WEBVTT

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jim murez: Not much of a meeting with no other committee members here.

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jim murez: Maybe we'll go home early.

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jim murez: Hi Ivan. Hi! Elizabeth!

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jim murez: Yes, Ivan, I see your hand is up. What can I do for you?

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Ivan: I just wanted you to put me on the panel, that's all.

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jim murez: Why, you're not a member.

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Ivan: You always put me on the panel. Oh, okay, Well, if I always do, then I will

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jim murez: question is, can I mute you as a panelist?

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jim murez: Ivan is being rejoined, as a Webinar panelist. Okay?

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Ivan: Oh, you're kidding. No?

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jim murez: Well, Elizabeth writes, Here,

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Ivan: i'm not sure that Thestashi is here. But she's not on the committee.

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Ivan: Jay is coming.

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jim murez: Yeah, a daffodil, I don't think is I don't know if if Melissa is, I think Melissa may have just gotten back in the country, but I can texture and see.

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jim murez: We may not have a quorum.

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Ivan: All right. Well, you need four,

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Ivan: but I don't know that we'll help that, and if you don't if we don't get it, I mean I would wait a little while. You don't get it. This is a meeting that I scheduled, so I know it's happening at the correct time on the correct day of the week. So you know,

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jim murez: we'll see,

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jim murez: know with the outreach. It's been an issue of scheduling of meeting times, but the

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Ivan: other than that it's been pretty regular.

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jim murez: I don't have Mike uh

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jim murez: Mike. Bravo! But he's missed the last few of these. Anyway,

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Ivan: I don't know about Jason, but he usually shows up like you say, Jay's coming. Who else is there? Oh, Alley Alli and Miko the

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jim murez: Yeah. Let's see if I can get either of them on the horn.

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jim murez: All right. Well, I've sent them all the question if they're coming down

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Ivan: all right.

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jim murez: We have until a quarter after after that I'm just going to approve the agenda as I see fit.

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Ivan: Yeah, that is, isn't that what you understand?

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Ivan: Yeah, that's what you do. If you can't get a meeting, then you do the agenda.

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jim murez: Yeah. Well, I've already done it.

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Ivan: Okay, Did you get the paperwork? I sent you?

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Ivan: I didn't get any. I I got an electronic file.

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Ivan: I sent you an agenda request.

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Ivan: Yeah, that's That's now been included. Okay, all right,

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jim murez: Nico. Oh, i'll jump on. Thanks. I'm in Amsterdam, and it's three A. M. Or something.

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Ivan: Who's that?

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jim murez: Nico?

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Ivan: They go from now. Okay, Alli. We have an emergency on the canal huge flood. Not sure I can.

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jim murez: I think that's what it said. Here, let's see.

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jim murez: Nico. I'm. Yes, three Am.

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jim murez: Give me one minute. So Nico's coming from Amsterdam.

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Ivan: Okay,

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jim murez: Does he have to be in the Continental United States?

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Ivan: Now,

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jim murez: there's Nico

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jim murez: let's promote him.

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Ivan: All right. Let me call Jay.

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jim murez: Well, we still, even with J. We only have three,

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Ivan: and I don't have Jason. I don't have Jason or bravo's

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jim murez: what do you call it? Um telephone number, so there's nothing I can do

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Ivan: but hang on I I haven't.

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jim murez: Well, then, you can call them

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Ivan: i'm, i'm trying to call J. First let me get him.

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jim murez: I would just text him:

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jim murez: Hi! Nico

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jim murez: got to unmute.

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jim murez: I can hear that, Ivan.

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jim murez: You want to mute the

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jim murez: Okay. So now there's a second Nico asking. There

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jim murez: promote again to panelists. Now there's gonna be two of you

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jim murez: now. There are two of you,

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jim murez: Nico. There are now two of you promoted,

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jim murez: and you're both muted

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jim murez: Now there's only one

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jim murez: You're still now. You're not muted.

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Nico Ruderman: I'm here. Oh, certainly no, don't worry about three. A. M man that's pretty unusual.

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Nico Ruderman: Yeah,

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jim murez: You might you must be walking through that special district they have there, where they these colorful lights or something.

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Nico Ruderman: No isn't that. What I just got here i'm here for work. Oh, I thought, that's what happens in Amsterdam.

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Nico Ruderman: Yeah,

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Nico Ruderman: um, i'll text. Bravo!

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Nico Ruderman: So

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Nico Ruderman: there's two of us, plus Ivan.

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jim murez: Yes,

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Nico Ruderman: all right. A text of Bravo, um

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Nico Ruderman: is daft coming.

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jim murez: Daffodil was

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jim murez: was on an airplane from Cuba.

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jim murez: She said she was. She could probably make it by seven, but not by six. The

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Nico Ruderman: Oh, it's Cuba when it sounds fun.

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Nico Ruderman: Who else? Sally Alley Alley's Ally's dealing with a flood in the canals.

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Nico Ruderman: Oh, it's flooding there.

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jim murez: Yeah, I guess she just texted me a water pipe broken

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jim murez: every everything's flooding out. I don't know,

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Nico Ruderman: so no alley.

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Nico Ruderman: I know Ivan was. Ivan was making some phone calls. I think

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Nico Ruderman: Jay is I I

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Nico Ruderman: Jay's supposed to come. I I check the mic.

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jim murez: Yeah. Jay Jay is supposed to come. He's.

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Nico Ruderman: And did I even say he was texting Jason, or should I fix him?

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jim murez: Um, I don't know. If you have Jason's text, Go ahead and text him.

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Nico Ruderman: Yeah, i'll do it.

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jim murez: I don't have either one of those guys I already texted Alley, though

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jim murez: I've texted Melissa. But I don't know about her either. I can send her one more message,

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jim murez: but I think she just got back into the country also.

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Nico Ruderman: Nobody is in the Us.

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jim murez: Well, you know what they say. August is the month that everybody travels, but

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jim murez: I guess this is just they. Everybody's got a hangover or something, but it's

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Nico Ruderman: uh Jason, just text me back. He's jumping on.

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Nico Ruderman: Okay,

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Nico Ruderman: Um. So give us three.

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jim murez: Yeah. And And if Jay shows up like I've been said he would, that would give us four.

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Nico Ruderman: That's all we need.

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Nico Ruderman: Yeah,

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jim murez: and all we're doing is approving the agenda, So

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jim murez: we're not really making any decisions per stay, and I think everything but one item is probably

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jim murez: maybe two, but everything's pretty much a no-brainer.

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Nico Ruderman: I didn't get a chance to read it yet. I'm gonna read it right. Now, we're waiting.

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jim murez: Yeah, there's nothing special

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Nico Ruderman: That's all special.

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jim murez: Well,

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jim murez: you know, there there needs to be

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jim murez: new rules and selections chair the

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jim murez: because Oliver missed too many meetings in a row,

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Nico Ruderman: but but he's indicated also that he wants to rerun for the position; that it was just unfortunate circumstances between work and his family

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Nico Ruderman: that caused him how to meet to miss him,

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jim murez: and in the meantime nobody else has yet stepped up. So

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jim murez: I have heard that some of the other community officers don't want to do it, but

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jim murez: especially with the elections. It's going to be a lot of extra work, but you

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jim murez: he wants to do it so as far as i'm concerned, that's great,

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jim murez: but it can only be a community officer. So that really limits who can do it. So

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Nico Ruderman: yeah, I I can't do it right now. I'm traveling a lot. So

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jim murez: yeah, and it's a time-consuming position.

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Nico Ruderman: Yeah, I would love to, but

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jim murez: but it's good. You're traveling for work. That's a good thing.

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Nico Ruderman: Yeah,

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jim murez: that means Not only do you get to see the sites, but they pay for it.

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Nico Ruderman: Indeed,

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Nico Ruderman: I enjoyed it. I enjoyed Amsterdam when I was there.

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Nico Ruderman: I like the

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jim murez: Yeah, I like. I like the canals. I like the whole atmosphere. The people i'll speak English,

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jim murez: you know It's nice.

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jim murez: It's a fairly clean city, too.

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jim murez: At least it used to be. I don't know if it still is.

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Nico Ruderman: Yeah, I know it is. It's cleaner,

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Nico Ruderman: and most of the groups claim.

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Nico Ruderman: Let's see.

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All right.

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jim murez: Did you take any of the family with you?

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Nico Ruderman: No, no, definitely not.

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jim murez: Yeah.

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Nico Ruderman: You doing

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Nico Ruderman: twelve cities and two and a half weeks.

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jim murez: That's a lot.

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Yeah,

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Well, let's see how that is.

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Nico Ruderman: But there's really only one time zone right?

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Nico Ruderman: Uh

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Nico Ruderman: I don't. I mean, I London was a different time zone.

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Nico Ruderman: Oh, it was just came from there. I just came from there.

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jim murez: How is London

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Nico Ruderman: a disaster?

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Nico Ruderman: Yeah, you can't get anywhere. It's like The streets are just crowded. It's you literally can't go anywhere like half the city is just walled off for security.

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jim murez: Yup,

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Nico Ruderman: um! It was it was it was,

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Nico Ruderman: I mean, it was the worst I ever seen in there.

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jim murez: Were you working there, too?

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Nico Ruderman: Yeah, yeah, I'm: just on a tour right now.

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Nico Ruderman: Let's see parking. Yeah, nobody else has joined up. So I mean, here we are, fifteen minutes after. I don't know if we should continue to wait, or i'll just do the agenda myself.

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Nico Ruderman: Yeah, I don't mind waiting a little bit. I get more to be right now. I'm wide awake. Yeah, I don't see anything really too controversial on this.

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jim murez: No, there Isn't:

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Nico Ruderman: Yeah,

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Nico Ruderman: it's for

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Nico Ruderman: attendees, but

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Nico Ruderman: one of my Icon members,

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jim murez: Ivan, I mute yourself. What did Jay say? It's a quarter after I mean. I'm ready to call it

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Ivan: um. I I texted him and called him, and I didn't get him.

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Ivan: Okay, I would take some, he said, in a just in case Yeah, Have you heard?

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Ivan: I Haven't worked from? Bravo! Jason said. Thanks for God. So I assume that means he's jumping on to me.

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Nico Ruderman: Well, we have to have two more people. So right,

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jim murez: And Jay actually

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jim murez: wanted a placeholder put on so he could have a budget meeting on Monday.

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Ivan: That's probably about the out outreach All right.

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jim murez: Okay. So what time are we going to call it?

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Nico Ruderman: On a three hundred and twenty-five?

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Nico Ruderman: Yeah. Okay. That's six six, six, six, twenty, five. Okay,

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jim murez: everybody online. We're waiting for a quorum. We only have two members here. We need to have a minimum of four before we can start the meeting.

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jim murez: Everybody's been contacted.

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jim murez: I know at least two people have been traveling or are traveling.

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jim murez: They're not going to be attending, I assume, because either they're on an airplane, or in an airport or something.

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jim murez: Then there's a flood going on in the canals.

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jim murez: So ally's not going to be able to make it.

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Nico Ruderman: There's Jason. So we're making.

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jim murez: Yeah,

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jim murez: let me promote him

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Ivan: no way. You just it just moved. Hold on.

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Ivan: What happened. Did anyone try to call? Bravo?

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Nico Ruderman: I texted him. Okay, I can't. I can't call him because i'm zooming from my phone.

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Ivan: No, no, no, I understand.

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Nico Ruderman: But I did text them.

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jim murez: Good evening, Jason.

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jim murez: Thank you for attending.

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Jason Sugars: Sorry i'm like plus

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Jason Sugars: not a problem we still don't have. Oh, you look like you're standing out in front of the Venice song.

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Jason Sugars: You've got two little like like antennas coming up out of the top.

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And for

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jim murez: what was that? My My favorite Martian? I think that was the Tv show.

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Ivan: So We're waiting. We're waiting for one more committee number.

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All right.

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Ivan: We're one short. We're one short of quarrel. Can you get? Can you get in?

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Ivan: Okay, Alright, bye

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Ivan: on on its way.

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It's for something.

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Ivan: Okay, All right, Bye.

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Ivan: Okay, Jim.

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Ivan: Yes, or I got Jay. Ah, can you send him the link? Can you text him the length. I don't have it in my phone, but I can try and find it.

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Ivan: What I'll I'll i'll text to teach him. I have it. I'll text you. You can text them. I don't have a number.

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jim murez: Well, I can, I can. I can look it up it doesn't. It's not that big of a deal

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Nico Ruderman: because I have it right here.

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Ivan: All right. You have his phone number.

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jim murez: I have J's: But I got to get the Okay,

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Nico Ruderman: I'm: I'm. I'm, I'm, i'm texting. I'm taxing to you right now. Jumper:

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Ivan: Okay, Okay.

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jim murez: I'm. Just about there.

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Nico Ruderman: Paste.

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Nico Ruderman: Ah, I lied.

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Nico Ruderman: It's at work.

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jim murez: Did you send it.

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Nico Ruderman: No, I I sent the wrong call on. I have it right here. Meeting. Hold on meeting agenda. I'm getting it right. Now.

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Nico Ruderman: There you go.

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Nico Ruderman: A teacher.

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jim murez: He's been notified.

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Ivan: Okay, he said. He needs a minute. You just got. He got out of a meeting.

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jim murez: Oh, there he is,

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jim murez: promoting to panelists.

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jay: Sorry i'm late guys. But someone around here has to work.

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jim murez: Yeah, Not a problem.

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jim murez: Okay. Um. Let me share my screen.

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jim murez: Let's call this meeting to order

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jim murez: um.

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jim murez: The time now is six hundred and twenty

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jim murez: and nine fifteen, twenty-two. That's today.

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jim murez: Okay, James Meres is here, Daffodil not here,

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not here. Jay

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jay: J is here.

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jim murez: Nico

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Nico Ruderman: here,

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jim murez: Jason.

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Jason Sugars: Okay,

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jim murez: Alley

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jim murez: Mike,

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jim murez: and that is our quorum.

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jim murez: Declare exparte communications um about Adcom or about the board. I've had conversations with a couple of different people about the pickle ball thing that's going to be coming up for the

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Nico Ruderman: battle ball, paddle, tennis, court thing. I've also been involved in several of the committee meetings that were held

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jim murez: both Lupe and also they have items on the agenda, and also parking and transportation. I was involved in all of those items as well in discussion,

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jim murez: Anybody else

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jim murez: seeing no other hands. Let's move on the

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jim murez: public comment. Now this is where it's going to get to be a bit more tricky. So anybody have any public comment about items not on the ad-com agenda

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jim murez: um, of course there's one

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jim murez: erica.

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jim murez: Let's allow you to talk This is items not on the agenda, but has to do with thatcom. Go ahead,

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jim murez: Erica.

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jim murez: Hey, that you know what i'm so sorry I accidentally pushed the button. I didn't need to read. Not a problem. All right. Let's glad you clarify that. I'm in your hand.

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Erica Moore: I'm on my phone, and it's

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jim murez: That's okay. Thank you let's move on. Okay, I'm going to close public comment. I see no other hands. All business we have none.

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jay: Approval of outstanding minutes. Could somebody make a motion, please.

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Nico Ruderman: Okay, i'll second. This is Nico.

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jim murez: Who was the first.

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jay: What you you think, Jason or J: The:

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jay: Yeah, I did.

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jim murez: Okay. And you go seconded.

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jim murez: Um Any comment about it?

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jim murez: Any public comment, seeing none. The

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jim murez: let's call for the vote. Anybody abstaining

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jim murez: anybody voting? No.

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jim murez: Then the motion carries the

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jim murez: with all yeses.

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jim murez: Thank you.

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jim murez: Um. The nomination of a community officer um to the position of chair of the Select of the Rules and Selection Committee. We haven't been able to reach the vast majority of the

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jim murez: community officers. So we're gonna have to put this off a little bit, so we won't. Be taking a position on this at this point.

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jim murez: And now let's move on to consideration

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jim murez: of the

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jim murez: draft board agenda, and I assume that everybody has had a chance to Look at that, And i'm just making it

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jim murez: starting file here at six hundred and twenty four

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jim murez: a place to come back to.

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jim murez: Okay.

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jim murez: And now

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jim murez: let's change to

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jim murez: that file

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jim murez: Want version four, which is this is one version newer

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jim murez: than the one that was posted online because the placeholders were filled. So James is here, J. Is. Your Nico is here, and Jason is here, and nobody else knew us. Come in.

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jim murez: Okay. So let's start talking about approving these. We're going to go from one

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jim murez: We're approving X-ray Communications scheduled announcements, public The

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jim murez: Safety Government reports committee reports ad hoc committees,

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jim murez: announcements, of items not on the agenda approval of prior board minutes,

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jim murez: and then the treasures report. The two more reports are now here.

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jim murez: Um!

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jim murez: We'll stop there, so let's approve items.

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jay: Can I get a motion to a promo of all of them

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jim murez: itms one through.

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Nico Ruderman: This is Nicole's second.

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jim murez: Okay,

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jim murez: Jay and Nico. Do we have any public comment on those first approving of those first items,

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jim murez: seeing no public comment. Let's take a vote. I will vote. Yes,

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jim murez: J. How do you vote?

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jay: Yes, Nico

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Jason Sugars: and Jason.

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Jason Sugars: Okay.

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jim murez: Carries as well. Item Number Fourteen. This is a placeholder for Uj. I don't have exact wording yet.

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jay: Um, I didn't get an email from you, and it's not clear to me exactly what Keith wanted to do, but you said you wanted to have a meeting on Monday, so I guess I can fill this in on uh on Monday, but I we had a motion, so the motion is

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jay: motion to approve up to four hundred dollars for the purchase of ice cream for emergency preparedness meetings.

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jim murez: Let's see to approve

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jim murez: two dollar sign, four hundred or the purchase.

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jim murez: Scream.

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Nico Ruderman: It's like ten cones of Jennies.

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jim murez: Let me fix that type O,

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jim murez: okay, so that's the motion,

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jim murez: and I guess we can fill in any description or conversation we have to fill in the vote on Monday. The dates are ready for the nineteenth, so we will just leave it blank at this point.

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jay: That's fine.

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jim murez: Okay, and Jay will be the maker of that. Who's going to second that.

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Nico Ruderman: Uh, Nico. Thank you, Nico.

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jim murez: Let's take public comment. I see that Erica Moore has her hand up,

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jim murez: asked to unmute Erica. Go ahead, and

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Erica Moore: Hey, there! I just wanted to clarify that the motion isn't just for ice cream. It's for leaflets and things, too.

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jim murez: Okay, J: Is that an issue?

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jay: She is on that committee.

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jay: Yeah. So just you know we can, if that's the case, and just make it for promotion and refreshments for

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jay: for I think it was up to three or four

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jay: Ip meetings.

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Erica Moore: Yeah, I mean, our our hope is to maybe start doing these on the same in conjunction with the art blocks that happen monthly. So we're thinking about trying to do a pop up with those and and having it so

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jay: awesome. And if someone from that committee could actually call me. I need to get more information before

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jay: I have my budget meeting, so I can fill in a couple of blanks according to funding requirements.

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Erica Moore: Okay, I thought Keith was in contact with you. That's what I noticed in the emails that he sent in communication. Did he not speak to you?

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jay: I got nothing. All I got was a request for the money.

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jay: It was a stale request that basically just talked about ice cream and some meetings. I need to get more detail. Okay, because i'm happy to. I'll reach out to him and let him know that he should contact you.

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jay: That's fine. Is your phone number somewhere that he can call you or I can. I can share it with him. If we don't want to put that into the

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jay: That's why I

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jim murez: Yeah, i'll. I'll share that with Keith later on.

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jim murez: Fantastic. Okay that you can read if you can remind me right before the end of the meeting. I'll actually you know what I can do it right now.

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jay: Okay, I'm just trying to a comment, but she's not responding. So

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jay: that's why just so, you're aware. That's why we're going the route to you directly, because we normally in the past They would go through Seema, but she's not

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Erica Moore: so

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jim murez: well. I don't know if I have Keys phone number. Oh, well,

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jim murez: I have it, but I don't want to. Never mind, I will do it, and I will do it later. I just need to make a note.

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Erica Moore: Okay,

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jim murez: my sharpie, So i'd make sure. I see it in big water.

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jay: I have another motion also, Jim.

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jim murez: Um.

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jim murez: Okay.

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jay: So whenever you're ready, i'll let you know.

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jim murez: Yeah. In this, in this version I can't add items, let's see, how can I do this?

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jim murez: I guess What I can do is save this,

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jim murez: save this as

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jim murez: version

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jim murez: five,

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jim murez: and

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jim murez: go up here, create

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jim murez: version five.

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jim murez: And what are we

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jim murez: doing with this? One?

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jay: It's. It's a motion to approve up to one hundred and fifty dollars

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jay: for Facebook advertising of the

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jay: Uh. Outreach

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jay: items and events.

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jim murez: Okay, um.

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jay: So under the new rules. Just so. You know the way the rules are,

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jay: you know, for whatever marking you know. Now we have to actually tell them who it's going to in advance, and the board has to approve it. So I notified Seema, and I told I would put it on the agenda, so it's just codified. We're done

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jay: so the motion read one more time. Tell me again, what is it? Motion to approve? Up to one hundred and fifty dollars

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jay: for outreach through Facebook?

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jim murez: Approve up to one hundred and fifty dollars

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jim murez: or outreach through Facebook.

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jay: That's it.

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jim murez: Um!

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jim murez: What was the other item number for budget items, mirror

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jim murez: placeholder? So this will be fourteen,

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jim murez: fifteen point one.

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jim murez: So fourteen point, one resort, and we number,

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jim murez: and where is fifteen. Now, there we go. Okay, So it's. Now. Item number fifteen

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jim murez: um!

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jim murez: And let's take

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jim murez: items fourteen

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jim murez: and fifteen

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jim murez: together. Now let's see, this is going to be from a committee. Is this coming from a committee? So this will be on Monday also.

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jay: Yes, we'll have Budget Committee. Make a motion,

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jim murez: and the date will be

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jim murez: nine, nineteen,

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jim murez: twenty, two

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jim murez: so so

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jim murez: known at this time, but in bold.

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jim murez: Okay,

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jim murez: Um.

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jim murez: Okay. So let's take fourteen and fifteen together. Can I

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jay: get a motion to move them? Oh, wait a second. I'm in the wrong routine. Let me save this, and I have to go back to the recording, because I can't record in this version, because i'm in creation mode

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jim murez: save, and this will be version six

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jim murez: open

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jim murez: record load

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jim murez: version six,

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jim murez: and scroll down to

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jim murez: fourteen and fifteen. Okay, J.

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jim murez: Is making the motion to

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jim murez: It's making the motion. Do we have a second?

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Nico Ruderman: This is Nico. I'll second fourteen, fifteen. Thank you. Nico.

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Jason Sugars: Um. Okay. Now let's take public comment.

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jim murez: Erica had had her hand up. It's now gone. Lisa Redmond and Helen both have their hands up.

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jim murez: Okay, Let's after Helen. We're go after Erica. Okay. Erica got her hand back in there. Okay, Lisa Redmond,

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jim murez: Go ahead talk, please.

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jim murez: Do. I need to run the timer.

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Lisa Redmond - Venice Catholic Worker: No, I don't understand how this I understand how emotion can come from Budget. But shouldn't it have come from outreach before it goes to budget,

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Lisa Redmond - Venice Catholic Worker: and I know outreach hasn't met in quite quite some time, so I think We're missing a step here somewhere.

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jim murez: Okay, Thank you.

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jim murez: Appreciate you keeping it short. Next speaker Helen allowed to talk. Go ahead, please.

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Helen Fallon: Um, Yeah, I'm: Sorry I tuned in late. But since you're talking about budget, there's going to be a meeting. Why isn't the August mer also be included in this agenda that way that will be up to date. Thank you.

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jim murez: Thank you.

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jim murez: And last speaker, Erica Moore, Go ahead, please, and Lisa. If you could lower your hand it would be appreciated.

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jim murez: Eric. Uh: yeah, Erica, you you can go ahead and talk.

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Erica Moore: Okay, Yeah. I just wanted to say that it is confusing to me that the outreach committee is not responding because we did try to go that route which is background to get funding for our event. Last month it was supposed to happen, and we couldn't have it happen because we got no response at all.

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Erica Moore: So it's frustrating. I know things happen in people's lives, but you

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Erica Moore: because isn't there some accountability that maybe someone else to me

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Erica Moore: taking over temporarily, or something that is really unreachable and not responsive. I don't know. I'm just wondering because it is frustrating and hard when you're just trying to.

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Erica Moore: You know we're trying to utilize the correct steps. But we're having roadblocks that seem unnecessary.

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Erica Moore: And I can't imagine. We're the only people affected by the outreach not being really functioning. But thank you. Thank you. Okay, Let's go back

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jim murez: to the

413
00:42:00.780 --> 00:42:04.310
jim murez: item. Do we have any committee comment.

414
00:42:05.000 --> 00:42:06.880
jim murez: I see there's a hand up.

415
00:42:07.640 --> 00:42:10.970
Ivan: Um, Ivan, you have your hand up for some reason. Yeah,

416
00:42:12.850 --> 00:42:14.490
Ivan: go ahead. What was it?

417
00:42:14.500 --> 00:42:24.649
Ivan: Yeah, Go ahead all right, so I have to try to find it. But it's either in our bylaws or standing rules. We don't have refreshments at committee meetings,

418
00:42:26.810 --> 00:42:32.600
Ivan: though If this is a meeting, this is about the ice cream.

419
00:42:32.790 --> 00:42:43.789
Ivan: If this is a meeting, they can't do it. Okay, Can you do me a favor and find that in the bylaw

420
00:42:43.800 --> 00:42:57.959
Nico Ruderman: you know how to do a search. Just do a word search for refreshments, and I know what will come up. It will come up at least once, because that is a function of outreach for board meetings, but we haven't been doing in-person meetings, so it hasn't come up

421
00:42:58.080 --> 00:43:11.710
Nico Ruderman: so I I I will revise the the the draft of this prior to Saturday, when I go to post it. If I can get a response from you

422
00:43:11.720 --> 00:43:31.690
Erica Moore: all right, I If I don't get a response, I'm going to go ahead and post it the way it is. And But I okay, I just don't want him to be sandbagged at the At the Budget meeting with no time. But I understand if you call it an event, or you call it some notes. That would be okay. But it can't be a meeting, right? It is an event. It's an event for the public. It's not a meeting.

423
00:43:31.700 --> 00:43:33.690
jim murez: Wait late Time out. Time out,

424
00:43:33.700 --> 00:43:36.940
jim murez: Erica. Let's let's

425
00:43:37.220 --> 00:43:38.989
jay: It's hastily moving.

426
00:43:39.000 --> 00:43:41.470
jay: Hey, guys, i'm your Treasurer.

427
00:43:41.480 --> 00:43:43.940
jay: Okay, if it's an event

428
00:43:44.320 --> 00:44:02.039
jay: and it's not. And it's our event. Then it'll need event forms and everything else. This is why I asked to have Keith contact me so I can get exactly what it is is being talked about, so that I know exactly how to do it right.

429
00:44:02.160 --> 00:44:18.299
Ivan: So I understand. I've been told that you know we can't have refreshments at at our own meetings. So again. This is why I have requested a conversation with that committee person. Thank you,

430
00:44:18.310 --> 00:44:37.569
Ivan: and it's not clear if it if it's at all all committees, or we don't need let. Let's put it so. We will do this offline. Let's keep moving. It's already six hundred and forty. We're way behind schedule.

431
00:44:37.840 --> 00:44:41.529
jim murez: Let's take a boat on this unless we have some other particular comment.

432
00:44:43.580 --> 00:44:51.130
Nico Ruderman: No other comments let's This is Nico. Sorry I just want to say I mean, Erica, I think, specifically said this was four of us.

433
00:44:51.340 --> 00:44:54.850
jim murez: I think that it technically

434
00:44:55.680 --> 00:45:05.120
jim murez: the technical wording needs to be determined by speaking to Keith. The chair, as he understands what the various

435
00:45:05.370 --> 00:45:20.560
jim murez: intricate regulations are. There's things that have to be, you know, depending on one way. You have to submit stuff to the city for the thirty days prior to being able to do anything. If you do it a different way, you don't have to, but you might be constrained by

436
00:45:20.570 --> 00:45:39.679
Lisa Redmond - Venice Catholic Worker: other issues, such as not being able to have refreshments. I don't know we have to figure it out. We'll do that in between now and when It's time to post because Keith and J. Will talk, and Ivan and I will talk, and that'll solve the problem. Let's take a vote. Anybody opposed to approving fourteen and fifteen,

437
00:45:39.900 --> 00:45:44.649
jim murez: anybody abstaining from approving fourteen and fifteen.

438
00:45:45.130 --> 00:45:48.360
jim murez: Then the motion will carry.

439
00:45:48.430 --> 00:45:50.290
jim murez: Let's move on,

440
00:45:50.300 --> 00:45:57.469
jay: Jim. I'm sorry, Jane, So I've heard heard Helen Betty, that the august me r is not on the agenda.

441
00:45:58.190 --> 00:46:02.139
jim murez: We haven't gotten that far, but I think was it up above.

442
00:46:02.410 --> 00:46:05.289
jay: I don't know you. You sent me to.

443
00:46:05.300 --> 00:46:07.389
jay: There was a June and July

444
00:46:07.400 --> 00:46:13.449
jay: right and August. I I sent out August also. So just please add August as well.

445
00:46:14.720 --> 00:46:18.619
jim murez: Okay, I will have to go back and out. August, Because,

446
00:46:18.630 --> 00:46:30.190
jay: yeah, it's there to be done. So let's do it. And you know she's completely right. We should get that done either way. I didn't see an agenda request, and I didn't see an email.

447
00:46:30.200 --> 00:46:40.190
jay: Yeah, that August by. Why I have it. I have it. We've done it. But please just add it, and I will re-forward it out to everybody.

448
00:46:40.200 --> 00:46:47.889
jay: Okay, I will do that. Thank you. Thank you. It's been added as a note in there, and i'll just We don't need to reboot on them.

449
00:46:47.900 --> 00:46:49.250
jay: Yeah, no problem.

450
00:46:49.600 --> 00:46:51.209
jim murez: Um,

451
00:46:51.380 --> 00:46:54.640
Lisa Redmond - Venice Catholic Worker: i'm so sorry that you have to listen to these annoying people.

452
00:46:54.750 --> 00:46:57.610
Lisa Redmond - Venice Catholic Worker: But I just have to here in on this.

453
00:47:00.010 --> 00:47:02.189
Lisa Redmond - Venice Catholic Worker: Yeah, it's a board meeting that

454
00:47:02.690 --> 00:47:04.499
jim murez: I just muted

455
00:47:04.840 --> 00:47:09.390
jim murez: Lisa Redmond. For some reason we were hearing her background conversation.

456
00:47:09.400 --> 00:47:11.250
jay: Yeah, because we're

457
00:47:11.260 --> 00:47:20.009
jim murez: not yet. Um general consent, calendar. So at sixteen old business seven. Oh, wait! Let me scroll up. I don't think there was any

458
00:47:21.160 --> 00:47:24.179
jim murez: Didn't I skip something? No, I don't think so.

459
00:47:24.190 --> 00:47:25.100
Okay.

460
00:47:25.750 --> 00:47:35.020
jim murez: So where were we Sixteen Consent. All business land use consent. There's no land use consent. I don't think we'll come back to it if there is new business.

461
00:47:35.190 --> 00:47:36.790
jim murez: Um!

462
00:47:37.270 --> 00:47:40.000
jim murez: This is an Ivan request

463
00:47:40.820 --> 00:47:52.519
jim murez: the we ah the board adopts the done approved in. There was the done revised bylaws, So that'll be twenty two. Let's see, Where am I starting? I'm starting on

464
00:47:52.790 --> 00:47:56.520
jim murez: sixteen, so sixteen, twenty, two

465
00:47:56.680 --> 00:48:01.059
jim murez: rules and selection chairperson That one we're going to remove the

466
00:48:01.210 --> 00:48:04.080
jim murez: because we don't have anybody nominated

467
00:48:10.740 --> 00:48:12.350
jim murez: um

468
00:48:14.220 --> 00:48:22.290
jim murez: Proposal fund repairs for Venice Beach paddle tennis courts. This was brought to us by an individual.

469
00:48:23.340 --> 00:48:24.910
jim murez: Um!

470
00:48:27.210 --> 00:48:29.929
jim murez: It's written out there what it is it

471
00:48:35.610 --> 00:48:39.239
I don't know what we want to do with this one. Does anybody have any thoughts,

472
00:48:39.250 --> 00:48:45.989
Ivan: but one at one at a time. I have been. Go ahead. Send a toast from from Walk The

473
00:48:46.000 --> 00:48:47.850
Ivan: that's about the beach.

474
00:48:48.850 --> 00:48:50.610
jim murez: Jay. Go ahead.

475
00:48:50.730 --> 00:49:00.390
jay: Yeah. I mean, you have a committee that oversees that stuff. I would just remand it. Okay, Anybody else have any comments about that.

476
00:49:02.510 --> 00:49:05.250
jim murez: Elizabeth Wright has her hand up.

477
00:49:05.670 --> 00:49:12.389
jim murez: I will allow public comment. Elizabeth. Go ahead, Helen Fallon. You'll be next Elizabeth. Go ahead, please.

478
00:49:12.400 --> 00:49:15.200
Elizabeth Wright: There is no explanation of who we is.

479
00:49:15.960 --> 00:49:17.089
jim murez: Okay.

480
00:49:17.220 --> 00:49:22.779
jim murez: Well, we're going to send it back to committee. It's a good catch, Thank you, Helen.

481
00:49:25.230 --> 00:49:28.140
jim murez: Hell on your hands up. Did you wish to speak on mute?

482
00:49:29.230 --> 00:49:32.929
Helen Fallon: So I need to. All I have to unmute myself. Is, Am I on muted?

483
00:49:32.940 --> 00:49:33.890
jim murez: You are now

484
00:49:33.900 --> 00:49:44.659
Helen Fallon: okay? Thank you. I thought you were in a mute. Me? Um I don't even think this falls into the overview of the of the Dmc. If they want to look into figuring out a cost-effective way to improve that

485
00:49:46.370 --> 00:49:50.989
Helen Fallon: tennis courts. I don't know what it has to do with with the Bnc. At all

486
00:49:51.320 --> 00:49:52.839
Helen Fallon: for any committee.

487
00:49:54.190 --> 00:50:00.590
Helen Fallon: It doesn't make any sense. And are you going back to the proposal about the Bylaw amendments. Did that go to committee?

488
00:50:02.180 --> 00:50:04.509
jim murez: No, that's going directly to the board.

489
00:50:04.530 --> 00:50:08.069
Helen Fallon: Why Isn't going through the Bylaws committee?

490
00:50:09.980 --> 00:50:12.269
jim murez: Because we don't have any choice.

491
00:50:13.740 --> 00:50:16.710
Helen Fallon: Dunn has done changes by done.

492
00:50:16.720 --> 00:50:20.769
jim murez: Yeah, these are all be. This is this is just. We have to

493
00:50:20.860 --> 00:50:26.070
jim murez: uh accept the Revised version from done the

494
00:50:26.080 --> 00:50:27.509
Helen Fallon: Okay. All right.

495
00:50:27.750 --> 00:50:47.549
jim murez: Um, I think. Well, let's go ahead and send the Thank you for your comments. What? We're going to go ahead and send this to Motion front walk, and they can figure out who we is, and they can figure out how this becomes Vnc. Business. I think Both of those are very good points. But in the meantime we'll let them determine that.

496
00:51:14.720 --> 00:51:33.700
jim murez: Okay. So that was that one um parking at Abbott, Kenny and Venice Boulevard transportation. This was one that I brought up to the Parking and transportation Committee, and it was ah, I mean we can put it on consent. It was four zero zero

497
00:51:34.170 --> 00:51:35.629
jim murez: Um!

498
00:51:37.140 --> 00:51:40.449
jim murez: Anybody have any reason to not put it on consent?

499
00:51:42.670 --> 00:51:48.729
jay: We're asking to make sense. We're asking for l a dot to

500
00:51:48.970 --> 00:51:53.060
give us an accounting of the parking spaces based on the

501
00:51:53.280 --> 00:51:54.689
jim murez: um

502
00:51:55.650 --> 00:52:03.039
jim murez: conditional. I excuse me. The coastal development permit that was issued in one thousand nine hundred and ninety six

503
00:52:03.640 --> 00:52:15.279
jim murez: to the State of California Caltrans, when they relinquished the highway and and the Coastal Commission approved the parking inventory. At that time we're asking for accounting of it now,

504
00:52:16.230 --> 00:52:20.100
jim murez: so we'll move that one to consent to.

505
00:52:20.340 --> 00:52:28.089
jim murez: But we'll do that in a second. Let's see, how do I do that? I have to change the number. Can I do that here? I think so. Yeah.

506
00:52:28.730 --> 00:52:32.169
jim murez: But I can't renum it. Okay. So let's see your move.

507
00:52:34.030 --> 00:52:35.669
jim murez: Um,

508
00:52:42.230 --> 00:52:43.500
jim murez: whoops.

509
00:52:44.740 --> 00:52:46.759
jim murez: I always get that wrong.

510
00:52:47.350 --> 00:52:49.029
jim murez: Um.

511
00:52:49.750 --> 00:52:54.170
jim murez: Accountability and transportation of government funding service providers.

512
00:52:54.550 --> 00:52:59.000
jim murez: I suspect we're going to have public comment on this one, so let's approve

513
00:52:59.810 --> 00:53:02.180
jim murez: um the items.

514
00:53:04.340 --> 00:53:07.010
jim murez: I think it was

515
00:53:07.970 --> 00:53:11.299
jim murez: anybody, remember? I think it was twenty-two through

516
00:53:11.880 --> 00:53:17.259
jim murez: twenty five. Was it twenty, two, or was it earlier than that that was earlier than that.

517
00:53:18.250 --> 00:53:20.750
jim murez: It was sixteen. Okay,

518
00:53:22.540 --> 00:53:26.689
jim murez: sixteen through twenty, five.

519
00:53:33.710 --> 00:53:35.040
jay: I'll move it.

520
00:53:35.250 --> 00:53:38.270
jim murez: Thank you, Jay. I need a second.

521
00:53:43.340 --> 00:53:45.090
Jason Sugars: I'll second Jason Sugar.

522
00:53:45.100 --> 00:53:46.419
jim murez: Thank you. Jason.

523
00:53:48.820 --> 00:54:00.250
jim murez: Um any public comment on putting items sixteen through twenty, five on the board calendar? Actually, I think one of them does not go on. The yeah, the What was it? Twenty, four,

524
00:54:01.750 --> 00:54:03.580
jim murez: twenty, four does not.

525
00:54:07.460 --> 00:54:08.569
jim murez: Okay

526
00:54:09.790 --> 00:54:18.650
jim murez: any public comment, seeing no public comment, no hands or raised. Let's take a vote. Anybody opposed anybody abstaining

527
00:54:19.500 --> 00:54:23.990
jim murez: motion carries for Zip.

528
00:54:24.000 --> 00:54:25.529
jay: Okay?

529
00:54:26.420 --> 00:54:28.939
jim murez: Oh, I heard somebody's computer starting

530
00:54:29.050 --> 00:54:39.409
jim murez: Number twenty, six, accountability and transparency of Government funded service providers. The question is is this written correctly, so we can

531
00:54:39.750 --> 00:54:49.510
jim murez: have the Board make the decision, not whether or not we agree with the item or not. It was a homeless committee, seven hundred and one. So it was not unanimous. It's not going on consent. We

532
00:54:50.690 --> 00:54:53.260
jim murez: um. One person did abstain.

533
00:54:54.300 --> 00:54:55.689
Ivan: Okay, Jim.

534
00:54:55.700 --> 00:54:56.589
jim murez: Yes,

535
00:54:56.600 --> 00:54:59.770
Ivan: yeah, that you need to fix the wording

536
00:55:00.300 --> 00:55:03.099
Ivan: at the beginning of the motion,

537
00:55:03.350 --> 00:55:08.040
Ivan: it should start with the Venice Neighborhood Council requests.

538
00:55:10.430 --> 00:55:16.579
Ivan: So are you saying what the homeless Committee recommends? Yes, come out.

539
00:55:17.160 --> 00:55:19.179
jim murez: Oh, this part should come out

540
00:55:21.590 --> 00:55:29.790
Ivan: right. It should start with the Venice Neighborhood Council requests that. Okay. Okay. Yep.

541
00:55:44.340 --> 00:55:50.809
jim murez: I guess this down here is their distribution list. Okay, So let's get somebody to.

542
00:55:51.160 --> 00:55:54.859
jim murez: Well, we can do twenty, seven at the same time. So

543
00:55:56.600 --> 00:56:01.369
jim murez: twenty seven is reapproving business cards,

544
00:56:01.530 --> 00:56:07.709
jim murez: maximum of five hundred per board member for anybody that wants them. We've had a recent request,

545
00:56:09.330 --> 00:56:14.319
jim murez: so let's see, maybe, that What's this one here? Is this one written? Okay,

546
00:56:17.450 --> 00:56:19.989
Ivan: go to budget.

547
00:56:21.430 --> 00:56:23.090
jim murez: No, it doesn't.

548
00:56:24.500 --> 00:56:31.950
jim murez: We were told it didn't. That was a jay, said. We just need to get it reapproved, I know maybe it should be under Budget

549
00:56:32.580 --> 00:56:34.770
jim murez: Jay. Should this be under budget,

550
00:56:37.080 --> 00:56:41.050
jim murez: it is a budget item. It should probably be moved up to budget items

551
00:56:41.150 --> 00:56:44.480
jim murez: up to, to, to, to to what do you call it?

552
00:56:45.500 --> 00:56:53.269
jim murez: The purchasing was already approved previously in this board. The question is, whether or not, because it's now a new budget year

553
00:56:53.480 --> 00:56:56.319
jim murez: that we had to put it back on the agenda

554
00:56:56.730 --> 00:57:01.089
jim murez: jade. Is Is this need to be a budget? Item:

555
00:57:01.100 --> 00:57:06.090
jay: Yeah, i'm going to throw it on the Budget Committee. Just so everybody feels comfortable.

556
00:57:06.100 --> 00:57:06.990
jim murez: Okay,

557
00:57:07.000 --> 00:57:10.299
jay: you know. Again, we'll do it at the board as well.

558
00:57:14.420 --> 00:57:16.389
jim murez: So i'll just move it up.

559
00:57:16.400 --> 00:57:20.890
jim murez: Yeah, the agenda and other than that, the rest of it can stay as it is.

560
00:57:21.130 --> 00:57:25.250
jim murez: Oh, except that the description will be

561
00:57:25.690 --> 00:57:27.549
jim murez: um committee,

562
00:57:32.830 --> 00:57:34.170
jim murez: the date

563
00:57:35.170 --> 00:57:38.679
jim murez: will be Yeah, I guess we talked about it before

564
00:57:39.060 --> 00:57:42.650
jim murez: we knew there was going to be a budget this month,

565
00:57:44.300 --> 00:57:46.140
jim murez: and the vote

566
00:57:48.100 --> 00:57:50.120
we don't know yet.

567
00:57:52.070 --> 00:57:54.969
jim murez: So let me pull this

568
00:58:00.690 --> 00:58:04.430
jim murez: Hold out and this

569
00:58:06.310 --> 00:58:09.739
jim murez: Okay, So we'll move that up under budget.

570
00:58:10.350 --> 00:58:12.350
jim murez: So

571
00:58:13.160 --> 00:58:18.430
jim murez: let's make a motion to approve twenty six and twenty. Seven.

572
00:58:18.440 --> 00:58:20.520
jay: I'll move it twenty-seven here.

573
00:58:20.540 --> 00:58:21.629
jim murez: Okay,

574
00:58:27.650 --> 00:58:31.259
jim murez: that was J. And can I get a second?

575
00:58:36.450 --> 00:58:38.520
Jason Sugars: I'll second chase the sugar.

576
00:58:38.530 --> 00:58:40.060
jim murez: Thank you. Jason.

577
00:58:40.970 --> 00:58:42.990
jim murez: Um Any public comment.

578
00:58:47.660 --> 00:58:50.479
jim murez: Um, I see one hand.

579
00:58:51.070 --> 00:58:52.870
jim murez: Helen, go ahead.

580
00:58:54.420 --> 00:59:00.289
Helen Fallon: I was just going to say that I think that business cards are an automatically approved

581
00:59:00.300 --> 00:59:06.720
Helen Fallon: the expense, and Jay might want to just check the funding policy. Because I think that's one of those things that's listed in there

582
00:59:06.870 --> 00:59:11.089
Helen Fallon: doesn't require this motion. It's unnecessary. Why waste your time

583
00:59:11.100 --> 00:59:12.140
Helen Fallon: and for more about it.

584
00:59:12.460 --> 00:59:21.240
jay: Unfortunately it actually does, because then we have to have a check written, and I have to put in a board vote, count to get the check written.

585
00:59:21.720 --> 00:59:29.490
Helen Fallon: Why would you be a checking? Not a well. I want to ask everybody jail. It would be a credit card. It's it's the city.

586
00:59:29.760 --> 00:59:33.320
jim murez: So they've changed that because it used to be a credit card.

587
00:59:33.330 --> 00:59:52.379
jay: Yeah. Yeah. Well, what they really want us to do is have it written to the print division, and they have. They waste their time writing a check. So what what what I typically do is I will send around a a Google sheet with everybody's information in it.

588
00:59:52.500 --> 01:00:11.269
jay: Okay. And those who want business cards can fill in the whatever blanks are on Those who don't can just take their name off of it, and then we send that sheet to downtown to Piper Tech to have the cards print it all at one time. So anybody who wants cards will announce at the board,

589
01:00:11.280 --> 01:00:14.189
jay: you know, to get in touch with me, and we will send it around.

590
01:00:14.200 --> 01:00:23.130
jim murez: Okay, that sounds like a simpler solution. I got a hold of our old treasurer, and he gave me the name and the person who has the artwork

591
01:00:23.140 --> 01:00:35.190
jay: for our old office. So why do have that now. But he he remembered what the account name was under, but he didn't remember his password to the account. So

592
01:00:35.200 --> 01:00:35.890
jay: okay,

593
01:00:35.900 --> 01:00:45.249
jim murez: anyway. Okay, So there are no other comments. Let's take a vote on this. I will vote. Yes.

594
01:00:46.380 --> 01:00:50.370
jim murez: Um whoops past one there. J. How do you vote?

595
01:00:50.380 --> 01:00:51.200
jay: Yes,

596
01:00:51.630 --> 01:00:52.779
jay: you go?

597
01:00:53.250 --> 01:00:54.419
Nico Ruderman: Yes,

598
01:00:54.510 --> 01:00:56.470
jim murez: thank you, Jason.

599
01:00:56.480 --> 01:00:57.390
Jason Sugars: Yes,

600
01:00:57.720 --> 01:01:01.349
jim murez: Nico, I bet when we're done with this, you're going to be ready to go to sleep.

601
01:01:02.020 --> 01:01:06.609
jim murez: Um, Venice Boulevard Mobility improvement Project.

602
01:01:07.670 --> 01:01:17.299
jim murez: So again the question is, is the motion written correctly? Resolve. The Venice Neighborhood Council will send a letter

603
01:01:44.910 --> 01:01:51.040
Ivan: gymnast. It's gone to committee. Yes, this was from a committee. I believe,

604
01:01:52.880 --> 01:01:56.390
Ivan: Wasn't this from a parking and transportation transportation.

605
01:01:56.400 --> 01:01:57.339
Ivan: Okay?

606
01:01:58.970 --> 01:02:12.750
Ivan: And I believe there was. Yeah, there's a council file, so we'll probably end up filing a council or the community make it a community. And yeah, we, we will probably do that as soon as this. Ah, because we're sending out a letter.

607
01:02:13.740 --> 01:02:19.789
jim murez: I Actually, I think that the original motion included it. I'm not sure why it's not in here now, but

608
01:02:19.800 --> 01:02:23.580
jim murez: it doesn't matter. We can do it with it. Written the way that it is.

609
01:02:25.380 --> 01:02:27.779
jim murez: Um, I need a motion.

610
01:02:28.170 --> 01:02:29.549
jay: I'll move it.

611
01:02:31.560 --> 01:02:32.819
jim murez: Second,

612
01:02:33.400 --> 01:02:36.820
Jason Sugars: i'll second Thank you for this

613
01:02:36.830 --> 01:02:39.160
jim murez: any public comment,

614
01:02:41.300 --> 01:02:43.449
jim murez: Helen, go ahead.

615
01:02:45.340 --> 01:02:52.559
Helen Fallon: I would just suggest that you do add the language after. Send a letter and file a Cis,

616
01:02:52.690 --> 01:02:54.389
Helen Fallon: because this is urgent,

617
01:02:54.400 --> 01:02:55.490
jim murez: Okay,

618
01:02:55.500 --> 01:02:59.189
Helen Fallon: and it should be overlooked. And there was a lot of public concern about it.

619
01:02:59.200 --> 01:03:06.490
jim murez: Okay? Well, we'll get it filed. And you've been very helpful in reminding us about those. I appreciate it. Lisa, Go ahead. Your hand is up.

620
01:03:14.100 --> 01:03:16.009
Nico Ruderman: It's very much. It's muffled.

621
01:03:17.670 --> 01:03:19.399
I don't understand why

622
01:03:21.590 --> 01:03:24.870
Ivan: I don't. Now, that was better. That was better.

623
01:03:24.880 --> 01:03:30.850
Nico Ruderman: Okay, Um, I know something's covering your microphone, Lisa.

624
01:03:30.860 --> 01:03:32.629
Lisa Redmond - Venice Catholic Worker: I don't know

625
01:03:37.740 --> 01:03:56.059
Lisa Redmond - Venice Catholic Worker: um. I know i'm not here to argue the merits of this, but the motion makes no sense to me in the sense that it sounds like there's been no public outreach, but there has been tons and times and tons of public outreach. I've gone to several forums held by D ot.

626
01:03:56.190 --> 01:04:05.000
Lisa Redmond - Venice Catholic Worker: So I don't understand how we can have a motion that says there's been no outreach to stakeholders when there has been lots of outreach,

627
01:04:06.280 --> 01:04:09.160
jim murez: does it? Say, there's been no outreach?

628
01:04:09.290 --> 01:04:10.890
jim murez: I don't see that

629
01:04:11.320 --> 01:04:28.089
Lisa Redmond - Venice Catholic Worker: it should be an ongoing partnership, and most correct. Well, I guess maybe the other part, no transportation project this style, and should be considered plan or implemented or approved without the ongoing involvement and approval of the B and and its stakeholders.

630
01:04:28.100 --> 01:04:36.889
jim murez: Right? Ok? So I guess the Bnc Hasn't been contacted. But there has been lots of public outreach and stakeholder outreach

631
01:04:36.900 --> 01:04:42.619
jim murez: right? And they started this project five years ago, and they're giving us less than two weeks to respond.

632
01:04:42.870 --> 01:04:58.700
Lisa Redmond - Venice Catholic Worker: Well, we only presented it, Lisa. I was in the meeting You were there. They only responded to this this week with the first presentation to the Vnc. Parking and Transportation Committee. The way that it's written is perfectly quick,

633
01:04:58.710 --> 01:05:01.970
Lisa Redmond - Venice Catholic Worker: but I will I will add the community impact statement.

634
01:05:02.430 --> 01:05:04.850
jim murez: Um, thank you, Lisa.

635
01:05:08.170 --> 01:05:10.590
jim murez: How did I miss that? Here we go.

636
01:05:21.190 --> 01:05:22.919
jim murez: Whoops! What did I do?

637
01:05:23.960 --> 01:05:25.989
jim murez: I guess I hit some.

638
01:05:26.000 --> 01:05:28.010
Nico Ruderman: Hey, Lisa, You might want to mute yourself.

639
01:05:28.070 --> 01:05:29.740
jim murez: I hit a button.

640
01:05:30.580 --> 01:05:32.319
Lisa Redmond - Venice Catholic Worker: I haven't said anything

641
01:05:33.110 --> 01:05:35.339
jim murez: new business.

642
01:05:35.350 --> 01:05:38.530
jim murez: It's paddle, tennis chords. No, we're not that far

643
01:05:39.160 --> 01:05:43.280
jim murez: Rose Mobility project. Here we go.

644
01:05:44.910 --> 01:05:46.169
jim murez: Okay,

645
01:06:03.560 --> 01:06:06.039
jim murez: there we go. Okay.

646
01:06:06.520 --> 01:06:11.560
jim murez: So with a maker in the second, or approve of that little bit of a revision.

647
01:06:14.020 --> 01:06:19.399
jay: Okay, Thank you. Let's take a vote.

648
01:06:19.820 --> 01:06:21.370
jim murez: Um!

649
01:06:21.590 --> 01:06:23.910
jim murez: I will vote. Yes.

650
01:06:25.370 --> 01:06:26.770
jim murez: Jay,

651
01:06:28.440 --> 01:06:29.700
jim murez: Nico.

652
01:06:31.840 --> 01:06:34.209
Nico Ruderman: Yes, Jason.

653
01:06:34.220 --> 01:06:36.890
jim murez: Yes, thank you. Guys.

654
01:06:37.490 --> 01:06:39.629
jim murez: Um whoops

655
01:06:43.700 --> 01:06:46.700
jim murez: Rose Avenue

656
01:06:47.250 --> 01:06:54.300
jim murez: Enhancement Project. This was again parking and transportation. This could also go on the consent Calendar. The

657
01:06:54.780 --> 01:06:56.379
jim murez: Um.

658
01:06:56.550 --> 01:07:01.069
jim murez: It depends. The Ptc. Recommends that the Bnc. Support the latest

659
01:07:01.400 --> 01:07:09.860
jim murez: Rose Penmar Improvement Project plans is presented by, and this was the people in the city that did it, of the Rose Penmark Group.

660
01:07:10.340 --> 01:07:16.419
jim murez: It was their plan, and the link is there to the plan. Let's get a maker first.

661
01:07:17.660 --> 01:07:20.350
Jason Sugars: Somebody out of it.

662
01:07:20.680 --> 01:07:22.919
Jason Sugars: Thank you, Jason. Second

663
01:07:22.990 --> 01:07:24.060
jay: Jay.

664
01:07:24.300 --> 01:07:25.959
jim murez: Thank you, Jay.

665
01:07:26.210 --> 01:07:31.300
jim murez: Do we have any public comment, any reason they shouldn't go on consent.

666
01:07:32.220 --> 01:07:35.090
Ivan: Well, is this going to be a presentation?

667
01:07:35.100 --> 01:07:36.209
jim murez: No

668
01:07:37.710 --> 01:07:41.070
jim murez: strictly approving something that was already presented?

669
01:07:41.690 --> 01:07:52.320
Ivan: What prevent it? Where? Not at the board level. No, it's presented at the Parking and Transportation Committee. So how how does the Board know what the presentation is? That's the presentation in the link.

670
01:07:53.470 --> 01:07:54.830
Ivan: Okay,

671
01:07:55.670 --> 01:08:12.329
Ivan: I just don't think it should be on. You know one person is all it takes, and we have three hands up. So we're not going to put it on consent. We're only talking now about putting it on the board Calendar. I'm going to lower everybody's hands. Let's try this again.

672
01:08:12.340 --> 01:08:17.199
jim murez: Does anybody want to not have this appear on the board's calendar.

673
01:08:22.920 --> 01:08:28.859
jim murez: I'm. Seeing one hand, Liz, go ahead and speak, please. You're already unmuted.

674
01:08:29.020 --> 01:08:32.090
Elizabeth Wright: Ah, this is just another case of the

675
01:08:32.100 --> 01:08:35.270
Elizabeth Wright: it should say that the Neighborhood Council supports.

676
01:08:39.640 --> 01:08:43.330
Elizabeth Wright: I'm not sure. I'm not. Not. The Ptc. Recommends.

677
01:08:43.340 --> 01:08:46.639
Elizabeth Wright: Oh, okay, thank you.

678
01:08:49.160 --> 01:08:50.870
Ivan: Yeah, you're right. Sorry.

679
01:08:51.660 --> 01:09:02.449
Ivan: Yeah, I've been. You're sleeping on the job. I was looking at something. Thank you, Elizabeth. You're always keeping us. Honest. Helen, you have a question comment. I should say,

680
01:09:03.270 --> 01:09:08.240
Helen Fallon: Yeah, My comment is that there were two different proposals, and

681
01:09:09.540 --> 01:09:11.760
Helen Fallon: before it isn't really hearing that,

682
01:09:11.990 --> 01:09:15.910
Helen Fallon: and I went to that meeting, and it seemed a little bit

683
01:09:16.660 --> 01:09:21.589
Helen Fallon: set out to benefit this one that got voted for. So I don't. I mean

684
01:09:21.600 --> 01:09:29.990
Helen Fallon: you've got a large group, the Evna, who has a whole different view of how this project should be, and that's not being reflected in this motion.

685
01:09:30.000 --> 01:09:35.379
jim murez: This is the project that was brought to the Vnc. And If the

686
01:09:35.479 --> 01:09:52.560
jim murez: other side has a different point of view, and they want to reach out, they can certainly do it during public comment. If we need to give them a little extra time to make a presentation. We can figure that as out as we go, but it's my understanding at this point that pretty much. Everybody's in agreement. Let's get this done.

687
01:09:53.170 --> 01:09:57.320
jim murez: Um Erica, Your hand is up. Go ahead.

688
01:10:01.910 --> 01:10:04.029
Erica Moore: Hi! Can you hear me?

689
01:10:04.680 --> 01:10:08.389
Erica Moore: Um! Just so. You know your little unmute thing did not pop up by this under your

690
01:10:08.400 --> 01:10:13.190
Erica Moore: Yeah, no, I haven't been. I haven't been removing people's opportunity to talk to.

691
01:10:13.200 --> 01:10:14.990
Erica Moore: Oh, okay, I just wanted to make sure.

692
01:10:15.000 --> 01:10:19.199
Erica Moore: First of all, i'm hoping that you did get the he's texted you

693
01:10:19.210 --> 01:10:20.480
Erica Moore: so. What?

694
01:10:20.500 --> 01:10:22.660
Erica Moore: Keith texted you?

695
01:10:23.030 --> 01:10:25.620
jim murez: He's Texting

696
01:10:25.740 --> 01:10:37.079
Erica Moore: He Heath. Yes, he has texted you, but as far as this issue goes, I definitely think that

697
01:10:37.260 --> 01:10:45.750
Erica Moore: I I mean I was in the thing, too. I think it would be nice if both sides could present it to the board. I don't think it should be on consent

698
01:10:46.020 --> 01:10:49.959
jim murez: it. I don't know who the other side is. I only know that this is the

699
01:10:50.020 --> 01:11:08.249
Erica Moore: it's about. It's. The point is none of There's like opposing sides. There's. This is what we want to do. The Rose Kenbar group. And then there's well, there's other options, and there's a lot of other people that want to see the the Dg. You with which you echoed yourself.

700
01:11:08.260 --> 01:11:16.889
Erica Moore: So Evna would be in support of that. But it's not just Evna. There's a lot of people that aren't in Evna that would be in that, too, like you yourself would support that.

701
01:11:16.900 --> 01:11:20.190
Erica Moore: So right? So what we should be

702
01:11:20.200 --> 01:11:23.309
jim murez: America? Let me let me interrupt you and cut this off.

703
01:11:23.320 --> 01:11:34.660
Erica Moore: What we can do is at the Board meeting. If people speak up that they want to have something they want to have the motion modified to include Dg. Or something else

704
01:11:34.950 --> 01:11:47.339
jim murez: we can put that wording in at the Board meeting. But this is the only presentation that was made to the Parking and transportation committee. They heard it. They gave it a lot of time. A lot of people make comments.

705
01:11:47.350 --> 01:11:56.249
jim murez: We're going to put it on the board the way that it is, and like, I said. If other people have a different view of how things should be done,

706
01:11:56.450 --> 01:11:57.790
jim murez: they should

707
01:11:57.890 --> 01:12:01.119
jim murez: come to the meeting and make their viewpoint her

708
01:12:01.130 --> 01:12:03.189
Erica Moore: Okay, great perfect. Thank you.

709
01:12:03.200 --> 01:12:04.160
jim murez: Okay.

710
01:12:04.580 --> 01:12:05.960
jim murez: Um.

711
01:12:08.500 --> 01:12:12.719
jim murez: Okay, Seeing Eric, I'm gonna lower your hand.

712
01:12:14.150 --> 01:12:17.879
jim murez: Okay. Now, there's no more hands up. Good.

713
01:12:19.350 --> 01:12:23.590
jay: Okay, Let's take a vote on this going to the Board's agenda?

714
01:12:23.600 --> 01:12:24.650
jim murez: Yes,

715
01:12:25.820 --> 01:12:27.480
jim murez: yes, Ivan.

716
01:12:27.660 --> 01:12:29.890
Ivan: What? No? I don't

717
01:12:29.900 --> 01:12:33.099
jim murez: All right. I'm. Saying, Yes, anybody.

718
01:12:33.230 --> 01:12:36.950
jay: Jay. I'm. Good. Okay, Miko.

719
01:12:37.910 --> 01:12:39.019
Nico Ruderman: Yes,

720
01:12:39.130 --> 01:12:40.540
jim murez: Jason.

721
01:12:41.550 --> 01:12:45.730
Jason Sugars: Yes. Okay, so that one carries

722
01:12:46.900 --> 01:12:54.070
jim murez: um. So this was from the land use and planning committee. This is about the paddle tennis courts,

723
01:12:57.190 --> 01:13:04.520
jim murez: and I'm. Assuming that the motion is actually the part down here. Now, therefore, the Vnc. Makes the following motion:

724
01:13:06.030 --> 01:13:08.309
jim murez: Everybody see that part down here,

725
01:13:09.530 --> 01:13:18.759
jim murez: so that's actually the motion, and I think the rest of this stuff. The whereas is I don't know You guys agree that the whereas it should actually be up in the description,

726
01:13:19.320 --> 01:13:21.279
jim murez: or is it part of the motion

727
01:13:23.720 --> 01:13:32.230
jay: lawyer rises, are usually not in the most emotions in action, and the warehouse is more like a staff report,

728
01:13:35.140 --> 01:13:37.560
jim murez: so we will do that as well.

729
01:13:44.340 --> 01:13:47.689
jim murez: And now we have a motion

730
01:13:48.490 --> 01:13:50.490
jim murez: that I will

731
01:13:51.320 --> 01:13:54.299
jim murez: change this to a capital T.

732
01:13:56.080 --> 01:13:58.230
jim murez: The Vnc.

733
01:13:58.540 --> 01:14:01.859
jim murez: Makes the following motion: No, we don't need that.

734
01:14:02.530 --> 01:14:06.469
jim murez: Let's see, you know. Pick up our lines

735
01:14:10.060 --> 01:14:12.660
Ivan: the sale of Vienna. He recommends the

736
01:14:12.960 --> 01:14:15.390
jim murez: Yeah, that's what I was looking for.

737
01:14:26.170 --> 01:14:27.250
jim murez: Okay,

738
01:14:28.450 --> 01:14:33.880
Ivan: Um, it's just a question Here, Jim, does this need to roll through ocean front walk?

739
01:14:35.500 --> 01:14:40.730
Ivan: This is for you. This is different than oceanfront walk.

740
01:14:41.810 --> 01:14:54.490
jay: The ocean front walk motion was for a private entity to be able to better look at the funding of how the money was being spent that was currently revising the courts.

741
01:14:54.780 --> 01:15:08.929
Ivan: I'm just saying, Should this also be run through from walk? I mean you don't want to have a territorial battle here. I know that the chair of the Land use and planning committee.

742
01:15:09.000 --> 01:15:12.490
jim murez: The chair of the Ocean Front Walk Committee.

743
01:15:12.730 --> 01:15:17.490
Ivan: Both agreed They were going to have a joint meeting, and then

744
01:15:17.500 --> 01:15:26.049
jim murez: and then Mikkel reached out multiple times to Jim, who never responded

745
01:15:26.060 --> 01:15:38.880
Ivan: about having never not. I don't know that he didn't respond. I just know he'd never scheduled. They tried several heat. Mikkel tried several times to create, and and Jim never followed through.

746
01:15:38.890 --> 01:15:43.689
Ivan: Okay, Then go for one ahead and had the meeting. This was the outcome of it.

747
01:15:43.700 --> 01:15:45.190
Ivan: Okay, yeah,

748
01:15:45.530 --> 01:15:47.069
jim murez: what can I say?

749
01:15:47.080 --> 01:15:50.769
Ivan: Jim Hasn't had a meeting in a couple of months.

750
01:15:51.350 --> 01:15:53.119
jim murez: Okay, I need a maker.

751
01:15:56.880 --> 01:16:04.380
jim murez: Anybody. It just says, vote was Yay, I don't know what that means. But oh, that's because I think it was unanimous. But it

752
01:16:04.500 --> 01:16:08.809
jim murez: that's because there was a substitute chair for the meeting itself.

753
01:16:09.390 --> 01:16:10.660
jim murez: Um,

754
01:16:12.030 --> 01:16:13.999
jim murez: somebody want to make the motion

755
01:16:17.130 --> 01:16:19.419
jim murez: to send this to the board.

756
01:16:19.830 --> 01:16:21.309
jim murez: I need a maker.

757
01:16:22.250 --> 01:16:27.669
jay: I'll do it. Who is that day? Thank you. J. I need a second.

758
01:16:33.600 --> 01:16:36.460
jim murez: Nico Jason, one of you guys speak up the

759
01:16:39.240 --> 01:16:41.139
jim murez: Are you still online?

760
01:16:43.290 --> 01:16:45.090
Nico Ruderman: I am. I just don't want to second it.

761
01:16:45.100 --> 01:16:46.200
jim murez: Okay,

762
01:16:48.150 --> 01:16:50.400
jim murez: Jason, do you feel the same way

763
01:16:56.470 --> 01:17:09.109
Jason Sugars: we need it? We need a second on this paddle ball tennis court thing to send it to the Board

764
01:17:09.120 --> 01:17:16.010
jim murez: Boardwalk committee. Take it up. They had the opportunity. It would have a joint meeting, and they didn't do it.

765
01:17:16.020 --> 01:17:18.209
Jason Sugars: I'll vote to send you to the board,

766
01:17:18.720 --> 01:17:23.000
Jason Sugars: so you'll second the motion. Thank you.

767
01:17:23.610 --> 01:17:25.530
jim murez: Um.

768
01:17:26.560 --> 01:17:30.310
jim murez: Now public comments. Anybody have their hand up.

769
01:17:32.580 --> 01:17:34.990
jim murez: I don't see any hands.

770
01:17:35.190 --> 01:17:36.610
jim murez: Um,

771
01:17:38.160 --> 01:17:39.850
let's take a vote.

772
01:17:40.090 --> 01:17:42.269
jim murez: Anybody abstaining

773
01:17:43.480 --> 01:17:45.710
jim murez: anybody voting? No?

774
01:17:47.470 --> 01:17:51.759
jim murez: Then it carries Yes. Votes.

775
01:17:54.040 --> 01:17:57.079
jim murez: Okay, Moving right along.

776
01:17:57.320 --> 01:18:01.220
jim murez: Regarding paddle tennis court improvements, This one's also

777
01:18:02.430 --> 01:18:04.000
jim murez: very similar.

778
01:18:04.270 --> 01:18:06.889
This is again back to the money issue.

779
01:18:11.840 --> 01:18:14.929
jim murez: So this would start off differently.

780
01:18:18.290 --> 01:18:20.090
jim murez: V. And C.

781
01:18:21.430 --> 01:18:23.309
jim murez: Recommends,

782
01:18:28.300 --> 01:18:30.079
jim murez: and this part

783
01:18:31.830 --> 01:18:34.269
jim murez: it's moved up to here.

784
01:18:39.360 --> 01:18:41.719
jim murez: I can't spell.

785
01:18:42.620 --> 01:18:43.900
jim murez: Okay.

786
01:19:08.260 --> 01:19:12.330
Ivan: So now isn't this in conflict with the last motion.

787
01:19:13.990 --> 01:19:22.629
Ivan: Hmm. No, no paddle tennis, no pickle ball. And this one is about getting money for it.

788
01:19:22.670 --> 01:19:26.189
jim murez: No, this one is about paddle tennis.

789
01:19:26.200 --> 01:19:27.939
Ivan: Oh, paddle tennis.

790
01:19:28.160 --> 01:19:29.660
Ivan: Okay? Yeah.

791
01:19:29.670 --> 01:19:41.460
Ivan: The starving. They both start with A. P. Okay, is very similar. It is very similar to the other one that's being moved to

792
01:19:42.460 --> 01:19:45.169
jim murez: um. Where did it go?

793
01:19:48.280 --> 01:19:53.800
jim murez: Concerned Forward, ocean for a while. It's very. It's very similar to this one.

794
01:19:53.810 --> 01:19:54.830
Ivan: Yeah,

795
01:19:57.230 --> 01:20:00.459
jim murez: this is one where the group wants to

796
01:20:00.640 --> 01:20:03.630
jim murez: that. This individual

797
01:20:04.000 --> 01:20:06.660
jim murez: submitted this, asking

798
01:20:09.310 --> 01:20:15.679
jim murez: to allow the community to do to do it. We're saying, Send it back to ocean front, walk,

799
01:20:17.410 --> 01:20:19.530
jim murez: and this other one

800
01:20:26.790 --> 01:20:30.539
jim murez: saying that first of all do we have a historic committee?

801
01:20:30.780 --> 01:20:32.760
jim murez: We don't. At present

802
01:20:33.010 --> 01:20:35.350
jim murez: we have a preservation committee.

803
01:20:36.050 --> 01:20:37.519
jim murez: Um,

804
01:20:38.010 --> 01:20:40.440
Ivan: yes, that needs to be fixed

805
01:20:40.690 --> 01:20:42.659
jim murez: well, but but

806
01:20:43.980 --> 01:20:48.869
Ivan: there is no historical committee. We don't do it. I agree, I agree

807
01:20:50.640 --> 01:20:53.679
jim murez: we'll notified, allowed to participate in.

808
01:21:05.400 --> 01:21:10.750
jim murez: I don't know how they get the participate in the bidding process,

809
01:21:27.560 --> 01:21:29.270
jim murez: and I don't see how

810
01:21:29.850 --> 01:21:37.250
jim murez: the historic it's not clear to me. Maybe somebody else can read this differently. But is the Historical Committee.

811
01:21:37.540 --> 01:21:43.990
jim murez: Um provide input in the financing of such projects.

812
01:21:44.170 --> 01:21:52.980
Ivan: No, it it's it's as Larry Nagler on behalf of the Venice Beach Paddle Tennis Historical Committee

813
01:21:53.110 --> 01:21:54.700
Ivan: proposes

814
01:21:57.220 --> 01:21:59.019
Ivan: two motions

815
01:21:59.310 --> 01:22:03.069
Ivan: regarding it. So it's them proposing this,

816
01:22:07.600 --> 01:22:12.549
jim murez: Larry gets to be part. Oh, so we're calling it the Venice Paddle Beach.

817
01:22:12.680 --> 01:22:16.080
Ivan: Yeah. The title Tennis Court Committee.

818
01:22:16.990 --> 01:22:20.299
jim murez: Okay. So this comes in down here.

819
01:22:22.560 --> 01:22:25.299
jim murez: And now. Does it read more correctly.

820
01:22:31.630 --> 01:22:33.580
Ivan: Yeah, that's better.

821
01:22:34.940 --> 01:22:36.340
jim murez: Okay.

822
01:22:38.640 --> 01:22:41.970
jim murez: So now we need

823
01:22:42.120 --> 01:22:45.519
jim murez: somebody to make the motion.

824
01:22:51.100 --> 01:22:53.339
Jason Sugars: I will take the motion of the

825
01:22:53.350 --> 01:22:55.490
jim murez: Okay. That was Jason.

826
01:22:56.010 --> 01:23:01.489
jim murez: Okay, thank you. And we need somebody to second. This is just to get it on the board's. Calendar

827
01:23:02.140 --> 01:23:03.250
jay: Jay.

828
01:23:03.670 --> 01:23:05.179
jay: Thank you. Jay.

829
01:23:05.870 --> 01:23:07.380
jim murez: Um,

830
01:23:07.770 --> 01:23:10.049
Now do we have any public comment?

831
01:23:16.340 --> 01:23:19.539
jim murez: Seeing no public comment,

832
01:23:20.730 --> 01:23:23.110
jim murez: i'm going to vote. Yes.

833
01:23:23.120 --> 01:23:27.189
Nico Ruderman: Helen raised her hand. Oh, she did right after that. Okay,

834
01:23:27.200 --> 01:23:28.600
jim murez: go ahead, Helen.

835
01:23:28.780 --> 01:23:31.490
Helen Fallon: No, I I I had taken my hand out because I thought you

836
01:23:31.500 --> 01:23:34.390
Helen Fallon: I got rid of that Historical committee thing.

837
01:23:34.440 --> 01:23:36.809
Helen Fallon: I it doesn't make any sense.

838
01:23:38.850 --> 01:23:43.709
Helen Fallon: I'm sorry. What part doesn't mean, Then a speech panel, tennis Historical Committee.

839
01:23:44.300 --> 01:23:48.719
Helen Fallon: Yeah, I don't know that there is. Is it a committee or something that even exists?

840
01:23:48.960 --> 01:23:49.490
Helen Fallon: It's A.

841
01:23:49.500 --> 01:23:52.610
Ivan: It's a private. It's a private group,

842
01:23:52.640 --> 01:23:56.490
jim murez: he's saying up here that it does. Is it a pedal tennis court.

843
01:23:57.850 --> 01:24:04.820
Helen Fallon: Okay. But then they're not an official Dnc committee. So I mean, I don't know how you'd be making a motion on their behalf.

844
01:24:05.890 --> 01:24:09.820
Helen Fallon: It looks like they're looking for support. Helen.

845
01:24:10.010 --> 01:24:12.990
Ivan: Um, That's how i'm reading it, too.

846
01:24:13.000 --> 01:24:15.890
Helen Fallon: Right? Yeah. We don't even know who they are. I mean,

847
01:24:15.900 --> 01:24:17.750
Ivan: Well, it's

848
01:24:17.760 --> 01:24:19.250
Helen Fallon: the B. And C.

849
01:24:21.780 --> 01:24:22.690
Ivan: It's him.

850
01:24:22.700 --> 01:24:33.339
Ivan: In other words, he wants to do this. He got some people together, and they formed a group called the Historical Committee, whatever they want to do, and he's speaking for it.

851
01:24:33.940 --> 01:24:36.880
Ivan: They're looking for support from us, the

852
01:24:38.150 --> 01:24:41.619
Ivan: that they be included in any negotiations,

853
01:24:41.960 --> 01:24:46.089
Ivan: I mean. I'm not taking sides him. Just that's what i'm reading into this stuff.

854
01:24:46.100 --> 01:24:47.989
jim murez: Yeah, that's how i'm reading it, too.

855
01:24:48.000 --> 01:25:01.909
Helen Fallon: I'm just saying that it seems to me that if you're going to have anybody included. You should have a representative of the Bnc. It's, you know. They don't Well, that's different. Then the Board has to vote to be involved and assign it to a committee, and

856
01:25:01.920 --> 01:25:08.959
Ivan: you know all they're asking for is that we we support them, being included in whatever talks happen.

857
01:25:10.710 --> 01:25:19.050
Helen Fallon: Yeah, I fine you guys are. I just just seems to me like it's a can of worms because you don't know anything about them, and they're not an official group, so

858
01:25:19.100 --> 01:25:37.689
Ivan: I agree and bring them into a committee. They come in one of our committees. It should all be coordinated through one of our committees.

859
01:25:37.700 --> 01:25:53.619
Ivan: It's gone. It's already gone. It's already gone through neighborhood. It's gone through um loopak and ocean from Law Hasn't taken a position of it all right. It's it's been brought forward to them several times. So

860
01:25:53.630 --> 01:26:07.180
Ivan: let's move forward on this. We're not saying we're going to do any work here. We're all we're saying is is that this group of people who we don't really know who they are, want to be involved, and that's all we're doing. We're just trying to say, Hey, city!

861
01:26:07.190 --> 01:26:24.920
jim murez: We want this this group of people, whoever they claim they are, they can be involved in it. They want to be involved fine. The city can deal with, how they're and what their involvement is. We're we're not making any other decisions. I'm voting. Yes, I've already called for the vote. So let's stop the discussion and move forward.

862
01:26:25.040 --> 01:26:30.989
jim murez: There are no other hands up. Oh, there is one! You end up a panelist who is at another panelist hand when you

863
01:26:31.000 --> 01:26:31.690
Nico Ruderman: tolerate

864
01:26:31.700 --> 01:26:33.790
Nico Ruderman: I I J. How do you vote?

865
01:26:33.800 --> 01:26:34.900
jay: Yes,

866
01:26:35.650 --> 01:26:39.540
jay: i'm sorry. J: How do you vote? Yes,

867
01:26:39.550 --> 01:26:42.619
Nico Ruderman: uh Nico. How do you vote? Yes,

868
01:26:42.960 --> 01:26:44.309
Jason Sugars: Jason.

869
01:26:44.790 --> 01:26:45.870
Yes,

870
01:26:48.510 --> 01:26:51.940
jim murez: Jason, can you speak up? I can't hear you.

871
01:26:51.950 --> 01:26:53.649
jim murez: Yes, thank you.

872
01:26:53.740 --> 01:27:00.090
jim murez: That carries Okay. So now we're done with the

873
01:27:00.490 --> 01:27:02.080
jim murez: um

874
01:27:03.800 --> 01:27:05.250
jim murez: draft.

875
01:27:05.710 --> 01:27:10.700
jim murez: We're going to save the draft of this and save it. Yeah, I guess it does.

876
01:27:10.920 --> 01:27:13.399
jim murez: Okay. So this is the

877
01:27:13.730 --> 01:27:15.600
jim murez: final draft.

878
01:27:15.910 --> 01:27:19.429
jim murez: We can save that. And now

879
01:27:19.770 --> 01:27:23.439
jim murez: we have to go back this month. I'm not going to forget.

880
01:27:24.620 --> 01:27:28.099
Ivan: Yeah, you're going back to item. Ah,

881
01:27:28.330 --> 01:27:31.590
Ivan: yeah, And on the outcome agenda

882
01:27:33.170 --> 01:27:37.200
jim murez: and there was the set up. Where was the ad-com

883
01:27:37.580 --> 01:27:39.740
jim murez: and come come back here.

884
01:27:40.650 --> 01:27:41.980
jim murez: Okay.

885
01:27:42.550 --> 01:27:46.069
jim murez: And now we're going to scroll down to the

886
01:27:47.110 --> 01:27:49.160
jim murez: um

887
01:27:49.240 --> 01:27:52.889
Ivan: item Ten He was a ten. Yeah,

888
01:27:52.900 --> 01:27:54.790
Ivan: yeah. There we go.

889
01:27:55.030 --> 01:27:57.290
jim murez: Okay, We never had a maker in a motion.

890
01:27:57.300 --> 01:27:59.949
jim murez: I'm in maker in a second, because somebody okay,

891
01:27:59.990 --> 01:28:01.289
jim murez: who is that?

892
01:28:02.900 --> 01:28:04.689
jim murez: I need a maker. Was that J

893
01:28:04.700 --> 01:28:07.740
jay: Jay? Thank you. I need a second

894
01:28:11.060 --> 01:28:15.510
Nico Ruderman: second to approve me. Go for a second. There we go.

895
01:28:15.630 --> 01:28:17.200
jim murez: Um!

896
01:28:17.350 --> 01:28:25.879
Ivan: We've already taken all the public comment on all of the items. I don't think we need to take public comment now. But is that public comment? We don't have to. Okay, No public comment.

897
01:28:25.990 --> 01:28:29.419
jim murez: Anybody want to abstain or vote? No,

898
01:28:31.510 --> 01:28:33.879
jim murez: so it carries

899
01:28:35.210 --> 01:28:37.890
jim murez: four zero zero. Thank you. Everybody.

900
01:28:38.090 --> 01:28:42.390
jim murez: Do we have any items that are

901
01:28:43.250 --> 01:28:48.549
jim murez: what do you call it need to be discussed that we're not on the agenda. The

902
01:28:53.530 --> 01:28:54.860
jim murez: anybody

903
01:28:56.330 --> 01:29:00.010
anybody want to talk about anything else. Otherwise, we get to all go home.

904
01:29:00.650 --> 01:29:08.079
Ivan: Okay, i'm gonna call a meeting, adjourned Hope somebody raised their hand. Elizabeth, go ahead and speak It's only for board members.

905
01:29:08.580 --> 01:29:13.049
Elizabeth Wright: Well, i'm gonna let her talk, anyway. I like her, hey? Thank you very much.

906
01:29:13.630 --> 01:29:16.959
Elizabeth Wright: I didn't see anything referring to

907
01:29:17.840 --> 01:29:20.869
Elizabeth Wright: asking for candidates for a committee

908
01:29:21.000 --> 01:29:24.689
Elizabeth Wright: uh committee officers, community officers.

909
01:29:27.080 --> 01:29:35.760
Ivan: You have an opening for a community. Yeah, I think it actually let me let me save this away. There actually was.

910
01:29:36.050 --> 01:29:37.690
jim murez: Um!

911
01:29:38.950 --> 01:29:40.790
Elizabeth Wright: Let me reopen the other five.

912
01:29:40.800 --> 01:29:45.379
Elizabeth Wright: It is there, but I think it's part of the

913
01:29:45.670 --> 01:29:48.909
Elizabeth Wright: hold on to me. Let me just bring it up.

914
01:29:49.310 --> 01:29:52.480
Ivan: Yeah, let me bring it up to you. It's there.

915
01:29:52.680 --> 01:29:57.259
jim murez: It's there, I think, as let's see. Addcom final. No.

916
01:29:57.620 --> 01:30:06.090
jim murez: Where's the board for draft? Five, six. There should be a minute.

917
01:30:06.100 --> 01:30:08.190
Ivan: It it's on the President's report.

918
01:30:08.200 --> 01:30:13.789
jim murez: Yeah, that's what I thought. But I'm just going to bring it up so I can quickly show it here to Elizabeth.

919
01:30:14.780 --> 01:30:17.229
jim murez: It's here under the President's report.

920
01:30:17.600 --> 01:30:18.950
Elizabeth Wright: Okay, Great,

921
01:30:20.650 --> 01:30:23.189
Elizabeth Wright: It's so important. I wanted to make sure it got in there.

922
01:30:23.200 --> 01:30:24.260
jim murez: Yeah,

923
01:30:24.370 --> 01:30:27.900
jim murez: I'm. Also again going to be asking for election volunteers.

924
01:30:27.960 --> 01:30:29.130
jim murez: So

925
01:30:29.560 --> 01:30:35.060
Ivan: it doesn't seem to be a popular topic, but we need to do it.

926
01:30:35.070 --> 01:30:38.049
jim murez: Well, you know, if outreach doesn't it,

927
01:30:38.270 --> 01:30:43.290
jim murez: start working on something. Then we're gonna have to do it without outrage. But

928
01:30:43.300 --> 01:30:46.240
jim murez: hopefully, we don't have to to go down that path.

929
01:30:47.270 --> 01:30:57.390
Jason Sugars: Okay, Um. Seeing no other comments, this meeting is officially adjourned. Good night, everybody, thank you,

930
01:30:57.400 --> 01:30:58.290
Nico Ruderman: and I

931
01:30:58.300 --> 01:30:59.839
jay: hi to all. Thank you.

932
01:30:59.850 --> 01:31:03.279
Jason Sugars: Have a safe ride on the bus There, Jason, I see.