WEBVTT

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jim murez: If the caller who has a last 3 digits of their telephone

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jim murez: is 4 1 8. Please raise your hand if you're a committee member.

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jim murez: I see your hand is up, so i'm going to unmute you.

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jim murez: Who are you?

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jim murez: Hello!

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jim murez: 4 1 8. You need to unmute yourself.

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1609****418: Hey, Jim? It's capital I was trying to unmute.

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1609****418: I was driving and got pulled over on the 10 for like an hour, so I am a not in a place where I can jump on the computer

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so I can.

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1609****418: I'll try to get on on the computer with my phone wi-fi but we might want to have Vicki run the meeting.

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jim murez: Thank you. Well, at least now I know you're here. I'll know that that's your phone number. If you

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jim murez: a computer, then you can can get back on. Actually, if you just use your browser on your telephone. That, too, would allow you to join the meeting.

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1609****418: Yeah, okay, I I just wanted to quickly get on to tell you that. So you knew when you knew to look out for Vicki, and then i'll I'll i'm gonna sign back off and try to sign back in.

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jim murez: Yeah, okay, I I I I'm here.

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1609****418: Okay. All right. I'll be back

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bye.

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jim murez: So for those of you just joining. We are waiting for a quorum.

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Daffodil Tyminski: Thank you, Jim.

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So

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jim murez: for those of you just joining. We are waiting for a quorum before we can start.

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jim murez: Just a quick

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jim murez: update. I have texted 3 0ther people.

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jim murez: and so far 2 0f them have responded. They're working on logging in now. so it should be only a few more minutes before we can get started reading for a quorum

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jim murez: for those of you just joining. We are waiting for a quorum before we can start.

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jim murez: Ellie, if you're listening, you need to raise your hand, because I don't see anybody named Allie

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jim murez: being in the Attendee list. There are some names that I don't recognize Melissa. I'm promoting you now.

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jim murez: Okay, it looks like we're gonna have a quorum here, Jay, just derive Jay. I'm promoting you now.

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Yes.

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jim murez: Allie, If you're listening. I don't know why you're you're texting me saying that

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jim murez: i'm not letting you in. No, it's not you. You're not.

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jim murez: You just texted me back

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jim murez: hold on 1 s everyone

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jim murez: telephone number ending in

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jim murez: 6 9 0. If you're a committee member, raise your hand.

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jim murez: Elli, if you can hear me.

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jim murez: I see there's a Nathan and an in a

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jim murez: but I don't see it. Alley.

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jim murez: Okay? Well, we have a quorum we can start

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jim murez: Melissa. Can I make you co-host? And you can watch to see if any more of the

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jim murez: committee members show up.

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jim murez: Do you know how to do that? Okay, you know how to use zoom don't you?

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jim murez: Okay. So I make you a co-host. That'd be greatly appreciated.

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Daffodil Tyminski: And Jim, it's staff I just wanted to say I couldn't get in either on the video, which is why I called on the phone.

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So

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Daffodil Tyminski: all it may just be having an issue with that. She may want to dial in on the phone. If she can't get in on the video.

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jim murez: That was.

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jim murez: yeah, she's got a wrong meeting. Id

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jim murez: hold on 1 s.

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jim murez: Okay.

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jim murez: let me share the screen.

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Yeah.

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jim murez: And i'm going to call the meeting t0 0rder the time now is

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jim murez: i'm not a co-host yet, just if you want me to be

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jim murez: Hello! Who is that

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melissadiner: Alyssa?

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jim murez: What! What what did you want?

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melissadiner: If you want me to be a co-host? And i'm not yet?

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jim murez: Oh. hold on, everybody!

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jim murez: I promoted you. Yeah, it says, here you are a Co host.

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melissadiner: all right. I'll figure it out doesn't Show me that on my end, brother, go ahead.

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jim murez: tab that says

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jim murez: participants on the panelists row. You're listed as a co-host.

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melissadiner: not letting me open that panel.

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melissadiner: So that's why I didn't think I was promoted

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Does it show you

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melissadiner: it says 16 participants. But then, when I click on it, it just gives me the option to invite or copy invite link. So usually I would see the whole list. Then.

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jim murez: Yeah, on participants. You should see that there are attendees and panelists

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jim murez: Hold on. I'll remove your permission to co-host and reassign. It.

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jim murez: Okay, i'm resigning now. And now it says you're a co-host again.

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melissadiner: Now it's Good. Thanks.

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jim murez: So you'll watch the attendees and see if alley's able to figure it out, or Jason or Mike Provo

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jim murez: show up.

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jim murez: That'd be great. Ivan is raising his hand F: where, yeah, he he's our Parliamentarian, and we'll call on him when we get to having a question for the Parliamentarian, or there's an agenda item that he needs to answer to.

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So i'm going to take the roll call. Now, James Murray, I'm. Here, Daffodil

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Daffodil Tyminski: here.

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jim murez: Melissa.

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melissadiner: Here.

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jim murez: Jay.

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jim murez: Jason.

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jim murez: Allie

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jim murez: and Mike

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jim murez: and I see that Allie has joined the meeting. I'm going to promote her

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jim murez: all you gotta except there you go.

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jim murez: Ali, unmute yourself and tell me you're here.

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jim murez: We're. We're just starting the meeting now, and you're here. So that's all the accounts

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jim murez: share. Did anybody have any conversations about things that are on our agenda? I can say that I had conversations, probably with everything on the agenda

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jim murez: with one person or another at some point in time.

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jim murez: Anyone else.

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Daffodil Tyminski: Jim? It's staff. I had a conversations about the Neighborhood Committee item that is on the agenda.

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jim murez: Okay.

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jim murez: yeah, you know, if it's, if it's, if it's conversation that you had in the committee that you're on, you really don't have it's not expert a.

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alley bean: If you had conversations outside of the committee.

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Daffodil Tyminski: I had conversations outside of the committee.

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jim murez: seeing n0 0ther expertate communications, let's move on

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jim murez: public announcements of items, not on the agenda. So this would be the general public. You raise your hand, and we will call on you in the order we see your hands raised.

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jim murez: I will be running a time clock. Melissa will be calling

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jim murez: you by name when your time expires. Please stop speaking

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jim murez: the the time clock. It's now displayed on the screen

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jim murez: will turn red at the last 10 s. You have 1 min to speak on the item. If you're off topic, and you're speaking on something that is on the agenda.

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jim murez: We'll have to cut you off. Thank you and Melissa. Go ahead and

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melissadiner: let's start the public comment.

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jim murez: Hang, Hang just

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jim murez: Jason and mute.

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Jason Sugars: I am great. Thank you.

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jim murez: Okay, let's go back. Sorry, Melissa, Go ahead.

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melissadiner: Go ahead, Helen.

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Helen Fallon: Yes, I would like to ask Atcon

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why the election administrator is not following the election plan that the Board adopted.

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Helen Fallon: that doesn't seem appropriate, since you specifically adopted a plan, and it's not being followed. There's time timelines that would be ignored, etc., and I think this needs to be addressed asap. Thank you.

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melissadiner: Thank you.

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melissadiner: Elizabeth. Right

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melissadiner: go ahead.

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Elizabeth Wright: Hello! In in reading the motions.

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Elizabeth Wright: it seems that n0 0ne is actually reviewing the mortgage.

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Elizabeth Wright: Some of them make no sense whatsoever. and others are from committee. The committee wants to do something. and rather than the finished Neighborhood Council.

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Elizabeth Wright: so please correct these before

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Elizabeth Wright: they get to the board. Thank you.

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jim murez: Thank you.

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jim murez: Alyssa. There any other hands up? You're muted

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jim murez: just Ivan. Do you want me to have ivan talk?

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melissadiner: I then go ahead.

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Ivan: I don't. I don't have public comment.

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jim murez: Okay, Thank you.

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melissadiner: Was it? Was there anyone else? Melissa? Nico Rudderman just arrived. But that's it.

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jim murez: Okay, he's part of the committee. Let me. Did you promote him. Yeah, okay.

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Nico Ruderman: yeah, I'm: here. So i'm late. Just finished.

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jim murez: All right. Great. So we've now gone through a public comment.

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jim murez: Old business. We have none.

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jim murez: We need to approve the previous

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jim murez: minutes from 12. Excuse me from January twelfth.

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Can I get someone to make the motion?

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melissadiner: Not that I see.

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jim murez: Give them a few seconds.

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melissadiner: Nope.

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jim murez: Okay, do we have any committee? Comment.

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jim murez: Seeing none. I called the vote. I'm going to vote. Yes. daffodil

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Daffodil Tyminski: abstain

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melissadiner: Melissa. Yes.

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jim murez: Jay.

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jay: Yeah. So I

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Jason Sugars: Nico.

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Nico Ruderman: Yes.

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jim murez: okay, Jason.

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Jason Sugars: Yeah.

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jim murez: And Ally.

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alley bean: Yes.

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motion carries 6 0 1.

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jim murez: We still don't have anybody that is a community officer offering to step up and share

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jim murez: the rules and selection committee.

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We would have to nominate them from this committee

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jim murez: before we g0 0n the Ports agenda to confirm that individual.

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jim murez: If anybody knows of a community officer. I've talked to many people, and so far nobody wants to take on the responsibility of sharing the committee, so it'll just continue on the agenda until we find somebody that wants to.

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jim murez: Now let's

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jim murez: may have a maker of the motion to to

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jim murez: review the draft. I think we we make the motion, and then we'll go and review the draft. The draft board agenda

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jim murez: for February. Could somebody make the motion, please?

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jay: I'll move it.

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jim murez: Thank you, Jay.

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alley bean: I'll second it.

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jim murez: Thank you, Ali.

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jim murez: We're selling state. There it is.

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jim murez: and I am going to now. Save this away.

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jim murez: and we'll come back here later.

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jim murez: Oh, so good name! Now I already opened the board's agenda, so we can directly go to it. and this is the board's draft agenda.

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jim murez: the normal boiler plate, the roll call exparte scheduled announcements, Public Safety

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jim murez: Government Reports.

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jim murez: We got all of those correct, all of the people. We don't have a deputy yet from Karen Bass's office that i'm aware of.

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Committees are all listed. We'll be getting a report from

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jim murez: Michael Lin on the elections.

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jim murez: We have

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jim murez: some prior minutes. We have, I believe, 3 0f them

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jim murez: that we will want to be

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jim murez: approving 1 2 specials, and one regular for help

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jim murez: in January.

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jim murez: Then we'll get into the Treasurer's report monthly expenditure reports.

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jim murez: Then we get down to a Community Improvement Project application. I think maybe I will

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jim murez: top here just for one moment. J. Did we get any kind of confirmation out of the city on this yet.

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jim murez: Jay, can you unmute?

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jim murez: Have we heard back from the city about?

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jay: We have not heard back, which is why.

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jay: again the motion is, let's approve it. Let's get it to the board. Let the board approve it. If we feel it's a good expenditure, and it's subject to the city clerk

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jay: approving it according to page 33 0f the funding manual. Okay, I was just wondering if we needed to revise the wording. I'm: I'm gonna try and

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jim murez: get through this agenda as quickly as possible the purchasing of tablecloths

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jim murez: and then the election plan amendments. I suspect we should probably stop at 13, because we had public comment about

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jim murez: the election plan, so could I get somebody to make a motion to approve one through 13 0n the draft agenda.

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Daffodil Tyminski: It's staff. I'll make the motion i'll second.

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jim murez: Thank you. So that was

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jim murez: Md.

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jim murez: And now let's open that up for public comment.

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jim murez: if we have any public comment that so we're going to try and approve one through 13

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jim murez: on the draft agenda, your comments should be to any of the items between one and 13, and i'm happy to scroll back if there's some question that comes up. If if you wanted to pull something from there something we'll talk about that as we get to it.

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jim murez: Okay, Melissa, I see there's at least 5 hands raised. I don't know who they all are, but

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jim murez: i'll let you go through the order.

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melissadiner: Okay, I then go ahead.

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melissadiner: Ivan.

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Ivan: Yeah, okay, Jim. I spoke to you

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Ivan: a few days ago

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Ivan: about giving some time for the candidates to introduce themselves at the meeting that we've done every election of cycle it's exposure for them.

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Ivan: and

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Ivan: you know it's good to the public to see who they are.

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Ivan: You said you would put it on t0 0ne of the reports. I don't see it anywhere.

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jim murez: Thank you for reminding me. I'll do that right now. Is that the only thing?

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Ivan: Yeah.

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jim murez: okay, Everybody else hang on 1 s. So I don't forget. To do that.

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jim murez: I think I will probably make that

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jim murez: a a how do you call it? A a a separate

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jim murez: item, so we can put it down as a

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jim murez: some sort of presentation. But this is a reminder to go back and take care of. Thank you. I

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jim murez: Okay, Melissa, let's go back.

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melissadiner: Yeah, Elizabeth, go ahead right?

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Yes.

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Elizabeth Wright: on Number 13. Does that include the taxes?

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Elizabeth Wright: It it says $875, because when you start adding tax, it starts running into real money.

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melissadiner: Thank you.

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melissadiner: Helen Fallon. Go ahead.

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Helen Fallon: Yeah. I have a couple of questions just since this was just mentioned. Number 13. There's no invoice accompanying this. So yes, we don't know what it include. Taxes set up fees, or anything else.

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Helen Fallon: and there should be an invoice that's going forward to the board, and that should have been made available by now. So I think you should post this and put it off for another month. Totally invoice shows up.

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or an estimate.

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Helen Fallon: Are you approving the minutes

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Helen Fallon: from the 1 17 meeting where I think the best way to describe it is Robert Tivo. Flip the table because that meeting was adjourned for lack of a quorum. I don't think any business occurred, so I don't know what minutes you would be approving other than

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Helen Fallon: it wasn't on mute. And as for candidates being introduced.

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Helen Fallon: are they going to be given an opportunity to speak? How are you gonna handle it? Because it's not exactly equitable? It's the people, 17 board members running. So they're on zoom

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Helen Fallon: visible. And what about the other candidates? Are they going to be elevated to?

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Helen Fallon: And when will we learn what our time will be.

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jim murez: Thank you.

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jim murez: I've had many of the same questions Next speaker.

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melissadiner: Lisa Redmond.

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Lisa Redmond: Yeah, I didn't want to talk about Item 13.

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Lisa Redmond: There needs to be an invoice as well. I absolutely agree.

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Lisa Redmond: as well as approved artwork for the board to see, because that's a requirement as well to see the art for the actual table class along with the proper invoice, so that needs to be available. It should be here.

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Lisa Redmond: but

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Lisa Redmond: it wasn't at the budget meeting. It's Still, it needs to be there by Tuesday. Otherwise it's not proper. And then next I wasn't going to comment on Ivan's item, too. But yeah, it's an unfair advantage. I don't remember that ever happening in the past. I think you need to run that past. Who is it, Nima?

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Lisa Redmond: Your election specialists had done, or the city clerk's office to make sure that that's equitable, because it is an unfair advantage for incumbents

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Lisa Redmond: and for all, and let alone the short notice to invite candidates to be there, anyway.

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Lisa Redmond: That's all.

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jim murez: Thank you.

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Robin Murez: Hi, Good evening, everybody. S0 0n the Community Improvement Project that my committee brought forth the walking tour.

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Robin Murez: I don't know where that description came from, but it is extremely inaccurate, and I would ask that instead, the

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Robin Murez: project summary

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Robin Murez: that is on the cip be what is used? That's what we have supplied. The significant difference, i'll point out, is that what's there is saying that what's on your agenda says that we'd be creating an app. We're not creating an app.

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Robin Murez: What ours reads and which is correct is that we're using an existing app that you know, proven software. So in many ways our summary, which is very brief, is accurate. And what is there is not? And I don't know where it came from. So please replace that. Thank you.

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jim murez: Let me go back

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jim murez: and let's start with the Community Improvement Project. I assume that the summary is here.

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jim murez: Let me. Just run this by everybody and see.

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jim murez: Is there a summary

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Robin Murez: summary?

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jim murez: Do you

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Robin Murez: right there

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jim murez: too big.

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jim murez: using this app, or create a mobile

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so that

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jim murez: anybody have a problem with changing it to read this way.

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jim murez: Anybody on the committee

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jim murez: I don't see hands up all right. Let me. I don't think this yeah, this wasn't submitted as a.

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and you call it a a text document, a highlightable document. It says it's a scanned image of it, Robin, you're gonna need to send that over to me, and i'll paste it in

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jim murez: to the Board's agenda and replace what's there today with the wording here. But I need it in text form. I'm trying to highlight this with my cursor, and it's not allowing me to.

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Robin Murez: Okay.

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jim murez: Okay. So we'll take care of that. Let me just make a note down here.

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jim murez: Okay.

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jim murez: Now let's go t0 13 13. So

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jim murez: we don't have an invoice.

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jim murez: I don't know how important the artwork is to be the same as the artwork that was previously used. Then we bought the table class before. but we do not have an invoice, and I know we should have

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melissadiner: Let's just keep it going like people can vote for it, yes or no. And then we can get that before the board meeting.

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jim murez: Yeah, I know but it as the Budget Committee meeting. There was also discussion about whether or not iron on patch

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jim murez: artwork could just be used, a much less expensive table clause.

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jim murez: and that was supposed to come back to us, and we never got any answer about that, either.

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jim murez: because then the artwork could. The whole table clock process then becomes much, much, much less expensive. It's not an $875 expense anymore. It becomes more like a $200 expense.

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jim murez: I guess we can let it go through and let the board decide what they want to do with it.

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jim murez: It just seems like this is

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jim murez: a request that doesn't Define If there's taxes, and it doesn't define. If there's you know what exactly we're doing. So

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being able to introduce themselves.

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jim murez: I did make a note about whether or not

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jim murez: there actually is minutes. I know we started the meeting because we took. Let me go back to the minutes. There was a question about

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jim murez: the minutes of one of the 3 board meetings. one which ended abruptly. but it was started. so I believe there was minutes taken.

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jim murez: and so I think we'll leave that in, because there was minutes taken, and there's no harm

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jim murez: in showing that it was started, and it just never concluded. We just never voted on anything. There was no action taken, but the meeting was started, and let me just ask Ivan Ivan. In that case, are you still on?

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Ivan: Yep.

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If if we did, a roll call

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jim murez: and the meeting was started.

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jim murez: would there be minutes if there was no action taken?

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Ivan: Sure.

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jim murez: Okay. all right, so we'll leave that in, Thank you.

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And then the last thing was, and I will have to reach out to the city

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jim murez: and find out if candidate introductions

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jim murez: is somehow

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jim murez: giving the people that would have their

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jim murez: faces displayed

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jim murez: an unfair advantage, and whether or not 72 h is not enough notice ahead of time to notify them.

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Ivan: This Can I speak to this.

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Ivan: Ivan? I don't think you're gonna change my mind. I need to reach out to the city and find out what they don't care if I change your mind. You have a whole committee there. and somebody made a statement that was an out. Now Why.

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it

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Ivan: okay. I even make your statement. Keep it

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Ivan: Number 2. We're just giving people

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Ivan: the opportunity to say their name and what office they're running for.

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Ivan: It's like 10 s a person

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Ivan: we're trying to give the candidates as much exposure to the voters as possible, and we're already near the end of the election cycle. This will probably be the last chance we have to do it.

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Ivan: So if you don't there there should be. Court has nothing to do with there. This is our thing for a board meeting. We don't need their permission.

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jim murez: Okay? Well, we will let let me let me do this. Let me just a a quick poll of committee members. Thank you, Ivan.

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jim murez: I heard you. I let you speak.

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jim murez: and and potentially open a can of worms that somebody files a complaint, saying that they didn't have equal opportunity.

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jim murez: Or do we take it out and change the way that we've always done business in the past?

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jim murez: Anybody have any particular feelings about it. Eco! Your hands up! Go ahead.

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Nico Ruderman: Somebody had mentioned during public comment. I don't remember who it was that. But the question was, Are we going to promote candidates that Aren't on the board to panelists, so people can also see their face

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Nico Ruderman: to give them equal screen time? Or is that something that we would do.

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jim murez: I I guess my concern

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and I mentioned this to Ivan when he and I spoke about it

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jim murez: was, If we have 50 something 52 0r 53 people running. If we assume that each person has to be promoted, and somebody has to figure out who all of the people are promote.

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jim murez: and if they have to unmute. mentioned their name in the position they're running for. and then mute them. How much time are we alloting on the agenda

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to go through 50 people, I mean, you know, if it's a minute a person that's another hour out of the meeting.

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jim murez: I don't mind doing it. but I am concerned that.

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jim murez: as some of the people today said that it may be unfair if we don't give everyone equal

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jim murez: whatever; and, on the other hand. I would hate to have all the Board members be demoted

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jim murez: during that period of time, just to be re-promoted once we move past that introduction that I see your hands up. How do you feel.

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Daffodil Tyminski: I? Why, don't we?

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Daffodil Tyminski: I mean we can read off the list of the Board members that are running. and what they're running for, and not have them introduce themselves, and just allow everyone

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Daffodil Tyminski: who is running introduced themselves right, so they they're highlighted, and then I think we can deal with the list of names

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Daffodil Tyminski: right it.

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Daffodil Tyminski: It might take an extra couple of minutes, but

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Daffodil Tyminski: I don't remember. I know we. I remember in person how it was done. I don't remember how it was done on zoom. but it seems to me that people know who we are, for on the board. We don't need to introduce ourselves.

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Daffodil Tyminski: but I think it's a great idea to get people. you know, in front of. I'll go ahead on the meeting.

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Daffodil Tyminski: I would not do it just because it may be unwieldy on Zoom. I think we can work through that.

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melissadiner: Well, we have to be fair to everyone so? But how is that? Would it be unfair like Wouldn't it be unfair to not do that for the community? That's something we can repost on our website and share on social media. I mean, it would be unfair not to, in my opinion.

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Daffodil Tyminski: Yeah, i'm with bliss on that.

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Daffodil Tyminski: I I think giving more exposure is more fair.

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jim murez: And let everybody say, hi! My name is John Smith, and I'm running for office of Xyz: whatever. Absolutely.

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jim murez: Okay.

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Daffodil Tyminski: Yeah. okay, Jim, Can I just make one more other comment a little off topic?

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Daffodil Tyminski: But shouldn't you recuse for the community application?

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Daffodil Tyminski: Because if the city attorney comes back with a certain finding it may empower it.

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jim murez: I not understanding what you're asking

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Daffodil Tyminski: Isn't there, don't you have a conflict with voting on the community improvement application?

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jim murez: Why would that be

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Daffodil Tyminski: because it's Rob and your sister. It's a family member.

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jim murez: I I have no financial stake in the matter whatsoever.

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Daffodil Tyminski: Okay, I thought that was

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jim murez: No?

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Daffodil Tyminski: Okay.

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melissadiner: We have one. And

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Daffodil Tyminski: okay.

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Ally, go ahead.

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alley bean: Yeah, I don't. I don't have the date in front of me of when the candidate

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forum is when when everybody is going to be.

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alley bean: you know, answering questions and making statements. But I just remember it's very late. It's like right before the election isn't it.

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alley bean: What we did that I mean. Then I think everybody could just say their names at the meeting.

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alley bean: and I don't, you know I don't care if the Board members d0 0r don't. You know that that's fine. If the Board members don't to make it more equitable, I think we we didn't have to error on the side of being equitable. But I really think we've got to talk about moving those.

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alley bean: Hi! My name is Hi. My name is, you know, and

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alley bean: that wanting things to be equitable, if there was more of a chance for them to be seen by everybody sooner.

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alley bean: You know, members that are not on the on the board. That's all

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jim murez: all right, so it sounds like we're going to go ahead and leave this in here. and we'll just have to manage the best we can.

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melissadiner: If everyone could put their hands down, Allie and Daffodil, your hands are still up. We have 2 attendees raising their hands. Are we moving on since we already.

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jim murez: So now we're going to move back down t0 13,

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jim murez: and we're going to vote as a committee

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jim murez: on

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jim murez: items one through 13. Now the question is, where do I have a list?

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jim murez: Because i'm doing it this way of Who? Everybody it's

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jim murez: Okay, I'll do it like this.

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jim murez: Okay, so items one through 13 we have a motion. We had a second daffodil. How do you vote?

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Daffodil Tyminski: Yes.

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melissadiner: Melissa, have you been?

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jim murez: J. How do you vote?

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jim murez: J. Items: one through 13. How do you vote?

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Ivan: Yeah.

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jim murez: we'll come back to you, Nico. How do you vote?

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Nico Ruderman: Yes.

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Jason, how do you vote? I have to abstain.

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alley bean: Okay, Ali, how do you vote.

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jim murez: Jay? Are you back?

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Okay. So let me go back over here.

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jim murez: Fill this in real quick. This was

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jim murez: yes, Oops. Yes.

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jim murez: Question, Mark. That was J. Yes. A. And yes. and so it carries 1 2 3 4, So it would be

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for

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jim murez: 0. One.

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jim murez: Okay. moving right along. Item 14,

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jim murez: 1516.

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jim murez: So let's talk about items 1415 and 16. The election plan proposed. Amendment voter, Guide.

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the election Plan budget, amendment, and the election plan. Budget amendment.

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melissadiner: Somebody want to

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jim murez: thank you.

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Daffodil Tyminski: It's staff. I'll. Second.

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jim murez: Thank you.

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jim murez: Let's open for public comment.

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jim murez: We have a couple of hands up. Let me bring up the clock. Okay, Lisa, go ahead.

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Lisa Redmond: Since I was given an extra public comment last time to refute my statement, I just want to say, I didn't say it never happened, I said, I didn't remember it ever happening.

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Lisa Redmond: Thank you.

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jim murez: Okay. Next

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melissadiner: Helen, BA: and go ahead.

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Helen Fallon: Yeah, i'd like to point out that these are really not in correct order. The first motion should be looking at the budget proposal. Then you look at whether you want to increase that budget, and then you decide where the money is coming from. It's it's

389
00:50:47.620 --> 00:50:56.690
Helen Fallon: It's kind of a little bit fixed up. and I don't think you have. You should be trying one of those fast moves of like. Oh, well, let's just build it all together

390
00:50:57.200 --> 00:51:03.830
Helen Fallon: to take it in the proper sequence, and they are not in the proper.

391
00:51:04.200 --> 00:51:11.030
Helen Fallon: I was a candidate, and I don't remember being introduced to the board, so I don't think it happened last election cycle.

392
00:51:11.410 --> 00:51:14.400
Helen Fallon: Actually the Ivan's statement. Thank you.

393
00:51:17.110 --> 00:51:18.020
jim murez: Thank you.

394
00:51:21.990 --> 00:51:24.190
jim murez: Next speaker, Melissa.

395
00:51:25.020 --> 00:51:33.340
melissadiner: That's it. I see some other hands up in the

396
00:51:36.510 --> 00:51:37.660
melissadiner: Go ahead, Erica.

397
00:51:37.900 --> 00:51:42.590
Erica Moore: Hi! There! I just wanted to say that

398
00:51:42.730 --> 00:51:48.560
Erica Moore: I just want to address the Voter Guide because we're talking about these amendments right?

399
00:51:48.620 --> 00:51:58.080
Erica Moore: And I just wanted to say I have 2 aggressive events, and I did not receive an over guide last year that either address. And so I just am concerned about

400
00:51:58.340 --> 00:52:08.540
Erica Moore: how it is disseminated. I think it's a great tool, and I like the Voter guide. But I really am hoping that there's some way to ensure that it really does get

401
00:52:09.160 --> 00:52:22.430
Erica Moore: distributed properly. So that everybody is really receiving it. and both of my addresses are in East Venice, but they're not near each other. They are. So that's what I wanted to address, and then I just wanted to make this statement

402
00:52:22.480 --> 00:52:25.570
Erica Moore: is that as far as the introduction

403
00:52:25.610 --> 00:52:27.500
and I am a candidate.

404
00:52:27.700 --> 00:52:38.040
Erica Moore: why, Don't, we just, I mean I I think, of course, obviously the sooner the better. But at the same time, why do we just do it next month where it's in person, and you don't have this issue about spending all this time. You know

405
00:52:38.790 --> 00:52:56.150
Erica Moore: pretty people panelists that you could see them, but I do think that if you are going to do that the meeting next week. It absolutely everybody should be on camera. But I honestly don't think I think you're going to get all 50 people. So I know you're concerned about that, but I doubt everybody will go up so

406
00:52:56.210 --> 00:52:57.180
Erica Moore: thank you.

407
00:53:02.570 --> 00:53:04.920
jim murez: or there's still one more hand up somewhere.

408
00:53:08.490 --> 00:53:12.190
melissadiner: Oh, there's Cj. Go ahead. Cj.

409
00:53:14.210 --> 00:53:21.110
Okay. Yes, I can almost forget what I was going to talk about. I I know what it's. The voters guide

410
00:53:21.270 --> 00:53:28.070
CJ Cole: we have to. I don't, you know. I mean. I brought this up in Budget Committee.

411
00:53:28.080 --> 00:53:41.430
CJ Cole: We have to get this out sooner. I know we really plugged everything up this time around, and nobody got anything done. But if we're Pen to spending this much money for something, it's gotta get in someone's hand

412
00:53:41.490 --> 00:53:48.110
CJ Cole: within you know a week to week and a half t0 2 weeks because we're going to start having mail in balance.

413
00:53:48.350 --> 00:53:49.280
CJ Cole: and

414
00:53:49.400 --> 00:53:56.130
CJ Cole: you know it's just. I mean it's scheduled to come out about 2 days before the election, and it's just

415
00:53:56.590 --> 00:54:03.770
CJ Cole: there's there's no reason it it needs to just be bumped up, but it has someone has to pay over time. They pay over time.

416
00:54:03.850 --> 00:54:06.980
CJ Cole: There's no excuse for it being.

417
00:54:07.100 --> 00:54:08.470
Ivan: you know that's late.

418
00:54:08.530 --> 00:54:10.660
Okay, thanks.

419
00:54:12.630 --> 00:54:14.770
melissadiner: Okay, that's it.

420
00:54:19.440 --> 00:54:21.830
jim murez: Let's go back to the agenda.

421
00:54:23.720 --> 00:54:36.650
jim murez: Let's let's Do we have any committee comment? There was several items I just want to mention in response to to the question about distribution.

422
00:54:36.890 --> 00:54:38.780
We are handling

423
00:54:39.080 --> 00:54:49.180
jim murez: the distribution of the voter guide differently this time around that it was ever handled in the past. In the past it was done by walking man.

424
00:54:49.260 --> 00:54:59.080
jim murez: and a lot of people didn't get copies, and this time we're using us postal surface so we can only hope that they are more real times than walking yet

425
00:54:59.160 --> 00:55:02.170
jim murez: somebody's speaking over me, and they need to be muted.

426
00:55:16.880 --> 00:55:20.290
melissadiner: No hands are up from the board

427
00:55:21.100 --> 00:55:23.800
jim murez: hands on any of the other stuff.

428
00:55:26.670 --> 00:55:30.520
jim murez: I know that we we we did have a comment earlier

429
00:55:30.750 --> 00:55:38.540
jim murez: about the election plan itself not being followed. I don't remember what the timeline for getting the voter guide out was.

430
00:55:38.870 --> 00:55:51.180
jim murez: But I plan to review that after the meeting, and I will be more prepared for those questions at the Board meeting. But if if it's true that we're not following the plan. I, too, am very concerned.

431
00:55:56.680 --> 00:56:02.040
jim murez: Okay, let's go ahead and take a vote. If we have n0 0ther comments.

432
00:56:04.120 --> 00:56:08.070
jim murez: Oops. That's the wrong place to do it. That's pretty funny.

433
00:56:08.080 --> 00:56:09.370
This is the Board's

434
00:56:09.410 --> 00:56:16.850
jim murez: roster of Let me just look at the names again. Okay. Daffodil, how do you vote?

435
00:56:17.000 --> 00:56:17.880
Daffodil Tyminski: Yes.

436
00:56:19.120 --> 00:56:21.590
melissadiner: Melissa, how do you?

437
00:56:23.120 --> 00:56:24.940
J: how do you vote.

438
00:56:27.300 --> 00:56:28.270
jim murez: Jay?

439
00:56:29.760 --> 00:56:32.540
Jason Sugars: I'll make you a question, Mark Miko.

440
00:56:33.670 --> 00:56:35.070
Nico Ruderman: Yes.

441
00:56:36.030 --> 00:56:38.510
jim murez: Jason.

442
00:56:39.130 --> 00:56:39.910
Yes.

443
00:56:41.510 --> 00:56:43.820
alley bean: And Allie.

444
00:56:44.780 --> 00:56:46.760
jim murez: Okay. J. Are you back?

445
00:56:50.220 --> 00:56:56.970
jim murez: Just look at something real quick. Is he still logged in? Yeah. He still logged in interested. Okay.

446
00:56:57.000 --> 00:57:00.050
So that and i'm going to vote. Yes.

447
00:57:01.470 --> 00:57:06.580
jim murez: let me go back to here and fill this in. So this is going to be

448
00:57:06.650 --> 00:57:07.250
Yeah.

449
00:57:07.450 --> 00:57:10.970
jim murez: Yes. yes.

450
00:57:12.520 --> 00:57:14.490
jim murez: Whoops question, Mark.

451
00:57:18.580 --> 00:57:25.200
jim murez: Yes, yes. yes, very good. The motion carries

452
00:57:25.570 --> 00:57:27.530
jim murez: 5 0 0,

453
00:57:33.080 --> 00:57:35.910
jim murez: I'm. I'm.

454
00:57:39.400 --> 00:57:43.330
jim murez: This was a placeholder we have not yet heard back from them.

455
00:57:43.500 --> 00:57:46.170
This was voted on

456
00:57:46.810 --> 00:57:48.860
jim murez: in the Budget Committee.

457
00:57:49.920 --> 00:58:02.750
jim murez: but the school has not yet la us. He has not yet responded. I did follow up, and they haven't responded to the second. Follow the the email I sent out. but I need to fill in the vote.

458
00:58:03.940 --> 00:58:06.870
jim murez: and let's see if I have that somewhere.

459
00:58:08.090 --> 00:58:10.150
jim murez: Hang on 1 s.

460
00:58:22.490 --> 00:58:26.310
jim murez: and so the minutes for the budget meeting.

461
00:58:28.640 --> 00:58:30.700
jim murez: It's just one minutes

462
00:58:31.040 --> 00:58:31.850
we

463
00:58:32.050 --> 00:58:33.310
jim murez: improvement.

464
00:58:34.270 --> 00:58:40.880
jim murez: I should probably fill all of those, and i'll go back and fill all of those in photographs. I'll fill all of these in for the ports.

465
00:58:41.410 --> 00:58:42.830
jim murez: Where was the

466
00:58:45.960 --> 00:58:47.540
jim murez: the school?

467
00:58:50.020 --> 00:58:52.340
jim murez: IP.

468
00:58:53.710 --> 00:58:55.260
jim murez: I know we voted on it.

469
00:58:55.690 --> 00:58:57.320
jim murez: Huh! It's not there.

470
00:58:58.310 --> 00:58:59.560
jim murez: that's weird.

471
00:59:01.570 --> 00:59:05.130
jim murez: So this was January 30 first. That's the wrong one. Sorry people.

472
00:59:06.890 --> 00:59:08.200
jim murez: Where did it go?

473
00:59:09.460 --> 00:59:11.320
jim murez: That's what I clicked on this one.

474
00:59:13.870 --> 00:59:16.840
jim murez: Oh, that was posted wrong, all right. Well, I have to fix that.

475
00:59:18.780 --> 00:59:23.650
jim murez: and I don't remember what the vote was, but i'll have to look it up, and i'll fill it in for the board meeting.

476
00:59:27.650 --> 00:59:28.250
Yeah.

477
00:59:29.020 --> 00:59:34.430
jim murez: So I don't remember the vote. But let's approve this one, so that'd be 17.

478
00:59:35.320 --> 00:59:37.360
jim murez: The retroactive motion

479
00:59:38.470 --> 00:59:40.330
jim murez: was also voted on

480
00:59:42.490 --> 00:59:53.360
jim murez: question to you. I could look these up. Should I look these up? You guys mind if I take a quick second and pull them up real quick. because we do have the minutes. I just didn't print them out correctly and post them.

481
00:59:56.150 --> 00:59:57.840
jim murez: They were all approved.

482
00:59:58.820 --> 01:00:02.950
jim murez: That's in public comment. Okay, so let's take

483
01:00:05.040 --> 01:00:07.650
jim murez: 1718

484
01:00:08.380 --> 01:00:10.350
jim murez: in 19.

485
01:00:11.190 --> 01:00:11.770
Okay.

486
01:00:13.860 --> 01:00:16.800
melissadiner: and approve those.

487
01:00:17.320 --> 01:00:19.310
jim murez: Okay, Hold on one. Sec.

488
01:00:21.640 --> 01:00:23.210
Daffodil Tyminski: it's Staff Jim. I'll second.

489
01:00:23.280 --> 01:00:27.850
jim murez: Thank you. Daffodil. And now let's go to public comment.

490
01:00:29.880 --> 01:00:33.160
jim murez: I see there's 4 participant raised hands.

491
01:00:39.360 --> 01:00:41.200
jim murez: Whatever you're ready, Melissa.

492
01:00:45.720 --> 01:00:51.940
melissadiner: Let me see who's here. 5 hands. Okay. I've been. Go ahead

493
01:01:03.950 --> 01:01:09.230
Ivan: about the poll hours. and they said they'd be more than willing to give us

494
01:01:09.420 --> 01:01:14.090
Ivan: the 2 extra hours because of the size of our elections.

495
01:01:14.290 --> 01:01:15.040
Ivan: So

496
01:01:15.080 --> 01:01:20.540
Ivan: what i'm gonna request this is like a no-brainer. We go. We've always had an 8 h. Poll.

497
01:01:20.610 --> 01:01:26.980
Ivan: I like to ask that you put this on consent. Just that that one item.

498
01:01:31.070 --> 01:01:36.110
jim murez: Okay. Thank you, Ivan. Any other hands. Melissa.

499
01:01:38.040 --> 01:01:40.270
melissadiner: Yeah, I'm on it. Lisa: Go ahead.

500
01:01:41.000 --> 01:01:56.020
Lisa Redmond: Yeah. N0 0ne's discussing the news that came out from done by email today. I heard it last night at the Marvista Council meeting is that we are not having in-person meetings now until april

501
01:01:56.130 --> 01:01:59.920
Lisa Redmond: So the money in all of this is off

502
01:01:59.970 --> 01:02:14.170
Lisa Redmond: because it was based on meeting in March in person, along with 2 candidate forms which seemingly now can not also be held in person. So the math is way off on that on the

503
01:02:14.350 --> 01:02:17.500
Lisa Redmond: with the school budget, and so that needs to be addressed.

504
01:02:19.110 --> 01:02:21.530
Lisa Redmond: We'll discuss the $500 west side

505
01:02:22.350 --> 01:02:26.920
Lisa Redmond: at the meeting. I'm still against it, and shouldn't it shouldn't be on the meeting.

506
01:02:26.950 --> 01:02:45.820
Lisa Redmond: but requesting extended pull hours. I really find it hard to believe that the city clerk said Yes, because this is a Sunday, so that would require over time by their employees. They're already paying over time for their employees to be there on a Sunday now to add an extra 2 h doesn't seem

507
01:02:45.820 --> 01:02:51.200
Lisa Redmond: feasible, and we don't have that volume of people, because now people can vote by mail.

508
01:02:51.940 --> 01:02:56.130
Lisa Redmond: I'd like to see something in print from the city clerk that says it's okay.

509
01:02:56.390 --> 01:02:58.600
Lisa Redmond: And i'm pulling it off. Consent, please.

510
01:02:59.780 --> 01:03:01.980
jim murez: Okay, we'll pull it off consent. Thank you.

511
01:03:03.410 --> 01:03:04.660
melissadiner: Thanks.

512
01:03:06.870 --> 01:03:08.450
melissadiner: Helen Fallon.

513
01:03:10.210 --> 01:03:14.320
melissadiner: I like to discuss the West Side current invoice.

514
01:03:14.480 --> 01:03:19.460
Helen Fallon: Yes, we may have voted to spend $500. However, they were paid

515
01:03:19.500 --> 01:03:23.680
melissadiner: $250, according t0 0ur dashboard

516
01:03:23.700 --> 01:03:30.250
Helen Fallon: for an April add, which has been for the for the forums, because

517
01:03:30.880 --> 01:03:37.330
Helen Fallon: it was charged to resiliency, that the Resiliency Committee's Town Hall was in in February so.

518
01:03:37.380 --> 01:03:54.080
Helen Fallon: and this invoice that submitted here is dated 5 16. Why wasn't it uploaded to the to the city clerk's office. There's never been a rejection or a denial of an invoice, so I don't understand why this is being generated at the

519
01:03:54.100 --> 01:04:00.870
Helen Fallon: you know, almost a year later. asking for $500, based on a motion that was made a year ago.

520
01:04:00.970 --> 01:04:07.120
Helen Fallon: There needs to be a lot more research into this as to whether it's legit or whether they've already been paid for most of this.

521
01:04:07.300 --> 01:04:16.620
Helen Fallon: and the Forum was illegal and cancelled, and stuff was purchased before it was even approved by the city. So it should be. It's. It's a personal liability.

522
01:04:16.730 --> 01:04:25.010
jim murez: Thank you, Helen. I'm Kellen. I just want to comment that we did post copies in the supporting documents under this meeting

523
01:04:25.070 --> 01:04:33.030
jim murez: of of all of those invoices in the ads, at your last request at the Budget meeting. so you can review those there.

524
01:04:33.890 --> 01:04:35.470
Do we have any other?

525
01:04:35.720 --> 01:04:37.870
melissadiner: Yeah, Robin, Go ahead, please.

526
01:04:40.670 --> 01:04:52.550
Robin Murez: I just want to ask you to please try to read the number 18. I found it basically unintelligible. It's really not written in the English language.

527
01:04:52.650 --> 01:04:59.540
Robin Murez: and I think that's what Elizabeth, right at the beginning of this meeting was commenting on. I think that's the

528
01:04:59.820 --> 01:05:02.450
Robin Murez: when about the $500. Yeah.

529
01:05:03.050 --> 01:05:09.440
Robin Murez: I I didn't read it tonight. I read it previously, so I don't know if it's been corrected, but it was the description.

530
01:05:10.680 --> 01:05:11.860
alley bean: No, it's the same.

531
01:05:12.990 --> 01:05:15.940
melissadiner: Thanks. Eric, for more.

532
01:05:19.660 --> 01:05:30.120
Erica Moore: Hi there. Yeah. I actually noticed that, too, about Number 18. It's kind of hilarious actually. But yeah, that definitely needs to be worded properly, because it's certainly not.

533
01:05:30.190 --> 01:05:38.540
Erica Moore: I also to do have an issue with why something was having money spent on it before it was approved. I think that's foolish. And I was like, yeah.

534
01:05:38.770 --> 01:05:40.500
And I also

535
01:05:41.510 --> 01:05:50.770
Erica Moore: I I wanted to say that I have not heard yet that they now have reverted it back to having He's starting in April, so that obviously doesn't.

536
01:05:51.360 --> 01:05:53.260
Erica Moore: So that's what I have to say. Thanks.

537
01:05:54.890 --> 01:05:57.210
melissadiner: Thanks. That's it, Jim.

538
01:05:57.310 --> 01:05:58.280
jim murez: Okay.

539
01:06:03.550 --> 01:06:05.290
jim murez: this neighborhood Council.

540
01:06:09.330 --> 01:06:12.180
jim murez: this is supposed to be capitalized.

541
01:06:23.460 --> 01:06:25.770
jim murez: The bill was never paid

542
01:06:29.380 --> 01:06:31.750
Ivan: shut down.

543
01:06:33.030 --> 01:06:35.330
jim murez: Of the event itself

544
01:06:43.050 --> 01:06:45.850
alley bean: that must be due to Jim.

545
01:06:48.590 --> 01:06:53.340
jim murez: It still doesn't make English, but instead of you, too.

546
01:06:53.530 --> 01:06:55.020
jim murez: you e

547
01:06:57.400 --> 01:06:58.450
jim murez: to

548
01:07:00.470 --> 01:07:01.400
jim murez: being

549
01:07:02.710 --> 01:07:04.220
jim murez: shut down

550
01:07:05.990 --> 01:07:08.580
happy, due to the shutdown of the meeting itself

551
01:07:08.780 --> 01:07:10.700
jim murez: 2,

552
01:07:11.940 --> 01:07:12.880
jim murez: the

553
01:07:15.380 --> 01:07:21.390
alley bean: The next sentence is the best. I think we should keep it.

554
01:07:22.600 --> 01:07:26.350
jim murez: but they had did run in the city

555
01:07:29.480 --> 01:07:33.850
jim murez: is committed to pay. I don't care it

556
01:07:34.550 --> 01:07:37.210
jim murez: that did run.

557
01:07:38.860 --> 01:07:40.080
jim murez: and

558
01:07:41.500 --> 01:07:43.630
jim murez: the city is committed to pay

559
01:08:06.580 --> 01:08:11.500
jim murez: with. I don't get it forth with is that is that

560
01:08:13.390 --> 01:08:14.740
jim murez: Jay, are you there?

561
01:08:15.410 --> 01:08:20.130
jim murez: This is a formality to again approve for this year's budget.

562
01:08:20.800 --> 01:08:21.600
Ivan: and

563
01:08:21.740 --> 01:08:24.279
jim murez: and how it's paid

564
01:08:24.609 --> 01:08:26.830
jim murez: forth with is that what it play? P.

565
01:08:30.100 --> 01:08:32.750
Daffodil Tyminski: Forth with those make sense.

566
01:08:32.819 --> 01:08:40.180
jim murez: Okay. Alright, so descriptions better. The important part was the motion of the motion, I think, reads clearly, although current

567
01:08:41.890 --> 01:08:45.410
Ivan: should be capitalized forth with is one word.

568
01:08:45.439 --> 01:08:51.270
jim murez: Thank you so many editors. I love it. I can't get it wrong that way.

569
01:08:51.750 --> 01:08:55.710
jim murez: Okay, are we good with that? So we're now on

570
01:08:57.310 --> 01:08:58.779
jim murez: approving.

571
01:08:59.560 --> 01:09:05.260
jim murez: What was it? 1718 and 19,

572
01:09:06.080 --> 01:09:09.910
jim murez: Ivan, if you can get me something in writing that would be appreciated

573
01:09:09.920 --> 01:09:13.590
Ivan: about what about that? They're going to extend the hours.

574
01:09:14.149 --> 01:09:27.439
Ivan: Now let me just hold you that you told me I did, Ivan. I mean, you didn't understand what I said. I said, If you can, please d0 0kay. It would be appreciated. If you can't.

575
01:09:27.439 --> 01:09:39.359
jim murez: they're close tomorrow.

576
01:09:39.460 --> 01:09:43.550
jim murez: Okay, let's take a vote on this.

577
01:09:47.399 --> 01:09:48.340
Daffodil Tyminski: Yes.

578
01:09:48.840 --> 01:09:49.970
jim murez: Melissa.

579
01:09:50.600 --> 01:09:51.410
melissadiner: Yeah.

580
01:09:52.350 --> 01:09:53.260
jim murez: Jay

581
01:09:58.320 --> 01:09:59.530
jim murez: Nico

582
01:10:02.560 --> 01:10:04.320
jim murez: Nico.

583
01:10:05.370 --> 01:10:08.810
jim murez: I'll come back to you.

584
01:10:09.470 --> 01:10:11.340
Jason Sugars: Jason. Yes.

585
01:10:11.770 --> 01:10:15.290
jim murez: Alli

586
01:10:15.330 --> 01:10:18.880
6 0 0.

587
01:10:19.670 --> 01:10:24.090
jim murez: So that was yes. Yes.

588
01:10:25.160 --> 01:10:32.480
jim murez: Question, Mark. Yes, yes, yes. this one. Yes.

589
01:10:34.670 --> 01:10:35.650
jim murez: Zooms.

590
01:10:37.290 --> 01:10:39.760
jim murez: Oh. there we go.

591
01:10:41.400 --> 01:10:44.980
jim murez: 6 0 0 00ps 0.

592
01:10:45.760 --> 01:10:47.940
jim murez: Okay.

593
01:10:48.760 --> 01:10:51.620
jim murez: Now, since items not on the agenda general consent.

594
01:10:52.810 --> 01:10:54.560
jim murez: What was this down here?

595
01:10:56.540 --> 01:10:58.410
jim murez: Oh, we have to keep going on

596
01:10:59.560 --> 01:11:02.770
jim murez: community impact statement.

597
01:11:04.520 --> 01:11:10.250
I put this on here. I don't know if anybody had a chance to read this. But there's

598
01:11:10.350 --> 01:11:16.420
jim murez: a council file that is being talked about that talks about

599
01:11:16.440 --> 01:11:18.290
jim murez: a lobbying ordinance.

600
01:11:19.980 --> 01:11:24.660
jim murez: And then there is a motion to Mayor Bass from J. Handle.

601
01:11:28.290 --> 01:11:39.270
jim murez: asking that the appointment of the B Commissioner be vetted by neighborhood councils. There's a motion.

602
01:11:39.340 --> 01:11:39.910
Yeah.

603
01:11:40.300 --> 01:11:42.490
jim murez: from the Neighborhood Committee

604
01:11:43.910 --> 01:11:49.050
jim murez: asking for money to be spent on improvements in Venice

605
01:11:49.080 --> 01:11:52.960
jim murez: Federal money, I should say to be spent. I believe it, says Federal doesn't it.

606
01:11:53.980 --> 01:12:08.160
Daffodil Tyminski: it's Federal and State and city. It's

607
01:12:08.190 --> 01:12:13.130
jim murez: several land use projects with all of the details there.

608
01:12:17.490 --> 01:12:20.020
jim murez: motion and validating to the newest whatever.

609
01:12:23.880 --> 01:12:30.430
jim murez: Okay, so the last item is 32.

610
01:12:31.940 --> 01:12:37.320
jim murez: And if we were to take all of these at once, because I don't see any issues with any of them.

611
01:12:37.610 --> 01:12:43.880
jim murez: Okay. Okay, so if we said items 2332,

612
01:12:45.860 --> 01:12:55.730
jim murez: we put those all on the board's agenda remember we're not talking about the merits of the motion itself, just whether or not they're all there. so

613
01:12:58.120 --> 01:13:01.390
jim murez: can I get a motion to put items

614
01:13:02.490 --> 01:13:06.240
jim murez: whatever. I just said 23 through 20 through 32.

615
01:13:07.180 --> 01:13:08.860
Daffodil Tyminski: It's staff and i'll make the motion.

616
01:13:09.010 --> 01:13:10.250
jim murez: Thank you.

617
01:13:18.350 --> 01:13:21.740
jim murez: Just check that. It was 20. I think it was.

618
01:13:26.360 --> 01:13:31.610
Yeah, let's start with Jay's motion. Another incomprehensible.

619
01:13:31.670 --> 01:13:35.950
Helen Fallon: not in the English language motion not to mention it's got some innuendos in there.

620
01:13:36.160 --> 01:13:43.270
Helen Fallon: and vague references to lies, etc. I I don't know how you could even put this on the agenda without looking completely.

621
01:13:43.880 --> 01:13:44.490
so

622
01:13:44.500 --> 01:13:48.890
Helen Fallon: always. And, by the way, there's no such vote as a question mark zoom.

623
01:13:49.070 --> 01:13:53.170
Helen Fallon: he's absent, so mark him absent, not responding, he's not here.

624
01:13:53.290 --> 01:14:06.300
Helen Fallon: And then the other question I have is the Neighborhood Committee recommend recommendation or motion? I didn't have time to really look at it closely. But if this is a motion going to the county supervisors to the Federal Government.

625
01:14:06.960 --> 01:14:19.450
Helen Fallon: that's not an appropriate motion, because we're supposed to be advising the city, so it needs to be rewarded. So it goes to someone in the city to then take it further to those agencies, because we're not supposed to be doing that kind of thing

626
01:14:19.710 --> 01:14:29.030
Helen Fallon: that's not int0 0ur Purdue to reach out to. You know we're advising the same. So you need to have to be rewarded. Thank you.

627
01:14:29.090 --> 01:14:30.420
melissadiner: thanks.

628
01:14:37.600 --> 01:14:42.600
jim murez: It leaves by chance. I just want to see which motion she was referring t0 0f chase.

629
01:14:49.670 --> 01:14:53.250
jim murez: They are best. So is it is it. 23 that you're referring to.

630
01:14:53.910 --> 01:14:54.770
Helen Fallon: Yes.

631
01:14:54.840 --> 01:14:58.210
jim murez: okay, thank you. Okay. Let's g0 0n. Melissa.

632
01:15:00.890 --> 01:15:02.680
melissadiner: At least. So go ahead.

633
01:15:03.910 --> 01:15:14.450
Lisa Redmond: Yeah. I'm going to ask that 22 and 23 come off consent. because they never went to a committee.

634
01:15:14.660 --> 01:15:24.900
Lisa Redmond: so they've never had an opportunity to be better by the public and the stakeholders to comment on so for me. That alone is reason that they should not be on consent

635
01:15:26.660 --> 01:15:46.280
Lisa Redmond: there. And then I also agree with 24 we can't. Ask our Congressman and County Supervisor for offense. Since we are a city agency, we can make the motion t0 0ur city council person to investigate, looking into using and asking the Congressperson and the County Supervisor

636
01:15:46.280 --> 01:15:51.380
Lisa Redmond: for Federal and State funds and county funds. But we cannot directly reach out to them.

637
01:15:52.190 --> 01:15:55.570
melissadiner: Great thanks. Cj.

638
01:15:57.690 --> 01:16:00.110
CJ Cole: Yes. Can you hear? Me. Yeah.

639
01:16:00.480 --> 01:16:04.870
CJ Cole: Yes, I Wanna call 27 from consent.

640
01:16:06.510 --> 01:16:07.420
melissadiner: Thanks.

641
01:16:11.620 --> 01:16:12.870
melissadiner: That's it, Jim.

642
01:16:13.430 --> 01:16:15.340
jim murez: Okay.

643
01:16:18.790 --> 01:16:19.970
jim murez: So

644
01:16:21.340 --> 01:16:31.160
jim murez: normally, when we pull things off of consent. we need a a a a valid reason to do it. Cj: do you have a reason why you want to pull 20,

645
01:16:31.220 --> 01:16:32.880
jim murez: 7 0ff of consent?

646
01:16:36.150 --> 01:16:39.180
jim murez: Cj. She's still here

647
01:16:40.990 --> 01:16:41.590
years, and

648
01:16:49.770 --> 01:16:51.080
it is

649
01:16:51.180 --> 01:16:57.480
CJ Cole: absolutely asking for a tremendous number of variances

650
01:16:57.580 --> 01:17:07.490
CJ Cole: side back setbacks, you know. I mean it's just horrific what they're asking for, and it just really has to go to more people than our little

651
01:17:07.870 --> 01:17:12.740
CJ Cole: loop, that group of architects and contractors.

652
01:17:12.750 --> 01:17:16.760
CJ Cole: You know it. Just it. It just should be

653
01:17:16.880 --> 01:17:18.860
CJ Cole: vetted by the community.

654
01:17:19.540 --> 01:17:28.480
jim murez: Okay, Thank you. All right. S0 2223 and 27 will be pulled off of consent and moved into the normal realm of business

655
01:17:30.000 --> 01:17:31.960
that I can do for the board

656
01:17:33.670 --> 01:17:37.150
jim murez: agenda. Let's

657
01:17:37.420 --> 01:17:39.630
melissadiner: go back now to

658
01:17:41.310 --> 01:17:44.090
jim murez: committee comment. Do we have any committee? Comment?

659
01:17:44.770 --> 01:17:57.530
Daffodil Tyminski: None. It's Jim. It's staff. Actually, I just wanted to say one thing Helen's correct on 24, I think, when I made the agenda request, the first one should say to have CD. 11

660
01:17:58.040 --> 01:18:01.500
Daffodil Tyminski: request that that that first one there's a there's

661
01:18:02.800 --> 01:18:04.640
Daffodil Tyminski: It should have been all parallel

662
01:18:08.080 --> 01:18:10.680
jim murez: moves one to have

663
01:18:10.860 --> 01:18:12.480
Daffodil Tyminski: have CD. 11

664
01:18:13.510 --> 01:18:15.180
Daffodil Tyminski: request to

665
01:18:15.860 --> 01:18:18.710
jim murez: It's sort of a symbiotic thing that goes on.

666
01:18:19.330 --> 01:18:25.060
Daffodil Tyminski: So are you saying, Ask the Council woman

667
01:18:26.250 --> 01:18:27.690
one.

668
01:18:27.750 --> 01:18:31.930
Daffodil Tyminski: That's what I understand the mechanism is. I made a mistake when I did this, so it's absolutely correct

669
01:18:31.950 --> 01:18:33.430
jim murez: request

670
01:18:37.980 --> 01:18:40.200
Jason Sugars: on this image together.

671
01:18:49.420 --> 01:18:52.080
jim murez: Ask our how's that

672
01:18:53.920 --> 01:18:56.810
jim murez: request? Councilwoman Park

673
01:18:57.910 --> 01:18:59.100
jim murez: request

674
01:18:59.720 --> 01:19:05.690
Daffodil Tyminski: that I mean I just put CD. 11, because I don't even for this. It's more that first

675
01:19:06.200 --> 01:19:09.830
Daffodil Tyminski: doesn't have to be the Council person herself. There just has to be a liaison.

676
01:19:10.120 --> 01:19:21.850
jim murez: and then the other one is.

677
01:19:21.890 --> 01:19:23.130
Daffodil Tyminski: Yeah, that's great.

678
01:19:23.310 --> 01:19:26.260
jim murez: Okay, 2,

679
01:19:27.110 --> 01:19:30.310
jim murez: 3 to work with the Nc. And or neighborhood

680
01:19:31.440 --> 01:19:34.010
jim murez: any, and identifying sidewalks. Infrastructure.

681
01:19:44.890 --> 01:19:47.160
jim murez: So let's go back. We have.

682
01:19:47.320 --> 01:19:48.330
Excuse me.

683
01:19:49.470 --> 01:19:51.050
I'm just getting over a cold.

684
01:19:53.330 --> 01:19:55.080
jim murez: Do we have any other

685
01:19:56.590 --> 01:20:03.200
jim murez: committee discussion on any of these items? Numbers 20 through. Was it 32?

686
01:20:04.230 --> 01:20:11.990
jim murez: Down yeah, 2332 we have a maker of the motion, was Daffodil, seconded by Melissa.

687
01:20:12.150 --> 01:20:16.440
jim murez: If I see n0 0ther hands, any other comments. Okay, let's call for the vote.

688
01:20:19.060 --> 01:20:23.570
jim murez: Oh, I will comment. The reason I put a question mark there is, because if I put an a

689
01:20:23.840 --> 01:20:28.700
that's normally abstaining. and I didn't want to get it confused for anybody.

690
01:20:28.760 --> 01:20:38.830
jim murez: and that's why there's a question, Mark. Although Jay is is still online, he's not responding. So I don't know what happened. And in my mind that's a question.

691
01:20:39.380 --> 01:20:41.800
jim murez: Nevertheless, he is absent

692
01:20:41.980 --> 01:20:47.870
jim murez: with the question work. Okay. So that's recorded. And it's going into the

693
01:20:48.200 --> 01:20:56.430
jim murez: recorded video that will be online. Should anyone wonder Why, there's a question mark in my notes. Okay, Going back to the voting.

694
01:20:58.060 --> 01:21:01.270
Ivan: Can I ask something quickly?

695
01:21:01.340 --> 01:21:05.020
jim murez: Not really, but what you you know you've interrupted. You had what

696
01:21:05.390 --> 01:21:08.830
Ivan: the the motion you just talked about that came from daft

697
01:21:09.060 --> 01:21:12.440
Ivan: in Texas to notify Ted Leu

698
01:21:12.770 --> 01:21:18.360
Ivan: and then County Supervisor. It should put in the County Supervisor's name. So

699
01:21:25.540 --> 01:21:37.690
Daffodil Tyminski: we do have 2 county supervisors. That's an interesting point.

700
01:21:38.090 --> 01:21:42.690
Daffodil Tyminski: Yeah, not at the moment, because that was purposeful that we didn't identify who it was.

701
01:21:43.100 --> 01:21:44.050
jim murez: Okay.

702
01:21:44.350 --> 01:21:53.900
jim murez: Thank you. And thank you, Ivan, for

703
01:21:54.420 --> 01:21:55.680
Melissa.

704
01:21:58.020 --> 01:21:59.910
melissadiner: Yes, thank you.

705
01:22:01.530 --> 01:22:02.420
jim murez: Jay

706
01:22:03.650 --> 01:22:05.820
jim murez: Jay, are you there? You gotta unmute Jay.

707
01:22:07.470 --> 01:22:10.870
Ivan: Okay, I'm, assuming he's not there. He is absent.

708
01:22:13.780 --> 01:22:17.700
jim murez: Nico. Yes, thank you.

709
01:22:18.110 --> 01:22:19.650
Jason.

710
01:22:19.760 --> 01:22:20.860
Jason Sugars: Yes.

711
01:22:21.090 --> 01:22:22.390
jim murez: thank you, Ali

712
01:22:24.790 --> 01:22:27.860
jim murez: Alley. Bean. Oh, you dropped off.

713
01:22:28.360 --> 01:22:33.300
Let's see. Is she in the audience? Maybe she lost her connection. I see a hand up.

714
01:22:34.200 --> 01:22:35.720
jim murez: Let's promote Alley

715
01:22:41.390 --> 01:22:43.040
jim murez: Alli. Did you hear the item

716
01:22:45.380 --> 01:22:51.160
alley bean: Here I am. Now. Did you hear the item? Okay, how did you want to vote?

717
01:22:51.280 --> 01:22:56.750
Ivan: Okay, and I will vote? Yes, so the motion carries 6 0 0.

718
01:22:56.970 --> 01:23:06.150
jim murez: That's items. 20 through 32 will be on the agenda, and some of them will be moved around. I think it was 2223 and 27 will be moved

719
01:23:06.940 --> 01:23:12.410
jim murez: off of consent. Let me just quickly take a

720
01:23:19.750 --> 01:23:21.220
jim murez: question, mark

721
01:23:24.890 --> 01:23:27.700
jim murez: it's I don't know if I did this wrong.

722
01:23:29.120 --> 01:23:32.600
jim murez: Yes, yes, there are 7 0f us

723
01:23:32.880 --> 01:23:33.860
4 2 3,

724
01:23:34.200 --> 01:23:37.610
jim murez: 6 7, Yes, that's correct. Okay.

725
01:23:37.680 --> 01:23:40.640
jim murez: So that motion carries Oops

726
01:23:41.230 --> 01:23:44.260
jim murez: 6 is 0 0.

727
01:23:48.260 --> 01:23:55.880
jim murez: Okay, and that's the end of the meeting. Now let's go back to let me just save this away real quick

728
01:23:56.560 --> 01:23:57.930
CJ Cole: because 31

729
01:23:59.820 --> 01:24:01.960
jim murez: this a lot of text in there.

730
01:24:04.060 --> 01:24:05.850
jim murez: Of course, my cursor.

731
01:24:07.700 --> 01:24:09.700
CJ Cole: What happened t0 31?

732
01:24:10.240 --> 01:24:13.330
jim murez: I let me just look hold on one. Sec.

733
01:24:15.160 --> 01:24:16.960
jim murez: Let me say this.

734
01:24:24.710 --> 01:24:37.340
jim murez: What happened t0 31 i'm scrolling back down. I believe. 30, we at the end 32. Oh, there is n0 31. I'll look at all those extra.

735
01:24:37.730 --> 01:24:42.090
CJ Cole: I guess I was pushing a, but that was the one on the Life Card station.

736
01:24:43.820 --> 01:24:44.850
jim murez: 31,

737
01:24:44.950 --> 01:24:45.740
CJ Cole: yeah.

738
01:24:48.080 --> 01:24:49.710
jim murez: 31 is new business.

739
01:24:53.420 --> 01:24:58.270
CJ Cole: Did I delete something? I don't think so.

740
01:24:59.540 --> 01:25:01.670
jim murez: S0 32 is the life card. Station.

741
01:25:02.010 --> 01:25:02.960
CJ Cole: Okay.

742
01:25:06.530 --> 01:25:15.410
CJ Cole: did you Yeah. We voted on 2,332. Did you want to say something about 32, and you didn't get a chance to

743
01:25:17.800 --> 01:25:21.700
CJ Cole: that's not? That's gonna be on the consent?

744
01:25:22.340 --> 01:25:25.200
No, it was not a consent item.

745
01:25:29.260 --> 01:25:31.000
CJ Cole: What's it got to do with Loop back?

746
01:25:31.960 --> 01:25:32.950
jim murez: Excuse me.

747
01:25:33.030 --> 01:25:38.170
jim murez: What's it? Have to do with Loop?

748
01:25:38.390 --> 01:25:44.840
CJ Cole: 0 0kay, this was an item that came before Lupac Lupak voted on it, and they submitted it to the board.

749
01:25:47.750 --> 01:25:51.920
jim murez: Okay, so that, concluded the draft.

750
01:25:52.340 --> 01:25:59.230
jim murez: Now we need to come back t0 0ur original agenda and come back down here to

751
01:25:59.920 --> 01:26:05.360
jim murez: here, and we had a maker, which J. And it was seconded by Alley.

752
01:26:05.500 --> 01:26:07.960
And now we call for the vote.

753
01:26:08.170 --> 01:26:12.480
jim murez: We're approving the entire draft at this point. I'm going to vote. Yes.

754
01:26:13.880 --> 01:26:15.190
jim murez: Daffodil.

755
01:26:16.570 --> 01:26:17.430
Daffodil Tyminski: Yes.

756
01:26:17.510 --> 01:26:19.760
melissadiner: thank you. Melissa

757
01:26:20.240 --> 01:26:21.240
jim murez: Jay.

758
01:26:23.130 --> 01:26:24.180
jim murez: Nico

759
01:26:31.170 --> 01:26:33.920
jim murez: up. Sorry. Jay was Yes.

760
01:26:34.750 --> 01:26:37.630
jim murez: Okay, Were you here for any of the other votes? Jay.

761
01:26:42.680 --> 01:26:44.990
jim murez: okay, Nico. how do you vote?

762
01:26:48.720 --> 01:26:50.760
jim murez: Is Nico here? Do we lose Nico?

763
01:26:54.860 --> 01:26:56.730
jim murez: You seem to have lost Nico

764
01:27:00.890 --> 01:27:03.730
Jason Sugars: Jason. How do you vote.

765
01:27:05.510 --> 01:27:06.790
jim murez: Oops.

766
01:27:09.070 --> 01:27:10.340
jim murez: Ellie? How do you vote?

767
01:27:11.800 --> 01:27:12.660
alley bean: Yes.

768
01:27:14.410 --> 01:27:17.980
jim murez: Okay. So this carries.

769
01:27:19.820 --> 01:27:23.690
jim murez: How did this work out here? 6 0 0

770
01:27:24.970 --> 01:27:28.280
jim murez: Nico to Not so okay.

771
01:27:31.130 --> 01:27:35.130
jim murez: Board officer comments items, not on the agenda. Anybody on the

772
01:27:37.570 --> 01:27:42.150
melissadiner: I just want to ask a question. So we're not doing in person meetings anymore.

773
01:27:43.220 --> 01:27:46.750
Erica Moore: I have not been told that that was the first I had heard of it.

774
01:27:53.620 --> 01:28:01.540
jim murez: and and I do check by email a few times a day not I mean I'm not constantly sitting on email so he Something could have come in after 3 0'clock.

775
01:28:02.850 --> 01:28:11.220
jim murez: but I did not see anything from him. So, as far as I'm aware, we are still going live March first, and that means that

776
01:28:11.470 --> 01:28:23.350
jim murez: all the committees need to have secured locations, and I'm working very hard to get it together for Westminster Elementary School. and and

777
01:28:23.980 --> 01:28:26.470
jim murez: you know, hopefully all the pieces come together

778
01:28:32.600 --> 01:28:40.200
Daffodil Tyminski: that they were considered. The State is considering a vis to the brown act that's going to impact the way that in person meetings were being conducted.

779
01:28:41.020 --> 01:28:47.440
Daffodil Tyminski: and so it was highly unlikely that. like they haven't officially changed it, but it's highly unlikely that it was.

780
01:28:47.660 --> 01:28:50.190
Daffodil Tyminski: It's going to come in person in March.

781
01:28:50.450 --> 01:28:54.870
Daffodil Tyminski: I think that's what they communicated with us. I haven't seen the email that people are talking about today, but

782
01:29:01.470 --> 01:29:10.890
jim murez: and it wouldn't restrict you from having in-person meetings. It would only create the opportunity to have hybrid meetings.

783
01:29:11.040 --> 01:29:23.360
jim murez: I'm. On a State Commission at the Department of Agriculture, and the State is having live meetings starting next month also, so i'm not quite sure

784
01:29:24.190 --> 01:29:27.830
jim murez: you know what my vista did yesterday.

785
01:29:28.090 --> 01:29:34.000
but I do see some hands up, and i'm happy if you guys want to speak to this topic, and you have some fresher information.

786
01:29:34.240 --> 01:29:39.020
jim murez: I'm happy to let you speak up, Helen. You were the one that brought it up. Go ahead. And

787
01:29:39.320 --> 01:29:44.010
Helen Fallon: yeah, I think the email didn't come from Friday. I I

788
01:29:44.100 --> 01:29:45.930
Helen Fallon: I have the email that

789
01:29:45.940 --> 01:29:49.850
Helen Fallon: I mean Freddie copping me because I reached out to him and asked him a question about this.

790
01:29:49.930 --> 01:30:02.050
Helen Fallon: and i'll forward it to you. But apparently I think it's Bond has to decide if their next meeting at the end of the month, whether they're extending the allowing the

791
01:30:02.350 --> 01:30:05.090
Helen Fallon: not. You know the video meetings and Zoom Meetings.

792
01:30:05.100 --> 01:30:14.790
Helen Fallon: And so basically it's kind of up in the air right now. It's just it's, you know, in limbo. So you won't know a definite answer until bunk rules.

793
01:30:16.510 --> 01:30:32.960
Lisa Redmond: Yeah, i'm just going. I'm just going to my email, Lisa. You had a hand up also. Do you know anything about this? Yes, yeah, the emails from Thomas soon. But as their rep last night explained at Mar Vista, and I was there at the meeting, as we from done.

794
01:30:32.960 --> 01:30:36.580
Lisa Redmond: She calmly explained that there is a meeting

795
01:30:36.590 --> 01:30:46.360
Lisa Redmond: that will make a final decision later this month; that the earliest possible that people could meet in person would be march 29.

796
01:30:46.930 --> 01:30:50.300
Lisa Redmond: But as she calmly said it doesn't matter

797
01:30:50.320 --> 01:30:56.120
Lisa Redmond: it just how it is right now is that nobody can really meet until April.

798
01:30:57.500 --> 01:31:08.790
Lisa Redmond: and and so read this that email from Thomas soon a little more carefully. That came out at 8 59 this morning and reach back out to Freddy tomorrow. But

799
01:31:08.830 --> 01:31:14.040
Lisa Redmond: there's nothing that's going to be allowed in person in Mark.

800
01:31:17.040 --> 01:31:30.100
Daffodil Tyminski: Yeah, Jim, that is what it seems to say. and I think that's that's what that's consistent with what they suggested earlier that they want to hit nail down with them. Brown act issues are for hybrid meetings before they do it.

801
01:31:30.820 --> 01:31:32.310
Daffodil Tyminski: Exactly.

802
01:31:37.260 --> 01:31:41.020
melissadiner: Have they not had 3 years to figure that out? My God?

803
01:31:49.950 --> 01:31:53.450
jim murez: Oh, so yeah, it says they're going to be expending until March 30 first.

804
01:32:03.710 --> 01:32:09.820
Daffodil Tyminski: Yeah. So I think the State Hasn't that, like the State, could possibly decide. But it's fine. But the the city

805
01:32:10.290 --> 01:32:11.860
Daffodil Tyminski: is not going to decide

806
01:32:12.320 --> 01:32:15.400
Daffodil Tyminski: until after the State, so it's not going to happen in March.

807
01:32:15.550 --> 01:32:19.980
Daffodil Tyminski: It sounds like

808
01:32:21.010 --> 01:32:22.950
jim murez: it could still happen in March.

809
01:32:24.380 --> 01:32:27.240
jim murez: We won't know until February 20 seventh.

810
01:32:27.450 --> 01:32:30.760
Daffodil Tyminski: Right? I think that's why they say so. Therefore we're gonna

811
01:32:31.230 --> 01:32:32.950
Daffodil Tyminski: extend it. And so

812
01:32:33.170 --> 01:32:37.290
Daffodil Tyminski: the end of March. Hmm. Is that how I read it.

813
01:32:38.190 --> 01:32:46.980
jim murez: Yeah, I don't know it's it's it's got a lot of words. Okay? Well, so we don't at this point, you know we'll post it whenever we know what's happening.

814
01:32:50.960 --> 01:32:52.290
jim murez: I don't have an answer.

815
01:32:54.220 --> 01:32:55.720
jim murez: It's not clear to me.

816
01:32:56.540 --> 01:32:57.910
melissadiner: Okay, thank you.

817
01:33:00.300 --> 01:33:03.440
jim murez: Okay. Was there any other discussion before we

818
01:33:04.970 --> 01:33:06.440
jim murez: adjourn our meeting

819
01:33:07.910 --> 01:33:09.230
jim murez: committee discussion.

820
01:33:10.480 --> 01:33:15.100
Daffodil Tyminski: No. But you. You stay on when we adjourn. I just want to ask you one question.

821
01:33:16.380 --> 01:33:33.150
melissadiner: Ally, you have your hand up. Go ahead. Yes, i'm so sorry i'm sure it's too late, but it's it's too late to take something off consent, isn't it. I I was just trying to get my printer to work to look at the details of something, and I finally got it to work, and I was just madly trying to read at the meeting, or too late. Right?

822
01:33:33.150 --> 01:33:43.860
jim murez: Yeah. We already voted on it. What is the item?

823
01:33:44.330 --> 01:33:46.110
alley bean: 29.

824
01:33:46.250 --> 01:33:47.020
jim murez: What?

825
01:33:47.240 --> 01:33:55.970
alley bean: 2929. Yeah. Okay. Yeah. We just rate. Raise the question at the board meeting. Okay, okay, cool. I'm: sorry. I didn't know I could do that. Thank you so much.

826
01:33:56.940 --> 01:34:03.640
jim murez: I mean, I guess we could reconsider it. Go back and start all over again. But it's just

827
01:34:03.870 --> 01:34:08.750
jim murez: all right. Any other comments out of the committee.

828
01:34:11.990 --> 01:34:20.440
jim murez: Okay.

829
01:34:23.320 --> 01:34:25.630
jim murez: could Can we get a a motion to adjourn?

830
01:34:26.520 --> 01:34:27.870
alley bean: I make a motion.

831
01:34:27.890 --> 01:34:31.180
jim murez: Thank you. That was ally. Can we get a second?

832
01:34:32.510 --> 01:34:33.560
Daffodil Tyminski: I'll Second, it

833
01:34:36.530 --> 01:34:39.540
jim murez: is made and seconded meeting is over.

834
01:34:40.620 --> 01:34:43.320
Somebody said something about wanting to talk to me.

835
01:34:43.660 --> 01:34:47.530
Daffodil Tyminski: That was me. I just had a question to see if you got my text, and you got the keys.

836
01:34:49.180 --> 01:34:50.410
jim murez: If I did, what

837
01:34:51.060 --> 01:34:55.270
Daffodil Tyminski: if you got my texts earlier? And if you got the keys

838
01:35:00.930 --> 01:35:03.490
jim murez: I don't recall getting

839
01:35:03.920 --> 01:35:10.310
Daffodil Tyminski: I I called you earlier, but I I couldn't leave a message. So I texted you a few times, and I left you the keys

840
01:35:11.280 --> 01:35:14.860
jim murez: you left keys for. Is that you saying keys keys?

841
01:35:15.030 --> 01:35:18.380
Daffodil Tyminski: I left keys to the storage in it in your mailbox. So you have them.

842
01:35:18.480 --> 01:35:20.590
jim murez: Oh, all right, let me ask Mel.

843
01:35:20.630 --> 01:35:22.730
Daffodil Tyminski: She. She may have

844
01:35:22.790 --> 01:35:30.250
Daffodil Tyminski: all right. I texted you, and then you and Vicky just so you guys could get them so you could at least your g0 0ver there if you want.

845
01:35:30.780 --> 01:35:33.650
Daffodil Tyminski: And I texted you the inf0 0n how to get in and the code and all that.

846
01:35:34.440 --> 01:35:39.450
jim murez: Okay, I'll have to to to look at my phone. I haven't been paying attention. I've been sick. Okay.

847
01:35:39.650 --> 01:35:41.110
Okay. Sorry about that.

848
01:35:41.640 --> 01:35:49.930
jim murez: All right. That's it. I'm: gonna in this meeting. Thank you.