WEBVTT 1 00:05:50.910 --> 00:05:51.060 hey. 2 00:08:23.370 --> 00:08:28.050 jim murez: we're just waiting for more more committee members to show up before we can start. 3 00:11:22.620 --> 00:11:23.460 jay handal: Good evening all. 4 00:11:25.980 --> 00:11:28.230 jim murez: Waiting for some more committee folks to show up. 5 00:11:28.680 --> 00:11:30.390 jay handal: cool i'm here. 6 00:11:30.810 --> 00:11:31.050 yep. 7 00:13:14.580 --> 00:13:15.120 alley bean: Hello. 8 00:13:16.320 --> 00:13:16.680 jim murez: Hello. 9 00:13:17.340 --> 00:13:18.120 alley bean: Oh hi Jim utter. 10 00:13:18.150 --> 00:13:19.800 Daff: Ali i'm driving directions. 11 00:13:20.640 --> 00:13:22.200 alley bean: daffodil just sent me the link. 12 00:13:25.620 --> 00:13:27.150 Daff: I just logged on myself Jim. 13 00:13:28.560 --> 00:13:29.550 alley bean: i'm so sorry, thank you. 14 00:13:31.200 --> 00:13:34.470 alley bean: You don't need to come if you're in sag harbor or. 15 00:13:36.090 --> 00:13:38.820 Daff: Oh it's fine it's fine i'm in New York it's fine. 16 00:13:39.180 --> 00:13:39.870 Daff: it's fine I just. 17 00:13:40.350 --> 00:13:41.820 Daff: lost track of time I was having dinner. 18 00:13:42.330 --> 00:13:44.490 alley bean: Thank you so much that's so nice you Thank you. 19 00:13:44.730 --> 00:13:46.800 alley bean: i'm driving, so I can't see your video but. 20 00:13:47.280 --> 00:13:48.030 alley bean: i'm on this Tom. 21 00:13:48.930 --> 00:13:50.880 Daff: Okay, Jim here. 22 00:13:51.330 --> 00:13:55.890 jim murez: yeah we're just waiting for more committee members, this point there's four we need five. 23 00:13:57.660 --> 00:13:58.380 alley bean: Who do you need. 24 00:13:58.410 --> 00:13:58.710 Daff: Okay. 25 00:13:58.770 --> 00:14:00.810 alley bean: I have text numbers and stuff what you need. 26 00:14:02.400 --> 00:14:03.180 jim murez: um. 27 00:14:04.290 --> 00:14:10.020 jim murez: Well, the people that are not here include Melissa who I spoke to this afternoon, and she said she was going to be here. 28 00:14:11.610 --> 00:14:13.950 jim murez: NICO Jason sugars and Mike bravo. 29 00:14:15.570 --> 00:14:16.770 alley bean: Let me see if I can text someone. 30 00:14:18.840 --> 00:14:21.450 Daff: i'll take some folks to Ali who your contacts. 31 00:14:21.750 --> 00:14:22.920 alley bean: All text Jason. 32 00:14:24.180 --> 00:14:27.060 alley bean: Okay i'm just gonna pull up her hold on okay i'll pull over. 33 00:15:10.260 --> 00:15:11.490 Daff: And Jimmy said, Melissa. 34 00:15:12.390 --> 00:15:14.790 Daff: Yes, okay texting her now. 35 00:15:15.240 --> 00:15:16.860 jim murez: She was she was planning on coming. 36 00:15:19.530 --> 00:15:20.580 alley bean: Jason and Mike. 37 00:15:21.150 --> 00:15:24.060 Daff: Okay, I just texted NICO so i'll take some also now. 38 00:15:24.690 --> 00:15:25.080 Okay. 39 00:15:26.820 --> 00:15:27.810 alley bean: And i'm gonna keep driving. 40 00:15:36.960 --> 00:15:39.090 alley bean: i'm so sorry the tropics gnarly right now. 41 00:16:17.310 --> 00:16:23.910 Daff: So I know Jim that Ivan isn't the attendee list i'm gonna allow him to speak, or could you promote him as panelists. 42 00:16:24.000 --> 00:16:29.070 jim murez: yeah I was just trying to keep track of how many people were here and I guess I can promote him at this point, but. 43 00:16:29.820 --> 00:16:32.040 Daff: yeah just do that minus one yeah. 44 00:16:32.100 --> 00:16:40.530 jim murez: So is it guess it's a lot easier than a board when it's like minus three or four and we have all the police people there and everybody's minus. 45 00:16:50.130 --> 00:16:51.450 Ivan: Okay i'm in Thank you. 46 00:16:52.050 --> 00:16:52.380 yeah. 47 00:16:54.750 --> 00:16:55.950 jim murez: we're still short one. 48 00:16:57.930 --> 00:16:59.340 jim murez: To be able to start the meeting. 49 00:18:09.090 --> 00:18:19.590 alley bean: Jason called me last week, asking about when the meeting was Jim like that's why I asked you at the farmers market but I assume he logged in the look, but no, no. 50 00:18:42.660 --> 00:18:46.110 jim murez: yeah it's posted on the website, Melissa is here, so we can start now. 51 00:18:49.110 --> 00:18:50.910 jim murez: soon as you get up Jason is too. 52 00:18:53.610 --> 00:18:58.800 jim murez: Though as soon as there are moved over there, goes Melissa and Jason great. 53 00:19:00.510 --> 00:19:02.820 jim murez: depth to are you able to co host. 54 00:19:04.410 --> 00:19:10.110 Daff: You know I am probably not at the moment, but if you give me about 20 minutes I can. 55 00:19:10.200 --> 00:19:11.670 Daff: understand the awkward spot and I. 56 00:19:11.670 --> 00:19:16.140 jim murez: apologize for that, but let let me know when you are all right let's call this meeting to order. 57 00:19:17.400 --> 00:19:19.200 Time now it's 611. 58 00:19:20.640 --> 00:19:21.510 jim murez: and 59 00:19:23.580 --> 00:19:26.610 jim murez: James miras is here daffodil. 60 00:19:28.140 --> 00:19:28.620 jim murez: You here. 61 00:19:30.870 --> 00:19:31.980 Daff: i'm here definitely here. 62 00:19:32.250 --> 00:19:33.240 jim murez: Thank you, Melissa. 63 00:19:33.510 --> 00:19:33.990 yeah. 64 00:19:35.130 --> 00:19:35.670 jim murez: Jay. 65 00:19:38.010 --> 00:19:38.490 jim murez: Jay. 66 00:19:39.090 --> 00:19:41.250 jim murez: yep okay NICO. 67 00:19:42.570 --> 00:19:43.260 jim murez: Jason. 68 00:19:43.650 --> 00:19:46.740 jim murez: Here great welcome Ali. 69 00:19:47.280 --> 00:19:49.710 jim murez: Here and Mike bravo. 70 00:19:52.170 --> 00:19:55.200 jim murez: So, moving right along. 71 00:19:57.480 --> 00:20:00.360 jim murez: Let me just timestamp that real quick. 72 00:20:03.390 --> 00:20:03.960 jim murez: i'm. 73 00:20:06.600 --> 00:20:19.980 jim murez: Declaration and ex parte communications conflict of interest, I got a well I guess it's not about this agenda but it's about the Boards agenda but I got a text message from frank Murphy, that the. 74 00:20:23.280 --> 00:20:39.330 jim murez: homelessness motion was not passed, it was put off it was postponed so we'll be taking that off the agenda, other than that I have a reach out to the city attorney and they have not yet responded, we lost our city attorney. 75 00:20:39.720 --> 00:20:41.250 jim murez: Is what I was told and. 76 00:20:41.340 --> 00:20:56.280 jim murez: And we don't have a new one, yet, but I did try to contact them and i'm waiting on an answer about the possible conflict, not a conflict, the recusal issue that I may have to do, but they don't get back to me i'm not going to worry about it anybody else. 77 00:20:59.130 --> 00:21:08.190 Daff: Jim this is daffodil I have the same issues with respect to possible recusal and I think this goes to the bridge housing. 78 00:21:08.520 --> 00:21:09.090 motion. 79 00:21:10.650 --> 00:21:17.100 Daff: Right, the issue is that in the past, the city attorney has told us that we do not need to recuse because it's a matter of public interest. 80 00:21:18.270 --> 00:21:30.300 Daff: But since we lost our city attorney we now don't have updated guidance and I think there's a bunch of us that live near bridge housing and would like to at least you know know what their position is. 81 00:21:31.770 --> 00:21:41.790 Daff: Other than that, I haven't had any conversations with anyone on these motions, except to help them get them on the agenda and do the ministerial tasks for outcome. 82 00:21:42.870 --> 00:21:44.070 jim murez: yeah, thank you for about that. 83 00:21:44.460 --> 00:21:55.800 jim murez: And and and i'm glad you fill in some of the extra details about the recusal but it's very unclear because it's always been allowed in the past medic I was on the board when the the bridge project was was. 84 00:21:57.240 --> 00:22:01.680 jim murez: heard last time, and we did not have to recuse ourselves, but maybe, things have changed. 85 00:22:01.680 --> 00:22:05.940 jim murez: Somebody thought, maybe, something has changed so we're looking into it anybody else. 86 00:22:10.200 --> 00:22:23.010 jim murez: hearing nothing else i'm ex parte communications is closed announcements and public comment of items, not on the agenda, this would be from the from the general public, I see some hands going up. 87 00:22:25.110 --> 00:22:28.470 jim murez: will give everybody a chance to raise their hands, they want to look. 88 00:22:29.430 --> 00:22:31.080 Daff: If you wouldn't mind navigating this for. 89 00:22:31.080 --> 00:22:33.240 Daff: The next say 1520 minutes i'll take over. 90 00:22:33.420 --> 00:22:37.140 jim murez: yeah sure no you let me know you let me know when you're ready to help. 91 00:22:37.200 --> 00:22:40.170 jim murez: And i'd be happy to help and in the meantime i'll just deal with it all. 92 00:22:40.380 --> 00:22:41.400 Daff: All right, thank you, Jim. 93 00:22:41.790 --> 00:22:43.290 jim murez: Let me get my clock up. 94 00:22:45.810 --> 00:22:47.610 jim murez: And let me. 95 00:22:48.720 --> 00:22:54.360 jim murez: Hello man let's see here Helen fallon allowed to talk go ahead. 96 00:22:56.010 --> 00:23:07.890 Helen Fallon: Yes, under your agenda for the Ad calm under old business, you have emotion you postpone last month that was you were going to get a ruling from done about the. 97 00:23:09.390 --> 00:23:25.200 Helen Fallon: Social justice committee and when a committee starts etc i'm assuming that you heard back from them, since you're proposing committee starts on the board a person, and you have hot committee so that should be on the agenda for tomorrow. 98 00:23:26.940 --> 00:23:27.690 Helen Fallon: And tomorrow. 99 00:23:29.700 --> 00:23:31.710 jim murez: Thank you i'm. 100 00:23:33.510 --> 00:23:34.530 jim murez: cj go ahead. 101 00:23:37.080 --> 00:23:45.900 CJ Cole: Okay, just a question and I hate to say it i'm on the rules and selections committee and should know the answer, but I know there is a. 102 00:23:46.470 --> 00:24:05.700 CJ Cole: role as to how many meetings you can miss if you're a board member are there other things like the add COM Committee, you know how many meetings you can miss before you're going to get replaced by somebody else who shows up for the meeting i'm Okay, I just wanted to know, thank you. 103 00:24:06.600 --> 00:24:07.800 jim murez: Thank you um. 104 00:24:09.240 --> 00:24:15.630 jim murez: it's really a question for Ivan maybe he can look it up, while we're moving on here, if you could lower your hand would be appreciated. 105 00:24:16.800 --> 00:24:17.100 Ivan: That are. 106 00:24:17.130 --> 00:24:19.830 jim murez: Driving you to Ivan you don't need you don't need to respond right now. 107 00:24:19.860 --> 00:24:21.900 jim murez: Just look at Okay, thank you. 108 00:24:24.720 --> 00:24:27.060 jim murez: Lisa redmond go ahead, please. 109 00:24:28.380 --> 00:24:36.720 Lisa Redmond - Venice Catholic Worker: yeah I am also commenting that missing from the old business agenda would be the motions that you postponed last month. 110 00:24:37.200 --> 00:24:48.210 Lisa Redmond - Venice Catholic Worker: On the social justice Committee and the veto of the chairs based on chucking when with done and the city attorney So yes, we've lost the city attorney, but what is done have to say about it. 111 00:24:48.840 --> 00:25:03.030 Lisa Redmond - Venice Catholic Worker: i'm even wondering was done even contacted because I don't know how much is not getting done because you couldn't even manage to put out a notice for a treasurer in the past month, so please. 112 00:25:04.770 --> 00:25:09.180 Lisa Redmond - Venice Catholic Worker: Do your business the way you're supposed to be doing it it's not that hard, thank you. 113 00:25:11.010 --> 00:25:12.750 jim murez: Thank you um. 114 00:25:14.220 --> 00:25:16.140 jim murez: Elizabeth right go ahead, please. 115 00:25:19.620 --> 00:25:20.910 Elizabeth Wright: Hello i'm. 116 00:25:21.930 --> 00:25:30.240 Elizabeth Wright: Just a reminder that the bylaws and the standing rules are not suggestions that they do find a way that. 117 00:25:32.010 --> 00:25:45.000 Elizabeth Wright: The parameters for the board to operate and part of the Standing rules and bylaws say that the Secretary will take the Minutes for an outcome and for Board of officers. 118 00:25:45.840 --> 00:25:59.100 Elizabeth Wright: and also the Secretary will review the motions before they are put on the outcome agenda, I don't see any of that happening so, if you please, address that Thank you. 119 00:26:00.720 --> 00:26:07.350 jim murez: Thank you Elizabeth and I think that concludes public comment or no additional hands up. 120 00:26:08.520 --> 00:26:11.850 jim murez: So let's go back to our agenda. 121 00:26:13.710 --> 00:26:15.540 jim murez: going to close public comment. 122 00:26:16.710 --> 00:26:23.850 jim murez: I will respond to the one question about why the veto item was not on the agenda tonight. 123 00:26:25.590 --> 00:26:38.850 jim murez: This city attorney is the one that has to respond to that done has made their understanding of it, but it was a verbal understanding and they weren't comfortable sending a written understanding their understanding is that. 124 00:26:39.870 --> 00:26:50.460 jim murez: The meeting doesn't start the excuse me, the committee doesn't start until there is a chair appointed and and because you can't have a committee without a chair and you can't have. 125 00:26:52.200 --> 00:27:00.150 jim murez: Anybody missing something until they are part of something, but the city attorney is the one that ultimately has to rule on that, and because we don't have a city attorney. 126 00:27:01.260 --> 00:27:09.150 jim murez: It is making any rulings at this point, we have no answer so it's been put off until we hear back from them. 127 00:27:10.800 --> 00:27:13.770 jim murez: i'm moving along. 128 00:27:15.900 --> 00:27:17.550 jim murez: Who is john Brown. 129 00:27:19.980 --> 00:27:22.290 Take that I don't know who john Brown is. 130 00:27:23.760 --> 00:27:26.940 jim murez: Sorry, everybody my phone sometimes rings randomly. 131 00:27:30.780 --> 00:27:32.220 jim murez: Approval of outstanding. 132 00:27:33.510 --> 00:27:37.560 jim murez: administrative committee meeting Minutes do I have emotion. 133 00:27:39.660 --> 00:27:40.860 Jason Sugars: emotion Jason sugars. 134 00:27:41.280 --> 00:27:42.180 jim murez: Thank you Jason. 135 00:27:43.680 --> 00:27:44.460 jim murez: do have a second. 136 00:27:45.750 --> 00:27:47.280 Daff: This is daffodil I will second. 137 00:27:47.970 --> 00:28:01.350 jim murez: Thank you def and, though I don't believe there's any public comment on this let's just go ahead and take a vote, although I don't believe we have to how we did you dropped out of the meeting hold on a second, let me promote you again. 138 00:28:06.000 --> 00:28:06.750 jim murez: To the work. 139 00:28:10.110 --> 00:28:10.710 Alley Bean: i'm back. 140 00:28:11.070 --> 00:28:11.760 jim murez: Okay, good. 141 00:28:12.030 --> 00:28:14.820 Alley Bean: I did drop out sorry I lost my phone power. 142 00:28:15.150 --> 00:28:16.350 Alley Bean: Okay i'm home now. 143 00:28:16.380 --> 00:28:25.560 jim murez: So i'm Dr alright so um Approval of the Minutes it's I think it's just everybody anybody abstaining or voting, though. 144 00:28:30.600 --> 00:28:32.610 jim murez: So it's unanimous yes. 145 00:28:33.900 --> 00:28:41.310 jim murez: moving along, so now we need a motion to consider the draft. 146 00:28:42.480 --> 00:28:43.050 jay handal: and moving. 147 00:28:43.380 --> 00:28:45.150 jim murez: Forward agenda, thank you Jay. 148 00:28:45.840 --> 00:28:46.680 Alley Bean: i'll second it. 149 00:28:47.430 --> 00:28:48.420 jim murez: Thank you ellie. 150 00:28:52.080 --> 00:28:52.920 jim murez: and 151 00:28:53.970 --> 00:28:55.260 jim murez: Now we need to. 152 00:28:56.940 --> 00:28:58.710 jim murez: move over to. 153 00:28:59.850 --> 00:29:01.200 jim murez: The agenda. 154 00:29:02.940 --> 00:29:04.050 jim murez: me open it up. 155 00:29:16.710 --> 00:29:18.180 jim murez: Okay um. 156 00:29:20.490 --> 00:29:24.660 jim murez: So let me just check off who's here, so we can vote on these things correctly. 157 00:29:27.240 --> 00:29:30.840 jim murez: To NICO show up no not yet jason's here. 158 00:29:32.040 --> 00:29:34.770 jim murez: ellie's here mike's not here yet either okay good. 159 00:29:36.630 --> 00:29:53.820 jim murez: So we're on let's see items 1234 declaration blah blah blah public safety government reports, and then we have a presentation by on la county safe water. 160 00:29:54.990 --> 00:30:07.890 jim murez: woman from heal the Bay is not 100% sure she's going to be able to make it, but I left it on the agenda if she doesn't make it a little just speed up our meeting a bit, and then we have a committee chair reports. 161 00:30:09.150 --> 00:30:21.990 jim murez: ad hoc committee reports Presidents report approval of prior board minutes announcements of public comment and then we're down to 12 So can I get a motion from somebody to approve. 162 00:30:25.230 --> 00:30:26.550 Melissa Diner: Through item. 163 00:30:27.900 --> 00:30:29.010 jim murez: To item 11 no. 164 00:30:29.070 --> 00:30:30.540 Melissa Diner: Public comment item 11. 165 00:30:30.600 --> 00:30:31.230 jim murez: yeah okay. 166 00:30:34.110 --> 00:30:38.700 jim murez: Jim just make a note here yeah one through 11. 167 00:30:42.540 --> 00:30:43.740 jim murez: Was the diner. 168 00:30:45.210 --> 00:30:46.590 jim murez: Is anybody going to second that. 169 00:30:46.680 --> 00:30:47.700 Alley Bean: I did allie. 170 00:30:48.120 --> 00:30:51.300 jim murez: allie mean Thank you do we hear any. 171 00:30:53.730 --> 00:30:55.290 jim murez: Ivan go ahead yeah right. 172 00:30:55.350 --> 00:31:09.150 Ivan: So I talked to that little adapter but it didn't get on the agenda, the were required at the end of one year to have renewals of all the ad hoc committee because they all terminated after a year. 173 00:31:10.560 --> 00:31:12.060 Ivan: Okay, I would be. 174 00:31:12.210 --> 00:31:13.080 Lisa Redmond - Venice Catholic Worker: fired up. 175 00:31:13.710 --> 00:31:19.620 Ivan: Coming yeah the year crop so i'm going to suggest instead of the committee record. 176 00:31:20.220 --> 00:31:21.480 Ivan: Excuse Ivan. 177 00:31:21.540 --> 00:31:27.390 jim murez: Ivan let me, let me interrupt you, for a second we were seated in July right. 178 00:31:29.880 --> 00:31:30.840 Ivan: yeah. 179 00:31:31.530 --> 00:31:36.870 jim murez: And I don't believe we created any committees until August. 180 00:31:39.630 --> 00:31:43.860 Ivan: Okay well coming to go back it might you might be right. 181 00:31:44.310 --> 00:31:49.140 jim murez: Well, I don't see how we could have we didn't nobody had created a mission statement at that point. 182 00:31:49.800 --> 00:32:03.210 Ivan: Okay, well then, it has, please, please make a note this has to be on the August agenda and somebody needs to notify the committee chaired the ad hoc committee chair, that they have to come in and do this. 183 00:32:03.630 --> 00:32:08.220 jim murez: Okay well i'll work with daffodil on that i'm sure that should take care of that when she's back. 184 00:32:08.850 --> 00:32:10.650 jim murez: I just don't want to buy that yeah. 185 00:32:11.490 --> 00:32:17.430 jim murez: Well, thank you, thank you very much for pointing that out, so we have a motion and a second on the first. 186 00:32:19.230 --> 00:32:23.070 jim murez: 11 items let's go to public comment. 187 00:32:24.150 --> 00:32:25.860 jim murez: Let me just bring up the clock. 188 00:32:27.840 --> 00:32:30.090 jim murez: Lisa redmond go ahead. 189 00:32:30.840 --> 00:32:35.340 Lisa Redmond - Venice Catholic Worker: Isabella Dennis is no longer the field deputy for my bonnet for Venice. 190 00:32:36.060 --> 00:32:37.260 jim murez: Do we know who it is. 191 00:32:37.920 --> 00:32:38.310 Lisa Redmond - Venice Catholic Worker: There is. 192 00:32:39.450 --> 00:32:40.050 Lisa Redmond - Venice Catholic Worker: At this time. 193 00:32:40.470 --> 00:32:41.490 jim murez: Okay, thank you. 194 00:32:44.700 --> 00:32:45.990 jim murez: Elizabeth go ahead. 195 00:32:49.020 --> 00:32:49.680 jim murez: Was it was right. 196 00:32:51.840 --> 00:32:52.620 jim murez: hands up i'm. 197 00:32:53.250 --> 00:32:53.820 Elizabeth Wright: Not muted. 198 00:32:55.020 --> 00:33:06.330 Elizabeth Wright: If you want someone to run for lpc you should be aware that the opening part of how to submit the application says, it has to be submitted prior to. 199 00:33:11.310 --> 00:33:15.450 jim murez: Oh interesting that's a typo will have to let me kill, no, thank you. 200 00:33:18.030 --> 00:33:20.280 jim murez: hey this is your hand go back up. 201 00:33:20.730 --> 00:33:21.180 Lisa Redmond - Venice Catholic Worker: No. 202 00:33:21.510 --> 00:33:23.430 jim murez: Okay well your hands still up i'll put it down. 203 00:33:24.630 --> 00:33:33.090 jim murez: All right, that will close public comment on items one through 11 do we have any name votes. 204 00:33:34.320 --> 00:33:35.700 jim murez: Any extensions. 205 00:33:37.050 --> 00:33:41.430 jim murez: So it will be just a file okay great. 206 00:33:45.090 --> 00:33:45.750 jim murez: i'm. 207 00:33:48.120 --> 00:33:49.650 jim murez: onto the treasurer's report. 208 00:33:49.680 --> 00:33:56.130 jim murez: We che did we end up getting a mirror report, or do you think we will by Tuesday. 209 00:33:56.940 --> 00:34:09.360 jay handal: i'm trying everything has been filed i'm waiting, I sent an email to shauna today asking her to please review the receipts that were attached. 210 00:34:09.780 --> 00:34:24.330 jay handal: They won't release anything until receipts are reviewed and I don't know why they're not doing the review i'm sure they're busy but i've asked them to do it, so I can get my m er so i'd leave it on. 211 00:34:24.960 --> 00:34:28.560 jay handal: Okay, and if we have to we postpone it till next month. 212 00:34:29.340 --> 00:34:33.870 jim murez: Okay um general consent items we don't have any at this point, land use. 213 00:34:34.980 --> 00:34:37.830 jim murez: chair consent items we have one project. 214 00:34:39.930 --> 00:34:47.250 jim murez: ocean avenue, the vote was a 60000 I guess six foot four zeros interesting okay. 215 00:34:49.470 --> 00:34:53.160 jim murez: And and do we have any problems without I see there's a hand up. 216 00:34:58.050 --> 00:35:00.720 jim murez: hang on one second let's see here. 217 00:35:02.520 --> 00:35:05.700 jim murez: So why don't we take items. 218 00:35:08.580 --> 00:35:10.830 jim murez: What was the last one, it was 11 wasn't it. 219 00:35:11.880 --> 00:35:12.240 Alley Bean: yeah. 220 00:35:12.690 --> 00:35:15.780 jim murez: yeah okay so so 12 through. 221 00:35:17.760 --> 00:35:19.950 jim murez: 12 through 17. 222 00:35:22.470 --> 00:35:27.090 jim murez: By have emotion, to put 12 through 17 on the boards. 223 00:35:28.020 --> 00:35:28.530 jay handal: move. 224 00:35:28.920 --> 00:35:29.490 jim murez: Who was at. 225 00:35:29.970 --> 00:35:31.740 jim murez: GA okay. 226 00:35:33.810 --> 00:35:34.680 jim murez: Do we have a second. 227 00:35:35.220 --> 00:35:36.720 Alley Bean: i'll second that Jim it's actually. 228 00:35:37.050 --> 00:35:37.470 OK. 229 00:35:38.790 --> 00:35:45.390 jim murez: Now let's take public comment any hands on that I see Helens hand is up i'm. 230 00:35:46.980 --> 00:35:47.820 jim murez: Helen go ahead. 231 00:35:48.390 --> 00:35:57.900 Helen Fallon: Now i'd like to comment that even if we don't have the merge, we have a very large balance left at the end of the year, and I think that for transparency, it should be. 232 00:35:58.230 --> 00:36:09.810 Helen Fallon: explained as this seems to contradict previous information that was posted that there were 72 cents left was ordering something instead more there's like 21. 233 00:36:12.210 --> 00:36:20.640 Helen Fallon: So I think that should be dealt with, with the gene for this this coming meeting postponed for another month Thank you. 234 00:36:20.970 --> 00:36:21.720 jim murez: Thank you Helen. 235 00:36:23.640 --> 00:36:31.500 jim murez: i'm going to close public comment um any nays Could somebody quiet their dog or mute themselves. 236 00:36:32.640 --> 00:36:38.310 jim murez: ne ne boats and he abstention votes so yes. 237 00:36:41.370 --> 00:36:42.540 jim murez: let's move on. 238 00:36:44.160 --> 00:36:53.160 jim murez: 18 and 19 air air Juan is one that i'm not even though they have a 600 boat i'm not comfortable. 239 00:36:55.200 --> 00:36:58.080 jim murez: Having to put that on consent. 240 00:36:59.460 --> 00:37:01.770 jim murez: So that's why it's on his new business. 241 00:37:03.630 --> 00:37:10.020 Daff: hey Jim IT staff I just was able to rely on my computer, can you promote me as panelists. 242 00:37:10.920 --> 00:37:12.810 jim murez: yeah if I can find you. 243 00:37:16.410 --> 00:37:17.190 Hope there you are. 244 00:37:21.150 --> 00:37:28.980 jim murez: What i'll do is i'll make you a Co host I think we're getting soon as you promote getting promoted, yet I tried. 245 00:37:30.060 --> 00:37:32.250 jim murez: You try again Oh, there you go. 246 00:37:34.710 --> 00:37:38.250 jim murez: And are you there yeah okay Now let me make you co host. 247 00:37:40.950 --> 00:37:43.650 Daffodil Tyminski: yeah i'm here and I apologize for taking everyone's time on this. 248 00:37:43.860 --> 00:37:44.460 jim murez: Not a problem. 249 00:37:45.900 --> 00:37:49.140 jim murez: Okay, so so 18 and 19. 250 00:37:51.660 --> 00:37:55.440 jim murez: I need a motion to approve putting them on the agenda. 251 00:37:55.920 --> 00:37:58.140 Alley Bean: What you said you didn't want to make them both. 252 00:37:58.410 --> 00:38:00.930 jim murez: I don't want to make it a consent item. 253 00:38:01.500 --> 00:38:03.060 jim murez: Okay, I want us to hear it. 254 00:38:03.600 --> 00:38:05.610 jay handal: say just making these two separate things. 255 00:38:06.570 --> 00:38:21.300 jim murez: yeah it's just it's It means that under consent, we don't take any comment under new business when it's not on consent, we will take comment, we will allow the public to speak on it, and the committee to speak the board to speak on it. 256 00:38:21.450 --> 00:38:22.920 Alley Bean: i'll make that motion le. 257 00:38:23.280 --> 00:38:24.870 jim murez: Le been do have a second. 258 00:38:25.110 --> 00:38:25.350 That. 259 00:38:26.580 --> 00:38:27.270 jim murez: Is that Jay. 260 00:38:27.570 --> 00:38:28.710 jim murez: yep okay. 261 00:38:29.940 --> 00:38:30.990 jim murez: We have any public comment. 262 00:38:32.400 --> 00:38:33.210 Daffodil Tyminski: um. 263 00:38:34.110 --> 00:38:36.810 Daffodil Tyminski: yeah I see no hands raised. 264 00:38:37.500 --> 00:38:39.000 Daffodil Tyminski: Okay anyone wanna. 265 00:38:39.570 --> 00:38:40.230 jim murez: let's just. 266 00:38:40.410 --> 00:38:42.510 Daffodil Tyminski: Go hands will close public comment, yes. 267 00:38:42.630 --> 00:38:45.060 jim murez: Okay um any nays. 268 00:38:46.110 --> 00:38:47.430 jim murez: Any abstentions. 269 00:38:49.770 --> 00:39:02.640 jim murez: So we'll assume everyone, yes, yes, by Paul moving right along item 20 item 21, this is a bit questionable at this point. 270 00:39:05.820 --> 00:39:21.690 jim murez: I received, as I said earlier on a text message from frank Murphy who's chair of the committee, and he says that, although this was a agenda request that was sent through the agenda request system. 271 00:39:23.010 --> 00:39:31.920 jim murez: That they actually decided to postpone this item, I noticed that vicki was here she's still here, no she's dropped off it looks like. 272 00:39:32.370 --> 00:39:38.400 Daffodil Tyminski: um but Jim frank texted me as well during this meeting, and said that um. 273 00:39:43.590 --> 00:39:57.180 Daffodil Tyminski: That they voted unanimously to rewrite the motion, not to pass the motion and the committee is currently doing so and so he said, I hope I didn't mistakenly submit it, you know just let you know, so I feel like. 274 00:39:57.810 --> 00:40:00.390 Daffodil Tyminski: Maybe they got submitted as an agenda request. 275 00:40:00.750 --> 00:40:02.100 Daffodil Tyminski: With the wrong vote count. 276 00:40:03.510 --> 00:40:08.250 Daffodil Tyminski: And we really should be taking this off for the moment, until the committee can speak. 277 00:40:08.580 --> 00:40:21.270 Melissa Diner: Right or just leave it on until they submit the replacement motion for the board agenda, we would do that regularly unless there is no rush on this and we don't want to hear it, this month. 278 00:40:21.810 --> 00:40:28.710 jim murez: Well, it is a county file, but if the Council file has not yet started to move it was emotion that was made. 279 00:40:29.100 --> 00:40:40.110 jim murez: We don't know when city council's going to hear it, I mean they could hear it tomorrow right yeah like you know 72 hours from today, and we wouldn't know it, on the other hand, it may be two months before they decide to hear it. 280 00:40:41.340 --> 00:40:49.800 Melissa Diner: I would just leave it and then pull it if they don't get you the new verbiage, or whatever, or if it's too different than what we're seeing here. 281 00:40:50.280 --> 00:40:52.680 jim murez: hold on one second PIC he's just texted me. 282 00:40:55.140 --> 00:41:01.860 jim murez: I have my hand up but I don't see vicki's hand up I see Elizabeth right I don't even see oh vicki's back go yeah he or she is. 283 00:41:03.390 --> 00:41:06.210 jim murez: vicki i'm going to allow vicki to cope she just moved. 284 00:41:06.600 --> 00:41:09.000 Daffodil Tyminski: i'm gonna lie just because I allowed her to talk to him. 285 00:41:09.300 --> 00:41:12.630 jim murez: yeah okay vicki go ahead let's let's cuz she's. 286 00:41:13.710 --> 00:41:17.340 vicki halliday: Are you talking about Item number 21. 287 00:41:17.520 --> 00:41:18.840 jim murez: Yes, yes. 288 00:41:18.960 --> 00:41:24.840 vicki halliday: Fine it's Item number 28 that was tabled to be rewritten. 289 00:41:26.130 --> 00:41:27.390 jim murez: Oh so 21. 290 00:41:27.990 --> 00:41:28.710 vicki halliday: is fine. 291 00:41:30.540 --> 00:41:31.110 jim murez: Okay. 292 00:41:31.290 --> 00:41:41.910 vicki halliday: 28 is something that we have no idea how it got on this agenda, because it was tabled uncommitted to be rewritten and reworked on. 293 00:41:42.270 --> 00:41:43.440 jim murez: It okay that's. 294 00:41:43.650 --> 00:41:45.150 jim murez: Why there's no vote to. 295 00:41:45.240 --> 00:41:46.950 vicki halliday: It right there was not about. 296 00:41:47.040 --> 00:41:50.250 vicki halliday: It was table Okay, and the CIS is fine. 297 00:41:57.210 --> 00:41:57.780 jim murez: Thank you. 298 00:41:57.870 --> 00:41:59.100 jim murez: That clears up a lot. 299 00:41:59.340 --> 00:41:59.850 vicki halliday: Thank you. 300 00:42:02.460 --> 00:42:03.780 Alley Bean: Alright, so I give me just. 301 00:42:03.780 --> 00:42:06.900 Alley Bean: filled resubmitted wrong, but just check that later. 302 00:42:07.530 --> 00:42:11.760 jim murez: yeah look let's go back up Okay, so now let's get items. 303 00:42:15.360 --> 00:42:22.200 jim murez: What is 22 this is from somebody named Clark is a stakeholder Oh, this is clark's motion that. 304 00:42:22.830 --> 00:42:24.270 Alley Bean: it's the lx motion. 305 00:42:24.270 --> 00:42:28.800 jim murez: yeah Melissa did you have a chance to review, where the people from from Venice. 306 00:42:35.430 --> 00:42:36.420 jim murez: Well, this is still here. 307 00:42:39.480 --> 00:42:41.910 jim murez: Melissa could you unmute yourself. 308 00:42:44.100 --> 00:42:45.870 Melissa Diner: I did not look at the signatures. 309 00:42:47.280 --> 00:42:53.220 jim murez: Can we have a chance to do it before the board meeting, if not, can you pass them over to daffodil she offered she would do it. 310 00:42:53.580 --> 00:42:54.990 Melissa Diner: yeah i'll do it before the board me. 311 00:42:55.410 --> 00:42:57.180 jim murez: Okay, great um. 312 00:43:00.390 --> 00:43:06.810 jim murez: And this is the motion its entirety, now, is it also talking about a bunch of attachments I see. 313 00:43:08.190 --> 00:43:09.270 Jim maybe i'll just. 314 00:43:10.350 --> 00:43:18.330 Melissa Diner: Put 21 on and then because maybe people don't want to put 22 on you know I don't know now that's just a thought. 315 00:43:20.010 --> 00:43:22.200 Ivan: yeah I agree, you need to buy for kadim. 316 00:43:22.590 --> 00:43:24.210 Ivan: Okay 21 first. 317 00:43:25.530 --> 00:43:26.040 jim murez: Okay. 318 00:43:27.960 --> 00:43:34.830 jim murez: So let me entertain a motion to to put 20 and 2021 is just the category heading. 319 00:43:35.310 --> 00:43:36.990 Melissa Diner: yeah Melissa i'll make the motion. 320 00:43:38.190 --> 00:43:44.580 jim murez: Okay, so this will be 2021 md can I get a second. 321 00:43:46.710 --> 00:43:48.090 Alley Bean: i'll second alley. 322 00:43:49.020 --> 00:43:53.370 jim murez: Thank you any public comment I see there's a hand raised. 323 00:43:58.440 --> 00:44:03.630 Daffodil Tyminski: Actually, Jim I Oh yes, I do sorry I see you want me to take over general public comment. 324 00:44:03.900 --> 00:44:04.470 jim murez: yeah go ahead. 325 00:44:05.850 --> 00:44:10.320 Daffodil Tyminski: um so I see Lisa has her hand raised Lisa why don't you go ahead. 326 00:44:11.880 --> 00:44:20.250 Lisa Redmond - Venice Catholic Worker: um I certainly hope that you can figure out this recusal thing prior to the boat on Tuesday evening because otherwise the boat would have to be. 327 00:44:20.760 --> 00:44:34.020 Lisa Redmond - Venice Catholic Worker: postponed, unless you have a definitive answer from either in you know, a different city attorney from a different area of the neighborhood Council district, but that needs to be addressed before this motion is voted on. 328 00:44:41.550 --> 00:44:46.830 Daffodil Tyminski: And so, that is our only public comment hand raised with that we should close public comment. 329 00:44:48.540 --> 00:44:49.200 jim murez: Okay. 330 00:44:50.970 --> 00:44:52.950 Alley Bean: raise my hand Jim, can I ask a question. 331 00:44:53.700 --> 00:44:54.630 jim murez: Yes. 332 00:44:54.690 --> 00:44:58.500 Alley Bean: I just wanted clarification on I don't know what that recusals about. 333 00:45:01.680 --> 00:45:02.760 Alley Bean: um so sorry vicki. 334 00:45:04.770 --> 00:45:05.850 Alley Bean: I don't know i'm still. 335 00:45:06.990 --> 00:45:07.590 Alley Bean: Referring to. 336 00:45:07.830 --> 00:45:11.760 jim murez: If someone lives within 500 feet of a project. 337 00:45:12.120 --> 00:45:12.630 Alley Bean: uh huh. 338 00:45:12.930 --> 00:45:17.340 jim murez: And they have a financial interest in the project you're they're supposed to recuse. 339 00:45:17.880 --> 00:45:20.400 jim murez: Actually, whether they have financial stake or not. 340 00:45:21.360 --> 00:45:26.760 Alley Bean: So someone in that involved in the motion of the breach housing thing lives within 500 feet, is that the idea. 341 00:45:26.790 --> 00:45:30.390 jim murez: or anybody anybody that lives within five it's not just the bridge housing. 342 00:45:30.420 --> 00:45:31.260 jim murez: Any project. 343 00:45:31.410 --> 00:45:41.970 jim murez: That you live within 500 feet of you have to recuse yourself because you're not allowed to participate, because you're on the body that's making the decision of what the outcome of the action should be. 344 00:45:42.420 --> 00:45:46.170 Alley Bean: And it's not what this, this is about being within 500 feet of breach housing. 345 00:45:46.170 --> 00:45:46.800 jim murez: So there's. 346 00:45:46.860 --> 00:45:50.070 jim murez: there's about a half a dozen people that are on the board. 347 00:45:50.280 --> 00:45:52.560 jim murez: that are part of the body, in other words the Board is the body. 348 00:45:52.740 --> 00:45:56.190 jim murez: yeah and a half a dozen people that live within 500 feet of it. 349 00:45:56.430 --> 00:46:09.000 jim murez: How, however, in the past, the city attorney has made the ruling, and not just on one on one particular item but on the bridge and on other public projects that have occurred. 350 00:46:10.230 --> 00:46:19.380 jim murez: That the you know, there was the the the the shelter conversion at Westminster Park, there were some street improvement things that had to take place. 351 00:46:19.590 --> 00:46:24.870 jim murez: That people lived within 500 feet of there have been several of them and the city attorney's always come back with the same thing. 352 00:46:25.080 --> 00:46:33.930 jim murez: And Somebody raised the question and all of a sudden it's like the shit hit the fan because there's a lot of people that weren't around when all of these other decisions were being made. 353 00:46:34.350 --> 00:46:38.880 jim murez: If we don't hear from the city attorney we're just going to move forward on it, because. 354 00:46:39.180 --> 00:46:50.640 jim murez: The done people said that they believe it's correct that we don't have to recuse ourselves so we're not going to get into a big cluster Fuck over this we're just going to go go forward and vote on it and be done with it. 355 00:46:51.780 --> 00:46:59.490 jim murez: And, in the meantime i've reached out I made my best attempt i've sent an email to the person that's in charge of the city attorney department for neighborhood Councils. 356 00:46:59.880 --> 00:47:08.040 jim murez: And if she doesn't respond she doesn't respond he and I believe they're very busy, and they don't have time to mess with things that they've already reported on okay so. 357 00:47:08.160 --> 00:47:09.420 jim murez: Having said all of that. 358 00:47:09.660 --> 00:47:12.570 Alley Bean: Okay, thank you, I just wanted clarification because I didn't know about any of that. 359 00:47:12.630 --> 00:47:13.290 jim murez: Okay, so. 360 00:47:13.320 --> 00:47:17.700 jim murez: So we're closed public comment on on that item. 361 00:47:18.870 --> 00:47:20.790 jim murez: And now we need to. 362 00:47:23.700 --> 00:47:34.530 jim murez: take a vote on it, let me go back um do we have any name votes do we have any abstention votes. 363 00:47:35.730 --> 00:47:37.950 jim murez: So it's a yes by all. 364 00:47:39.300 --> 00:47:49.980 Alley Bean: i'm sorry, can I just ask one more question Jim so like would recusal mean only that the people that live within 500 feet shouldn't vote on Tuesday or more more than that. 365 00:47:51.090 --> 00:47:55.050 Alley Bean: Is that does that i'm just wondering what Lisa was talking about just that they say. 366 00:47:55.380 --> 00:48:01.140 jim murez: You know what Lisa Lisa Lisa is talking about whatever she wants to Alan do you want to have a conversation with her. 367 00:48:01.140 --> 00:48:01.680 Alley Bean: offline. 368 00:48:01.800 --> 00:48:05.970 jim murez: I just meant I didn't know I i've already responded to it alley if you want to have a. 369 00:48:05.970 --> 00:48:09.780 jim murez: conversation with Lisa take it offline please, we want to continue okay. 370 00:48:11.760 --> 00:48:12.900 jim murez: i'm sorry to cut you off. 371 00:48:12.930 --> 00:48:15.240 Alley Bean: But we did I just meant is what's what is. 372 00:48:15.270 --> 00:48:19.170 Alley Bean: Which is only mean that you shouldn't vote or that we shouldn't even raise this motion. 373 00:48:20.760 --> 00:48:22.590 jim murez: Quetzal a recusal. 374 00:48:23.040 --> 00:48:28.320 jim murez: means that you're supposed to leave the room you're supposed to leave the meeting and not participate. 375 00:48:28.380 --> 00:48:30.510 Alley Bean: period that's all I want to know, thank you. 376 00:48:30.570 --> 00:48:30.900 Okay. 377 00:48:32.970 --> 00:48:36.960 jim murez: Number 22 clark's motion so. 378 00:48:38.160 --> 00:48:40.140 jim murez: I just want to be clear on this. 379 00:48:41.190 --> 00:48:49.920 jim murez: I believe Clark was in the audience, that there are no attachments or other documents that go along with this, because they weren't submitted. 380 00:48:50.640 --> 00:48:58.890 jim murez: As additional materials, but it says here, there are three attachments of entitlements of Sub supplemental materials and we don't have those so we can't. 381 00:49:00.300 --> 00:49:09.330 jim murez: move forward on the motion, the way that it's written that there's some gmail account and I don't have a gmail account, so I don't know what both emails are talking about attachments so. 382 00:49:11.520 --> 00:49:13.080 jim murez: Does anybody know what this is about. 383 00:49:13.350 --> 00:49:22.290 Daffodil Tyminski: So this is daffodil and sorry for interrupting but I suggest we let Clark, to speak to this, I feel like this has been kicking around for a while and. 384 00:49:23.100 --> 00:49:35.520 Daffodil Tyminski: I can't speak to what was submitted on the request system or not, but um let's uh Clark say what he has, and you know we can decide whether or not it should be done to us now. 385 00:49:35.820 --> 00:49:38.400 jim murez: Right, I am I unmuted you Clark go ahead and speak. 386 00:49:39.360 --> 00:49:50.640 Clark Brown: i've got a couple issues, first of all, during public comment I had my hand up and my computer the handfuls down I don't know if it if it stays raised or not. 387 00:49:51.090 --> 00:49:55.260 Clark Brown: I can't tell if you can tell that my hand is raised the same thing happened. 388 00:49:56.040 --> 00:50:14.160 Clark Brown: Last month that had come I don't have this problem at board meetings, because where I raise my hand yellow hand appears on my screen that stays there until I pull it down, but I can't tell at these ad calm meetings, whether, when I raise my hand you see it. 389 00:50:15.240 --> 00:50:26.070 Daffodil Tyminski: Park, this is Danielle I tried to address this an email at the end of the last meeting I asked you if you have anything else you wanted to say or contribute or anything and you said no. 390 00:50:27.240 --> 00:50:31.080 Daffodil Tyminski: I call on every person's hand that is raised. 391 00:50:31.170 --> 00:50:31.590 Clark Brown: I had. 392 00:50:32.520 --> 00:50:41.460 Daffodil Tyminski: We don't is if we've closed public comment and after that we see the hand raised, and we are very, very, very generous with that. 393 00:50:41.790 --> 00:50:53.910 Daffodil Tyminski: So let's let's just let this go and move on, because I don't know what you're doing on your computer but you're the only one that has this problem, and when we asked you if you wanted to talk about anything else you said no. 394 00:50:54.420 --> 00:50:54.960 jim murez: So when I. 395 00:50:55.950 --> 00:51:04.020 jim murez: daffodil let me, let me interject also Clark if you're having a problem with zoom I suggest you contact zoom and ask them about what the problem could be. 396 00:51:06.690 --> 00:51:17.400 jim murez: We can't get into how their program works it's it's way over our pay grade so you're the only one that is experiencing the problem reach out to zoom and find out, maybe there's some. 397 00:51:17.850 --> 00:51:25.650 jim murez: Software update that you have to have that you don't have maybe there's something with the way that your system setup but there'll be able to help you very. 398 00:51:25.650 --> 00:51:26.550 Clark Brown: Rapid well I had this. 399 00:51:26.580 --> 00:51:26.910 jim murez: point. 400 00:51:27.360 --> 00:51:31.500 Clark Brown: You want to speak, you want to speak to motion number 22 or not. 401 00:51:32.010 --> 00:51:32.760 Clark Brown: Yes, I do. 402 00:51:33.240 --> 00:51:36.030 Clark Brown: Okay, I had my hand up continually during public comment. 403 00:51:36.120 --> 00:51:36.480 jim murez: To see. 404 00:51:36.960 --> 00:51:40.440 jim murez: Your hand over your hand was not up on this end okay. 405 00:51:40.500 --> 00:51:44.430 Clark Brown: Well that's where I wanted to know, because it is up on my end all right, let me. 406 00:51:45.570 --> 00:51:45.960 Clark Brown: turn to. 407 00:51:46.980 --> 00:51:59.010 Clark Brown: Item 22 I added supporting documents to my Rule seven agenda request, and I also added them to my may 31. 408 00:52:00.120 --> 00:52:08.370 Clark Brown: email when I first submitted this, so the supporting documents I submitted both on may 31. 409 00:52:10.350 --> 00:52:15.990 Clark Brown: And again on July 12 and 11:40am in an email to you, Jim. 410 00:52:18.840 --> 00:52:25.320 Clark Brown: So supporting documents are there, if you look at the agenda at my agenda request, you will see the. 411 00:52:26.400 --> 00:52:28.530 Clark Brown: supporting documents listed there. 412 00:52:29.520 --> 00:52:34.380 jim murez: So this is the agenda request I pulled down from the agenda request system. 413 00:52:35.580 --> 00:52:42.360 jim murez: And that's where the supporting documents needed to be uploaded do you have them where you could upload them to a new agenda request tonight. 414 00:52:45.060 --> 00:52:47.610 Clark Brown: I can, I can send you. 415 00:52:48.270 --> 00:52:53.490 jim murez: No, no don't don't send me anything, not by email I don't I don't want to receive it by email, I want you to. 416 00:52:54.540 --> 00:52:58.410 jim murez: insert your documents to the agenda request system. 417 00:52:59.040 --> 00:53:00.750 jim murez: So I can pull them down. 418 00:53:00.810 --> 00:53:06.960 jim murez: and put the links into the board's agenda is that clear. 419 00:53:07.230 --> 00:53:09.390 Clark Brown: I received an email from. 420 00:53:09.600 --> 00:53:11.610 jim murez: Ben Clark, is that clear. 421 00:53:13.530 --> 00:53:14.520 Clark Brown: I don't know how to do that. 422 00:53:15.420 --> 00:53:21.840 jim murez: Okay, you need to go to the to the vm CS website up at the top of the page it says agenda request. 423 00:53:23.970 --> 00:53:39.210 jim murez: Type in what the agenda request name is and down below lower on the page it says upload documents click on that and attach your documents you can put five of them in with one click or you can. 424 00:53:40.290 --> 00:53:43.080 jim murez: I don't know you can drag and drop them if you want okay. 425 00:53:43.230 --> 00:53:46.980 Clark Brown: Okay, so I go to the agenda request form then dragging the documents from there. 426 00:53:47.400 --> 00:53:50.010 jim murez: That you drag the documents into the agenda request. 427 00:53:50.070 --> 00:53:50.580 Clark Brown: Right now. 428 00:53:50.910 --> 00:54:00.090 Clark Brown: That takes have a have an objection to the fact that we are just now verifying signatures I filed this on may 31. 429 00:54:00.300 --> 00:54:06.390 jim murez: K Clark we're not going to get into that Okay, if the signatures aren't there by the board meeting, we will hear it anyway. 430 00:54:06.720 --> 00:54:16.500 Melissa Diner: And also Clark like I think what you may want to take this time to do is present, why you want add calm to vote to put this on the agenda. 431 00:54:16.770 --> 00:54:26.940 Melissa Diner: Because that would be the best time to do this because there's still a chance it may not even get past add calm to get on the agenda so maybe you want to speak to that quickly well. 432 00:54:27.540 --> 00:54:35.730 Clark Brown: Article eight, section two of the bylaws does not say this has to go to add come to says it to be to be put on the agenda of the board. 433 00:54:36.150 --> 00:54:40.620 jim murez: Okay, thank you Clark Clark Clark you're not going to teach us how how the bylaws are written. 434 00:54:40.980 --> 00:54:45.750 jim murez: Add calm sets the agenda for the board if you don't like that you can take it up. 435 00:54:46.530 --> 00:54:56.490 jim murez: You know, with the city clerk and file agreements i'm sorry we're not going to get into how you want to interpret the bylaws, let me just mention that when you upload your document. 436 00:54:57.060 --> 00:55:08.280 jim murez: To the agenda request system, there is a maximum size of 15 megabytes if your files exceed that you need to figure out how to make them smaller. 437 00:55:08.700 --> 00:55:13.710 jim murez: Typically, the reason that you'd have a problem, like that would be, because your picture quality. 438 00:55:14.550 --> 00:55:28.650 jim murez: is probably three Meg or more per picture if you're taking them with a recent cell phone, so you need to reduce the quality image, the quality of the image so there's less pixel Bytes in the image okay. 439 00:55:29.280 --> 00:55:38.280 jim murez: But that is a limitation so be aware, and maybe that's why it hasn't come through to anybody, yet that i'm aware of, but again you'll figure it out now. 440 00:55:38.310 --> 00:55:50.490 Clark Brown: I sent several follow up emails, and this is something that could have been raised in response to my emails which wasn't done, I gave you plenty of opportunity to deal with this issue, in fact, I called you on. 441 00:55:53.400 --> 00:55:53.910 jim murez: Clark. 442 00:55:54.630 --> 00:55:54.840 and 443 00:55:57.030 --> 00:56:14.490 jim murez: The procedure is is very, very clear you submit your agenda request through the agenda request system it's been this way for more than five years we're not going to change all of the rules, just because you want them to be changed okay. 444 00:56:15.000 --> 00:56:17.970 jim murez: This is a procedure we've been doing for a very long time. 445 00:56:18.420 --> 00:56:19.350 jim murez: I tried to make it. 446 00:56:19.590 --> 00:56:26.400 jim murez: Clark we're not trying to make it difficult, if you have a problem with submitting them through the agenda request system. 447 00:56:26.910 --> 00:56:35.100 jim murez: Will figure out what the problem is and we'll get it straightened out i've told you what products process is, and you have a maximum file size. 448 00:56:35.460 --> 00:56:46.350 jim murez: Okay, and it says, right here that the materials use said that they were too large, well, I don't know what to tell you, if you're trying to upload volumes and volumes of documents. 449 00:56:47.370 --> 00:56:48.510 jim murez: The system is not going to. 450 00:56:48.510 --> 00:56:49.260 Melissa Diner: accept that. 451 00:56:49.410 --> 00:56:54.360 Melissa Diner: Clark, you can call me I can help you try and compress the pdfs or something if you really can't do it. 452 00:56:55.260 --> 00:56:57.450 Clark Brown: Okay, is that Melissa or is that. 453 00:56:57.870 --> 00:56:59.010 Melissa Diner: That was Melissa. 454 00:56:59.100 --> 00:57:01.350 jim murez: That was Melissa now. 455 00:57:03.690 --> 00:57:13.410 jim murez: Thank you for clarifying Clark, because I was concerned that everything wasn't there and that this was very complex and it needs to be available for everyone to read. 456 00:57:15.480 --> 00:57:17.850 jim murez: I think we now want to. 457 00:57:17.910 --> 00:57:21.900 Clark Brown: So if we work that out between sometime tomorrow that will be sufficient time. 458 00:57:22.170 --> 00:57:25.980 jim murez: yeah, we have to the Boards agenda has to be posted by Saturday. 459 00:57:26.580 --> 00:57:31.320 jim murez: I also would like, I would like to get it done by Friday evening at all possible. 460 00:57:31.680 --> 00:57:34.290 Melissa Diner: make a motion to put this on the agenda. 461 00:57:34.350 --> 00:57:36.360 jim murez: yeah so I was, I was just going to. 462 00:57:36.510 --> 00:57:41.220 jim murez: To get to that so Melissa diner making the motion can we get a second. 463 00:57:41.850 --> 00:57:43.620 Daffodil Tyminski: This is daffodil I will second it. 464 00:57:44.310 --> 00:57:45.150 Clark Brown: may be heard. 465 00:57:45.810 --> 00:57:47.250 jim murez: I was also well, thank you. 466 00:57:48.720 --> 00:57:49.200 jim murez: looks like. 467 00:57:49.560 --> 00:57:50.250 The format. 468 00:57:51.300 --> 00:57:54.300 Daffodil Tyminski: We do have some public comment and we. 469 00:57:54.330 --> 00:57:55.140 jim murez: Are Clark. 470 00:57:55.500 --> 00:58:00.300 Daffodil Tyminski: If you want to change something we can take the motion to him in, but we need to take some public comment on the current motion. 471 00:58:00.690 --> 00:58:01.680 Clark Brown: yeah yeah. 472 00:58:01.710 --> 00:58:06.840 jim murez: Where were you, we need to mute you now Clark because you're now going back to the category. 473 00:58:07.320 --> 00:58:19.530 jim murez: Of the general public you're not going to be a panelist or you know where you need to raise your hand if you have an issue okay let's go to public comment daffodil you want to start I think lisa's the first one up. 474 00:58:26.190 --> 00:58:33.390 Daffodil Tyminski: yeah give me one second i'm sorry my screen totally moved around Lisa you are actually okay to talk go ahead. 475 00:58:34.950 --> 00:58:44.010 Lisa Redmond - Venice Catholic Worker: yeah, this is the first time i've ever experienced hearing a still stakeholder petition has to have signatures verified. 476 00:58:44.310 --> 00:58:56.310 Lisa Redmond - Venice Catholic Worker: So I would like to know what is the process for verifying signatures, how do you do that, because you don't have to be a registered voter, and you possibly can't know, everybody who owns lives. 477 00:58:57.300 --> 00:59:06.660 Lisa Redmond - Venice Catholic Worker: or owns property whatever in Venice, as well as on house, people are stakeholders, they don't have to have an address. 478 00:59:07.050 --> 00:59:21.780 Lisa Redmond - Venice Catholic Worker: They can just say I live on the corner of third and rose, they are valuable stakeholders that's how they were able to register to vote according to done so please inform all of us how magically you can verify stakeholders. 479 00:59:25.680 --> 00:59:27.810 Daffodil Tyminski: All right, thank you Liz right go ahead. 480 00:59:32.010 --> 00:59:40.470 Elizabeth Wright: This is an example of apparently nobody ever looked at this in the first place, you never have anything with first name only. 481 00:59:41.670 --> 00:59:47.910 Elizabeth Wright: In the second place, the motion and whatever the other paragraph is are switched. 482 00:59:49.200 --> 00:59:56.670 Elizabeth Wright: And someone should have noticed well beforehand that supplementary documentation that was referenced was not available. 483 00:59:57.960 --> 00:59:58.380 Elizabeth Wright: that's all. 484 01:00:01.590 --> 01:00:04.260 Daffodil Tyminski: Thanks Liz i'm Helen your hand is up. 485 01:00:05.640 --> 01:00:08.190 Daffodil Tyminski: you'll have to unmute if you want to speak but go ahead, if you want. 486 01:00:09.090 --> 01:00:19.230 Helen Fallon: Yes, um I like to thank Lisa animal and Elizabeth for their comments um you know petitions have deadlines and I don't know why this isn't being labeled a stakeholder petition. 487 01:00:19.590 --> 01:00:31.470 Helen Fallon: I really don't understand how you verify anything and considering we seem to have a double standard here the last petition back in December had first names on it no addresses so. 488 01:00:32.220 --> 01:00:42.180 Helen Fallon: And that was acceptable to you, Jim so I you know it just because you don't want to hear this stop with all the torture was no hoops that. 489 01:00:42.660 --> 01:00:51.750 Helen Fallon: For Mr Brown has to jump through it's getting ridiculous it's starting to make you guys look really odd and very obstructionist. 490 01:00:52.110 --> 01:01:07.260 Helen Fallon: Here is he presented it to your multiple times he's went out and took your advice gym and got a petition and now Melissa goes I don't even bother to look at this it's you know shame on you guys start doing your job and start doing your work and stop being rude to people. 491 01:01:10.530 --> 01:01:16.050 Daffodil Tyminski: Thanks so much Helen um with that we will lower Helens hands. 492 01:01:17.130 --> 01:01:18.510 Daffodil Tyminski: and close public comment. 493 01:01:20.820 --> 01:01:25.620 jim murez: Thank you definitely oh okay do was any any committee comments. 494 01:01:26.280 --> 01:01:31.980 jay handal: You know I just like to move to put this thing on the agenda and get moving forward what the deal with it. 495 01:01:32.340 --> 01:01:43.530 jim murez: yeah that's what we're doing, we have emotion, we have a second weird public comment public comment was closed and and now we're just asking if the committee has any comments. 496 01:01:46.410 --> 01:01:53.010 jim murez: seen no wait, there is a hand up hands up what's the diner your hand is up go ahead. 497 01:01:55.530 --> 01:02:08.880 Melissa Diner: yeah, I just wanted to speak to the verification of the signatures i've actually never had to verify the signatures, the secretary i'm happy to do it, I do believe in the past when we've had this come up. 498 01:02:09.540 --> 01:02:13.350 Melissa Diner: it's only been done to the best of the ability and the past IRA did this. 499 01:02:13.740 --> 01:02:24.300 Melissa Diner: I think i've been may be able to speak to that more, but I think it's really just like a general scan because we can't really do much more than that, to make sure that all the signatures. 500 01:02:24.630 --> 01:02:36.870 Melissa Diner: Are from people in nine to nine one and that nothing looks severely off and that's it and that there's the total number of signatures that are required, I just wanted to say that. 501 01:02:37.530 --> 01:02:37.710 jim murez: yeah. 502 01:02:37.740 --> 01:02:47.250 jim murez: Thank you, Melissa that that did those what my understanding was also this was something that the President did you are, you said that you would be happy to do it, to help out and I agreed. 503 01:02:48.150 --> 01:03:00.510 jim murez: We just have to get it done by the board we're not looking for driver's license or the name of their firstborn child or anything like that it's just a question, do they have a Venice location. 504 01:03:02.250 --> 01:03:03.300 jim murez: And is it legible. 505 01:03:04.320 --> 01:03:10.140 jim murez: to some degree okay i'm Melissa your hands still up can we put it down. 506 01:03:12.180 --> 01:03:14.790 jim murez: Thank you let's take a vote um. 507 01:03:15.990 --> 01:03:17.460 jim murez: Any any nays. 508 01:03:18.960 --> 01:03:23.730 jim murez: Any abstentions so it's yes by all. 509 01:03:28.500 --> 01:03:30.270 jim murez: OK next one. 510 01:03:33.480 --> 01:03:43.770 jim murez: So, creation of an ambassador network at ocean front walk this was submitted by a stakeholder Nick and to cello. 511 01:03:47.940 --> 01:04:00.630 jim murez: I don't see any particular community impact statement here, so I don't think this goes directly to the board I would assume that this goes to the ocean for a walk Committee does anybody have an objection without. 512 01:04:02.940 --> 01:04:08.100 Daffodil Tyminski: This is daffodil Jim no but did did this come from the ocean from our committee or. 513 01:04:08.250 --> 01:04:08.790 No. 514 01:04:09.900 --> 01:04:13.320 Daffodil Tyminski: Oh, then it should go to committee, first, I think we are the committee that. 515 01:04:13.860 --> 01:04:15.450 Daffodil Tyminski: yo okay. 516 01:04:17.430 --> 01:04:19.920 jay handal: hey Jim I got a question on this, if I can. 517 01:04:20.130 --> 01:04:21.330 jim murez: Go ahead yep. 518 01:04:21.930 --> 01:04:37.620 jay handal: So it says in his motion that he's doing that it would come under the auspices of the Venice bit if the Venice bid is not asking us to do this, how is it, we can want to form something for somebody else's organization. 519 01:04:39.900 --> 01:04:40.560 jim murez: We can't. 520 01:04:41.460 --> 01:04:44.700 jay handal: that's why I just don't understand why we hear this. 521 01:04:49.350 --> 01:04:52.590 jay handal: If this was a request from the Venice bit this support. 522 01:04:53.610 --> 01:04:57.600 jay handal: Having an ambassador network of volunteers, that would be one thing. 523 01:04:59.250 --> 01:05:06.840 jay handal: But this is it, this is somebody on the outside, saying let's form something and let's let the Venice bid do it. 524 01:05:08.340 --> 01:05:09.540 Melissa Diner: I agree with you, but I. 525 01:05:09.540 --> 01:05:11.400 Melissa Diner: don't sell it for. 526 01:05:11.430 --> 01:05:12.960 jim murez: walks and Melissa just. 527 01:05:12.960 --> 01:05:15.300 jim murez: Melissa Jay Jay speaking hang on one SEC I. 528 01:05:15.390 --> 01:05:28.500 jay handal: I I think this doesn't belong in in the neighborhood Council until it comes from the big or another organization is willing to take it on, and so, for us, support I wouldn't waste a committee time I wouldn't waste a board time. 529 01:05:30.540 --> 01:05:32.610 jim murez: Okay that's a good point. 530 01:05:32.940 --> 01:05:36.210 jim murez: It listen Melissa you you wanted to speak go ahead. 531 01:05:36.960 --> 01:05:42.180 Melissa Diner: yeah I would just let ocean from walk can decide if they even want to hear it, you know. 532 01:05:48.210 --> 01:05:51.420 jim murez: yeah I only said ocean for a walk because it's an ocean walk. 533 01:05:52.800 --> 01:05:58.710 jim murez: suggestion, but Jay makes a good point do we really want to I mean Nick knows how to reach out to them. 534 01:06:01.500 --> 01:06:04.020 Ivan: Okay, Jim get emotion one way together. 535 01:06:04.890 --> 01:06:07.800 Alley Bean: Well, I may go race. 536 01:06:08.610 --> 01:06:18.570 Daffodil Tyminski: i'm sorry yeah IT staff I I know i'm running the henry's situation here, I have my hand raised and Alice choose one la la speak and then i've got a comment on this. 537 01:06:18.780 --> 01:06:19.650 jim murez: Okay, go ahead Alice. 538 01:06:19.890 --> 01:06:30.510 Alley Bean: I just wanted to agree with Melissa I thought you know, I think it should go to the ocean more committee and let them because they they deal with bed, and they can talk about it, because you know it's worth hearing. 539 01:06:31.110 --> 01:06:32.370 Melissa Diner: And Jim typically if. 540 01:06:32.490 --> 01:06:35.790 Melissa Diner: you're good enough forward something you can do that as President. 541 01:06:36.180 --> 01:06:39.270 Melissa Diner: Like laterally we don't need a motion on it okay. 542 01:06:39.330 --> 01:06:41.850 jim murez: Thank you, Melissa daffodil. 543 01:06:42.060 --> 01:06:53.040 Daffodil Tyminski: You wanted to say something about along the same lines, I mean well I don't want to waste the committee's time Nick is on the ocean from our committee or, at least, is very close to the folks on that committee. 544 01:06:53.580 --> 01:07:01.890 Daffodil Tyminski: And I feel like they can decide whether or not to agenda is it we just need to refer this to them, they decide whether or not they want to hear it. 545 01:07:02.400 --> 01:07:02.910 jim murez: Right. 546 01:07:03.210 --> 01:07:12.090 Daffodil Tyminski: Right don't here we've got a mechanism for it to come back to us um as tonight, has demonstrated so you know, be that as it may, but. 547 01:07:13.080 --> 01:07:26.580 Daffodil Tyminski: it's obviously not right for it being agenda is on the Ad COM agenda, and I would you know, Nick knows what to do, he's not a stranger to this process and he's not a stranger to that committee. 548 01:07:27.570 --> 01:07:33.750 jim murez: yeah all right so i'm just gonna go ahead and forward it to the ocean from excuse me to the ocean proximity let's move on. 549 01:07:35.580 --> 01:07:40.770 jim murez: A point second zoom administrator this was submitted by Jay. 550 01:07:43.140 --> 01:07:50.220 jim murez: This did not go through committee, but I believe that this was part of the administrative packet Is that correct che. 551 01:07:53.340 --> 01:07:54.780 jay handal: yeah and we're you know. 552 01:07:56.880 --> 01:08:06.900 jay handal: Helen made a good point, the other day, and I just want to say that I still think we should appoint somebody, even though the city hasn't figured out what they're doing yet. 553 01:08:07.500 --> 01:08:15.360 jay handal: So that kind of like when they spring a 72 hour notice on us and say you can do something at least if we will appoint somebody. 554 01:08:15.930 --> 01:08:23.160 jay handal: Then, when the city finally figures out, you know how to make it work with the second and third and fourth rule, how many. 555 01:08:23.550 --> 01:08:38.100 jay handal: licenses they have we have somebody in place ready to take on that job I don't know how many people are going to raise their hand going, I want to be the second guy you know, so I just think it makes sense for us to go ahead and do it. 556 01:08:38.970 --> 01:08:39.420 yeah. 557 01:08:41.010 --> 01:08:54.600 jim murez: And I guess the question then becomes is is this just something that the President appoints numbers this a board needs to actually take nominations and go through a whole voting process, it seems like it's just a an administrative thing. 558 01:08:55.230 --> 01:08:56.040 Minister. 559 01:08:59.430 --> 01:09:00.150 jim murez: I agree. 560 01:09:04.890 --> 01:09:05.400 jim murez: um. 561 01:09:07.650 --> 01:09:15.690 jim murez: So I don't really think that this needs to be on the agenda, I think we can just appoint somebody and and it doesn't need to be something that that that. 562 01:09:17.220 --> 01:09:18.630 jim murez: necessarily has to be. 563 01:09:21.660 --> 01:09:29.940 Melissa Diner: yeah just do that just take it off and appoint someone or unless you want you guys think differently, as long as you can appoint someone right now, can you. 564 01:09:32.340 --> 01:09:33.030 Melissa Diner: For the record. 565 01:09:33.090 --> 01:09:44.490 jim murez: You know what my feeling is is, this is a communications officer officers task and and vicki has agreed, she would do it, so I would just appoint vicki and be done with it. 566 01:09:45.210 --> 01:09:47.100 Melissa Diner: just note that here yeah. 567 01:09:50.370 --> 01:09:58.740 jim murez: But I don't know that we need a motion to do it and we need to take a board time with it does support really need to to to participate in that decision making process. 568 01:09:59.070 --> 01:09:59.970 Melissa Diner: I don't think you. 569 01:10:00.000 --> 01:10:03.120 jay handal: know, again based on your processes yeah. 570 01:10:03.150 --> 01:10:03.510 Now. 571 01:10:04.590 --> 01:10:06.210 jim murez: Okay, so let's let's just. 572 01:10:12.120 --> 01:10:15.570 Ivan: Okay, you should announce it during President we pour I. 573 01:10:15.570 --> 01:10:17.100 Ivan: Will okay. 574 01:10:26.160 --> 01:10:26.610 jim murez: Okay. 575 01:10:32.520 --> 01:10:35.430 jim murez: Budget approval, so this was. 576 01:10:45.750 --> 01:10:50.910 jim murez: This was submitted by all of her, but I think it was actually something that went through committee. 577 01:10:51.450 --> 01:10:53.280 jay handal: it's went through Budget Committee. 578 01:10:53.430 --> 01:10:58.800 jim murez: yeah I thought so but I didn't get a vote on this one or the next one, so but. 579 01:10:58.830 --> 01:11:10.200 jay handal: Budget Committee itself did vote with one day and the rest were yes to approve it and move it forward, I believe you guys was sending it to. 580 01:11:12.060 --> 01:11:14.730 jay handal: You know Rules Committee as well. 581 01:11:16.170 --> 01:11:19.230 CJ Cole: If you can hear me, I think we get here and then rules. 582 01:11:19.710 --> 01:11:22.920 jay handal: Okay, well then it should go straight to the board, then. 583 01:11:23.610 --> 01:11:24.030 Thank you. 584 01:11:28.410 --> 01:11:33.360 jim murez: So can we put 25 and 26. 585 01:11:35.580 --> 01:11:36.660 jay handal: On the low. 586 01:11:37.800 --> 01:11:43.980 jim murez: So can I get a motion to put 25 and 26. 587 01:11:45.750 --> 01:11:46.800 jim murez: On the agenda. 588 01:11:47.460 --> 01:11:48.000 jay handal: i'm moving. 589 01:11:48.420 --> 01:11:50.160 jim murez: Thank you Jay can I get a second. 590 01:11:51.330 --> 01:11:52.440 Alley Bean: i'll second that alley. 591 01:11:53.940 --> 01:11:55.740 jim murez: Thank you let's take public comment. 592 01:11:58.920 --> 01:12:01.290 jim murez: cj your hand was up already is it's still up. 593 01:12:04.020 --> 01:12:05.760 jim murez: To do you want to handle public comment. 594 01:12:06.510 --> 01:12:09.450 Daffodil Tyminski: Sure, but I see no hands actually i'm. 595 01:12:11.220 --> 01:12:11.610 Daffodil Tyminski: up with. 596 01:12:11.910 --> 01:12:12.930 jim murez: Zoe Zoe. 597 01:12:13.140 --> 01:12:19.290 Daffodil Tyminski: Zoe Zoe Helen yeah okay all right always the Holland hold on we go ahead Helen. 598 01:12:19.770 --> 01:12:34.920 Helen Fallon: No, I just suggest that you clean up the, this is not all of her flies personal notion that it needs to put in, but it came from rules and selection, with the vote was and maybe have a chat with him about submitting properly Jim. 599 01:12:40.590 --> 01:12:43.590 Daffodil Tyminski: Helen you sort of cut out there, a little bit I didn't quite hear what you said. 600 01:12:43.920 --> 01:12:46.350 jim murez: yeah she was reprimanding me for not speak. 601 01:12:47.250 --> 01:12:47.790 Helen Fallon: Obviously. 602 01:12:47.820 --> 01:12:48.510 jim murez: Take care of the. 603 01:12:49.440 --> 01:12:50.460 Helen Fallon: agenda items. 604 01:12:52.920 --> 01:12:53.670 Helen Fallon: That fall. 605 01:12:54.150 --> 01:12:55.740 jim murez: yeah i'll take care of it, thank you. 606 01:12:57.180 --> 01:13:00.120 Daffodil Tyminski: Thanks Helen Liz right go ahead. 607 01:13:01.440 --> 01:13:07.740 Elizabeth Wright: In the Minutes, or rather on the board agenda, please make sure that it says it was passed by the. 608 01:13:08.790 --> 01:13:12.630 Elizabeth Wright: Rules and selections committee 600 both of them work. 609 01:13:13.860 --> 01:13:15.390 jim murez: So did you check the boats. 610 01:13:16.110 --> 01:13:17.880 Elizabeth Wright: Yes, I just looked at the Minutes. 611 01:13:18.000 --> 01:13:20.340 jim murez: Thank you very much i'll do that right now. 612 01:13:24.210 --> 01:13:27.990 Daffodil Tyminski: And with that Jim we should close public comment thanks everybody. 613 01:13:52.890 --> 01:13:54.690 jim murez: Let me just make this look right. 614 01:14:37.650 --> 01:14:38.010 jim murez: Great. 615 01:14:39.870 --> 01:14:46.410 jim murez: ne ne boats any committee comment ne ne boats any abstentions. 616 01:14:48.480 --> 01:14:52.470 jim murez: Yes, by all okay moving right along. 617 01:14:53.910 --> 01:14:58.710 jim murez: The Venice now this, this is an interesting one. 618 01:15:03.030 --> 01:15:08.460 jim murez: This is actually been heard previously by Lou Pack. 619 01:15:09.840 --> 01:15:11.010 jim murez: and 620 01:15:12.360 --> 01:15:26.880 jim murez: This person would like to make a presentation and I know that I went to a public meeting that the Department of sanitation held at the site last month. 621 01:15:27.660 --> 01:15:49.170 jim murez: And there were probably 40 or 50 people from the Community they're all looking at presentation boards and the city said they were going to go back and revise or look at revising their design based on all the Community input I don't believe this person Jim Kennedy. 622 01:15:49.590 --> 01:15:51.330 jim murez: Who i've known for a long time he. 623 01:15:51.330 --> 01:15:53.100 jim murez: actually used to work in ruth's office. 624 01:15:55.980 --> 01:15:58.320 jim murez: is part of that I don't know that he's. 625 01:15:59.970 --> 01:16:05.040 jim murez: So we don't have any other information on this we don't know who he's representing other than himself. 626 01:16:09.090 --> 01:16:10.050 jim murez: What do we want to do with it. 627 01:16:11.430 --> 01:16:13.350 Daffodil Tyminski: And this is daffodil so. 628 01:16:15.240 --> 01:16:27.000 Daffodil Tyminski: I think I mean this has been kicking around for a while right, as we know, about a year, plus ago there were a couple of Lou peck agenda requests for. 629 01:16:28.650 --> 01:16:30.540 Daffodil Tyminski: For us to hear this project. 630 01:16:32.310 --> 01:16:32.820 Daffodil Tyminski: Right. 631 01:16:33.210 --> 01:16:35.850 jim murez: yeah well they don't have a final design at this point. 632 01:16:36.750 --> 01:16:45.750 Daffodil Tyminski: Right, I sent though a request by a Community Member who is concerned about what's going on but doesn't know what's going on. 633 01:16:46.740 --> 01:16:58.980 Daffodil Tyminski: Right, which we all can empathize with because often that happens right the cities now should we maybe put it on the agenda and then reach out to him to see what's this you know or what's going on. 634 01:16:59.880 --> 01:17:02.550 Daffodil Tyminski: Well, or do we know there's any urgency to this. 635 01:17:02.700 --> 01:17:11.310 jim murez: Well, I don't think there's any urgency, but I guess I could reach out to him, but if it's a presentation, then we wouldn't be taking public comment, it would be much higher on the agenda. 636 01:17:11.730 --> 01:17:20.430 jim murez: up where the other presentation was being made if we're going to hear it as a motion we don't know what the motion would be like whether or not they're asking us to approve it or not. 637 01:17:20.670 --> 01:17:27.660 jim murez: And if they were asking us to approve it, because we previously heard it hang on one second I gotta close my door right you guys. 638 01:17:29.730 --> 01:17:30.180 jim murez: um. 639 01:17:31.770 --> 01:17:44.730 jim murez: Because we heard it previously in lieu pack um I would say, we would need to re hear it and loop back because they were the ones that that previously heard it and have an existing project for it. 640 01:17:45.240 --> 01:17:49.260 Melissa Diner: But that's a plea we don't let stakeholders do presentations. 641 01:17:49.740 --> 01:17:57.360 Melissa Diner: Unless we've seen the presentation before and know it's like a non biased presentation I don't know that much about this project. 642 01:17:57.630 --> 01:18:04.500 Melissa Diner: Because if it did have a bias and typically we would invite someone who had the opposing view to also present it. 643 01:18:04.830 --> 01:18:15.690 Melissa Diner: And if they didn't want to, or we can find someone, then I don't remember what we've done in that scenario actually maybe Ivan can speak to that, but I think you would want to see the presentation first. 644 01:18:15.900 --> 01:18:20.490 jim murez: yeah but you see see the first sentence, it says a Community briefing by. 645 01:18:20.790 --> 01:18:22.650 jim murez: la city bureau of sanitation. 646 01:18:23.010 --> 01:18:31.890 Daffodil Tyminski: This is a situation where the city decided to take its own property which I believe is on the Korean Peninsula. 647 01:18:32.010 --> 01:18:40.860 jim murez: No actually it's not their property they're planning on purchasing a property that is owned by the folks who own the whaler. 648 01:18:41.670 --> 01:18:42.300 Daffodil Tyminski: Okay. 649 01:18:42.390 --> 01:18:44.340 jim murez: To create a parking lot. 650 01:18:45.030 --> 01:18:47.460 Daffodil Tyminski: Right, that will be a pumping station. 651 01:18:47.640 --> 01:18:50.100 jim murez: know the pumping station is on another parcel. 652 01:18:52.110 --> 01:18:55.710 Melissa Diner: i'll make a motion to put this on them that's fine if it's a city presentation. 653 01:18:56.250 --> 01:18:57.390 jim murez: But we don't know that it is. 654 01:18:57.420 --> 01:18:58.170 Daffodil Tyminski: Not it. 655 01:18:58.470 --> 01:19:12.120 Daffodil Tyminski: it's so what happened is the city made this whole proposal and didn't really tell anybody the neighbors got wind of it and they they've been trying to hold the city accountable, which, of course, you know we all appreciate. 656 01:19:14.040 --> 01:19:20.250 Daffodil Tyminski: And so I sense that this is the stakeholder trying to brief back. 657 01:19:21.270 --> 01:19:30.420 Daffodil Tyminski: You know, maybe a counterpoint to what the city's been telling us, which by the way, has been nothing, as far as I know we haven't heard anything in this, since it came up about a year ago and loop back. 658 01:19:30.510 --> 01:19:36.330 Melissa Diner: Right, you know, so we need out to someone to do a presentation on that that's what they're requesting. 659 01:19:36.420 --> 01:19:42.480 Daffodil Tyminski: Well, I actually think the stakeholder is requesting to do a presentation, because the city has basically just. 660 01:19:42.480 --> 01:19:47.460 Daffodil Tyminski: been barreling this through without like responding the stakeholders that's my impression. 661 01:19:48.540 --> 01:19:51.420 jim murez: yeah so there, there was a Community meeting. 662 01:19:51.750 --> 01:19:56.490 jim murez: And they showed their old place so so the the Community hired a couple of lawyers. 663 01:19:56.940 --> 01:20:06.120 jim murez: And this thing has gotten quite escalated because it's the way that the city designed, it was going to be extremely I mean I don't know why we're talking about the. 664 01:20:06.660 --> 01:20:17.670 jim murez: At this point, I would say we should just postpone this to August, as far as we know, there's no urgency whatsoever, I will reach out to Jim Kennedy to find out, is he with. 665 01:20:17.940 --> 01:20:28.080 jim murez: The Bureau of sanitation, do they have a presentation and if they do, do we want to do it, where the Community also has a presentation that they want to make like. 666 01:20:28.470 --> 01:20:33.330 Melissa Diner: The city, it sounds like it's the Community, and we also need someone from the city to present. 667 01:20:33.900 --> 01:20:46.020 jim murez: Well, so i'm not sure if Jim Kennedy because he used to work in the Council office i'm not sure if he's now with the Department of sanitation, he was not at the meeting that they held. 668 01:20:46.110 --> 01:20:47.430 Melissa Diner: On both sides. 669 01:20:47.490 --> 01:20:48.750 Melissa Diner: Regardless we're on the same. 670 01:20:50.070 --> 01:20:59.550 jim murez: Okay, so we're just going to push this off and that's going to be the end of that and I will reach out to them and and i'll just make a note here. 671 01:21:00.360 --> 01:21:04.950 Daffodil Tyminski: um it's staff, can I just note that we have two hands raised for public comment. 672 01:21:05.220 --> 01:21:10.530 Daffodil Tyminski: Sure, and I can't tell what's this, so the previous one, but we should at least a public comment if we need to backtrack we can. 673 01:21:12.930 --> 01:21:14.400 Ivan: Talk about your emotion. 674 01:21:15.360 --> 01:21:18.180 Daffodil Tyminski: yeah i'm just because I have a motion getting. 675 01:21:18.390 --> 01:21:19.530 Ivan: your hands, right here, public. 676 01:21:19.530 --> 01:21:25.590 Ivan: comment was out of motion, so I could get someone make a motion to postpone and then you do. 677 01:21:26.730 --> 01:21:27.810 Daffodil Tyminski: let's make a motion. 678 01:21:28.230 --> 01:21:30.180 Daffodil Tyminski: phone Item number 27. 679 01:21:30.510 --> 01:21:31.440 Melissa Diner: Rarely do we not get. 680 01:21:31.530 --> 01:21:35.010 jim murez: Motion we're just going to postpone it i'm not going to put it on the agenda that sad. 681 01:21:35.700 --> 01:21:42.840 Daffodil Tyminski: Now what i've been saying, though, is procedurally take public comment, we need a vehicle to accept public comment, which is typically emotion. 682 01:21:46.320 --> 01:21:48.300 jim murez: Okay daffodils making emotion. 683 01:21:48.660 --> 01:21:49.200 Melissa Diner: i'll second. 684 01:21:49.950 --> 01:21:52.080 jim murez: Melissa diner second postpone. 685 01:21:58.230 --> 01:22:04.860 Daffodil Tyminski: So Elizabeth and Lisa you both raise your hands, if you do not intend to make public comment lower your hands but Liz why don't we start with you. 686 01:22:07.440 --> 01:22:20.010 Elizabeth Wright: Apparently didn't each to be a change to the agenda request for people who request or requesting to do a presentation, or to get a presentation on something and don't intend to have a motion on it. 687 01:22:21.270 --> 01:22:27.240 Elizabeth Wright: But it appears to me that's what it is, since there's no motion, there is no request involved in here at all. 688 01:22:29.250 --> 01:22:29.670 Elizabeth Wright: that's all. 689 01:22:31.230 --> 01:22:33.630 Daffodil Tyminski: Thanks Liz Lisa go ahead. 690 01:22:39.180 --> 01:22:42.180 Daffodil Tyminski: I feel, like everyone i've been New Jersey long enough from like ahead go ahead. 691 01:22:46.050 --> 01:22:47.580 Daffodil Tyminski: Your Jersey accent is coming out. 692 01:22:51.420 --> 01:22:52.650 jim murez: As Lisa read me going to speak. 693 01:22:59.730 --> 01:23:02.430 Daffodil Tyminski: I don't know all right, I am Lisa. 694 01:23:06.540 --> 01:23:10.710 jim murez: Lisa read me this up, did you want to speak last chance. 695 01:23:14.310 --> 01:23:15.450 Okay let's close it. 696 01:23:16.710 --> 01:23:19.230 Daffodil Tyminski: down and there'll be a time at the end to where folks can give. 697 01:23:19.230 --> 01:23:21.900 jim murez: comment I lowered her hand i'm. 698 01:23:24.510 --> 01:23:27.180 jim murez: Sally has her hand up alley go ahead, do you have a question. 699 01:23:27.390 --> 01:23:36.690 Alley Bean: yeah I did only because I don't know anything about this is the first time I read it on the agenda today and I don't know who TIM Kennedy is that what That was my first question and you, you said he works. 700 01:23:37.110 --> 01:23:47.100 Alley Bean: For the city, so I just thought, maybe you before Tuesday if we could just call him and find out, make sure that this isn't have any urgent interest, I mean. 701 01:23:47.940 --> 01:24:03.570 Alley Bean: When I read it, I thought wow I didn't know anything about any of this I didn't know that 40 people were opposed to it i'd love to know more about it, so if it is anything Jim that you find out I just say let's you know, maybe keep it open if it's something that you find is can see. 702 01:24:03.900 --> 01:24:08.100 jim murez: Ali, can you can you see on the screen the part that I just highlighted in blue. 703 01:24:09.120 --> 01:24:10.680 Alley Bean: la city org about. 704 01:24:10.890 --> 01:24:21.360 jim murez: Division So if you highlight that yourself matter of fact, what i'll do is I will copy that I will put this into the Minutes so it will become a live link how's that sound. 705 01:24:21.750 --> 01:24:25.950 Alley Bean: Oh, you mean that we just highlighted what was that he was from the city. 706 01:24:26.430 --> 01:24:28.110 jim murez: yeah i'll just call it a link. 707 01:24:28.410 --> 01:24:29.040 jim murez: i'll put it in. 708 01:24:29.070 --> 01:24:34.800 jim murez: Here, and when the Minutes get posted it'll show up as a hyperlink and you can look at it for yourself okay. 709 01:24:35.280 --> 01:24:36.630 Alley Bean: No, but what i'm saying is. 710 01:24:37.680 --> 01:24:39.210 jim murez: i'm gonna reach out to him, like. 711 01:24:40.140 --> 01:24:42.660 Alley Bean: And if it is anything of any urgency. 712 01:24:42.780 --> 01:24:49.920 Alley Bean: Only because it says, you know stuff about you know, water and canals and all that i'm interested if it is an emergency. 713 01:24:50.400 --> 01:25:03.000 Alley Bean: Then, maybe you do want to hear him on Tuesday, but I have no idea what it is, so I just saying before we say don't hear it, maybe just hear what he has said that because he doesn't make emotion So what does he want to say that's all. 714 01:25:04.080 --> 01:25:04.680 jim murez: Thank you ellie. 715 01:25:07.830 --> 01:25:15.390 jim murez: You know Lisa redmond put her hand back up I don't know if she's there and having difficulties, but in all fairness let's give her an opportunity to speak to adult. 716 01:25:17.910 --> 01:25:20.340 Lisa Redmond - Venice Catholic Worker: You have to unmute me if you want me to talk. 717 01:25:21.690 --> 01:25:23.910 Daffodil Tyminski: Lisa you are unmuted we asked, I. 718 01:25:23.910 --> 01:25:24.180 Daffodil Tyminski: Was. 719 01:25:24.570 --> 01:25:25.620 Daffodil Tyminski: All it was time. 720 01:25:25.710 --> 01:25:30.600 Lisa Redmond - Venice Catholic Worker: To talk before, but this time I was not so thank you for on muting me. 721 01:25:31.230 --> 01:25:50.880 Lisa Redmond - Venice Catholic Worker: I was going to point out what Liz right did is that with the agenda item wanting to make a public presentation, points out to all the problems that exist within that agenda request form in less it's very difficult to navigate even for someone like me who's used it more than once. 722 01:25:52.290 --> 01:25:57.900 Lisa Redmond - Venice Catholic Worker: it's there's no way to tell that your documents have been uploaded there's no way to tell that even. 723 01:25:58.380 --> 01:26:07.410 Lisa Redmond - Venice Catholic Worker: The request even went through because there's no bounce back email that things were received there's not good designation to really tell if you want to be a presentation or not. 724 01:26:08.100 --> 01:26:22.020 Lisa Redmond - Venice Catholic Worker: The whole thing really needs to be resigned and rethought about so i'm just going to point that out that these things happen more frequently than not, and maybe that should be looked at, especially because you pay all that money to web corner, it should be taken care of. 725 01:26:25.230 --> 01:26:28.890 Daffodil Tyminski: Okay, so with that we can close public comments. 726 01:26:30.090 --> 01:26:31.710 jim murez: A second time on this one okay. 727 01:26:32.880 --> 01:26:37.530 jim murez: So we had a motion was made by daffodil seconded by Melissa to postpone. 728 01:26:38.670 --> 01:26:43.950 jim murez: Any knows any abstentions everyone else will be a yes. 729 01:26:48.120 --> 01:26:51.450 jim murez: Moving right along the secure lockers was already. 730 01:26:53.040 --> 01:26:54.210 jim murez: put off. 731 01:26:56.070 --> 01:27:00.600 jim murez: i'm not sure that was an interesting title. 732 01:27:03.930 --> 01:27:04.980 jim murez: What this is. 733 01:27:06.600 --> 01:27:12.150 jim murez: Anybody want to take a guess I don't see how we can put this on the agenda, I mean I don't even know what it is. 734 01:27:17.370 --> 01:27:20.970 Daffodil Tyminski: This is to have it all, I do think Someone needs to reach out and see. 735 01:27:24.090 --> 01:27:27.330 Daffodil Tyminski: This is the second time we've had this request to right. 736 01:27:27.840 --> 01:27:30.060 jim murez: I don't know I don't remember ever seeing it before. 737 01:27:31.230 --> 01:27:37.500 Daffodil Tyminski: Well there's no, we do have some public comment there's no motion pending I don't know that anyone's inclined to put it on the agenda. 738 01:27:38.070 --> 01:27:39.840 Melissa Diner: But I just prefer it's a homeless. 739 01:27:40.290 --> 01:27:41.340 Daffodil Tyminski: We have a mo. 740 01:27:41.460 --> 01:27:44.250 Daffodil Tyminski: mo do even have a motion to address this. 741 01:27:45.120 --> 01:27:51.360 jim murez: No, we don't we don't have anything but we want to make emotion, we can make emotion make emotion daffodil. 742 01:27:53.580 --> 01:27:56.520 Daffodil Tyminski: ocean, yes, I do not want to make emotion. 743 01:27:56.670 --> 01:27:57.330 jim murez: yeah I think. 744 01:27:57.900 --> 01:27:59.040 Melissa Diner: it's a homeless, Jim. 745 01:27:59.100 --> 01:27:59.520 jim murez: i'm just. 746 01:27:59.700 --> 01:27:59.910 Like. 747 01:28:01.020 --> 01:28:01.410 Melissa Diner: yeah. 748 01:28:02.100 --> 01:28:03.480 jim murez: This is definitely a. 749 01:28:07.200 --> 01:28:10.440 Daffodil Tyminski: Well, does love Jim let's go through the process of. 750 01:28:10.470 --> 01:28:14.250 jim murez: Does anyone have a moto, let me just let me just refer to the homeless committee. 751 01:28:20.850 --> 01:28:21.900 jim murez: Okay let's move on. 752 01:28:27.180 --> 01:28:28.560 jim murez: Oh well, that was the last thing. 753 01:28:29.940 --> 01:28:31.560 jim murez: Okay, so. 754 01:28:33.450 --> 01:28:34.200 jim murez: um. 755 01:28:36.840 --> 01:28:38.700 jim murez: Let me save this away. 756 01:28:42.240 --> 01:28:44.640 jim murez: And now let's go back to. 757 01:28:46.140 --> 01:28:51.600 Melissa Diner: One thing I would like to say, Jim maybe do you want to just do a quick scan to see if we want to do one final motion. 758 01:28:51.600 --> 01:28:55.530 Melissa Diner: hang with anything we passed on consent, because I don't think we put anything on sunset. 759 01:28:57.870 --> 01:29:00.930 jim murez: I don't think there was anything to put on consent. 760 01:29:02.430 --> 01:29:03.120 Melissa Diner: that's that's fine. 761 01:29:03.270 --> 01:29:05.040 Melissa Diner: I just noticed we didn't do that. 762 01:29:05.640 --> 01:29:07.080 jim murez: yeah no I don't think there was. 763 01:29:10.110 --> 01:29:11.880 jim murez: A mom we want the last. 764 01:29:13.320 --> 01:29:16.890 jim murez: minutes, this one here. 765 01:29:20.190 --> 01:29:22.260 jim murez: Did it load add cardboard nope. 766 01:29:23.550 --> 01:29:24.660 jim murez: That was the wrong one. 767 01:29:27.360 --> 01:29:28.410 jim murez: This is. 768 01:29:29.580 --> 01:29:30.900 jim murez: No, this one. 769 01:29:33.600 --> 01:29:34.080 jim murez: Here we go. 770 01:29:36.240 --> 01:29:38.850 jim murez: Just make sure that this is the right one. 771 01:29:40.320 --> 01:29:50.820 jim murez: He could say Mike everybody was here we folded on this okay so Jay made the motion seconded um. 772 01:29:52.440 --> 01:29:55.140 CJ Cole: I had a question, if you can still hear me. 773 01:29:56.550 --> 01:30:02.340 CJ Cole: On the agenda um you do have the right roll roll call. 774 01:30:03.330 --> 01:30:10.020 jim murez: yeah no that's that's because this is the the committee we had it will change as soon as I turned it into the actual board agenda. 775 01:30:11.310 --> 01:30:17.490 jim murez: There that's comes up every month that confuses everyone, but you know it's it's the way that we can vote on those things and keep track of them. 776 01:30:19.980 --> 01:30:27.870 jim murez: Okay, so we're ready to take a boat on this, this is the approval of the agenda that we just created for the board i'm going to vote yes. 777 01:30:31.020 --> 01:30:32.040 jim murez: daffodil, how do you vote. 778 01:30:32.820 --> 01:30:34.860 jim murez: Yes, Melissa. 779 01:30:35.400 --> 01:30:36.870 jim murez: yeah Jay. 780 01:30:37.560 --> 01:30:39.270 jim murez: Yes, Jason. 781 01:30:39.630 --> 01:30:41.760 jim murez: Yes, and alley. 782 01:30:41.970 --> 01:30:47.010 jim murez: Yes, Okay, the motion carries 600. 783 01:30:48.150 --> 01:30:58.560 jim murez: Do we have any excuse me any items that board officers, would like to speak about that are not on the agenda. 784 01:30:59.730 --> 01:31:01.590 jim murez: And this is not on the outcome agenda. 785 01:31:01.650 --> 01:31:10.590 Daffodil Tyminski: We don't I haven't I, we do have some public comment on the popped up and we've got to board comments so. 786 01:31:10.620 --> 01:31:18.420 jim murez: We don't normally take public comment on the approval of the agenda, I mean we can I don't have any objection it's really. 787 01:31:18.420 --> 01:31:22.710 Daffodil Tyminski: I just uh you know and it's our usual folks but. 788 01:31:22.770 --> 01:31:23.310 jim murez: You know. 789 01:31:24.870 --> 01:31:26.340 Daffodil Tyminski: it's up to the hands raised. 790 01:31:26.340 --> 01:31:28.590 Daffodil Tyminski: And I feel like maybe we should just. 791 01:31:28.860 --> 01:31:32.010 Daffodil Tyminski: Go ahead, I blend why don't you go first. 792 01:31:35.250 --> 01:31:46.650 Helen Fallon: And I just wanted to find out when you're going to be voting on the loop hack number the vacancies for both the Community officer AMA AMA treasurer. 793 01:31:48.540 --> 01:31:52.560 Helen Fallon: it's been a while was vacancies already filled. 794 01:31:55.620 --> 01:31:56.910 Helen Fallon: That doesn't on this agenda. 795 01:31:58.080 --> 01:31:58.560 jim murez: Thank you. 796 01:32:01.110 --> 01:32:04.200 Daffodil Tyminski: And also Lisa redmen has a comment. 797 01:32:06.180 --> 01:32:07.410 Daffodil Tyminski: Lisa why don't you go ahead. 798 01:32:08.370 --> 01:32:19.470 Lisa Redmond - Venice Catholic Worker: yeah i'm on it's going to bring up the same point Jim you made an announcement last month in your Presidents announcements that there is a board position open that there is a treasure position open. 799 01:32:20.070 --> 01:32:25.320 Lisa Redmond - Venice Catholic Worker: And outreach has been advertising like crazy for that little pig board position so there's got to be. 800 01:32:26.310 --> 01:32:27.180 Lisa Redmond - Venice Catholic Worker: You know, some. 801 01:32:28.320 --> 01:32:37.440 Lisa Redmond - Venice Catholic Worker: Possibly applications in and that they would be voted on this month, so that's got to be added to the agenda as well. 802 01:32:42.750 --> 01:32:46.410 Daffodil Tyminski: Thank you, both Okay, and with that we can close public comment. 803 01:32:47.640 --> 01:32:49.200 jim murez: um we. 804 01:32:49.320 --> 01:32:50.130 jim murez: Do yeah. 805 01:32:50.250 --> 01:32:58.590 jim murez: i'm afraid to let me just ask you a question, are you aware of any applications that have come in, nobody has said anything to me and I talked to mckellar earlier so. 806 01:32:59.850 --> 01:33:03.660 jim murez: I don't believe he's gotten any from Lou pack I, in as far as I know. 807 01:33:05.130 --> 01:33:12.540 jim murez: The the treasures application was just recently posted I don't think it's been out there, even for for 10 days, yet, but. 808 01:33:14.010 --> 01:33:26.130 Daffodil Tyminski: So I I don't know who has been sent on the board the applications, I know of at least one board officer candidate who's emailed some folks I don't know. 809 01:33:26.820 --> 01:33:38.220 jim murez: Well let's ask Melissa because they were supposed to go to all of her and Melissa that was in the form, Melissa have you received any emails that that talked about applications your hand is up also. 810 01:33:38.880 --> 01:33:41.880 Melissa Diner: um yeah i'll double check my files that I don't believe so. 811 01:33:42.690 --> 01:33:43.080 Melissa Diner: Okay. 812 01:33:44.040 --> 01:33:47.880 jim murez: All right, we covered the basis does anybody have anything else. 813 01:33:51.030 --> 01:33:59.880 Melissa Diner: yeah, the only thing I wanted to say is like you know all these like comments about my position you guys are entitled to say whatever, but I think. 814 01:34:00.330 --> 01:34:16.080 Melissa Diner: That everyone also just has to be like remember that we've been encoded for two years, you know every committee members, both to sit on two committees, I don't even think anyone's sitting on one committee I don't even know how many ad. 815 01:34:16.200 --> 01:34:26.100 Melissa Diner: hoc committee to even met so you know, anyone can come at me as much as they want, but I think you should hold everyone to the same standard. 816 01:34:26.490 --> 01:34:30.930 Melissa Diner: And we wouldn't have the board during these times, if we didn't like work with people. 817 01:34:31.590 --> 01:34:48.690 Melissa Diner: We saw even how to training for the board, so I can take the heat i've collaborated with Jim on the things we said we would create we're getting things done, if anyone wants to talk to me about my role personally have at it, but that's all I wanted to say about that Thank you. 818 01:34:49.920 --> 01:34:50.640 jim murez: Thank you, Melissa. 819 01:34:50.760 --> 01:34:51.780 jim murez: anybody else. 820 01:34:54.690 --> 01:34:58.020 jim murez: Okay um motion to adjourn. 821 01:34:58.680 --> 01:35:00.060 Alley Bean: Wait Jim my hands raised. 822 01:35:00.240 --> 01:35:01.590 jim murez: Oh go ahead i'm sorry. 823 01:35:01.920 --> 01:35:07.320 Alley Bean: yeah I mean I don't know how to put the it's not, this is not emotion, or anything like that, but it just it, you know forward thinking. 824 01:35:07.740 --> 01:35:17.430 Alley Bean: You know we're probably the the whole subject of the median is probably going to come before the coastal Commission fairly soon and i'm just wondering as a board if we shouldn't. 825 01:35:17.910 --> 01:35:24.420 Alley Bean: come together and have a conversation i've been really thinking a lot about Chapter three of the coastal Commission. 826 01:35:26.370 --> 01:35:35.250 Alley Bean: Has a lot in it that would really, especially with the most recent ruling and they made have a lot to say about. 827 01:35:36.270 --> 01:35:45.150 Alley Bean: You know, a 40 lot consolidation on I just thought I did I don't know if I should go through loop back or where to make the motion but I think as a board, we really should strongly. 828 01:35:46.140 --> 01:35:52.350 Alley Bean: You know, think about coming together towards you know and and speaking to the coastal Commission Oh, I know is meeting tomorrow morning. 829 01:35:52.800 --> 01:36:00.900 Alley Bean: But it's too late to do that probably as board, but you know, like really thinking you know we have to be forward thinking it's such a major issue. 830 01:36:01.470 --> 01:36:16.350 Alley Bean: For me, anyway, I think, to the board in Venice is the first 40 lot consolidation, much more than a three lot consolidation that we've ever faced I just think that you know, we should think about making emotion as a board about that to the coastal Commission. 831 01:36:17.040 --> 01:36:24.030 jim murez: So the Board has a motion that included a Community impact statement on to. 832 01:36:25.650 --> 01:36:28.740 jim murez: counsel files in the city on that project. 833 01:36:29.700 --> 01:36:36.690 Alley Bean: What have we thought about thinking with the coastal Commissioners individually as a board and getting them on the medium. 834 01:36:36.750 --> 01:36:37.230 So. 835 01:36:38.670 --> 01:36:54.240 jim murez: The only conversation that could be had with Commissioners would be that which were were approved by the board and that would be those two Community impact statements that were referenced it by agenda items as well. 836 01:36:56.760 --> 01:37:03.450 Alley Bean: If you want to call yourself yeah i'm just thinking as a board that we should think that the coastal conditions, a little bit different than the city. 837 01:37:03.780 --> 01:37:05.640 Alley Bean: because their issues are different. 838 01:37:06.540 --> 01:37:09.030 Alley Bean: We come together as a board against yeah. 839 01:37:09.120 --> 01:37:09.570 jim murez: Let me. 840 01:37:09.780 --> 01:37:12.540 jim murez: Three of the coastal let me interrupt you, for a second. 841 01:37:12.660 --> 01:37:20.490 jim murez: Okay neighborhood councils were formed by the city of Los Angeles, to report to. 842 01:37:21.660 --> 01:37:22.470 jim murez: The. 843 01:37:23.520 --> 01:37:32.220 jim murez: Council Council commissions boards and committees of the city. 844 01:37:33.240 --> 01:37:44.940 jim murez: We have been told by done for whatever it's worth that we're not supposed to be reaching out to anybody outside that jurisdiction. 845 01:37:46.590 --> 01:38:05.790 jim murez: So for the board to write something to the coastal Commission, the only thing that we could write would be to say that we have already notified the city in case they're unaware that they we did submit something to the city disapproving it. 846 01:38:06.390 --> 01:38:07.920 jim murez: We cannot write to them. 847 01:38:07.980 --> 01:38:09.900 jim murez: and try and and and. 848 01:38:11.340 --> 01:38:14.040 jim murez: As a board, we cannot try to. 849 01:38:15.360 --> 01:38:16.680 jim murez: rally their support. 850 01:38:17.160 --> 01:38:19.290 Alley Bean: Other than that, just like any other. 851 01:38:20.040 --> 01:38:26.340 Alley Bean: You know any other Council in the city of La we're the only one, you know protected by the coastal Commission. 852 01:38:26.550 --> 01:38:30.600 Alley Bean: Well, really, really specific to us, and I think they do protect us. 853 01:38:30.780 --> 01:38:31.830 Melissa Diner: So jam also. 854 01:38:31.830 --> 01:38:43.860 Melissa Diner: that's not entirely true like where is that in writing, like they can tell us to do anything to kind of control this we have for many years, send letters to our state senators, we have representatives from offices. 855 01:38:44.070 --> 01:38:51.720 Melissa Diner: outside of the city come to our meetings we talked to them all the time you as the President can decide to send it to whoever you want, on our behalf. 856 01:38:51.990 --> 01:39:03.510 Melissa Diner: You know, like until we have that in some rule where's that in the Charter like we've done it consistently over the years that was just something that came up in the past few years, and I think it was completely. 857 01:39:03.900 --> 01:39:17.370 Melissa Diner: pulled out of thin air, I don't think that exists anywhere other than they'd like to control it, because they don't want us to like be reaching out to people if they're not reaching out to them directly, but I don't think they can can make that call. 858 01:39:21.300 --> 01:39:21.720 jay handal: Jim. 859 01:39:21.990 --> 01:39:23.100 jim murez: yeah go ahead. 860 01:39:23.940 --> 01:39:37.110 jay handal: So the city attorney is opine that neighborhood Councils cannot reach out directly to other other jurisdictions with policy. 861 01:39:38.070 --> 01:40:03.390 jay handal: It has to be something to city council has enacted and taken a position on only to city council has the jurisdiction to be able to advise another jurisdiction of a position of the city agency so because neighborhood councils are when the city wants us to be a city agency. 862 01:40:04.500 --> 01:40:19.950 jay handal: A city agency, we can't do that when they don't want us to be a city agency, then they ignore us and do other things, but this is actually something that the city attorney wrote, and I believe, if you check with Freddie it done. 863 01:40:20.970 --> 01:40:30.960 jay handal: There was a letter that went out to all neighborhood Councils advising them of this that we don't have the right and we are not allowed. 864 01:40:31.530 --> 01:40:44.040 jay handal: To reach out on anything that the city count if the City Council said we're against SBA Okay, we can support the city council's position of being against SBA. 865 01:40:44.610 --> 01:40:55.770 jay handal: and say that, but we can't come out and say we're for SBA when the city's against SBA or if the city hasn't taken a position on SBA. 866 01:40:56.160 --> 01:41:06.210 jay handal: And for those of you who are going to raise your hand and say what's SBA i'm just making it up okay it's an example so that's what the city attorney has old pine and I. 867 01:41:07.110 --> 01:41:10.050 Alley Bean: Think The difference is, though, that we're in a duel just. 868 01:41:10.230 --> 01:41:12.900 jay handal: it's not no it's not a difference. 869 01:41:13.170 --> 01:41:14.790 jay handal: The fact of the matter is. 870 01:41:14.820 --> 01:41:27.570 jay handal: The coastal Commission has nothing to do with the city of La and and the City Council we under charter section 900 through 909. 871 01:41:28.530 --> 01:41:36.210 jay handal: advisory to the City Council only that's what the charges section states. 872 01:41:36.390 --> 01:41:38.610 Alley Bean: I know, but we're Venice and I really I think. 873 01:41:38.610 --> 01:41:42.270 jay handal: That doesn't make a difference you're no different than the other 98 neighborhood. 874 01:41:42.270 --> 01:41:46.650 Alley Bean: Countless because we're in a dual dual jurisdiction J we're not like the other party. 875 01:41:46.650 --> 01:41:47.070 jay handal: You know what. 876 01:41:47.520 --> 01:41:51.360 jim murez: Ali Ali let's let's let's not get dual jurisdiction from. 877 01:41:51.360 --> 01:41:53.040 jim murez: single jurisdiction confused. 878 01:41:53.190 --> 01:42:01.980 jim murez: right that that's that's a completely different issue I think what what alley what you're saying is is, we also fall under coastal review. 879 01:42:02.220 --> 01:42:02.460 Alley Bean: yeah. 880 01:42:02.760 --> 01:42:03.930 jim murez: The coastal zone. 881 01:42:04.080 --> 01:42:04.500 Alley Bean: Yes. 882 01:42:04.560 --> 01:42:21.780 jim murez: You just point out that soda San Pedro and so does the palisades the palisades has done something that many people in Venice have suggested, we really should think about and that is, they created a Community Council they're not a neighborhood Council. 883 01:42:22.230 --> 01:42:32.940 jim murez: they're funded they're funded directly by the Community themselves Brentwood did the same thing, and because of that they can reach out directly to the coastal Commission. 884 01:42:34.110 --> 01:42:36.060 jim murez: They have the ability to do that. 885 01:42:36.150 --> 01:42:37.110 Alley Bean: Why don't we do that. 886 01:42:37.470 --> 01:42:50.370 jim murez: As a neighborhood Council we're not allowed to do it now like I said we did submit a Community impact statement to a proposal that the city made. 887 01:42:51.540 --> 01:42:56.790 jim murez: We can send a letter that stated, the position of. 888 01:42:56.820 --> 01:43:16.020 jim murez: The neighborhood Council to the motion that the city made to the to the Council file that the city made they made to and in both cases we have made statements and we're allowed to do that, we can send a copy of what that Community impact statement was. 889 01:43:17.370 --> 01:43:23.280 jim murez: But we can't go farther than that that's, the only thing we can do, because there is a Council file. 890 01:43:23.490 --> 01:43:26.250 jim murez: We can say this was our position on that Council file. 891 01:43:27.210 --> 01:43:30.090 Alley Bean: How do we, how do we make a Community committee should we do that. 892 01:43:30.840 --> 01:43:32.010 Ivan: To Community impact. 893 01:43:34.710 --> 01:43:43.950 Melissa Diner: Clear, you can we can make any motion on the topic that you're talking about it's just a matter of who we can send it to that's The only difference, but that doesn't mean that like. 894 01:43:44.250 --> 01:43:58.080 Melissa Diner: We can't make a motion and pass it on the media like you're talking about and then you as an individual or actually I don't know if it was unusual, but if some other individual wants to send our motion to whoever the coastal Commission they can. 895 01:43:58.560 --> 01:44:04.650 Melissa Diner: write like it's just a matter of can Jim is saying his position on this is that he believes that. 896 01:44:05.100 --> 01:44:16.320 Melissa Diner: we're not supposed to send it to anyone that's outside of the city, I personally don't agree with that, I want to see that in writing of where our rules that govern neighborhood Councils say that we can't send emails. 897 01:44:16.590 --> 01:44:27.630 Melissa Diner: To anyone we want, we can send emails to anyone, we want for an election but we can't send them to anyone, we want for emotion it's ridiculous, in my opinion, I don't agree with it, and I still think we should investigate it further. 898 01:44:27.990 --> 01:44:36.330 Melissa Diner: And we should be able to poke to promote whatever it is that we're doing that our counselor to whoever we want to try and get things done, I think that's the point. 899 01:44:36.900 --> 01:44:43.200 Melissa Diner: of local government, no matter what the committee is, but we can look into that further either way we could put emotion on. 900 01:44:43.740 --> 01:44:44.010 I. 901 01:44:45.270 --> 01:44:45.750 Daffodil Tyminski: Call. 902 01:44:45.780 --> 01:45:05.700 Daffodil Tyminski: sort of a distinction without a difference because we are the official government body for our community in Los Angeles, but no one respects it and we have tons of organizations or people that interact directly with the coastal Commission and purport to be the official. 903 01:45:07.890 --> 01:45:22.350 Daffodil Tyminski: Statement of our Community and coastal Commission doesn't care if they're real elected people or not right, in fact, in my experience, coastal Commission tends to bend to small fringe minorities. 904 01:45:23.250 --> 01:45:33.360 Daffodil Tyminski: And, and they could absolutely care less whether we are official neighborhood Council or Community Council or dog catcher association of the city of Los Angeles. 905 01:45:33.480 --> 01:45:34.260 jay handal: Okay guys. 906 01:45:35.370 --> 01:45:37.950 jay handal: i'm going to forward this over to you, Jim. 907 01:45:38.400 --> 01:45:44.970 jay handal: yeah it's on the web on their website at the empower la. 908 01:45:45.300 --> 01:46:04.650 jay handal: Okay, and it says, specifically the Charter specification of the roles and chose a system where the city speaks with one voice to avoid confusion on matters involving county state or federal legislation and other issues neighborhood Councils neighborhood Councils in their advisory role. 909 01:46:05.670 --> 01:46:10.860 jay handal: are permitted to send their board approved positions to the city council and mayor. 910 01:46:12.000 --> 01:46:30.270 jay handal: Also neighborhood Council board members may in individual capacity advocate for or against county state or federal issues as long as it is made clear that they are communicating in their private capacities and not using public resources to present their opinions. 911 01:46:30.480 --> 01:46:30.900 Okay. 912 01:46:32.400 --> 01:46:44.820 Daffodil Tyminski: But you're 1,000% right but that's what happens right um we for the limited purpose of the city, we have very narrowly prescribed kind of positions, we can take. 913 01:46:45.360 --> 01:46:55.020 Daffodil Tyminski: But, most people in Venice that advocate for positions against what our Council takes they just go to the federal and state agencies. 914 01:46:55.440 --> 01:47:05.760 Daffodil Tyminski: They don't mention there on the neighborhood Council and they lobby hard against it, even by the way, if they voted in a contradictory weight on the neighborhood Council. 915 01:47:06.000 --> 01:47:08.970 Daffodil Tyminski: Right oh it's the total farce, the. 916 01:47:08.970 --> 01:47:09.660 Daffodil Tyminski: whole day. 917 01:47:09.990 --> 01:47:16.080 jay handal: You know what honestly so most of our system, you know they play cade us to be quite fair. 918 01:47:17.220 --> 01:47:35.280 jay handal: But the fact that matter is, you know they have this thing called exhaustive efforts, and if you cross the line they shut you down so it's just important to recognize, no matter how much frustration, we have with the lack of our power to do anything. 919 01:47:36.450 --> 01:47:50.460 jay handal: These people put out rules and they put it in writing this was easy for me to pull up off the Internet took me exactly 30 seconds, you know cuz I know they've had we had it in our Council in West la you know. 920 01:47:50.520 --> 01:47:55.680 Daffodil Tyminski: i'm just saying it's it's silly to even make the distinction, whether or neighborhood Council community. 921 01:47:55.680 --> 01:47:57.120 Daffodil Tyminski: Council I know Ali. 922 01:47:57.210 --> 01:48:00.300 Daffodil Tyminski: Does a lot of lobbying and father and her group. 923 01:48:00.960 --> 01:48:04.980 Daffodil Tyminski: and honestly coastal Commission could give a rat's ass about what the neighborhood Council. 924 01:48:04.980 --> 01:48:05.370 jim murez: Days. 925 01:48:05.520 --> 01:48:06.600 Daffodil Tyminski: So data go. 926 01:48:06.750 --> 01:48:11.610 jim murez: daffodil hold on one second a Community Council is not governed by the city. 927 01:48:11.910 --> 01:48:12.630 Daffodil Tyminski: I know. 928 01:48:12.750 --> 01:48:13.890 Daffodil Tyminski: Okay, I understand that. 929 01:48:14.010 --> 01:48:15.180 jay handal: it's a big difference. 930 01:48:15.240 --> 01:48:16.350 jay handal: Why, I will tell you. 931 01:48:16.830 --> 01:48:29.400 Daffodil Tyminski: guys because we respect the process right we have so many people in our Community that don't respect the process and misrepresent the process and they do it to coastal and they do it to other agencies and those agencies don't care. 932 01:48:30.330 --> 01:48:30.930 Daffodil Tyminski: and care. 933 01:48:31.110 --> 01:48:32.820 jay handal: yeah and the truth of the matter is. 934 01:48:32.820 --> 01:48:36.540 jay handal: Oh, you can go to coastal and you can do the same thing, and knowing. 935 01:48:36.630 --> 01:48:38.160 Daffodil Tyminski: You know who absolutely. 936 01:48:38.310 --> 01:48:38.790 jay handal: You know the. 937 01:48:39.330 --> 01:48:42.450 Daffodil Tyminski: squad and if coastal once I leave us, they will they don't. 938 01:48:42.960 --> 01:49:03.150 jay handal: desire, but as a group, as a neighborhood Council under the umbrella of the city of La and empower la it's been made clear to us as neighborhood Council people, we cannot go as neighborhood Councils, with a position. 939 01:49:04.230 --> 01:49:07.800 jay handal: Cities to any other city state federal county. 940 01:49:08.160 --> 01:49:09.630 jay handal: or Disneyland. 941 01:49:09.840 --> 01:49:10.200 I. 942 01:49:11.970 --> 01:49:16.440 Daffodil Tyminski: respect that right which is not what we see all the time, but as soon as you. 943 01:49:16.470 --> 01:49:20.190 jay handal: grow, you know I see people run red lights all the time and I can't stop them. 944 01:49:20.580 --> 01:49:21.240 jay handal: Right, you know. 945 01:49:21.450 --> 01:49:22.980 Daffodil Tyminski: It happens I know. 946 01:49:23.280 --> 01:49:24.240 jay handal: People are people. 947 01:49:24.570 --> 01:49:24.870 jay handal: You know. 948 01:49:26.520 --> 01:49:29.310 jay handal: Anyway, that I just wanted to send that Jim you have. 949 01:49:30.840 --> 01:49:31.110 jim murez: God. 950 01:49:31.350 --> 01:49:32.880 jay handal: share it with everybody, please. 951 01:49:32.940 --> 01:49:39.840 jim murez: I got it as a text message I think okay i'll do that um anything else that anybody would like to speak on. 952 01:49:40.590 --> 01:49:41.850 jay handal: yeah motion to adjourn. 953 01:49:42.060 --> 01:49:42.900 jim murez: yeah I agree. 954 01:49:43.680 --> 01:49:44.220 Daffodil Tyminski: I can. 955 01:49:45.420 --> 01:49:46.950 jim murez: Okay, good night everyone, thank you. 956 01:49:47.310 --> 01:49:47.700 jay handal: Thank you. 957 01:49:49.470 --> 01:49:50.010 Alley Bean: goodnight night. 958 01:49:50.310 --> 01:49:50.730 Daffodil Tyminski: See ya.