WEBVTT 1 00:00:11.800 --> 00:00:13.470 jim murez: Good evening, Elizabeth. 2 00:00:16.690 --> 00:00:19.000 jim murez: Too bad we can't get you to run for the board. 3 00:00:22.590 --> 00:00:23.519 jim murez: How are you? 4 00:00:46.540 --> 00:00:50.040 jim murez: I see you, Nico, and I am promoting you. 5 00:00:51.690 --> 00:00:52.430 jim murez: Now. 6 00:01:17.200 --> 00:01:18.269 Nico Ruderman: how's it? Going to jump? 7 00:01:18.660 --> 00:01:19.589 jim murez: Good. 8 00:01:22.850 --> 00:01:23.910 jim murez: How about you? 9 00:01:24.830 --> 00:01:26.300 Nico Ruderman: I'm doing okay. 10 00:01:27.690 --> 00:01:29.270 Nico Ruderman: Doing? Okay. 11 00:01:30.580 --> 00:01:35.040 jim murez: I guess the the city figured out how to fix the problem in their system. 12 00:01:36.760 --> 00:01:40.259 Nico Ruderman: Oh, that's good. Yeah, yeah, They got it posted finally. So 13 00:01:42.530 --> 00:01:47.040 Nico Ruderman: yeah, I saw there was actually a few changes post post filing deadline. 14 00:01:48.690 --> 00:01:53.639 jim murez: Yeah, I wasn't looking at so many of them. I just looked to see if mine finally got in there, and it did. 15 00:01:58.090 --> 00:02:15.790 jim murez: Yeah, terrible terrible system, you know. I still don't understand why we don't have all of the Neighborhood Council elections on the same day throughout the entire city. Then the city could do a big marketing campaign and advertise it on local news and 16 00:02:15.800 --> 00:02:24.419 jim murez: and local radio stations. And and you know, the department of neighborhood empowerment could really do a big chunk of the outreach for everybody. 17 00:02:25.090 --> 00:02:28.549 jim murez: Not that it would address the local need to still do it, but 18 00:02:28.680 --> 00:02:32.389 jim murez: it would really get the word out there and make it a lot easier on everybody. 19 00:02:34.480 --> 00:02:37.370 jim murez: This business of having having 20 00:02:37.990 --> 00:02:42.079 jim murez: elections where the candidates have to file over the 21 00:02:42.580 --> 00:02:48.949 jim murez: holiday season starting and thanks, you know, starting with Thanksgiving, going through the the the 22 00:02:49.540 --> 00:02:55.780 jim murez: Christmas and and New Year's we did. You know our hold on this is Lupeck. Yes, sir. 23 00:02:56.630 --> 00:03:05.449 jim murez: So your meeting starts at 7 30. You have to hope that that Adcom is finished by them, because we have to conclude, addcom before I can start your meeting. 24 00:03:07.870 --> 00:03:12.639 jim murez: Yeah, I mean, you may have to tell people that we have may start late, but hopefully it will be started by this 25 00:03:13.470 --> 00:03:14.710 jim murez: lunch tomorrow. 26 00:03:19.720 --> 00:03:20.560 jim murez: Okay? 27 00:03:21.060 --> 00:03:22.920 jim murez: Well, you can always go on a full stomach. 28 00:03:23.980 --> 00:03:26.590 jim murez: and you know it's supposed to snow up there again. This weekend. 29 00:03:28.280 --> 00:03:29.120 jim murez: Well 30 00:03:30.570 --> 00:03:32.950 jim murez: and go get snowed in. Yeah. 31 00:03:39.030 --> 00:03:40.200 jim murez: Yeah, that's great. 32 00:03:41.230 --> 00:03:44.749 jim murez: That's great. That's a big snow pack. That'll be great for for, 33 00:03:44.800 --> 00:03:47.529 jim murez: filling up the the water supply. 34 00:03:49.460 --> 00:03:52.389 jim murez: So I have to start the Adc. Now, so 35 00:03:52.520 --> 00:03:57.129 jim murez: I have to say goodbye, but I know you're there. I saw your text, and in 7 30 36 00:03:57.310 --> 00:04:01.140 jim murez: be be, you know, If you If you tune into Adc. You'll see how we're coming. 37 00:04:04.150 --> 00:04:05.769 jim murez: Okay, Very good. 38 00:04:05.860 --> 00:04:07.249 jim murez: Have a good night, bye. Bye. 39 00:04:10.490 --> 00:04:17.820 jim murez: Yeah, we gotta get done by 7 30, because Atcom has an item on our agenda tonight that's on. There is a 40 00:04:17.920 --> 00:04:19.620 jim murez: placeholder, and 41 00:04:19.640 --> 00:04:21.380 jim murez: they need to get a vote on it. 42 00:04:27.100 --> 00:04:30.399 jim murez: I don't know where everybody is, but it's about time for them to show up. 43 00:04:34.410 --> 00:04:36.889 jim murez: I understand capitals out of the country. 44 00:04:37.110 --> 00:04:40.919 Nico Ruderman: Yeah, she is melissa 45 00:04:41.330 --> 00:04:46.360 Nico Ruderman: we have 5 min. It's like what 555 right now. 46 00:04:52.310 --> 00:04:53.070 Nico Ruderman: Yeah. 47 00:04:57.260 --> 00:05:02.899 Nico Ruderman: yeah, the voting the voting system, you know, to get your mail-in ballot 48 00:05:03.760 --> 00:05:07.650 Nico Ruderman: it is is even crazier. It's just 49 00:05:08.440 --> 00:05:09.210 Nico Ruderman: I don't know. 50 00:05:09.880 --> 00:05:11.910 Nico Ruderman: So as if they don't want us to exist. 51 00:05:12.640 --> 00:05:13.430 jim murez: Yup! 52 00:05:14.890 --> 00:05:16.200 jim murez: It's not easy. 53 00:05:18.120 --> 00:05:19.360 jim murez: I mean you have to 54 00:05:19.500 --> 00:05:21.549 jim murez: apply to get the ballot. 55 00:05:22.800 --> 00:05:25.360 jim murez: you know. What can you say it's it's not easy. 56 00:05:26.920 --> 00:05:30.050 jim murez: Who else is on this committee? 57 00:05:47.950 --> 00:05:50.429 jim murez: gosh! I don't even remember all these people. 58 00:05:51.310 --> 00:05:54.839 jim murez: How is it possible? I don't think I have their contacts. That's why 59 00:05:55.450 --> 00:05:57.969 Nico Ruderman: I don't have. I know I don't have 60 00:05:59.220 --> 00:06:01.460 jim murez: Jason, and 61 00:06:02.230 --> 00:06:03.789 jim murez: maybe I have Jason. 62 00:06:04.510 --> 00:06:06.950 Nico Ruderman: Yeah, I'm Mike. 63 00:06:07.190 --> 00:06:20.979 Nico Ruderman: my My, my, my, my just text me is on his way. Oh, good, okay, cause I don't Who else? Out? Ally's on it? Right? I don't. Have I already. I already texted her, but she's doing like 6 episodes a day. So she doesn't have time. 64 00:06:21.160 --> 00:06:22.310 Nico Ruderman: So yeah. 65 00:06:23.000 --> 00:06:25.430 jim murez: you know, she does. Days of our lives or something. 66 00:06:25.780 --> 00:06:26.580 Yeah. 67 00:06:27.810 --> 00:06:29.300 jim murez: Probably one of the 68 00:06:30.310 --> 00:06:36.840 jim murez: longest running television shows in history and definitely the longest enduring cast. 69 00:06:42.220 --> 00:06:44.559 jim murez: So I texted J and 70 00:06:46.300 --> 00:06:49.870 jim murez: ally and Melissa Haven't heard back from any of them. 71 00:06:58.590 --> 00:07:01.900 Wonder if Ivan's coming? Because I have a question. I think 72 00:07:01.960 --> 00:07:04.190 jim murez: I can just approve the agenda. 73 00:07:04.430 --> 00:07:06.860 jim murez: If for some reason we don't have a meeting. 74 00:07:11.690 --> 00:07:15.460 Nico Ruderman: Connie has a raised hand client W: 75 00:07:15.770 --> 00:07:17.560 jim murez: Not on the board. 76 00:07:17.900 --> 00:07:21.070 jim murez: Yeah, we can let her talk, but hang on 1 s. 77 00:07:26.350 --> 00:07:30.420 jim murez: Let's see if you want to speak. Let me just ask a quick question. 78 00:07:31.120 --> 00:07:36.119 jim murez: It's not no time for public comment right now. But let's see what's up. We'll go ahead and and speak 79 00:07:37.280 --> 00:07:39.479 jim murez: colony. Did you have something you needed to say? 80 00:07:44.310 --> 00:07:49.419 jim murez: Okay, Colon, I I offered you to speak. If you want to speak. Now's your chance. 81 00:07:52.860 --> 00:07:55.970 Nico Ruderman: I've been just trying to. Yeah. I just promoted him 82 00:07:56.650 --> 00:08:00.220 jim murez: all right. I'm going to remove colonies permission to speak. 83 00:08:01.790 --> 00:08:05.960 jim murez: Elizabeth and Cj. Just arrived, but they're not on the committee. 84 00:08:08.550 --> 00:08:09.620 jim murez: No. 85 00:08:24.340 --> 00:08:26.090 jim murez: no time to start.com. 86 00:08:30.200 --> 00:08:40.749 jim murez: Did you text, Jason, or you want me to text him? I I don't have. I don't seem to have Jason's con I mean. Let me look again. But I might have misspelled it, but I did get a reply back from J. He's on his way about 5 min. 87 00:08:41.340 --> 00:08:46.840 Nico Ruderman: I have. I have a Jason. How he got behind 88 00:08:47.650 --> 00:08:49.009 jim murez: I to hold on. 89 00:08:51.500 --> 00:08:55.730 jim murez: Yeah, now, the Jason I have is for an eating an air conditioning unit. 90 00:09:00.750 --> 00:09:02.680 jim murez: No, I don't have Jason's 91 00:09:04.320 --> 00:09:06.260 jim murez: Nellie saying. 92 00:09:06.840 --> 00:09:09.090 jim murez: Sorry they got behind it. 93 00:09:19.650 --> 00:09:21.880 jim murez: Okay, so Alli can't make it 94 00:10:12.030 --> 00:10:13.380 Nico Ruderman: Alright, at text, and Jason. 95 00:10:34.800 --> 00:10:38.500 jim murez: let's see. Did I promote Ivan? I have a question for you. Can you unmute. 96 00:10:42.250 --> 00:10:46.850 Ivan: Mr. Ivan, sir? I'm here. Can you hear me? Okay. Yep. 97 00:10:46.980 --> 00:10:55.559 jim murez: So if we don't end up with a quorum. Oh, I see, Mike just arrived. Let me promote him. If for some reason Adcom did not end up with a quorum 98 00:10:56.240 --> 00:11:01.289 jim murez: is there any reason that that the President cannot just approve the 99 00:11:01.580 --> 00:11:04.350 jim murez: draft, bud the draft agenda? 100 00:11:04.400 --> 00:11:06.889 Ivan: No, that's what would happen. 101 00:11:08.480 --> 00:11:12.989 jim murez: Well, at this point we have 3 and J. Cities on his way so soon we'll have 4. 102 00:11:13.110 --> 00:11:16.299 jim murez: Good evening, Mike. Good evening, gentlemen. Are you guys doing? 103 00:11:17.580 --> 00:11:18.529 Nico Ruderman: Hey, Mike. 104 00:11:19.770 --> 00:11:21.120 Mike Bravo: let me go. 105 00:11:51.080 --> 00:11:55.199 jim murez: Allie apologizes to everyone that she can't be here. They got behind, and 106 00:11:55.930 --> 00:11:58.700 jim murez: she's literally on the floor. Shooting 107 00:12:41.450 --> 00:12:52.500 jim murez: for anyone in the audience is wondering why we're not starting yet. We don't have a quorum. We need to have at least 4 committee members at this point. We only have 3. Ivan is our Parliamentarian. 108 00:13:39.680 --> 00:13:40.720 jim murez: There we go. 109 00:13:41.450 --> 00:13:43.260 jim murez: Jay. I'm promoting you now 110 00:13:43.440 --> 00:13:45.159 jim murez: and then we'll be able to 111 00:13:45.800 --> 00:13:48.670 jim murez: call this meeting to order as soon as you arrive. 112 00:13:50.490 --> 00:13:52.429 jim murez: There we go. Okay. 113 00:13:52.490 --> 00:13:55.140 jim murez: So i'm going to start sharing screens. 114 00:13:55.590 --> 00:14:04.909 jim murez: If anybody, Nico, maybe you, if you want to. If you could keep an eye to see if Jason or anybody else. Melissa shows up 115 00:14:05.500 --> 00:14:06.919 jim murez: that kind of prop. 116 00:14:06.940 --> 00:14:08.739 Nico Ruderman: I don't have to worry about it. 117 00:14:09.470 --> 00:14:15.359 jim murez: You problem. Oh, you know what maybe i'll do one other thing. Do you know how to promote people if I give you co-hosting 118 00:14:15.400 --> 00:14:20.440 jim murez: capability? Yeah, of course. Okay. So you're now 119 00:14:20.710 --> 00:14:24.000 jim murez: click. You should now be see your name as co-host. 120 00:14:24.220 --> 00:14:27.500 jim murez: so you can go ahead and promote folks if they arrive late. 121 00:14:30.100 --> 00:14:36.279 jim murez: Okay, let's call this meeting to order for those of you that don't know. Adcom sets the agenda for the board. 122 00:14:36.720 --> 00:14:43.769 jim murez: We'll call this meeting to order, and the time is 606. Let me save this starting file. 123 00:14:44.090 --> 00:14:46.440 jim murez: Where are we going to the board? 124 00:14:47.800 --> 00:14:49.799 jim murez: Dot com today. 125 00:14:50.750 --> 00:14:52.510 jim murez: save that one away? 126 00:14:54.030 --> 00:14:56.549 jim murez: James meres i'm here 127 00:14:56.630 --> 00:14:59.580 jim murez: daffodil's not here, Melissa, it's not here. 128 00:14:59.630 --> 00:15:01.290 jay handal: Jay Yup! 129 00:15:01.640 --> 00:15:03.020 jim murez: Thank you, Nico. 130 00:15:04.620 --> 00:15:05.330 Nico Ruderman: here 131 00:15:05.760 --> 00:15:09.269 jim murez: Jason, not here yet. Ally not here, Mike. 132 00:15:09.720 --> 00:15:10.760 Mike Bravo: Here you 133 00:15:11.010 --> 00:15:13.269 jim murez: thank you. So we have our quorum 134 00:15:14.490 --> 00:15:23.190 jim murez: declaration ex parte communications. I've had nothing to say about this agenda. There are a couple of items on the 135 00:15:24.810 --> 00:15:26.319 jim murez: board's agenda 136 00:15:26.400 --> 00:15:35.369 jim murez: that I without looking at the board's agenda. I can't recall what they were, but it was minor conversations about go. I think it had to do with getting loop back on as a placeholder, and 137 00:15:35.530 --> 00:15:42.300 jim murez: I think that was. And and a couple of people asked were the items left over from December, going to be pulled forward, and I did that, too. 138 00:15:42.830 --> 00:15:44.780 jim murez: anybody else 139 00:15:46.930 --> 00:15:49.350 jim murez: seeing no hands. 140 00:15:49.570 --> 00:16:01.899 jim murez: Now let's take public comment from the audience. The audience. Remember this is public comment on the addcom agenda. We're not talking about board items. If you have anything you you would like to say about the 141 00:16:02.010 --> 00:16:11.299 jim murez: adcom committee items that are not on the agenda. There's only minutes, and the approval of the Board's agenda that hasn't come up yet. 142 00:16:12.670 --> 00:16:14.779 jim murez: now is your time to raise your hand. 143 00:16:14.980 --> 00:16:17.249 jim murez: If I see any hands we will 144 00:16:17.740 --> 00:16:20.139 jim murez: call on the speakers that raise your hand. 145 00:16:21.340 --> 00:16:22.620 jim murez: Anybody 146 00:16:22.750 --> 00:16:24.120 Nico Ruderman: I see no hands. 147 00:16:24.400 --> 00:16:25.980 jim murez: Yeah, neither do I. 148 00:16:26.230 --> 00:16:36.529 jim murez: Okay. So let's close public comment and move on to. There's no all business. New business would be approval of the previous minutes. Could I have a motion? Please move? 149 00:16:37.030 --> 00:16:40.579 jim murez: Thank you, Jay, that was you. J: right: yeah. Okay. 150 00:16:40.690 --> 00:16:42.100 jim murez: do I need a second? 151 00:16:42.230 --> 00:16:44.970 Nico Ruderman: I second Nico. Thank you, Nico. 152 00:16:45.340 --> 00:16:47.799 jim murez: Do we have any public comment on the previous 153 00:16:48.080 --> 00:16:49.760 jim murez: agenda minutes. 154 00:16:50.910 --> 00:16:52.310 jim murez: the public comment. 155 00:16:56.750 --> 00:16:59.569 jim murez: seeing no hands. Let's call for a vote. 156 00:17:00.160 --> 00:17:02.719 jim murez: i'm gonna vote. Yes, Yay. 157 00:17:02.890 --> 00:17:04.579 jay handal: Jay, yup. 158 00:17:05.510 --> 00:17:06.430 jim murez: Nico. 159 00:17:07.260 --> 00:17:08.069 Nico Ruderman: Yes. 160 00:17:08.380 --> 00:17:09.230 jim murez: Mike. 161 00:17:09.740 --> 00:17:11.040 Mike Bravo: Yes. 162 00:17:11.190 --> 00:17:15.530 jim murez: the motion carries for 0 0. 163 00:17:16.730 --> 00:17:22.709 jim murez: We have no one of our community this. This next I agenda item is 164 00:17:22.780 --> 00:17:30.709 jim murez: nomination of a community officer to chair the Rules and Selections Committee. None of the community officers have stepped up. It's been announced for the last. 165 00:17:31.030 --> 00:17:40.110 jim murez: I don't know 3 or 4 months and nobody's taken that role on, so there's nothing to do there. Nobody said that they would be willing to do it. A lot of work could be 166 00:17:40.440 --> 00:17:46.069 jim murez: Lisa, you have your hand up. I assume it's about that item. I will let you speak. 167 00:17:46.400 --> 00:17:49.970 jim murez: let me see. How do I go about doing this? 168 00:17:50.120 --> 00:17:56.119 Lisa Redmond: I I guess I need to look at the bylaws, but I don't think there's anything specific that that has to be a board member. 169 00:17:56.330 --> 00:18:13.090 jim murez: Yeah, there is. It has. It has to be a board member, and it has it. It can't be an executive officer, because I already volunteered to host it. But I was told. I couldn't do that. It has to be a a community officer. Sorry 170 00:18:13.170 --> 00:18:15.879 jim murez: i'm with you. I'd like to get stuff done, but 171 00:18:15.910 --> 00:18:18.160 jim murez: somebody has to step up to that role. 172 00:18:18.360 --> 00:18:20.500 Lisa Redmond: Alright, thanks. 173 00:18:24.680 --> 00:18:27.849 jim murez: Let me just see what was this. Yeah, this is, let me close out. 174 00:18:28.530 --> 00:18:33.320 jim murez: Okay, so no additional comments. We're just gonna move on. 175 00:18:34.650 --> 00:18:36.950 jim murez: Now I need a motion to 176 00:18:37.420 --> 00:18:44.970 jim murez: the consideration and approval of the January seventeenth board draft board agenda. I'll move it. 177 00:18:45.090 --> 00:18:46.560 jim murez: Thank you, Jay. 178 00:18:49.410 --> 00:18:50.680 jim murez: and seconded 179 00:18:50.850 --> 00:18:52.670 Mike Bravo: 1 s. 180 00:18:52.910 --> 00:18:56.189 jim murez: Who is that one? One's be one voice. Nico: okay. 181 00:18:57.550 --> 00:19:02.410 jim murez: Mike will get you on the next. Go around. Okay. So at this point. Let me save this away. 182 00:19:02.970 --> 00:19:05.380 jim murez: and we will come back to 183 00:19:05.830 --> 00:19:07.099 jim murez: this item 184 00:19:07.690 --> 00:19:10.259 jim murez: you just put in here some place. 185 00:19:17.240 --> 00:19:21.949 jim murez: We'll come back here, and that's the one we're going to come back to after we go through the 186 00:19:22.110 --> 00:19:26.000 jim murez: board's agenda. Now let me scroll up here to the top and load up 187 00:19:26.660 --> 00:19:28.620 jim murez: the draft board agenda. 188 00:19:30.230 --> 00:19:33.300 jim murez: I don't want anybody 189 00:19:33.540 --> 00:19:40.079 jim murez: to accuse me of doing anything underhanded, so i'm going to point out one very, very slight change 190 00:19:40.110 --> 00:19:43.450 jim murez: to the original first copy that was pull up 191 00:19:43.690 --> 00:19:56.410 jim murez: posted on the website for the Vnc. I added Patrick's name down here at the bottom, his name wasn't in the roster, and we had a public comment. I believe it was from Lisa last month 192 00:19:56.440 --> 00:20:02.830 jim murez: that all the Board members weren't being listed, and I made sure that Patrick was listed this time around. 193 00:20:02.910 --> 00:20:08.879 jim murez: and that happened after I posted the original agenda. But both versions are on the website. 194 00:20:08.940 --> 00:20:12.150 jim murez: as a 195 00:20:12.350 --> 00:20:29.049 jim murez: Saturday night I the Sunday Sunday evening. So they're both there. We it doesn't change how the it doesn't change the effect of the agenda. But it's all the information there. So what we're looking for now is approval of the board's agenda. Let's take item number one, which is our 196 00:20:29.120 --> 00:20:46.069 jim murez: default wording number 2, which is call to order 3, which is the actual role for is partake communications. 5, 6. Tracy Tracy Park will be visiting us as item number 6. We don't know the exact time, but whatever time she arrives we will adjust our schedule 197 00:20:46.130 --> 00:20:49.370 jim murez: to comply with that. Then we have public Safety 198 00:20:49.710 --> 00:20:53.390 jim murez: Government reports, committee chair reports. 199 00:20:53.980 --> 00:20:55.759 jim murez: prior board approval. 200 00:20:57.040 --> 00:20:58.830 jim murez: treasures, report. 201 00:20:59.240 --> 00:21:07.709 jim murez: and then announcements. I mean, I don't know how far we want to take this. Yeah, as far as i'm concerned, You know, 202 00:21:08.270 --> 00:21:17.899 jim murez: we have traffic slowing measure that was left over from December. That's I believe it's on the it's on the consent Calendar the 5 0 0 vote 203 00:21:17.960 --> 00:21:31.319 jim murez: We also had clearing the sidewalks on flower, which I believe the mayor and the Council woman have already done. I drove by there this evening. It looks much better. and that was the 500 we also have 204 00:21:31.750 --> 00:21:34.100 jim murez: an item from from 205 00:21:34.230 --> 00:21:44.819 jim murez: the end of the month. That was after our last meeting from the the homeless Committee about getting secure accessible document storage for the homeless 206 00:21:45.350 --> 00:21:48.019 jim murez: then we have some old business 207 00:21:48.870 --> 00:21:51.410 jim murez: which were land use 208 00:21:54.130 --> 00:22:00.239 jim murez: items. Which was this clune project that was 6 0 0. And I believe is that on consent, yeah, that's on consent. 209 00:22:00.530 --> 00:22:03.400 jim murez: And this Millwood project with 6 0 0 210 00:22:03.880 --> 00:22:09.349 jim murez: specific project was they? They put a consent, so I guess they didn't even take a vote on it. 211 00:22:09.490 --> 00:22:10.760 jim murez: Unclear 212 00:22:11.670 --> 00:22:14.460 jim murez: and then Walgrove. 213 00:22:14.760 --> 00:22:19.719 jim murez: and I believe this is the one that's being heard this evening after our meeting. 214 00:22:19.840 --> 00:22:24.390 jim murez: and the motion was to approve the project as presented. 215 00:22:24.520 --> 00:22:25.520 jim murez: so 216 00:22:26.130 --> 00:22:28.570 jim murez: as far as we know, there's there's nothing 217 00:22:28.650 --> 00:22:37.529 jim murez: they they have to approve the project as they. It was presented at their thing and take a vote on it. I will be filling in that vote after their meeting tonight. 218 00:22:37.740 --> 00:22:41.049 jim murez: If they don't have a vote, or if they change the 219 00:22:41.370 --> 00:22:44.750 jim murez: motion to to condition it somehow. 220 00:22:44.900 --> 00:22:47.340 jim murez: then it won't be heard this month. 221 00:22:50.650 --> 00:22:51.779 jim murez: And then that's it. 222 00:22:52.190 --> 00:22:56.809 jim murez: So it's up to everybody. Do we want to take all these items? One to approve them all 223 00:22:57.030 --> 00:22:58.889 jim murez: to one through 26. 224 00:22:59.000 --> 00:23:00.120 jay handal: Yeah, 225 00:23:00.410 --> 00:23:02.229 jim murez: do we have a second for that. 226 00:23:04.170 --> 00:23:05.309 Mike Bravo: I'll take it. 227 00:23:05.620 --> 00:23:06.650 jim murez: Who was that 228 00:23:06.870 --> 00:23:11.130 Nico Ruderman: Mike? That was Mike and then Lily says, raised your hand. 229 00:23:14.250 --> 00:23:15.540 Okay. 230 00:23:20.880 --> 00:23:23.330 jim murez: let's go to Lisa 231 00:23:23.530 --> 00:23:26.489 jim murez: Lisa. You have there's a second hand raised. Also it. Let me 232 00:23:26.850 --> 00:23:31.620 jim murez: see if I can open this up so I can keep track here. 233 00:23:32.560 --> 00:23:33.240 jim murez: Yeah. 234 00:23:34.380 --> 00:23:36.030 jim murez: Lisa, You want to go ahead and speak 235 00:23:38.620 --> 00:23:40.629 Lisa Redmond: there. I am. Okay. Thanks. 236 00:23:40.680 --> 00:23:48.080 Lisa Redmond: I would like to pull 15 on off consent. I would also like to pull 237 00:23:48.560 --> 00:23:50.890 Lisa Redmond: 16 off consent. 238 00:23:51.870 --> 00:23:57.559 Lisa Redmond: I really wish you would have broken that up instead of just basically approving the whole agenda all at once. 239 00:23:57.680 --> 00:24:05.950 Lisa Redmond: I kind of have problems with the Treasurer report, which is also problematic because we don't have treasure. Budget meetings. 240 00:24:06.060 --> 00:24:10.569 Lisa Redmond: I You can't just automatically make a 241 00:24:10.890 --> 00:24:16.840 Lisa Redmond: discuss that. You want the Council member to make a motion to city council without the board approving that. 242 00:24:17.110 --> 00:24:23.130 Lisa Redmond: you know. So that's showing that there's back Channel discussions going on there's yeah. 243 00:24:23.240 --> 00:24:29.029 Lisa Redmond: So right away I pull those 2 off consent, and then let's talk about the treasurer report. 244 00:24:29.840 --> 00:24:32.660 jim murez: Okay, Well, 15 and 16. 245 00:24:33.200 --> 00:24:36.659 jim murez: we'll go back and take a look at those 246 00:24:38.190 --> 00:24:48.479 jim murez: Just so, you know we don't talk about the content of the item. Okay, hang hang on just 1 s, Ivan, you have your hand up. Did you also have a question about something. 247 00:24:50.240 --> 00:24:54.600 Ivan: Yeah, I have some corrections and stuff. But go ahead. Do you finish with Lisa? 248 00:24:54.620 --> 00:24:55.530 jim murez: Okay. 249 00:24:55.550 --> 00:25:01.139 jim murez: let me, Lisa. Let me go back to the agenda, and just so everybody can see what we're talking about. 250 00:25:02.380 --> 00:25:15.660 Lisa Redmond: Yeah, I mean, I know, I understand. I guess I could say if I did go into the merits of an issue. But the promise is, you know you're not allowed to. There won't be an opportunity for the public to discuss the treasures report, because 251 00:25:16.290 --> 00:25:17.110 Lisa Redmond: at the 252 00:25:17.380 --> 00:25:18.760 Lisa Redmond: or provide comment. 253 00:25:18.870 --> 00:25:23.319 jim murez: So okay, wait. Then let me back up to the trash. I was starting with 15. 254 00:25:23.360 --> 00:25:24.710 Lisa Redmond: Oh, okay, I'm: sorry. 255 00:25:25.080 --> 00:25:28.439 jim murez: the Treasures Report is Number 11, 256 00:25:29.300 --> 00:25:37.220 jim murez: and the item that you're talking to about the information about the clerk's office and done 257 00:25:37.670 --> 00:25:42.459 jim murez: that was something that the clerk's office did. 258 00:25:42.510 --> 00:25:48.209 jim murez: and we're only reporting that that this was something that went on between the clerk's office and done 259 00:25:48.340 --> 00:25:52.479 jim murez: the Council, a prior Council person. Mr. Bonn 260 00:25:52.530 --> 00:25:58.569 jim murez: did not take action on it, and he just never dealt with it. He never said yes or no. 261 00:25:58.680 --> 00:26:07.489 jim murez: he just it just never got on his calendar. So it had. It came back around, and they have since told us that they are now working on getting it cleared up. 262 00:26:07.630 --> 00:26:11.530 Lisa Redmond: Okay. So the clerk's office is doing that. Not not 263 00:26:12.360 --> 00:26:20.739 jim murez: There's nothing. There's nothing for us to there's nothing for us to do. We turned it. We turned in all of our paperwork during the prior 264 00:26:20.880 --> 00:26:22.250 jim murez: budget year. 265 00:26:22.300 --> 00:26:29.840 jim murez: and there was money left over that hadn't been spent, and there was a decision that was made to apply for 266 00:26:30.560 --> 00:26:50.370 jim murez: what's it called hybrid meeting equipment to be able to do hybrid meetings because Freddy had already announced that hybrid meetings were going to be allowed this year that that's where the city and the State were going. And so we said, okay, we want to get on that bandwagon. Can we use this money for that, and they said yes. 267 00:26:50.380 --> 00:26:59.679 jim murez: But then the clerk's office rejected it, saying, that done won't, allow it, and the dun wrote back to the clerk's office, and yes, we will. But by the time that came about 268 00:27:00.080 --> 00:27:03.949 jim murez: that budget year it already ended, so they couldn't still fund it. 269 00:27:04.200 --> 00:27:06.940 jim murez: and it had to then be approved by 270 00:27:07.480 --> 00:27:17.259 jim murez: the Council off the Council office never took action, and so it's still money that was owed to us, because it was approved by done, and it was the clerk's office screw up. 271 00:27:17.520 --> 00:27:37.169 Lisa Redmond: So there's not like there's any back door dealing going on there. It was really very much above boarding. I understand all that I I mean I I appreciate the history lesson because I but i'm already here, and I know it just the it says we are requesting, and so that makes it sound like we as the Board are requesting 272 00:27:37.230 --> 00:27:42.740 Lisa Redmond: this to be done. And I didn't think you could do that without a motion. 273 00:27:42.770 --> 00:27:44.830 Lisa Redmond: So it it sounds as though 274 00:27:45.060 --> 00:27:47.499 Lisa Redmond: the way it's written that there's some back channel. 275 00:27:47.580 --> 00:27:55.690 jim murez: Things going on that's all that's always just yeah. There's there's there's nothing in. See? We've announced on. We've announced that on several prior. 276 00:27:55.750 --> 00:28:02.700 jim murez: I know I I have really good attendance. You know that 277 00:28:04.940 --> 00:28:07.810 jim murez: Is there something about this item 278 00:28:07.830 --> 00:28:11.979 jim murez: that is incorrect and shouldn't be on the agenda. 279 00:28:13.530 --> 00:28:15.559 jim murez: There was this was through a committee. 280 00:28:15.600 --> 00:28:16.629 jim murez: the committee 281 00:28:16.830 --> 00:28:26.179 jim murez: posted at 5 0, 0. We're not here to talk about whether or not it's a good decision or a bad decision. We're only here to talk about whether or not 282 00:28:26.260 --> 00:28:27.970 jim murez: it has the content 283 00:28:28.050 --> 00:28:31.970 jim murez: that it needs to have for the Board to be able to take action on it. 284 00:28:32.130 --> 00:28:35.570 jim murez: and the action may be to turn it down, or it may be to approve it. 285 00:28:36.330 --> 00:28:53.650 Lisa Redmond: And I think the public would like to discuss on this. That's okay. So you're so you're not saying, Take it off. You're just saying, Take it off of consent and put it on. That is what i'm asking for 15 and 16 to be taken off. Consent. 286 00:28:53.890 --> 00:28:54.660 jim murez: Okay. 287 00:28:54.700 --> 00:28:59.570 jim murez: then we're done. We're done with with your issues. Ivan. 288 00:28:59.590 --> 00:29:01.250 jim murez: Thank you. Lisa. 289 00:29:01.400 --> 00:29:11.740 Ivan: yeah. Okay. a a few comments. First of all, the new board member. I guess. Patrick. can somebody check make sure he's had his trainings? 290 00:29:12.980 --> 00:29:15.360 jim murez: I contacted 291 00:29:15.700 --> 00:29:17.820 jim murez: Vicki last week 292 00:29:18.070 --> 00:29:19.730 jim murez: and asked. 293 00:29:19.920 --> 00:29:29.879 jim murez: Did he even get an email address, and she said that it it's something that had slipped through the cracks, and that she was taking care of it. And in that same message 294 00:29:30.600 --> 00:29:40.730 jim murez: I made it clear, and I I cced him to his personal email address, asking that he knew that that he wouldn't be able to participate unless he 295 00:29:41.180 --> 00:29:43.859 jim murez: took the trainings. I also contacted 296 00:29:43.890 --> 00:29:50.439 jim murez: Freddie, and gave him the updates to all of the information on on the 297 00:29:50.580 --> 00:30:00.620 jim murez: the Empower La Website, and that has all been updated as of, I believe, Monday. So it's all up to date, and he's listed there now, also. 298 00:30:01.230 --> 00:30:06.050 Ivan: Well, he can be listed. It's just whether he can vote or not. Okay. 299 00:30:06.110 --> 00:30:07.380 Ivan: alright, under 300 00:30:07.430 --> 00:30:14.869 Ivan: committee. I don't know where we would put this. But, you need to add in a lectured administrator 301 00:30:15.250 --> 00:30:16.030 Ivan: report 302 00:30:16.640 --> 00:30:20.409 Ivan: on a monthly basis now until we through the elections. 303 00:30:22.010 --> 00:30:26.219 jim murez: Yeah, hang on 1 s. Let me just. 304 00:30:26.890 --> 00:30:29.330 Ivan: But it it could go there, I guess. 305 00:30:32.300 --> 00:30:39.009 jim murez: No, I just want to make sure that because I totally so 15 and 16 were coming off, and I just wanted to note that in the 306 00:30:39.160 --> 00:30:47.359 jim murez: Okay, what was your i'm sorry. Go ahead alright. there needs to be a spot for an election report 307 00:30:48.090 --> 00:30:52.049 Ivan: on the Board's agenda on the board agenda every month. 308 00:30:54.930 --> 00:30:56.870 jim murez: will we have one this month? 309 00:30:57.110 --> 00:31:00.810 Ivan: I don't know, but I don't want him to not be able to talk. 310 00:31:00.850 --> 00:31:08.040 Ivan: you know, so so why not? Why, Don't, I do? This Wander committee reports. 311 00:31:08.290 --> 00:31:13.579 jim murez: I will just have another, because it's not an AD hoc committee, but it's sort of 312 00:31:15.040 --> 00:31:23.289 Ivan: I mean it can go right before Presidents report if you want 313 00:31:33.690 --> 00:31:36.429 Ivan: I did meet with them today 314 00:31:36.540 --> 00:31:39.689 Ivan: to set up a calendar tentative calendar. 315 00:31:39.910 --> 00:31:42.079 Ivan: and he might want to report that 316 00:31:43.620 --> 00:31:45.360 Ivan: what some of the dates are. 317 00:31:46.620 --> 00:31:53.149 jim murez: Yeah, and I I don't know if I mean we can talk about this offline. But I assume that 318 00:31:53.390 --> 00:31:59.660 jim murez: some of us that have been involved in the in the plan up until now probably ought to review it with him. So at least he 319 00:32:00.280 --> 00:32:02.030 jim murez: knows that there is a. 320 00:32:02.100 --> 00:32:03.789 jim murez: Yeah, I'm. 321 00:32:03.830 --> 00:32:22.069 Ivan: What we talked about is he's got to talk to the people. You know that we're working on it previously. But this is things like the candidate orientation. And yeah, I know you want to be involved in that stuff that we we will. We will get to that as time goes on. Nico, you have your hand up. 322 00:32:23.110 --> 00:32:24.190 jim murez: Go ahead, Nico. 323 00:32:24.590 --> 00:32:30.979 Nico Ruderman: Yeah, I was. I was noticing there's nothing filled in for the Council member and mayor for 324 00:32:31.100 --> 00:32:49.440 jim murez: their their contact info. Do we have any but any represent, or or do we not? So One of the things one of the things that I have asked the Council Office people to do, and they haven't yet. Done, I said. But you know, before Tracy gets up and speaks, I would like to have a list of all of her staff. 325 00:32:49.660 --> 00:32:58.799 jim murez: and and they agreed that that would be nice to do, but they haven't given it to it. I mean, I do know that there's a woman there, Gabriela, that's filling in at this point. 326 00:32:59.110 --> 00:33:15.519 jim murez: But but she's not the official deputy. I have had that conversation. So we don't have one, as far as I know. At this point I I get Gabby, I think, is the district director right, and and I don't have. I don't believe that that the mayor 327 00:33:15.600 --> 00:33:25.180 jim murez: Mayor Bass has has assigned anyone, either. That conversation did come up, and and you know she's trying very hard to recruit people. 328 00:33:25.260 --> 00:33:31.069 jim murez: and at this point I don't believe she does. I don't believe the the new supervisor does either. 329 00:33:32.700 --> 00:33:43.040 jim murez: I stay on top of these and see. Yeah, you know, if if you hear differently, I can update that at any point in time that anybody has anything to 330 00:33:43.080 --> 00:33:44.669 jim murez: to say about it. So 331 00:33:47.080 --> 00:33:52.819 jim murez: Okay, so those 2 items will be moved off of consent. I'll do that after the meeting. 332 00:33:53.060 --> 00:33:54.789 jim murez: Do we have any other? 333 00:33:55.320 --> 00:33:58.110 jim murez: I think we need to take a a vote on this 334 00:33:59.510 --> 00:34:04.309 jim murez: let me scroll down here to the bottom, and i'll just take the vote down here. 335 00:34:10.060 --> 00:34:13.910 jim murez: How can I do this. I need to find some place to stuff the vote in. 336 00:34:14.610 --> 00:34:16.620 because can I do it? I'll do it right here. 337 00:34:17.340 --> 00:34:19.670 jim murez: Okay. So we're approving 338 00:34:21.540 --> 00:34:23.279 jim murez: items 339 00:34:27.270 --> 00:34:31.089 jim murez: items, one through 340 00:34:31.770 --> 00:34:34.049 jim murez: 26, 341 00:34:37.810 --> 00:34:41.090 jim murez: 15 to 16 342 00:34:41.239 --> 00:34:43.000 jim murez: to new 343 00:34:47.489 --> 00:34:49.190 jim murez: a new business. 344 00:34:50.219 --> 00:34:55.790 jim murez: I need somebody to let's see do we have we need. We need to take a vote on this, so I need the 345 00:34:55.820 --> 00:35:00.619 jim murez: somebody to. Oh, Jane Jay made the motion. Let me just put this down here, J. 346 00:35:04.960 --> 00:35:05.669 Mike. 347 00:35:06.820 --> 00:35:09.079 jim murez: and now we need a vote? 348 00:35:10.620 --> 00:35:12.129 jim murez: And how do we all vote 349 00:35:13.860 --> 00:35:15.350 jim murez: so, Nico, how do you vote? 350 00:35:19.080 --> 00:35:19.810 Nico Ruderman: Yes. 351 00:35:20.910 --> 00:35:22.439 jim murez: Mike, how do you vote? 352 00:35:22.810 --> 00:35:23.990 Mike Bravo: Yes. 353 00:35:25.490 --> 00:35:27.609 jay handal: J. How do you vote. Yes. 354 00:35:28.100 --> 00:35:29.549 jim murez: and I vote Yes. 355 00:35:31.160 --> 00:35:33.310 jim murez: so it's gonna be 356 00:35:33.990 --> 00:35:35.359 jim murez: for 357 00:35:35.390 --> 00:35:37.800 jim murez: to 0 0. 358 00:35:38.420 --> 00:35:42.010 jim murez: And I would say that we are now done. 359 00:35:42.210 --> 00:35:44.819 jim murez: Now let me save this. 360 00:35:45.650 --> 00:35:48.890 jim murez: and then we have to go back to 361 00:35:49.750 --> 00:35:51.730 jim murez: the other one. 362 00:35:59.150 --> 00:36:04.130 Nico Ruderman: Jim, I I just I just texted gab if she text me back. 363 00:36:04.910 --> 00:36:06.900 Nico Ruderman: we do have a rep. 364 00:36:08.770 --> 00:36:09.470 jim murez: Oh. 365 00:36:09.550 --> 00:36:11.199 jim murez: okay. Do you know who it is? 366 00:36:11.640 --> 00:36:16.449 Nico Ruderman: Yes, Her name is Ashley Lozata. 367 00:36:16.660 --> 00:36:18.430 Nico Ruderman: as H. Le Y. 368 00:36:18.470 --> 00:36:20.140 jim murez: It hold on. Who is this for 369 00:36:20.430 --> 00:36:22.449 Nico Ruderman: for for the Council Member Park. 370 00:36:24.010 --> 00:36:27.930 jim murez: Okay, Ashley, as H. L. E. Y. 371 00:36:29.080 --> 00:36:33.669 Nico Ruderman: Last name. Look Lozata L. O. Z AD a 372 00:36:33.810 --> 00:36:36.650 jim murez: L. O z AD a 373 00:36:36.930 --> 00:36:41.680 jim murez: and la c it y dot r g perfect. 374 00:36:43.400 --> 00:36:46.799 jim murez: okay, let me save that again. 375 00:36:50.120 --> 00:36:51.319 Nico Ruderman: And 376 00:36:53.440 --> 00:36:54.069 yeah. 377 00:37:00.840 --> 00:37:02.459 jim murez: And now let me 378 00:37:02.560 --> 00:37:05.670 jim murez: go back. Oops. I actually wanted to stay there. 379 00:37:05.950 --> 00:37:09.399 jim murez: Let me reload the one where we left off. 380 00:37:11.570 --> 00:37:13.299 jim murez: Yeah, come back here. 381 00:37:15.950 --> 00:37:18.500 jim murez: And now we're supposed to 382 00:37:19.660 --> 00:37:23.429 jim murez: come back to here, and I guess 383 00:37:25.470 --> 00:37:26.700 jim murez: so. 384 00:37:27.190 --> 00:37:29.259 jim murez: Ivan, how this is supposed to work. 385 00:37:29.350 --> 00:37:32.129 jim murez: We took the vote on all of the items 386 00:37:32.870 --> 00:37:45.400 Ivan: as one thing block include the items in the agenda. Right now we go back to the AD, come agenda right, and go to the next item and approve the whole thing. Okay. 387 00:37:45.480 --> 00:37:47.149 jim murez: So 388 00:37:48.360 --> 00:37:54.889 Ivan: basically saying, Vote again, do we? Do we take public comment on approving the whole thing again? No. 389 00:37:55.090 --> 00:37:55.930 jim murez: okay. 390 00:37:56.570 --> 00:38:03.999 jim murez: so if everybody could lower their hands, that would be helpful. But I don't either way. Okay. So let's go ahead and take the vote. I'm going to vote. Yes. 391 00:38:04.150 --> 00:38:06.850 jim murez: J: how do you vote? Yes. 392 00:38:07.330 --> 00:38:08.399 jim murez: Nico. 393 00:38:09.890 --> 00:38:10.640 Nico Ruderman: Yeah. 394 00:38:11.170 --> 00:38:12.049 jim murez: And Mike. 395 00:38:12.570 --> 00:38:13.609 Yeah. 396 00:38:13.700 --> 00:38:18.159 jim murez: Okay. So basically this meeting is now done for 0 0. 397 00:38:20.720 --> 00:38:21.699 jim murez: Do we have 398 00:38:21.850 --> 00:38:24.700 jim murez: board officer comments items, not on the agenda. 399 00:38:26.510 --> 00:38:38.360 jim murez: I would just like to say that this one very smoothly this evening, and and even with Lisa's questions, it was still a a very clear, simple meeting. I appreciate that. 400 00:38:38.380 --> 00:38:53.080 jim murez: and I would also like to say, agenda. Items that are on consent can always be removed from consent at the board as well. It just takes anybody to speak up and say I would like to have the item removed, so everything that we did here tonight 401 00:38:53.440 --> 00:38:56.070 jim murez: could have easily been done 402 00:38:56.380 --> 00:39:05.849 jim murez: at the Board meeting, and the point that I'm trying to make is, it's really not clear why we even have an outcom meeting as long as 403 00:39:05.900 --> 00:39:08.950 jim murez: all of the agenda items that come from 404 00:39:09.040 --> 00:39:10.120 jim murez: the public 405 00:39:10.150 --> 00:39:12.320 jim murez: get directed to committee. 406 00:39:12.820 --> 00:39:13.750 jim murez: and 407 00:39:13.940 --> 00:39:18.750 jim murez: the only exception is that there's a time-sensitive item like a community impact statement 408 00:39:19.520 --> 00:39:22.229 jim murez: that all items coming from 409 00:39:22.980 --> 00:39:30.059 jim murez: the committees automatically get put on the agenda, whether we like them or not, whether they're poorly written or not. 410 00:39:30.090 --> 00:39:31.379 jim murez: and the 411 00:39:31.490 --> 00:39:41.610 jim murez: work that we have to do is and and you know again, this is has to do with working with the committee falls under the Vice President's role is to 412 00:39:41.870 --> 00:39:48.649 jim murez: get the committees educated about how to write good motions, and and that's something that 413 00:39:48.850 --> 00:39:52.220 jim murez: is an ongoing effort that we all have to continue to work on. 414 00:39:52.610 --> 00:39:54.550 jim murez: And and 415 00:39:54.960 --> 00:39:56.779 jim murez: as that happens, I think. 416 00:39:57.240 --> 00:40:02.999 jim murez: having the need for an adcom is something that we can probably do away with in the future. 417 00:40:03.400 --> 00:40:07.660 jim murez: But we need a we need a rules and selections chair to be able to take up the issue. 418 00:40:09.770 --> 00:40:11.279 jim murez: Nico, you have your hand up. 419 00:40:14.380 --> 00:40:19.850 Nico Ruderman: Not any more. I apologize. I just yeah, that's right. No to you. Now is the time to speak. 420 00:40:19.920 --> 00:40:23.119 jim murez: Mike. It looks like you have rabbit years coming out of your head. 421 00:40:23.530 --> 00:40:26.950 Mike Bravo: It's that big V, you know. Yeah. 422 00:40:28.070 --> 00:40:36.800 Nico Ruderman: I I just want to know you. Yolanda and Lisa still have their hands up. I I know it's not time to. 423 00:40:37.410 --> 00:40:40.059 jim murez: Yolanda. Go ahead. 424 00:40:41.240 --> 00:40:44.270 jim murez: Good evening. 425 00:40:44.940 --> 00:41:02.489 Yolanda Gonzalez: I had put in a request through the Vice President and you Jim, to be appointed back to the be the representative to the department of water and power, and also, I would like to be a representative for Link. 426 00:41:03.040 --> 00:41:19.979 Yolanda Gonzalez: I spoke to Terrence, and he was so happy to hear that, and he asked me if I would. It would be a nominate, an appointee by you, the President, and all you have to do is email him to authorize me, being back on length up to be on link. 427 00:41:19.990 --> 00:41:25.719 Yolanda Gonzalez: and also be the representative for the department of water and power for Venice Neighborhood Council. 428 00:41:25.740 --> 00:41:28.390 jim murez: Did Did Daffodil not respond to you? 429 00:41:29.250 --> 00:41:31.980 Yolanda Gonzalez: No, not on that. I haven't heard from her? 430 00:41:32.590 --> 00:41:38.270 jim murez: Yeah, I thought she said, told me she was going to be taking care of that. I guess maybe it slipped through the cracks. 431 00:41:39.990 --> 00:41:46.379 jim murez: you want to send me a reminder, and I will see if I can follow up with her to find out why it hasn't happened. Maybe there's some reason that it didn't. 432 00:41:48.920 --> 00:42:00.799 Yolanda Gonzalez: Well, yeah, I wish that it would. because they're having elections for Link, and they need They're really they're really trying to get members back on to Link 433 00:42:00.810 --> 00:42:10.279 Yolanda Gonzalez: because of Covid, some of them, you know, and I attended those meetings. So what? 15 years you're on? I'm not opposed to it. I just need you to 434 00:42:10.710 --> 00:42:14.200 jim murez: to to send me a an email. Okay. 435 00:42:14.230 --> 00:42:23.049 jim murez: and actually let me just check it. It's it's already in it's been in since I think we have. Wait. Oh, this is the wrong agenda. Let me go to the other one. 436 00:42:24.050 --> 00:42:28.090 jim murez: I have to save this as final. Hang on 1 s. 437 00:42:36.650 --> 00:42:39.320 jim murez: I believe there already is. 438 00:42:40.130 --> 00:42:41.520 jim murez: Ivan. Are you still here? 439 00:42:42.510 --> 00:42:43.220 Ivan: Yeah. 440 00:42:43.710 --> 00:42:50.700 Ivan: Are you the Are you the appointed like I am? But if she wants to do it she can do it. 441 00:42:51.510 --> 00:42:53.329 jim murez: Oh, so i'd have to first 442 00:42:54.350 --> 00:42:58.059 Ivan: unnominate you, and then have you? No. 443 00:42:58.140 --> 00:43:00.519 Ivan: no, you don't. You can just appoint her. 444 00:43:01.570 --> 00:43:06.850 jim murez: Oh, i'd have to do it at a board meeting. 445 00:43:07.380 --> 00:43:09.270 jim murez: Does it have to be on the agenda? 446 00:43:09.750 --> 00:43:10.850 Ivan: yeah. 447 00:43:12.310 --> 00:43:16.679 jim murez: Well, because you're already on there what I have to just say that I'm replacing you. 448 00:43:17.090 --> 00:43:23.620 Ivan: or however you want to word it, you, you would think, thank me for my service, and then a point. 449 00:43:24.310 --> 00:43:25.430 Ivan: somebody else 450 00:43:26.010 --> 00:43:28.680 Ivan: I I I will resign if that helps 451 00:43:35.210 --> 00:43:39.459 jim murez: I think I just want to double check, but I think in the agenda 452 00:43:39.940 --> 00:43:43.400 jim murez: you're already listed that way. I I am 453 00:43:44.980 --> 00:43:47.160 jim murez: Government reports. 454 00:43:51.780 --> 00:43:53.259 jim murez: Yeah, right here. 455 00:43:54.510 --> 00:43:55.439 jim murez: Okay. 456 00:43:56.460 --> 00:43:57.970 So 457 00:43:59.310 --> 00:44:00.509 jim murez: should I. 458 00:44:00.880 --> 00:44:06.699 jim murez: All right, You You know what the easiest thing will be. I mean, should I do it in. Then. Huh! 459 00:44:06.800 --> 00:44:19.460 Ivan: Take my name out. Yeah, her name in, and just announce it when you get to it at the Board meeting that she's been that I've resigned from that position, and she's gonna be the new. 460 00:44:19.600 --> 00:44:27.129 Ivan: And I don't need to to to involve anyone, because this is a decision that only the President makes, anyway. Right? 461 00:44:27.150 --> 00:44:28.100 Yolanda Gonzalez: Yes. 462 00:44:29.400 --> 00:44:30.620 okay. 463 00:44:40.270 --> 00:44:42.209 jim murez: How's that for service, Yolanda? 464 00:44:42.630 --> 00:44:43.629 Yolanda Gonzalez: I love it. 465 00:44:43.670 --> 00:44:50.999 Yolanda Gonzalez: It makes it easy for me because i'm when i'm here in Pasadena I just I just down the road. I just 466 00:44:51.340 --> 00:44:55.799 Yolanda Gonzalez: slim on it into downtown. It only takes me 5 min. 467 00:44:55.990 --> 00:45:01.790 jim murez: so that will be on. That will be on Tuesday night. If you can show up. That would be good. Just so you can accept the position. 468 00:45:02.460 --> 00:45:03.310 jim murez: Okay. 469 00:45:06.760 --> 00:45:08.290 jim murez: Will you be there Tuesday night? 470 00:45:09.150 --> 00:45:09.979 jim murez: Yolanda? 471 00:45:10.180 --> 00:45:13.179 Yolanda Gonzalez: Yeah. I'm. Here on. Will you be there on Tuesday night? 472 00:45:13.230 --> 00:45:28.939 jim murez: Absolutely affirmative? 473 00:45:28.950 --> 00:45:47.100 jim murez: Well, you know I was on it for 15 years. I don't know why you don't have the information on it. 474 00:45:47.110 --> 00:45:50.760 jim murez: When when the keys to the drawer were handed over to me. You aren't in it. 475 00:45:50.880 --> 00:46:00.539 Yolanda Gonzalez: Okay, you know I've given. I appreciate it. I'm gonna call on the next person. Okay, Lisa Redmond, you have your hand up. Okay. 476 00:46:02.780 --> 00:46:03.669 jim murez: Lisa. 477 00:46:03.790 --> 00:46:12.129 Lisa Redmond: If you're handing out positions. I didn't know I was leaving, like I'd like to be considered to be the length representative as well. 478 00:46:12.740 --> 00:46:27.479 jim murez: Okay. Now we got into a dispute. 479 00:46:28.840 --> 00:46:29.729 jim murez: Okay. 480 00:46:31.800 --> 00:46:33.669 jim murez: Lisa. Send me an email 481 00:46:33.820 --> 00:46:39.050 jim murez: Yolanda. We'll go back and forth between the 3 of us, and figure out who can do what? 482 00:46:41.400 --> 00:46:43.200 jim murez: Kalani, you have your hand up. 483 00:46:43.900 --> 00:46:48.150 jim murez: Let's see. Are you allowed to speak. I don't know if you are here allowed to talk. Go ahead Colony. 484 00:46:48.520 --> 00:47:07.729 Kalani W: Great. Thank you. Sorry I missed the public comment on section, but I was hoping that it could be brought up to Tracey Park something about the road diet that the led is slowly trying to implement they've started in palms. 485 00:47:07.770 --> 00:47:24.680 Kalani W: They've got 2 lines down. I think they're waiting and seeing to see if the mayor is going to put a stop to it. but we might want to get ahead of that, especially with increased traffic patterns. now that things are getting back to relative normalcy. 486 00:47:24.690 --> 00:47:32.750 jim murez: Okay, I made a note. I will send that to her office so she can be aware that that's one of the issues that we would like her to speak about. 487 00:47:32.900 --> 00:47:50.009 jim murez: Doesn't mean she will. We don't have any control over what she wants to speak on. I know she only has an extremely limited amount of time, and we're not going to be doing public questions and answers, not even committee questions and answers. She's just going to come and speak, introduce herself, and stay for 20 min, and 488 00:47:50.100 --> 00:47:54.149 jim murez: and and i'm gonna give her whatever range she wants to to be able to do. 489 00:47:54.290 --> 00:47:56.509 Kalani W: It'll be great, Thank you. 490 00:47:57.060 --> 00:47:59.690 jim murez: Erica Moore, You have your hand up. Go ahead. 491 00:48:00.720 --> 00:48:09.120 Erica Moore: hey? There! I just wanted to let you know. Actually, Kayloni. I have already spoken with Tracy at length about the situation with the road diet. 492 00:48:09.420 --> 00:48:16.690 Erica Moore: and because it impacts me directly with my business and lots of other people. So the good news is, she's clearly aware of it, and 493 00:48:16.770 --> 00:48:20.270 Erica Moore: we talked about it before the election, and then she talked about 494 00:48:20.610 --> 00:48:26.380 Erica Moore: the fact that once she wins, if she wins, or whatever then to talk to her again. I already talked to her again. 495 00:48:26.610 --> 00:48:31.520 Erica Moore: I'm happy that you're bringing it up, and I, too, would like to have you reiterate to her 496 00:48:31.680 --> 00:48:34.950 Erica Moore: Jim, for the board to ask her to to address that. 497 00:48:34.990 --> 00:48:35.830 jim murez: Okay. 498 00:48:36.100 --> 00:48:43.299 jim murez: thank you all. No more hands are up. We're way past public comment. This was supposed to be committee comment. Only 499 00:48:43.660 --> 00:48:46.839 jim murez: time to end the meeting. Thank you all. Appreciate it. 500 00:48:47.300 --> 00:48:50.050 jim murez: Oh, i'm going to stop sharing the board's agenda. 501 00:48:50.400 --> 00:48:53.879 jim murez: Good night, bye, bye.