WEBVTT 1 00:00:41.750 --> 00:00:43.370 jim murez: Test 1, 2 2 00:01:20.540 --> 00:01:21.830 jim murez: testing. 3 00:02:30.020 --> 00:02:31.480 jim murez: promoting Daffodil. 4 00:02:41.430 --> 00:02:42.210 Daffodil Tyminski: Hi there! 5 00:04:34.560 --> 00:04:38.720 jim murez: Time for the Zoom Meeting to start. But we don't have a quorum yet, so we have to wait. 6 00:08:16.290 --> 00:08:17.230 Daffodil Tyminski: Yes, Jim. 7 00:08:18.220 --> 00:08:20.700 jim murez: i'm not hearing. Oh. 8 00:08:23.170 --> 00:08:23.950 Daffodil Tyminski: I'm here 9 00:08:24.550 --> 00:08:25.700 jim murez: say something. 10 00:08:25.990 --> 00:08:27.330 Daffodil Tyminski: I am here. 11 00:08:27.980 --> 00:08:29.250 jim murez: Nope. 12 00:08:32.750 --> 00:08:35.240 Daffodil Tyminski: It looks like file check by settings. 13 00:08:54.030 --> 00:08:55.600 Daffodil Tyminski: Yeah, it should be fine, Jim. 14 00:09:03.270 --> 00:09:04.050 Daffodil Tyminski: Tim. 15 00:09:20.940 --> 00:09:22.070 Daffodil Tyminski: Tim, are you there. 16 00:09:29.480 --> 00:09:31.270 jim murez: Tess? Can you hear me? 17 00:09:31.610 --> 00:09:32.900 Daffodil Tyminski: I can hear you 18 00:09:35.370 --> 00:09:38.340 Daffodil Tyminski: and J is here. I'm texting you right now. 19 00:10:06.170 --> 00:10:10.330 jim murez: and I got your text message. But I can't get my audio to work. 20 00:10:12.960 --> 00:10:13.940 Daffodil Tyminski: Okay. 21 00:10:15.220 --> 00:10:21.070 Daffodil Tyminski: I mean, do you want to make me the Co-host or of course J. Is here? 22 00:10:22.730 --> 00:10:26.670 Daffodil Tyminski: I texted you. So you want to promote him. Maybe what I will do. 23 00:10:27.850 --> 00:10:29.730 jim murez: I'll promote J. 24 00:10:31.890 --> 00:10:33.940 jim murez: And Nico. 25 00:10:34.790 --> 00:10:36.730 jim murez: We don't have a quorum yet. 26 00:10:38.170 --> 00:10:40.440 jim murez: I don't know if that promoted me. Con, that 27 00:10:40.890 --> 00:10:43.550 jim murez: you go to panelist. 28 00:10:46.380 --> 00:10:50.200 Daffodil Tyminski: I'm going to make you host. 29 00:10:50.820 --> 00:10:56.270 jim murez: I'm gonna leave the meeting and come back in, and when I come back 30 00:10:56.820 --> 00:10:59.400 jim murez: I will become host again. 31 00:10:59.650 --> 00:11:05.200 jim murez: because I can see my microphones working. But my speakers not so. Maybe that will clear it up. 32 00:11:07.520 --> 00:11:10.890 Daffodil Tyminski: Okay? Oh, that's fine and 33 00:11:11.230 --> 00:11:16.240 jim murez: okay. You're now, host. So i'm going to leave the meeting and then try and rejoin. 34 00:11:16.340 --> 00:11:17.420 Daffodil Tyminski: Okay, Great 35 00:11:18.680 --> 00:11:19.620 Daffodil Tyminski: Hi, guys. 36 00:11:20.850 --> 00:11:28.810 Daffodil Tyminski: Someone made me a panelist accidentally, but I can hear everybody fine. Oh, great, Thank you. I mean it's fine. If you want to say panelists just 37 00:11:29.450 --> 00:11:30.260 Daffodil Tyminski: you know 38 00:11:30.400 --> 00:11:32.080 Lisa Redmond: I will respect for you. 39 00:11:32.090 --> 00:11:36.940 Daffodil Tyminski: Yeah, yeah. Ivan has his hand raised. I've been what's going on. 40 00:11:41.960 --> 00:11:44.170 Daffodil Tyminski: I just wanted to get promoted. 41 00:11:45.220 --> 00:11:46.520 Daffodil Tyminski: Okay, let me do that. 42 00:11:47.750 --> 00:11:48.570 Jay Handal: Hey, sir. 43 00:11:49.680 --> 00:11:50.930 Daffodil Tyminski: Jim is back. 44 00:11:53.140 --> 00:11:55.220 Nico Ruderman: So we we have quorum with 4. Right. 45 00:11:57.940 --> 00:12:02.630 Daffodil Tyminski: Is it 4, 7, or 5? And i'm going to lower your hand to 46 00:12:03.510 --> 00:12:04.340 Daffodil Tyminski: there you go. 47 00:12:05.320 --> 00:12:08.430 Nico Ruderman: I'd always thought it was for i'll text a couple of people. Okay. 48 00:12:08.610 --> 00:12:13.240 Daffodil Tyminski: yeah, I've been. I've been trying to contact people. Jim, are you there? And can you hear us? 49 00:12:14.380 --> 00:12:16.510 Ivan: Thank you. 50 00:12:17.130 --> 00:12:18.600 Daffodil Tyminski: All right. I'm going to mute you. I mean. 51 00:12:18.840 --> 00:12:19.710 Ivan: Okay. 52 00:12:27.260 --> 00:12:29.220 Daffodil Tyminski: Now, Jim, we cannot hear you. 53 00:12:38.100 --> 00:12:41.860 Nico Ruderman: Does somebody Text Alley. I'm: i'm texting Mike and I'll text. 54 00:12:49.370 --> 00:12:50.690 Nico Ruderman: I'll text, Jason. 55 00:12:53.050 --> 00:12:53.940 Daffodil Tyminski: Okay. 56 00:12:58.440 --> 00:13:00.650 Nico Ruderman: it's Jason. Right? Jason's on outcome. Right? Yeah. 57 00:13:00.860 --> 00:13:09.800 jim murez: Can you hear me? 58 00:13:13.400 --> 00:13:15.930 jim murez: So I've reclaimed being host. 59 00:13:17.070 --> 00:13:20.370 jim murez: And who else is still missing? 60 00:13:22.340 --> 00:13:28.470 Daffodil Tyminski: Lisa Redman is now. 61 00:13:29.880 --> 00:13:31.630 Daffodil Tyminski: I mean, we can demotely support. 62 00:13:32.120 --> 00:13:39.410 Daffodil Tyminski: You know this is a small group. I don't think we need to be too formalistic. 63 00:13:39.430 --> 00:13:41.540 Daffodil Tyminski: Okay, yeah, I texted Allie. 64 00:13:45.780 --> 00:13:48.790 Daffodil Tyminski: we can start. 65 00:13:49.250 --> 00:13:50.850 jim murez: She is 66 00:13:52.210 --> 00:13:53.860 jim murez: what? Was her last comment. 67 00:14:00.930 --> 00:14:03.870 jim murez: Yeah, I don't know she's on some 30 fifth. 68 00:14:04.330 --> 00:14:07.590 Daffodil Tyminski: Allie said. She is going to join on her phone. 69 00:14:08.320 --> 00:14:09.070 jim murez: Yeah. 70 00:14:10.220 --> 00:14:12.880 jim murez: I don't know who that is. Let me allow this person 71 00:14:13.120 --> 00:14:17.270 Daffodil Tyminski: 6, 9, Who Who Who is that? At 6 9 0. 72 00:14:18.030 --> 00:14:19.650 jim murez: Who is that? 73 00:14:20.000 --> 00:14:23.500 Daffodil Tyminski: I said. 74 00:14:24.010 --> 00:14:28.620 Daffodil Tyminski: Oh, thank you, Yolanda. Hold on. We're trying to get our panel together here. 75 00:14:29.020 --> 00:14:32.260 jim murez: all right. Well, we have 4. I think that's all we need. 76 00:14:32.810 --> 00:14:34.920 Daffodil Tyminski: Yeah, and Allie, said she's logging on right now. 77 00:14:34.950 --> 00:14:41.190 jim murez: so we can start, and then we'll 78 00:14:41.820 --> 00:14:44.440 jim murez: co-host for this evening. 79 00:14:46.710 --> 00:14:49.590 jim murez: And when it comes to public comment. You can help with that. 80 00:14:49.750 --> 00:14:50.490 Daffodil Tyminski: Okay. 81 00:14:51.290 --> 00:14:52.130 jim murez: Thank you. 82 00:14:56.740 --> 00:14:58.600 jim murez: Share screens. 83 00:15:00.660 --> 00:15:01.960 jim murez: Second. 84 00:15:16.660 --> 00:15:21.880 jim murez: Okay, James Muir, i'm going to call this meeting to order the time is 85 00:15:23.160 --> 00:15:25.010 jim murez: what time is it? 6, 10, 86 00:15:27.290 --> 00:15:31.390 jim murez: and the James me as is here. Daffodil 87 00:15:31.470 --> 00:15:32.160 Daffodil Tyminski: here. 88 00:15:32.900 --> 00:15:33.950 jim murez: Melissa 89 00:15:34.890 --> 00:15:36.600 Jay Handal: Jay. Yep. 90 00:15:37.220 --> 00:15:39.040 Nico Ruderman: Eco! 91 00:15:39.350 --> 00:15:40.430 jim murez: Jason 92 00:15:41.730 --> 00:15:44.400 jim murez: Alley. Mike. 93 00:15:45.010 --> 00:15:47.580 jim murez: When Mike is missed many of this 94 00:15:47.810 --> 00:15:54.440 jim murez: exparte communications. I talked to several people about several of the items on here. 95 00:15:58.000 --> 00:16:01.800 jim murez: Nothing secretive. If anybody wants to know anybody else. 96 00:16:02.340 --> 00:16:03.590 jim murez: go ahead. 97 00:16:03.870 --> 00:16:10.230 Daffodil Tyminski: There are some items on the agenda from the Neighborhood Committee. That, of course, we discussed both in committee and also 98 00:16:10.330 --> 00:16:14.420 Daffodil Tyminski: outside of committee, you know, in preparation for the Board. 99 00:16:15.210 --> 00:16:16.680 jim murez: Okay, J: Go ahead. 100 00:16:16.880 --> 00:16:26.790 Jay Handal: Yeah. I mean, if we're talking about the board agenda. Yes, there are a bunch of items special, all about Budget, where I've had conversations with 101 00:16:26.800 --> 00:16:39.020 Jay Handal: the city. The city clerk was done with Michael, with the other people about Budget and the election budget and overall budget, and 102 00:16:39.160 --> 00:16:45.340 Jay Handal: you know you and I, Jim, have had some back and forth on some of the things, too. So yeah, plenty of people. 103 00:16:45.400 --> 00:16:46.250 jim murez: Yup. 104 00:16:46.400 --> 00:16:49.090 jim murez: Same thing with me, Anybody else. 105 00:16:51.180 --> 00:16:52.830 jim murez: Gee, I'm going to lower your hand. 106 00:16:53.200 --> 00:17:07.569 Nico Ruderman: I've I've spoken with of a few people in the community, and if I really spoke with anybody on the board about to the motions on that I that I was a part of that that are on the agenda tonight. 107 00:17:08.500 --> 00:17:15.000 Daffodil Tyminski: Jen. I'm sorry to interrupt, but Ali has said that she is here, and she's gotten a message saying the host. 108 00:17:15.390 --> 00:17:33.900 Daffodil Tyminski: is she's waiting for the host to let her in. But i'm currently, host, I believe, and I don't see any your co-host. But yeah, you should be able to let her in. If you see her there, I just don't see anywhere to do that she's not in the list of attendees. She must be on the wrong link. She probably clicked on like, yeah, all right, let me see if I can text her here. 109 00:17:34.240 --> 00:17:36.870 jim murez: Yeah, because there's only one phone, and that's 110 00:17:37.200 --> 00:17:42.760 jim murez: I sort of make sure. There wasn't something. I didn't know about it. 111 00:17:43.120 --> 00:17:46.960 jim murez: Okay, all business. We have none new business. We have 112 00:17:47.360 --> 00:17:52.560 jim murez: approval of the last minutes. Need somebody to make the motion 113 00:17:53.720 --> 00:17:55.980 Jay Handal: moved. Thank you. J. 114 00:17:56.540 --> 00:17:58.950 Nico Ruderman: Thank you, Nico. 115 00:18:00.320 --> 00:18:04.870 jim murez: Do we have any public comment, raise your hand if you have a public comment on 116 00:18:04.880 --> 00:18:08.050 jim murez: the approval of the prior 117 00:18:08.100 --> 00:18:11.300 jim murez: head comm minutes. 118 00:18:13.680 --> 00:18:16.670 Daffodil Tyminski: we have one hand raised. 119 00:18:17.330 --> 00:18:25.320 Daffodil Tyminski: We do. Here's Allie, too. We got her, I think the only hand that's raised is Yolanda, and she just wants to keep her hand up. I'm gonna lower her hand 120 00:18:26.090 --> 00:18:28.830 jim murez: unless it's about this. It's been up the whole time. 121 00:18:29.070 --> 00:18:34.090 jim murez: Raise your hand if you want to make a comment about the existing 122 00:18:34.140 --> 00:18:35.670 jim murez: minutes 123 00:18:36.900 --> 00:18:45.600 Daffodil Tyminski: Looks like a Helen does. Do you want to go ahead and call on her, and then I will start the clock, sure. And, Allie, we just promoted you. 124 00:18:45.650 --> 00:18:49.650 Daffodil Tyminski: Go ahead on. Sorry. Wait! Go ahead. 125 00:18:52.010 --> 00:18:57.770 Helen Fallon: No, I just wanted to check. Don't usually have is public comment on things not on the agenda coming later. 126 00:18:58.690 --> 00:18:59.800 Helen Fallon: Where did you skip it. 127 00:19:00.960 --> 00:19:01.850 Helen Fallon: No question. 128 00:19:03.460 --> 00:19:05.850 Helen Fallon: Thanks. Right. Maybe you 129 00:19:07.420 --> 00:19:08.470 Daffodil Tyminski: Thanks, Allen. 130 00:19:11.370 --> 00:19:15.700 jim murez: Let me scroll back up. Yeah, we did. I skipped it. I'm sorry 131 00:19:15.900 --> 00:19:19.000 jim murez: we'll give you an opportunity to do that. Alli, are you here? 132 00:19:19.570 --> 00:19:22.630 Daffodil Tyminski: She's texted me. She's here, but she has no sound. 133 00:19:26.040 --> 00:19:28.450 jim murez: I don't see her. 134 00:19:28.740 --> 00:19:31.280 jim murez: Is she promoted? Yeah, Ally. 135 00:19:32.840 --> 00:19:35.740 jim murez: as to unmute. You have to unmute yourself, Alli. 136 00:19:37.940 --> 00:19:44.520 jim murez: If you go down and select your microphone. I don't know If you're you're not. You can't be on your phone. If you're a panelist, I don't see how that would work. So 137 00:19:44.850 --> 00:19:56.100 jim murez: I believe she logged in from a computer. She just blogged out, and I guess she's starting over. Okay? Well, we'll get back to her. Let's go ahead and take public comment. I did skip that I was scrolling past it too quickly. 138 00:19:56.310 --> 00:19:59.040 jim murez: Do we have anybody that wanted to raise their hand in public comment. 139 00:20:00.380 --> 00:20:02.000 Daffodil Tyminski: I believe we have Helen. 140 00:20:02.910 --> 00:20:04.940 jim murez: and maybe Yolanda, if she wants to. 141 00:20:07.820 --> 00:20:09.150 jim murez: Elizabeth Wright. 142 00:20:09.280 --> 00:20:19.690 Daffodil Tyminski: and you may have to unmute yourself. 143 00:20:21.390 --> 00:20:34.490 Helen Fallon: Yeah, I maybe this is the appropriate place. But i'd like to know the status of the forums that are scheduled from experts. Yeah, really 144 00:20:35.670 --> 00:20:39.680 Helen Fallon: waiting till the 20 first doesn't make a whole lot of sense. Thank you. 145 00:20:40.390 --> 00:20:44.870 jim murez: Yeah, let me answer that now, because it it's a very important good question. 146 00:20:45.210 --> 00:21:00.520 jim murez: and we don't normally answer questions to public comment. But but I will, because that's something that needs to come up, and it wasn't an item on the agenda because of the La Usd. Strike that scheduled to start on Tuesday and last 3 days. We have no location at present 147 00:21:00.680 --> 00:21:06.210 jim murez: to have the candidate Forum. Although all the paperwork has been prepared. 148 00:21:06.330 --> 00:21:26.260 jim murez: the school will not allow us to utilize it, and and I received a text message last night at about 6 30. The vote came out at 60'clock, and by 6 30 buried the principal very call, and the principal text of me to say, hey, Jim, the 3 dates that you had scheduled for the using the school aren't going to be possible. 149 00:21:26.330 --> 00:21:40.630 jim murez: So the Board meeting will be a Zoom Meeting, and the which I think it was planned to do anyway. But but the 2 candidate forums, I believe the election, the administrator is looking for an alternate site. 150 00:21:40.680 --> 00:21:42.790 jim murez: so I don't know what's going to happen with that. 151 00:21:43.650 --> 00:21:45.370 Helen Fallon: Could those be held on? Zoom 152 00:21:46.540 --> 00:21:47.370 Helen Fallon: the forums? 153 00:21:47.590 --> 00:21:51.010 jim murez: You know what I I can't get involved in that 154 00:21:51.390 --> 00:21:56.780 jim murez: that has to do with elections, and because i'm a candidate, I can't speak to that. 155 00:21:57.020 --> 00:22:12.220 jim murez: and we've been over this. There's no rule like that. So you know it does it. At this point it's up to the powers to be. They didn't want to do it on zoom. Originally they only wanted to broadcast, broadcast zoom, and I I've created the equipment to be able to do that. 156 00:22:12.370 --> 00:22:16.460 jim murez: The question is, where is it going to be broadcast from? 157 00:22:19.200 --> 00:22:22.620 jim murez: I think they want to have all the people in the same room at the same time. 158 00:22:23.590 --> 00:22:32.250 jim murez: So you might want to notify candidates so that they are putting out. You're more organized and ahead of the game. Here, let's 159 00:22:32.680 --> 00:22:37.820 jim murez: let's finish this conversation and move on to other public comment people. Okay. 160 00:22:38.650 --> 00:22:39.500 jim murez: thank you. 161 00:22:40.450 --> 00:22:42.810 Daffodil Tyminski: Yolanda. Go ahead. 162 00:22:48.270 --> 00:22:55.640 1310****690: No, I was just listening. It's just that. I want to make sure that I've heard I'll just unmute myself. I'm. Sorry. 163 00:22:56.250 --> 00:22:57.950 Daffodil Tyminski: Thank you. 164 00:22:59.350 --> 00:23:01.430 jim murez: Okay. Let's close public comment. 165 00:23:01.940 --> 00:23:06.720 jim murez: I don't think there are any more hands up. Is that correct? 166 00:23:06.810 --> 00:23:09.560 jim murez: So now we're back to 167 00:23:09.890 --> 00:23:13.780 jim murez: we didn't have any public comment on the minutes. 168 00:23:14.100 --> 00:23:17.130 jim murez: so let's go ahead and take a vote. 169 00:23:18.390 --> 00:23:20.150 jim murez: Did Alli ever show up? 170 00:23:20.700 --> 00:23:24.020 Daffodil Tyminski: Allie did not come back? Oh, there she is, actually sorry. 171 00:23:24.520 --> 00:23:30.710 Daffodil Tyminski: Okay, You want to promote her as soon as we as soon as we hear her check in, I can log her in, and then we can 172 00:23:30.800 --> 00:23:31.790 jim murez: take a vote. 173 00:23:36.130 --> 00:23:37.570 Daffodil Tyminski: Allie should be here. 174 00:23:39.480 --> 00:23:40.520 jim murez: Okay. 175 00:23:40.850 --> 00:23:42.030 alley bean: Melissa. 176 00:23:42.180 --> 00:23:51.440 jim murez: Oh, great! I haven't been able to log in for some reason. 177 00:23:51.530 --> 00:23:52.490 alley bean: Okay, thanks so much. 178 00:23:52.680 --> 00:23:54.640 jim murez: Yeah. 179 00:23:55.710 --> 00:23:58.950 jim murez: So at this point we are 180 00:23:59.420 --> 00:24:06.810 jim murez: voting on the approval of the prior minutes. I'm going to vote. Yes. 181 00:24:07.170 --> 00:24:08.600 jim murez: Daffodil, how do you vote? 182 00:24:08.700 --> 00:24:09.600 Daffodil Tyminski: Yes. 183 00:24:09.780 --> 00:24:13.600 jim murez: thank you, Jay. 184 00:24:13.870 --> 00:24:16.690 jim murez: Alli. Were you here for this? Do you want to vote on this. 185 00:24:18.660 --> 00:24:20.310 alley bean: I was not I no, not 186 00:24:20.340 --> 00:24:22.580 on the parameters, but I mean I I would vote Yes, but 187 00:24:23.050 --> 00:24:23.800 alley bean: I I 188 00:24:24.360 --> 00:24:28.710 alley bean: I didn't know if there was a discussion about it. 189 00:24:29.070 --> 00:24:30.160 alley bean: Okay, then. Yes. 190 00:24:30.340 --> 00:24:45.230 jim murez: okay. So the motion carries 5 0 0. We have no one yet that has stepped up as a community officer that wants to be to rules and selections. So we'll forget about that for now. 191 00:24:45.350 --> 00:24:52.220 jim murez: Now let's move on to the board the draft board agenda. 192 00:24:52.330 --> 00:25:00.670 jim murez: I need somebody to make the motion. We'll come back to it after we've made and seconded the motion, we'll go over to our regular routine and approve the items, and then come back here 193 00:25:00.790 --> 00:25:02.450 jim murez: and take a final vote. 194 00:25:02.570 --> 00:25:04.440 alley bean: I'll make the motion ally. 195 00:25:04.460 --> 00:25:06.640 Jay Handal: Thank you, Ali. Second. 196 00:25:07.050 --> 00:25:08.440 jim murez: Thank you, Jay. 197 00:25:10.320 --> 00:25:14.360 jim murez: that now I will save this away. 198 00:25:15.400 --> 00:25:17.740 jim murez: There's a place to come back to 199 00:25:28.360 --> 00:25:31.210 jim murez: and let me load the 200 00:25:33.950 --> 00:25:37.040 jim murez: sports agenda. Cool. 201 00:25:46.590 --> 00:25:54.010 jim murez: Okay. Going through the items. one. 2 is roll. Call 3. 202 00:25:54.950 --> 00:26:08.460 jim murez: It's part a schedule presentations, public comment, Government reports. and you'll notice that that I've added la usd Nick Melbourne. So if they want to make a report this month. They can 203 00:26:12.190 --> 00:26:19.360 jim murez: committee reports. I have an election report from Michael hopefully. He has a location. 204 00:26:19.790 --> 00:26:25.160 jim murez: he said. I saw your hand come up hopefully. We have a location where the candidate forum will be 205 00:26:25.570 --> 00:26:29.780 jim murez: done by then. I have a few announcements. 206 00:26:31.950 --> 00:26:35.820 jim murez: Oh, the vacancy! This needs to be removed from here 207 00:26:36.320 --> 00:26:40.320 jim murez: before we approve all of these items, let me 208 00:26:40.610 --> 00:26:41.950 jim murez: explain. 209 00:26:42.280 --> 00:26:48.730 jim murez: We have a vacancy on the board, because Zack Best is, is no longer on the board. He missed 3 meetings in a row. 210 00:26:48.960 --> 00:26:51.180 jim murez: We're not allowed to have 211 00:26:53.000 --> 00:27:02.900 jim murez: a new officer added to the board. Sit within. See, we're not allowed to go through the process of adding a new board member within 60 days of the election. Now 212 00:27:03.320 --> 00:27:08.990 jim murez: this is one of those rules that's in the bylaws that was intended to have our elections occurred 213 00:27:09.170 --> 00:27:10.580 jim murez: in June. 214 00:27:11.480 --> 00:27:15.980 jim murez: and you know we're we're gonna not have a another board member. 215 00:27:16.000 --> 00:27:20.240 jim murez: We couldn't add another board, but we could consider another board member until May. 216 00:27:20.460 --> 00:27:26.800 jim murez: and then our term ends in June. So we're just going to be down one board member for the rest of this cycle. 217 00:27:27.120 --> 00:27:29.450 jim murez: and maybe in the next cycle 218 00:27:29.540 --> 00:27:35.630 jim murez: the Board will revise the bylaws to be based on end of term 219 00:27:35.680 --> 00:27:44.750 jim murez: rather than on when the election occurs. So i'm going to cross this out. This will not be considered. 220 00:27:46.490 --> 00:28:00.190 jim murez: and I do see some hands up. I hope it's not on any of these items so far. and then the approval of the prior minutes. 221 00:28:00.750 --> 00:28:02.360 jim murez: a correction 222 00:28:02.580 --> 00:28:11.460 jim murez: to the prior minutes, and this has to be discussed. So I guess we need to come down here before we get too far ahead 223 00:28:11.500 --> 00:28:14.810 jim murez: that we want to. We want to approve items one through 9, 224 00:28:15.640 --> 00:28:27.690 Daffodil Tyminski: right? Why, Don't, we do that? We did have a maker of emotion, I believe in a second. So maybe we put them as the maker and the second for this particular tranche of the 225 00:28:27.810 --> 00:28:33.700 Jay Handal: well. We don't yet have a maker in a motion for approving items. One through 9. 226 00:28:33.850 --> 00:28:35.170 jim murez: Thank you, Jay. 227 00:28:36.730 --> 00:28:38.070 jim murez: Do we have a second? 228 00:28:38.840 --> 00:28:39.900 Daffodil Tyminski: I'll second it. 229 00:28:40.030 --> 00:28:41.290 jim murez: Thank you. 230 00:28:41.610 --> 00:28:49.910 Daffodil Tyminski: Can I just Oh, I'll wait till comment. 231 00:28:57.350 --> 00:28:59.890 jim murez: Let's take public comment. 232 00:29:00.840 --> 00:29:07.650 Daffodil Tyminski: Okay. we have one hand up here. If you want to say anything, raise your hand. But, Lisa, Why don't you start us off? 233 00:29:09.570 --> 00:29:15.850 Lisa Redmond: Yeah. I don't understand why your 234 00:29:16.460 --> 00:29:21.990 Lisa Redmond: communication share doesn't have an opportunity to give a report. They don't have their own committee. 235 00:29:22.020 --> 00:29:32.590 Lisa Redmond: and so they're kind of lost in the middle. I mean. I know they sit on another committee and outreach and everything but 236 00:29:32.660 --> 00:29:42.200 Lisa Redmond: everyone else who's an officer gets an opportunity to give a report, but they do not. So maybe you might want to consider that that's all. 237 00:29:44.520 --> 00:29:45.560 Daffodil Tyminski: Thanks, Lisa 238 00:29:45.850 --> 00:30:02.050 Daffodil Tyminski: Jim. That is the only hand we have in the public. So we should close public comment. So okay, public comment is closed definitely. You have your hand up. I did. I mean this board agenda when when this agenda for Atcom came out, there was no born agenda attached to it. 239 00:30:03.470 --> 00:30:07.930 Daffodil Tyminski: and it so well. I excuse me, i'm sorry I don't understand what you're saying. 240 00:30:08.330 --> 00:30:15.740 Daffodil Tyminski: When when the AD calm agenda came out right, went to Nc. Support and all of that, there was no board agenda attached. 241 00:30:18.120 --> 00:30:18.820 jim murez: Still. 242 00:30:18.900 --> 00:30:27.890 jim murez: yeah, it was. It was attached by reference of a URL, and it was showing in the supporting documents, as it has been for the last 18 months. 243 00:30:28.820 --> 00:30:29.740 Daffodil Tyminski: Okay. 244 00:30:30.140 --> 00:30:37.430 jim murez: If you want, I can go back and show the other question I have is, let me just answer your question. Let me go over here. 245 00:30:42.530 --> 00:30:47.180 Daffodil Tyminski: No, I went to the website when this came out it wasn't up there, so I that's why i'm 246 00:30:47.450 --> 00:30:50.330 Daffodil Tyminski: now what it probably is. 247 00:30:51.020 --> 00:30:51.840 jim murez: Oh. 248 00:30:53.280 --> 00:30:57.910 jim murez: so for some reason this one, instead of going to add, up there we go. Okay. 249 00:30:58.080 --> 00:30:59.330 jim murez: Dot Com. 250 00:31:00.580 --> 00:31:03.440 jim murez: Come down here Tonight's agendas here. 251 00:31:05.370 --> 00:31:09.500 jim murez: and this is thecessant change. This was sent to Nc. Support. 252 00:31:09.780 --> 00:31:14.790 Daffodil Tyminski: No, I know this was the Nc. Support. But if you click on the board 253 00:31:15.070 --> 00:31:18.990 jim murez: I do understand how this works 254 00:31:21.110 --> 00:31:24.200 Daffodil Tyminski: I get now it does. But i'm just saying when it went out, it didn't. 255 00:31:24.870 --> 00:31:32.270 jim murez: Actually, this was posted before the Adcom agenda. It has to be otherwise. I can't get the link. 256 00:31:33.810 --> 00:31:41.400 Daffodil Tyminski: Okay. all right, whatever. I'm just pointing that out. I I tried to find it because I had a curiosity about something, and I couldn't so. But the other question I have, is 257 00:31:41.580 --> 00:31:45.050 Daffodil Tyminski: I? It's also right here in supporting documents. 258 00:31:48.120 --> 00:31:59.230 Daffodil Tyminski: Right? I notice that if you go back to the draft board agenda. On item number 8. It says in person, or maybe it's not 8. Maybe it's 259 00:31:59.820 --> 00:32:04.330 Daffodil Tyminski: where you had about in-person meetings you have April eighteenth yeah. Returning to live meetings every week. 260 00:32:04.730 --> 00:32:05.860 Daffodil Tyminski: Is that correct? 261 00:32:06.010 --> 00:32:17.580 jim murez: As far as I know at this time that is correct? I'm just double checking my calendar in case I got something wrong. It's not. It's not. After March 20 did the city send us something saying April eighteenth? 262 00:32:18.310 --> 00:32:25.340 jim murez: Well, the the the city has said that we will be able to continue to conduct Zoom Meetings through March. 263 00:32:26.470 --> 00:32:27.240 Daffodil Tyminski: Right? 264 00:32:27.940 --> 00:32:36.790 jim murez: So that would suggest that in April we're allowed to start live meetings because the only other choice would be to have a hybrid meeting. 265 00:32:37.590 --> 00:32:45.310 Daffodil Tyminski: Agreed, i'm just saying we may want to clarify, because it means the committee meetings, as of March thirtieth hypothetically. 266 00:32:46.360 --> 00:32:59.380 Daffodil Tyminski: can go live. 267 00:33:01.130 --> 00:33:03.330 jim murez: How about April first? 268 00:33:03.710 --> 00:33:05.570 Daffodil Tyminski: Yeah, I would say, April: yeah. 269 00:33:06.630 --> 00:33:08.710 jim murez: And this is no April fools. 270 00:33:09.140 --> 00:33:09.750 Daffodil Tyminski: Yeah. 271 00:33:10.310 --> 00:33:14.990 Jay Handal: until the city does it to us again. 272 00:33:15.100 --> 00:33:21.750 jim murez: And and actually the brown act may be modified, and we may be able to do hybrid meetings. But of course hybrid meetings are 273 00:33:21.860 --> 00:33:29.520 jim murez: until you study up on what the state's proposing it. It. It really means that you actually have to be at the live meetings. If you're a board member. 274 00:33:29.940 --> 00:33:34.220 jim murez: you're only allowed to miss 2 meetings a year, and you have to have 275 00:33:34.470 --> 00:33:39.990 jim murez: pre-excused reasons, and you have to stay on camera 100% of the time. 276 00:33:40.220 --> 00:33:45.890 jim murez: and if you leave the meeting, you're not allowed to come back in, and there's a whole bunch of crazy rules that 277 00:33:45.940 --> 00:33:48.490 jim murez: they haven't yet. Completely decided on. 278 00:33:49.260 --> 00:33:51.130 jim murez: Okay. 279 00:33:51.780 --> 00:33:58.020 jim murez: all right. So we're back. Is everybody done any capital? Your hands still up to you have something else. 280 00:34:01.210 --> 00:34:06.510 Daffodil Tyminski: No one has anything. I would take a vote on one through 9. 281 00:34:08.900 --> 00:34:12.630 jim murez: Lisa, for some reason, was promoted to panelists. I'm going to 282 00:34:13.270 --> 00:34:14.440 Lisa Redmond: you. I wasn't 283 00:34:14.460 --> 00:34:15.280 jim murez: so. 284 00:34:15.730 --> 00:34:22.159 Daffodil Tyminski: Lisa W. With Jim When you left the meeting the first time you the panelists. 285 00:34:22.699 --> 00:34:28.190 Daffodil Tyminski: and I just left it because I mean we can demot her, but she's not going to be disruptive. 286 00:34:28.790 --> 00:34:35.120 jim murez: No, it's not. She's not a panelist. I don't know. It shows up. Here is her name is showing it on my screen. Maybe it's just my screen. 287 00:34:36.650 --> 00:34:38.760 jim murez: I upgraded my Zoom. Okay. 288 00:34:40.530 --> 00:34:41.770 jim murez: Jay, how do you vote? 289 00:34:42.739 --> 00:34:43.679 Jay Handal: Yes. 290 00:34:44.360 --> 00:34:46.199 jim murez: Nico, how do you vote? 291 00:34:46.639 --> 00:34:48.100 Nico Ruderman: Yes. 292 00:34:48.120 --> 00:34:50.739 Daffodil Tyminski: Daffodil, how do you vote. 293 00:34:51.940 --> 00:34:53.360 jim murez: Ally? How do you vote? 294 00:34:53.679 --> 00:34:54.429 alley bean: Yes. 295 00:34:55.219 --> 00:34:57.470 jim murez: and I vote? Yes, so it's 5 0 0. 296 00:35:01.880 --> 00:35:03.280 jim murez: Thank you all. 297 00:35:04.350 --> 00:35:05.460 jim murez: No. 298 00:35:08.590 --> 00:35:12.120 jim murez: This was a motion that was submitted by 299 00:35:12.820 --> 00:35:13.890 jim murez: Lisa 300 00:35:13.940 --> 00:35:16.060 jim murez: and and 301 00:35:18.150 --> 00:35:21.510 jim murez: i'm not sure how we want to address this. 302 00:35:24.960 --> 00:35:27.080 jim murez: Anybody have any suggestions. 303 00:35:28.770 --> 00:35:30.560 jim murez: Lisa. Do you want to speak to it? 304 00:35:30.830 --> 00:35:34.390 jim murez: You can unmute yourself if you'd like. I'll give you a minute or 2. 305 00:35:34.640 --> 00:35:40.300 Lisa Redmond: It's pretty straightforward. I'm basing it on 306 00:35:40.510 --> 00:35:47.300 Lisa Redmond: February fourteenth email from Freddy that I use upload it also as supporting documents 307 00:35:47.320 --> 00:35:55.670 Lisa Redmond: that you know basically states who was available to vote prior to the 308 00:35:55.830 --> 00:36:00.700 Lisa Redmond: what what the update was, and it clearly says that Robert had a term 309 00:36:00.790 --> 00:36:12.820 Lisa Redmond: his funding expired. and the I think it was the end of September. I don't have the letter right in front of me. and that Zach had never taken any training. and then it was able to see that 310 00:36:12.970 --> 00:36:28.840 Lisa Redmond: Roberts funding. He did new training on the sixteenth, so he was able to vote in funding measures. So I just want the minutes corrected, and I also need to amend the motion to also correct the votes. 311 00:36:28.990 --> 00:36:31.660 Lisa Redmond: None of the votes are going to change 312 00:36:31.810 --> 00:36:38.630 Lisa Redmond: It's not gonna do anything. I did all the work for you. I listed every item that needs to be corrected. 313 00:36:39.780 --> 00:36:52.090 jim murez: I guess the question. I guess the question that I have for the for the committee who wants to go back and do all of these corrections. I I don't mind passing this motion. 314 00:36:52.130 --> 00:36:54.920 jim murez: I'm just wondering who wants to do the physical work. 315 00:36:57.030 --> 00:37:06.490 Jay Handal: I mean, we should send this to Melissa. No, the Secretary. That's the Secretary's. Okay. So then, I guess I guess. Then they're 316 00:37:06.630 --> 00:37:10.670 jim murez: direct. The Secretary. Okay, in the next 14 days we can direct her to do it. 317 00:37:11.240 --> 00:37:12.650 jim murez: Really. 318 00:37:12.970 --> 00:37:21.900 Daffodil Tyminski: I i'm fine with I I would just make one small amendment is that let's pass this, if applicable, because I do know what the funding trainings. 319 00:37:23.670 --> 00:37:29.410 Daffodil Tyminski: you know. I think Melissa's appeared expired for like 2 years, like the city. Just couldn't 320 00:37:29.900 --> 00:37:41.650 Daffodil Tyminski: like switch it to on, even though she kept doing it. I don't know if Robert definitely didn't have it, or it's just the city, because the way. For whatever reason that particular one is always wrong with people. 321 00:37:42.790 --> 00:37:46.240 jim murez: right? So I guess the that we need to ask Robert 322 00:37:46.400 --> 00:37:49.790 jim murez: and and and follow up with Robert. 323 00:37:50.180 --> 00:37:50.870 Daffodil Tyminski: Yeah. 324 00:37:51.030 --> 00:37:52.460 Daffodil Tyminski: Do you want to do that? 325 00:37:52.630 --> 00:37:54.000 Daffodil Tyminski: Yeah. Why, don't we? 326 00:37:54.300 --> 00:38:09.020 jim murez: Why don't we, Jim? Let's take some of these in bulk, right? This is one we understand the issue. Let's do Well, I guess what I'm thinking here is, we could go ahead and approve this here to leave it on the Board's calendar, and if you can reach out to Robert and find out if he did the training on the 327 00:38:09.150 --> 00:38:16.020 jim murez: prior to the fifteenth or on the fifteenth or Prior. 328 00:38:16.060 --> 00:38:23.760 Daffodil Tyminski: Well, I don't know I haven't heard back yet, but I I did. 329 00:38:24.160 --> 00:38:28.680 Daffodil Tyminski: What i'm suggesting is, we have 3 hands for public comment. For this. Why, Don't. We 330 00:38:30.100 --> 00:38:35.680 Daffodil Tyminski: go through and see what we can batch together and take the emotional once that all together. 331 00:38:36.140 --> 00:38:42.100 jim murez: And so this was the second one. removing him from all prior voting records. 332 00:38:43.930 --> 00:38:51.000 jim murez: But I think that's the same thing. We don't have any monthly expenditure report. Nothing was sent to me. J. Did you have one. 333 00:38:52.790 --> 00:39:00.710 Jay Handal: I did send it out when I printed it a while back. Yes. I guess I never got it. I I'll send it again. 334 00:39:00.750 --> 00:39:02.990 jim murez: Okay, so that would be for which month 335 00:39:03.890 --> 00:39:08.380 Jay Handal: let me see, it would probably be for February. 336 00:39:09.500 --> 00:39:15.270 Jay Handal: I will double check it, and I I can't get on the screen with you on the screen. Unfortunately. 337 00:39:15.770 --> 00:39:19.890 Jay Handal: let me see. Keep moving, and i'll come back. I'll tell you. 338 00:39:25.390 --> 00:39:31.760 Jay Handal: Okay, cause yeah, I didn't. I never got it. So if you can send it to me. Then I can put it in here. Yeah, i'll. I'll send it out again. 339 00:39:31.850 --> 00:39:32.690 jim murez: Okay? 340 00:39:33.440 --> 00:39:42.270 Daffodil Tyminski: Well, why don't? Why don't we, Jim? Actually, I see these are going to take some discussion, and we're getting hands coming up and notice Why, Don't, we just take what is it? 10 through? 13 together. 341 00:39:43.540 --> 00:39:44.430 Daffodil Tyminski: and then. 342 00:39:46.330 --> 00:39:52.420 Daffodil Tyminski: unless you want to take all the budget ones together. 343 00:39:52.520 --> 00:40:08.220 Ivan: All right, Jim, can you get the motion on the floor before you start? 344 00:40:08.980 --> 00:40:12.650 jim murez: We're starting with 10, and we're going down to 345 00:40:18.070 --> 00:40:20.740 jim murez: so it would be 10 through. 346 00:40:20.910 --> 00:40:31.960 jim murez: But we can do 16 public comment and consent. Well send Calendar. We can't do, but we can go down through 16. So we'll say 10 through 16. 347 00:40:40.500 --> 00:40:41.960 jim murez: And can we get a maker? 348 00:40:43.900 --> 00:40:45.510 Daffodil Tyminski: It's staff? They all make the motion. 349 00:40:45.960 --> 00:40:46.950 jim murez: Thank you. 350 00:40:47.390 --> 00:40:48.290 jim murez: Yeah. 351 00:40:48.490 --> 00:40:51.800 jim murez: Thank you, Jay. And now let's take public comment. 352 00:40:52.110 --> 00:40:52.860 Daffodil Tyminski: Okay. 353 00:40:54.320 --> 00:40:55.370 Daffodil Tyminski: Sorry about that. 354 00:40:55.420 --> 00:40:57.850 Daffodil Tyminski: Lisa. Go ahead. Sorry. 355 00:40:58.380 --> 00:41:04.250 Lisa Redmond: Oh. okay. I think 11 is unnecessary. 356 00:41:04.430 --> 00:41:21.730 Lisa Redmond: because it's pretty much the same as 10 that I wrote, and it's pretty well put out. I don't understand why 14 and 15 are so far up there, because they are truly new business items, and I think that the way the agendas are being set up 357 00:41:21.840 --> 00:41:36.000 Lisa Redmond: in the Venice Neighborhood Council meetings is really topsy turvy, and everything gets thrown in the top at the front. And that's why something that is seemingly like public comment that should be near the front of the meeting ends up, being like after 90'clock at night. 358 00:41:36.530 --> 00:41:44.780 Lisa Redmond: So I, unless you set up a whole category like Lupik and old business a new business, and you set up one for financial. 359 00:41:44.890 --> 00:41:46.840 Lisa Redmond: It. It's just like everything's kind of 360 00:41:46.860 --> 00:41:52.300 Lisa Redmond: all over the place, so I would hope that you would organize the agendas more clearly. Thank you. 361 00:41:54.880 --> 00:42:07.050 Lisa Redmond: Thanks, Lisa. And by 10 and 11 you mean the 2 Zack best motions. No? Oh, yeah, the 2 that both it. It would make sense for me to keep time. 362 00:42:07.350 --> 00:42:10.690 Daffodil Tyminski: so we can see the agenda. So we know what people are commenting about. 363 00:42:11.210 --> 00:42:15.360 jim murez: Yeah. So here here's 11. They're both the same. 364 00:42:15.540 --> 00:42:16.150 Daffodil Tyminski: Yeah. 365 00:42:17.170 --> 00:42:19.490 Daffodil Tyminski: okay, Helen, go ahead. 366 00:42:23.120 --> 00:42:38.200 Helen Fallon: Yeah, this is quite a bit of things to have to go through in 1 min. Minutes are supposed to be accurate and reflect the reality of the voting. If you're in eligible, you're ineligible. If you're not even appointed, you know they should be correct. 367 00:42:38.330 --> 00:42:41.410 Helen Fallon: The should be an accurate representation. 368 00:42:41.550 --> 00:42:46.200 Helen Fallon: and Zach best should have been suspended after the first 30 days. So. 369 00:42:46.360 --> 00:42:50.980 Helen Fallon: frankly, you should never have been voting and not taking as a significant 370 00:42:51.050 --> 00:42:53.840 Helen Fallon: problem of I'm not taking the training. 371 00:42:54.010 --> 00:43:02.670 Helen Fallon: I've seen this motion never gone to the Budget Committee. In fact, it's never been gone through her committee. That's the last meeting she held with some time in January. 372 00:43:02.760 --> 00:43:07.430 Helen Fallon: and it's frankly irrelevant, and Jim can't comment on the and do anything about 373 00:43:07.450 --> 00:43:13.210 Helen Fallon: stop it. And straight out this enough about mess with the forums. She's got no business submitting 374 00:43:14.100 --> 00:43:29.460 Helen Fallon: a motion through that Hasn't even gone through a committee, and it's for stuff that's already passed. and we didn't the last murder. I think that we approved was December, so I don't know what happened to January, and why it hasn't isn't the one being reflected, and I doubt if 375 00:43:30.230 --> 00:43:38.050 Helen Fallon: I wonder if Jay's even got the February one, so that needs to be fixed. And so I don't know what it's impossible to put 376 00:43:38.100 --> 00:43:41.540 Helen Fallon: so all significant. I agree with Lisa 377 00:43:41.670 --> 00:43:43.950 Helen Fallon: Helen. 378 00:43:43.960 --> 00:43:46.520 Helen Fallon: not 379 00:43:47.660 --> 00:43:49.090 Daffodil Tyminski: Yolanda. Go ahead. 380 00:43:51.850 --> 00:43:53.980 Daffodil Tyminski: Can you hear me? 381 00:43:54.330 --> 00:44:01.850 1310****690: Yeah, I just want to go back a little bit. I'm i'm sort of which. Robert, are we talking about? Robert Tibeto? 382 00:44:02.960 --> 00:44:03.860 Yes. 383 00:44:04.440 --> 00:44:17.320 1310****690: Okay. How long? How Well, how long has Robert been on the board. Didn't he take all the training prior? And now, all of a sudden, he has to be retrained for something that he got trained in the back 384 00:44:17.620 --> 00:44:18.710 1310****690: way back. 385 00:44:18.960 --> 00:44:20.810 This is the second term. 386 00:44:22.440 --> 00:44:23.080 Daffodil Tyminski: Yeah. 387 00:44:24.140 --> 00:44:30.850 1310****690: And why does it? Why is it that the the they they have to take it's like they're picking on people. 388 00:44:32.060 --> 00:44:39.350 1310****690: I don't. I find it very unfair. It's like they're making You're You're picking on them because of 389 00:44:40.420 --> 00:44:41.810 1310****690: a future 390 00:44:44.580 --> 00:44:50.770 1310****690: person that is running for the board again. and I find that very, very unfair. 391 00:44:52.150 --> 00:44:54.250 1310****690: I just want to make that comment. 392 00:44:55.520 --> 00:45:01.830 Daffodil Tyminski: And the first point Jay Jay made it very clear. He had a he had a very good 393 00:45:02.140 --> 00:45:03.660 1310****690: a video. 394 00:45:04.330 --> 00:45:14.070 1310****690: What does the city expect from us? Are we employees, or we let's let's have that at a different time. That comment. 395 00:45:14.620 --> 00:45:18.810 Daffodil Tyminski: Okay, thank you. Go ahead, Daryl 396 00:45:26.050 --> 00:45:26.910 Daffodil Tyminski: Carol. 397 00:45:29.890 --> 00:45:33.110 Daffodil Tyminski: Now, Can you hear me? Yes, perfect. Yup. 398 00:45:33.310 --> 00:45:40.270 Darryl DuFay: My My question has to do with with a review process. 399 00:45:41.910 --> 00:45:51.360 Darryl DuFay: I'm not talking about the content of what Lisa quit out there. but it seems to me that that should have gone to if it exists. 400 00:45:51.630 --> 00:45:57.200 Darryl DuFay: A a a member of the board, a committee of the board, etc., 401 00:45:57.550 --> 00:46:00.250 Darryl DuFay: and it appears here that a stakeholder 402 00:46:00.440 --> 00:46:04.140 Darryl DuFay: could then just put something out like that. 403 00:46:04.280 --> 00:46:05.760 Darryl DuFay: It goes to you 404 00:46:06.160 --> 00:46:13.420 Darryl DuFay: and I I am. I can. I'm confused by what I see as a lack of of review process. Thank you. 405 00:46:14.380 --> 00:46:15.430 Daffodil Tyminski: Thanks. Daryl. 406 00:46:16.440 --> 00:46:21.130 Daffodil Tyminski: Okay. With that we'll close public comment. And, Jim, why don't you turn to board? Comment. 407 00:46:21.910 --> 00:46:25.510 jim murez: Thank you. J. You have your hand up, Daryl: you also. There, we thank you 408 00:46:25.630 --> 00:46:41.480 Jay Handal: a couple of things to answer stakeholder questions. I just sent you again to your email, Jim. January, M. We are the February M. Our was held up and is still held up 409 00:46:41.720 --> 00:46:49.210 Jay Handal: pending them, releasing it at the city clerk, because, as some of you know, the card was hacked 410 00:46:49.500 --> 00:46:57.820 Jay Handal: in that month, and the card had to be canceled, and a new card had to be issued. and when the 411 00:46:58.120 --> 00:47:01.090 Jay Handal: we had daffodil, as the card holder 412 00:47:01.250 --> 00:47:03.090 Jay Handal: had to file a 413 00:47:04.720 --> 00:47:18.020 Jay Handal: report with the correct with the bank that the card was tacked. and until we got a report back from the bank. the city would not release the item on the website. 414 00:47:18.030 --> 00:47:22.840 Jay Handal: and every open item on the website then makes it. So you can't get the 415 00:47:23.320 --> 00:47:34.560 Jay Handal: coupled that with the $35 bank charge to get a new card expedited, so we could pay bills like elections and storage and Facebook. 416 00:47:35.010 --> 00:47:47.430 Jay Handal: and that charge had to be reversed. So we finally did get a reversal on that. So at this point the February M. Our may actually be available for the Board meeting. 417 00:47:47.550 --> 00:47:58.760 Jay Handal: but it's really up to the city clerk to this point to get through the paperwork and release that release that M. We are. But everything is up to date on the clerk's website. 418 00:48:00.610 --> 00:48:11.920 jim murez: J. I had. I did not get a treasurer's report from you. Any sort of you check your email. Is that also in there with the with the 419 00:48:11.980 --> 00:48:16.760 Jay Handal: my report? Well, it's earlier. Treasurer report one out a couple of hours ago 420 00:48:16.910 --> 00:48:26.200 jim murez: a very detailed report. Okay, I I You know I look for this stuff on Monday so I could 421 00:48:26.250 --> 00:48:30.390 jim murez: get it posted for Thursday's meeting, and if it wasn't there on Monday I didn't see it. 422 00:48:30.600 --> 00:48:35.630 Jay Handal: Yeah, I could have come in after that I again. I I'll apologize. But. 423 00:48:35.810 --> 00:48:44.970 Jay Handal: as you know, not a problem. We've been going through a lot of yeah. Yeah, there's a lot going on. That's why I left it on the on the agenda, and I just didn't fill it in. You have your hand up. 424 00:48:45.920 --> 00:48:55.460 Daffodil Tyminski: Yeah, on 2 things. One J. I just want to add to what you are reciting on the Mers and what's going on the city in it. Just as the card got hacked. 425 00:48:55.700 --> 00:48:58.190 Daffodil Tyminski: the city decided to switch banks. 426 00:48:58.310 --> 00:49:12.080 Daffodil Tyminski: so we had to get the information about the old card, and, you know, do the report there. But we also now have a new bank, and the procedures that the city has with the new bank is different than the old Bank. 427 00:49:12.290 --> 00:49:18.750 Daffodil Tyminski: and it seems which, by the way, the old Bank was terrible. You'd call them a take 45 min online. I have a problem with that or on the phone. 428 00:49:18.870 --> 00:49:31.920 Daffodil Tyminski: but it seems like the procedures with the new bank are actually going to be a little slower in terms of being able to deal with like a charge or a mistake, or something like that. So it's new to the city. J. I don't know if our 429 00:49:32.170 --> 00:49:34.720 Daffodil Tyminski: Treasury person change in the city. 430 00:49:35.410 --> 00:49:49.540 Jay Handal: We we have a we have a lady named Anna 431 00:49:49.590 --> 00:49:57.010 Jay Handal: and Melvin all together to try and get things to where they all understand what's going on. 432 00:49:57.070 --> 00:50:04.480 Daffodil Tyminski: Yeah. yeah, that's the only thing I was gonna say is, I expect this to be slow for the next couple of months, because the new card and the new bank is 433 00:50:05.300 --> 00:50:15.650 Daffodil Tyminski: oddly slower than the old card, which is shocking to me. The other thing I was gonna say is, I did hear back from Robert, he said, when he got notice from the city that his funding training expired, he redid it. 434 00:50:16.190 --> 00:50:22.190 Daffodil Tyminski: I don't exactly know what that means in terms of timing like. If these dates are correct, we can certainly check. 435 00:50:22.580 --> 00:50:34.960 Daffodil Tyminski: but as as a lot of people know, you know, this city makes you update your training, you know, periodically for each of the different types of training. So when they expire they notify you. And then you redo it. 436 00:50:38.080 --> 00:50:46.530 jim murez: Okay? Well, do you want to follow up and get a date from him? So we'll know. Okay, Thank you, Nico. You had your hand up. You took it down. Did you mean to 437 00:50:47.310 --> 00:50:48.410 jim murez: take it down, or 438 00:50:49.390 --> 00:51:00.130 Nico Ruderman: I meant to take down? But I I was kind of just gonna comment and really ask a question about Daryl's comments. Some interesting points, whether Lisa is 439 00:51:00.230 --> 00:51:06.320 Nico Ruderman: motion should have gone through committee, but I I don't know what committee it would have gone through. Besides ours I mean we are a committee as well. 440 00:51:07.830 --> 00:51:17.670 Nico Ruderman: but I I I can't think of a an appropriate committee besides ours to send it to. So so these are all treasurer items. They probably should have gone to budget 441 00:51:17.900 --> 00:51:25.930 jim murez: up to the treasure. Item. So okay, I I was thinking about her other motion for amending the the the minutes as well. 442 00:51:29.120 --> 00:51:38.270 Daffodil Tyminski: I mean, I feel like that should go to rules and selections. But 443 00:51:41.670 --> 00:51:46.340 jim murez: yeah, I mean financial transparency that probably should go to rules and selections 444 00:51:50.440 --> 00:51:52.060 jim murez: advertising money. 445 00:51:53.380 --> 00:52:04.490 Jay Handal: You know, I don't know that that advertising money. I I don't think it belongs on the agenda quite honestly, because the advertising money is in the election budget. 446 00:52:04.580 --> 00:52:15.180 Jay Handal: and there is no reason to give more money. All the money is already appropriated. and I don't believe there's a reason to 447 00:52:15.290 --> 00:52:16.590 Jay Handal: do it again. 448 00:52:17.130 --> 00:52:21.700 jim murez: Well, we can certainly take it off of here. We have a really long agenda. so 449 00:52:24.510 --> 00:52:28.230 Jay Handal: I mean part of what can I jump in for a second about this? 450 00:52:28.490 --> 00:52:35.110 jim murez: Are you? Are you here on the behalf of the election administrator, or is the Parliamentarian? 451 00:52:37.320 --> 00:52:40.770 Ivan: The dates on this motion are obsolete. 452 00:52:41.410 --> 00:52:54.660 Ivan: If you look at the dates, these events have already either happened, or it's way past the deadline for taking out from jazz right the item I I agree with J. The item. This means to be removed. 453 00:52:55.170 --> 00:52:59.270 jim murez: It should have happened last month. 454 00:53:01.730 --> 00:53:02.750 Ivan: Thank you 455 00:53:12.210 --> 00:53:16.980 jim murez: and I, Jim. I have one more thing. Can we scroll down a little bit? 456 00:53:17.580 --> 00:53:25.350 Daffodil Tyminski: Oh, i'm sorry. Scroll up a little bit. I want to talk about public comments, so we'll get there. 457 00:53:26.660 --> 00:53:36.680 Daffodil Tyminski: I I in principle. Obviously we don't have a problem with it. But doesn't done. Have all of these procedures in place already, and and I raise this because are we now going to set 458 00:53:37.030 --> 00:53:38.850 Daffodil Tyminski: a different standard 459 00:53:39.310 --> 00:53:48.110 Daffodil Tyminski: here than done has us doing? I mean J. Can speak to this better than I can. But i'm I worry about having it like dual system, because 460 00:53:48.230 --> 00:53:54.490 Daffodil Tyminski: if you step out of what done once you to do budget wise. It's really complicated. 461 00:53:54.880 --> 00:53:59.810 Daffodil Tyminski: right? So Jay isn't this already inherent in the system we have. 462 00:54:00.800 --> 00:54:09.380 Jay Handal: Yeah. So I got an email back from Freddy. I sent him a copy of this earlier, and I sent a copy to the city clerk earlier. 463 00:54:09.650 --> 00:54:20.120 Jay Handal: and I prefer to leave this one for the board, so that I can fully explain what Freddie and the Department says about all of these 464 00:54:20.160 --> 00:54:34.080 Jay Handal: so call rules that we have that we're supposed to be abiding by and books and records we're supposed to be keeping. I have a full email from Freddy, which I will share at the Board level to respond to 465 00:54:34.090 --> 00:54:44.440 Jay Handal: this entire motion if you want to keep it on. I'm perfectly happy doing it. Trust me perfectly happy. So I think the issue here is is. 466 00:54:44.740 --> 00:54:47.050 jim murez: we don't want to get into the content of it. 467 00:54:47.290 --> 00:55:00.220 jim murez: because that's not our duty. Now we want to just decide. Do we want to put it on the agenda because it looks like it's complete, or do we want to take it off the agenda because it doesn't look like it's complete, or do we want to send it to a committee 468 00:55:00.300 --> 00:55:02.890 jim murez: instead of just taking it off 469 00:55:03.290 --> 00:55:04.380 jim murez: plane? 470 00:55:05.520 --> 00:55:15.910 Daffodil Tyminski: No, I understand. I'm just saying i'm I if J. Wants to go to the board. Great, but I I feel like this is an issue where there already is a set of rules in place, and I don't want us to end up with 2 different sets of rules, so 471 00:55:15.990 --> 00:55:27.260 Jay Handal: either send it to a committee, or if J. Wants it on the board again, that's fine. 472 00:55:27.260 --> 00:55:36.730 jim murez: Yeah, we don't have a rules committee, and that's the place where it should be set. So let's take it to the board. If the Board wants to create a standing rule, for we can do that at the board meeting. 473 00:55:36.810 --> 00:55:48.420 jim murez: and and otherwise we'll we'll. We'll pass on it. I do want to make the comment because we did. We were asked about the what people were calling the the 474 00:55:48.470 --> 00:55:51.640 jim murez: you know. dysfunctional 475 00:55:51.650 --> 00:56:11.050 jim murez: or functional, or whatever the disarray of how the items are on the agenda. This is exactly how they've been on the agenda for at least 10 years. The Treasures report always came at the beginning of every meeting, and then, after that public comment came. I don't know why it was set up that way. We can change that if we want it's always been 476 00:56:11.400 --> 00:56:18.990 jim murez: Government reports, followed by committee reports, followed by the treasurer's report being a committee 477 00:56:19.170 --> 00:56:33.600 jim murez: and then moving on to items that needed to be done. Now we could certainly start putting all of the budget items that need to be approved into new business. As far as I know, that's not how it's been done in the past. 478 00:56:34.870 --> 00:56:45.530 jim murez: and we don't normally have so many of them. But at this point this is how they're on here, unless there's some special remedy, unless the committee wants to move them, I would say. Just leave them the way they are 479 00:56:47.390 --> 00:56:51.840 Daffodil Tyminski: anybody. Daffodil. Both you and J. Have your hands up. I'm: sorry. That's from before. 480 00:56:53.210 --> 00:57:05.070 jim murez: Okay, No comment on that. Okay, let me. Let me ask this committee, and I guess we could reopen public comment on this because i'm curious. If there's anybody who wants to speak on it. 481 00:57:05.480 --> 00:57:10.280 jim murez: I think I would like to change the away the way public comment is working. 482 00:57:10.360 --> 00:57:23.010 jim murez: and then move it more into the site sort of model that the city of Los Angeles does, which you get 1 min on one item or 3 min on multiple items. They can be on the agenda or off topic the agenda, if you want. 483 00:57:23.210 --> 00:57:27.000 jim murez: But but that's how the the time would work. 484 00:57:28.020 --> 00:57:38.610 jim murez: Anybody have any thoughts about that and we'd only do that at the beginning of the meeting we would allocate whatever it is 30 or 45 min to that and then, after that there would be no more public comment. 485 00:57:41.320 --> 00:57:58.490 jim murez: So do we have a motion. I I I don't know that it needs a motion, I mean, I think i'm allowed to just change it. Th: that that was my instruction from Ivan, he said. I could just change. Yeah, you you can. You can change it, but it doesn't belong. The discussion belongs on the addcom agenda. 486 00:57:59.270 --> 00:58:08.280 Ivan: So the just we're having the discussion in the draft board of gender. Yeah, we're going to be back to that if you want. Oh, you mean, go back to the addcom agenda to where 487 00:58:08.640 --> 00:58:12.020 Ivan: you would be able to bring up this kind of discussion. 488 00:58:12.780 --> 00:58:31.530 jim murez: You remember you're in the board draft agenda. Now you shouldn't be having discussion about the items. Okay, so we could adjourn this and go back and and take that one up again. I saw some hands go up. I would just like to get a a a an idea if it's worth going back to it or not. The ally. You have your hand up, too. Why, don't we take public accounts first? 489 00:58:31.540 --> 00:58:45.340 jim murez: I'm not even going to time Them if you guys can keep it short and simple. I see there's 4 hands raised. You just mechanically explain how this would work, so we know at the beginning of the meeting. When we, when we take public comment. 490 00:58:45.530 --> 00:58:57.340 jim murez: anybody wanting to make public comment would say, as they're making they there was, we would introduce them. We would say, Daffodil is your turn to speak? Do you want to speak on one item or multiple items? If you said one item 491 00:58:57.790 --> 00:58:59.620 jim murez: you would say what item number. 492 00:59:00.180 --> 00:59:05.730 jim murez: and then you would go on to make your public comment. If it was more than one item 493 00:59:05.770 --> 00:59:23.930 jim murez: you would say, I want to speak on items 1, 15 and 17, and then you'd have 3 min to make your comments if you had 5 items. You wanted to make. You still only get 3 min, but you could list all 5 items, or you could make comments on all 5 items. We would still get them all recorded. We would still all hear them. 494 00:59:24.100 --> 00:59:30.580 jim murez: but we wouldn't be stopping at every item to take public comment all over again, because a lot of people always say the same thing. 495 00:59:30.840 --> 00:59:41.810 jim murez: and this way. It would give them the chance to say what they wanted to say, and we would be able to get through our meeting and and be able to set a limit on total public comment, which is what the city of Los Angeles does also. 496 00:59:42.660 --> 00:59:43.470 Daffodil Tyminski: Gotcha 497 00:59:44.260 --> 01:00:00.300 jim murez: Alright, so why Don't? That's also how the coastal commission, and how many other State bodies do it? This is not a motion, so we can just take comment. Yeah, we just taking Con, if we want to. If we want to do it as a motion, we'll go back to the Adcom agenda at the end and make it a motion, and then come back and add it here. 498 01:00:02.580 --> 01:00:20.270 Daffodil Tyminski: Do you want me to? Yeah, let let let's let the public speak for a minute or 2, and and let's get through what they have to say. I'm just curious. I I saw Lisa was on here still in Yolanda probably has a comment about it other 499 01:00:23.350 --> 01:00:24.350 Lisa Redmond: in my 500 01:00:24.830 --> 01:00:26.820 Daffodil Tyminski: muted. Oh, okay. 501 01:00:26.940 --> 01:00:30.030 Lisa Redmond: this is no, do not do this. 502 01:00:30.080 --> 01:00:45.370 Lisa Redmond: This is ridiculous. The reason city Council has that is because city of La is nearly 4 million people. They don't have time for 4 million public comments, or even 2 million public comments. That's why it's Limited. 503 01:00:45.470 --> 01:01:01.530 Lisa Redmond: the city. The Neighborhood Council was established. One of the reasons was so that it could get down and filter down to get the best access to stakeholders and constituents in the city, to provide information and to make their feelings and beliefs known. 504 01:01:01.540 --> 01:01:07.980 Lisa Redmond: And to take that away is ridiculous. The Coastal Commission there is nearly 40 million in the State of California. 505 01:01:08.260 --> 01:01:15.150 Lisa Redmond: That's why big places have small numbers and understandably, but not as simple little Neighborhood Council. 506 01:01:15.450 --> 01:01:16.920 jim murez: Okay, Thank you. Lisa. 507 01:01:17.250 --> 01:01:22.750 Daffodil Tyminski: Yeah, thanks. Lisa. Daryl: Go ahead. Yeah, You hear me. Yes. 508 01:01:23.740 --> 01:01:28.350 Darryl DuFay: I want to point out how this is used. Used. 509 01:01:29.580 --> 01:01:32.360 Darryl DuFay: The person comes on and gives 510 01:01:33.460 --> 01:01:37.960 Darryl DuFay: 3 numbers or 4 numbers that they want to speak to. 511 01:01:38.490 --> 01:01:40.970 Darryl DuFay: and then they speak. They speak 512 01:01:41.100 --> 01:01:47.050 Darryl DuFay: in there, for in their 4 min on one item, and that's and that's how it's used. 513 01:01:50.290 --> 01:01:52.360 Daffodil Tyminski: Okay. Thank you. 514 01:01:53.820 --> 01:01:54.960 Daffodil Tyminski: Helen, go ahead. 515 01:01:56.020 --> 01:02:01.600 Darryl DuFay: Yeah, or abused. Oh, sorry. I I just wanted to point it out. 516 01:02:01.660 --> 01:02:02.840 Darryl DuFay: because the way. 517 01:02:02.870 --> 01:02:16.110 Darryl DuFay: if you Haven't watched it and and it haven't been launched it in in use, you would say, oh, great they are! You kind of speak on this issue of this issue. but if they given, if they give it for the how many numbers they how many 518 01:02:16.340 --> 01:02:25.790 Darryl DuFay: please issues they want to. They will. They will speak on one issue and try to get all that time for that one issue. 519 01:02:25.930 --> 01:02:26.590 Daffodil Tyminski: Yeah. 520 01:02:28.180 --> 01:02:29.070 Daffodil Tyminski: thank you. 521 01:02:29.220 --> 01:02:30.530 How it go ahead. 522 01:02:32.620 --> 01:02:47.960 Helen Fallon: Well, I'm opposed to this, because, considering just now the amount of gas lighting misinformation that went on and occurred about financial procedures, training requirements, and more. This essentially is an effort to shut the public out 523 01:02:48.150 --> 01:03:04.300 Helen Fallon: of the of giving public. Input you've had agendas that have contain 34 items. You expect people to comment for 3 min statements made at the end of the last board meeting that oh, it's the public that makes these meetings run so long. No, it's the Board members. It's having 524 01:03:04.380 --> 01:03:07.320 Helen Fallon: motions that are relevant, being submitted. 525 01:03:07.390 --> 01:03:17.390 Helen Fallon: motions that are complete. So you end up rewriting them for 20 or 30 min. The fault is with how the Board behaves. Not the public. If you went in time, the public. 526 01:03:17.480 --> 01:03:25.700 Helen Fallon: They're not. You're not extending this meeting by hours. It's the lack of discipline and the lack of preparation on the board numbers. And this is just an 527 01:03:25.730 --> 01:03:27.060 Helen Fallon: you're late into town 528 01:03:27.170 --> 01:03:31.020 Helen Fallon: to prevent the committee. The the committee, the community 529 01:03:31.130 --> 01:03:45.790 Helen Fallon: basically are the very people that are representing Venice, not the Board members. You're supposed to be listening to the Dennis stakeholders Instead, You want to shut them out, I I this is just absolutely astonishing that this is even being discussed. 530 01:03:47.150 --> 01:03:50.870 jim murez: Record. The credit card is owned by the city. 531 01:03:50.880 --> 01:03:54.280 Helen Fallon: I don't think 99 Mc. Is calling up the city 532 01:03:54.380 --> 01:04:01.430 jim murez: to find to to tell you you're off topic. Let us get through this, and then we can continue. 533 01:04:04.160 --> 01:04:06.380 Daffodil Tyminski: Elizabeth. Right. Go ahead. 534 01:04:07.330 --> 01:04:12.780 Elizabeth Wright: Hello! I would ask you to postpone consideration of this, for 535 01:04:14.780 --> 01:04:15.440 Elizabeth Wright: I 536 01:04:15.460 --> 01:04:19.400 Elizabeth Wright: I did an analysis of last Month's 537 01:04:19.650 --> 01:04:20.790 Elizabeth Wright: board meeting 538 01:04:21.520 --> 01:04:28.060 Elizabeth Wright: in terms of how much was dedicated to public comment, how much was dedicated to board comment 539 01:04:28.250 --> 01:04:30.000 Elizabeth Wright: for each of the motions. 540 01:04:30.680 --> 01:04:32.410 Elizabeth Wright: and 541 01:04:32.970 --> 01:04:40.590 Elizabeth Wright: I don't have the notes right at my fingertips. but I would like to present them to you before you make a decision 542 01:04:40.790 --> 01:04:45.330 Elizabeth Wright: that is going to be very confusing and very disturbing 543 01:04:45.500 --> 01:04:47.010 Elizabeth Wright: to the general public. 544 01:04:48.550 --> 01:04:51.220 jim murez: Okay, thank you, Liz. I appreciate that. 545 01:04:51.720 --> 01:04:53.890 Daffodil Tyminski: Thanks, Liz. You'll want to go ahead. 546 01:05:03.140 --> 01:05:04.110 Daffodil Tyminski: Yolanda. 547 01:05:05.720 --> 01:05:07.410 jim murez: Is there anybody else after her. 548 01:05:07.510 --> 01:05:09.180 Daffodil Tyminski: Yes, Kristen. 549 01:05:09.820 --> 01:05:13.610 1310****690: can you hear me now? 550 01:05:13.620 --> 01:05:30.680 1310****690: You know I'm. In agreement with list. I was confused already with the motion itself or the comment itself at City Hall it's a different thing. But the nice thing about having being able to, because if you come in on a comment on items, you don't get to hear what the comment is. Another on the 551 01:05:30.680 --> 01:05:43.430 pub on your side, and what other people have to say. But I would i'm in agreement with Liz. I think we should postpone it because she comes up with some very good results on very good items. Thank you. 552 01:05:45.750 --> 01:05:50.510 Daffodil Tyminski: Awesome thanks, Yolanda. And last, but not least, Christopher Lee. Go ahead. 553 01:05:52.440 --> 01:06:01.430 Christopher Lee: Hello, everyone, how you doing today. But I good good to hear. I wonder if that we oppose this simply because. 554 01:06:02.120 --> 01:06:13.310 Christopher Lee: as informed or uninformed as some of our constituents and stakeholders may be. Every time there's a presentation on emotion, there may be new information that comes to light that may change an opinion or 555 01:06:13.390 --> 01:06:21.130 Christopher Lee: such so limiting public comment to the beginning of a meeting, may not allow for effective communication of new information which may 556 01:06:21.530 --> 01:06:23.860 Christopher Lee: change or alter the 557 01:06:23.880 --> 01:06:38.150 Christopher Lee: stakeholder position on a topic so allowing it to continue as it is while it occurs in ineffective, will allow us to keep people most informed and most up to date, with everything that's going on, which is ultimately what 558 01:06:38.290 --> 01:06:42.640 Christopher Lee: we ought to be doing. As Vnc. I urge you to oppose this simply, so 559 01:06:43.220 --> 01:06:48.050 Christopher Lee: people can be up to date with the most current information before they make public comment. 560 01:06:48.070 --> 01:06:49.200 jim murez: Thank you, Chris. 561 01:06:49.340 --> 01:06:54.460 jim murez: Is there anybody else? 562 01:06:54.610 --> 01:07:09.470 Daffodil Tyminski: I mean we don't have an actual motion on the floor. I'm just I I just want to see if we want to go to a motion. Alli you want to. We've got. We've got 2 board members with Hazard. Yeah. Yeah, I thought I can see things I I get to see the it's weird. I get to see the board members on my screen. 563 01:07:09.480 --> 01:07:17.080 jim murez: but I don't get to see the call in voters when they raise their hands. I just know that there's a bunch of hands up because it says it up there. 564 01:07:17.920 --> 01:07:18.960 jim murez: Go ahead, Ali. 565 01:07:19.410 --> 01:07:25.700 Christopher Lee: So my my feeling about this because I've been down to the City Council with 566 01:07:25.830 --> 01:07:30.090 alley bean: Oops, something else going on. 567 01:07:31.240 --> 01:07:32.000 alley bean: Hello. 568 01:07:32.100 --> 01:07:36.650 Daffodil Tyminski: yeah, I can hear you. 569 01:07:36.830 --> 01:07:39.360 alley bean: My feeling is 570 01:07:40.510 --> 01:07:50.460 alley bean: that every time a really important issue comes to the board. You know that that a lot of stakeholders want to talk about. If all of the comment comes at the top of the meeting 571 01:07:50.720 --> 01:07:55.920 alley bean: by the time you get to that item which is sometimes hours later. 572 01:07:56.210 --> 01:08:05.040 alley bean: I I don't Personally, I I won't be able to remember all the things that were said. I know that I've been down to city home many, many times. I know they have to. 573 01:08:05.110 --> 01:08:13.000 alley bean: It's the only way, as everybody saying that so many comments can be made you have to get someone 3 min. So I do. I think it's a really I 574 01:08:13.660 --> 01:08:18.370 jim murez: Okay, I appreciate that. Thank you, Ali Nico. Any any thoughts. 575 01:08:20.450 --> 01:08:30.319 alley bean: Yeah, I I I understand the reason for this. I mean, I'm having 6 h back in Venice, as you can hear. I'm sitting outside. Ali. We need to mute you. Okay. 576 01:08:30.979 --> 01:08:38.439 Daffodil Tyminski: Sorry. Go ahead, Nico. I'm: Sorry. I'm sorry, Jim, too. It's you me out. Okay, we've got 4. Never mind. Go ahead. 577 01:08:38.810 --> 01:08:56.560 Nico Ruderman: Yeah. We Of course I I understand the reason for this. I mean 6 h long. V and C. Meetings are are just crazy, but I I I do think that we should study this and see I mean I I I think we should I I don't know how much time is spent on public comment versus everything else. I I I think 578 01:08:56.700 --> 01:09:02.990 Nico Ruderman: you know, before we make a decision like this, we should have that kind of data. Okay, I also think that 579 01:09:04.120 --> 01:09:14.310 Nico Ruderman: you know the I I don't I I know that's coastal and and city council, and and all kinds of other agencies run their meetings like that, was public comments at the beginning. But I I actually 580 01:09:14.670 --> 01:09:27.790 Nico Ruderman: don't like that. I I I I I feel like. you know, like Ali was saying, by the time you get to the motion. You're not going to remember him, and you know, I mean if you watch City Council meetings, they're not listening during public comment, half them aren't even in the room. 581 01:09:27.910 --> 01:09:34.670 Nico Ruderman: you know I I would think I would be in favor of some sort of hybrid, like maybe limiting people to 582 01:09:35.270 --> 01:09:40.060 Nico Ruderman: you know, like you can have 3 public comments on on items during the 583 01:09:40.390 --> 01:09:49.340 Nico Ruderman: meeting, you know. And then, after that, you're cut off. You can't comment on anything else, but I I think the comments should come at the same time as the motions. 584 01:09:49.359 --> 01:09:51.490 jim murez: All right. Well, let's let's 585 01:09:51.830 --> 01:10:03.970 jim murez: postpone this, for now I've heard plenty of of reasons not to move forward at this point. If Ali and Nico could put your hands down. Let's take a vote at this point on items 10 through 16. 586 01:10:05.820 --> 01:10:14.750 jim murez: We need to make a motion, cause I we we already have. We had a we had a motion. Yeah. The motion was made by daffodil and seconded by Jay. 587 01:10:14.960 --> 01:10:17.050 jim murez: And now we need to do a committee vote. 588 01:10:20.390 --> 01:10:23.890 Daffodil Tyminski: I will start with Daffodil. How do you vote? Daffodil? 589 01:10:24.200 --> 01:10:26.400 jim murez: Okay. Nico. 590 01:10:27.660 --> 01:10:28.550 Nico Ruderman: Yes. 591 01:10:28.650 --> 01:10:29.590 jim murez: Tally. 592 01:10:29.900 --> 01:10:33.410 alley bean: wait. I'm. Now confused, or we we're not voting on this. 593 01:10:33.840 --> 01:10:42.660 jim murez: This is this is on the putting the 10 through 16 on the board's agenda. Okay. 594 01:10:43.050 --> 01:10:44.300 jim murez: Jay. 595 01:10:44.650 --> 01:10:45.560 jay: Yes. 596 01:10:47.070 --> 01:10:52.100 jim murez: and I will vote. Yes. So the motion carries 5 0 0. 597 01:10:57.710 --> 01:10:59.740 jim murez: Okay, the consent items 598 01:11:00.020 --> 01:11:07.850 jim murez: our numbers 1819, 599 01:11:08.680 --> 01:11:21.690 jim murez: 22 23, 24, 25 2627 28, 600 01:11:22.520 --> 01:11:25.160 jim murez: and that's it. So it's items 601 01:11:26.560 --> 01:11:35.090 jim murez: up to 28. Let me go back to the beginning so we can keep track of this list likes to have it on where it says the full range. 602 01:11:35.340 --> 01:11:37.600 jim murez: So it's going to be items 603 01:11:38.670 --> 01:11:40.770 jim murez: oops, it says items 604 01:11:42.350 --> 01:11:54.890 jim murez: 18 through 28. Now let's go back and look at what those are. So there's a Metro bike share. That was 5 0 0 from the Parking and Transportation Committee. The Board of Officers reads correctly. 605 01:11:56.940 --> 01:11:59.890 jim murez: Then the question is, Does anybody want to pull any of these items? 606 01:12:00.130 --> 01:12:08.630 jim murez: The next one is 19, which is a resolution to a voice existing opio that's over vehicle? 607 01:12:09.310 --> 01:12:13.400 jim murez: What is it? The over vehicle? Height, One. What does Opio stand for? 608 01:12:13.470 --> 01:12:17.780 Daffodil Tyminski: Over? It's over height over life? 609 01:12:18.120 --> 01:12:32.530 jim murez: Yeah, I know what it but it opio stood for something, so it's like over over over vehicle, though I don't know we should I? I should look up what that acronym is. I can't remember. I used to. Oh, here it is oversized vehicle, ordinance. 610 01:12:33.130 --> 01:12:39.270 jim murez: We just capitalize this and that'll make it clear oversized vehicle 611 01:12:41.180 --> 01:12:43.010 jim murez: importance. 612 01:12:51.250 --> 01:12:52.320 jim murez: There we go. 613 01:12:54.590 --> 01:13:08.200 jim murez: and that was also parking and transportation. That was a 500. All of these, by the way. Oh, this one was not so. This one should probably not be in here support ending the automatic street dedication. This was 4 0 1 one person abstained. 614 01:13:08.380 --> 01:13:10.360 jim murez: I don't know how we want to treat that 615 01:13:12.840 --> 01:13:17.040 jim murez: this is a a council file, where where the street widening 616 01:13:19.290 --> 01:13:38.390 jim murez: coordinates that came with with the 2,035 mobility transportation plan is now being rescinded because they realize that it really is not a good idea. 95 of the streets in Venice fall into this, but it's actually a city wide ordinance, because it's happening all over the city, and everybody hates the idea of it 617 01:13:42.020 --> 01:13:55.010 jim murez: to support a Bus Lane Violation Enforcement had to do with putting cameras on the buses that could automatically issued tickets to people that left their car parked there without having to have parking enforcement. Go out. 618 01:13:56.160 --> 01:14:00.050 jim murez: and then this is another opio ordinance. 619 01:14:02.830 --> 01:14:07.660 jim murez: Then i'm not sure why. There's 2, but I know that there was some confusion. 620 01:14:07.750 --> 01:14:11.810 Nico Ruderman: They were different ordinances. But that boat's not right. Somebody voted no on this one 621 01:14:11.860 --> 01:14:17.330 jim murez: on this one here. This was from parking and transportation. I Elizabeth voted, knowing that. 622 01:14:17.420 --> 01:14:21.010 Daffodil Tyminski: and I don't know this is how it was submitted to me. Now. 623 01:14:21.880 --> 01:14:23.520 Daffodil Tyminski: Yeah, Jim, this is. 624 01:14:23.700 --> 01:14:30.360 Daffodil Tyminski: I also feel like, I think, the reason why there might be some multiple ones or somewhere, because they didn't get on in a prior agenda. 625 01:14:30.780 --> 01:14:34.280 jim murez: Well, but it's a different motion. Actually, I think he's right. 626 01:14:34.650 --> 01:14:43.220 Daffodil Tyminski: No, they were they. They were different motions, but I think they kept addressing it like they kept trying to refine it. I I think we should talk to them. 627 01:14:44.640 --> 01:14:47.250 Nico Ruderman: They were my motions. 628 01:14:50.890 --> 01:14:53.220 Daffodil Tyminski: And so, Nika, what's the difference? Tell us 629 01:14:53.450 --> 01:15:02.510 Nico Ruderman: 19. Can you go back to? So so 19 is is just asking for this. The the the signs to be enforced without 630 01:15:02.760 --> 01:15:15.450 Nico Ruderman: people having to wake up at 2 in the morning to call in, because right now to get these signs and force, you have to wait. You have to call. You have to wake up at 2 in the morning call. You know it's. It's just asking for people to either Be able to call 631 01:15:15.560 --> 01:15:25.580 Nico Ruderman: outside of those hours, so you don't have to set your arm for 2 am. Or to just have it automatically be enforced, since send parking out to enforce this 632 01:15:27.190 --> 01:15:31.560 Nico Ruderman: and the second one that was to enforce existing signs 633 01:15:31.770 --> 01:15:41.060 Nico Ruderman: the second one I think I need to recuse on because I live near there that's like you know what the second one I'm: so i'm sorry that this one is this one. It was not mine. I don't know what they were at. 634 01:15:41.980 --> 01:15:46.690 Daffodil Tyminski: Yeah, i'm just gonna this this one was not mine. I'm sorry mine was a different one. I don't know about this one. 635 01:15:47.120 --> 01:15:50.690 Nico Ruderman: so this I know it. Didn't know this one had to do 636 01:15:50.700 --> 01:15:56.140 jim murez: with with. I remember the because I was in both of those meetings 637 01:15:56.220 --> 01:16:00.060 jim murez: this one had to do with putting the ovo signs up on Brooks. I think 638 01:16:03.030 --> 01:16:08.220 jim murez: so it says, neighbors near Brooks, around Maine and Pacific 639 01:16:11.770 --> 01:16:24.530 Nico Ruderman: Right. Which is it's sort of the the then there's another ov motion later that is to put signs up everywhere which which which would cover brooks 640 01:16:25.210 --> 01:16:26.150 Nico Ruderman: so 641 01:16:26.670 --> 01:16:31.990 Nico Ruderman: not everywhere, but but within a certain but boundary area which would cover this block. 642 01:16:32.880 --> 01:16:36.640 jim murez: Yeah. So this so so a 643 01:16:36.750 --> 01:16:39.550 jim murez: the problem with 22. 644 01:16:40.060 --> 01:16:51.970 jim murez: I don't think so because we've discussed parking Street issues before it it. You don't, have you? You can? But I was told by the city before that we don't on street signage. 645 01:16:53.370 --> 01:16:57.650 jim murez: But the problem with this one is is that it is not following 646 01:16:57.740 --> 01:17:00.140 jim murez: what the current 647 01:17:01.160 --> 01:17:11.190 jim murez: ordinance requires, as I understand, the ordinance, which is, you have to get 66% of the people on the block to agree to have the signage put up. 648 01:17:11.820 --> 01:17:20.810 Nico Ruderman: Well, that's not actually what the ordinance says. The ordinance says it just it has to go through some sort of approval process that that that was just what happened in practice. 649 01:17:21.560 --> 01:17:29.610 jim murez: So. But, Jim, this is kind of substantive like if it went through committee. Yeah, I don't know what to say. We can either leave it on here or take it off. 650 01:17:32.900 --> 01:17:41.300 Nico Ruderman: I I think we should put it on, but it is repetitive. Yeah, let's just leave it on it, you know. There's a problem with it. It'll come out in the laundry. 651 01:17:41.890 --> 01:17:42.720 jim murez: Okay. 652 01:17:42.760 --> 01:17:46.560 jim murez: interactive kios. This was 4 0 0. 653 01:17:47.490 --> 01:17:56.690 jim murez: And by the way, I don't know who's sent. I guess this I have to talk to Aaron, but his he's sending these things in, and they have weird characters 654 01:17:57.020 --> 01:17:59.610 jim murez: that are coming out as unicode. 655 01:18:00.010 --> 01:18:01.430 jim murez: which they shouldn't Be 656 01:18:02.480 --> 01:18:07.890 jim murez: okay. Here's another one here. See it, says. L. Esp. 657 01:18:09.280 --> 01:18:10.090 jim murez: Okay. 658 01:18:13.380 --> 01:18:14.760 jim murez: Garden tour 659 01:18:15.920 --> 01:18:19.380 jim murez: invent a 7 0 0. This is the neighborhood committee. 660 01:18:19.540 --> 01:18:28.140 Daffodil Tyminski: Yeah, I I would. I mean, if someone may pull this, I may want to pull it to, because part of this is someone pointed out in that meeting. 661 01:18:28.460 --> 01:18:33.750 Daffodil Tyminski: Part of the point of this was to build public awareness of the issue. 662 01:18:34.300 --> 01:18:41.610 Daffodil Tyminski: I do believe other Nc's have done something similar, and there are some community groups that want to 663 01:18:43.480 --> 01:18:56.630 Daffodil Tyminski: jump onto this. So do you want to pull this from consent? I mean, I really put this. This was to real. It's not like. If this motion passes, a letter goes to anyone. I just wanted people to know about this issue, so we can start. 664 01:18:56.700 --> 01:19:14.220 Daffodil Tyminski: bring people in. So i'd actually like to pull this. So we talked about that I was going to make awareness for it. Okay, so we're going to pull this off the calendar completely, because this the consent calendar off the consent. Okay. So let's remove it. I'm not going to vote on this, because I honestly think I have to recuse on the earlier one. So i'm just saying that. 665 01:19:14.360 --> 01:19:19.050 jim murez: So you're not going to vote. You don't want to take 20. You do want to take 20. We're off. 666 01:19:19.080 --> 01:19:19.870 Daffodil Tyminski: Yes. 667 01:19:19.900 --> 01:19:21.680 jim murez: okay. So let me make a note 668 01:19:28.210 --> 01:19:32.580 Nico Ruderman: of if if we if we do. I wanted to take 18 off. By the way, I thought, we're just going to wait till the end. 669 01:19:40.720 --> 01:19:45.810 jim murez: Okay? Well, we'll keep taking them off as we get there. We haven't taken public comment. There may be more as well. 670 01:19:50.430 --> 01:19:56.040 jim murez: requesting $18,000. No, 1818,000,000dollars. 671 01:19:57.900 --> 01:20:07.120 jim murez: This was from the Neighborhood Committee. You're going to request 18 million dollars from the Olympic Committee, or something. 672 01:20:07.740 --> 01:20:11.590 Daffodil Tyminski: The Board of Park Commissioners 673 01:20:11.670 --> 01:20:18.480 Daffodil Tyminski: request for 18 million dollars out of the La 28 fund. There's 5 sites in Dennis that could be supported through this. 674 01:20:20.690 --> 01:20:29.080 jim murez: Okay, and la request that city council consider sites for Olympic activities in Venice. 675 01:20:30.530 --> 01:20:44.900 jim murez: That was 7 0 0. And then the discussion forum creation of new children's parks. Joe did call me on this, and I think he just wants to make one of the people in his committee wants to make a presentation. 676 01:20:45.160 --> 01:20:58.600 jim murez: but I think I don't it wasn't clear. I talked to him. If that meant that he wanted to keep it on the agenda or not so we'll just leave it here. 677 01:20:58.940 --> 01:21:00.630 Daffodil Tyminski: Be great for neighborhood committing 678 01:21:08.040 --> 01:21:12.570 jim murez: the Community assistance parking program. This was the Homeless Committee. 6 guesses. 679 01:21:28.820 --> 01:21:34.610 jim murez: I don't have any information to what exactly the Community assistance program is. 680 01:21:36.900 --> 01:21:40.150 jim murez: but it seems like we should have a link to that program. 681 01:21:43.300 --> 01:21:58.370 Nico Ruderman: Okay, so there, that's all of them. Let's take public comment on those. So i'm confused my my motion that that also passed through parking. I'll see it here, but I thought I saw it on the other. You may have it, maybe down here under new business. Oh, sorry. Okay. 682 01:21:58.930 --> 01:22:00.130 jim murez: How's this one? 683 01:22:00.950 --> 01:22:06.130 Nico Ruderman: This is, I think you're parking into this one here with 6 2 0. Yeah, that's mine. That's fine. Okay. 684 01:22:06.840 --> 01:22:08.980 jim murez: these are. These are only the ones where 685 01:22:08.990 --> 01:22:12.010 jim murez: where everybody approved them in in committee. 686 01:22:12.060 --> 01:22:12.720 Nico Ruderman: Right? 687 01:22:13.160 --> 01:22:13.950 Daffodil Tyminski: I mean. 688 01:22:14.300 --> 01:22:19.070 jim murez: Okay, so let's take public comment on 689 01:22:20.240 --> 01:22:27.700 jim murez: the consent calendar, excluding it. It's items 18 through 28, excluding 18 and 24. 690 01:22:29.600 --> 01:22:45.540 Daffodil Tyminski: Does anyone have public comment on any of these items. Do we have a motion, by the way, made Jim already or no, You're right. We don't have a motion alright, so it's staff. It'll I'll make the motion to approve those items on the consent calendar with the one being pulled, that I pointed out. 691 01:22:46.250 --> 01:22:50.750 Daffodil Tyminski: Okay, you go seconding, Liz. Right? Go ahead. 692 01:22:56.510 --> 01:23:00.430 Elizabeth Wright: I I am concerned at the wording of many of these. 693 01:23:01.160 --> 01:23:04.100 Elizabeth Wright: They're They're just not motions. 694 01:23:05.540 --> 01:23:06.820 Elizabeth Wright: And also 695 01:23:07.900 --> 01:23:08.970 Elizabeth Wright: are you? 696 01:23:09.680 --> 01:23:12.300 Elizabeth Wright: Are you saying the Neighborhood Council 697 01:23:13.690 --> 01:23:23.090 Elizabeth Wright: shall do this. or is it the the Board of Officers shall shell do this very inconsistent? 698 01:23:25.650 --> 01:23:28.860 Elizabeth Wright: An example? Prime example of 699 01:23:29.150 --> 01:23:32.190 Elizabeth Wright: a motion that doesn't make sense is number 20, 700 01:23:35.160 --> 01:23:41.770 Elizabeth Wright: number 22, the description and the motion don't match. 701 01:23:42.470 --> 01:23:45.130 Elizabeth Wright: The motion does not do anything about 702 01:23:46.440 --> 01:23:47.620 Elizabeth Wright: what is asked 703 01:23:49.610 --> 01:23:55.860 Elizabeth Wright: for the garden tours. I think you want to find a group first, and then 704 01:23:58.570 --> 01:24:00.710 Elizabeth Wright: have your activities. 705 01:24:09.250 --> 01:24:15.410 Elizabeth Wright: and for the the Dfc. Creation of New Children's Park number 27. 706 01:24:16.160 --> 01:24:20.390 Elizabeth Wright: You can't have a motion that says no accident needs to be taken. 707 01:24:24.170 --> 01:24:32.500 Elizabeth Wright: and for number 28. I questioned whether this is the motion that was most recently passed by the 708 01:24:33.930 --> 01:24:35.490 Elizabeth Wright: Homelessness Committee 709 01:24:38.020 --> 01:24:42.540 jim murez: when you say most recently passed. This is what they submitted to the agenda request system. 710 01:24:44.620 --> 01:24:52.580 Elizabeth Wright: My recollection is, they submitted it previously. and it was sent back to committee for clarification, and so forth. 711 01:24:55.300 --> 01:24:58.460 jim murez: Oh. well, they resubmitted again. 712 01:24:59.250 --> 01:25:09.900 jim murez: All of these came in since the last Board meeting, with the exception of 3, I believe, from parking and transportation which were sent in the night after the agenda already went out. 713 01:25:10.360 --> 01:25:11.100 Elizabeth Wright: Okay. 714 01:25:16.990 --> 01:25:21.280 jim murez: Okay, thank you, Elizabeth. Are you suggesting we pull these items that you didn't 715 01:25:22.410 --> 01:25:26.270 jim murez: fix them them? Well. 716 01:25:27.700 --> 01:25:29.510 jim murez: that would mean we would be 717 01:25:29.790 --> 01:25:33.940 jim murez: working on the content of them. Ivan. Are we allowed to do that. 718 01:25:34.120 --> 01:25:37.260 Elizabeth Wright: You don't have them reviewed before this meeting. 719 01:25:38.460 --> 01:25:40.670 jim murez: I then are we allowed to fix the content? 720 01:25:41.700 --> 01:25:47.020 Ivan: All right. Hang on, let me. Am I in? Okay? 721 01:25:48.360 --> 01:25:57.760 Ivan: Well, there were different things. Joe's motion. where he says no action to be taken that should go up on the presentations. 722 01:25:59.420 --> 01:26:06.660 jim murez: and I think that's what he wanted to do, but he submitted it as an agenda request. Okay, wow. 723 01:26:07.050 --> 01:26:08.380 Ivan: we can help him out. 724 01:26:08.820 --> 01:26:11.330 You know. That's where it belongs. 725 01:26:14.060 --> 01:26:18.450 Ivan: There's an item number for presentations. 726 01:26:18.980 --> 01:26:22.260 jim murez: Hold on 1 s he has a space up here. 727 01:26:23.280 --> 01:26:25.260 jim murez: Yeah, it's moved to Item Number 8. 728 01:26:29.100 --> 01:26:35.560 jim murez: Yeah, I mean, actually, you could let him do it during committee reports. 729 01:26:37.580 --> 01:26:38.590 jim murez: That's fine. 730 01:26:39.060 --> 01:26:52.590 jim murez: It's only going to take a couple of minutes, alright, then. Then. Okay, that's that's a good point. Any others, I mean? Are we allowed to rewrite some of these? 731 01:26:53.670 --> 01:26:54.940 The 732 01:26:54.950 --> 01:26:58.320 Ivan: So what do you want to do? You want to rework them now? I 733 01:27:00.130 --> 01:27:00.890 Ivan: sure 734 01:27:01.130 --> 01:27:07.210 Daffodil Tyminski: I don't. I mean I I have issues with some of them like the 735 01:27:10.880 --> 01:27:14.080 Ivan: Oh, what the thing came from neighborhood! 736 01:27:14.960 --> 01:27:22.880 Ivan: The thing about creation of the oh, the garden for us was a fundraiser. 737 01:27:24.080 --> 01:27:26.600 jim murez: Well, actually, the way that this is written. 738 01:27:26.970 --> 01:27:33.920 jim murez: I mean, I didn't want to get into it here. The Garden Tour said nothing to do with the Venice family clinic To then his family clinic hosted the Arc Block 739 01:27:34.020 --> 01:27:49.000 jim murez: Garden Tourist was for the Dennis Youth Association, and and when the Venice used. The association stopped taking the funds from the garden tour. The garden tour continued to operate for 3 years, and the funding went to the women who were running it at the time. 740 01:27:50.270 --> 01:28:07.080 jim murez: Oh, then this family clinic continues to run the art walk through Venice, and that is still very, very popular. So the way that this thing is written. It makes absolutely no sense. Why don't you replace, then, this family clinic? Then 741 01:28:07.080 --> 01:28:25.360 Ivan: I thought it was for the Venice family clinic, I can tell you. I was on the board of the Venice family clinic for many years, while the volunteers were responsible for it, and I was at the on the Home and Garden Tour 742 01:28:25.360 --> 01:28:43.000 jim murez: as one of the sites with it. That we're, you know, supporting the Youth Association. So I participated in both of those 2 entities, but they weren't tied together this way. But the question is, is, do we even want to have this on here, because I've been saying that it's. It's not written in a way that we want to have. I think you need to do more homework on it 743 01:28:43.150 --> 01:28:45.080 Ivan: before coach before the board. 744 01:28:47.190 --> 01:28:50.060 jim murez: I mean, this is your committee. 745 01:28:50.360 --> 01:29:03.260 Daffodil Tyminski: Yeah, no, I I I want it out there because I want people to understand that we're trying to do this. You can change Venice family clinic right as I understood it, they were part of it. If they weren't fine, i'm not quibbling with your years of experience on that. 746 01:29:03.450 --> 01:29:07.230 Daffodil Tyminski: I'm just you. We could just say to support a local organization. 747 01:29:09.100 --> 01:29:13.860 Daffodil Tyminski: What about this? Is this point? It really ought to point out an organization before we. 748 01:29:14.070 --> 01:29:21.770 Daffodil Tyminski: I don't necessarily know that we want this for an organization I want, if some organizations want to come out 749 01:29:21.920 --> 01:29:33.000 Daffodil Tyminski: and be part of it great. and I suppose I can just go around the community and find people. I've talked to a couple, but I feel like the V and C. Is a way of people have noticed about it. It might reach more 750 01:29:33.420 --> 01:29:38.320 Daffodil Tyminski: organizations, more potential community partners than if it's just me walking around. 751 01:29:38.460 --> 01:29:56.960 jim murez: you know, going through people I know. But you guys don't want to do it. That's fine with me, too. I'll. I'll just do it. I mean we could. We can take it to the board. I I think that the point that you know it was a fundraiser. The Vnc. Is not allowed to do fundraisers. I mean we have an Arbor committee that would love to get involved in this. I'm sure. But we're not allowed to do fundraisers 752 01:29:57.430 --> 01:29:59.990 Daffodil Tyminski: right? I'm not seeking to do a fundraiser. 753 01:30:03.720 --> 01:30:05.540 Ivan: Then how are you going to pay for this? 754 01:30:06.490 --> 01:30:10.990 jim murez: Well, I think what she's saying she wants. She wants to use this outreach effort 755 01:30:11.080 --> 01:30:14.290 jim murez: to get people involved that want to do it. 756 01:30:14.970 --> 01:30:16.690 jim murez: Is that correct? Affidel? 757 01:30:17.270 --> 01:30:19.750 Daffodil Tyminski: Yes. yes. 758 01:30:20.330 --> 01:30:25.270 jim murez: so maybe we should just take this to outreach and let them do an outreach effort. 759 01:30:30.470 --> 01:30:42.590 jim murez: If you want to make that motion go ahead again. It's not what I want to do, but that's okay. No, I don't. I'm not trying to change what you want to do. I'm trying to understand how we can put this on the board's agenda, where it does what you're trying to do. 760 01:30:50.970 --> 01:30:57.700 jim murez: In other words, who who on the Neighborhood Council is going to identify and work with local groups. 761 01:30:58.450 --> 01:31:00.510 Daffodil Tyminski: I said through the Neighborhood Committee. 762 01:31:02.410 --> 01:31:04.890 jim murez: Okay. So 763 01:31:05.990 --> 01:31:14.450 jim murez: are you asking the Board for permission to have the neighborhood Committee get involved in this. I mean, we've done things like that before. 764 01:31:14.660 --> 01:31:19.270 Daffodil Tyminski: Yeah. are you? Exactly. I don't know why this is so controversial. I feel like this is 765 01:31:19.500 --> 01:31:23.780 jim murez: okay, and we've done with lots of different things 766 01:31:32.870 --> 01:31:34.910 jim murez: through the Neighborhood Committee. 767 01:31:36.850 --> 01:31:42.840 jim murez: So the Board is really approving that the neighborhood committee 768 01:31:44.610 --> 01:31:47.580 jim murez: reaches out to 769 01:31:51.940 --> 01:31:54.600 jim murez: I mean, how can this be? Where do you have any ideas? 770 01:31:55.630 --> 01:31:56.530 Ivan: Well. 771 01:31:58.770 --> 01:32:02.380 jim murez: i'm understanding. 772 01:32:02.550 --> 01:32:07.060 jim murez: Go ahead and find the way for you to get what you want here. 773 01:32:07.470 --> 01:32:12.010 Ivan: What about if the Board were to approve it in concept 774 01:32:14.070 --> 01:32:19.320 Ivan: that you know the Neighborhood Committee would explore having a garden tour. 775 01:32:19.420 --> 01:32:23.590 Ivan: and they'll report back in 2 months, 3 months, whatever it is. 776 01:32:24.490 --> 01:32:30.730 Ivan: you know, when you have more information there's just not enough information here. You're not going to have answers for these things. 777 01:32:32.200 --> 01:32:42.270 jim murez: you know I don't want it to get sandbag. Christian, you're not ready yet. The Neighborhood Committee gets what they're looking for. 778 01:32:43.160 --> 01:32:52.630 jay: I I think what you're trying to accomplish. Daffodil is to have the Neighborhood Committee be able to go out and promote the idea. 779 01:32:53.190 --> 01:32:53.990 jay: So 780 01:32:54.060 --> 01:32:57.850 jay: if the Board approves the Neighborhood Committee 781 01:32:58.390 --> 01:33:09.460 jay: to fact. Find this project out in the community and bring it back to the board at a future date. and that's as broad as you can make it. 782 01:33:09.560 --> 01:33:25.470 jay: You're only gonna go out and talk to people in the community. The Board will approve it, you know, to be an event that you're trying to put together for the community, but not actually by the Neighborhood Council doing it. But you're trying to help 783 01:33:25.580 --> 01:33:32.200 jay: to organize it and promote it. and and just score the rise. The Board should just authorize the Neighborhood committee. 784 01:33:33.020 --> 01:33:39.150 jay: you know, to go out and and to promote the fact. Find the idea of this 785 01:33:39.660 --> 01:33:41.540 jay: and report back to the board. 786 01:33:43.020 --> 01:33:44.570 jay: And that's it. 787 01:33:45.230 --> 01:33:53.260 jay: Yeah, that's basically what i'm saying. 788 01:33:53.410 --> 01:33:57.660 jim murez: The Neighborhood Committee even needs that authorization to do that. 789 01:33:58.230 --> 01:33:59.730 Ivan: I would thank you. 790 01:33:59.740 --> 01:34:04.850 jay: I think it's good for the Neighborhood Committee. I think it's good for the Neighborhood Council. 791 01:34:04.960 --> 01:34:07.760 jay: and it's a good outreach tool as well. 792 01:34:07.990 --> 01:34:12.780 jim murez: Okay. So how do we want to rewrite this? The board? The Board of officers 793 01:34:20.300 --> 01:34:21.530 jim murez: approves 794 01:34:23.220 --> 01:34:25.040 jim murez: the neighborhood. 795 01:34:27.850 --> 01:34:28.800 jim murez: Nitty. 796 01:34:31.720 --> 01:34:32.900 jim murez: to 797 01:34:34.460 --> 01:34:35.980 jim murez: outreach 798 01:34:37.610 --> 01:34:39.730 jim murez: to the general 799 01:34:40.840 --> 01:34:41.930 jim murez: community 800 01:34:47.770 --> 01:34:51.400 jim murez: seeking participation, a are seeking 801 01:34:51.600 --> 01:34:59.200 jim murez: to to seek participation in organization in developing a garden tour perfect 802 01:34:59.920 --> 01:35:02.010 jay: our book it down all. 803 01:35:32.560 --> 01:35:35.030 Ivan: Now does that basically go wrong? 804 01:35:36.260 --> 01:35:38.570 jim murez: Does that basically say the right thing. 805 01:35:40.620 --> 01:35:46.130 jim murez: The Board of Officers approves the Neighborhood Committee to outreach to 806 01:35:49.410 --> 01:35:52.460 jim murez: the general community seeking 807 01:35:53.510 --> 01:35:57.290 jim murez: participation or to seek, I guess, to seek 808 01:35:57.320 --> 01:35:59.880 jim murez: participation and organization 809 01:36:02.210 --> 01:36:04.280 jim murez: to create a home and garden tour. 810 01:36:04.580 --> 01:36:05.400 Ivan: Okay. 811 01:36:07.110 --> 01:36:13.250 Ivan: I would change general community to Venice community. Okay. 812 01:36:13.480 --> 01:36:16.630 jim murez: I was just trying to make that. It was clear that it wasn't. Okay. 813 01:36:16.900 --> 01:36:18.510 Ivan: Is that okay? Deaf? 814 01:36:19.410 --> 01:36:26.760 Daffodil Tyminski: I I think we're beyond perfect being the enemy of good here. So i'm fine with whatever you want to come over. I just want to raise the issue in front of the board. 815 01:36:26.810 --> 01:36:29.480 Daffodil Tyminski: I think right. However, you like it. 816 01:36:30.450 --> 01:36:35.690 jim murez: Okay. So then then we'll. We'll take out this part here. 817 01:36:40.030 --> 01:36:46.460 Ivan: and then you have to pull it off of confront, Calendar 818 01:36:48.610 --> 01:36:54.000 jim murez: successfully home and garden to I'm not going to capitalize it, because that's giving it a name, isn't it 819 01:36:54.310 --> 01:36:57.700 jim murez: right. So if I just give it a home. 820 01:36:59.520 --> 01:37:06.650 jim murez: and I have to leave in a couple of minutes, because i'm women and arts awards tonight 821 01:37:06.700 --> 01:37:10.840 jim murez: to support. Oh, yeah, I was supposed to go that to to support. 822 01:37:12.310 --> 01:37:15.690 jim murez: I don't know if it needs to say to support anything at this point. Doesn't. 823 01:37:16.520 --> 01:37:25.710 Daffodil Tyminski: This is a whereas so the whereas clause gives the background for the motion, so you can change Venice family clinic. If if that was incorrect. But 824 01:37:26.680 --> 01:37:32.240 Daffodil Tyminski: okay, a local to support. 825 01:37:33.900 --> 01:37:35.420 jim murez: hey? 826 01:37:40.740 --> 01:37:43.580 jim murez: A local nonprofit, that's better. 827 01:37:47.230 --> 01:37:49.720 jim murez: And whereas the home and carton. 828 01:37:50.810 --> 01:37:52.600 jim murez: and whereas 829 01:37:55.180 --> 01:37:56.340 jim murez: no 830 01:37:58.710 --> 01:37:59.780 jim murez: and card 831 01:38:01.400 --> 01:38:02.700 jim murez: tours 832 01:38:04.260 --> 01:38:08.120 jim murez: have been done in several years. Okay, how's that? 833 01:38:09.140 --> 01:38:14.290 Ivan: All right? And German has to come off consent because she wants to do a presentation about it. 834 01:38:14.510 --> 01:38:21.610 Daffodil Tyminski: Okay. Jim, I have to sign up on one of the sponsors for tonight. So I just have to get over there and a little bit. Okay. 835 01:38:22.690 --> 01:38:26.450 jim murez: Yeah, we will. We have. 836 01:38:26.590 --> 01:38:31.810 Daffodil Tyminski: That was 20, Ali J. And Nico. 837 01:38:33.180 --> 01:38:36.080 Daffodil Tyminski: Okay, Great thanks. 838 01:38:36.440 --> 01:38:44.970 jim murez: Did we have any, Ivan? You have your hand up. No, okay. Sorry You have your hand up. 839 01:38:46.830 --> 01:38:56.840 alley bean: My only hand up was I didn't know who it was going to support. just having been a participant for all these years at the Garden Tour. It's got us. I think it's really important that it supports someone 840 01:38:57.000 --> 01:39:02.080 alley bean: because it's so much effort on the part of the people that open up their homes and gardens that 841 01:39:02.120 --> 01:39:06.750 jim murez: so they they're going to have to. They're going to come back to the board with that. Okay. 842 01:39:09.050 --> 01:39:14.420 jim murez: Okay. So so we're all through all of those did we take public comment on this? We have 6 raised hands. 843 01:39:14.840 --> 01:39:19.760 jim murez: and I guess I have to to double roll. Now. how am I going to do this? 844 01:39:21.570 --> 01:39:27.430 jim murez: We have 4 raised hands. Elizabeth, you are No. Elizabeth dropped her hand. Daryl: Did you have something you wanted to say. 845 01:39:29.480 --> 01:39:30.320 jim murez: Daryl. 846 01:39:31.720 --> 01:39:39.070 jim murez: So we're we're approving. I wanted to say so. Yeah, hold on 1 s. Let me just repeat what we're doing. 847 01:39:40.600 --> 01:39:44.360 jim murez: We are approving items. 848 01:39:44.960 --> 01:39:58.880 jim murez: Well, it's actually going to be 19. Well, we're excluding 18 and 24, so it's 18 through 12 items, 18 through 24. We're on the consent calendar we're going to be removing items 18 and 24. 849 01:39:59.070 --> 01:40:03.910 jim murez: Did I say that? Right? I think so. Okay. And so we have 850 01:40:04.070 --> 01:40:09.130 jim murez: that made the motion. Nico seconded Daryl. You have your hand up. Go ahead and speak. 851 01:40:09.630 --> 01:40:14.590 Darryl DuFay: Yeah. I just wanted to speak to oversized vehicles. 852 01:40:14.670 --> 01:40:20.980 Darryl DuFay: as you probably know it, so it it's not. It's a great problem. They're trying to find different places for 853 01:40:21.080 --> 01:40:28.610 Darryl DuFay: Rvs to place them. Daryl: Can I interrupt you? I'm sorry we need to know if you want to take it off of consent. 854 01:40:29.550 --> 01:40:31.880 jim murez: In other words, we have a motion to support 855 01:40:32.060 --> 01:40:39.600 jim murez: what was written as a motion. The question to you at this point is, do you want to take it off of consent? And if you do, why. 856 01:40:40.510 --> 01:40:41.130 Darryl DuFay: Oh. 857 01:40:42.260 --> 01:40:49.330 Darryl DuFay: yes, I would like to see it off. Consent, because the issue is is, is bigger than is 858 01:40:49.890 --> 01:40:53.150 Darryl DuFay: expressed in what it the motions that are there. 859 01:40:53.280 --> 01:40:57.200 jim murez: Which which item, which item number wasn't, there's 860 01:40:57.250 --> 01:41:00.530 jim murez: one of them is 19, which is the signage. 861 01:41:00.930 --> 01:41:11.000 Darryl DuFay: Yeah, I I i'll go. I'll go with the signage. I think that I think that what Venice needs is, so you want to have you want to have the motion about enforcing the signage 862 01:41:11.150 --> 01:41:12.210 jim murez: removed 863 01:41:12.840 --> 01:41:14.230 Darryl DuFay: from 864 01:41:15.680 --> 01:41:29.450 Darryl DuFay: I'm. I'm not gonna i'm not. I'm not going to speak anymore. I don't. I have no more to say. 865 01:41:29.620 --> 01:41:35.770 Darryl DuFay: It's not working because the lapd cannot and will not enforce it. 866 01:41:36.000 --> 01:41:38.760 Darryl DuFay: That's what the problem is, and 867 01:41:39.330 --> 01:41:46.760 Darryl DuFay: it's it's fragmented. Whereas the city of Santa Monica put out signs for all of Santa Monica. 868 01:41:47.200 --> 01:42:03.120 Darryl DuFay: If you go there, there, it's a it's a blanket thing. So you want to take it off of consent. You've given a good reason. We will take it off of consent. You'll be able to make your reasoning at the Board meeting. Thank you, Daryl. That will remove. That will also remove now 19. 869 01:42:03.740 --> 01:42:09.740 jim murez: Next caller, Yolanda, you have your hand up, ending in 6 9 0, 870 01:42:11.040 --> 01:42:12.630 jim murez: Yolanda. You want to. 871 01:42:13.230 --> 01:42:18.990 jim murez: You want to take off of consent. No, I don't. Okay, thank you. Let's move on. 872 01:42:19.090 --> 01:42:24.460 jim murez: Lisa Redmond. You have your hand up. Do you have anything you want to take off of consent. 873 01:42:28.920 --> 01:42:30.910 jim murez: Lisa, you have your hand up. 874 01:42:31.190 --> 01:42:41.870 Lisa Redmond: That was an awful lot of board comment during public comments to fix that motion. I would like to take 22 off of consent. 875 01:42:41.900 --> 01:42:46.720 jim murez: Let me scroll down to it. Okay, 22, Why? 876 01:42:46.930 --> 01:42:52.480 Lisa Redmond: Because you just can't blatantly. I think there needs to be discussion around it that. 877 01:42:52.700 --> 01:43:00.990 Lisa Redmond: and includes something that says that we also request the city to find parking for oversized vehicles. These are people's homes. 878 01:43:04.060 --> 01:43:16.060 jim murez: It's about posting signage. No, not about posting signage. The first one is about posting signage. This one is asking that we remove all vehicles, and from that area 879 01:43:16.280 --> 01:43:31.320 jim murez: board of officers write a letter to CD. 11, and support of neighborhood Efforts to obtain audio signage obtained. Add new signage in conformance with this on all East-west streets that 880 01:43:31.380 --> 01:43:34.690 jim murez: that are narrow and non-conforming between Pacific and May. 881 01:43:34.920 --> 01:43:40.310 Lisa Redmond: and that's what i'm saying is that they are asking for signage or asking for enforcement. 882 01:43:40.510 --> 01:43:50.900 Lisa Redmond: The other one already has signage up, and already has enforcement that people have to get up in the middle of the night. Get that one? This what they're asking to have signage to remove. 883 01:43:51.190 --> 01:43:58.400 Lisa Redmond: Are these without any discussion and inclusion to ask CD. 11 to also find 884 01:43:58.570 --> 01:44:13.660 Lisa Redmond: for these vehicles. Basically okay, alright, well, we'll we'll take we'll take 22 off. Do you have any others? Yes, I think 26 is pretty much the same as 35. 35 is the one that came from the 885 01:44:14.940 --> 01:44:17.610 Lisa Redmond: from the ocean front one the other night 886 01:44:17.670 --> 01:44:27.490 Lisa Redmond: that one is just at least a little more well written, and what they're trying to say, although they don't have a vote, count, so I I but yet it's on there as a placeholder. 887 01:44:27.540 --> 01:44:42.410 Lisa Redmond: so that's why automatically went into consent. But I think people want to discuss the Olympics. There's a lot of viewpoints that all Olympic ones 26 if you're going to leave 26 on there as a separate motion, which is silly, because it's the same as 35. 888 01:44:42.460 --> 01:44:44.690 Lisa Redmond: It needs to. 889 01:44:45.170 --> 01:44:52.600 Lisa Redmond: I I want to discuss both sides of the olympic issues, and then and then I kind of agree with 890 01:44:53.060 --> 01:45:04.420 Lisa Redmond: Elizabeth about 28, the happy one i'm not sure. I know it was sent back I Don't remember the Homelessness Committee, because they've been all about presentations, the last few meetings 891 01:45:04.510 --> 01:45:18.490 Lisa Redmond: really re discussing it. And can they just send in votes that just say 6 yeses? Do we know where there are any abstentions where there any nose, they just say 6 uses. So for that reason it should it automatically go on 892 01:45:18.540 --> 01:45:32.960 jim murez: consent as well. Yeah, that would be. That would be something for for Daffodil to follow up with to talk to the committee, you know I Wasn't at the committee. When they did this this was done in January. Thirty-first is the date that's on here. 893 01:45:33.210 --> 01:45:40.620 jim murez: So maybe this is the old one and it went back to committee, and it shouldn't be on here at all. Vicki, you're on the call. Do you want to comment on this? 894 01:45:42.580 --> 01:45:48.420 jim murez: Raise your hand, Vicki, If you want to make a comment. Is this a new motion? Or is this the old motion that was sent back to the committee? 895 01:45:49.660 --> 01:45:51.410 Lisa Redmond: Elizabeth is on the committee. 896 01:45:52.000 --> 01:45:55.550 jim murez: so Elizabeth is on the committee? Elizabeth, do you recall? 897 01:45:57.770 --> 01:45:59.340 Elizabeth Wright: No, I do not recall. 898 01:46:00.500 --> 01:46:02.020 jim murez: Okay? Well. 899 01:46:05.190 --> 01:46:09.010 jim murez: are you saying that you want to take it off because you think it's already been on here once before. 900 01:46:10.010 --> 01:46:19.970 Lisa Redmond: No saying I I think it's fine as it I'm. Just hold on one sec. He probably has the details on this. 901 01:46:20.680 --> 01:46:21.910 jim murez: Go ahead, Vicki. 902 01:46:23.360 --> 01:46:29.430 Thank you. I believe that that is the second version. and it should just go on through. 903 01:46:30.680 --> 01:46:35.880 jim murez: So this was re discussed at the end of January, because it would have been after the January Board meeting 904 01:46:36.190 --> 01:46:53.380 Vicki Halliday: January 30 first, and and in February I think you only had presentations. We we worked this particular motion after last go around, and I believe that this is it. 905 01:46:53.530 --> 01:47:03.560 jim murez: Lisa, that you wanted to take it off? Are you just asking the question? I was just asking the question, and I also think that they shouldn't come in as just 6. Yes. 906 01:47:04.440 --> 01:47:13.660 jim murez: right. Well, that I I can't do anything about that, that's all we have. 907 01:47:14.880 --> 01:47:21.250 jim murez: Who was that? Elizabeth? Okay. So i'll. I'll just revise this. So it's more clear to everybody. 908 01:47:23.250 --> 01:47:25.920 jim murez: Yes, it doesn't mean anything. You're right. 909 01:47:26.770 --> 01:47:27.680 jim murez: Okay. 910 01:47:29.560 --> 01:47:39.420 jim murez: All right. So now let's go back. I'm going to close public comment at this point. I don't see any other hands up. Oh, Helen, you've had your hand up. Did you want to make a comment? 911 01:47:39.630 --> 01:47:53.260 Helen Fallon: Yeah, I like to pull 20. I I think that's the one with the dedications, and it actually seems to focus on assisting developers. I it just seems very complicated. There's not much information on this, for 912 01:47:53.430 --> 01:47:56.120 Helen Fallon: It's an existing council file. 913 01:47:56.300 --> 01:47:56.890 Helen Fallon: Yeah. 914 01:47:56.900 --> 01:48:04.760 Helen Fallon: it's an existing council file. Well, then maybe the link to the city council file would be nice to have there. So we actually know what we're voting on, and why. 915 01:48:04.800 --> 01:48:05.780 jim murez: okay. 916 01:48:05.940 --> 01:48:14.530 jim murez: I can. I can try and get that, but not tonight. Do you want to take it? I don't think something is complicated on Consent calendar, because 917 01:48:14.540 --> 01:48:22.300 Helen Fallon: well, it should even be there was a one extension. So somebody didn't even know what this meant because of the unanimous vote. So usually your your 918 01:48:22.430 --> 01:48:32.530 jim murez: Okay. So okay, we will remove 20. So now let me go back up here. Did you have any others 919 01:48:32.880 --> 01:48:34.930 Helen Fallon: what it was now, at this point. 920 01:48:35.560 --> 01:48:38.520 jim murez: God, we're gonna have a ridiculously longage end 921 01:48:38.760 --> 01:48:40.470 jim murez: 24. 922 01:48:40.900 --> 01:48:43.030 Helen Fallon: That one. Okay. 923 01:48:43.090 --> 01:48:49.560 Helen Fallon: I think there's something in this. It's been cut off, but I think it's a request for funding to provide at least 8 million funding for a 924 01:48:49.790 --> 01:48:54.530 Helen Fallon: where I read the original agenda, or the original posting with something about youth and Venice. 925 01:48:54.980 --> 01:48:59.820 Helen Fallon: There is no money in that for Venice I mean. Frankly, it's kind of an irrelevant motion, because 926 01:49:00.000 --> 01:49:03.810 Helen Fallon: it's already been decided how that money is being allocated. The issue really is 927 01:49:03.920 --> 01:49:11.360 Helen Fallon: us being in the next tr or something. So this this is not giving any funding to youth in Venice, and it's incorrect to post it that way. So 928 01:49:11.530 --> 01:49:19.450 Helen Fallon: if you're not going to correct it, then i'd like it out and move so that that's clarified because it's Really. 929 01:49:19.770 --> 01:49:28.090 jim murez: I don't think the motion says it the motion doesn't say anywhere that it's it's giving funds to the title. 930 01:49:28.750 --> 01:49:42.600 Helen Fallon: And also when I was I was talking about she referred to youth and Dennis as if any of this money was going to go to you. Yeah, there it is. It's not for you sports programs and this this particular tranche of the Olympics mine. 931 01:49:42.920 --> 01:49:51.850 Helen Fallon: It's just used for your program, so I don't even know why we need to support it one way or the other. They're going to take the money and fund the programs they listed in their list. 932 01:49:52.500 --> 01:49:59.930 jim murez: Yeah, it's just it's a really kind of a waste of time. So even we so you want to take it off. Let me see if I can shorten the the 933 01:50:00.120 --> 01:50:07.820 Helen Fallon: to fix it, then put it on consent. 934 01:50:08.200 --> 01:50:10.070 jim murez: request funding 935 01:50:12.110 --> 01:50:13.750 jim murez: it would be from 936 01:50:15.690 --> 01:50:17.680 jim murez: It's not for the 937 01:50:18.740 --> 01:50:21.210 jim murez: It's isn't it from the Olympic Committee. 938 01:50:21.370 --> 01:50:27.090 Helen Fallon: Yeah. So you it's the money that they committed to continue. You You know community 939 01:50:27.350 --> 01:50:36.810 jim murez: request funding request funding I can take out for. Does that make it almost fit request funding for the 28 940 01:50:37.870 --> 01:50:42.930 jim murez: to provide at least 18,000 18 million 941 01:50:42.980 --> 01:50:46.120 jim murez: and plenty for. 942 01:50:46.560 --> 01:50:50.430 jim murez: and then it says, but it's not period. It goes on to save Venice. 943 01:50:50.780 --> 01:50:55.140 Helen Fallon: and Dennis is not relevant to. We're not going to get 18 million dollars. 944 01:50:56.520 --> 01:51:01.690 jay: I mean I don't know. Hey, Jim, Jim, can I interrupt for a second? I'm sorry 945 01:51:02.480 --> 01:51:08.380 jay: the outcome committee is not supposed to be getting into the merits of a of an item. 946 01:51:08.410 --> 01:51:11.520 jim murez: and we are re-working items all night. 947 01:51:11.650 --> 01:51:25.200 Helen Fallon: Right? We'll pull it off of consent I need to try and figure out how to shorten the description. So it fits on the width of the page. 948 01:51:25.580 --> 01:51:31.700 jim murez: Okay, Any other 949 01:51:32.320 --> 01:51:34.860 jim murez: 26 is already been pulled by somebody else. 950 01:51:34.880 --> 01:51:35.900 Helen Fallon: I was it? 951 01:51:35.940 --> 01:51:37.800 jim murez: Yeah, anything else. 952 01:51:38.330 --> 01:51:42.630 Helen Fallon: No, I think you pulled. Yeah, that was 25 953 01:51:42.720 --> 01:51:51.440 Helen Fallon: on that one. I don't know which is the one that you put it into the 18. You put it back into the announcement, which is fine. There was 20. What was 25? 954 01:51:51.560 --> 01:52:01.280 Helen Fallon: I about the other one I had a note on 2025 is what? We were just talking. Okay, fine. Okay, yeah, I think that's it. I miss something that i'll just bring it up in the morning. 955 01:52:04.840 --> 01:52:09.910 jim murez: Where did we start. So we're removing on 1 s we're removing 956 01:52:10.350 --> 01:52:13.560 jim murez: twentieth, 18, 19, 957 01:52:13.620 --> 01:52:16.130 jim murez: 2022 oops. 958 01:52:17.360 --> 01:52:19.250 jim murez: 1819, 959 01:52:21.550 --> 01:52:24.560 jim murez: 20, 22, 960 01:52:26.600 --> 01:52:28.690 jim murez: 24 961 01:52:31.670 --> 01:52:33.550 jim murez: 25 962 01:52:36.100 --> 01:52:37.560 jim murez: and 963 01:52:39.280 --> 01:52:48.900 jim murez: 26 and 27 okay, so what do we have left? 1819, 20. You need a comma. Sorry. 964 01:52:49.390 --> 01:52:50.530 jim murez: So we have 965 01:52:51.170 --> 01:52:53.850 jim murez: 2123 966 01:52:58.100 --> 01:53:00.000 jim murez: and 28. Left. Okay. 967 01:53:00.890 --> 01:53:03.780 jim murez: So all of those 968 01:53:06.270 --> 01:53:10.920 jim murez: let's see, how do I do this? I have to do a roll call here. 969 01:53:12.630 --> 01:53:19.170 Nico Ruderman: It's just point of order that that made this motion, but she's not here do we have to have a new maker. 970 01:53:19.300 --> 01:53:26.560 jim murez: Ivan. What do we have to have a new mode? Do we have to have a new maker of the motion. David does no longer here. She had to leave. 971 01:53:28.600 --> 01:53:29.450 Ivan: Huh! 972 01:53:29.600 --> 01:53:30.220 Helen Fallon: Oh. 973 01:53:30.430 --> 01:53:38.420 jim murez: but you know what Just do it? Get it? Get a new maker. I'll move it, Jim. Thank you. 974 01:53:39.090 --> 01:53:40.090 jim murez: Okay. 975 01:53:40.910 --> 01:53:47.070 jim murez: We're not taking more public comment. 976 01:53:47.300 --> 01:53:48.540 jay: Iv: oh, yes. 977 01:53:49.210 --> 01:53:53.690 alley bean: Nic. No, no, no, no, no, no, no, no, no, no, no, no! Nico. How do you both. 978 01:53:54.330 --> 01:54:01.670 jim murez: Allie? How do you vote? And I will vote? Yes. motion carries 4 0 0. 979 01:54:06.560 --> 01:54:07.450 jim murez: Okay. 980 01:54:07.790 --> 01:54:13.760 jim murez: So, Jim, what I what I wanted to say, was I'm. About 5 min 981 01:54:13.810 --> 01:54:18.130 jay: from landing in a hospital. I got a family member had a heart attack. 982 01:54:18.150 --> 01:54:25.780 jay: so if we got anything else we got to vote on, and i'll lose for him when I go off. I'm just giving you a heads up. Let's move quick. 983 01:54:26.530 --> 01:54:27.490 jim murez: Okay. 984 01:54:28.510 --> 01:54:31.760 jim murez: So we have some some new business on 985 01:54:34.970 --> 01:54:39.030 jim murez: blue pack. We have one new case for loopak. 986 01:54:42.620 --> 01:54:47.530 jim murez: Let's go ahead. Make a motion on that. Oh, it's postponed March. 987 01:54:47.840 --> 01:54:49.690 jim murez: Yeah, this now, okay, what 988 01:54:50.320 --> 01:54:53.540 jim murez: i'll move it. Thank you. J. Do. I have a second 989 01:54:56.110 --> 01:54:57.200 jim murez: need, a second 990 01:54:58.280 --> 01:54:59.570 jim murez: somebody on mute 991 01:55:01.220 --> 01:55:03.300 Nico Ruderman: i'll. Second, Thank you, Nico. 992 01:55:03.590 --> 01:55:05.900 jim murez: Any public comment. 993 01:55:08.720 --> 01:55:10.200 jim murez: no public comment. 994 01:55:13.180 --> 01:55:16.640 jim murez: So we have 3 hands up for these new hands. Daryl is your hand up? 995 01:55:17.000 --> 01:55:17.680 Lisa Redmond: Oh. 996 01:55:17.720 --> 01:55:21.820 jim murez: no, it it should be okay. Yolanda is your hand up? 997 01:55:22.480 --> 01:55:24.240 jim murez: No? Okay. 998 01:55:24.370 --> 01:55:29.470 jim murez: All right. We have no public comment. How do we vote on this one? 999 01:55:31.440 --> 01:55:32.470 jim murez: Nico? 1000 01:55:33.330 --> 01:55:36.470 Nico Ruderman: Yes. Okay. J: 1001 01:55:36.660 --> 01:55:38.500 jim murez: Yes, Ali. 1002 01:55:39.630 --> 01:55:40.470 alley bean: Yes. 1003 01:55:40.530 --> 01:55:42.560 jim murez: And I vote Yes, 4 0 0. 1004 01:55:45.060 --> 01:55:47.510 jim murez: Next item. 1005 01:55:48.770 --> 01:55:56.110 jim murez: new business, oversized vehicles. The question is, do we want to put it on the agenda? Not not about content. 1006 01:55:56.320 --> 01:56:06.370 jim murez: An Olympic skate venue. Do we want to put it on the on the agenda proper recording of attendance and meetings? Do we want to put it on the agenda? And that's it. 1007 01:56:07.210 --> 01:56:08.810 jay: I move all 3. 1008 01:56:09.180 --> 01:56:12.900 jim murez: Okay. So let me make a note here on the last one. 1009 01:56:15.340 --> 01:56:16.640 Nico Ruderman: I'll second them. 1010 01:56:17.570 --> 01:56:18.760 jim murez: Okay. 1011 01:56:19.790 --> 01:56:22.810 jim murez: J. Nico. 1012 01:56:23.470 --> 01:56:28.210 Let's take public comment. We have any public comment on it. On putting these items on the agenda. 1013 01:56:28.900 --> 01:56:29.840 1310****690: No. 1014 01:56:32.370 --> 01:56:40.210 jim murez: see, no raised hands, and nobody speaking up. i'm closing public comment. Let's take a boat 1015 01:56:41.460 --> 01:56:42.730 jim murez: might make it. Okay. 1016 01:56:44.740 --> 01:56:47.240 jay: Jay says, Yes. Okay, hold on. 1017 01:56:47.280 --> 01:56:49.960 jim murez: Okay, Jay says Yes, Nico. 1018 01:56:50.140 --> 01:56:50.840 Nico Ruderman: Yes. 1019 01:56:51.250 --> 01:56:54.120 jim murez: Allie and Jim. 1020 01:56:54.480 --> 01:56:57.720 jim murez: Yes. so it's for 1021 01:56:59.490 --> 01:57:02.370 jim murez: 4 slash 0. 1022 01:57:02.380 --> 01:57:06.530 jim murez: Now we're not quite done yet. But let me save this. 1023 01:57:08.510 --> 01:57:10.320 jim murez: It's to say, come on. 1024 01:57:10.380 --> 01:57:11.110 jim murez: click! 1025 01:57:15.250 --> 01:57:19.130 jim murez: Okay. Now we have to go back to our 1026 01:57:20.140 --> 01:57:21.910 jim murez: other agenda 1027 01:57:27.210 --> 01:57:28.750 jim murez: load. 1028 01:57:32.720 --> 01:57:35.200 jim murez: Here's the one that says come back here. 1029 01:57:35.850 --> 01:57:38.950 jim murez: Used to be a come back, and that was something different. 1030 01:57:40.250 --> 01:57:43.310 jim murez: Okay, now, we are down here 1031 01:57:44.160 --> 01:57:51.220 jim murez: at the point where we had a maker and a seconder 1032 01:57:52.150 --> 01:57:54.230 jim murez: call for the vote. 1033 01:57:56.400 --> 01:57:58.390 jim murez: I'm gonna vote Yes. 1034 01:57:59.540 --> 01:58:02.700 jim murez: definitely. Does not Here. Jay. 1035 01:58:03.520 --> 01:58:04.380 jay: Yes. 1036 01:58:05.550 --> 01:58:07.400 Nico Ruderman: Nico. Yes. 1037 01:58:08.060 --> 01:58:09.140 jim murez: alli. 1038 01:58:11.900 --> 01:58:12.980 jim murez: Ellie. 1039 01:58:15.680 --> 01:58:17.100 jim murez: Did we lose Allie. 1040 01:58:17.220 --> 01:58:22.400 jim murez: Yes, Sorry. No, that's okay. All right. So 1041 01:58:22.710 --> 01:58:24.920 jim murez: the motion carries 4 0 0. 1042 01:58:25.540 --> 01:58:30.170 jim murez: Any board officer want to say something about something that's not on the agenda. 1043 01:58:33.660 --> 01:58:34.670 1310****690: Thank you. 1044 01:58:35.290 --> 01:58:41.760 jim murez: No raised hands. I'm gonna call this. Let's see. We need somebody to make a motion to adjourn. 1045 01:58:41.800 --> 01:58:48.330 jim murez: I'll make the motion. Thank you we have a Well, somebody seconded. Good enough. Thank you. The meeting is adjourned 1046 01:58:48.470 --> 01:58:50.900 jim murez: at 7. 54. 1047 01:58:51.420 --> 01:58:55.910 Nico Ruderman: Thank you. All sorry it ran a little longer than expected. 1048 01:58:56.430 --> 01:59:00.260 jim murez: Have a good night. 1049 01:59:00.330 --> 01:59:01.170 alley bean: Bye.