WEBVTT

1
00:01:10.680 --> 00:01:11.370
jim murez: Oh.

2
00:07:18.810 --> 00:07:20.460
jim murez: Ivan if you want to up there you go.

3
00:07:49.980 --> 00:07:50.130
Helen Fallon: whoa.

4
00:08:03.210 --> 00:08:03.750
jim murez: Yes.

5
00:08:05.850 --> 00:08:14.640
Helen Fallon: Do you mind explaining to Jay that is okay or appropriate for somebody members to ask clarifying questions before a public policy.

6
00:08:15.660 --> 00:08:16.410
Helen Fallon: I don't I don't want to be.

7
00:08:16.440 --> 00:08:18.060
Helen Fallon: arguing with them again about that.

8
00:08:18.480 --> 00:08:21.150
jim murez: I don't understand the question, what is your question say it again.

9
00:08:22.140 --> 00:08:29.340
Helen Fallon: last meeting Jay did not understand that it would be appropriate for committee members to ask clarifying questions.

10
00:08:30.780 --> 00:08:31.890
Helen Fallon: For public speakers.

11
00:08:34.980 --> 00:08:35.730
jim murez: i'm.

12
00:08:37.020 --> 00:08:37.590
Helen Fallon: Just good.

13
00:08:37.680 --> 00:08:37.920
jim murez: it's.

14
00:08:38.610 --> 00:08:45.450
jim murez: A proper procedure idea I think I think that what what his his his.

15
00:08:46.980 --> 00:08:59.250
jim murez: interpretation and I don't know that I disagree with it, is that each committee Member should have some amount of time to be able to ask questions, but you know I used to be accused.

16
00:09:00.270 --> 00:09:10.920
jim murez: By IRA of dominating the questions and yeah and I think what's happening is the perception is that you're dominating asking the questions.

17
00:09:11.370 --> 00:09:13.830
Helen Fallon: Whether the opportunity to ask.

18
00:09:13.830 --> 00:09:14.520
questions.

19
00:09:16.350 --> 00:09:17.700
Helen Fallon: Over last time.

20
00:09:18.120 --> 00:09:21.870
jim murez: Whether or not you are or not is a whole nother.

21
00:09:22.170 --> 00:09:32.970
Helen Fallon: Well, and clarifying questions are different than the discussion because, how do you vote on something if you don't really understand what it is and the public, you know, wants to you know may have questions and maybe we're getting them answer for them.

22
00:09:34.920 --> 00:09:36.720
jim murez: Since they have.

23
00:09:36.840 --> 00:09:38.130
Helen Fallon: A conversation with them.

24
00:09:38.340 --> 00:09:50.370
jim murez: jays here now i'm promoting him and I guess you know if you want to ask the question or I can, I think, clarifying questions are probably OK, but they you know if you can try and keep them brief i'm.

25
00:09:52.050 --> 00:09:52.920
jim murez: not trying to make it.

26
00:09:53.040 --> 00:10:05.040
jim murez: No, I understand, I think I think the part of the part of the issue, sometimes is is that people feel like statements are being made, rather than questions being asked, I know I feel that way quite frequently.

27
00:10:05.460 --> 00:10:19.050
jim murez: When when people start to speak, that that perhaps they're making a statement of their opinion, rather than a question that is you know pose like like a question where you.

28
00:10:19.290 --> 00:10:21.420
Helen Fallon: know I I don't disagree with that I.

29
00:10:21.420 --> 00:10:21.810
jim murez: mean that's.

30
00:10:21.870 --> 00:10:23.010
jim murez: It any.

31
00:10:23.880 --> 00:10:26.010
Helen Fallon: Questions a question it's not an editorial on.

32
00:10:27.300 --> 00:10:32.040
jim murez: hang on one second hang on one, second, I have to try and get everybody off line here.

33
00:10:33.330 --> 00:10:43.680
jim murez: Calling user number one if you're on the committee, please raise your hand if you're a member of the committee I don't know who calling user number one is we don't have a name for you.

34
00:10:57.660 --> 00:11:01.050
jim murez: yeah I have no idea calling user one is okay i'm.

35
00:11:02.700 --> 00:11:08.460
jim murez: Jay I believe you're here, and you were, I think I promoted you, yes, how many people are on the committee.

36
00:11:13.560 --> 00:11:15.630
jim murez: 604 we have a quorum.

37
00:11:38.790 --> 00:11:39.060
si.

38
00:11:41.910 --> 00:11:43.170
jim murez: si is here.

39
00:11:45.690 --> 00:11:47.040
jim murez: Promoting Sema now.

40
00:11:49.770 --> 00:11:50.730
jim murez: Where we still missing.

41
00:11:52.560 --> 00:11:53.340
jim murez: Oh daffodil.

42
00:11:54.960 --> 00:11:59.970
jim murez: Let me text isn't happened is capital on this committee, yes, yes, what I thought.

43
00:12:01.530 --> 00:12:03.270
jim murez: let's see if she plans to attend.

44
00:12:30.870 --> 00:12:31.740
jay handal: So.

45
00:12:35.610 --> 00:12:37.020
jay handal: Tell me when you're ready guys.

46
00:12:37.680 --> 00:12:40.800
jim murez: I think we're ready I texted dap adobe.

47
00:12:41.370 --> 00:12:59.220
jay handal: Well, when she gets it she gets in at 603 we're going to start the meeting and we'll have roll call Jim and cj is here i've been there you go sorry cool so Jay is here, Jim is here Sema.

48
00:12:59.940 --> 00:13:00.660
jay handal: yeah.

49
00:13:00.960 --> 00:13:02.580
Ivan: i've been yes.

50
00:13:02.610 --> 00:13:04.140
Helen Fallon: Helen your.

51
00:13:04.500 --> 00:13:05.100
daffodil.

52
00:13:06.480 --> 00:13:13.470
jay handal: Okay, we have quantum quantum is three we have five, we have no me is to review again.

53
00:13:14.250 --> 00:13:18.000
Helen Fallon: Today, could you could you tell us why the me ours aren't available.

54
00:13:18.180 --> 00:13:23.310
jay handal: yeah it's actually in the treasurer's report, I sent for the board it's not available because.

55
00:13:24.690 --> 00:13:32.280
jay handal: The city is still reviewing receipts we send them receipts, they say they want more detail, we get in more detail, they say they want.

56
00:13:32.670 --> 00:13:49.590
jay handal: The copy of the credit cards to get them a copy of the credit card, they say they can't read it it's to faint so I have a meeting next Friday with holly walcott and the funding staff because I am fed up and i've had quite enough of the antics.

57
00:13:52.350 --> 00:13:56.430
Helen Fallon: We know what particular receipts they're involved in you.

58
00:13:56.520 --> 00:13:59.190
jay handal: To constant contact and one.

59
00:14:00.510 --> 00:14:01.980
jay handal: I forget what the other one was.

60
00:14:02.700 --> 00:14:03.780
Ivan: The camera equipment.

61
00:14:03.990 --> 00:14:06.480
jay handal: No, no, no that's a whole nother misha gas.

62
00:14:07.980 --> 00:14:09.480
jim murez: Is that is that still pending.

63
00:14:09.660 --> 00:14:23.790
jay handal: That still pending we've never gotten an answer on that and that's The other reason for the meeting next Friday yeah but there were there were three issues in two of them were constant contact and one of them was the organizer candidate and for $500.

64
00:14:24.960 --> 00:14:25.500
jay handal: So.

65
00:14:26.670 --> 00:14:32.910
jay handal: Hopefully we get that resolved with holly and her staff so.

66
00:14:34.860 --> 00:14:37.080
jim murez: But lock it doesn't sound like fun.

67
00:14:37.350 --> 00:14:39.780
jay handal: No it's definitely not been fun trust me.

68
00:14:41.160 --> 00:14:46.680
jay handal: Item number six is the annual annual Greece screening so.

69
00:14:46.770 --> 00:14:53.460
jim murez: I somebody if anybody, other than me heard on the news that olivia Newton john passed away a cup that's.

70
00:14:53.460 --> 00:14:55.980
jay handal: Correct and we're not going to fund her funeral.

71
00:14:56.520 --> 00:14:56.880
know.

72
00:14:58.170 --> 00:14:58.590
jay handal: So.

73
00:15:00.180 --> 00:15:11.160
jay handal: So the The item is to ask for money for the Community screening, unfortunately, it has to be an npg because it's coming from the high school.

74
00:15:11.820 --> 00:15:26.730
jay handal: And the funding rules are that it has to be open and free to the public, and my understanding is, it is not free, it is a fundraiser and under no circumstances, we cannot fund this and big.

75
00:15:28.560 --> 00:15:33.660
jim murez: Is it only is it only a fundraiser or is it a suggested donation.

76
00:15:33.930 --> 00:15:34.590
jay handal: and

77
00:15:34.650 --> 00:15:36.120
Ivan: As far as I matter.

78
00:15:37.620 --> 00:15:43.680
jay handal: It has to be free to the public has to be open to everyone and free to the public, so.

79
00:15:45.030 --> 00:15:46.500
jim murez: i'll make the motion.

80
00:15:48.690 --> 00:15:53.550
jim murez: To approve the item we can seconded I guess and then.

81
00:15:55.170 --> 00:15:56.940
jim murez: Take a vote or take public comment.

82
00:15:58.470 --> 00:15:59.910
jim murez: Is that is that how you want to do it.

83
00:16:00.690 --> 00:16:02.790
jay handal: You can make the motion is there a second.

84
00:16:05.760 --> 00:16:07.200
Sima Kostovetsky: i'll second at Sema.

85
00:16:08.730 --> 00:16:10.860
jay handal: seconded by Sema okay just.

86
00:16:10.920 --> 00:16:11.460
jay handal: let's take.

87
00:16:11.520 --> 00:16:12.450
jay handal: A discussion.

88
00:16:13.830 --> 00:16:16.380
jay handal: And anyone wanted to discuss it it's on the committee.

89
00:16:16.800 --> 00:16:18.870
jim murez: Lisa redmen has her hand up.

90
00:16:19.470 --> 00:16:22.110
jay handal: She not on the committee i'm asking for committee first.

91
00:16:22.230 --> 00:16:26.550
jay handal: Okay anybody on the committee, want to have a discussion on this item.

92
00:16:27.300 --> 00:16:28.560
Sima Kostovetsky: have my hand raised.

93
00:16:29.010 --> 00:16:29.700
jay handal: Okay, go ahead.

94
00:16:30.360 --> 00:16:31.080
jim murez: Sorry, I can't.

95
00:16:31.920 --> 00:16:44.370
Sima Kostovetsky: I just want to say that we have done this in the past, in fact, my first year and we supported them and we gave them $1,000 so I don't know how that.

96
00:16:44.790 --> 00:17:00.870
Sima Kostovetsky: was done, but it is run by their alumni association and we had a table there that same night we were one of the sponsors, it was right before the Venice high school went through their renovation.

97
00:17:01.680 --> 00:17:21.840
Sima Kostovetsky: I think that this is a wonderful opportunity for us yet again to support one of our schools, so I am coming from that approach, especially because historically, we have done so, so I would really like to investigate this further before we just completely say no.

98
00:17:23.700 --> 00:17:25.080
jay handal: anybody else on the committee.

99
00:17:27.360 --> 00:17:28.560
Helen Fallon: I have my hand up Jay.

100
00:17:29.100 --> 00:17:29.730
jay handal: Okay, good.

101
00:17:30.420 --> 00:17:41.280
Helen Fallon: um yeah I noticed that, on the application, they didn't mark, whether they were applying to other mcs I know, in the past they have applied to other mcs while they were simultaneously applying to the nc.

102
00:17:42.180 --> 00:17:54.630
Helen Fallon: So the applications and complete and also where's the 513 city, and I do believe it is a, it is a you know, a fundraising thing they're raising money so it's not a public event.

103
00:17:55.410 --> 00:17:59.940
jay handal: Right so anyone else on the committee before I make my comments.

104
00:18:00.450 --> 00:18:08.010
jim murez: um I will, I will just raise my hand briefly and say that that the wording that's here is exactly the wording that they submitted.

105
00:18:09.630 --> 00:18:17.910
jim murez: The wording in the motion, the wording in the agenda and and there are some some hands up by participants.

106
00:18:18.270 --> 00:18:22.200
jay handal: Okay, so Mike my comments are simple.

107
00:18:23.250 --> 00:18:25.140
jay handal: I have an email from.

108
00:18:26.730 --> 00:18:38.190
jay handal: The city clerk's office that if it is a fundraiser and people are paying and it's not free to the public, we cannot fund it whether you've done it before in the past, you can't do.

109
00:18:39.300 --> 00:18:51.180
jay handal: So that's number one number two then 990 form is out of date with the day have not filed their 990 forms for 21 to 22.

110
00:18:53.100 --> 00:18:54.150
jay handal: So that's an issue.

111
00:18:55.710 --> 00:18:57.990
jay handal: And the.

112
00:18:59.160 --> 00:19:04.650
jay handal: last issue is this group voted at the last meeting.

113
00:19:05.730 --> 00:19:22.440
jay handal: Some strict guidelines as to giving money away and MP geez that included not accepting any requests before September one and only allowing a percentage of what we have to give to each organization.

114
00:19:23.550 --> 00:19:31.080
jay handal: And they're asking for 1000 out of 20 $500 so and they're asking for it before.

115
00:19:32.220 --> 00:19:33.510
jay handal: We can go ahead.

116
00:19:34.650 --> 00:19:40.050
jay handal: and see what other organizations want so all of that adding up, including.

117
00:19:41.190 --> 00:19:52.410
jay handal: What Helen said about the application being incomplete, for that reason I would vote no and not process this application.

118
00:19:53.610 --> 00:19:56.490
jay handal: let's go to public comment Jim I can see.

119
00:19:56.520 --> 00:20:01.410
jim murez: Public i'm Lisa redmond go ahead, your hand is up.

120
00:20:02.700 --> 00:20:10.230
Lisa Redmond: yeah I was gonna bring up the same exact issue that you had new guidelines about when you were going to fund, and when you were not um.

121
00:20:11.160 --> 00:20:27.240
Lisa Redmond: So I was wondering what had happened to that, so I thought it was interesting that it was even there, but if, for that reason I would disagree alone i'm not I can't even argue the marriage because that's not the job here but it's just inappropriate for it to come at this time.

122
00:20:28.830 --> 00:20:31.230
Lisa Redmond: Thank based on what you decided previously.

123
00:20:31.680 --> 00:20:33.270
jim murez: Thank you, there are no other handshake.

124
00:20:33.990 --> 00:20:36.060
jay handal: Okay, if there's no other hands.

125
00:20:37.260 --> 00:20:40.590
jim murez: see my soul has her hand up i'm not sure if that was left over from before.

126
00:20:43.560 --> 00:20:45.180
Sima Kostovetsky: You might Mike did you start down.

127
00:20:45.570 --> 00:20:49.980
jay handal: Oh, thank you Okay, so that being the case, we will then go ahead to a vote.

128
00:20:53.670 --> 00:20:57.000
jay handal: All those who are in well Jimmy can put up the voting thing.

129
00:20:57.600 --> 00:20:59.130
jim murez: Second, I gotta reshare there.

130
00:21:05.670 --> 00:21:06.270
jim murez: Okay.

131
00:21:07.710 --> 00:21:08.730
jay handal: So I both know.

132
00:21:11.700 --> 00:21:14.670
jim murez: I both know capitals not here Sema.

133
00:21:20.790 --> 00:21:21.540
jim murez: Are you voting.

134
00:21:27.660 --> 00:21:28.110
jim murez: Helen.

135
00:21:30.330 --> 00:21:31.740
jim murez: see my last chance.

136
00:21:35.610 --> 00:21:37.740
Sima Kostovetsky: i'm muting myself, can you guys hear him oh there we go.

137
00:21:37.860 --> 00:21:39.420
Sima Kostovetsky: Okay, yes.

138
00:21:39.660 --> 00:21:40.710
jim murez: Are you vote yes or no.

139
00:21:41.070 --> 00:21:42.750
jim murez: Yes, okay.

140
00:21:42.840 --> 00:21:51.030
jay handal: Okay, one yes or no, it fails Item number seven outreach candidates events.

141
00:21:52.770 --> 00:22:09.450
jay handal: This is a motion to allocate up to 30 $500 for up to three candidate events that would be may oral CD 11 and county board of supervisors money would be spent for advertising and promotion.

142
00:22:12.360 --> 00:22:26.970
jay handal: The only thing I would say is in this in the description, there is a reference to Venice and one of the committee members, Nick Anthony Kelly.

143
00:22:27.930 --> 00:22:39.570
jay handal: And writes for yo Venice and that's a conflict of interest so yo Venice would not be according to what i'm told by the city able to receive any funds.

144
00:22:40.470 --> 00:22:44.160
jim murez: Jerry Can I make the motion get it seconded and then let's discuss this.

145
00:22:44.490 --> 00:22:48.630
jim murez: Sure okay so i'll go ahead and make the motion anybody want a second.

146
00:22:49.110 --> 00:22:50.310
Sima Kostovetsky: i'll second at Sema.

147
00:22:51.000 --> 00:22:55.620
jim murez: Thank you Sema so i'm gonna have my see Helen has hers up to.

148
00:22:55.860 --> 00:22:57.900
jay handal: Is there board discussion.

149
00:23:00.480 --> 00:23:01.770
jim murez: I have my hand up.

150
00:23:02.460 --> 00:23:04.350
jay handal: I can't see any hands so Jim.

151
00:23:04.380 --> 00:23:08.460
jim murez: Go ahead and then you say Okay, I was just going to say that.

152
00:23:09.660 --> 00:23:17.790
jim murez: Nick is on the outreach committee, so if if he voted on this item in the outreach committee that would be a problem.

153
00:23:18.090 --> 00:23:18.870
jay handal: Because it is.

154
00:23:19.170 --> 00:23:24.000
jim murez: Dennis but, but in the Budget Committee it's not a problem and he's not on the board.

155
00:23:24.420 --> 00:23:28.290
jay handal: Correct correct he did vote on it at the outreach committee.

156
00:23:29.460 --> 00:23:32.160
jay handal: And my discussion with the city clerk.

157
00:23:33.420 --> 00:23:35.340
jay handal: Today is that.

158
00:23:36.780 --> 00:23:39.720
jay handal: yo Venice would have to be removed from the motion.

159
00:23:41.670 --> 00:23:42.180
jim murez: Okay.

160
00:23:43.260 --> 00:23:46.650
jim murez: But it's actually not part of the motion it's just the description.

161
00:23:47.220 --> 00:23:47.460
Now.

162
00:23:49.410 --> 00:23:49.950
jay handal: So it's.

163
00:23:50.070 --> 00:23:58.200
jay handal: it's it's, not even a motion but it's in the description so would have to be made very clear that yo Venice cannot receive funding.

164
00:23:59.580 --> 00:24:00.240
jim murez: uh huh.

165
00:24:02.520 --> 00:24:03.060
jay handal: So.

166
00:24:04.200 --> 00:24:05.550
jay handal: Who was the second person.

167
00:24:06.180 --> 00:24:07.290
jim murez: Helen had her hand up.

168
00:24:12.360 --> 00:24:14.250
jim murez: Helen you have to unmute if you want to speak.

169
00:24:15.750 --> 00:24:23.070
Helen Fallon: And I was unmuted um there's also another conflict of interest there seven numbers on that committee to were absent, so there were five present.

170
00:24:23.460 --> 00:24:32.310
Helen Fallon: and out of the to present one works for the West side current one one works for you, oh Venice, so they didn't even have a quorum so passes motion.

171
00:24:34.530 --> 00:24:36.480
Helen Fallon: Those people should have recuse themselves.

172
00:24:37.350 --> 00:24:47.130
Sima Kostovetsky: Once again Helen is speaking without having all the information Angela who writes for the West side current or used to write for the West side current wasn't at the meeting.

173
00:24:47.460 --> 00:24:49.680
Helen Fallon: And we have a section was enough.

174
00:24:50.010 --> 00:25:03.120
Sima Kostovetsky: Right, but we had quorum so she was not a part of this vote number one number two as Jay said this clarification came after his conversation I mean after my outreach meeting and came today.

175
00:25:03.570 --> 00:25:09.180
Sima Kostovetsky: So obviously we did not know that I have personally had conversations with Nick.

176
00:25:09.930 --> 00:25:17.340
Sima Kostovetsky: alluding to the fact that, once the campaign, you know starts, and we have something to do with it, that he needs to stay out of that.

177
00:25:17.700 --> 00:25:33.480
Sima Kostovetsky: Out of journalistic integrity, so that is my question J for you, is it possible, if Nick stays on outreach but does not right for your Venice during that time period or it's just we just can't advertise with that period.

178
00:25:34.560 --> 00:25:43.200
jay handal: He cannot be associated with the event, so he needs to have to show us that he resigned as a writer, or whatever.

179
00:25:44.850 --> 00:26:01.710
jay handal: But, as of now it's a conflict of interest, so I can't even I don't want to address moving forward if he's not part of it, you know if he's not party to Venice that's a different story down the line, but currently with this motion in this money he.

180
00:26:02.910 --> 00:26:05.670
jay handal: cannot be yo Venice cannot be a part of it.

181
00:26:06.510 --> 00:26:08.040
Helen Fallon: And I like to finish what I was.

182
00:26:08.040 --> 00:26:08.760
Helen Fallon: Saying it's.

183
00:26:09.090 --> 00:26:18.210
Helen Fallon: Go ahead holiday who writes for the West side current i've seen her articles in there, so she had a problem that she's on your committee, and she voted for this should have refused.

184
00:26:18.960 --> 00:26:20.970
jim murez: Jay let me ask a quick question.

185
00:26:22.140 --> 00:26:22.920
jim murez: If.

186
00:26:26.220 --> 00:26:31.800
jim murez: If if Nick was to resign from the committee or if Sema was to.

187
00:26:33.660 --> 00:26:40.800
jim murez: Have him depart from the committee or if if he didn't participate in items having to do with.

188
00:26:41.880 --> 00:26:50.340
jim murez: Funding anything for your business would it in there is if he had recused himself from inside of would it have been been a problem.

189
00:26:50.880 --> 00:26:53.460
jay handal: It wouldn't have been a problem if he recused himself.

190
00:26:53.700 --> 00:26:56.310
Helen Fallon: I see And what about vicki Jim.

191
00:26:57.690 --> 00:26:59.640
jim murez: Is vicki on the outreach committee.

192
00:27:00.180 --> 00:27:00.690
Yes.

193
00:27:01.920 --> 00:27:02.340
jim murez: She.

194
00:27:02.520 --> 00:27:03.720
jim murez: Was vicki at the meeting.

195
00:27:03.870 --> 00:27:05.100
jay handal: Yes, holy.

196
00:27:05.880 --> 00:27:11.520
Sima Kostovetsky: moly was at the meeting but she's my communications chair and I haven't seen now.

197
00:27:11.760 --> 00:27:12.570
jay handal: I now.

198
00:27:13.110 --> 00:27:16.860
Sima Kostovetsky: know that vicki writes for the West side current i've never seen her by line.

199
00:27:17.430 --> 00:27:18.030
Helen Fallon: By line.

200
00:27:18.390 --> 00:27:19.440
jim murez: yeah I just.

201
00:27:20.970 --> 00:27:23.130
Helen Fallon: Recently, she writes real estate articles.

202
00:27:23.430 --> 00:27:26.910
jim murez: yeah I read a real estate article this week was that.

203
00:27:27.540 --> 00:27:35.790
jay handal: So guys let's do this if you want, we have two choices, here we can eliminate yo Venice and West side current for now.

204
00:27:36.780 --> 00:27:59.070
jay handal: and leave the instructions that can be the organizer Venice living and social media or whatever other promotions, provided it does not include anybody on that committee or we can post bonus motion until it goes back to committee with a quorum for a new vote with recusals.

205
00:28:00.780 --> 00:28:02.100
Helen Fallon: I moved to postpone.

206
00:28:05.100 --> 00:28:05.700
jim murez: Who is that.

207
00:28:06.240 --> 00:28:10.680
jay handal: How on that was Helen do I have a second to the move to postpone.

208
00:28:12.990 --> 00:28:15.330
jim murez: All seconded, but I would like to discuss them.

209
00:28:15.720 --> 00:28:16.230
jay handal: yeah well.

210
00:28:16.320 --> 00:28:17.010
Every motion.

211
00:28:18.210 --> 00:28:18.540
jim murez: yeah.

212
00:28:18.600 --> 00:28:19.890
jay handal: Okay, so Jim go ahead.

213
00:28:20.520 --> 00:28:27.090
jim murez: If we accept it today without the yo Venice and the West side current.

214
00:28:29.160 --> 00:28:40.950
jim murez: Could the committee go back and hold a meeting that would then rectify the situation by having the two people that were aware of.

215
00:28:41.640 --> 00:28:56.490
jim murez: recuse themselves and then pass a motion to then include them into part of the request for 30 $500 there was could we could we get a partially okayed and then finish the rest of it later, once they redo it.

216
00:28:56.940 --> 00:29:01.470
jay handal: So here's my question to see how many people are on your committee.

217
00:29:02.730 --> 00:29:03.210
Sima Kostovetsky: I.

218
00:29:04.890 --> 00:29:15.120
Sima Kostovetsky: i'm sorry, can you, yes, you can hear me Okay, so there is myself Nick Angela Christina Brian Christopher Lee.

219
00:29:15.960 --> 00:29:17.640
Sima Kostovetsky: So there and Angela.

220
00:29:18.000 --> 00:29:19.830
jay handal: says seven people on the committee.

221
00:29:19.860 --> 00:29:21.210
Sima Kostovetsky: Seven people on the committee.

222
00:29:21.300 --> 00:29:23.190
jay handal: How many were at the meeting and voting.

223
00:29:23.430 --> 00:29:24.120
Sima Kostovetsky: Wait oh.

224
00:29:24.540 --> 00:29:30.120
jim murez: Jay hang on one second there's a bit of confusion that is vicki on the committee, yes or no.

225
00:29:30.150 --> 00:29:32.070
Sima Kostovetsky: vicki is on that committee.

226
00:29:32.640 --> 00:29:34.290
jim murez: So you didn't mention vicki okay.

227
00:29:34.350 --> 00:29:35.070
Sima Kostovetsky: So i'm sorry.

228
00:29:35.370 --> 00:29:44.910
Sima Kostovetsky: So Nikki Angela Nick Christopher Lee Brian Avril myself and Christina so that's seven people total.

229
00:29:45.840 --> 00:29:49.110
jay handal: And, and how many people were at the meeting voting.

230
00:29:49.500 --> 00:29:53.460
jay handal: Five and how many people needed to recuse themselves.

231
00:29:53.490 --> 00:29:56.850
Sima Kostovetsky: Well, given this information I to.

232
00:29:57.660 --> 00:30:02.070
jay handal: So that would mean that there were only three people eligible to vote.

233
00:30:03.330 --> 00:30:04.350
Ivan: that's not quorum.

234
00:30:04.440 --> 00:30:05.940
jay handal: And that's not quorum.

235
00:30:05.970 --> 00:30:08.730
jim murez: So how many people were at that meeting.

236
00:30:09.330 --> 00:30:13.230
jim murez: Five five were at the meeting, so what is quantum for five.

237
00:30:13.830 --> 00:30:14.310
Sima Kostovetsky: No, but what.

238
00:30:17.130 --> 00:30:18.180
Sima Kostovetsky: stem cells.

239
00:30:19.980 --> 00:30:21.750
jim murez: entire committee, even though they have absentees.

240
00:30:21.840 --> 00:30:24.060
jay handal: yeah you can't have a floating quorum.

241
00:30:24.270 --> 00:30:26.100
jay handal: That the brown act.

242
00:30:26.670 --> 00:30:32.130
Sima Kostovetsky: Like so so Jay to that point, given that we have this information now.

243
00:30:33.210 --> 00:30:33.690
Sima Kostovetsky: I.

244
00:30:33.930 --> 00:30:48.240
Sima Kostovetsky: mean personally I don't want to strike this whole you know 100% because we're going to run out of time, right now, if the city wants 30 days, and if they want to back i'm running out of options to try to do a service to the community.

245
00:30:48.540 --> 00:30:49.320
Sima Kostovetsky: Right so.

246
00:30:49.560 --> 00:30:57.120
Sima Kostovetsky: If we take out West side, current and yo Venice and then the motion right here, at least, I have a chance.

247
00:30:58.020 --> 00:31:06.000
jay handal: So here's my take on it, the committee is only wreck recommending this to the board.

248
00:31:07.260 --> 00:31:12.930
jay handal: The it's now at the Budget Committee from a money standpoint only.

249
00:31:15.900 --> 00:31:18.330
jay handal: I would suggest that we.

250
00:31:20.790 --> 00:31:25.350
jay handal: Look at this from the money point of view, only at this point.

251
00:31:29.040 --> 00:31:34.710
jay handal: We are charges to save we can allocate the money or not okay it's not to approve.

252
00:31:36.060 --> 00:31:41.820
jay handal: The event itself that's not our job we don't do substance we do financial.

253
00:31:43.410 --> 00:31:51.600
jay handal: admin can decide that the event should go on or add calm whatever you guys call it can decide the eventual goal on.

254
00:31:52.260 --> 00:32:01.050
jay handal: Our only job is to decide, should the money be allocated so the fact that everybody on the committee have proved it, even though two people shouldn't have.

255
00:32:01.860 --> 00:32:12.120
jay handal: You know there's 100 reasons why i've seen committees at city council have one person there and they send it to counsel, with no recommendation.

256
00:32:13.200 --> 00:32:22.380
jay handal: So we can we can do, one or two things we can bounce this back to seem as committee or we can have.

257
00:32:23.460 --> 00:32:24.900
jay handal: We can approve it.

258
00:32:26.070 --> 00:32:40.020
jay handal: Without you know with a recommendation at westside current and you'll Venice be eliminated from the marketing plan and let add calm decided to put it forward to the board in that way.

259
00:32:41.490 --> 00:32:41.700
jay handal: Is.

260
00:32:41.790 --> 00:32:58.740
jim murez: It you should actually just eliminate everything after advertising is where it says to include just take out the to include with all the rest of the names and leave it leave it simple and just say social media promotion and media advertising period.

261
00:33:00.750 --> 00:33:05.370
Ivan: But it's not a specific specifically exclude those two entities.

262
00:33:05.730 --> 00:33:11.700
jay handal: Right right, it has 32 entities, because of the conflict of interest so.

263
00:33:12.390 --> 00:33:19.860
Helen Fallon: Also Jay doesn't say you have to be very specific with outreach emotions just saying you're doing media advertising is pretty vague.

264
00:33:20.850 --> 00:33:30.600
Helen Fallon: No specifics as to where you're doing it, or what it is, and I think this notion needs to be tightened up anyway, because you don't know whether these are print ads or email blasts or what.

265
00:33:30.870 --> 00:33:32.190
jay handal: No, you have organized.

266
00:33:32.340 --> 00:33:34.170
Helen Fallon: And you have Venice Argonauts not.

267
00:33:34.170 --> 00:33:37.770
Helen Fallon: print that's not what we've been purchasing and the pastor outreach so people.

268
00:33:40.590 --> 00:33:42.960
Sima Kostovetsky: haven't done print, this is all digital.

269
00:33:43.320 --> 00:33:45.600
Helen Fallon: Right, but so make that clear, I mean.

270
00:33:46.380 --> 00:33:59.700
jay handal: guys guys it doesn't it doesn't have to state exactly what the publication is going to do you have to state who the publication is that you're going to contract with.

271
00:34:00.390 --> 00:34:03.420
Helen Fallon: supposed to be stating what you're purchasing excuse me.

272
00:34:03.510 --> 00:34:06.060
jay handal: And you're purchasing advertising from the argument.

273
00:34:06.720 --> 00:34:07.650
jim murez: So no.

274
00:34:08.070 --> 00:34:10.770
jay handal: that's not an issue so guys yeah.

275
00:34:11.130 --> 00:34:15.480
Helen Fallon: Why, why would we be voting, why would we approve spending this much money when we're down to half as.

276
00:34:15.480 --> 00:34:16.530
jay handal: Many what.

277
00:34:17.490 --> 00:34:19.350
Helen Fallon: It sounds like Haitians and one of them is.

278
00:34:19.470 --> 00:34:20.340
Helen Fallon: That is living.

279
00:34:20.580 --> 00:34:22.200
Helen Fallon: Which is a real estate magazine.

280
00:34:22.230 --> 00:34:26.490
jay handal: It says up to only up to him so.

281
00:34:27.360 --> 00:34:27.600
well.

282
00:34:28.770 --> 00:34:32.130
Helen Fallon: We have a motion to postpone it send it back to committee so that's what we should.

283
00:34:32.790 --> 00:34:33.840
Sima Kostovetsky: Have a second on that.

284
00:34:34.230 --> 00:34:35.400
Helen Fallon: yeah it was a second.

285
00:34:35.640 --> 00:34:38.220
jim murez: We happen to that I did second it.

286
00:34:38.430 --> 00:34:40.050
jay handal: yeah we do have a second so.

287
00:34:41.430 --> 00:34:42.750
jim murez: Let me ask you a quick question.

288
00:34:43.050 --> 00:34:43.440
jay handal: yeah so.

289
00:34:44.610 --> 00:34:45.450
jim murez: If if.

290
00:34:47.310 --> 00:34:52.680
jim murez: The the outreach Committee was to have a meeting between now and next Tuesday.

291
00:34:53.760 --> 00:35:02.100
jim murez: That was done without the two people there was of the two people recuse themselves, but they just didn't come to the meeting.

292
00:35:03.270 --> 00:35:13.110
jim murez: And they were to put in their support for names with that suffice, can we push it forward with just the two names now let them have another meeting in the next five days.

293
00:35:13.410 --> 00:35:20.220
jay handal: Well, like like I said, I think, from a financial point of view, we can push it, we can vote it up or down.

294
00:35:20.580 --> 00:35:21.450
jim murez: Okay hey.

295
00:35:22.710 --> 00:35:31.260
jay handal: After that i'm only concerned with compliance and money understood so whatever outreach did, however, they did it right or wrong.

296
00:35:31.680 --> 00:35:40.830
jay handal: You know, typically what they'll tell you in the city attorney's office is you know if someone's supposed to recuse themselves that's a decision, they make.

297
00:35:41.460 --> 00:35:50.220
jay handal: And if people don't like the decision, they make, then they file a complaint Okay, but there's nobody on the board, including the Chair.

298
00:35:50.670 --> 00:36:00.240
jay handal: And there's nobody on a committee, including a chair, who can dictate someone has to recuse themselves Okay, the law is clear.

299
00:36:00.750 --> 00:36:07.890
jay handal: If you don't recuse yourself and a stakeholder files a complaint, then it goes through the process of a complaint.

300
00:36:08.790 --> 00:36:13.560
jay handal: In the meantime, I would look at this as opposed to the outreach committee recommends.

301
00:36:14.100 --> 00:36:33.720
jay handal: I would say that the Budget Committee recommends to the board to authorize up to 30 $500 for the promotion and outreach have up to three candidates events, excluding yo Venice and West side con that would be the Amended motion to move it forward if we're trying to move it forward.

302
00:36:35.040 --> 00:36:53.130
jay handal: And we can vote on it, because we have a quorum outreach may not have had a quorum and they may have voted out of turn but it's clear that, in the spirit of their vote, they all voted yes, so that shouldn't preclude the Community from being able to have.

303
00:36:53.610 --> 00:37:04.200
jay handal: An event to meet the candidates who are going to be the future good or bad of our city so i'm gonna we'll we'll do the postpone first.

304
00:37:05.640 --> 00:37:11.250
jay handal: And then we'll come back if it's not postpone to a vote, based on what I just said.

305
00:37:11.580 --> 00:37:13.800
jim murez: And there is one hand in public comment.

306
00:37:14.250 --> 00:37:15.600
jay handal: Okay we'll take that now.

307
00:37:16.380 --> 00:37:17.670
jim murez: Lisa redmond go ahead.

308
00:37:19.920 --> 00:37:21.390
jim murez: Now there's two hands i'm sorry.

309
00:37:23.130 --> 00:37:25.080
Ivan: i've had my hand up for a while here.

310
00:37:25.560 --> 00:37:27.600
jay handal: hold on Ivan let's get the public will come.

311
00:37:27.600 --> 00:37:28.710
Ivan: Back finally.

312
00:37:29.610 --> 00:37:31.800
Lisa Redmond: What a motion and my voting on the rich.

313
00:37:32.220 --> 00:37:34.290
Ivan: Discussing the original emotion or phone.

314
00:37:35.070 --> 00:37:36.120
jay handal: Calls phone only.

315
00:37:36.660 --> 00:37:48.780
Lisa Redmond: um I think it does need to be postponed, I don't think recusal should be personal choices, especially when it is involving a financial decision I think it's important for.

316
00:37:49.530 --> 00:37:55.590
Lisa Redmond: People to point out like hey you work for that publication, it would be wrong for you to vote on this.

317
00:37:55.950 --> 00:38:07.470
Lisa Redmond: Because, then it ultimately somebody might complain and it gets voided as this happening here, so I think this should not be a valid motion, it should be postponed until.

318
00:38:07.770 --> 00:38:15.420
Lisa Redmond: outreach can figure out how to do it correctly and, by the way, vicki even had a story published the day the boat was taken by the West side current.

319
00:38:15.660 --> 00:38:19.020
jay handal: Thank you, and next next Community person.

320
00:38:19.110 --> 00:38:23.250
jim murez: i'm Robin has her hand up Robin go ahead you're unmuted.

321
00:38:24.270 --> 00:38:35.850
robin: hi i'm so sorry I came in the meeting to a couple minutes ago, and I just want to say that I think that this and and I don't know what you did on the prior one, but every.

322
00:38:36.870 --> 00:38:45.450
robin: Request for fun needs to have some kind of documentation as to where.

323
00:38:46.470 --> 00:38:50.430
robin: The request is whether it's based on there should be an invoice.

324
00:38:51.780 --> 00:38:55.470
jim murez: it's off topic Robin we're just talking about we're not to postpone you.

325
00:38:56.370 --> 00:39:00.360
robin: know because this says they're requesting up to 30 $500.

326
00:39:00.450 --> 00:39:06.840
jim murez: But the first that's the motion Robin excuse me i'm gonna mute you that's that's the motion that we're not hearing yet.

327
00:39:08.910 --> 00:39:09.540
jim murez: Okay Jay.

328
00:39:10.050 --> 00:39:10.890
jay handal: And i've been.

329
00:39:11.370 --> 00:39:14.520
jim murez: there's still three hands up Helen has hers up see masters up.

330
00:39:14.910 --> 00:39:18.930
jay handal: Okay well i've been had his up then we'll go ahead and we'll go theme and then we're going to vote.

331
00:39:19.170 --> 00:39:21.330
jim murez: yeah I don't know how many before either.

332
00:39:22.350 --> 00:39:39.930
Ivan: Okay, so Jay I have a couple of questions for schema if i'm making sure that i'm seeing what, what is your deadline on this, I mean at what point is it too late for you to do anything.

333
00:39:42.420 --> 00:39:47.220
Ivan: Are you stuck with October the you know the week of October 11.

334
00:39:49.740 --> 00:39:54.270
Ivan: i'm thinking if we postpone next you know Come on, can we postpone this.

335
00:39:54.300 --> 00:39:56.400
Ivan: We thought the conference you know.

336
00:39:56.820 --> 00:40:03.630
Sima Kostovetsky: Based on the calendars now now look, I can only count my head or bang my head against the wall so many times.

337
00:40:03.990 --> 00:40:12.630
Sima Kostovetsky: i'm trying to do this for a Community right because I feel like Venice needs this it's up to the candidates, whether they're going to agree to this or not.

338
00:40:12.900 --> 00:40:21.990
Sima Kostovetsky: The mayoral candidates already said no to September, so this is my second attempt Okay, and it can only happen during the week of October 11.

339
00:40:22.290 --> 00:40:35.400
Sima Kostovetsky: Because of many factors, so this all falls apart in two weeks, because the candidates have a deadline to get back to me, because otherwise I don't have any way of pulling this off and the reality so.

340
00:40:36.660 --> 00:40:38.010
Sima Kostovetsky: a long way to say this.

341
00:40:38.250 --> 00:40:40.350
Sima Kostovetsky: But we don't have time if we push the wrong.

342
00:40:40.740 --> 00:40:46.980
Ivan: If we can get this before the board next week, then it becomes a moot point.

343
00:40:47.730 --> 00:40:48.360
Sima Kostovetsky: Exactly.

344
00:40:48.780 --> 00:40:49.710
Sima Kostovetsky: And again okay.

345
00:40:50.220 --> 00:40:54.750
Ivan: Stop there just stop there, but I just want know that okay.

346
00:40:56.100 --> 00:41:00.480
Ivan: My other question is so how many candidates, do you have confirmed get.

347
00:41:01.530 --> 00:41:01.950
Sima Kostovetsky: None.

348
00:41:04.110 --> 00:41:05.250
Ivan: Why are we doing this.

349
00:41:07.050 --> 00:41:20.820
Sima Kostovetsky: Because this is an October deadline and I everybody is on summer vacation and coven and I would just like to give because what we proposed they didn't agree to they We wanted a candidate for them.

350
00:41:21.210 --> 00:41:40.890
Sima Kostovetsky: And that was not something that they were interested in so currently one of the things that we discussed and outreach was just for the candidates to give a 20 minute introduction, once again I i'm not going to spend this money if this doesn't happen and to jay's point it's not a okay.

351
00:41:42.240 --> 00:41:48.630
Sima Kostovetsky: Again this all falls apart, if the candidates aren't available, and we have so many.

352
00:41:49.140 --> 00:42:02.310
Sima Kostovetsky: go through between my meeting you know I still have to meet with the city and make sure, everything is kosher this is really my attempt, given the timing of attempting to do this, and this is the only way that it can happen.

353
00:42:04.920 --> 00:42:06.630
jay handal: Okay who's next on the queue.

354
00:42:07.800 --> 00:42:09.000
jim murez: Helen has her hand up.

355
00:42:09.480 --> 00:42:09.750
Okay.

356
00:42:11.070 --> 00:42:20.010
Helen Fallon: I arguing for postponement because just hold a special board meeting, let them clean this up so it's all all correct and there isn't any question of.

357
00:42:20.640 --> 00:42:38.340
Helen Fallon: In in Jewish undue influence on establishing this amount to be paid out what was going to go to and just hold a special board meeting them to pass it with the one item this time to do that you've helped plenty of special board meetings this past year, so do it again.

358
00:42:39.120 --> 00:42:40.110
jay handal: Any other hands.

359
00:42:41.460 --> 00:42:44.940
jim murez: See matt has her hand up I don't know if she's already made her comments or not.

360
00:42:48.570 --> 00:42:51.810
jim murez: Okay, I guess i'll just lower the head everybody's hell okay.

361
00:42:52.470 --> 00:42:54.270
jay handal: i'm good i'm just going to say this.

362
00:42:57.300 --> 00:43:04.260
jay handal: I am firmly against special board meetings and special meetings, Jim you know I wrote that to you about a month and a half ago.

363
00:43:04.620 --> 00:43:11.430
jay handal: yep and I hear constituents in Venice complaining all the time that all we have a special board meeting.

364
00:43:12.540 --> 00:43:25.350
jay handal: So for all of the reasons I said before, I am going to vote no on the postponement and let it go to add calm and between now and the board meeting.

365
00:43:26.910 --> 00:43:37.890
jay handal: get it fixed so that the board can vote on it properly, we have enough time to to allocate the money and for.

366
00:43:38.760 --> 00:43:44.910
jay handal: The Board to vote up or down and, quite frankly, whether or not candidates are even going to come, this could be a moot point.

367
00:43:45.510 --> 00:43:55.320
jay handal: But to answer ivan's question, the reason is coming before everybody now is because you want to be ready in case the candidates say yes and.

368
00:43:55.980 --> 00:44:03.600
jay handal: You can't not be ready, because you know how these candidates work, you know once they say yes, you got to lock them in.

369
00:44:04.440 --> 00:44:17.910
jay handal: So for all those reasons I vote not I will vote not the post phone and in that case, I would say we're going to close debate and go to a vote on the motion to postpone so Jim can you put up the vote, my vote is.

370
00:44:18.930 --> 00:44:21.000
jim murez: Second, let me just type this out real quick.

371
00:44:27.510 --> 00:44:36.870
jim murez: That was made by one second to by Jim and Jay how are you voting.

372
00:44:37.080 --> 00:44:37.680
jay handal: voting no.

373
00:44:39.240 --> 00:44:45.090
jim murez: And I will vote no also Sema know.

374
00:44:46.260 --> 00:44:46.680
jim murez: Ivan.

375
00:44:47.430 --> 00:44:49.440
jim murez: know and Helen.

376
00:44:49.890 --> 00:44:50.430
Yes.

377
00:44:51.600 --> 00:45:04.080
jay handal: So that vocals five to 111 more i'm sorry i'm sorry one before it fails, we will now go to the motion as amended.

378
00:45:05.640 --> 00:45:07.890
Lisa Redmond: Then you need to create an amended motion.

379
00:45:08.100 --> 00:45:09.870
jim murez: yeah so I need I need to.

380
00:45:12.690 --> 00:45:15.060
jim murez: How do we want I can strike the description.

381
00:45:15.540 --> 00:45:20.250
jay handal: yeah it's actually not the motion motion is just allocate the money.

382
00:45:21.450 --> 00:45:27.240
jay handal: It has to be with the instructions that yo Venice and West side current.

383
00:45:28.710 --> 00:45:32.730
jay handal: are not eligible to receive any funding.

384
00:45:32.790 --> 00:45:35.430
jim murez: Or you want me to put that down here in addition.

385
00:45:35.730 --> 00:45:48.570
jay handal: I would put it in the motion itself Jim the Budget Committee recommends to the board to authorize up to 30 $500 for the promotion and outreach have up to three candidates events, just like it is and.

386
00:45:49.170 --> 00:45:52.230
jim murez: i'll do is I will copy it down here.

387
00:45:52.950 --> 00:45:55.440
jim murez: Okay, and then I will put in here.

388
00:45:58.350 --> 00:45:59.190
jim murez: What do we want to say.

389
00:45:59.220 --> 00:46:00.960
jay handal: yo yo Venice well.

390
00:46:01.440 --> 00:46:04.680
jim murez: Look, you n s to exclude house out.

391
00:46:04.830 --> 00:46:09.570
jay handal: yeah i'm stood saloon yo Venice and West side current.

392
00:46:13.500 --> 00:46:13.920
jay handal: that's it.

393
00:46:15.240 --> 00:46:19.740
Ivan: Okay Jay can we put a date in this we're deadline in it.

394
00:46:20.850 --> 00:46:25.440
Ivan: that the money has to be spent prior to the selection I don't want this carrying over.

395
00:46:26.160 --> 00:46:28.290
jay handal: Well, I can't carry can't have a candidate.

396
00:46:30.330 --> 00:46:39.810
Ivan: to authorize 30 $500 for the production of free candidate event, it could be, you know the midterm elections or who knows.

397
00:46:40.350 --> 00:46:42.360
jay handal: I think you're being picky, but if you want.

398
00:46:42.360 --> 00:46:42.420
It.

399
00:46:43.860 --> 00:46:45.000
Helen Fallon: On the original notion.

400
00:46:46.950 --> 00:46:48.600
jay handal: it's not in the motion.

401
00:46:48.690 --> 00:46:50.370
Helen Fallon: it's a week of October 11.

402
00:46:50.670 --> 00:46:52.590
jay handal: that's not in the motion that's into this.

403
00:46:53.490 --> 00:46:59.070
Ivan: i'm asking to add in prior to whatever the election day is November.

404
00:47:00.000 --> 00:47:01.560
Sima Kostovetsky: Third, prior to.

405
00:47:03.870 --> 00:47:04.800
Ivan: 22.

406
00:47:05.340 --> 00:47:05.640
Right.

407
00:47:07.980 --> 00:47:09.120
Sima Kostovetsky: don't have an issue with that.

408
00:47:09.330 --> 00:47:23.850
jay handal: yeah that's fine Okay, so the Budget Committee recommends that board to authorize up to 30 $500 for promotion outreach have up to three candidate events prior to November 3 2022 funds to exclude yo Venice and West side current.

409
00:47:25.020 --> 00:47:26.280
jay handal: who's going to make that motion.

410
00:47:27.090 --> 00:47:28.710
jim murez: I don't mind, making it that's fine.

411
00:47:29.070 --> 00:47:31.320
jay handal: Jim mixed emotion who's going to second.

412
00:47:32.760 --> 00:47:33.480
jay handal: steam and say.

413
00:47:35.820 --> 00:47:37.950
jay handal: Okay, any other discussion.

414
00:47:40.590 --> 00:47:41.640
jim murez: I see no hands.

415
00:47:41.820 --> 00:47:43.560
jay handal: Seeing none will call for the vote.

416
00:47:43.920 --> 00:47:45.780
Helen Fallon: Oh, you need to take public comment.

417
00:47:46.470 --> 00:47:47.790
jay handal: Okay, public comment.

418
00:47:48.000 --> 00:47:49.200
jim murez: I can just went up.

419
00:47:49.470 --> 00:47:51.270
jay handal: Okay, there you go public comment.

420
00:47:52.350 --> 00:47:54.480
jim murez: Helen excuse me Lisa go ahead.

421
00:47:55.470 --> 00:47:59.010
Lisa Redmond: yeah so it do I get to speak now on the original motion, or is this.

422
00:47:59.010 --> 00:47:59.970
jay handal: The ultimate much.

423
00:48:00.690 --> 00:48:01.740
jay handal: This is an emotion.

424
00:48:01.800 --> 00:48:04.260
jim murez: it's alternate motion to on the screen that's.

425
00:48:04.260 --> 00:48:17.610
Lisa Redmond: what's Unfortunately you never asked for the original motion um I do have a problem with this motion ultimate because now you've excluded two publications and left to one being a real estate magazine.

426
00:48:18.630 --> 00:48:29.370
Lisa Redmond: Oh, I believe there should be a detailed description of how that money is going to be spent, even though the outreach Terrence now saying it's all digital but, then that means that that person has to be.

427
00:48:30.270 --> 00:48:31.830
Lisa Redmond: A subscriber to the.

428
00:48:31.860 --> 00:48:44.640
Lisa Redmond: newsletter you're excluding a lot of people by just getting to some subscribers how is beneficial fan of spending all this money going to be beneficial if you're trying to reach an audience when you're getting the same 40 people.

429
00:48:46.590 --> 00:48:53.640
Lisa Redmond: I do think that budget should man more explicit details of how it's going to be spent what the planets.

430
00:48:54.060 --> 00:48:55.770
jay handal: Thank you who's the second.

431
00:48:58.620 --> 00:49:00.210
jim murez: that's all of the public.

432
00:49:00.750 --> 00:49:01.290
jay handal: Okay.

433
00:49:01.350 --> 00:49:05.970
jim murez: And then there is a hand up by Sema for some reason but.

434
00:49:09.900 --> 00:49:10.200
jim murez: There is.

435
00:49:10.980 --> 00:49:12.150
jay handal: Anybody on the committee.

436
00:49:12.330 --> 00:49:14.550
jim murez: There aren't yeah there are no, there are no other.

437
00:49:15.600 --> 00:49:20.160
jim murez: hands in the audience seems hand is up I just pushed the wrong button and dropped it sorry Sema.

438
00:49:20.400 --> 00:49:21.240
jay handal: what's up Sema.

439
00:49:21.990 --> 00:49:23.460
Sima Kostovetsky: No i'm sorry I put it down.

440
00:49:23.670 --> 00:49:25.800
jay handal: Okay anybody else Jim.

441
00:49:25.890 --> 00:49:30.060
jim murez: No, there are no other hand, Oh well, no yeah no no other hands up.

442
00:49:30.270 --> 00:49:31.410
jay handal: Who will go for the vote.

443
00:49:33.210 --> 00:49:34.440
jay handal: I vote yes.

444
00:49:35.100 --> 00:49:37.590
jim murez: Okay i'm gonna vote yes.

445
00:49:39.840 --> 00:49:40.860
Sima Kostovetsky: Yes, thank you.

446
00:49:41.490 --> 00:49:42.810
Ivan: Ivan yes.

447
00:49:43.650 --> 00:49:44.970
Helen Fallon: Helen no.

448
00:49:45.930 --> 00:49:51.540
jay handal: Okay, that goes for one zero that motion passes and goes to the board.

449
00:49:53.730 --> 00:49:57.450
jay handal: Any other okay with motion to adjourn.

450
00:49:58.470 --> 00:50:01.200
jim murez: I will make the motion to adjourn do we need a motion to adjourn.

451
00:50:01.710 --> 00:50:02.730
jay handal: yeah I.

452
00:50:03.390 --> 00:50:08.460
Helen Fallon: Did we before you a journey we get cat I know I apply for the Treasury we get more candidates.

453
00:50:09.930 --> 00:50:18.660
jim murez: I haven't seen any and our rules person is out of the country, so I guess i'm gonna have to.

454
00:50:20.790 --> 00:50:24.540
jim murez: I guess, I will have to ask for I know Jay Jay submitted one.

455
00:50:25.890 --> 00:50:27.690
jim murez: I don't know if there are any others.

456
00:50:27.780 --> 00:50:29.400
Helen Fallon: And I turn mine and on time.

457
00:50:29.790 --> 00:50:33.990
jim murez: Okay, I will have to check to see how we can.

458
00:50:35.250 --> 00:50:39.570
jim murez: How how they were submitted I believe they were sent to rules into the secretary.

459
00:50:40.200 --> 00:50:49.590
jim murez: And, and the Secretary I talked to her yesterday to Melissa and she did say she had received some applications, but she wasn't she didn't remember at the time which one she had received.

460
00:50:50.010 --> 00:50:58.620
jim murez: And I said well i'll need them all prior to five o'clock on Thursday and she said she would get them to me I haven't seen them yet so i'll have to follow up on that Thank you.

461
00:51:01.980 --> 00:51:09.120
jay handal: Okay, so we have a motion vijay motion by Jim a second by Jane with john Is there anyone who's doesn't want to go home.

462
00:51:11.040 --> 00:51:12.330
jay handal: Then we are adjourn.

463
00:51:13.860 --> 00:51:14.910
jay handal: buddy Thank you.

464
00:51:14.970 --> 00:51:15.900
Wednesday