240
jim murez: Okay, and to 95% outreach.

911
01:18:37.080 --> 01:18:37.530
Helen Fallon: Yes.

912
01:18:38.790 --> 01:18:40.500
Helen Fallon: No 65.

913
01:18:44.610 --> 01:18:48.090
jim murez: Okay, if you find that you made a mistake we can fix it at the board.

914
01:18:48.150 --> 01:18:49.380
Helen Fallon: Okay i'll double check.

915
01:18:49.860 --> 01:18:50.940
jim murez: Okay, so.

916
01:18:51.000 --> 01:18:57.090
jim murez: So this is a separate motion i'm just documenting it here because I don't have any other way to do it.

917
01:18:59.730 --> 01:19:10.680
jim murez: The motion will have been made by Helen fallon and seconded by Jim your as and we're motion is recommend.

918
01:19:13.350 --> 01:19:15.390
jim murez: To move.

919
01:19:17.640 --> 01:19:18.960
jim murez: budget funds.

920
01:19:19.740 --> 01:19:21.840
Andrea Boccaletti: From the outreach Community committee.

921
01:19:22.170 --> 01:19:23.820
jim murez: yeah it's it's here okay.

922
01:19:25.260 --> 01:19:29.790
jim murez: So we're saying 7795 from npg and then these are budget items.

923
01:19:31.380 --> 01:19:33.630
Helen Fallon: budget funds yeah they're in the budget yeah.

924
01:19:34.920 --> 01:19:35.460
jim murez: um.

925
01:19:36.540 --> 01:19:38.910
jim murez: let's take a quick vote on that.

926
01:19:40.590 --> 01:19:41.160
jim murez: So.

927
01:19:43.920 --> 01:19:45.030
jim murez: A, B, how do you vote.

928
01:19:45.240 --> 01:19:45.660
Yes.

929
01:19:48.240 --> 01:19:52.500
jim murez: i'm Jay is yes.

930
01:19:53.940 --> 01:19:54.720
jim murez: and

931
01:19:55.950 --> 01:19:57.330
jim murez: who's next Ivan.

932
01:19:57.810 --> 01:19:58.170
yeah.

933
01:20:02.490 --> 01:20:04.050
jim murez: And hell on.

934
01:20:04.410 --> 01:20:04.860
Yes.

935
01:20:05.940 --> 01:20:12.690
jim murez: Yes, Okay, so it carries 400 very good.

936
01:20:13.380 --> 01:20:15.540
Andrea Boccaletti: Thank you guys, I have to go.

937
01:20:16.650 --> 01:20:17.160
Andrea Boccaletti: Have a great.

938
01:20:17.340 --> 01:20:18.300
Helen Fallon: Thanks Andrea.

939
01:20:20.310 --> 01:20:21.960
Helen Fallon: Hope you make it to where you walk.

940
01:20:22.650 --> 01:20:23.790
Andrea Boccaletti: Like you, thank you.

941
01:20:24.450 --> 01:20:26.310
Helen Fallon: All right, thank you know.

942
01:20:27.030 --> 01:20:27.750
Helen Fallon: Whatever is.

943
01:20:27.930 --> 01:20:31.530
Ivan: ninja with that haven't come up here got right.

944
01:20:33.750 --> 01:20:34.470
Ivan: up on.

945
01:20:35.820 --> 01:20:37.590
jim murez: All right, what was your question.

946
01:20:38.310 --> 01:20:45.390
Ivan: Are there, there are these other items that we didn't get to these are not going on with board agenda without budget hearing.

947
01:20:47.640 --> 01:20:47.850
jim murez: Is.

948
01:20:48.270 --> 01:20:49.920
Ivan: That on the board.

949
01:20:50.610 --> 01:20:59.010
jim murez: That is correct i'm going to put the board agenda together now he's to send me those other two items i'm going to call him so he gets it done now, because i've got a post it today, and he always forgets.

950
01:21:00.180 --> 01:21:01.260
Ivan: Okay, go get them.

951
01:21:01.440 --> 01:21:01.950
to buy.

952
01:21:08.850 --> 01:21:09.690
jim murez: Thank you everyone.