WEBVTT

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Freddy Cupen-Ames (He/Him/His/El): Hello.

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Freddy Cupen-Ames (He/Him/His/El): Right now we're waiting for the other board members to come for the attendees that are here.

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Vicki Halliday: Please.

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Freddy Cupen-Ames (He/Him/His/El): Note that this mean does not start to form as met.

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Vicki Halliday: Yet Robert isn't in the attendee area Robert thibodeau.

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Freddy Cupen-Ames (He/Him/His/El): ready ready yeah sorry I just didn't see him there.

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Freddy Cupen-Ames (He/Him/His/El): I stepped out.

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Freddy Cupen-Ames (He/Him/His/El): Promoting him to panelists right.

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Freddy Cupen-Ames (He/Him/His/El): All right, and then Ola.

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Freddy Cupen-Ames (He/Him/His/El): Are you a board member is all I think all as a board member.

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Freddy Cupen-Ames (He/Him/His/El): Okay.

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Freddy Cupen-Ames (He/Him/His/El): i'm all i'm.

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Freddy Cupen-Ames (He/Him/His/El): If you had a question about something about the board you'll have to wait until the general public comment, once the Board is ready, thank you for your patience, oh one second.

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Freddy Cupen-Ames (He/Him/His/El): Melissa is that you.

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Freddy Cupen-Ames (He/Him/His/El): Melissa is that you can you mute yourself.

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Melissa Diner: yeah that's me but i'm going to stay muted for now.

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Freddy Cupen-Ames (He/Him/His/El): Oh.

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Freddy Cupen-Ames (He/Him/His/El): i'm a transfer over the panelists.

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Robert Thibodeau: hi everybody.

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hey Robert.

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Robert got a haircut.

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Robert Thibodeau: I didn't get a haircut.

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Robert Thibodeau: summer.

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Robert Thibodeau: air conditioning is broken at the Office here.

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Robert Thibodeau: And whoa.

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Freddy Cupen-Ames (He/Him/His/El): Hello how's it going to.

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Freddy Cupen-Ames (He/Him/His/El): be giving you co host powers.

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Freddy Cupen-Ames (He/Him/His/El): And most as well, since she is the secretary.

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Freddy Cupen-Ames (He/Him/His/El): All right there i've made you both co hosts.

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Freddy Cupen-Ames (He/Him/His/El): So you see someone in the attendee section that is a board member like Jim RON before transferring them over as panelists we want to make sure that he is.

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Freddy Cupen-Ames (He/Him/His/El): Actual Jim Rome hey Jim is this you James.

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jim robb: hi everybody, yes it is me.

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Freddy Cupen-Ames (He/Him/His/El): Perfect i'll transfer you over right.

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Freddy Cupen-Ames (He/Him/His/El): All right.

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Freddy Cupen-Ames (He/Him/His/El): Oh Sema.

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Vicki Halliday: And George.

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Freddy Cupen-Ames (He/Him/His/El): George is.

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Freddy Cupen-Ames (He/Him/His/El): Is he re elected board member.

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Vicki Halliday: know but don't they all come in.

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Freddy Cupen-Ames (He/Him/His/El): No, right now, as panelists for board members.

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It seems that you.

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Sima Kostov: i'm so excited can you hear me.

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Freddy Cupen-Ames (He/Him/His/El): I can hear you okay perfect i'm gonna transfer over panelists.

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Daffodil Tyminski: I think Friday, as I understand it, the the outgoing board members start the meeting convene and then turn it over.

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yeah.

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Daffodil Tyminski: Whether or not the panelists or not, you know it's it's.

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Freddy Cupen-Ames (He/Him/His/El): Trying to transfer over soon we're gonna work one side.

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Freddy Cupen-Ames (He/Him/His/El): Sema are you using the most updated version of zoom.

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Sima Kostov: I need to update.

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Freddy Cupen-Ames (He/Him/His/El): I clicked.

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Freddy Cupen-Ames (He/Him/His/El): i'm trying to promote your.

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Freddy Cupen-Ames (He/Him/His/El): Oh haha that's why.

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Sima Kostov: i'm.

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Sima Kostov: Taking my ear pods Okay, thank you.

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Ira Koslow: Freddie can you answer a question.

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Yes.

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Ira Koslow: This is your meeting.

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Freddy Cupen-Ames (He/Him/His/El): No, no, technically, this is the Venice neighbor Council meeting.

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Freddy Cupen-Ames (He/Him/His/El): yeah you're currently the host.

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Ira Koslow: anybody else could I could not just.

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Ira Koslow: trying to figure out what's going on.

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Ira Koslow: yeah, why was I hosted the meeting started that you.

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Freddy Cupen-Ames (He/Him/His/El): have access to our I was considered alternate hosts for this meeting.

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Freddy Cupen-Ames (He/Him/His/El): Good i'm.

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Ira Koslow: going to leave anyway yeah.

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Freddy Cupen-Ames (He/Him/His/El): yeah so the reason why is because currently you are the licensee holder of the zoom account once the new president comes up.

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Freddy Cupen-Ames (He/Him/His/El): He can determine whether he will be the licensee holder and have the wonderful responsibility to turn on every single committee meeting and every single.

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Ira Koslow: Great I love it.

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don't want.

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Freddy Cupen-Ames (He/Him/His/El): Or if you'll sign another board member to do that.

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Ira Koslow: You know how they say for information only yeah.

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Ira Koslow: just getting information because usually I forget these meetings 10 minutes late so yeah.

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Ira Koslow: No worries I thought it earlier wow that's good I didn't even do anything and started.

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Freddy Cupen-Ames (He/Him/His/El): yeah no I was, I was.

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Freddy Cupen-Ames (He/Him/His/El): meeting with the back side.

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Freddy Cupen-Ames (He/Him/His/El): started early.

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Freddy Cupen-Ames (He/Him/His/El): And there would be a smoother run and.

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Ira Koslow: If needed, is good.

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Freddy Cupen-Ames (He/Him/His/El): yeah right now, and this little that's a long Tuesday.

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Ira Koslow: But we have to get 11 people from your board 123 and.

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Freddy Cupen-Ames (He/Him/His/El): Please verify before famous panelist that they are actually who they are Evan a.

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Ira Koslow: and

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Ira Koslow: I learned how we have 11 okay we're officially.

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Ira Koslow: George urine.

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Freddy Cupen-Ames (He/Him/His/El): Jim is that you.

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Freddy Cupen-Ames (He/Him/His/El): changed your name.

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Ira Koslow: Listen yeah the new board is doing it.

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Ira Koslow: Please stay.

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Freddy Cupen-Ames (He/Him/His/El): Had a question for you.

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Freddy Cupen-Ames (He/Him/His/El): This one here and muted you're muted, right now, but this is.

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james murez: hi are you.

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Freddy Cupen-Ames (He/Him/His/El): doing well, I just wanted to verify um did you want to be the new licensee holder moving forward or did you want someone else now the responsibility for the licensee holder is that they will have to start every single meal even committee meetings on the time that they are scheduled.

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james murez: yeah i'm more than happy to do that.

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Freddy Cupen-Ames (He/Him/His/El): Okay, so.

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james murez: And i'll figure out from there, how I want to handle it but that's great I don't mind being.

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Freddy Cupen-Ames (He/Him/His/El): perfect the reason why that question was important was because I will have to talk to after to transfer the license from IRA to you.

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james murez: Okay, you have my contact I think i've emailed you once before, with my phone number you feel free to call.

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Freddy Cupen-Ames (He/Him/His/El): Yes, perfect.

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james murez: somebody's connecting sideways.

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james murez: With clay, you need to rotate your phone.

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james murez: There you go.

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Freddy Cupen-Ames (He/Him/His/El): Is that you.

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Alley Bean: Chi.

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Freddy Cupen-Ames (He/Him/His/El): TAI Chi Lon is that you.

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Chie Lunn: You can unmute yourself hi it is me.

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Freddy Cupen-Ames (He/Him/His/El): Perfect i'll be transferring over to one side.

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Ivan: Hello.

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Ivan: hi Eric can you start and take a roll call Melissa take a roll call of the old board let's make sure we have quorum.

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james murez: melissa's here.

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Ivan: All right, I know, but I have, I was.

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Ivan: still running i'm.

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Alix Gucovsky: Jamie is in the attendees I don't know if you're moving her to panelists or what the plan is.

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Freddy Cupen-Ames (He/Him/His/El): Where.

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Ivan: The page the panelists doesn't matter right now, we just need to know that we have a quorum of the old board.

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Alix Gucovsky: Jamie is our old board Ivan.

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Alix Gucovsky: that's why.

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Ivan: doesn't need to be.

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panelists.

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Ira Koslow: To be Ivan what are you saying we need more.

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Ira Koslow: People will.

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Ivan: feel.

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Ivan: More here all of the old board.

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james murez: i've been I don't think you're getting the message Jamie can't respond that she's President unless she's promoted.

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Ivan: Okay, we can markers presence just.

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Vicki Halliday: you've got you've got Jamie you've got a Brian April you've got standard Mohamed you got.

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Ivan: leads.

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Ivan: With side Mary has a role.

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Ivan: Everybody back out of here.

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Ira Koslow: Can we use.

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Ivan: Either simple yeah.

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Ivan: Yes.

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Ira Koslow: it's not very simple they're not here, they can.

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Ira Koslow: come here.

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Ira Koslow: Anyway, somebody has to help with Jamie I can't get her.

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Alix Gucovsky: And NICO letterman is in there.

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Ira Koslow: Okay, thank you.

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Freddy Cupen-Ames (He/Him/His/El): i'm having right now, one second just.

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Freddy Cupen-Ames (He/Him/His/El): People attended.

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Freddy Cupen-Ames (He/Him/His/El): This one.

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Freddy Cupen-Ames (He/Him/His/El): On Venice today.

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Ira Koslow: Some reason oh Clarence has to be in.

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yeah.

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Daffodil Tyminski: should be everybody.

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Freddy Cupen-Ames (He/Him/His/El): There so far.

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Ira Koslow: This is your great crystal ball all right.

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Ira Koslow: Let me do this share screen.

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Freddy Cupen-Ames (He/Him/His/El): Like a look at the Brady bunch.

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Ira Koslow: And everybody see this yes alright.

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Ira Koslow: So let's call the meeting to order at 7:05pm Melissa, could you please do the role.

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Ira Koslow: Of the old board, so we can get in the newer.

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Melissa Diner: yeah.

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Melissa Diner: I wrote Oslo.

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Melissa Diner: President George Francisco.

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Melissa Diner: Storage here, someone said he was here before.

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Ira Koslow: He was here.

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George Francisco: yeah i'm sorry.

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Melissa Diner: Thanks no worries.

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Alix Gucovsky: john reads in there, too, by the way, you may want to put them in.

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Hugh Harrison: Hugh Harrison here.

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Melissa Diner: i'm President Melissa Robert.

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Melissa Diner: Robert.

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George Francisco: Melissa.

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Melissa Diner: games miras.

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Melissa Diner: Here Alex semen.

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Melissa Diner: Here cj.

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Melissa Diner: cj absent.

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Ira Koslow: he's not in the attendees oh no there, she is.

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Ira Koslow: Sorry.

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Freddy Cupen-Ames (He/Him/His/El): geez here.

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Melissa Diner: hey Jay bakey holiday.

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Melissa Diner: Here fema.

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Sima Kostov: here.

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Melissa Diner: hold on.

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Your beliefs.

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Melissa Diner: and

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Melissa Diner: Your don read.

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Melissa Diner: Here harder.

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Melissa Diner: You see.

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Melissa Diner: You see, absent.

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clarencecarter: i'm here.

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Melissa Diner: Oh great hi CC Jamie page.

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Melissa Diner: Here, Brian April.

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Brian Averill: yeah.

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Melissa Diner: Mark driver.

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Ira Koslow: I didn't see him.

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Melissa Diner: tama call miss.

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Ira Koslow: out on the.

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Melissa Diner: fatalities starlet Caldwell.

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Melissa Diner: Bruno Hernandez.

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Here, thank you okay.

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Ira Koslow: Okay, so we have a quorum the meeting is a call to order and judges wanted to the pledge.

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George Francisco: pledge allegiance.

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George Francisco: To the flag boy united.

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George Francisco: States of America to the Republican.

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Hugh Harrison: stands.

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One nation one nation.

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Hugh Harrison: indivisible.

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Hugh Harrison: With liberty and justice for all.

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Ira Koslow: Thank you, thank you, but I have another board minutes were mailed out, can I have a motion to approve the.

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George Francisco: minutes, but this is George IRA so approved.

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Ira Koslow: So i'm okay second.

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Ira Koslow: Thank you.

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Ira Koslow: Any objections.

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Ira Koslow: To approving the Minutes.

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CJ Cole: When were they mailed out.

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Hugh Harrison: For.

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Ira Koslow: I don't I don't know I got.

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CJ Cole: I never got them.

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Soledad Ursua: I haven't I haven't seen them either.

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Alix Gucovsky: I haven't either.

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Ira Koslow: Okay, so we have one extension.

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CJ Cole: I missed abstaining.

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Ira Koslow: that's what I said.

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Ira Koslow: never got them.

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Sima Kostov: aren't the Minutes on the site.

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CJ Cole: Yes, they are not on the site.

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Ira Koslow: Or maybe I don't know.

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Melissa Diner: they're on the site for me.

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George Francisco: They were.

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CJ Cole: Six and 530 and they were not on the site.

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CJ Cole: For 630.

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Ira Koslow: I let's take a roll call Melissa please.

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Hugh Harrison: Are there.

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George Francisco: yeah yep.

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james murez: There there.

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Hugh Harrison: are just checked.

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Hugh Harrison: On I got upset me.

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Ira Koslow: Alright, so.

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Ira Koslow: tj is abstaining Is anybody else abstaining or voting no.

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Ira Koslow: Okay, so whatever that was it's everybody 1001 sorry everybody oh one.

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Ira Koslow: Right now we're here for what we're here.

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Ira Koslow: Let me get rid of this screen share.

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Ira Koslow: and put up.

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Ivan: Okay.

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Ira Koslow: Go.

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Ivan: Members, our panelists now.

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Ira Koslow: Alright, so I don't know what's going on here, but we will do the new board members.

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Ira Koslow: Please.

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Ira Koslow: Follow what's on the screen.

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Ira Koslow: If you want to you don't have to mute if everybody mute so I don't know if we have to hear it, but it's going to be a cacophony of weirdness so let's start i'll read and then you will follow.

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Ira Koslow: I please state your name.

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Sima Kostov: ski.

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Alix Gucovsky: ski.

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Ira Koslow: Thank you.

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Alley Bean: ellie been.

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Sima Kostov: A macaques of St.

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Yes.

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Ira Koslow: Okay.

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Ira Koslow: Thank you.

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Ira Koslow: Alright, so now let's just finish this out everybody, please read it.

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My behind.

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Ira Koslow: Thank you.

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Ira Koslow: And with that, I believe.

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Ira Koslow: done.

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Ira Koslow: Jimmy.

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james murez: Thank you IRA.

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Ira Koslow: You are in charge.

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Vicki Halliday: Thank you.

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Ira Koslow: Now.

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Let me just say.

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Ira Koslow: who shares the agenda, I.

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james murez: started this meeting your Friday.

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Ira Koslow: Friday started it on my or the Venice David Council APP he had.

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Ira Koslow: So.

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james murez: Freddie Freddie leave the meeting open until it's ended, I assume that.

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Freddy Cupen-Ames (He/Him/His/El): Well, currently IRA as the host.

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Ira Koslow: Okay i'll change it.

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Freddy Cupen-Ames (He/Him/His/El): First power.

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Freddy Cupen-Ames (He/Him/His/El): Then, whoever has whoever's the host would be the one that can end the meeting.

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james murez: And, and so.

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james murez: Are you going to be transferring host or George going to do that how who's going to.

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Freddy Cupen-Ames (He/Him/His/El): I so.

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Freddy Cupen-Ames (He/Him/His/El): Right now.

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Freddy Cupen-Ames (He/Him/His/El): So there's two types of hosts are licensee.

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Jason Sugars: host which is.

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Freddy Cupen-Ames (He/Him/His/El): The conversation between you and I are after so that the licensee transfer can happen because a lot of tech, but the current post power we're talking about.

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Jason Sugars: Is a meeting.

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Freddy Cupen-Ames (He/Him/His/El): host which is.

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Freddy Cupen-Ames (He/Him/His/El): What IRA can do is click on your.

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Freddy Cupen-Ames (He/Him/His/El): name and transfer host powers to you.

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Ira Koslow: want to do.

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james murez: It can we make death adela co host.

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Freddy Cupen-Ames (He/Him/His/El): she's already I mean Melissa a Co host as well.

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Jason Sugars: Thank you, I.

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Freddy Cupen-Ames (He/Him/His/El): haven't made the vice chair yet.

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Freddy Cupen-Ames (He/Him/His/El): Once.

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Freddy Cupen-Ames (He/Him/His/El): We can make.

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Melissa Diner: Sure, and I think attendance of the new board while you guys are doing that, so I know who took the oath and who hasn't.

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Melissa Diner: Okay thing.

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Melissa Diner: James miras.

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Melissa Diner: daffodil.

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Melissa Diner: To men ski.

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Melissa Diner: i'm President enjoyable bloody frozen a weeks.

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Alix Gucovsky: here.

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Vicki Halliday: Like you you're.

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Melissa Diner: A Sema.

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Sima Kostov: here.

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Melissa Diner: Ali being.

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Melissa Diner: Present hi.

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Melissa Diner: Here AJ.

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Melissa Diner: Here, my bravo.

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Melissa Diner: yeah well it's with clay.

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Melissa Diner: play.

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Melissa Diner: he's muted I.

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Melissa Diner: Think solid on.

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Melissa Diner: Here Jason sugars.

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Jason Sugars: here.

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Melissa Diner: Thank you all of our five.

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Melissa Diner: Here, James rob here, Nick over there man.

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Melissa Diner: i'm here like Brown.

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Melissa Diner: There Dan Mohamad.

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Melissa Diner: Here, Robert to veto.

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Melissa Diner: here for know Hernandez.

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Bruno Hernandez: Here great.

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Melissa Diner: Thank you.

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james murez: So now as curiosity, does the old board stay on this panel is at this point.

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Ivan: No.

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Freddy Cupen-Ames (He/Him/His/El): For clarity, no.

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Okay.

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Hugh Harrison: Jeff can you leave me as a panelist because Andrea walk into the treasurer's report.

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james murez: Okay yeah that's fine.

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james murez: Do the rest of students, I guess, if the rest of them So how do I God i'll need to go into this and make them.

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Freddy Cupen-Ames (He/Him/His/El): make them back to the attendees or what you do is like, if you were to click on one name you click on more and then you say change role to attendee.

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Freddy Cupen-Ames (He/Him/His/El): All the Co hosts have that ability, so I think.

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Freddy Cupen-Ames (He/Him/His/El): If Melissa you'd like to because you already know who is the.

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Freddy Cupen-Ames (He/Him/His/El): Most important, is not.

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George Francisco: Jim this is George if you want me to stay on.

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George Francisco: That i'm happy to.

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George Francisco: yeah i'm happy to just sort of back you guys up through the process of the mechanics I took a lot of capital to, but if you want i'm happy to stay here.

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Please.

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Sima Kostov: I need a photo on the entire new board please keep that in mind, so I don't know how that's going to affect the panelists but maybe when panelists jump off, we can do that before we get too late and the agenda and the light, we lose the light.

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Vicki Halliday: Okay.

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Freddy Cupen-Ames (He/Him/His/El): I recommend doing it now.

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Sima Kostov: Right now.

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james murez: we're we're we're.

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james murez: We have to wait for George to finish taking the old people are.

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George Francisco: You have to make me a coach to do that job.

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Daffodil Tyminski: I can do it i'll do it right now I just.

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Daffodil Tyminski: hold on so.

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I just.

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clarencecarter: worry about taking me i'm leaving guys, I want to say thanks.

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Sima Kostov: Oh wait, I want to say thank you to everybody that was on the former board, thank you, thank you, everybody for your service to.

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jim robb: It was a pleasure, we miss you.

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clarencecarter: yeah everyone's.

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Melissa Diner: Thank you cj or CC.

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Daffodil Tyminski: around here.

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Daffodil Tyminski: All right, we should be good.

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Sima Kostov: We are waiting yeah Jason can you turn your video on if you can hear me.

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Vicki Halliday: and Melissa.

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Daffodil Tyminski: Are you.

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going on.

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Jason Sugars: Can you see me.

353
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Jason Sugars: walking from.

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Sima Kostov: You and he was still we have a square for you.

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Hugh Harrison: Report, so I I turned off the cameras up.

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Robert Thibodeau: Melissa Melissa Melissa.

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Sima Kostov: We need Melissa.

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Daffodil Tyminski: Okay, so why don't we temporarily Hugh and George demote you know papi back up a minute is that right, so what you want.

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that's fine.

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Sima Kostov: And we need Melissa to turn on your camera and a week.

361
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Sima Kostov: All right, we need you.

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Sima Kostov: let's try this yeah so don't blame me this is a screenshot but it's the best we got.

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Sima Kostov: So 131 more.

364
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Sima Kostov: I think we got it.

365
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Daffodil Tyminski: Right.

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james murez: So I guess daffodil can you bring.

367
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andreaboccaletti: You back.

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james murez: Who do we want to have sharing the agenda, do you want to do it, or should I do it.

369
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Daffodil Tyminski: I think you should do it.

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clark brown: So let's see if I can get this done the screen share.

371
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let's see if this works that work.

372
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Being being stuck this year sure, let me see if I can find it.

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Robert Thibodeau: They don't work.

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Robert Thibodeau: yeah that work good.

375
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Freddy Cupen-Ames (He/Him/His/El): Your screen sharing the agenda.

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james murez: All right, i'm bringing it up again here we go.

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has to be brought back.

378
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james murez: how's that.

379
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james murez: Everybody see that.

380
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Good.

381
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james murez: Yes.

382
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james murez: Yes, okay good Okay, so we did roll call we've done pledge of allegiance.

383
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james murez: We approved the board to these are the old things okay so here now we're proving the agenda.

384
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Daffodil Tyminski: i'll make a motion to approve the agenda.

385
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Alix Gucovsky: Okay i'll second.

386
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Alley Bean: Can I can I ask a question about the agenda.

387
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Alley Bean: I knew alley so I don't know if it's a point of clarification, or what but um I was just curious why public comments at the end, instead of the beginning is that just for tonight.

388
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james murez: Well, the the very good question um it we talked about it, between the Executive Committee and and felt like giving people 30 seconds to keep the meeting to a short period of time was just not.

389
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james murez: Giving the the Community enough opportunity to speak, and that by moving into the end of the meeting we could try and keep the meeting to a target end time.

390
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james murez: Without getting until one o'clock again and and give people as much time as there was available at the end of the meeting, so we would like to try and get the meeting store, we can get them down to ending by 10 o'clock at night.

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james murez: But that's going to have a lot to do with with the how the meeting is conducted throughout the the earlier part of the evening, but if we have 30 minutes at the end of the meeting left for public comment.

392
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james murez: Then, that will allow us to give people 123 minutes of time to make public comment, and I think that.

393
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james murez: we're going to try it this way for a couple of months.

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james murez: And he that allows the Community more time to to make comment on items that are not on the agenda, remember, these are only the items that are not on the agenda that they're supposed to be talking about.

395
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james murez: The other thing that we want to do is, we want to try and promote more written communication.

396
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james murez: To try and clarify and to be able to keep a better public record more transparent public record.

397
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james murez: Of what's going on between the general public and and the board, as far as things that they would like to see, and things that they would like to have done it since the board's not supposed to be making responses to public comment that's during the public comment.

398
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james murez: period if it was a written correspondence there, we can make a better communication and more trackable communication and we are going to be bringing on a new.

399
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james murez: communication system that will also help provide more transparency to those communications, so there was a lot of reasons, but it was mostly because we want to be more communicate.

400
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james murez: More communicated with unity.

401
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Alley Bean: Am I allowed to to say something.

402
00:31:00.090 --> 00:31:00.270
That.

403
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Alley Bean: I feel so strongly that just because i've only i'm new on the board that like that public participation is really what we're all about.

404
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Alley Bean: and to have it at the end, I think a lot of people have to leave when the meetings get long.

405
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Alley Bean: And I think public comment is probably one of the most important things because that's what we're listening to is our you know our constituents.

406
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Alley Bean: So I personally think that it would be I would vote and I would, if we could make a motion I wouldn't vote that way, I think it's really important.

407
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Alley Bean: To have public comment at the top of the meeting so that's why I asked that question because I just I think it's kind of the most important thing you know.

408
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Alley Bean: One of the most important things anyway, about the Council is hearing from everybody in the public and I think having it at the end is a lot of people have to go to bed.

409
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Alley Bean: and have to go to work, so I would really vote to have it at the beginning, like it used to be and normally is but that's just my.

410
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Alley Bean: My PIC I can we.

411
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Alley Bean: Are.

412
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james murez: we're not we're not going to vote on it tonight, no.

413
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Alix Gucovsky: Jim.

414
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james murez: Are you done alley.

415
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Alley Bean: yeah no i'm done, but I just I feel like if we don't put on it tonight that's fine, but I feel like as a board member it's something I really, really care passionately about her, I hope we get to vote on it not, you know not in months but.

416
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james murez: I heard you loud and clear.

417
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Alley Bean: Okay, I would.

418
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Mike Bravo: jump in and I like to make them Ocean to move it back to the agenda, I think.

419
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you're.

420
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james murez: you're.

421
00:32:37.020 --> 00:32:42.720
james murez: you're interrupting please excuse me, let me call on you, I see your hands up a leak had her hand up first.

422
00:32:44.070 --> 00:32:50.400
Alix Gucovsky: We have a leak Jim Mike my question to you is you mentioned, we made this decision, who was who is making this decision.

423
00:32:52.260 --> 00:32:53.550
james murez: The Executive Committee.

424
00:32:55.950 --> 00:32:56.220
Alix Gucovsky: But.

425
00:32:56.280 --> 00:32:58.200
james murez: i'm part of the exact i'm more than happy to.

426
00:32:58.800 --> 00:33:00.630
Daffodil Tyminski: Come to in fact I mean.

427
00:33:01.410 --> 00:33:07.590
james murez: i'm more than happy to take the responsibility for it, you weren't at the meeting I don't know why, but the meeting was posted publicly.

428
00:33:08.490 --> 00:33:13.140
Alix Gucovsky: If that's what you're asking me i'm just i'm just i'm just asking the question that's all the questions.

429
00:33:13.530 --> 00:33:13.920
james murez: Thank you.

430
00:33:15.570 --> 00:33:16.680
james murez: Mike go ahead.

431
00:33:17.010 --> 00:33:21.690
Mike Bravo: Yes, I like to make a motion to move it back to its original spot in the beginning.

432
00:33:22.740 --> 00:33:28.620
Mike Bravo: The main purpose of the mcs it's promote more citizen participation and government and make government more responsive.

433
00:33:29.040 --> 00:33:43.680
Mike Bravo: I put it at the very end your until the undermining that purpose of the mcs so I moved to push the MIC to put the pump coming back to his normal position where normally is where it's been for the last 15 plus years, if not longer Thank you.

434
00:33:45.870 --> 00:33:47.250
Daffodil Tyminski: Do we have a second on the motion.

435
00:33:48.960 --> 00:33:51.570
Jason Sugars: You don't I love that motion chasers.

436
00:33:53.310 --> 00:33:53.820
Daffodil Tyminski: i'm sorry.

437
00:33:58.140 --> 00:33:59.520
james murez: Somebody said something I couldn't.

438
00:33:59.730 --> 00:34:12.150
Melissa Diner: I mean just point of order before we go completely off base on like our first meeting or it was the motion on the floor to approve the agenda typically when we have a motion on the floor, it would go to.

439
00:34:12.660 --> 00:34:22.140
Melissa Diner: Public comment, then we would go back to format and then we would vote on the motion on floor so that's what I think we should do in terms of how we format, the agenda.

440
00:34:22.470 --> 00:34:29.580
Melissa Diner: But a lot of times formatting is done by the executive committee when we're formatting the agenda like we do every month.

441
00:34:29.940 --> 00:34:40.290
Melissa Diner: And, in some cases we've also made formal requests that go through the process, so if this is important to you, I would suggest we just do it that way, we submitted through the agenda request.

442
00:34:40.620 --> 00:34:48.570
Melissa Diner: And then we'll get it on and see if we make any other changes and put it back up, but I think we should just stick with the approval, the agenda for right now.

443
00:34:52.950 --> 00:34:54.930
james murez: i'm Ivan could you.

444
00:34:54.990 --> 00:34:55.980
Ivan: Could you yep.

445
00:34:56.580 --> 00:34:58.860
james murez: What is what is the process at this point.

446
00:35:00.720 --> 00:35:01.530
Ivan: All right, well.

447
00:35:02.580 --> 00:35:08.280
Ivan: The agenda was approved by that time you're saying the Executive Committee, but it was actually approved by add calm.

448
00:35:08.700 --> 00:35:08.970
Right.

449
00:35:10.110 --> 00:35:21.720
Ivan: Somebody can make a motion if they want to change the order, but they have to be very specific you can't sell one and move it up, you have to say where exactly you want it to go.

450
00:35:23.400 --> 00:35:27.630
Ivan: And now, what this is going to do is it's going to open it up the public comment.

451
00:35:30.240 --> 00:35:33.270
Ivan: So this is up to you how you want to deal with this.

452
00:35:33.480 --> 00:35:35.190
james murez: Well it's it's something that we have to do.

453
00:35:36.120 --> 00:35:37.230
Ivan: You don't.

454
00:35:37.680 --> 00:35:38.880
james murez: Okay, if.

455
00:35:38.910 --> 00:35:44.640
Ivan: You if some if you accept this motion, then you're gonna have to take public comment.

456
00:35:46.320 --> 00:35:46.980
james murez: So.

457
00:35:47.550 --> 00:35:48.930
jim robb: i'll second that motion that.

458
00:35:48.960 --> 00:35:49.950
Mike did.

459
00:35:51.720 --> 00:35:54.030
jim robb: I kind of agree with everybody else but.

460
00:35:55.080 --> 00:35:56.940
Ivan: weird wanted to go.

461
00:35:58.980 --> 00:36:00.420
jim robb: I think back where it was.

462
00:36:01.050 --> 00:36:01.980
jim robb: Not good not.

463
00:36:02.670 --> 00:36:03.750
Ivan: Good there is no where.

464
00:36:05.460 --> 00:36:09.210
james murez: i've been Do I need to accept the motion, or can we just move on.

465
00:36:14.310 --> 00:36:14.790
james murez: Ivan.

466
00:36:16.500 --> 00:36:16.920
james murez: Hello.

467
00:36:19.350 --> 00:36:20.280
Freddy Cupen-Ames (He/Him/His/El): I think he's frozen.

468
00:36:21.720 --> 00:36:24.720
james murez: Okay ready, can you answer me do I have to accept this.

469
00:36:26.430 --> 00:36:27.930
james murez: motion we just move on.

470
00:36:28.440 --> 00:36:31.470
Freddy Cupen-Ames (He/Him/His/El): Generally, I would recommend that.

471
00:36:32.880 --> 00:36:51.030
Freddy Cupen-Ames (He/Him/His/El): This matter outcome and that the agenda proceeds as forward, but you as a chair do have the authority to move forward with it and not accept the motion as is because number five is not even stated as a motion is just approval of the agenda.

472
00:36:51.210 --> 00:36:52.770
Freddy Cupen-Ames (He/Him/His/El): Right it's mostly just discussion.

473
00:36:54.420 --> 00:36:57.630
Freddy Cupen-Ames (He/Him/His/El): stated, otherwise that would lead to.

474
00:36:59.910 --> 00:37:04.290
Freddy Cupen-Ames (He/Him/His/El): an actual motion where public comment would be needed and be required to go forward.

475
00:37:05.430 --> 00:37:11.160
Freddy Cupen-Ames (He/Him/His/El): But I do understand a lot of the board members frustrations on it being at the end of the meeting.

476
00:37:12.270 --> 00:37:24.540
Freddy Cupen-Ames (He/Him/His/El): Again, if it were in the beginning we're and no matter what all public comment should be equal amongst all Members who are providing their public comment that are not on the agenda, but within the subject matter jurisdiction of the neighborhood Council.

477
00:37:25.200 --> 00:37:36.750
james murez: So that's what we're going to do, thank you ready so we're going to move along um we have an approval of Agenda let's move right into the Presidents report, which is.

478
00:37:37.080 --> 00:37:41.550
Melissa Diner: Well Okay, I need a vote, do you want to just make sure no one's against the approval the agenda or.

479
00:37:41.730 --> 00:37:42.630
Melissa Diner: Your boss.

480
00:37:42.690 --> 00:37:44.160
james murez: Do you want to take a roll call vote.

481
00:37:44.760 --> 00:37:47.520
Melissa Diner: For James miras yes that's it oh.

482
00:37:48.180 --> 00:37:50.940
Melissa Diner: Yes, I vote yes Andrea book lady.

483
00:37:51.960 --> 00:37:52.710
andreaboccaletti: to abstain.

484
00:37:53.880 --> 00:37:54.510
Melissa Diner: abstain.

485
00:37:55.170 --> 00:38:00.180
Melissa Diner: haven't that's it you don't need to make a comment on it sorry it just has to be gas North St.

486
00:38:01.140 --> 00:38:03.420
james murez: alyssa excuse me, Melissa let me interrupt you.

487
00:38:03.630 --> 00:38:08.490
james murez: yeah people that did not take their code of conduct are not allowed to vote.

488
00:38:09.390 --> 00:38:19.980
james murez: There were three people at five o'clock and I guess we first thing we need to do we needed to do it during roll call, we needed to make sure that the people.

489
00:38:20.880 --> 00:38:36.720
james murez: have not submitted their code of conduct in between five o'clock and now So could you go back, I sent you an email, can you go back and just carry that group of people, I think there was maybe four or five people that hadn't yet taken their code of conduct.

490
00:38:36.930 --> 00:38:38.130
Melissa Diner: yeah hold on a second.

491
00:38:38.220 --> 00:38:38.700
james murez: Thank you.

492
00:38:52.800 --> 00:38:53.640
Melissa Diner: So.

493
00:38:56.310 --> 00:38:58.050
Melissa Diner: Did you take your code of conduct.

494
00:39:02.040 --> 00:39:13.380
Melissa Diner: You haven't taken your code of conduct know you literally just log in and sign a sheet so maybe you want to do it now, so you can pronounce better than the rest of the meeting Stan Muhammad.

495
00:39:13.650 --> 00:39:14.070
know.

496
00:39:15.300 --> 00:39:22.560
Melissa Diner: same thing if you log in you can do it in two seconds so maybe you guys want to do that, while we're in the meeting Ali TV.

497
00:39:23.280 --> 00:39:24.210
Alley Bean: Yes, I did.

498
00:39:24.690 --> 00:39:26.640
Melissa Diner: Okay, my problem too.

499
00:39:26.850 --> 00:39:27.450
Yes.

500
00:39:28.770 --> 00:39:30.210
Melissa Diner: and Elizabeth clay.

501
00:39:32.850 --> 00:39:35.790
Melissa Diner: Yes, great and then Clark Brown.

502
00:39:36.180 --> 00:39:36.870
clark brown: Yes, I did.

503
00:39:37.410 --> 00:39:40.110
Melissa Diner: Okay, great so standing on Jan.

504
00:39:40.140 --> 00:39:41.220
Melissa Diner: Maybe you guys want to work in.

505
00:39:41.790 --> 00:39:45.810
Melissa Diner: This league you guys out of this current vote count I guess is that how you want to do it, Jim.

506
00:39:46.080 --> 00:39:46.500
yeah.

507
00:39:47.850 --> 00:39:53.100
Ivan: Melissa they get they get listed as a no dribble.

508
00:39:54.990 --> 00:39:55.200
Ivan: yeah.

509
00:39:56.400 --> 00:39:58.710
Ivan: You know trouble it's a different category.

510
00:39:59.850 --> 00:40:01.290
Ivan: Okay okay.

511
00:40:02.190 --> 00:40:03.930
james murez: Okay, so go ahead and proceed Thank you.

512
00:40:04.320 --> 00:40:06.480
Melissa Diner: Okay i'm James yes.

513
00:40:06.810 --> 00:40:07.710
james murez: Yes, your.

514
00:40:07.740 --> 00:40:08.400
Melissa Diner: password oh.

515
00:40:09.990 --> 00:40:10.920
Daffodil Tyminski: Yes, um.

516
00:40:11.610 --> 00:40:14.400
Melissa Diner: I vote yes to provision, the variables book lady.

517
00:40:16.830 --> 00:40:20.310
Melissa Diner: Is a knowledgeable leaks.

518
00:40:23.130 --> 00:40:23.670
Ivan: leaks.

519
00:40:25.800 --> 00:40:26.310
Alix Gucovsky: Yes.

520
00:40:28.410 --> 00:40:30.390
Melissa Diner: Okay vicki holiday.

521
00:40:30.660 --> 00:40:31.950
Melissa Diner: Yes, nima.

522
00:40:34.530 --> 00:40:35.100
Melissa Diner: yeah I see my.

523
00:40:35.580 --> 00:40:36.150
alley be yeah.

524
00:40:37.620 --> 00:40:40.170
Alley Bean: i'm sort of confused what i'm voting for.

525
00:40:40.170 --> 00:40:44.130
Melissa Diner: Just voting to approve the agenda, yes, no or stay in, or their choices.

526
00:40:44.670 --> 00:40:48.450
Alley Bean: Okay, so but, but it means that that we can talk about it later.

527
00:40:48.750 --> 00:40:49.320
Melissa Diner: It just means.

528
00:40:49.620 --> 00:40:52.710
Melissa Diner: we're proving the agenda to talk about it at all okay.

529
00:40:53.340 --> 00:40:54.810
Alley Bean: Yes, I guess, great.

530
00:40:54.990 --> 00:40:56.580
Chie Lunn: hi yes.

531
00:40:57.300 --> 00:40:59.100
CJ Cole: DJ yes.

532
00:40:59.490 --> 00:41:00.330
Melissa Diner: Mike bravo.

533
00:41:03.690 --> 00:41:05.160
Mike Bravo: Mike bravo no.

534
00:41:05.820 --> 00:41:06.210
Thank you.

535
00:41:09.300 --> 00:41:09.690
Melissa Diner: play.

536
00:41:10.740 --> 00:41:11.400
Elizabeth Clay: Yes.

537
00:41:13.080 --> 00:41:13.470
Soledad Ursua: Yes.

538
00:41:14.130 --> 00:41:15.090
Melissa Diner: Jason sugars.

539
00:41:23.460 --> 00:41:25.050
Jason Sugars: I will have to stay.

540
00:41:25.620 --> 00:41:27.030
Melissa Diner: Thank you you're.

541
00:41:28.830 --> 00:41:29.550
Melissa Diner: All of her.

542
00:41:30.330 --> 00:41:32.370
Melissa Diner: Yes, Jim rob.

543
00:41:36.120 --> 00:41:36.690
Melissa Diner: Jim rob.

544
00:41:37.110 --> 00:41:37.470
No.

545
00:41:41.070 --> 00:41:41.580
jim robb: No.

546
00:41:42.450 --> 00:41:44.640
Melissa Diner: I heard you think you NICO.

547
00:41:45.900 --> 00:41:46.260
Nico Ruderman: Yes.

548
00:41:47.400 --> 00:41:48.150
Melissa Diner: Clark Brown.

549
00:41:48.420 --> 00:41:48.780
Yes.

550
00:41:49.830 --> 00:41:54.390
Melissa Diner: Stand Mahamat is an eligible so Robert to veto.

551
00:41:55.080 --> 00:41:57.360
Melissa Diner: Yes, and Bruno.

552
00:41:57.600 --> 00:41:59.400
Melissa Diner: Yes, okay thanks.

553
00:42:00.720 --> 00:42:01.590
james murez: Thank you, Melissa.

554
00:42:03.000 --> 00:42:12.690
james murez: Let me start off by letting everybody know that during a vote, the only thing that you're allowed to say is yes, no or abstain.

555
00:42:14.010 --> 00:42:22.350
james murez: Other discussion during the voting process is a violation of the rules and those aren't my rules, but those are.

556
00:42:23.520 --> 00:42:33.000
james murez: The official rules of how we operate under I forget what it's called now Roberts so you're not allowed to have any extra discussion, so we should know that ahead of time.

557
00:42:35.610 --> 00:42:43.470
james murez: So we want to follow the the standing rules and there's a copy of them online and.

558
00:42:45.540 --> 00:42:48.060
james murez: i'm just reading the agenda here for people.

559
00:42:49.110 --> 00:43:00.270
Daffodil Tyminski: Jim if I can jump into Freddie sent out an email, a few weeks ago that was very helpful, I had a bunch of attachments on it and to have the attachments where the standing rules, as well as kind of a primer one sheet on robert's rules.

560
00:43:01.020 --> 00:43:02.070
james murez: yeah so I just.

561
00:43:02.070 --> 00:43:04.080
james murez: wanted yeah so everybody can.

562
00:43:04.500 --> 00:43:05.340
james murez: can be aware of.

563
00:43:06.570 --> 00:43:18.540
james murez: um, I just wanted to point it out so it's real clear because i'm going to be making these kinds of little comments as we go along, I know we have a lot of new members that haven't done this before and I want to try and keep things as as.

564
00:43:20.430 --> 00:43:23.040
james murez: clear to them as possible, so we don't get into trouble later.

565
00:43:24.090 --> 00:43:37.500
james murez: As a matter of fact i'll make the comment now everybody should have an email address that is their first name dot last name at Venice nc.org so you can start using that account that should be your official account to us.

566
00:43:38.100 --> 00:43:46.440
james murez: I know that some of you have not yet logged into that account for the first time I believe there's two people that still have not everyone else has, but when you're making.

567
00:43:47.250 --> 00:44:01.620
james murez: Communications that have to do with any kind of board business whatsoever, please do not use your own private personal account, because it is, then, subject to the brown act and and having public records.

568
00:44:02.400 --> 00:44:10.590
james murez: being extracted from your address, and and that would be a disaster for some people having to expose their their personal.

569
00:44:11.430 --> 00:44:23.130
james murez: Information and so you want to use the bn sees account whenever possible, if you have questions or issues with that vicki who is our communications officer can help with anything having to do with that.

570
00:44:24.360 --> 00:44:27.450
james murez: So That being said, let's move on here.

571
00:44:28.500 --> 00:44:31.470
james murez: The appointment of the parliamentarian, I guess you guys can all.

572
00:44:32.610 --> 00:44:42.060
james murez: realized by now that i've been is going to be our parliamentarian and he's going to be responding to questions that I have.

573
00:44:42.720 --> 00:44:50.520
james murez: So, if any of you have questions about rules or things that you want to have passed on to him, please feel free to contact me and I will make sure that.

574
00:44:51.330 --> 00:45:06.120
james murez: i've been gets those those requests and reports back and there'll be times during the meeting when i'll be asking him for for questions about what we're supposed to do, because i'm new to this too, and we all make mistakes, and we want to try and get it as right as we possibly can.

575
00:45:08.220 --> 00:45:11.130
james murez: So we need to take opening nominations for our.

576
00:45:12.270 --> 00:45:20.610
james murez: Standing Committees now, these are the committees that are listed here ocean prompt walk the arts Committee and the rules and selections committee.

577
00:45:21.780 --> 00:45:24.000
james murez: These, these are the committees that.

578
00:45:25.380 --> 00:45:30.750
james murez: Are are part of the bylaws and we want to start.

579
00:45:31.980 --> 00:45:44.220
james murez: Getting the people in place for for those positions so any of the Community officers wishing to fill one of these positions should notify the President in writing by August 2 now.

580
00:45:44.550 --> 00:46:03.180
james murez: August smokin so you all understand is the cutoff date for the next ad copy administrative committee meeting the meeting itself is a few days after that and and those applications have to be into that meeting, so if you want to serve on one of those committees.

581
00:46:04.500 --> 00:46:13.560
james murez: If you want to be the Danish guess, I should say, if you want to be the Chair of one of those committees, want to make sure I state this correctly, you need to have those in by August 2.

582
00:46:15.570 --> 00:46:28.380
james murez: There are also some ad hoc committees, there are several of them that are expiring now as a matter of fact, all of them, except for the public safety committee is expiring there's a bit of.

583
00:46:29.520 --> 00:46:37.920
james murez: unclarity in the bylaws that talk about how the the ad hoc committees expired.

584
00:46:39.510 --> 00:46:43.710
james murez: It was always in the past, it was always that it was written in the bylaws.

585
00:46:45.240 --> 00:46:52.440
james murez: Historically, it was either there, or it was in the mission statement of the committee itself somehow that's gotten dropped along the way.

586
00:46:53.250 --> 00:47:02.820
james murez: The the new rules and selections committee is going to have to pick up this oversight, but at this point, the public safety committee will continue.

587
00:47:03.510 --> 00:47:12.690
james murez: For an extra month I believe I think it was Theirs was expiring in September so rather than in in August, giving reappointed.

588
00:47:13.200 --> 00:47:28.530
james murez: That one will be up in September, but all of the other ones that exist today have to resubmit an mission statement and that mission statement needs to be submitted to the agenda request system which is on the Viennese website.

589
00:47:29.250 --> 00:47:32.940
jim robb: So notion for a walk meetings this month that's where my hands up correct.

590
00:47:33.270 --> 00:47:44.250
james murez: um I didn't notice that your hand was up now um you know, Jim you've been doing this, a long time, if you wanted to have a meeting I don't think there would be any harm in having a meeting.

591
00:47:44.310 --> 00:47:44.580
jim robb: Okay.

592
00:47:44.790 --> 00:47:52.770
james murez: You just you just can't submit any emotions, because the meat, the group itself would be an informal group it.

593
00:47:52.770 --> 00:47:53.070
jim robb: wouldn't.

594
00:47:53.580 --> 00:48:01.470
james murez: It wouldn't be an official group so because it's expired there's there's no way you can submit emotion.

595
00:48:02.220 --> 00:48:15.450
james murez: Other than perhaps to you know something really, really important, you can try and get 60 signatures on it, you know the the the you know about that as an alternate there is a way of kidding motions directly on the boards agenda.

596
00:48:15.480 --> 00:48:23.340
jim robb: Okay, just the one for the lady with the grass and all that which I was working on and trying to do it before today but it didn't happen so.

597
00:48:23.820 --> 00:48:28.980
james murez: that's something yeah I know what you're talking about it, you just gonna have to wait an extra month sorry.

598
00:48:29.580 --> 00:48:30.420
jim robb: Okay, thank you.

599
00:48:30.720 --> 00:48:42.810
james murez: Okay um and so, then we have nominations open for stakeholders who wish to be selected for the land use and planning Committee and the neighborhood committee now these two committees.

600
00:48:44.070 --> 00:48:51.180
james murez: Are committees that the members of the general public, or are appointed to and and.

601
00:48:51.780 --> 00:49:00.960
james murez: board members are not part of those two committees, other than the chairs, so the process there is that there's a formal written application.

602
00:49:01.440 --> 00:49:07.710
james murez: That will be published on the bn sees websites it's not there already I know I saw it this morning and it looked great.

603
00:49:08.520 --> 00:49:19.800
james murez: you're both of those two committees we're trying to make them as easy as possible and put them into PDF forms that can be filled out and we've done things like remove the fax number, because nobody has faxes anymore.

604
00:49:20.610 --> 00:49:28.200
james murez: So, so we clean those up a little bit, and we want to make them as transparent as easy everybody to access as possible, I believe that.

605
00:49:28.530 --> 00:49:33.330
james murez: outreach is going to be posting something on the homepage that it puts them up there also.

606
00:49:34.020 --> 00:49:43.560
james murez: So if you're interested in one of those two committees, the thing to do is to look on the website understand good go to the Committee page understand a little bit more about what each.

607
00:49:43.890 --> 00:49:50.310
james murez: Committee is about, and if you haven't already if you don't know about it, the neighborhood committee has a requirement.

608
00:49:50.700 --> 00:50:00.300
james murez: That we, we have to see one person from each of the sub areas that are specified in the land use plan or in the land use plan.

609
00:50:00.870 --> 00:50:12.120
james murez: Excuse me, the specific plan or the land use plan I plan on putting together a map that will also put up there, I didn't have time to do it today, but there'll be a map that shows where those those nine areas are.

610
00:50:13.380 --> 00:50:25.500
james murez: And, and we have to have the neighborhood committee, we have to end up electing, and this is the board elects them, we have to select I should say we have to select one person for.

611
00:50:25.530 --> 00:50:26.820
james murez: Each of those nine.

612
00:50:27.660 --> 00:50:28.920
james murez: Regions of Venice.

613
00:50:31.020 --> 00:50:40.320
james murez: So people that live in different neighborhoods all have an opportunity we can add extra people, we can have more than one person per neighborhood, but we have to have at least one per neighborhood so.

614
00:50:41.580 --> 00:50:47.610
james murez: Having said all of that anybody have any questions about those items up on the board any any issues.

615
00:50:49.200 --> 00:50:51.780
james murez: Hearing none let's move right along so.

616
00:50:52.020 --> 00:50:53.670
james murez: Our yes.

617
00:50:53.760 --> 00:50:58.470
CJ Cole: quickly somehow did we just pass over the.

618
00:51:00.240 --> 00:51:01.140
CJ Cole: parliamentarian.

619
00:51:02.820 --> 00:51:05.100
james murez: No, I appointed Ivan.

620
00:51:05.610 --> 00:51:14.490
james murez: Okay well let's let's let's try, because not everybody is on a visual I mean i'm just realizing this now.

621
00:51:14.940 --> 00:51:22.350
james murez: that we need to state our names, when we speak so if if I start to speak i'm going to say this is James miras and.

622
00:51:22.770 --> 00:51:31.320
james murez: cj you could do the same thing if everybody could do the same thing that would be great because some people are on dial up connections and they don't get the visual of being able to see who's speaking.

623
00:51:32.220 --> 00:51:38.430
james murez: OK so moving right along number seven declaration of ex parte communications or conflict of interest.

624
00:51:38.820 --> 00:51:53.970
james murez: Does anybody have anything that they would like to say i've talked to, I will start this off I have talked to several of the new board members just communicating with them about what their desires are and what what committees or or what things they would like to get involved in.

625
00:51:55.380 --> 00:51:55.650
Freddy Cupen-Ames (He/Him/His/El): On.

626
00:51:55.740 --> 00:51:57.030
Freddy Cupen-Ames (He/Him/His/El): General gym for this section.

627
00:51:57.240 --> 00:52:06.630
Freddy Cupen-Ames (He/Him/His/El): yeah can you can I read that um I want to make sure that everyone understands this was guidance by the city attorney that to a new board members and to current board members.

628
00:52:07.620 --> 00:52:16.110
Freddy Cupen-Ames (He/Him/His/El): a conflict of interest announcements any board member who may have a conflict of interest and has not consulted with the office of the city attorney.

629
00:52:16.470 --> 00:52:32.820
Freddy Cupen-Ames (He/Him/His/El): should move to have that the matter table until the next meeting, so that the board member has an opportunity to consult with the city attorney's office if the board the clients that table the matter the board member may want to consider recusal prior to the matter being.

630
00:52:32.820 --> 00:52:33.450
Sima Kostov: decide.

631
00:52:34.320 --> 00:52:44.370
Freddy Cupen-Ames (He/Him/His/El): If choosing to recuse the board members should state for the record, all reasons for the recusal and that they will be leaving the meeting during the discussion and voting.

632
00:52:45.210 --> 00:52:57.960
Freddy Cupen-Ames (He/Him/His/El): Because recusal may not always be sufficient tabling of the matter at issue is always preferred to allow time for the board member to consult with the city attorney's office that this is ready for the Department of neighborhood empowerment.

633
00:52:59.310 --> 00:53:08.520
james murez: Thank you ready, this is James mirror, as we have a few hands raised um i'll just go down the list, as I see them let's start with solid out go ahead.

634
00:53:09.300 --> 00:53:19.320
Soledad Ursua: hey this is sorta so I live within 500 feet of item 14 eat honey to paloma, so I will not be able to vote because of elliptic posted the project.

635
00:53:19.980 --> 00:53:20.580
Thank you so.

636
00:53:21.870 --> 00:53:23.490
james murez: next person, a leak.

637
00:53:27.060 --> 00:53:39.720
Alix Gucovsky: hi I just want to declare expert expertise communications on everything that's loop tech related i've spoken with applicants live tech staff neighbors etc.

638
00:53:42.030 --> 00:53:49.080
james murez: Okay, thank you, there were six hands up now, I think we've gotten through all the raise hands anybody else vicki i'm sorry go ahead.

639
00:53:49.650 --> 00:53:52.500
Vicki Halliday: i'm same as so data and 2010 poma.

640
00:53:53.340 --> 00:53:54.780
james murez: Okay, thank you.

641
00:53:55.230 --> 00:53:56.940
Melissa Diner: Can I say one thing on this.

642
00:53:57.180 --> 00:53:59.280
james murez: Yes, Melissa just.

643
00:53:59.340 --> 00:54:10.620
Melissa Diner: So we have most accurate minutes it's helpful to me that you announce this again when we get to the item so, then I can put that same note at the item.

644
00:54:14.220 --> 00:54:17.820
Daffodil Tyminski: And it says daffodil and also within 500 feet of 22 paloma.

645
00:54:20.670 --> 00:54:23.610
james murez: Okay i'm allie you have your hand up.

646
00:54:23.940 --> 00:54:30.180
Alley Bean: I don't know if I have to claim it as ex parte gym that I called you asking about being on a committee.

647
00:54:31.140 --> 00:54:42.150
Alley Bean: I don't because I did read all the rules and I took the training, but i'm still confused because I did call you and I don't know if if that was something that I should know is that forte I don't know.

648
00:54:42.390 --> 00:54:47.280
james murez: yeah great no I, I had the conversation too, and I just didn't list all the people that I talked to.

649
00:54:49.620 --> 00:54:50.430
james murez: Okay, thank you.

650
00:54:51.180 --> 00:55:06.720
Melissa Diner: but can you just tell people I think it's important to clarify that when we're talking about this like it's mainly in regards to items that were voting on on the agenda that are really important that you to declare care if you have a conflict only.

651
00:55:08.010 --> 00:55:08.850
james murez: Thank you, Melissa.

652
00:55:09.870 --> 00:55:11.220
james murez: Okay ellie put your hand down let's.

653
00:55:12.330 --> 00:55:12.540
Alley Bean: See.

654
00:55:13.980 --> 00:55:28.290
CJ Cole: um yes, I believe that all three of that um we're on im whatever it is joint 22 poma I think all three have to recuse themselves.

655
00:55:31.170 --> 00:55:34.290
james murez: yeah I think that's what they said they were doing Okay, thank you cj.

656
00:55:36.090 --> 00:55:36.900
james murez: going to lower your hand.

657
00:55:37.920 --> 00:55:41.430
james murez: yeah all right, let me go back to screen sharing.

658
00:55:42.690 --> 00:55:44.220
james murez: and bring the agenda backup.

659
00:55:46.920 --> 00:55:49.200
james murez: Okay, so that was ex parte communications.

660
00:55:51.600 --> 00:55:56.670
james murez: Transition report the election transition report Ivan you want to go ahead number.

661
00:55:56.700 --> 00:55:58.020
Ivan: Eight you're.

662
00:55:59.130 --> 00:56:01.560
Ivan: Okay, everybody well, welcome to the board.

663
00:56:02.700 --> 00:56:03.780
Ivan: that's the big thing.

664
00:56:05.460 --> 00:56:07.740
Ivan: i'm just going to give me some of the numbers.

665
00:56:09.720 --> 00:56:25.020
Ivan: That we have from the election, we actually ended up again with the biggest reflection in the city and most neighborhood Councils went down because, for the pandemic because of the.

666
00:56:26.370 --> 00:56:32.040
Ivan: The vote by now most people watch voters we went up.

667
00:56:33.060 --> 00:56:43.650
Ivan: We had the largest election in the city, we had the most number of applications and the most Number of voters and i'll just throw this at you here.

668
00:56:44.730 --> 00:56:49.980
Ivan: We had 30 250 applications received for balance.

669
00:56:52.560 --> 00:56:56.730
Ivan: We had 1983 voted.

670
00:56:58.350 --> 00:57:05.670
Ivan: So that's huge a previous high well we had one that was higher but it's usually around 16 or 1700.

671
00:57:06.240 --> 00:57:20.610
Ivan: We had almost 2000 voters in a down year, which is really phenomenal and a lot of this was due to all of you you're campaigning you're getting out there, and you spreading the word so give yourselves a big hand.

672
00:57:22.890 --> 00:57:25.470
Ivan: The last part of this really quickly.

673
00:57:26.970 --> 00:57:47.340
Ivan: The Board voted to allocate $15,000 for the election and the figures we came in with our approximately 14,800 so we squeaked in just under the budget, but we didn't overspend so.

674
00:57:48.630 --> 00:58:00.450
Ivan: we're doing good there alright, the last thing i'd like to do this is the final election report, this is a little send off for the new board it's little tradition here that I read.

675
00:58:01.500 --> 00:58:23.160
Ivan: After every election it's something to think about when you're in the middle of all of the stuff that starts coming in it's a quote from Theodore Roosevelt who many of you may know, it's a real, it was an activist and spent his life preaching about this it's not the critic who counts.

676
00:58:24.270 --> 00:58:44.340
Ivan: Not the man who points out how the strong man stumbles or where the doer of deeds could have done them better the credit belongs to the man and woman who is actually in the arena, whose face is marred by dust and sweat and blood who strives valiantly who errs.

677
00:58:44.640 --> 00:58:45.390
Vicki Halliday: Who comes up.

678
00:58:45.420 --> 00:58:51.600
Ivan: Short again and again spend some stealth, and a worthy cause who would best.

679
00:58:51.780 --> 00:58:52.890
Ivan: knows, in the end the.

680
00:58:52.920 --> 00:59:12.390
Ivan: triumph of high achievement and who is the worst If he fails at least fails, while daring greatly so that his place shall never be with those cold and timid souls who neither know victory nor defeat congratulations again board you guys rock.

681
00:59:13.230 --> 00:59:13.710
james murez: Thank you.

682
00:59:15.000 --> 00:59:17.610
james murez: So this is James Mira is coming back online.

683
00:59:18.810 --> 00:59:31.080
james murez: Thank you Ivan for that moving right along so scheduled announcements and presentations I just would like to comment, let me stop sharing for one moment.

684
00:59:31.920 --> 00:59:44.520
james murez: I would like to comment that my personal belief of zoom calls is perhaps different than some of your calls, but I believe that if you're President, we need to be able to see you.

685
00:59:45.630 --> 00:59:59.520
james murez: that's just My own feeling, but I have this is this real problem when I go to a city council meeting and I have absolutely no idea if the person that i'm addressing is in the meeting or if they've left for lunch.

686
01:00:00.030 --> 01:00:07.290
james murez: And yet, perhaps a staff person or somebody says oh yeah well they're going to do is come back and vote we never get to see who they are, if they're paying attention.

687
01:00:07.650 --> 01:00:16.740
james murez: Maybe they're working on something else, so I would really appreciate it and and I plan on putting this before the rules and selection committees but anytime we're doing teleconferencing.

688
01:00:17.130 --> 01:00:31.470
james murez: that we can all see everyone's face if they're present and I think that that's important for the public, I think everybody wants to know that the people that have been elected, are actually attending the meeting, so if you can unmute.

689
01:00:31.710 --> 01:00:33.210
Sima Kostov: dining bathroom breaks right.

690
01:00:34.650 --> 01:00:36.030
james murez: If you have, if you have.

691
01:00:36.150 --> 01:00:40.470
james murez: to admit excuse, then you leave and it's obvious that that's the reason why you're leaving but.

692
01:00:40.680 --> 01:00:41.610
Sima Kostov: We need a hall pass.

693
01:00:41.640 --> 01:00:47.760
jim robb: I got it I haven't had any dinner yet so i'm either going to be eating in front of you or I will be turning my screen off so.

694
01:00:47.940 --> 01:00:51.540
james murez: Just if you need to eat Jim you, please, by all means.

695
01:00:51.810 --> 01:00:52.080
james murez: Okay.

696
01:00:52.200 --> 01:00:55.980
jim robb: Thank you i'll wait till I get my food, thank you, thank you.

697
01:00:56.130 --> 01:01:05.520
james murez: Not a problem, thank you very much, everybody and let's let's just see if we can work with that let's see if it works if it doesn't work, then you know we'll figure out something else okay so let's go back to the meeting.

698
01:01:07.770 --> 01:01:17.190
james murez: share the screen again so scheduled announcements public safety lapd did anybody from lapd show up daffodil do you see anybody in the audience from.

699
01:01:17.220 --> 01:01:23.520
Daffodil Tyminski: Yes, mony mony contrast or slow is on and I promoted her to a panelist so she can speak when she's ready.

700
01:01:23.610 --> 01:01:27.990
james murez: Okay monique if you're ready, please the microphone is yours.

701
01:01:29.160 --> 01:01:29.790
SLO Monique Contreras: hi Janet.

702
01:01:31.980 --> 01:01:40.290
SLO Monique Contreras: Money controllers and I apologize, this was a last minute invite for me, so I am no longer at the office, so I won't be showing my face at the moment.

703
01:01:40.380 --> 01:01:50.490
SLO Monique Contreras: Okay um for future meetings absolutely for those that don't know me again to all of you welcome and congratulations i'm a senior leader officer for basic car 14 a 11.

704
01:01:51.120 --> 01:01:58.170
SLO Monique Contreras: So that covers ocean for a walk to the West navy to the north Hampton to the east and then via Marina to the south.

705
01:01:58.620 --> 01:02:07.560
SLO Monique Contreras: And I know that you guys wanted a little bit of an overview of some of the crime stats I have for my area at this point year to date so through July.

706
01:02:08.160 --> 01:02:32.610
SLO Monique Contreras: 17 I still show a 53% increase in Part one crimes, some of those greatest increases can be seen in robberies with 136% increase so would be showing 45 robberies this year, as opposed to 19 last year also burglaries with a 93% increase so.

707
01:02:33.690 --> 01:02:43.020
SLO Monique Contreras: versus 61 and burly theft from motor vehicles, which is that 54% 111 versus 72 so I started taking a look.

708
01:02:43.950 --> 01:02:53.760
SLO Monique Contreras: Like, especially at the booth for motor vehicles and notice that it was a lot of windows smashes with property left in the car were there be laptops you know money.

709
01:02:54.390 --> 01:03:09.870
SLO Monique Contreras: Even a bicycle things like that, so I think it's really important for everyone to remember that you know if you're going to leave your car please don't leave things that are in view don't leave things in the car like money keys phones anything like that.

710
01:03:10.920 --> 01:03:21.570
SLO Monique Contreras: even further burglaries just make sure you know lock up you have I know a lot of the residents in my area now have cameras, which is excellent and helps me a lot and jim's been great with that as well.

711
01:03:23.010 --> 01:03:33.420
SLO Monique Contreras: So that's kind of an overview of just the part one crimes in my area, something that I wanted to mention is, I know that on everyone is aware of all the things are happening on ocean for a walk.

712
01:03:33.990 --> 01:03:48.420
SLO Monique Contreras: And just know that discussions are happening regarding the motorized scooters with some progress and possibly creating a new LM C code to address the rental of scooters as opposed to those renting it who aren't aware.

713
01:03:49.200 --> 01:03:56.100
SLO Monique Contreras: We have a geo fence, you know for the less than the birds and things like that, for the other stores that don't fall into the geo fence.

714
01:03:56.550 --> 01:04:07.380
SLO Monique Contreras: It has been quite dangerous on the boardwalk so i'm working with CD 11 and reckon parks on that issue also kind of revisiting the venting issue and.

715
01:04:07.800 --> 01:04:11.190
SLO Monique Contreras: Now that the vendors, are able to get back to their spaces and things like that.

716
01:04:11.610 --> 01:04:22.380
SLO Monique Contreras: So there's an awareness on my part of a lot of the issues that are happening within my area, you know the Deity parking lot in maine and rose, these are all things that are in discussion, and I know that.

717
01:04:23.190 --> 01:04:31.260
SLO Monique Contreras: i'd love, just like all you to see it move faster than it is, but just know that there are discussions that are taking place regarding that.

718
01:04:33.330 --> 01:04:34.950
SLO Monique Contreras: that's pretty much it for me.

719
01:04:35.400 --> 01:04:36.990
james murez: Thank you very much money.

720
01:04:38.250 --> 01:04:45.780
james murez: Do we do I mean does anybody on the board, have any quick questions we don't want to get into a big discussion, it is a presentation and normally we don't take too much.

721
01:04:45.990 --> 01:04:49.080
james murez: time for danza yeah go ahead, Jim rob.

722
01:04:49.230 --> 01:05:05.550
jim robb: I just wanted to say thank you for the scooters and those emotions that we push through so just so everybody knows we're trying to get the vendors that are renting them that go 30 miles an hour and you're going to kill somebody off of the boardwalk so thank you officer contrarians.

723
01:05:05.880 --> 01:05:20.280
Sima Kostov: Absolutely yeah Thank you, it can I just ask a quick question it's corny can I can I post that on next door about keeping your board personal blogging inside the car to reduce the smashing.

724
01:05:20.640 --> 01:05:23.610
SLO Monique Contreras: Oh Apps course yes please.

725
01:05:24.630 --> 01:05:25.140
Sima Kostov: Thank you.

726
01:05:25.440 --> 01:05:26.220
SLO Monique Contreras: yeah I think.

727
01:05:26.340 --> 01:05:29.640
james murez: As you post that seem I one of the things that we also want to post is that.

728
01:05:30.570 --> 01:05:37.620
james murez: Everybody that has these things happening should be reporting them, I know of two incidents that occurred here on Main Street near rabbit Kenny.

729
01:05:38.010 --> 01:05:47.010
james murez: And the people just didn't feel it was worth the time that it takes to report it so you know, we need to be able to get the reports recorded, so he has you.

730
01:05:47.670 --> 01:05:50.940
Sima Kostov: you're talking about calling the non emergency number correct.

731
01:05:51.030 --> 01:05:56.700
james murez: yeah so that should that should be part of whatever we can get into that more offline but yeah I think it's great.

732
01:06:00.510 --> 01:06:06.930
SLO Monique Contreras: This is officer controllers you just kind of brought something to mind, for me, Jim so one of the things that I always ask for people.

733
01:06:07.320 --> 01:06:11.940
SLO Monique Contreras: That have videos to submit that as well, sometimes you may not see it on our stuff on your side.

734
01:06:12.510 --> 01:06:20.670
SLO Monique Contreras: But we get crime alerts and those videos that are really good where it shows the the the image of the individual, the officers are pretty.

735
01:06:21.390 --> 01:06:35.850
SLO Monique Contreras: Well, familiar with those in the area and i've made a lot of arrest off of those videos that you guys have provided, so you may not always see it on, but we do get crime alerts on a weekly basis that shows the pictures of all these videos that we've got from the Community.

736
01:06:38.490 --> 01:06:39.150
james murez: Thank you.

737
01:06:41.610 --> 01:06:45.540
james murez: Okay um, are there any other officers President def adele.

738
01:06:46.470 --> 01:06:47.370
Daffodil Tyminski: I don't believe so.

739
01:06:47.640 --> 01:06:50.550
james murez: Okay, good let's move along thank Thank you.

740
01:06:52.410 --> 01:06:53.250
SLO Monique Contreras: you're welcome take care.

741
01:06:53.550 --> 01:06:54.180
james murez: Okay bye bye.

742
01:06:57.090 --> 01:07:03.810
james murez: Okay let's move on to government reports and we've allotted 15 minutes for this, so we have to make sure that.

743
01:07:04.470 --> 01:07:19.620
james murez: Of all of the reporting reporting people that they take as little time as possible, because we want to get through everybody to have time to make the report so having said that it was Janet Turner President oh actually going, excuse me, is anybody from Mike parsons Office here.

744
01:07:22.110 --> 01:07:23.160
james murez: We see a handout that.

745
01:07:25.560 --> 01:07:26.700
Daffodil Tyminski: I haven't seen.

746
01:07:26.700 --> 01:07:27.630
Anyone.

747
01:07:28.800 --> 01:07:30.810
Vicki Halliday: For or was he.

748
01:07:31.320 --> 01:07:32.640
Daffodil Tyminski: Oh, this trust in wyler.

749
01:07:33.420 --> 01:07:33.990
james murez: she's here.

750
01:07:35.250 --> 01:07:35.640
Daffodil Tyminski: yeah.

751
01:07:35.820 --> 01:07:39.240
james murez: Great let's promote her really good news i'm glad she's here.

752
01:07:40.320 --> 01:07:50.460
james murez: let's get her promoted and remember that we're not these are presentations we're not taking we're not opening it for discussion she's going to make up a brief presentation.

753
01:07:52.890 --> 01:07:54.090
james murez: she'd been promoted.

754
01:07:55.620 --> 01:07:56.250
Daffodil Tyminski: Yes, yeah.

755
01:07:56.280 --> 01:08:04.800
Tristen J. Marler: Okay sorry about that i'll try to go as quickly as possible so don't take up too much time, so everybody i'm just a marler i'm the Venice film deputy for councilmember bonnen.

756
01:08:05.460 --> 01:08:09.060
Tristen J. Marler: As you know, a lot of our efforts, right now, are about oceanfront walk.

757
01:08:09.510 --> 01:08:17.790
Tristen J. Marler: Currently we've house 133 people over there as a compliment we're also working on a vet program mean i've been working with stakeholders and recreation and parks on that.

758
01:08:18.000 --> 01:08:21.540
Tristen J. Marler: we're also looking into infrastructure improvements, as well as our installations there.

759
01:08:21.780 --> 01:08:28.830
Tristen J. Marler: As well need previously mentioned we're also looking at underlying issues that have been around for a while, so working with the city attorney's office on scooters.

760
01:08:29.130 --> 01:08:39.840
Tristen J. Marler: And things like that and district or actually around Venice we're also just working on facilitating infrastructure improvements in general, so does lighthouse bridge view Marina.

761
01:08:40.500 --> 01:08:47.010
Tristen J. Marler: And Westminster park and my last thing to say is that we're looking forward to care plus coming back in September.

762
01:08:47.580 --> 01:08:57.600
Tristen J. Marler: Le Sam will be fully staffed by then, which means that we're going to be able to have more cleanups to the Venice area and i'm happy to report back on when I know what the rollout looks like for that great.

763
01:08:57.630 --> 01:09:04.560
james murez: Thank you very much, and I assume that your email address if anybody wants to contact you is your first name dot last name at le city.org.

764
01:09:05.520 --> 01:09:09.870
Tristen J. Marler: Yes, that's correct my middle initial I know you guys see right now but it's not an so yeah that's correct.

765
01:09:10.080 --> 01:09:17.490
james murez: Okay, thank you very much, that was great um, let me just quickly look at the agenda who's our next one here.

766
01:09:19.350 --> 01:09:23.400
james murez: Janet Turner from Ted lose office from Congressman Ted lose offices sheet President.

767
01:09:24.870 --> 01:09:26.010
Daffodil Tyminski: I don't believe so.

768
01:09:26.700 --> 01:09:29.880
james murez: Okay anybody from Ben allen's office.

769
01:09:32.490 --> 01:09:36.450
Daffodil Tyminski: Also, I don't believe so that we have a few anonymous people on.

770
01:09:37.080 --> 01:09:37.440
I guess.

771
01:09:38.580 --> 01:09:49.440
james murez: If I mentioned your your who you're representing and and you could raise your hand that would help us identify you i'm anybody here from autumn burke's office.

772
01:09:51.570 --> 01:09:52.800
Daffodil Tyminski: I don't believe so from.

773
01:09:52.830 --> 01:09:54.030
supervisor.

774
01:09:55.200 --> 01:09:56.610
james murez: sheila cruel softens.

775
01:09:58.080 --> 01:09:58.980
Daffodil Tyminski: I don't think so.

776
01:09:59.220 --> 01:10:00.600
james murez: mayor garcetti.

777
01:10:02.640 --> 01:10:03.540
Daffodil Tyminski: I don't think so.

778
01:10:03.930 --> 01:10:07.500
james murez: wow we're doing good um I mean i've you know.

779
01:10:08.940 --> 01:10:13.410
james murez: we're getting through them, is what I should say we don't have any reports I don't know if it's a good thing or a bad thing.

780
01:10:13.980 --> 01:10:14.430
um.

781
01:10:16.800 --> 01:10:18.780
james murez: yeah that leaves us with ready ready.

782
01:10:19.800 --> 01:10:25.140
Freddy Cupen-Ames (He/Him/His/El): you're up all right Hello everyone okay so first of all.

783
01:10:26.340 --> 01:10:36.780
Freddy Cupen-Ames (He/Him/His/El): I will email you every single time for the meetings, my report so you'll have a written report after I give a verbal report just based off of time wise so i'm gonna give you the highlights right now, so you have more time for the meeting.

784
01:10:37.620 --> 01:10:47.820
Freddy Cupen-Ames (He/Him/His/El): Civic you is back currently for this board, you can only do less than the majority of quorum to nominate at the August meeting.

785
01:10:48.990 --> 01:11:06.150
Freddy Cupen-Ames (He/Him/His/El): which would be no more than five board members to be appointed for the civic university event for September, which are three dates and I emailed the President for the agenda items that he posted and discussing had calm.

786
01:11:08.040 --> 01:11:22.050
Freddy Cupen-Ames (He/Him/His/El): let's see next congress of neighborhoods we are less than two months away from the Congress of neighborhoods which will be happening on Saturday September 25, this is the largest city gathering of neighborhood council leaders.

787
01:11:22.320 --> 01:11:23.760
Freddy Cupen-Ames (He/Him/His/El): This year, it will be virtual.

788
01:11:24.690 --> 01:11:29.280
Freddy Cupen-Ames (He/Him/His/El): You can go to our website and, if you look at alliances you'll go to the.

789
01:11:30.690 --> 01:11:47.760
Freddy Cupen-Ames (He/Him/His/El): Congress web new website, which just was released on Friday, or you can go to the empower la.org slash calendar, and you can see, when the planning Committee meets which are generally the first Saturday, of the month, but as it gets closer they meet more regularly.

790
01:11:49.380 --> 01:11:57.450
Freddy Cupen-Ames (He/Him/His/El): Also, the board of neighbor Commissioners just did a review of the draft of the digital media policy.

791
01:11:57.960 --> 01:12:13.380
Freddy Cupen-Ames (He/Him/His/El): This policy will apply to all board members and neighborhood Councils, it takes into consideration input from the public from board members and from a been 992, which is an assembly bill that regulates social media policy for state legislators.

792
01:12:14.910 --> 01:12:17.340
Freddy Cupen-Ames (He/Him/His/El): and legislative bodies.

793
01:12:19.080 --> 01:12:32.400
Freddy Cupen-Ames (He/Him/His/El): Next, next week on Wednesday July 28 at 6:30pm is the neighborhood Council core institute module one and third and final session for module one.

794
01:12:33.450 --> 01:12:39.660
Freddy Cupen-Ames (He/Him/His/El): This is a department has developed a comprehensive onboarding program tailored to support successful neighbor.

795
01:12:39.660 --> 01:12:48.660
Freddy Cupen-Ames (He/Him/His/El): Council participation and management, the program is open to all board members but tailored for people who are new to the neighborhood Council system.

796
01:12:50.220 --> 01:12:52.410
Freddy Cupen-Ames (He/Him/His/El): So I will email you the eventbrite link.

797
01:12:52.590 --> 01:12:54.330
Freddy Cupen-Ames (He/Him/His/El): So you can sign up a pita.

798
01:12:55.530 --> 01:12:56.040
Freddy Cupen-Ames (He/Him/His/El): Was Peter.

799
01:12:56.340 --> 01:12:56.730
and

800
01:12:57.810 --> 01:12:59.940
james murez: see my can you mute yourself, please.

801
01:13:03.060 --> 01:13:14.520
Freddy Cupen-Ames (He/Him/His/El): Okay, so uh Peter I was thinking about the bread alright, so if you if you sign up you'll be there i'll be at that meeting, providing background on the legal side.

802
01:13:16.320 --> 01:13:24.090
Freddy Cupen-Ames (He/Him/His/El): updates for the code of conduct the board neighbor Commissioners is had the first draft shared.

803
01:13:25.140 --> 01:13:25.950
Freddy Cupen-Ames (He/Him/His/El): As of.

804
01:13:27.060 --> 01:13:27.450
Freddy Cupen-Ames (He/Him/His/El): Oh.

805
01:13:29.070 --> 01:13:31.560
Freddy Cupen-Ames (He/Him/His/El): wow today's Tuesday yeah yesterday at the board meeting.

806
01:13:32.730 --> 01:13:51.150
Freddy Cupen-Ames (He/Him/His/El): To to have an update to the code of conduct, please don't hesitate to provide additional input, as the board of neighbor Commissioners are trying to accept more input on how the code of conduct should be updated to best address the ever changing needs with.

807
01:13:53.430 --> 01:14:02.040
Freddy Cupen-Ames (He/Him/His/El): A certain dialogue that has happened and have been very unfortunate for both board members and stakeholders alike so.

808
01:14:02.550 --> 01:14:18.360
Freddy Cupen-Ames (He/Him/His/El): Please come and provide any input, if you do not feel comfortable presenting their board neighbor Commissioners, please feel free to email me and i'll be more than happy to forward it to the board neighbor Commissioners, if you want to be anonymous on that end um.

809
01:14:20.400 --> 01:14:20.940
Freddy Cupen-Ames (He/Him/His/El): Yes.

810
01:14:23.070 --> 01:14:30.840
Freddy Cupen-Ames (He/Him/His/El): The Board neighbor Commissioners passed a resolution for the temporary continuation of virtual neighborhood Council meetings.

811
01:14:31.260 --> 01:14:46.680
Freddy Cupen-Ames (He/Him/His/El): This resolution would only make neighborhood Councils virtual up to December 31 2021 unless state laws or other applicable laws that deal with coven and brown acted meetings change.

812
01:14:47.370 --> 01:14:58.380
Freddy Cupen-Ames (He/Him/His/El): This resolution policy number is 2021 dash one and again this, the resolution is as long as legally permissible under the brown act or other applicable laws.

813
01:14:58.710 --> 01:15:05.550
Freddy Cupen-Ames (He/Him/His/El): All neighborhood Councils shall only hold virtual meetings, pursuant to the department's empower la virtual governance plan.

814
01:15:06.210 --> 01:15:23.670
Freddy Cupen-Ames (He/Him/His/El): This policy shall become effective upon its adoption and expire on December 31 2021 if you'd like to see the empower lay virtual governance plan you can go to empower la.org slash ev G, as in empower la virtual governance.

815
01:15:24.960 --> 01:15:35.820
Freddy Cupen-Ames (He/Him/His/El): And bylaw amendments since Jim you mentioned that there was an unclear unclear aspect of the ad hoc and how they expire in the bylaws I have some great news for y'all.

816
01:15:36.330 --> 01:15:46.500
Freddy Cupen-Ames (He/Him/His/El): It is now open for edits you as a neighbor Council board, and if you go to that committee that edits the bylaws can provide suggestions on how your bylaws should be changed.

817
01:15:47.010 --> 01:15:53.490
Freddy Cupen-Ames (He/Him/His/El): With coordination and partnership with your fellow Nea which is me and we'll work together to help.

818
01:15:54.090 --> 01:15:59.550
Freddy Cupen-Ames (He/Him/His/El): Make the best changes that you see fit for your neighborhood Council on the bylaws the deadline.

819
01:16:00.270 --> 01:16:11.700
Freddy Cupen-Ames (He/Him/His/El): For the applications will be April 1 no job April 1 of next year 2022 so i'm giving you a very early heads up of the deadline.

820
01:16:12.360 --> 01:16:23.010
Freddy Cupen-Ames (He/Him/His/El): So please feel free to go through that by law, with a fine tooth comb and see what you think might be change whether it's grammatical or certain statements that might not.

821
01:16:23.670 --> 01:16:33.270
Freddy Cupen-Ames (He/Him/His/El): make sense or contradict one another um please note that there are certain sections of the bylaws that are not subject to change due to ordinances.

822
01:16:33.600 --> 01:16:44.160
Freddy Cupen-Ames (He/Him/His/El): or policies that are in effect that put standard language, for example, the definition of stakeholder ship be sections on Center and removal.

823
01:16:44.730 --> 01:16:48.510
Freddy Cupen-Ames (He/Him/His/El): are three things I can give you a top of my head right now that are currently.

824
01:16:49.470 --> 01:16:57.900
Freddy Cupen-Ames (He/Him/His/El): immutable at the moment, unless certain ordinances or admin codes are changed or certain resolutions under the board neighbor Commissioners are changed.

825
01:16:58.860 --> 01:17:07.290
Freddy Cupen-Ames (He/Him/His/El): And for those that like to know about financial officers or would like to be a second signer or for those aren't since we're going to that.

826
01:17:08.100 --> 01:17:14.580
Freddy Cupen-Ames (He/Him/His/El): city clerk is offering a live training July 22 from six to 7:30pm.

827
01:17:15.300 --> 01:17:22.800
Freddy Cupen-Ames (He/Him/His/El): For the fiscal year administrative packet and annual budget form workshop so those that are interested in learning more about the budget.

828
01:17:23.160 --> 01:17:35.850
Freddy Cupen-Ames (He/Him/His/El): And the nc system financial aspects of it feel free to sign up at the city clerk site as soon as possible, if you are not able to do that don't worry they're always going to be more opportunities in August.

829
01:17:36.960 --> 01:17:46.290
Freddy Cupen-Ames (He/Him/His/El): And that will be August 10 and August 24 which will be again repeat at the August meeting and i'll keep reminding you so that you can show up and learn more about the budget.

830
01:17:47.130 --> 01:18:02.970
Freddy Cupen-Ames (He/Him/His/El): Speaking about the budget this fiscal year it is $32,000 per neighborhood Council and, as always, the maximum amount of rollover funds is $10,000 from the previous fund to this year fiscal year.

831
01:18:03.930 --> 01:18:10.920
Freddy Cupen-Ames (He/Him/His/El): The $10,000 rollover is that limit, if you want more details, we can have a one on one conversation on that end.

832
01:18:13.380 --> 01:18:20.910
Freddy Cupen-Ames (He/Him/His/El): For translation requests interpretation and translation services for your network Council starting July 1 2021.

833
01:18:21.270 --> 01:18:33.150
Freddy Cupen-Ames (He/Him/His/El): The Department will no longer be assisting and sees with interpretation or translation requests here is how the ncs can request and pay for translation slash interpretation services moving forward.

834
01:18:33.960 --> 01:18:43.140
Freddy Cupen-Ames (He/Him/His/El): After an nc board has approved to obtain interpretation and or translation services, the nc make contact any one of the contract that service vendors.

835
01:18:43.680 --> 01:18:48.780
Freddy Cupen-Ames (He/Him/His/El): Listen, known as a vendor listed below to request the service.

836
01:18:49.230 --> 01:19:01.050
Freddy Cupen-Ames (He/Him/His/El): The Board action to secure the service should indicate the services needed and the board member serving as the main point of contact for the vendor and the interpreter are translated that the vendor may assign.

837
01:19:01.620 --> 01:19:10.710
Freddy Cupen-Ames (He/Him/His/El): The nc may request that the interpreter or translator have certain qualifications, I experienced and providing interpretation services at neighborhood Council meetings.

838
01:19:11.190 --> 01:19:18.180
Freddy Cupen-Ames (He/Him/His/El): The vendor will respond via email with a summary of the service requested location of services and bill rate per hour.

839
01:19:18.810 --> 01:19:27.900
Freddy Cupen-Ames (He/Him/His/El): For said services, the service rate sheet for all vendors is attached rates are good until December 2022 i'm reading this portion because.

840
01:19:28.290 --> 01:19:37.770
Freddy Cupen-Ames (He/Him/His/El): there's a monthly profile that's given to all board members, and this is an excerpt and, unfortunately, most board members do not read the full monthly profile.

841
01:19:38.100 --> 01:19:46.920
Freddy Cupen-Ames (He/Him/His/El): And i'm just cherry picking on certain things I want to highlight from it, because it is a thick PDF that's email to all board members, and so I want to make sure that that.

842
01:19:47.310 --> 01:20:01.440
Freddy Cupen-Ames (He/Him/His/El): At least was highlighted on that, on the monthly service profile i'll copy and paste the rest of the language for you to read as i'll email you that and then, once you get the August multi profile of for that, just in case you didn't get it.

843
01:20:02.670 --> 01:20:15.420
Freddy Cupen-Ames (He/Him/His/El): Now Los Angeles City Council redistricting Commission, as you know, the census, which happens every 10 years leads to changes in boundaries, especially with city council and las de.

844
01:20:17.370 --> 01:20:25.620
Freddy Cupen-Ames (He/Him/His/El): la the La City Council redistricting Commission already heard a public hearing for CD five and CD 11.

845
01:20:26.610 --> 01:20:36.660
Freddy Cupen-Ames (He/Him/His/El): But I wanted to make sure that you go to our website, which is redistricting 2021 dot la city.org slash la CC RC.

846
01:20:37.290 --> 01:20:42.570
Freddy Cupen-Ames (He/Him/His/El): I will forward you that link, so you can share it with your public and have it in newsletters and everything but.

847
01:20:42.930 --> 01:20:49.920
Freddy Cupen-Ames (He/Him/His/El): The reason why I wanted to mention this is because I want you to have the opportunity to voice your opinion on how the boundaries should be.

848
01:20:50.520 --> 01:20:58.620
Freddy Cupen-Ames (He/Him/His/El): made and also suggest any changes to how boundaries are adjusted every 10 years the boundaries do change, and it could.

849
01:20:59.490 --> 01:21:09.960
Freddy Cupen-Ames (He/Him/His/El): mean that you might have instead of one Council member, you might have two or three but, again, that depends on the data that they're looking at and the changes and demographic and population.

850
01:21:11.100 --> 01:21:11.610
Freddy Cupen-Ames (He/Him/His/El): and

851
01:21:13.590 --> 01:21:20.040
Freddy Cupen-Ames (He/Him/His/El): Last but not least, California citizens redistricting process the update for la county zone ah.

852
01:21:21.210 --> 01:21:32.400
Freddy Cupen-Ames (He/Him/His/El): The California redistricting Commission which held a community and a interest community of interest input meeting for la county back in June 26.

853
01:21:34.620 --> 01:21:45.060
Freddy Cupen-Ames (He/Him/His/El): allowed for members of the public to share input on how they want the lines drawn for Congressional districts senate districts State Assembly districts and the board of equalization districts.

854
01:21:45.450 --> 01:21:55.320
Freddy Cupen-Ames (He/Him/His/El): Currently, the means are digital, but the next meeting dates will be well, it was July 15 but the next one is July 30th so it's never too late.

855
01:21:55.830 --> 01:22:11.550
Freddy Cupen-Ames (He/Him/His/El): to attend one of those meetings I will provide you a link for that as well, so you can sign up on their listserv and provide input on their website on draw my CA community.org ah, other than that I will be here throughout the whole meeting.

856
01:22:13.050 --> 01:22:20.010
Freddy Cupen-Ames (He/Him/His/El): letting you know that I am your neighborhood empowerment advocate for this neighborhood Council, along with other neighborhood Councils on the West side and harbor.

857
01:22:20.880 --> 01:22:29.670
Freddy Cupen-Ames (He/Him/His/El): A few in East la area and in the valley we're not geographic since we're virtual so there might be some meeting dates or committee meetings in which I will be.

858
01:22:30.090 --> 01:22:34.800
Freddy Cupen-Ames (He/Him/His/El): at two places at once at defying the laws of physics with virtual meetings.

859
01:22:35.280 --> 01:22:52.020
Freddy Cupen-Ames (He/Him/His/El): But if you do have any questions, please feel free to email me, I will address it as soon as I can, as best I can, if I do not know the answer I will definitely pick it up the chain, so I can better address your concerns, other than that I will be here for for the remainder of the meeting.

860
01:22:53.190 --> 01:22:57.960
james murez: Thank you Freddie James Smith speaking, we have a couple of quick questions but.

861
01:22:59.220 --> 01:23:06.930
james murez: In the future Freddie we want to cut that down to a lot less time i'm not sure how will do that but we'll talk about it offline Jim rob you have your hand up.

862
01:23:07.800 --> 01:23:20.880
jim robb: Just a quick question for Freddie on the redistricting is that have something to do with the coastal plan and, from what I heard it's really redistricting the west of Lincoln boulevard so.

863
01:23:21.060 --> 01:23:29.640
james murez: So i'll take this credit you don't need to Jim the redistricting has to do with with redefining Council districts and it has.

864
01:23:30.360 --> 01:23:39.630
james murez: Certainly, has an impact on the coastal corridor but we'll get into that more because I actually want to create an ad hoc committee for redistricting so we can make an official statement.

865
01:23:39.960 --> 01:23:45.870
james murez: When the time comes, that will be next month, and if you want to serve on that would very much welcome your presence, any other questions.

866
01:23:46.230 --> 01:23:49.020
jim robb: Okay, because we're you know the ocean France all part of that whole deal.

867
01:23:49.170 --> 01:23:50.010
james murez: yeah we go.

868
01:23:50.430 --> 01:23:57.990
jim robb: Okay, I just I want to thank Kristen and everybody else for having meeting, social services and all that with us on the ocean from why Thank you.

869
01:23:58.200 --> 01:24:00.120
james murez: Thank you week, did you have a quick question.

870
01:24:02.640 --> 01:24:03.690
james murez: leaker your.

871
01:24:04.560 --> 01:24:10.470
Alix Gucovsky: gym and really just doing just unreal unreal hi can you hear me, yes, can you hear me.

872
01:24:10.680 --> 01:24:11.130
Yes.

873
01:24:12.240 --> 01:24:12.660
Alix Gucovsky: Jim.

874
01:24:12.930 --> 01:24:14.490
james murez: Yes, I can hear me yeah.

875
01:24:14.520 --> 01:24:25.170
Alix Gucovsky: Okay sorry, this is a leaks i'm sorry i'm redistricting I believe that there are some neighborhood Councils and it's on my list of to get into that are already.

876
01:24:26.700 --> 01:24:35.400
Alix Gucovsky: Putting forth motions that they want to see everyone in the coastal zone and one district, so we should probably look into that and address it as the this issue comes up.

877
01:24:35.790 --> 01:24:47.790
james murez: Okay, thank you, like I said we'll have well that'll come up next month we're not getting into that this month, thank you anybody else have anything, for there are government representatives that can't wait okay good.

878
01:24:47.820 --> 01:24:55.800
Sima Kostov: let's move right along, I did not wait, I just have a quick question Friday so basically we're virtual until December 31 is Tina.

879
01:24:57.420 --> 01:24:58.500
james murez: that's what he said yes.

880
01:24:58.560 --> 01:25:00.180
Sima Kostov: At least until December 3030.

881
01:25:00.390 --> 01:25:01.020
james murez: that's correct.

882
01:25:01.470 --> 01:25:03.750
Freddy Cupen-Ames (He/Him/His/El): Yes, unless State law changes.

883
01:25:05.220 --> 01:25:06.060
james murez: And he did not.

884
01:25:06.600 --> 01:25:10.860
james murez: He did not address hybrid meetings, yet and i'm going to be talking to him more about that to going forward.

885
01:25:11.280 --> 01:25:15.360
Freddy Cupen-Ames (He/Him/His/El): Actually, thank you, Jim for sending that email for that, because that's going to be kind of a.

886
01:25:16.440 --> 01:25:17.160
Freddy Cupen-Ames (He/Him/His/El): starting point.

887
01:25:17.790 --> 01:25:30.090
james murez: Thank you, I understand I appreciate it, I want to move along because we're already falling behind um and I don't want to rush, but I don't want to feel like we're going to stay up until midnight tonight so let's keep going nine see.

888
01:25:31.110 --> 01:25:33.030
james murez: Is is David Ewing in the audience.

889
01:25:35.160 --> 01:25:38.550
james murez: David you got two minutes definitely can we provide.

890
01:25:38.850 --> 01:25:40.350
Daffodil Tyminski: see him here.

891
01:25:41.370 --> 01:25:41.940
james murez: i'm.

892
01:25:43.800 --> 01:25:44.430
james murez: Okay.

893
01:25:44.520 --> 01:25:50.220
Daffodil Tyminski: i'm tired, maybe perhaps one of the status folks could take a minute or so on us if they're familiar.

894
01:25:51.360 --> 01:26:03.990
james murez: yeah, let me just put the the item on the screen so everybody can see what we're talking about we're talking about and he spent his clean up on the behalf of the East Venice neighborhood association.

895
01:26:05.130 --> 01:26:11.340
james murez: Is there anybody here that wants to make an announcement about that other than the one I just made, do we know where people are meeting is it at penn mar.

896
01:26:11.820 --> 01:26:12.240
Chie Lunn: Yes.

897
01:26:12.420 --> 01:26:15.570
Chie Lunn: What time we're meeting that the pin bar restaurant.

898
01:26:16.590 --> 01:26:17.100
james murez: Okay.

899
01:26:17.640 --> 01:26:19.770
Chie Lunn: Okay, with that I don't have any other information.

900
01:26:19.920 --> 01:26:20.310
james murez: Do you know.

901
01:26:20.370 --> 01:26:22.470
james murez: The time I think I saw something about nine o'clock.

902
01:26:23.490 --> 01:26:29.250
Chie Lunn: Yes, and they wanted people to submit if they had any ideas of where they wanted them to clean, from that point on.

903
01:26:29.700 --> 01:26:34.080
james murez: Okay, and was there any kind of equipment required I think they said something about maybe putting orbs.

904
01:26:34.470 --> 01:26:43.290
Chie Lunn: Yes, they bring everything i'm providing all the cleaning up materials they just wanted a head count, so that the pin mark can have a rough idea how many people are showing up.

905
01:26:46.740 --> 01:26:47.160
Thank you.

906
01:26:48.630 --> 01:26:49.020
Sima Kostov: again.

907
01:26:49.650 --> 01:26:50.130
Sorry.

908
01:26:51.420 --> 01:26:53.550
Sima Kostov: What is that when.

909
01:26:55.080 --> 01:26:55.920
Sima Kostov: Do we have a gate.

910
01:26:57.330 --> 01:27:01.470
Chie Lunn: The email, and I put it in notes, maybe, if you have notes on here.

911
01:27:01.830 --> 01:27:04.830
Sima Kostov: yeah just just email me if you have a date no problem.

912
01:27:08.100 --> 01:27:10.800
Daffodil Tyminski: Great so you can race on this one.

913
01:27:11.310 --> 01:27:12.030
Okay.

914
01:27:13.650 --> 01:27:15.270
james murez: Go ahead ELISE your hand is up.

915
01:27:16.680 --> 01:27:17.370
Daffodil Tyminski: um.

916
01:27:19.230 --> 01:27:21.960
Daffodil Tyminski: I don't think our hand is raised about this, I think that's from before they.

917
01:27:21.960 --> 01:27:23.340
jim robb: actually put it down.

918
01:27:23.430 --> 01:27:23.940
james murez: yeah just.

919
01:27:24.390 --> 01:27:25.620
Alix Gucovsky: Practice before i'll let.

920
01:27:26.040 --> 01:27:27.600
james murez: Okay, you said there was another hand up.

921
01:27:27.630 --> 01:27:30.060
Daffodil Tyminski: i'll do hmm let's see Yolanda and then Christopher Lee.

922
01:27:31.680 --> 01:27:32.790
Daffodil Tyminski: Oh, I go on that.

923
01:27:33.270 --> 01:27:36.270
james murez: But this is on on this item on this clean up.

924
01:27:36.690 --> 01:27:38.820
Chie Lunn: I can tell you, I have the email open now.

925
01:27:39.150 --> 01:27:43.170
Chie Lunn: Okay it's July 24 830 to 11.

926
01:27:45.660 --> 01:27:57.420
Chie Lunn: And it just says in lieu of our regular monthly meeting in July, we invite you to help clean up the neighborhood, with the assistance of the La bureau of sanitation, we need help finalized and locations in route.

927
01:27:59.280 --> 01:28:07.320
Chie Lunn: So please send a photo of the areas that you want, or you suggest 830 meetup at the pin mark for coffee and briefing nine to 11.

928
01:28:07.590 --> 01:28:25.080
Chie Lunn: pick up the bags of trash pickup pickup bags, and you know for trash all equipment will be supplied, including gloves and grabbers everyone is welcome but we kindly ask that you would rsvp so and where are you at rsvp to is ev and a Venice at gmail COM.

929
01:28:27.090 --> 01:28:29.910
james murez: Okay, if you could forward that to Sema.

930
01:28:30.930 --> 01:28:33.330
james murez: And then she'll have it, she can post it on our website.

931
01:28:35.190 --> 01:28:38.400
Sima Kostov: yeah and I was just picked up or to help them that to me as well.

932
01:28:39.630 --> 01:28:42.120
james murez: Okay, and did we have let's see this was a.

933
01:28:42.150 --> 01:28:43.290
Daffodil Tyminski: Pretty ilana.

934
01:28:43.710 --> 01:28:47.880
james murez: yeah this was a presentation we don't normally take public comment on presentations.

935
01:28:49.020 --> 01:28:52.260
Daffodil Tyminski: I just don't know if somebody else's here in lieu of David, but we can move on.

936
01:28:53.040 --> 01:28:55.530
james murez: yeah let's move on, I think we've we've already kind of.

937
01:28:56.760 --> 01:29:04.980
james murez: heard everything about this that that I assume David was planning on speaking about anyway, which was the date and time um so let's let's move on.

938
01:29:07.020 --> 01:29:11.310
james murez: The next item is the treasurer's report and.

939
01:29:12.060 --> 01:29:12.480
Hugh Harrison: I go.

940
01:29:13.080 --> 01:29:15.870
james murez: it's going to be huge yeah.

941
01:29:15.990 --> 01:29:17.160
Hugh Harrison: Although I will say.

942
01:29:19.260 --> 01:29:24.720
Hugh Harrison: braving the time difference our new treasure is in attendance from Italy.

943
01:29:27.930 --> 01:29:34.980
Hugh Harrison: But he asked me to present the report with three items on the treasurer's report, the first is that we need to the board needs to appoint.

944
01:29:36.390 --> 01:29:51.180
Hugh Harrison: Various while one in particular, unlike many of the wii and sees our treasure Vinci treasure is an elected position not appointed position, so we have an elected treasure and.

945
01:29:52.230 --> 01:29:59.730
Hugh Harrison: I I think it's more or less a formality but I would move to make him the PNC bank card holder for the.

946
01:30:00.840 --> 01:30:01.530
Hugh Harrison: fiscal year.

947
01:30:04.200 --> 01:30:10.230
james murez: whew this is James mirror as again so is this part of your reporters, I guess, this is today.

948
01:30:10.410 --> 01:30:15.000
james murez: yeah okay that makes perfect sense to me Andreas does that sound okay to you.

949
01:30:15.330 --> 01:30:17.970
CJ Cole: I second if you need a motion a second.

950
01:30:18.330 --> 01:30:19.410
james murez: it's not a great.

951
01:30:21.120 --> 01:30:21.780
Hugh Harrison: board anymore.

952
01:30:23.520 --> 01:30:24.120
Melissa Diner: You can.

953
01:30:24.690 --> 01:30:26.280
Hugh Harrison: Make the motion I know the Board is.

954
01:30:26.340 --> 01:30:30.720
james murez: Hugh is this is this emotion requirement, or it doesn't say it's a motion on the.

955
01:30:30.720 --> 01:30:41.820
Hugh Harrison: Agenda, I think our our our bylaws cover this that the treasure would be the bank for cardholder but I don't think it would work and have the board, just to prove that.

956
01:30:42.810 --> 01:30:45.150
Melissa Diner: i'm James did you take your financial training.

957
01:30:45.750 --> 01:30:46.440
andreaboccaletti: I did, yes.

958
01:30:46.740 --> 01:30:48.360
Melissa Diner: Okay, then you can make the motion.

959
01:30:50.160 --> 01:30:50.760
james murez: Ivan.

960
01:30:51.420 --> 01:30:57.960
james murez: yeah is this just for clarification Is this something that we vote on or Is this something that I appoint.

961
01:30:57.960 --> 01:30:59.550
Ivan: yeah I would vote on next.

962
01:30:59.700 --> 01:31:01.260
Ivan: Okay, just to be safe.

963
01:31:01.830 --> 01:31:02.760
Ivan: Now, remember.

964
01:31:03.420 --> 01:31:08.190
Ivan: The people that didn't complete their ethics and funding.

965
01:31:08.430 --> 01:31:10.110
Ivan: cannot vote on these items.

966
01:31:10.170 --> 01:31:10.530
james murez: got it.

967
01:31:10.800 --> 01:31:13.560
james murez: Okay, so okay well identify them as we go through.

968
01:31:13.980 --> 01:31:18.060
james murez: Okay, so Andreas made the motion and did we have a second.

969
01:31:18.660 --> 01:31:20.130
CJ Cole: I did cj.

970
01:31:20.460 --> 01:31:21.240
james murez: Thank you cj.

971
01:31:22.440 --> 01:31:24.990
james murez: Okay, Melissa do we have any discussion on this.

972
01:31:26.400 --> 01:31:30.510
james murez: Anybody know okay i'm Melissa you want to go ahead and take a roll call them out.

973
01:31:31.650 --> 01:31:33.960
Melissa Diner: yeah sure me one second.

974
01:31:34.320 --> 01:31:39.510
james murez: And we have to make sure that the people that didn't take the financial.

975
01:31:41.190 --> 01:31:45.000
james murez: Training realize they're not hard, excuse me, the Code of Conduct train.

976
01:31:45.510 --> 01:31:46.140
Melissa Diner: yeah i'll.

977
01:31:46.260 --> 01:31:52.800
Melissa Diner: i'll just make one comment I took my training like months ago, it still hasn't updated i've.

978
01:31:52.800 --> 01:31:54.030
Melissa Diner: Literally taking it like.

979
01:31:54.060 --> 01:31:59.580
Melissa Diner: 25 times at this point and there's a glitch and another board member experience the same glitch it just.

980
01:32:00.090 --> 01:32:10.500
Melissa Diner: says, I finished and completed could and then loops you back to the beginning so like I reported it I won't vote but it's like i'm not taking the financial training again i've taken it 50 times.

981
01:32:10.530 --> 01:32:17.760
Melissa Diner: They need to fix their system, so all recuse on these items for now, but just making that point right now.

982
01:32:19.020 --> 01:32:20.280
james murez: Okay um.

983
01:32:21.540 --> 01:32:22.140
james murez: Well we'll have.

984
01:32:23.070 --> 01:32:25.140
Melissa Diner: All abstain, I guess right like.

985
01:32:25.170 --> 01:32:26.670
Ivan: Because i've taken us know.

986
01:32:27.660 --> 01:32:34.230
Ivan: What you can abstain or you can be in trouble, but if you say you completed it then just abstaining of that.

987
01:32:34.440 --> 01:32:36.630
Melissa Diner: You want to stand i've taken it.

988
01:32:36.690 --> 01:32:45.600
Melissa Diner: Okay, like literally when I say 25 times, just last four months and it's there's something wrong with it so we're going against.

989
01:32:45.810 --> 01:32:48.120
james murez: You did you ever get a screenshot of it, Melissa.

990
01:32:48.750 --> 01:32:58.350
Melissa Diner: yeah I sent it to them to refer a glitch to show them that it's just lecturing so they're working on it and I think was the play had the same issue, but nonetheless let's move on James.

991
01:32:59.640 --> 01:33:01.260
james murez: Yes, okay.

992
01:33:01.950 --> 01:33:02.880
Melissa Diner: adopted oh.

993
01:33:03.390 --> 01:33:05.550
Melissa Diner: Yes, and.

994
01:33:06.690 --> 01:33:07.140
Yes.

995
01:33:09.660 --> 01:33:11.820
james murez: He did not take his code of conduct it.

996
01:33:12.000 --> 01:33:12.420
andreaboccaletti: Or did you.

997
01:33:13.650 --> 01:33:15.480
Ivan: Thank you i'm gonna take this ethics.

998
01:33:17.190 --> 01:33:17.520
andreaboccaletti: No.

999
01:33:19.830 --> 01:33:22.380
Ivan: All right, if you didn't take this at the tree can fold on this.

1000
01:33:23.940 --> 01:33:24.690
james murez: yeah that.

1001
01:33:24.930 --> 01:33:25.980
Melissa Diner: All three is not.

1002
01:33:27.930 --> 01:33:42.060
Freddy Cupen-Ames (He/Him/His/El): Yes, in order to vote on funding items, you need all three in order to go on non funny items, the only thing required as code of conduct, but you need both ethics and funding to vote on funding items and your code of conduct.

1003
01:33:42.450 --> 01:33:44.670
Melissa Diner: Okay, so then someone else needs to make the motion.

1004
01:33:44.670 --> 01:33:45.150
CJ Cole: Correct.

1005
01:33:46.050 --> 01:33:47.670
Ivan: Now he couldn't move it just doesn't make.

1006
01:33:48.900 --> 01:33:51.030
Melissa Diner: You just can't he's in bookmarked in.

1007
01:33:51.030 --> 01:33:52.110
Melissa Diner: order to make.

1008
01:33:52.230 --> 01:33:57.900
Freddy Cupen-Ames (He/Him/His/El): A motion because moving it does not mean you're for or against it it's just bringing it for discussion.

1009
01:33:58.980 --> 01:34:00.900
Freddy Cupen-Ames (He/Him/His/El): And, and then for vote.

1010
01:34:01.350 --> 01:34:03.510
Melissa Diner: got it Thank you Okay, a leaks.

1011
01:34:05.490 --> 01:34:06.330
Alix Gucovsky: Yes.

1012
01:34:07.050 --> 01:34:08.640
Vicki Halliday: vicki yes.

1013
01:34:09.420 --> 01:34:09.900
Sema.

1014
01:34:15.630 --> 01:34:17.790
Melissa Diner: Ali yeah hi.

1015
01:34:18.840 --> 01:34:21.360
Alley Bean: I did not take the financial part.

1016
01:34:22.440 --> 01:34:22.650
Alley Bean: of it.

1017
01:34:22.860 --> 01:34:26.340
Melissa Diner: So then mark ineligible Thank you Chi.

1018
01:34:27.060 --> 01:34:27.570
Yes.

1019
01:34:29.640 --> 01:34:30.270
Melissa Diner: cj.

1020
01:34:30.690 --> 01:34:32.340
Melissa Diner: Yes, like bravo.

1021
01:34:32.760 --> 01:34:33.300
Mike Bravo: Yes.

1022
01:34:33.990 --> 01:34:34.800
Was it play.

1023
01:34:36.930 --> 01:34:46.020
Elizabeth Clay: yeah the other person who couldn't get it to to hold long enough to say that I did the course so abstain, are ineligible whichever you want.

1024
01:34:46.500 --> 01:34:48.570
Melissa Diner: sounds that I Jason sugars.

1025
01:34:54.180 --> 01:34:54.900
Melissa Diner: soulja.

1026
01:34:55.290 --> 01:34:55.800
Yes.

1027
01:34:56.820 --> 01:34:57.840
Melissa Diner: Jason sugars.

1028
01:34:59.790 --> 01:35:00.330
Jason Sugars: Yes.

1029
01:35:01.620 --> 01:35:02.130
Melissa Diner: Oliver.

1030
01:35:02.940 --> 01:35:04.920
Melissa Diner: Yes, James rob.

1031
01:35:06.240 --> 01:35:06.870
Melissa Diner: NICO.

1032
01:35:07.680 --> 01:35:08.100
Yes.

1033
01:35:09.390 --> 01:35:09.750
clark brown: Yes.

1034
01:35:10.290 --> 01:35:10.740
and

1035
01:35:12.180 --> 01:35:12.690
Ansar Muhammad: The bow.

1036
01:35:14.580 --> 01:35:15.300
Melissa Diner: In algebra.

1037
01:35:15.960 --> 01:35:17.130
Ansar Muhammad: And those are both correct.

1038
01:35:17.400 --> 01:35:18.930
Melissa Diner: yeah Robert.

1039
01:35:21.360 --> 01:35:23.820
Melissa Diner: tippett Oh yes, and Bruno.

1040
01:35:25.110 --> 01:35:26.370
Bruno Hernandez: Yes, yes.

1041
01:35:33.810 --> 01:35:39.210
Hugh Harrison: All right, 10 a two is an optional second card holder I.

1042
01:35:39.210 --> 01:35:52.530
Hugh Harrison: Think, given the number of I mean it's up to you you're not on the board anymore, but, given the number of folks and we never had a second signer when I was treasure, I think we can skip that, for now, and if Andrea determines he wants a second person.

1043
01:35:53.910 --> 01:35:57.540
Hugh Harrison: sign on the car board could do that later if that's what the.

1044
01:35:57.570 --> 01:36:00.720
james murez: Lord wants to do yeah Thank you let's move on and.

1045
01:36:00.930 --> 01:36:12.900
Hugh Harrison: It is required, however, to have a second signer basically the way the system works is on all financial matters that the board approves, we have to submit a board action certificate.

1046
01:36:13.500 --> 01:36:24.090
Hugh Harrison: And it requires both treasurer and the second signer on the Budget Committee did not have a recommendation, but I believe the President, the current President does.

1047
01:36:25.920 --> 01:36:26.550
james murez: um.

1048
01:36:27.060 --> 01:36:29.280
Hugh Harrison: You mentioned definitely we.

1049
01:36:30.510 --> 01:36:31.740
james murez: Definitely, do you want to do that.

1050
01:36:32.490 --> 01:36:32.940
Daffodil Tyminski: that's fine.

1051
01:36:33.720 --> 01:36:34.530
james murez: Okay, great.

1052
01:36:34.680 --> 01:36:39.750
Hugh Harrison: hey I will, and I will say it has been George the last four years, so I mean that's consistent with.

1053
01:36:42.900 --> 01:36:42.990
Hugh Harrison: The.

1054
01:36:43.050 --> 01:36:44.130
Hugh Harrison: board has to approve that.

1055
01:36:44.490 --> 01:36:45.690
james murez: Right so.

1056
01:36:46.410 --> 01:36:47.700
james murez: Do we want to.

1057
01:36:48.540 --> 01:36:49.560
james murez: take a vote on that.

1058
01:36:50.010 --> 01:36:52.590
andreaboccaletti: and make the most of my big capital, the second signer.

1059
01:36:53.940 --> 01:36:54.480
CJ Cole: Is I can.

1060
01:36:55.770 --> 01:36:56.100
CJ Cole: See.

1061
01:36:57.360 --> 01:36:57.810
Thank you.

1062
01:36:59.430 --> 01:36:59.760
Melissa Diner: I mean.

1063
01:37:00.480 --> 01:37:00.870
Melissa Diner: You can.

1064
01:37:01.440 --> 01:37:06.540
Melissa Diner: Do we have to reboot on that because it says selection of additional board.

1065
01:37:06.570 --> 01:37:07.800
Melissa Diner: Yes, right now, so.

1066
01:37:08.880 --> 01:37:10.230
Hugh Harrison: it's a separate we need.

1067
01:37:10.230 --> 01:37:14.190
Hugh Harrison: to submit, we need to submit us up to separate back on the second sign.

1068
01:37:15.000 --> 01:37:22.740
Melissa Diner: Okay, well, we can go through it again, but it's the boat going to be the same from everyone who is eligible and i'm standing.

1069
01:37:22.830 --> 01:37:24.690
james murez: We have, we have to do you have to call the names.

1070
01:37:25.800 --> 01:37:26.370
Melissa Diner: James.

1071
01:37:26.850 --> 01:37:28.170
Melissa Diner: Yes, that's it oh.

1072
01:37:29.460 --> 01:37:29.760
Daffodil Tyminski: yeah.

1073
01:37:30.240 --> 01:37:31.260
Oh leaks.

1074
01:37:34.380 --> 01:37:34.920
Melissa Diner: vicki.

1075
01:37:34.980 --> 01:37:36.180
Melissa Diner: Yes, seema.

1076
01:37:37.950 --> 01:37:38.460
Melissa Diner: seema.

1077
01:37:40.140 --> 01:37:40.650
Melissa Diner: seema.

1078
01:37:40.950 --> 01:37:42.000
james murez: she's not present go ahead.

1079
01:37:42.000 --> 01:37:43.410
Chie Lunn: hi yes.

1080
01:37:43.980 --> 01:37:45.570
CJ Cole: cj yes.

1081
01:37:45.690 --> 01:37:47.580
Mike Bravo: Like bravo yes.

1082
01:37:47.700 --> 01:37:48.330
Melissa Diner: pull it out.

1083
01:37:48.630 --> 01:37:50.370
Melissa Diner: Yes, Jason sugars.

1084
01:37:51.720 --> 01:37:53.520
Melissa Diner: Yes, Oliver Fries.

1085
01:37:53.940 --> 01:37:55.320
Melissa Diner: Yes, name's rob.

1086
01:37:55.890 --> 01:37:57.150
Melissa Diner: Yes, NICO.

1087
01:37:58.470 --> 01:37:58.890
Nico Ruderman: Yes.

1088
01:37:59.310 --> 01:38:00.360
clark brown: Mark yes.

1089
01:38:00.720 --> 01:38:01.200
Robert.

1090
01:38:03.750 --> 01:38:05.340
Melissa Diner: Yes, Robert for now.

1091
01:38:06.390 --> 01:38:06.960
Bruno Hernandez: Yes.

1092
01:38:07.110 --> 01:38:09.600
Melissa Diner: i'm abstaining Elizabeth are you saying.

1093
01:38:11.790 --> 01:38:16.650
Melissa Diner: hey great and eligible Andrea Ali Stan Muhammad next.

1094
01:38:18.330 --> 01:38:20.190
james murez: Okay, moving right along.

1095
01:38:21.450 --> 01:38:27.390
Hugh Harrison: can be our monthly expenditure reports for the new board, let me give a very brief.

1096
01:38:27.960 --> 01:38:28.350
james murez: You want to.

1097
01:38:29.100 --> 01:38:31.320
james murez: Do you want to share screens, or do you want me to do anything.

1098
01:38:33.090 --> 01:38:37.230
Hugh Harrison: A your best share screen on a tablet that doesn't share very well.

1099
01:38:37.650 --> 01:38:37.980
Okay.

1100
01:38:39.330 --> 01:38:39.750
james murez: Go ahead.

1101
01:38:40.230 --> 01:38:40.740
i'm.

1102
01:38:42.960 --> 01:38:52.770
Hugh Harrison: The city clerk's office prepares the monthly expenditure reports and given the timing of how they prepare them and the when the board.

1103
01:38:53.310 --> 01:39:04.860
Hugh Harrison: agenda items need to be submitted we're always two months behind so for this meeting, the Board will be considering the expenditure reports for May of this year.

1104
01:39:06.480 --> 01:39:31.050
Hugh Harrison: In May of this year, the special report respect i'm slightly more than actually spent in the month slightly more than 6000 I say, less than $6,000 of that the vast majority was for elections, and then the other items were mostly the normal routine storage website email.

1105
01:39:32.310 --> 01:39:34.560
Hugh Harrison: and so forth.

1106
01:39:35.850 --> 01:39:45.270
Hugh Harrison: And then there were some what on the expenditure recorded shows outstanding items with 20 $310 Those are all items that.

1107
01:39:45.780 --> 01:40:02.370
Hugh Harrison: We were paying by check and the check was issued during May, but was not cast yet so it's considered an outstanding expenditure and those role election related so that would be the report for me and again i'm not a board, so I can't make a motion to.

1108
01:40:02.850 --> 01:40:09.090
Melissa Diner: Can I move for 10 B and C together, and you can explain 10 cios know what if someone.

1109
01:40:10.530 --> 01:40:13.320
Hugh Harrison: can see is a new item that has to be surfer.

1110
01:40:15.120 --> 01:40:16.470
Melissa Diner: tenby i'll move on.

1111
01:40:20.340 --> 01:40:21.000
Melissa Diner: Second.

1112
01:40:21.600 --> 01:40:23.070
CJ Cole: I see jake and second.

1113
01:40:23.550 --> 01:40:24.240
Thanks.

1114
01:40:25.680 --> 01:40:26.940
james murez: Do we need to take a vote on that.

1115
01:40:27.600 --> 01:40:32.880
Melissa Diner: Okay, if anyone is i'm going to read them but it's everyone the same as the last one of.

1116
01:40:34.200 --> 01:40:37.380
Melissa Diner: Great James yes, yes.

1117
01:40:37.710 --> 01:40:39.120
yeah leaks.

1118
01:40:40.290 --> 01:40:40.860
Alix Gucovsky: Yes.

1119
01:40:41.070 --> 01:40:42.390
Vicki Halliday: vicki yes.

1120
01:40:42.690 --> 01:40:43.230
Dima.

1121
01:40:45.570 --> 01:40:48.330
Melissa Diner: hi yes, yes day.

1122
01:40:48.900 --> 01:40:51.300
Melissa Diner: Yes, Mike bravo.

1123
01:40:51.660 --> 01:40:52.950
Melissa Diner: Yes, thank you fill it out.

1124
01:40:53.310 --> 01:40:55.050
Melissa Diner: Yes, Jason sugars.

1125
01:40:56.160 --> 01:40:57.540
Melissa Diner: Yes, Oliver.

1126
01:40:57.930 --> 01:40:58.350
Melissa Diner: Yes.

1127
01:40:58.710 --> 01:41:00.120
jim robb: James rob yes.

1128
01:41:00.360 --> 01:41:00.960
NICO.

1129
01:41:03.690 --> 01:41:04.200
Melissa Diner: NICO.

1130
01:41:04.530 --> 01:41:05.790
clark brown: Car yes, yes.

1131
01:41:06.180 --> 01:41:07.110
Melissa Diner: Robert tip to.

1132
01:41:09.240 --> 01:41:09.900
Melissa Diner: tip it off.

1133
01:41:10.320 --> 01:41:12.030
Melissa Diner: Yes, Bruno.

1134
01:41:12.750 --> 01:41:16.320
Melissa Diner: Yes, I am abstaining was with clay abstaining again.

1135
01:41:18.000 --> 01:41:25.080
Melissa Diner: Yes, in eligible and he's eligible Andrea Ali been Stan moving on.

1136
01:41:26.040 --> 01:41:29.400
Hugh Harrison: All right, I can see is a request that was approved.

1137
01:41:30.600 --> 01:41:35.190
Hugh Harrison: it's an appropriate expansion of the Budget Committee is recommending approval request for.

1138
01:41:36.210 --> 01:41:46.860
Hugh Harrison: Upcoming dollars for additional storage on the hard drive President previously the communications director who believes we need additional storage.

1139
01:41:49.680 --> 01:41:50.580
Melissa Diner: i'll make the motion.

1140
01:41:52.980 --> 01:41:54.150
Melissa Diner: Second yeah.

1141
01:41:54.630 --> 01:41:55.950
Melissa Diner: rob Thank you.

1142
01:41:58.800 --> 01:42:00.570
james murez: Okay, do we have any discussion on the item.

1143
01:42:04.920 --> 01:42:06.540
james murez: daffodils are any public comment.

1144
01:42:08.940 --> 01:42:11.190
Daffodil Tyminski: We do appear to have three folks.

1145
01:42:12.540 --> 01:42:14.370
Daffodil Tyminski: In line Christopher.

1146
01:42:15.990 --> 01:42:17.160
james murez: Okay, go ahead and call on them.

1147
01:42:21.420 --> 01:42:22.350
Daffodil Tyminski: Go ahead, Christopher.

1148
01:42:30.660 --> 01:42:32.340
Daffodil Tyminski: Christopher you're gonna have to unmute yourself.

1149
01:42:37.770 --> 01:42:40.620
Daffodil Tyminski: All right, why don't we move to eileen bryant for the moment.

1150
01:42:41.040 --> 01:42:41.490
Okay.

1151
01:42:50.460 --> 01:42:57.540
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Go ahead eileen Okay, thank you i've got a couple things okay so regarding.

1152
01:42:58.920 --> 01:42:59.310
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: yo.

1153
01:43:00.300 --> 01:43:06.960
james murez: This excuse me this this has to do with the hard drive additional hard drive space list.

1154
01:43:07.260 --> 01:43:09.660
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Okay nevermind I have a list.

1155
01:43:10.050 --> 01:43:10.470
james murez: Okay, no.

1156
01:43:10.590 --> 01:43:13.890
james murez: it's just this is just a mortgage space.

1157
01:43:14.040 --> 01:43:16.920
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Okay, so mine's read referring to number seven.

1158
01:43:17.130 --> 01:43:19.410
james murez: Okay, that i'll come up later Thank you let's move on.

1159
01:43:22.320 --> 01:43:23.190
Daffodil Tyminski: Ellen fallon.

1160
01:43:24.840 --> 01:43:25.470
Daffodil Tyminski: Go ahead.

1161
01:43:33.540 --> 01:43:41.220
Helen Fallon: um I had my hand up for the prior items lamanna speak to it, for the record, you don't need to be two months behind other Councils that meet.

1162
01:43:42.060 --> 01:43:49.170
Helen Fallon: actually do look at have reviewed their tumors and aren't had have already voted on them so there's no excuse for that's ridiculous.

1163
01:43:49.440 --> 01:44:05.250
Helen Fallon: So the hard drive I don't understand why you're storing stuff online I thought that was all supposed to be on the website so I mean I know it's a small amount, but why, would you be storing some stuff offline that's my question, and please start being on time with the most.

1164
01:44:07.980 --> 01:44:08.490
james murez: Thank you.

1165
01:44:09.090 --> 01:44:09.870
Daffodil Tyminski: Thank you.

1166
01:44:11.850 --> 01:44:14.700
Helen Fallon: wasn't online you didn't put it online I could have done.

1167
01:44:35.070 --> 01:44:38.310
Mitchell Englander prison: yeah so the hard drive is a good idea.

1168
01:44:39.390 --> 01:44:47.520
Mitchell Englander prison: After all, they all have something to hide, like every other government entity hard drives crash hard drives disappear.

1169
01:44:48.030 --> 01:44:56.760
Mitchell Englander prison: The cloud it never disappears, so I think James wants to have was transparency and again that's good.

1170
01:44:57.360 --> 01:45:13.080
Mitchell Englander prison: As long as you give all of your copies of all your dirt to go pop it when he requested and he'll forward it to the FBI for you and that way, we will have a good relationship on our new board, unlike that other old man or is he what's his name.

1171
01:45:14.880 --> 01:45:16.170
Daffodil Tyminski: Mr match.

1172
01:45:16.470 --> 01:45:17.340
Daffodil Tyminski: Yes, that's.

1173
01:45:17.490 --> 01:45:18.720
Mitchell Englander prison: A good boss, yes.

1174
01:45:21.540 --> 01:45:27.300
Daffodil Tyminski: An okay thing oh and Andrea is also a tray should be a panelist unable to talk.

1175
01:45:27.720 --> 01:45:34.830
james murez: Did the one person that that did wasn't able to unmute at the beginning, did she get it, she did she was she able to do it, I see your hand is still up.

1176
01:45:35.460 --> 01:45:40.620
Daffodil Tyminski: I believe she was the one who I can unmute her again, but I believe she was speaking on other items.

1177
01:45:41.190 --> 01:45:41.820
Okay.

1178
01:45:43.410 --> 01:45:44.310
james murez: Which is make sure.

1179
01:45:47.880 --> 01:45:48.600
Daffodil Tyminski: Go ahead eileen.

1180
01:45:54.180 --> 01:45:56.010
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Okay, or am I unmuted.

1181
01:45:56.460 --> 01:45:57.870
Daffodil Tyminski: You are unmuted go ahead.

1182
01:45:59.790 --> 01:46:07.890
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Everything should be our cloud drive accessible to all Community members and Dennis California 90291 Thank you.

1183
01:46:11.970 --> 01:46:13.020
Daffodil Tyminski: Okay, thanks that's.

1184
01:46:13.020 --> 01:46:13.290
It.

1185
01:46:14.610 --> 01:46:15.360
Daffodil Tyminski: let's move on.

1186
01:46:15.690 --> 01:46:16.230
Okay.

1187
01:46:17.610 --> 01:46:18.120
james murez: i'm.

1188
01:46:19.170 --> 01:46:20.160
james murez: bored have any comment.

1189
01:46:23.310 --> 01:46:23.850
Mike Bravo: I do.

1190
01:46:25.290 --> 01:46:25.620
james murez: Go ahead.

1191
01:46:26.490 --> 01:46:26.790
Alix Gucovsky: yeah.

1192
01:46:26.850 --> 01:46:32.580
Alix Gucovsky: I think we're Andre has been kicked off and is in the audience and needs to get into the panelists just.

1193
01:46:33.030 --> 01:46:34.140
Daffodil Tyminski: I already promoted him.

1194
01:46:34.140 --> 01:46:37.710
Daffodil Tyminski: Sorry it's just the zoom was moving a little slow on that, but he should be back.

1195
01:46:38.190 --> 01:46:39.870
james murez: Okay Mike did you have your hand up.

1196
01:46:40.080 --> 01:46:41.130
Mike Bravo: Yes, I did, thank you.

1197
01:46:41.250 --> 01:46:41.430
So.

1198
01:46:42.720 --> 01:46:53.130
Mike Bravo: What the the hard drive what's going to be store on there, and is that information, going to be mirrored on like some kind of cloud or something that's publicly accessible for optimal transparency.

1199
01:46:54.240 --> 01:46:54.600
Mike Bravo: Thank you.

1200
01:46:54.750 --> 01:47:00.630
james murez: yeah so let me answer that question normally I won't get into the discussion about items i'm only going to be voting on them.

1201
01:47:01.920 --> 01:47:11.430
james murez: So so just to clarify, because I was the one that put this on originally as communications officer I learned shortly after I took the position that.

1202
01:47:12.060 --> 01:47:19.350
james murez: Previous board members had deleted all of the prior history that was on the website and in the email.

1203
01:47:19.770 --> 01:47:30.210
james murez: And, and we want to get away from losing that because, as a committee chair, or as a board member, you do have access to control your own account.

1204
01:47:30.510 --> 01:47:39.750
james murez: But the public also wants to have a copy and know what's going on, so we had to be, we have to be sure that that things like like old land use cases.

1205
01:47:40.230 --> 01:47:54.210
james murez: don't disappear, and it turned out that the even our host provider didn't actually have a normal solution for backing up stuff so by having the hard drive, we can store it in our storage locker with our other.

1206
01:47:54.630 --> 01:47:59.880
james murez: equipment and should we ever need to go back to something that, for some reason gets deleted we'll have it there.

1207
01:48:00.150 --> 01:48:07.860
james murez: it's not something that I personally plan to to retain I think it's something that we want to do on a on a regular basis, maybe we'll back up.

1208
01:48:08.220 --> 01:48:20.670
james murez: The information on the website on a quarterly basis it'll be up to the communications officer, how they want to deal with it, but we want to have some kind of storage that you know in today's.

1209
01:48:21.720 --> 01:48:22.500
james murez: Internet.

1210
01:48:24.210 --> 01:48:28.170
james murez: Security things like ransomware takeover cities.

1211
01:48:28.710 --> 01:48:47.100
james murez: And it would be a downright shame if if our host provider was attacked by ransomware and we lost everything because we didn't have $50 million to pay to get it back, so this is a very cheap solution to having a offline copy that that can't be infected that way.

1212
01:48:47.460 --> 01:48:51.960
Mike Bravo: Okay, so, so it is a backup for whatever is available on the site already correct.

1213
01:48:52.080 --> 01:48:53.520
james murez: Yes, that's correct okay.

1214
01:48:53.550 --> 01:48:53.940
Mike Bravo: Thank you.

1215
01:48:55.980 --> 01:48:57.120
james murez: ELISE you have your hand up.

1216
01:48:58.560 --> 01:49:14.700
Alix Gucovsky: Am I just want to echo your statement on the ransomware having worked in a business where we were we were ransomed and many of us for ransom dinner business, this is not for lack of transparency, this is a very real, serious threat, and we do need to have backup so.

1217
01:49:16.230 --> 01:49:33.570
james murez: Thank you, and just so you know supposedly our service provider also backs up in the cloud someplace else but you know, this is just an extra safety precaution it's a fairly cheap solution um okay if there's no other questions elite, do you saw your hand up for some reason.

1218
01:49:35.850 --> 01:49:42.600
james murez: Okay, thank you i'm seeing none, Melissa because this is a financial matter, do you want to take a vote.

1219
01:49:45.060 --> 01:49:47.400
Melissa Diner: A roll call yeah let's go James.

1220
01:49:47.670 --> 01:49:49.050
Melissa Diner: Yes, that's it oh.

1221
01:49:49.530 --> 01:49:50.940
Melissa Diner: Yes, leaks.

1222
01:49:52.740 --> 01:49:52.920
Alix Gucovsky: yeah.

1223
01:49:53.430 --> 01:49:54.060
Melissa Diner: Thank you.

1224
01:49:54.450 --> 01:49:54.930
Yes.

1225
01:49:57.120 --> 01:49:57.450
Sima Kostov: Yes.

1226
01:49:58.050 --> 01:49:58.530
biggie.

1227
01:49:59.880 --> 01:50:00.150
Vicki Halliday: Yes.

1228
01:50:01.410 --> 01:50:03.390
Melissa Diner: hi yes, DJ.

1229
01:50:03.750 --> 01:50:05.280
Melissa Diner: Yes, Mike bravo.

1230
01:50:05.700 --> 01:50:07.770
Soledad Ursua: Yes, yes.

1231
01:50:08.070 --> 01:50:09.720
Jason Sugars: basin yeah.

1232
01:50:10.410 --> 01:50:10.920
Melissa Diner: All of her.

1233
01:50:11.460 --> 01:50:12.900
Melissa Diner: Yes, James job.

1234
01:50:13.350 --> 01:50:14.580
Melissa Diner: Yes, he go.

1235
01:50:15.390 --> 01:50:15.720
Yes.

1236
01:50:17.010 --> 01:50:17.370
clark brown: Yes.

1237
01:50:17.730 --> 01:50:18.450
Melissa Diner: or no.

1238
01:50:19.230 --> 01:50:20.460
Melissa Diner: Yes or no.

1239
01:50:20.880 --> 01:50:21.360
Bruno Hernandez: Yes.

1240
01:50:21.840 --> 01:50:24.450
Melissa Diner: I have seen elite girls exclave saying.

1241
01:50:26.910 --> 01:50:31.110
Melissa Diner: hey Thank you and ineligible Andrea ollie Stan thanks.

1242
01:50:33.330 --> 01:50:35.160
james murez: Okay, moving right along.

1243
01:50:36.810 --> 01:50:38.880
james murez: I guess that ends ends your.

1244
01:50:39.360 --> 01:50:40.560
Hugh Harrison: Well, I guess it does.

1245
01:50:40.680 --> 01:50:42.270
james murez: 20 year on the board.

1246
01:50:42.360 --> 01:50:43.440
james murez: it's all been.

1247
01:50:43.710 --> 01:50:44.340
Hugh Harrison: A long time.

1248
01:50:44.880 --> 01:50:49.170
james murez: A long time, thank you for all your services and I hope we can call on you, should we.

1249
01:50:49.470 --> 01:50:49.980
andreaboccaletti: Absolutely.

1250
01:50:50.760 --> 01:50:51.210
Thank you.

1251
01:50:55.290 --> 01:50:57.300
Hugh Harrison: Thank you guys for carrying on.

1252
01:50:57.540 --> 01:51:00.150
james murez: yeah you're more than welcome to stay in the meeting, by the way, if you like.

1253
01:51:01.140 --> 01:51:01.980
Hugh Harrison: to watch the other game.

1254
01:51:02.250 --> 01:51:02.610
Okay.

1255
01:51:04.140 --> 01:51:04.500
james murez: again.

1256
01:51:07.110 --> 01:51:08.130
james murez: Okay, let me share my.

1257
01:51:08.730 --> 01:51:10.860
james murez: screen again and get the agenda backup.

1258
01:51:14.040 --> 01:51:15.360
Daffodil Tyminski: next thing is outcome Jim.

1259
01:51:15.930 --> 01:51:26.250
james murez: yeah i'm add calm members so at this point um, we need to elect excuse me, select.

1260
01:51:27.390 --> 01:51:32.970
james murez: For Community officers to add calm and and.

1261
01:51:34.200 --> 01:51:42.420
james murez: To do that, we just need to basically show your hand and then we'll take I guess I can't believe, let me just really, really quickly check is this is one of the things that I haven't done.

1262
01:51:42.660 --> 01:51:46.380
james murez: Ivan what do we do we just let people raise their hand if they want to be on the committee and then we've.

1263
01:51:47.280 --> 01:51:47.850
Ivan: Had well.

1264
01:51:47.880 --> 01:51:48.810
Ivan: that's part of it.

1265
01:51:50.040 --> 01:51:55.680
Ivan: I would start by reading the description, as a committee, so people know what they're voting for.

1266
01:51:57.120 --> 01:52:06.210
james murez: Okay yeah why don't I do this, why don't I get out of the involvement of this and i'm going to turn handling the item this item over to Ivan to to.

1267
01:52:07.470 --> 01:52:08.370
james murez: Okay, oh.

1268
01:52:08.640 --> 01:52:12.270
Ivan: OK, so this is the administrative committee.

1269
01:52:13.980 --> 01:52:31.740
Ivan: It consists of eight board officers, four of them are named in the bylaws President Vice President and Secretary treasurer and then it's a balance, there are four Community officers who were selected by the other Community officers.

1270
01:52:34.380 --> 01:52:48.000
Ivan: This committee sets the agenda for the board of officers meetings it approves the mission statements of proposed ad hoc committees and can veto ad hoc committee chair appointments.

1271
01:52:49.260 --> 01:52:54.120
Ivan: So basically that's what this Committee does it sets the agenda.

1272
01:52:54.720 --> 01:53:09.630
Ivan: actually make sure that all the items that are going on the board agenda are ready to go that all the paperwork all the support documents, everything is there till we get to the board meeting you don't have to rehash all that okay.

1273
01:53:11.760 --> 01:53:26.340
Ivan: we've separated it like this, as a balance of power, so that, to make sure the Community officers we're not left out of this and the way we're going to do this i'm getting while i'm opening it up for nominations.

1274
01:53:27.480 --> 01:53:42.420
Ivan: You can nominate yourself, or you can nominate somebody else, but this is only for the 14 Community officers Okay, the Executive Officer should not be part of the process all right other any questions.

1275
01:53:43.170 --> 01:53:47.880
Melissa Diner: yeah can you just clarify the people that are automatically on versus up.

1276
01:53:48.990 --> 01:53:49.290
Melissa Diner: On.

1277
01:53:49.440 --> 01:53:50.460
Ivan: The closer than.

1278
01:53:50.640 --> 01:53:56.280
Ivan: The Vice President, the Secretary and the treasurer are four of the eight off occurs.

1279
01:53:57.870 --> 01:53:58.650
Ivan: committee members.

1280
01:54:00.600 --> 01:54:05.730
Ivan: The other for our Community officers, which are going to be selected now okay.

1281
01:54:07.350 --> 01:54:17.550
Melissa Diner: So if you want to do it like please state your name or raised right or have you guys want to do it, but raise your hand and then I don't know just jimmer doctrinal want to call them this if we have more than.

1282
01:54:19.020 --> 01:54:29.550
Ivan: i'll take care of it i'll take care of it just let me do it alright So is there anybody that wants to nominate themselves or nominated another Community officer.

1283
01:54:30.480 --> 01:54:32.790
CJ Cole: Oh, how many self this is cj.

1284
01:54:33.450 --> 01:54:35.430
Oliver Fries: Oh no, this is all of our.

1285
01:54:36.540 --> 01:54:37.380
Ivan: Second here now.

1286
01:54:43.950 --> 01:54:45.270
Ivan: cj okay.

1287
01:54:48.000 --> 01:54:50.790
Oliver Fries: All over myself all over freeze.

1288
01:54:51.150 --> 01:54:52.740
Ivan: Over okay.

1289
01:54:54.960 --> 01:54:55.950
clark brown: I nominate myself.

1290
01:55:01.710 --> 01:55:02.490
Ivan: Over.

1291
01:55:05.640 --> 01:55:07.320
Melissa Diner: You don't need to type it I got it.

1292
01:55:17.310 --> 01:55:17.820
Ivan: Okay.

1293
01:55:18.690 --> 01:55:19.470
Ivan: anyone else.

1294
01:55:22.020 --> 01:55:22.560
clark brown: myself.

1295
01:55:23.700 --> 01:55:24.180
Ivan: NICO.

1296
01:55:24.780 --> 01:55:26.280
Nico Ruderman: NICO router man i'm a missile.

1297
01:55:26.910 --> 01:55:27.270
Okay.

1298
01:55:30.210 --> 01:55:31.980
clark brown: dark Brown, I want to nominate myself.

1299
01:55:33.150 --> 01:55:34.350
Ivan: yeah Clark I got you.

1300
01:55:34.590 --> 01:55:35.070
clark brown: back you.

1301
01:55:37.290 --> 01:55:37.740
Mike Bravo: need to.

1302
01:55:38.940 --> 01:55:40.860
Ivan: anyone else Mike.

1303
01:55:41.250 --> 01:55:41.820
Jason.

1304
01:55:43.500 --> 01:55:46.110
Ivan: Jason will be who you're nominating.

1305
01:55:47.610 --> 01:55:49.860
Mike Bravo: Mike i'm not making myself.

1306
01:55:50.400 --> 01:55:52.560
Ivan: Mike Okay, thank you.

1307
01:56:00.180 --> 01:56:02.610
Ivan: Okay who's the other one Jason.

1308
01:56:03.720 --> 01:56:04.350
Jason Sugars: Yes, sir.

1309
01:56:08.190 --> 01:56:09.960
Ivan: All right, anyone else.

1310
01:56:10.290 --> 01:56:11.970
Alley Bean: Yes, i've been my hands up alley.

1311
01:56:12.690 --> 01:56:13.920
Ivan: Now okay.

1312
01:56:16.560 --> 01:56:19.740
Alley Bean: To say anything about why we wanted to do this or not.

1313
01:56:19.830 --> 01:56:20.610
Ivan: we'll get there.

1314
01:56:21.120 --> 01:56:22.500
Alley Bean: Okay, I didn't know what.

1315
01:56:23.520 --> 01:56:25.200
Ivan: You mean okay.

1316
01:56:27.090 --> 01:56:27.660
Ivan: anyone else.

1317
01:56:28.050 --> 01:56:28.320
here.

1318
01:56:30.420 --> 01:56:31.470
Ivan: i'm sorry I can't hear you.

1319
01:56:32.520 --> 01:56:32.940
Sima Kostov: I listen to.

1320
01:56:35.070 --> 01:56:35.340
Ivan: This.

1321
01:56:37.530 --> 01:56:38.100
Elizabeth Clay: Yes.

1322
01:56:38.550 --> 01:56:39.000
Okay.

1323
01:56:43.980 --> 01:56:45.150
Elizabeth Clay: Sema talking, I think.

1324
01:56:45.960 --> 01:56:47.610
Robert Thibodeau: What Robert.

1325
01:56:49.830 --> 01:56:51.390
Ivan: Robert you putting your name in.

1326
01:56:51.690 --> 01:56:52.110
yeah.

1327
01:56:53.550 --> 01:56:54.990
Ivan: Oh boy.

1328
01:56:57.390 --> 01:57:03.780
Ivan: 123456789 yeah well what's everybody nominated anyone.

1329
01:57:05.790 --> 01:57:07.350
jim robb: DJ did you get in there cj.

1330
01:57:07.980 --> 01:57:17.970
Ivan: yeah i'll tell you what i'm gonna read, who I have so far okay if if i've got it wrong Please say something all right i've got.

1331
01:57:20.010 --> 01:57:29.820
Ivan: Robert cj Oliver Clark NICO Mike Jason alley and Elizabeth.

1332
01:57:31.500 --> 01:57:34.530
Ivan: i'm assuming you're all accepting the nomination.

1333
01:57:35.850 --> 01:57:37.530
Ivan: Is anybody not accepting it.

1334
01:57:39.120 --> 01:57:39.660
Ivan: Okay.

1335
01:57:41.340 --> 01:57:47.670
Ivan: Is there anybody else though you want anybody else going twice.

1336
01:57:48.750 --> 01:57:51.450
Ivan: Okay nominations are now close.

1337
01:57:53.220 --> 01:57:57.090
Ivan: What i'm gonna do i'm going to give you me, why was a lot of you.

1338
01:57:59.160 --> 01:58:10.080
Ivan: Oh it's gonna say give me a week per minute can we limit it to 30 seconds or is that you may not get it out that quickly give you 30 seconds to segment you want to be on the committee.

1339
01:58:11.010 --> 01:58:11.850
clark brown: Their wine.

1340
01:58:12.870 --> 01:58:14.970
clark brown: What 30 seconds is fine.

1341
01:58:15.600 --> 01:58:16.140
Nico Ruderman: For you 30.

1342
01:58:16.170 --> 01:58:18.270
Ivan: seconds is fine okay good.

1343
01:58:18.810 --> 01:58:21.600
Ivan: All right, Robert i'll start with you.

1344
01:58:24.510 --> 01:58:27.720
Robert Thibodeau: Like to be on the committee to help set the agenda.

1345
01:58:29.310 --> 01:58:33.540
Robert Thibodeau: We think we've got a lot of important work to do this term.

1346
01:58:35.460 --> 01:58:37.320
Robert Thibodeau: Especially representing the.

1347
01:58:39.600 --> 01:58:45.390
Robert Thibodeau: All the factions of Venice, and you know I really look forward to being on the icon thanks.

1348
01:58:49.530 --> 01:58:49.860
Ivan: Okay.

1349
01:58:51.060 --> 01:58:51.990
Ivan: But cj.

1350
01:58:52.650 --> 01:59:00.720
CJ Cole: um yeah i've been on add column, the first time, when I was treasured years to go and this last two years.

1351
01:59:01.830 --> 01:59:08.100
CJ Cole: And I feel that it's a good spot for beta two volunteers nighttime thanks.

1352
01:59:11.190 --> 01:59:11.850
Ivan: All over.

1353
01:59:13.110 --> 01:59:24.900
Oliver Fries: Everyone, I want to be on on the committee, just because i'm trying to get as involved as involved as I can understand the process get to know all you guys more and.

1354
01:59:26.250 --> 01:59:27.810
Oliver Fries: i'm just excited about the opportunity.

1355
01:59:30.120 --> 01:59:31.560
Ivan: Thank you Clark.

1356
01:59:32.160 --> 01:59:45.870
clark brown: I want to participate in the formation of the agenda to assure there is fair access to all the proceedings that come before the Board and the board actually considered as an axon the issues that are important to us.

1357
01:59:47.340 --> 01:59:49.020
Ivan: Thank you, Nicole.

1358
01:59:52.170 --> 02:00:00.480
Nico Ruderman: yeah i'd like to be on the board, I want to make sure that all items get a fair hearing by the board and not be held off, for you know part of Center personal reasons.

1359
02:00:01.800 --> 02:00:03.030
Okay Mike.

1360
02:00:04.320 --> 02:00:11.970
Mike Bravo: yeah i'm kind of ECHO a little bit with john said just want to make sure that you know we stay true to the mission of the neighborhood Councils of stars.

1361
02:00:12.300 --> 02:00:23.610
Mike Bravo: bleed inclusive and represent all know diverse voices of the Community to make sure all the different array of committees are being represented and equally heard at the board meeting, thank you.

1362
02:00:24.960 --> 02:00:26.970
Ivan: Okay, thank you Jason.

1363
02:00:28.590 --> 02:00:37.080
Jason Sugars: It would be a great opportunity to just work shoulder to shoulder with some of my colleagues on the Council and effort to make sure that the views.

1364
02:00:38.340 --> 02:00:42.690
Jason Sugars: That are added to the agenda and that are seen and heard by all of us every month are.

1365
02:00:42.840 --> 02:00:50.340
Jason Sugars: Truly reflective of the constituency and all of our neighbors so that we make sure that things don't get sidelined and that the most important thing.

1366
02:00:50.850 --> 02:01:06.210
Jason Sugars: To the largest the broadest group of people in been and across the board, make it onto that agenda nothing kind of gets shuffled off or just push back i'd love to work with my colleagues and make sure that we're able to get all of the voices heard on all of the most important night.

1367
02:01:07.920 --> 02:01:08.370
Ivan: Okay.

1368
02:01:10.560 --> 02:01:16.740
Alley Bean: um I was talking to CG about this earlier because I know that she's on the committee and.

1369
02:01:18.030 --> 02:01:24.480
Alley Bean: Then, then and I wasn't sure, I just wanted to get to know the workings of the Venice neighborhood Council, so I asked her which committee she thought.

1370
02:01:24.900 --> 02:01:31.860
Alley Bean: would be the most enlightening that way, and I think, maybe the Rules Committee is going to be a little bit over my head and then.

1371
02:01:32.310 --> 02:01:49.830
Alley Bean: When I asked the question in the beginning about the agenda, which was just kind of happenstance I was texting daffodil and she so I just said, well, maybe i'll put my hat in this ring so that I understand it better and so that's why I raised my hand.

1372
02:01:50.640 --> 02:01:50.910
Like.

1373
02:01:51.960 --> 02:01:54.720
Alley Bean: You know, be i'd like to really know the workings of the board.

1374
02:01:56.490 --> 02:01:58.470
Ivan: Okay, thank you Elizabeth.

1375
02:02:00.750 --> 02:02:21.960
Elizabeth Clay: hi, this is actually a type of task that i've done for prior boards, and I think it speaks to my skill set and i'm really good at organization administration, so I i'm looking at it more as where my talents best applied rather than i'm not i'm not there to watch dogs so much as.

1376
02:02:22.740 --> 02:02:25.650
Elizabeth Clay: give you the best of what I can offer from my skill.

1377
02:02:25.650 --> 02:02:35.640
Elizabeth Clay: Sets and i've got the time to put aside, I think this one's a deep dive into the things that the secret Council does so it's going to take some time and i've got that to put aside.

1378
02:02:37.050 --> 02:02:37.440
Elizabeth Clay: Okay.

1379
02:02:37.710 --> 02:02:38.280
Ivan: Thank you.

1380
02:02:39.360 --> 02:02:40.860
Ivan: Okay, so.

1381
02:02:42.660 --> 02:02:43.950
Ivan: Laura i'm going to do here.

1382
02:02:45.240 --> 02:02:47.610
Ivan: everybody gets four votes.

1383
02:02:50.130 --> 02:02:57.600
Ivan: i'm going to read off the list of candidates again, please make write it down make a note of who you want to vote for.

1384
02:02:58.920 --> 02:03:09.900
Ivan: everybody gets four votes I will total it out at the end and the top for vote getters are on and if there's a tie, will have a runoff.

1385
02:03:10.530 --> 02:03:14.910
Melissa Diner: Okay now is there no board comment or public comment on that, oh no.

1386
02:03:16.140 --> 02:03:18.690
Ivan: Now this is an internal function of the board.

1387
02:03:19.740 --> 02:03:27.060
CJ Cole: I have i've been is for unique people, you can vote for, can you vote for for yourself.

1388
02:03:27.870 --> 02:03:32.070
Ivan: You can absolutely vote for yourself and shame on you, if you don't.

1389
02:03:32.400 --> 02:03:33.180
CJ Cole: For time.

1390
02:03:33.840 --> 02:03:37.140
Ivan: Oh no you can't vote for yourself for time snow.

1391
02:03:37.410 --> 02:03:37.740
Okay.

1392
02:03:39.300 --> 02:03:40.140
Ivan: Good try.

1393
02:03:40.170 --> 02:03:40.650
Ivan: But no.

1394
02:03:42.450 --> 02:03:49.560
james murez: I this is this is James Amir, as I have a quick question for you do all the board members vote on this.

1395
02:03:49.620 --> 02:03:52.440
Ivan: or only those only the Community officers.

1396
02:03:52.500 --> 02:03:54.540
james murez: Only the Community officers Okay, thank you.

1397
02:03:54.540 --> 02:03:56.370
Ivan: Only the Community officers.

1398
02:03:56.400 --> 02:03:56.940
james murez: Thank you very.

1399
02:03:56.970 --> 02:03:57.420
Ivan: Okay.

1400
02:03:58.050 --> 02:04:01.500
Ivan: We each get four votes i'm going to read off the names again.

1401
02:04:03.120 --> 02:04:17.520
Ivan: Robert cj Oliver Clark NICO Mike Jason alley and Elizabeth Okay, are we ready.

1402
02:04:18.810 --> 02:04:22.200
Melissa Diner: One point of order, I can you clarify.

1403
02:04:22.950 --> 02:04:24.390
Ivan: be part of this weight.

1404
02:04:24.420 --> 02:04:30.540
Melissa Diner: But by that it's in the bylaws like in writing Can someone do that, that only the Community officers.

1405
02:04:32.460 --> 02:04:33.390
Ivan: I read it to you.

1406
02:04:35.880 --> 02:04:36.240
Ivan: alright.

1407
02:04:36.810 --> 02:04:44.280
Soledad Ursua: Are we voting on this, or we email the thin I feel like we all have to save for names individually it's going to take a really long time.

1408
02:04:45.240 --> 02:04:47.940
Ivan: That this this is going to be the fastest way to do it.

1409
02:04:49.800 --> 02:04:53.070
Melissa Diner: Why can't they just email me and i'll tell you it up and we'll move on.

1410
02:04:53.310 --> 02:04:54.450
Ivan: No, no.

1411
02:04:54.870 --> 02:04:55.830
Melissa Diner: But it in the Minutes.

1412
02:04:55.860 --> 02:05:00.780
Ivan: So let's just go please all right we're gonna start with Elizabeth.

1413
02:05:01.590 --> 02:05:03.000
james murez: Excuse me Ivan this is.

1414
02:05:03.000 --> 02:05:09.090
james murez: What here is, you know, because you don't have your you don't seem to be monitoring the screen and.

1415
02:05:09.150 --> 02:05:11.820
james murez: yeah well Okay, do you see, you have a hand up.

1416
02:05:12.750 --> 02:05:13.710
Ivan: Jason do.

1417
02:05:14.460 --> 02:05:15.240
james murez: His hand up.

1418
02:05:17.040 --> 02:05:18.630
Ivan: All right, okay hang on.

1419
02:05:19.770 --> 02:05:21.000
Ivan: All right, go on TRIPS and.

1420
02:05:22.680 --> 02:05:30.270
Jason Sugars: yeah, if I may i'm just curious are we all eligible to vote for this, some of us are apparently unable and eligible to vote for something.

1421
02:05:30.570 --> 02:05:31.860
Ivan: Everybody can vote for.

1422
02:05:31.860 --> 02:05:32.280
This.

1423
02:05:34.590 --> 02:05:36.240
Ivan: Oh wait actually no you're right.

1424
02:05:37.740 --> 02:05:42.450
Ivan: yeah the people that didn't take the Code of Conduct cannot vote.

1425
02:05:43.950 --> 02:05:46.020
Ivan: They can run but they can't folk.

1426
02:05:48.240 --> 02:05:51.990
Melissa Diner: yeah I didn't honestly I can't follow it up like this, like they need to.

1427
02:05:52.020 --> 02:05:53.490
Melissa Diner: email me and i'm not trying to be.

1428
02:05:53.790 --> 02:05:55.140
Ivan: Careful i'm gonna do it.

1429
02:05:55.740 --> 02:06:01.710
Melissa Diner: But like, why are we wasting time in the meeting doing this just do it offline every other vote we do we have.

1430
02:06:03.060 --> 02:06:03.780
Melissa Diner: We have.

1431
02:06:09.450 --> 02:06:11.400
Ivan: This is only for the Community off.

1432
02:06:14.640 --> 02:06:19.710
james murez: Excuse me one second Mike just a second Melissa this is James spirit speaking.

1433
02:06:20.400 --> 02:06:33.840
james murez: This is up to i've been to handle the way he wants and as the executive officers were not part of this process so let's just stay out of it, let him handle it and then we'll move on to the rest of the sorry to interrupt.

1434
02:06:34.290 --> 02:06:35.040
Ivan: You guys I.

1435
02:06:35.460 --> 02:06:46.800
Mike Bravo: think it just i'm not mistaken to I believe when things like this are voted on there's a public as a public witnesses that witness count as you're counting the votes i'm for sure.

1436
02:06:47.850 --> 02:06:50.310
Ivan: We can't do that because I know i'm saying, but.

1437
02:06:50.640 --> 02:07:04.830
Mike Bravo: But i'm saying, but like I was going to finish doing it via email wouldn't really fulfill that by thinking in a public you know, on this public recording will be the best alternative to that, so I just want to add that, thank you, what.

1438
02:07:06.870 --> 02:07:07.290
Ivan: You want.

1439
02:07:07.530 --> 02:07:11.400
Mike Bravo: Not because we're publicly, you know call them names, or whatever and we're going to public.

1440
02:07:14.010 --> 02:07:15.240
Ivan: On a sheet here.

1441
02:07:16.470 --> 02:07:16.950
Ivan: Maybe.

1442
02:07:17.760 --> 02:07:19.110
Ivan: Public when we're done.

1443
02:07:19.410 --> 02:07:21.030
Ivan: yeah definitely so i'm saying is there's.

1444
02:07:22.230 --> 02:07:24.510
Mike Bravo: there's public witness is my public who.

1445
02:07:25.740 --> 02:07:27.000
Mike Bravo: will be done that that's all i'm trying to.

1446
02:07:27.000 --> 02:07:27.210
say.

1447
02:07:28.710 --> 02:07:29.760
All right, here we go.

1448
02:07:30.900 --> 02:07:34.950
Ivan: We go okay Elizabeth four names.

1449
02:07:37.110 --> 02:07:39.330
Elizabeth Clay: Okay, so obviously I picked myself.

1450
02:07:41.070 --> 02:07:43.020
Elizabeth Clay: i'm going to select my bravo.

1451
02:07:44.160 --> 02:07:44.700
Elizabeth Clay: NICO.

1452
02:07:47.070 --> 02:07:47.820
Elizabeth Clay: And Clark.

1453
02:07:49.110 --> 02:07:53.610
Ivan: Okay i've got Clark NICO Mike and lulu for best.

1454
02:07:55.260 --> 02:07:55.590
Ivan: Right.

1455
02:07:57.840 --> 02:07:58.260
Elizabeth Clay: Right.

1456
02:07:58.680 --> 02:07:59.400
Freddy Cupen-Ames (He/Him/His/El): Yes, okay.

1457
02:07:59.460 --> 02:08:00.120
Ivan: Jim rob.

1458
02:08:06.180 --> 02:08:09.180
jim robb: Jerry guys Clark Jason.

1459
02:08:10.650 --> 02:08:13.500
Ivan: Wait wait wait wait wait wait wait Clark yeah.

1460
02:08:14.160 --> 02:08:15.090
jim robb: it's in sugars.

1461
02:08:16.380 --> 02:08:17.400
Ivan: jake for now okay.

1462
02:08:17.760 --> 02:08:19.650
Ivan: Ali okay.

1463
02:08:20.010 --> 02:08:20.940
Mike bravo.

1464
02:08:22.380 --> 02:08:27.540
Ivan: Okay i've got Jim RON Clark Mike Jason and our.

1465
02:08:28.620 --> 02:08:29.100
Ivan: Correct.

1466
02:08:29.760 --> 02:08:30.750
jim robb: Right i'm eating my dinner.

1467
02:08:31.500 --> 02:08:32.910
Ivan: Okay Jason.

1468
02:08:38.850 --> 02:08:40.260
Jason Sugars: Jason to be.

1469
02:08:41.280 --> 02:08:43.440
Jason Sugars: yeah sorry I didn't expect to be awesome pardon.

1470
02:08:44.880 --> 02:08:45.870
Jason Sugars: me Clark.

1471
02:08:48.030 --> 02:08:50.160
Ivan: What you guys speak up Clark.

1472
02:08:52.410 --> 02:08:53.280
Jason Sugars: Oh Jason.

1473
02:08:54.300 --> 02:08:54.630
Jason Sugars: alley.

1474
02:08:56.940 --> 02:08:57.540
Jason Sugars: And Clark.

1475
02:08:59.280 --> 02:09:00.900
Ivan: I didn't get the last one.

1476
02:09:04.380 --> 02:09:06.030
Ivan: i've got i've got you for Clark.

1477
02:09:06.120 --> 02:09:07.320
Ivan: bronson anally.

1478
02:09:07.620 --> 02:09:08.580
Ivan: into fourth one.

1479
02:09:09.930 --> 02:09:10.620
Jason Sugars: Like bravo.

1480
02:09:12.030 --> 02:09:13.110
Ivan: Bravo okay.

1481
02:09:14.130 --> 02:09:17.280
Ivan: All right, i've got Clark Mike Jason and Alice correct.

1482
02:09:18.570 --> 02:09:20.760
Ivan: Sure okay night.

1483
02:09:28.200 --> 02:09:31.830
Mike Bravo: yeah yeah sorry sorry my myself i'm.

1484
02:09:33.060 --> 02:09:33.930
Mike Bravo: Jason.

1485
02:09:38.910 --> 02:09:39.390
Mike Bravo: Clark.

1486
02:09:45.090 --> 02:09:45.420
Mike Bravo: alley.

1487
02:09:48.060 --> 02:09:49.500
Ivan: All right, I didn't get the fourth one.

1488
02:09:49.950 --> 02:09:51.210
I use a family.

1489
02:09:52.770 --> 02:09:55.410
Ivan: I got I got Dr Clark Jason analysis.

1490
02:09:56.370 --> 02:09:57.090
Mike Bravo: And then myself.

1491
02:09:57.510 --> 02:10:00.270
Ivan: In you okay all right cj.

1492
02:10:07.170 --> 02:10:08.670
jim robb: cj cj.

1493
02:10:10.290 --> 02:10:10.890
jim robb: you're muted.

1494
02:10:13.140 --> 02:10:16.290
CJ Cole: Sorry okay NICO alley.

1495
02:10:18.150 --> 02:10:20.340
Ivan: Audi okay go on.

1496
02:10:20.970 --> 02:10:21.540
Jason.

1497
02:10:22.740 --> 02:10:24.900
Ivan: Jason and who supports one.

1498
02:10:25.500 --> 02:10:33.900
Ivan: me yep okay Fiji NICO Jason and Alice yes alright Clark.

1499
02:10:36.870 --> 02:10:41.670
clark brown: Clark Mike bravo Jason sugars le been.

1500
02:10:45.960 --> 02:10:50.220
Ivan: Okay i've got Q4 Clark like Jason and our.

1501
02:10:52.380 --> 02:10:52.800
Ivan: Correct.

1502
02:10:53.490 --> 02:10:54.030
clark brown: Yes, sir.

1503
02:10:55.020 --> 02:10:56.070
Ivan: Okay Chi.

1504
02:10:59.040 --> 02:11:02.970
Chie Lunn: I have cj NICO Ali and Oliver.

1505
02:11:05.130 --> 02:11:08.640
Ivan: cj NICO what was the next one.

1506
02:11:09.060 --> 02:11:10.800
Ivan: alley yeah.

1507
02:11:11.460 --> 02:11:12.060
Oliver.

1508
02:11:13.200 --> 02:11:14.670
Ivan: Oliver okay.

1509
02:11:16.050 --> 02:11:21.480
Ivan: cj Oliver NICO and now yes okay Bob.

1510
02:11:30.000 --> 02:11:31.650
Robert Thibodeau: hey me.

1511
02:11:33.420 --> 02:11:35.550
Robert Thibodeau: Liz NICO and Oliver.

1512
02:11:40.170 --> 02:11:40.980
Ivan: NICO.

1513
02:11:42.540 --> 02:11:49.560
Ivan: And our okay Robert Oliver NICO and Elizabeth okay NICO.

1514
02:11:54.300 --> 02:11:57.930
Nico Ruderman: Myself Roberts Elizabeth and all of.

1515
02:11:59.880 --> 02:12:00.930
Ivan: You.

1516
02:12:02.130 --> 02:12:04.980
Ivan: i'm sorry I missed the last one right give it to me again.

1517
02:12:06.870 --> 02:12:10.410
Nico Ruderman: Yes, my self Elizabeth Roberts and Oliver.

1518
02:12:11.790 --> 02:12:13.890
Ivan: And Oliver okay.

1519
02:12:15.030 --> 02:12:18.330
Ivan: Robert Oliver NICO and Elizabeth okay.

1520
02:12:19.440 --> 02:12:21.600
Ivan: All right, i'm all over.

1521
02:12:23.460 --> 02:12:27.270
Oliver Fries: i'm gonna go me Elizabeth.

1522
02:12:28.350 --> 02:12:29.910
Oliver Fries: Robert and NICO.

1523
02:12:32.730 --> 02:12:37.950
Ivan: NICO okay Robert Oliver NICO I don't work for this.

1524
02:12:39.030 --> 02:12:39.300
Ivan: Right.

1525
02:12:41.580 --> 02:12:42.840
Ivan: Okay, so with that.

1526
02:12:43.980 --> 02:12:47.460
Soledad Ursua: i'm cj Robert kiddo NICO and ellie.

1527
02:12:49.140 --> 02:12:52.050
Ivan: bribery NICO did you say.

1528
02:12:52.680 --> 02:12:52.950
Right.

1529
02:12:53.970 --> 02:12:54.390
Ivan: holly.

1530
02:12:55.470 --> 02:12:59.850
Ivan: Robert tj NICO anally yes okay Ali.

1531
02:13:00.960 --> 02:13:03.210
Alley Bean: i'm cj.

1532
02:13:04.020 --> 02:13:05.910
Jason sugars.

1533
02:13:08.310 --> 02:13:08.760
Ivan: yeah.

1534
02:13:09.360 --> 02:13:12.030
Alley Bean: Mike bravo and me.

1535
02:13:14.160 --> 02:13:14.910
Ivan: Mike Brown.

1536
02:13:17.250 --> 02:13:25.350
Ivan: Here, and you okay i've got cj Mike Jason anally.

1537
02:13:26.580 --> 02:13:29.550
Ivan: Right okay Stan.

1538
02:13:37.380 --> 02:13:38.310
Ivan: Mr Mohammed.

1539
02:13:50.610 --> 02:13:51.900
Ivan: What did he do I didn't hear.

1540
02:14:08.640 --> 02:14:09.540
Ivan: Stan are you there.

1541
02:14:12.870 --> 02:14:13.980
Ansar Muhammad: yeah i'm here.

1542
02:14:14.460 --> 02:14:16.380
Ivan: Okay, who are you voting for.

1543
02:14:17.220 --> 02:14:20.070
Ansar Muhammad: You know I had to step away so.

1544
02:14:20.760 --> 02:14:22.320
Ivan: You want me to come back to you in a minute.

1545
02:14:23.130 --> 02:14:25.800
Ansar Muhammad: yeah what Okay, so what is the voter bar.

1546
02:14:26.490 --> 02:14:29.370
Ivan: This is the members of the administrative committee.

1547
02:14:31.140 --> 02:14:31.770
Ivan: At come.

1548
02:14:33.840 --> 02:14:36.480
Ansar Muhammad: i'm going to abstain at this at this present moment.

1549
02:14:37.650 --> 02:14:38.520
Ivan: Okay.

1550
02:14:40.950 --> 02:14:42.750
Ivan: And Bruno.

1551
02:14:44.130 --> 02:14:47.190
Bruno Hernandez: Robert Oliver NICO and Liz.

1552
02:14:48.360 --> 02:14:49.710
Ivan: Robert Oliver.

1553
02:14:51.510 --> 02:14:52.290
Ivan: NICO.

1554
02:14:55.290 --> 02:14:56.670
Ivan: and whose last one.

1555
02:14:57.150 --> 02:14:57.750
This.

1556
02:15:00.390 --> 02:15:02.040
Ivan: i'm sorry i'm not getting that.

1557
02:15:02.190 --> 02:15:03.180
Bruno Hernandez: And this is basically.

1558
02:15:03.720 --> 02:15:05.280
Ivan: A loop for us okay sorry.

1559
02:15:06.990 --> 02:15:14.970
Ivan: Alright, so i've got Robert Oliver NICO and alicia best right yeah okay.

1560
02:15:16.170 --> 02:15:21.060
Ivan: Melissa is there anybody here that that should not be voting.

1561
02:15:26.010 --> 02:15:31.680
Melissa Diner: Oh no you don't get my help now when you did it that way, absolutely not you can ask Friday night question.

1562
02:15:34.290 --> 02:15:36.570
Ivan: You will the secretary, you have the record.

1563
02:15:36.960 --> 02:15:44.970
Melissa Diner: No, I don't have any record and power latest new not the record it's joke, so you can read it out and we'll get back later and i'll double check.

1564
02:15:45.870 --> 02:15:46.440
Melissa Diner: your health.

1565
02:15:47.700 --> 02:15:48.120
Ivan: All right.

1566
02:15:49.620 --> 02:15:50.550
Ivan: Okay, Jim.

1567
02:15:53.610 --> 02:15:54.030
Ivan: Jim.

1568
02:15:54.360 --> 02:15:55.620
james murez: Jim Jim Robert.

1569
02:15:55.710 --> 02:15:59.490
Ivan: James no no i'm sorry Jim Mr President, yes.

1570
02:15:59.550 --> 02:16:07.860
Ivan: Go ahead okay all right it's gonna take me about three or four minutes, they had this up, you want to take a short break or do you want to go on to the next thing and then you.

1571
02:16:08.340 --> 02:16:12.090
james murez: can make sure that all the Community officers had the opportunity to vote now.

1572
02:16:13.350 --> 02:16:17.850
Ivan: Well, they all have Okay, but like I said I I don't know who.

1573
02:16:18.930 --> 02:16:20.640
Ivan: here's an eligible to vote.

1574
02:16:20.910 --> 02:16:27.720
Freddy Cupen-Ames (He/Him/His/El): This request be unmuted right now, so far, what I have in my list is Andrea.

1575
02:16:29.370 --> 02:16:31.830
Freddy Cupen-Ames (He/Him/His/El): Local ID as missing code of conduct.

1576
02:16:32.670 --> 02:16:34.860
Ivan: Okay, then he doesn't he's not voting.

1577
02:16:35.730 --> 02:16:37.980
Freddy Cupen-Ames (He/Him/His/El): Stan ends in our humble.

1578
02:16:39.000 --> 02:16:39.480
Ivan: Okay.

1579
02:16:40.500 --> 02:16:41.340
Freddy Cupen-Ames (He/Him/His/El): um I have.

1580
02:16:43.320 --> 02:16:44.820
Freddy Cupen-Ames (He/Him/His/El): Also Elizabeth clay.

1581
02:16:45.930 --> 02:16:46.350
Ivan: If.

1582
02:16:47.160 --> 02:16:51.180
Melissa Diner: that's what it's just it's just Andrea Ali and Stan.

1583
02:16:52.320 --> 02:16:53.040
Ivan: and Korea.

1584
02:16:53.160 --> 02:16:56.250
Ivan: Ali Ali no I don't get it.

1585
02:16:56.460 --> 02:16:57.270
Daffodil Tyminski: alley did it.

1586
02:16:58.620 --> 02:16:59.220
Alley Bean: I did.

1587
02:17:01.650 --> 02:17:06.990
Melissa Diner: For all financial items so that explain why she's eligible for that summer.

1588
02:17:07.680 --> 02:17:08.580
Ivan: know this is.

1589
02:17:09.150 --> 02:17:10.290
Alley Bean: Its code of conduct.

1590
02:17:10.320 --> 02:17:10.650
Alley Bean: This is.

1591
02:17:10.710 --> 02:17:11.430
Ivan: motive motive.

1592
02:17:12.450 --> 02:17:14.430
Alley Bean: I took both of those I.

1593
02:17:14.640 --> 02:17:17.220
Alley Bean: couldn't plead the financial thing and got messed up.

1594
02:17:17.910 --> 02:17:18.300
Alley Bean: or sorry.

1595
02:17:18.930 --> 02:17:21.720
Ivan: All right, anybody who just voted.

1596
02:17:22.770 --> 02:17:25.590
Ivan: Do what do you view have to be declared ineligible.

1597
02:17:25.800 --> 02:17:29.460
Ivan: Or can I count your vote i'm assuming you took the training.

1598
02:17:29.730 --> 02:17:31.680
Melissa Diner: And re did.

1599
02:17:31.800 --> 02:17:32.220
Ivan: A great.

1600
02:17:33.480 --> 02:17:34.680
Ivan: executive officer.

1601
02:17:35.550 --> 02:17:39.990
Melissa Diner: Okay, so then it's i'll leave you in and Stan were the only two people I had that hat.

1602
02:17:41.190 --> 02:17:42.840
Melissa Diner: Or the last one that's it.

1603
02:17:42.990 --> 02:17:45.510
Ivan: Well, we know that alley took it.

1604
02:17:45.930 --> 02:17:49.680
Alley Bean: I did and and Freddie has that my certificates.

1605
02:17:50.250 --> 02:17:51.780
Ivan: He texted Stan.

1606
02:17:53.820 --> 02:17:55.500
Ansar Muhammad: I haven't I haven't taken it yet.

1607
02:17:56.640 --> 02:17:57.450
Ivan: Who said.

1608
02:17:57.840 --> 02:17:58.800
james murez: That was Stan.

1609
02:17:59.070 --> 02:18:03.720
Ivan: yeah yeah Okay, so a new abstained anyway so it's okay.

1610
02:18:04.080 --> 02:18:06.480
james murez: Okay, so go do go do your tally and we will.

1611
02:18:06.480 --> 02:18:07.170
Ivan: not die.

1612
02:18:07.260 --> 02:18:08.910
Ivan: I need about two or three minutes.

1613
02:18:09.390 --> 02:18:14.670
andreaboccaletti: Just confuse them one thing I completed the code of conduct that just haven't done the.

1614
02:18:15.750 --> 02:18:16.650
andreaboccaletti: code of ethics.

1615
02:18:16.770 --> 02:18:27.480
james murez: Thank you, but you don't vote on this you're part of the executive committee's go ahead Ivan Thank you we're going to move along now people so so let's get the agenda going again.

1616
02:18:30.240 --> 02:18:34.440
james murez: So now we're doing, let me share the screen so everybody can see where we are.

1617
02:18:38.160 --> 02:18:46.800
james murez: click there we go okay So here we are we're now doing the selection for the liaisons and the organization representatives.

1618
02:18:47.970 --> 02:18:56.640
james murez: As President i'm going to be appointing these so i'll just run through this real quick for anybody that that has any questions about it.

1619
02:18:58.050 --> 02:19:11.820
james murez: rack i'm going to be the primary and daffodil will be the alternate for rack Luke pack john reed will be the primary and Mike mchale will be the alternate for lank.

1620
02:19:12.840 --> 02:19:18.690
james murez: Ivan is going to continue to represent us at rank the homeless liaison will be.

1621
02:19:21.390 --> 02:19:34.650
james murez: vicki will be the primary and Brian earth will be the the alternate or la plan check mchale will be the representative for the emergency preparedness Keith will continue to do that.

1622
02:19:35.820 --> 02:19:43.860
james murez: For budget advocates, I believe, Andreas is going to be the primary we don't have an alternate get and others we don't know of any so having.

1623
02:19:44.220 --> 02:19:45.120
Freddy Cupen-Ames (He/Him/His/El): got it early on.

1624
02:19:45.690 --> 02:19:46.260
james murez: Excuse me.

1625
02:19:46.710 --> 02:19:47.940
Freddy Cupen-Ames (He/Him/His/El): The data liaisons.

1626
02:19:48.750 --> 02:19:51.030
james murez: The data liaisons yes um.

1627
02:19:52.020 --> 02:19:53.550
Soledad Ursua: We already have data lays on.

1628
02:19:53.760 --> 02:19:54.660
james murez: campus yeah we.

1629
02:19:54.960 --> 02:19:58.800
Soledad Ursua: Remember, you myself and Alan parsons word data liaisons.

1630
02:19:59.760 --> 02:20:10.980
james murez: we're gonna we're gonna keep it that way, and if we want to have more later on, we can add more so in case anybody didn't hear Alan Alan parsons solid data and myself were the three data data data liaison.

1631
02:20:11.850 --> 02:20:16.950
james murez: And if anybody else wants to participate in that i'm happy to sign you up as we go on.

1632
02:20:17.100 --> 02:20:21.180
Melissa Diner: You can just send me that via email, so I have everyone's names correctly noted.

1633
02:20:21.930 --> 02:20:22.830
james murez: Okay, no problem.

1634
02:20:23.130 --> 02:20:25.080
james murez: Okay, so now let's go on to the.

1635
02:20:25.320 --> 02:20:26.370
Alix Gucovsky: gentleman, excuse me.

1636
02:20:27.840 --> 02:20:28.170
james murez: Sorry.

1637
02:20:28.680 --> 02:20:29.910
Alix Gucovsky: About that my hand is up.

1638
02:20:30.600 --> 02:20:33.840
james murez: for one second, let me stop sharing, so I can see him.

1639
02:20:33.840 --> 02:20:35.010
james murez: Sorry, that was my fault.

1640
02:20:36.060 --> 02:20:46.170
Alix Gucovsky: My understanding, my understanding is is that the chairs loop hack are supposed to be the rat pack representative why Why is that not happened for me.

1641
02:20:47.250 --> 02:20:58.680
james murez: um that you know I checked on that there's no absolute rule about that anybody can do it, I could appoint anyone from the general public, or a board member committee members that that I saw deemed to do.

1642
02:21:01.980 --> 02:21:14.550
Alix Gucovsky: respectful gym i've been sitting on it for two years and been nice to have a conversation about that all other chairs of blue pants are on the on the Rack loop that committee so that's super disappointing.

1643
02:21:15.630 --> 02:21:16.890
james murez: Okay, no good Thank you.

1644
02:21:18.600 --> 02:21:20.460
Alix Gucovsky: And I will check with the rock.

1645
02:21:22.590 --> 02:21:23.670
james murez: yeah go ahead, Jim rob.

1646
02:21:24.630 --> 02:21:32.430
jim robb: I think I think that's pretty shady too, but I stick up for Alex on that when she's been doing it for two years that's just my comment, thank you.

1647
02:21:32.640 --> 02:21:33.930
james murez: Thank you noted.

1648
02:21:37.980 --> 02:21:39.750
james murez: Okay, any other public comment before we move on.

1649
02:21:42.330 --> 02:21:45.570
Daffodil Tyminski: There does appear to be some public comment, although.

1650
02:21:48.090 --> 02:21:48.720
Daffodil Tyminski: i'm not sure.

1651
02:21:49.890 --> 02:21:52.650
james murez: We need to take public comment on this item Ivan.

1652
02:21:53.070 --> 02:21:54.210
james murez: Right are ready.

1653
02:21:54.270 --> 02:22:00.900
james murez: yeah um this was this was not a motion to item, do we need to take public comment on on items that don't have motions.

1654
02:22:04.830 --> 02:22:08.850
Freddy Cupen-Ames (He/Him/His/El): So, Jim it's what number 12 is written as a motion.

1655
02:22:09.900 --> 02:22:14.310
Freddy Cupen-Ames (He/Him/His/El): So, since on the agenda, it was written as a motion.

1656
02:22:14.550 --> 02:22:16.290
Freddy Cupen-Ames (He/Him/His/El): Your comment on it.

1657
02:22:16.590 --> 02:22:21.330
Freddy Cupen-Ames (He/Him/His/El): Okay, for next time you know that's that's why it's very important for the agenda setting.

1658
02:22:21.690 --> 02:22:26.880
james murez: Sure, thank you very much, so let's take public comment on this, I see we have several hands up.

1659
02:22:28.230 --> 02:22:36.990
james murez: let's give everybody a second or two to get their hand up daffodils do you want to call whoever the last person is going to be pronounce it and then let's move on with public comment.

1660
02:22:37.470 --> 02:22:39.360
Daffodil Tyminski: door, and it will be Erica more.

1661
02:22:39.840 --> 02:22:40.680
james murez: Okay, thank you.

1662
02:22:41.040 --> 02:22:43.350
Daffodil Tyminski: um go ahead, calling user number three.

1663
02:22:46.950 --> 02:22:48.510
Daffodil Tyminski: Calling user, you need to unmute.

1664
02:22:51.450 --> 02:22:55.770
Call-In User_3: Just to remind understanding can you remind me what Item number again.

1665
02:22:57.210 --> 02:22:58.080
We on Item number.

1666
02:22:59.940 --> 02:23:01.500
Call-In User_3: Number 12 okay.

1667
02:23:04.860 --> 02:23:15.030
Call-In User_3: This is a real tough one, it really is because a lot of this stuff right here, I think, comes into the brown act since i've been.

1668
02:23:15.630 --> 02:23:33.870
Call-In User_3: Not an attorney also and he acts like an asshole he's probably asked me the point of authority why some of this stuff is under the brown act, you can maybe ask ready what he thinks, but I forgot he's from done he's an asshole anyway, so I wish you the best and thank.

1669
02:23:35.070 --> 02:23:35.640
Call-In User_3: You caller.

1670
02:23:37.050 --> 02:23:38.970
Daffodil Tyminski: I mean, Brian go ahead.

1671
02:23:41.700 --> 02:23:47.310
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: teri hearing hearing none of you are following the brown rules, I was raised with them.

1672
02:23:48.000 --> 02:23:49.740
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: And I have multiple comments.

1673
02:23:50.130 --> 02:23:51.930
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Are right now that's, the main one.

1674
02:23:52.620 --> 02:24:03.180
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Harry Harry Harry praise to john for for teaching me praise to Richard reardon for teaching me you guys are not following it Thank you.

1675
02:24:03.720 --> 02:24:04.740
Daffodil Tyminski: Thank you eileen.

1676
02:24:06.450 --> 02:24:11.280
Daffodil Tyminski: And next we have Mitch England there go ahead next.

1677
02:24:12.000 --> 02:24:15.420
Mitchell Englander prison: A it's much England or in prison.

1678
02:24:17.280 --> 02:24:26.760
Mitchell Englander prison: yeah so I can see you're already fucking a public out other public comment i'm not following the rock the brown shame on you.

1679
02:24:27.480 --> 02:24:28.380
Mitchell Englander prison: Shame on that new.

1680
02:24:28.410 --> 02:24:39.600
Mitchell Englander prison: President for letting Ivan Ivan the terrible as we used to call them out of here continuing the tyranny of our records law and Francisco what's his name.

1681
02:24:40.860 --> 02:24:46.980
Mitchell Englander prison: I thought we were going to chart a new course and a lot of public comment on executive officers and.

1682
02:24:46.980 --> 02:24:47.910
Mitchell Englander prison: Things like that.

1683
02:24:48.270 --> 02:24:48.630
Mitchell Englander prison: Thank you.

1684
02:24:48.810 --> 02:24:51.810
Daffodil Tyminski: We only have 30 seconds per person we have too many comments.

1685
02:24:51.900 --> 02:24:52.170
They.

1686
02:24:55.860 --> 02:24:56.700
Daffodil Tyminski: got go ahead Lisa.

1687
02:24:58.320 --> 02:24:59.070
Daffodil Tyminski: You need to unmute.

1688
02:25:01.080 --> 02:25:15.030
Lisa Redmond - Venice Catholic Worker: yeah I first of all it's wrong for you to start timing people now when you didn't the first few commenters weren't time this is first of all, and secondary, yes it is written as emotion, but you haven't even taken emotion on the motion before you went to public comment.

1689
02:25:16.140 --> 02:25:27.960
Lisa Redmond - Venice Catholic Worker: I think it's wrong to not let a leaks, be the lubec chair I think that's ridiculous and favoritism being shown, and please give it to a leaks.

1690
02:25:28.050 --> 02:25:34.080
Lisa Redmond - Venice Catholic Worker: she's done a fantastic job that is her role that's what she was elected to do by the stakeholders, thank you.

1691
02:25:37.950 --> 02:25:40.230
Daffodil Tyminski: Next up is 1561.

1692
02:25:45.300 --> 02:25:46.920
Daffodil Tyminski: you're gonna have to unmute yourself to talk.

1693
02:25:48.420 --> 02:26:05.400
1561****713: hi this is Ruth I am a ruthless neighbor I don't fit in Venice i'm homeless in the valley and I just wanted to say that when you move your public comment from the beginning i'm sorry anything at the end.

1694
02:26:05.430 --> 02:26:10.470
Daffodil Tyminski: This is not on topic, but come back to the end, and you can make that at the end of the meeting.

1695
02:26:12.570 --> 02:26:13.560
Daffodil Tyminski: Helen go ahead.

1696
02:26:18.090 --> 02:26:31.530
Helen Fallon: Yes, I like to say that, by not appointing a leaks, who has the rap rap I and appointing Macau was rejected by the Community as Luca chair is very insulting to the voters.

1697
02:26:32.160 --> 02:26:44.940
Helen Fallon: And I think it is not a good way to start out the loop picture, should be the Rack representative and I don't understand why ELISE has not been appointed there's no excuse for.

1698
02:26:46.440 --> 02:26:47.640
Daffodil Tyminski: Thank you, thank you.

1699
02:26:49.290 --> 02:26:50.220
Daffodil Tyminski: Go ahead, Eva.

1700
02:26:51.750 --> 02:26:52.440
Daffodil Tyminski: Eva green.

1701
02:26:53.310 --> 02:27:07.710
EVA GREENE: hi um I, I want to agree with everything that Helen said the leaks, is a chair she's the representative, she is the lead there's no reason why somebody that is not the Chair should be representing.

1702
02:27:08.160 --> 02:27:15.900
EVA GREENE: record to be the representative racks I think this is politics and it just doesn't sit right, and I think it's it's.

1703
02:27:16.290 --> 02:27:18.210
EVA GREENE: uncomfortable for a lot of people.

1704
02:27:18.510 --> 02:27:21.240
EVA GREENE: To have politics interjected so early Thank you.

1705
02:27:22.770 --> 02:27:23.280
Thank you.

1706
02:27:24.450 --> 02:27:26.790
Daffodil Tyminski: With garvey go ahead.

1707
02:27:28.770 --> 02:27:34.740
Rick Garvey: I just want to echo everything everybody else is saying I voted for a leak says did most of my neighbors and she won the election.

1708
02:27:35.160 --> 02:27:41.160
Rick Garvey: I think it's ridiculous and I think Jim Jerez I think it's lame and if this is the way you're starting out your presidency.

1709
02:27:41.550 --> 02:27:49.020
Rick Garvey: I have a feeling it's going to be a long two years, you should give this to a leaks, she earned it she won the votes, she should be the representative.

1710
02:27:49.260 --> 02:27:57.600
Rick Garvey: she's been the representative and she's the most knowledgeable one to do the job because I lost the election, he has no right to do this ridiculous.

1711
02:28:00.330 --> 02:28:03.570
Daffodil Tyminski: Thank you Erica more go ahead.

1712
02:28:09.600 --> 02:28:18.900
Erica Moore: hi this is Erica and Helen said it, I feel like there's nepotism, the people have spoken mchale is not who they chose but.

1713
02:28:19.050 --> 02:28:20.100
Erica Moore: I know that you know.

1714
02:28:20.280 --> 02:28:26.640
Erica Moore: there's people on the board, who have relationships with them not just dangerous so here being your point, you know.

1715
02:28:26.970 --> 02:28:36.630
Erica Moore: Whatever anyways, all I can say is this it's disappointing, I want to be behind this whole board whether I aligned with everything you, you say is not really what matters, I want to.

1716
02:28:37.050 --> 02:28:49.620
Erica Moore: feel that you're representing our neighborhood and it absolutely should be elites I don't know how you can say that you're being unbiased and and representing what's best for our neighborhood.

1717
02:28:50.070 --> 02:28:53.310
Daffodil Tyminski: This isn't supposed to be that's all the time, we have, thank you.

1718
02:28:57.030 --> 02:29:00.780
Daffodil Tyminski: I think we were doing 32nd public comments as far as I was aware.

1719
02:29:01.560 --> 02:29:06.000
jim robb: I got a quick question how do we do porno order, and second, of all are we going to get a speak on this.

1720
02:29:06.600 --> 02:29:08.010
Daffodil Tyminski: Yes, you.

1721
02:29:08.190 --> 02:29:14.730
Daffodil Tyminski: can go everyone will get to speak i'm Robin i'm trying to unmute you, you should be okay.

1722
02:29:16.080 --> 02:29:19.230
Daffodil Tyminski: So there's a little bit of a delay on the zoom so just be patient with that.

1723
02:29:20.580 --> 02:29:31.230
RobinRudisill: hi Robin Roussel i'm a former land use, Chair of the Venice neighborhood Council and i've never seen anyone other than the lubick chair be assigned as the raccoon picture, not for any neighborhood Council.

1724
02:29:31.680 --> 02:29:46.650
RobinRudisill: You need to represent the constituents Jim we elected a league school kosky for a loop chair, and we expect her to be the vm CS land use reppert rack Western Region mchale was not selected Can someone please make a motion to change the Rack loopy REP to Alex.

1725
02:29:47.310 --> 02:29:49.860
RobinRudisill: very disappointing Jim bad job.

1726
02:29:51.510 --> 02:29:52.230
Daffodil Tyminski: Thank you, Robin.

1727
02:29:53.850 --> 02:29:56.430
Daffodil Tyminski: 1561 I think you've already spoken.

1728
02:29:58.530 --> 02:29:59.280
Daffodil Tyminski: stakeholder.

1729
02:30:00.660 --> 02:30:00.840
Daffodil Tyminski: Oh.

1730
02:30:01.050 --> 02:30:02.250
Daffodil Tyminski: Sorry, there you go.

1731
02:30:06.900 --> 02:30:16.080
Venice Stakeholder: Yes, Judy Goldman here it's very disturbing to see this type of authoritarian leadership.

1732
02:30:16.710 --> 02:30:24.030
Venice Stakeholder: Rather than something that is collaborative that is supportive to what the voters have asked for and follows protocol.

1733
02:30:24.510 --> 02:30:37.650
Venice Stakeholder: This is a break with Protocol and it shows bias and it's not the right way to start the new neighborhood Council year please think about this and do the right thing, thank you.

1734
02:30:38.460 --> 02:30:39.270
Daffodil Tyminski: Thank you.

1735
02:30:41.670 --> 02:30:42.660
Daffodil Tyminski: holly Tilson.

1736
02:30:47.100 --> 02:30:58.740
Holly Tilson: I am, my name is holly Tilson I would just like to address the rest of the board, you need to stand up for the Community and vote for leaks.

1737
02:31:01.980 --> 02:31:02.760
Daffodil Tyminski: Thank you holly.

1738
02:31:04.890 --> 02:31:06.180
Daffodil Tyminski: Sue kaplan go ahead.

1739
02:31:08.460 --> 02:31:17.220
Sue Kaplan: Yes, thank you, I do want to make a strong urge that the board stand up and say that Alex.

1740
02:31:17.490 --> 02:31:19.320
Sue Kaplan: Is the person to be.

1741
02:31:19.710 --> 02:31:20.640
Sue Kaplan: Part of the Rack.

1742
02:31:21.990 --> 02:31:32.790
Sue Kaplan: First of all, you don't even know if Miquel is going to be on a loop heck, so why are you giving him a position where he would have nothing to say and to.

1743
02:31:33.300 --> 02:31:44.820
Sue Kaplan: I thank you all for your for being transparent, but this is not the kind of transparency, I think you want this was, as everyone said a purely political.

1744
02:31:46.530 --> 02:31:49.620
Sue Kaplan: move on the on the by the President

1745
02:31:49.770 --> 02:31:50.220
So.

1746
02:31:51.900 --> 02:31:53.520
Daffodil Tyminski: nisa cove go ahead.

1747
02:31:58.620 --> 02:31:59.070
Daffodil Tyminski: Lisa.

1748
02:32:01.590 --> 02:32:06.210
Daffodil Tyminski: Okay, so let's go on to I lean brian's.

1749
02:32:10.800 --> 02:32:25.800
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: I fully support a leaks, we don't always agree, I support in her her in her efforts and I respect we want to address at some point number seven on the agenda, thank you.

1750
02:32:27.270 --> 02:32:27.810
Daffodil Tyminski: Thank you.

1751
02:32:29.340 --> 02:32:32.340
Daffodil Tyminski: i'm calling user for.

1752
02:32:39.780 --> 02:32:52.620
Call-In User_4: ELISE and I never see eye to eye, but I think she's the best one for the job for this, even though our President is making it very political and arbitrary.

1753
02:32:53.430 --> 02:33:05.970
Call-In User_4: I think the President just being no more than a dozen Patsy and so forth, so we need to go forward straight and let us have more homeless.

1754
02:33:08.460 --> 02:33:09.210
Daffodil Tyminski: Thank you, Sir.

1755
02:33:10.230 --> 02:33:11.700
Daffodil Tyminski: Calling users.

1756
02:33:21.960 --> 02:33:22.200
Call-In User_6: Like.

1757
02:33:23.310 --> 02:33:25.980
Call-In User_6: To stop this crazy politics.

1758
02:33:27.120 --> 02:33:30.390
Call-In User_6: and put the experts were a few below.

1759
02:33:31.590 --> 02:33:55.440
Call-In User_6: know I know that we know the big programs, with all the crazy stuff the development early the most qualified, we are the actors to be here and Mr mourad see act like Mike born and dicing record like bonding recall a motorized if you want to continue.

1760
02:33:58.800 --> 02:34:03.930
Daffodil Tyminski: i'm Lisa Lisa your backs are famous she before go ahead, you need to unmute.

1761
02:34:05.430 --> 02:34:17.550
Nisa Kove: Thank you, sorry the unmute button pop up for me, I just want to echo what everyone else is saying and advocate that leaks, be included in rock and also be assigned.

1762
02:34:17.580 --> 02:34:27.960
Nisa Kove: Lou peck chair it's here's an opportunity to listen to your community, and I think everyone's spoken very loud and clear about what they see is right, thank you.

1763
02:34:28.830 --> 02:34:29.280
Thank you.

1764
02:34:30.420 --> 02:34:35.160
Daffodil Tyminski: Okay that's it i'm now, we do have some board members that want to discuss him.

1765
02:34:35.700 --> 02:34:37.890
james murez: Okay, let me stop sharing my screen here.

1766
02:34:41.820 --> 02:34:42.330
james murez: um.

1767
02:34:44.070 --> 02:34:47.700
james murez: Okay let's let's take that I don't know what the order was because I couldn't see my screen.

1768
02:34:47.700 --> 02:34:55.350
Melissa Diner: But I can I get a point of order first, we have no motion on the floor, we just listened to all of this, do we need a motion on the floor.

1769
02:34:55.710 --> 02:34:57.390
jim robb: I guess i'm making emotion.

1770
02:34:58.890 --> 02:34:59.430
james murez: Was that.

1771
02:34:59.910 --> 02:35:01.680
james murez: camera Okay, do we have a second.

1772
02:35:02.370 --> 02:35:03.840
Mike Bravo: US what's the motion.

1773
02:35:04.050 --> 02:35:06.060
james murez: Mike Mike bravo secondary emotion.

1774
02:35:06.300 --> 02:35:09.390
jim robb: emotion is to change the Rack Lou pack representative.

1775
02:35:09.450 --> 02:35:11.160
Melissa Diner: Alec so let's not.

1776
02:35:14.970 --> 02:35:16.710
Melissa Diner: Talk about this item at all.

1777
02:35:17.190 --> 02:35:21.330
Melissa Diner: or table it for whatever we're doing from the beginning.

1778
02:35:21.390 --> 02:35:22.140
jim robb: So I like.

1779
02:35:23.160 --> 02:35:24.360
jim robb: I would like a point order from.

1780
02:35:24.360 --> 02:35:25.110
jim robb: Freddie then.

1781
02:35:26.160 --> 02:35:28.680
Melissa Diner: Or, I have no motion on the floor.

1782
02:35:28.740 --> 02:35:29.790
Mike Bravo: For their original make.

1783
02:35:31.110 --> 02:35:31.290
james murez: It.

1784
02:35:32.340 --> 02:35:33.330
james murez: This is the motion.

1785
02:35:38.130 --> 02:35:40.710
jim robb: We get clarification from Freddie or.

1786
02:35:41.190 --> 02:35:45.420
Melissa Diner: I can make that motion, I believe, but I just we have no motion on the.

1787
02:35:45.420 --> 02:35:48.750
Melissa Diner: floor for this item Jim so I just want to get emotional.

1788
02:35:49.230 --> 02:35:49.890
Melissa Diner: For the item.

1789
02:35:50.310 --> 02:35:51.000
james murez: yeah so.

1790
02:35:51.090 --> 02:35:51.690
jim robb: I would like.

1791
02:35:51.750 --> 02:35:55.590
jim robb: for selecting the liaison for the organization of representatives.

1792
02:35:55.770 --> 02:35:58.440
james murez: Jimmy Jimmy Okay, you know what.

1793
02:35:59.790 --> 02:36:07.170
Melissa Diner: i'm just gonna make a motion to table it if anyone will second that, because no one will just follow the order if anyone was like it that.

1794
02:36:08.190 --> 02:36:09.660
Daffodil Tyminski: um why don't we go back.

1795
02:36:09.690 --> 02:36:11.190
Mike Bravo: To the agenda read second.

1796
02:36:11.580 --> 02:36:12.990
Sima Kostov: Second, with Jim second.

1797
02:36:13.020 --> 02:36:14.550
Mike Bravo: Our second of June rob's request to.

1798
02:36:14.760 --> 02:36:19.050
Melissa Diner: play my second did to table so.

1799
02:36:19.380 --> 02:36:20.010
Mike Bravo: we're already.

1800
02:36:21.090 --> 02:36:21.750
Melissa Diner: On the floor.

1801
02:36:21.990 --> 02:36:22.200
With.

1802
02:36:24.210 --> 02:36:25.230
jim robb: Somebody that can give.

1803
02:36:25.230 --> 02:36:27.690
james murez: US excuse, excuse me.

1804
02:36:30.030 --> 02:36:31.050
james murez: We have to take.

1805
02:36:33.450 --> 02:36:33.750
james murez: Can.

1806
02:36:33.780 --> 02:36:34.380
Ivan: You raise your.

1807
02:36:34.620 --> 02:36:40.890
james murez: hand and you will be called on at this point, Melissa you're interrupted you said you wanted this table it you made.

1808
02:36:41.850 --> 02:36:43.140
james murez: It yeah.

1809
02:36:43.290 --> 02:36:43.950
And that glee.

1810
02:36:46.170 --> 02:36:48.270
Mike Bravo: Jim robbery, made a motion and a second you.

1811
02:36:48.270 --> 02:37:02.340
james murez: made a motion that was out of order, the motion it's on the floor either has to be made as the motion or, it has to be a motion can be made to table it will make an alternate motion before the motion itself.

1812
02:37:02.670 --> 02:37:03.030
james murez: As are.

1813
02:37:03.360 --> 02:37:03.780
Ivan: made.

1814
02:37:04.350 --> 02:37:08.370
Ivan: and say Jim Jim can I jump in here.

1815
02:37:08.730 --> 02:37:09.060
Okay.

1816
02:37:10.560 --> 02:37:20.520
Ivan: All right, that the item on the agenda is the President ciao select liaison to representatives to the following organizations.

1817
02:37:21.540 --> 02:37:31.680
Ivan: This is not a motion it's not a board vote, this is the thing that the President isn't allowed to do he's allowed to pick his cabinet, so to speak.

1818
02:37:32.520 --> 02:37:40.980
Ivan: or feelings or emotions are out of order because they're in violation of the brown act you can't just make a motion that isn't already in the agenda.

1819
02:37:43.950 --> 02:37:47.850
Mike Bravo: relation to my emotion emotion.

1820
02:37:49.230 --> 02:37:51.060
Ivan: I think i'm talking yeah.

1821
02:37:51.750 --> 02:37:52.710
Mike Bravo: Okay, so.

1822
02:37:52.770 --> 02:37:53.760
Ivan: Yes, use me.

1823
02:37:54.480 --> 02:37:54.780
Okay.

1824
02:37:55.830 --> 02:37:58.050
Ivan: Mike suggestion Jim.

1825
02:37:59.160 --> 02:38:14.160
Ivan: If you want a cable list you can do that if you want to bring it back next month is your board motion for ratification, you can do that, but people cannot be making motions off of the floor like this.

1826
02:38:14.310 --> 02:38:20.520
james murez: Right okay so i'm gonna i'm gonna let people speak on the item and then we're going to move along.

1827
02:38:21.270 --> 02:38:21.630
Ivan: Okay.

1828
02:38:21.870 --> 02:38:31.440
james murez: And I will I will take them in the order that I see the hands up, and so, starting from the left hand side of my screen cj you have a brief moment to make a comment.

1829
02:38:31.920 --> 02:38:40.890
CJ Cole: I just like to recommend that leaks be made the Rack lubec.

1830
02:38:43.110 --> 02:39:01.140
CJ Cole: representative and you know, I think that the person second place needs to also be a member of loop back of which nobody knows what that is yet, so I would say, we should not have a number two person just the first one be leaks.

1831
02:39:01.440 --> 02:39:01.860
james murez: Thank you.

1832
02:39:02.940 --> 02:39:05.640
james murez: The next person I see up is Jason go ahead Jason.

1833
02:39:08.100 --> 02:39:11.490
Jason Sugars: But I I am my oh my God.

1834
02:39:11.880 --> 02:39:12.780
james murez: Yes, you're on.

1835
02:39:14.070 --> 02:39:23.100
Jason Sugars: By public comment with all my my comment would only be there, it seems that if we're going to be reflecting the constituency and from almost 99 to 100%.

1836
02:39:23.520 --> 02:39:30.030
Jason Sugars: Of the constituency that has spoken their voice from our community wants to see this readjusted to have elites get her seat back.

1837
02:39:30.480 --> 02:39:45.780
Jason Sugars: I don't know what rack is will pretend to i'll find out, but it seems that a bit you know again we're here not to lead or rule over the people in the Community, but to listen to and reflect what they want done that's my whole comment Thank you guys.

1838
02:39:46.020 --> 02:39:47.910
james murez: Thank you very much Mike go ahead.

1839
02:39:48.510 --> 02:40:03.900
Mike Bravo: yeah, since this is the emotion and Freddie earlier he acknowledged it use emotion, therefore it merited public comment and we move forward, we are acknowledging it's emotion so because that's emotion, I move for a link to be rack lpc representative that's my motion.

1840
02:40:04.170 --> 02:40:04.710
james murez: Thank you for.

1841
02:40:04.830 --> 02:40:06.870
jim robb: A second that I think I get it, I get it.

1842
02:40:07.050 --> 02:40:17.580
james murez: it's not emotion, thank you, part of our parliamentarian is the one that's setting our rules ready is somebody else from from done and he's not our parliamentarian.

1843
02:40:18.150 --> 02:40:19.230
Mike Bravo: But it was convenient when.

1844
02:40:19.710 --> 02:40:21.960
Mike Bravo: we're when we're making decisions about the agenda.

1845
02:40:22.140 --> 02:40:22.800
james murez: Thank you, my.

1846
02:40:22.830 --> 02:40:24.840
Mike Bravo: placement Thank you just so you know.

1847
02:40:24.960 --> 02:40:25.710
Mike Bravo: I didn't.

1848
02:40:25.830 --> 02:40:27.990
Mike Bravo: I did addiction, yes okay.

1849
02:40:28.140 --> 02:40:28.350
Mike Bravo: Thank you.

1850
02:40:28.620 --> 02:40:31.020
james murez: I heard you Mike Robert go ahead.

1851
02:40:35.250 --> 02:40:47.970
Robert Thibodeau: and pass boards are ahead total control of who he appointed to what he pointed him for and that's always the way to work and.

1852
02:40:48.900 --> 02:41:06.000
Robert Thibodeau: This is Jim Jim won the election fairing square over those other people and it's jim's responsibility and right to appoint people he sees fit for these spots you guys may not like it, but that's how it works.

1853
02:41:08.430 --> 02:41:09.840
james murez: Thank you Ali.

1854
02:41:11.400 --> 02:41:11.820
Alley Bean: um.

1855
02:41:12.930 --> 02:41:23.280
Alley Bean: I just Am I unmuted yeah I just have to say my heart is kind of sinking right now I really thought that this new board, you know that we were all going to.

1856
02:41:24.390 --> 02:41:31.500
Alley Bean: come together, you know from from very different points of view, I had a lot of you know, hope that we would.

1857
02:41:32.400 --> 02:41:48.150
Alley Bean: would come together and and not get divided like this, certainly on the first get go and and Jim i'm i'm disappointed, because I agree that you know, a leaks did win a significant number of votes so did you.

1858
02:41:48.990 --> 02:41:54.450
Alley Bean: As Robert just said, but However, she won the significant votes for Luca Luca chair.

1859
02:41:54.930 --> 02:42:07.200
Alley Bean: has always been the Rack representative, I just I think it's starting this whole thing in a division of ways, which I think is not going to serve you as President and it's upsetting to me as a new board member.

1860
02:42:07.560 --> 02:42:19.440
Alley Bean: Because if we don't get together as we're not going to have any power and we've got to have power as a board and i'm sorry my voice is like trembling because i'm i'm kind of shocked and.

1861
02:42:20.550 --> 02:42:22.020
Alley Bean: i'm just very disappointed.

1862
02:42:23.940 --> 02:42:24.180
Alley Bean: again.

1863
02:42:25.170 --> 02:42:27.210
james murez: Thank you, La jolla go ahead.

1864
02:42:28.440 --> 02:42:38.190
Soledad Ursua: Everyone, so we just finished an election, it was a tremendous turnout, there were two slates and we see the Venice is divided, it was very close.

1865
02:42:38.670 --> 02:42:51.300
Soledad Ursua: And I really urge that you make a leaks, the Pack and doesn't mean she won fair and square I think it would really mean a lot to the Community that she is President she represents us so.

1866
02:42:51.630 --> 02:42:58.230
Soledad Ursua: I just thought the your reconsider and I hope this is a way for us to really merge everything after this election so thanks.

1867
02:43:00.360 --> 02:43:01.680
james murez: ELISE go ahead.

1868
02:43:02.160 --> 02:43:02.670
Mike Bravo: Good point.

1869
02:43:03.960 --> 02:43:04.410
Alix Gucovsky: So.

1870
02:43:06.540 --> 02:43:19.470
Alix Gucovsky: i'm really sort of surprised disappointed i'd like to say shock, but not necessarily so, if we're talking about protocol and the way things are done the protocol at rack loot Pack is that the loop chairs, are the.

1871
02:43:19.740 --> 02:43:21.420
Melissa Diner: Representative to.

1872
02:43:21.480 --> 02:43:31.080
Alix Gucovsky: Draft Lou path and there is an alternative, and it is thoroughly just respectful and in a very disappointing way to start out a term to take the.

1873
02:43:31.680 --> 02:43:40.470
Alix Gucovsky: incumbent second elected second time elected chair of live pack, not even have a conversation with her give her the heads up or put her into represent.

1874
02:43:41.610 --> 02:43:57.450
Alix Gucovsky: to represent rapidly pet Why am I not surprised because I was part of a sensor motion at the last board, and I fully expected, although I hoped it wouldn't happen retaliatory retaliatory behavior towards me.

1875
02:43:57.990 --> 02:44:07.050
Alix Gucovsky: that's fine i've worked in a business where i've seen that i'm used to it, I understand it, I thought we could rise above and do better than this, but clearly.

1876
02:44:08.700 --> 02:44:16.140
Alix Gucovsky: Clearly we can't and I hope that Jim will reconsider this decision and and work with.

1877
02:44:16.500 --> 02:44:34.260
Alix Gucovsky: With with Protocol, I think that the Community spoken, I think this is very out of Stephen out protocol and incredibly incredibly disrespectful to a newly elected executive committee member of support so that's really all I have to say.

1878
02:44:34.530 --> 02:44:36.690
james murez: Thank you last speaker NICO.

1879
02:44:40.410 --> 02:44:43.110
Nico Ruderman: I I, I want to speak in support the leaks.

1880
02:44:44.160 --> 02:44:46.710
Nico Ruderman: She was elected, she she has.

1881
02:44:47.790 --> 02:44:52.050
Nico Ruderman: served I haven't agreed with everything she's done but, but she has served the dnc.

1882
02:44:53.370 --> 02:45:07.170
Nico Ruderman: At Iraq and that done a quite a good job at I think it's important there's a lot of stuff coming down things, important that we have a strong rock and and people have experienced and and representing us so that's all.

1883
02:45:08.610 --> 02:45:10.440
Nico Ruderman: I I also just want to say I I.

1884
02:45:11.730 --> 02:45:17.610
Nico Ruderman: I don't want to have such a divisive dnc going forward this is just an upsetting meeting okay.

1885
02:45:17.880 --> 02:45:20.670
james murez: Thank you i'm Clark, or do you have your hand up there's.

1886
02:45:20.940 --> 02:45:23.910
james murez: No narrative clickers big raise your hand in the future.

1887
02:45:23.910 --> 02:45:24.120
So.

1888
02:45:25.260 --> 02:45:28.470
james murez: it's down at the bottom of the screen you just raise your hand yes.

1889
02:45:28.500 --> 02:45:30.120
james murez: Okay okay go ahead.

1890
02:45:30.660 --> 02:45:41.190
clark brown: This is item 12 and the way item 12 is this is described in the agenda it's described as a motion and to the best of my knowledge, there hasn't even been a second for the motion.

1891
02:45:41.610 --> 02:45:50.970
clark brown: And so I don't see how we can get into all this discussion, I would urge Jim to withdraw item 12 due to the.

1892
02:45:51.960 --> 02:45:57.750
clark brown: voice opposition to it, and I think this thing through I think there's certainly strong support.

1893
02:45:58.350 --> 02:46:16.560
clark brown: or links on the board, the people who called in strongly supported her apparently there's a tradition that the person who's head of the loop and also holds this wr AC and the upc position as well, and she won the election.

1894
02:46:17.100 --> 02:46:24.150
clark brown: Okay, I think the the prudent course is to to simply over for the President withdraw this.

1895
02:46:24.840 --> 02:46:25.860
Melissa Diner: yeah Can I make a.

1896
02:46:26.250 --> 02:46:29.520
Melissa Diner: comment because I can't raise my hand and I haven't made a comment yet.

1897
02:46:30.060 --> 02:46:31.170
james murez: Okay, Melissa go ahead.

1898
02:46:31.770 --> 02:46:42.300
Melissa Diner: yeah like this, is this really is being made into such a big deal, and I agree it's like table it like I said from the beginning.

1899
02:46:42.840 --> 02:46:52.770
Melissa Diner: or let's move on to the next item it's just too much hubbub about something that honestly I can't remember a meeting in the last 10 years where we've had this.

1900
02:46:53.130 --> 02:47:01.740
Melissa Diner: Anyone can go to these meetings, anyone can care we're all volunteers everyone's voice will be heard, if you actually have the energy to go to these meetings.

1901
02:47:02.340 --> 02:47:15.180
Melissa Diner: In my opinion, personal humble opinion, it's really not that big of a deal so either table it as president or let's vote and move on and then i'm also just disappointed it's like.

1902
02:47:15.600 --> 02:47:32.850
Melissa Diner: I wish we had more support at least just for this one time transition from done because we start off already exhausting old board members and new and I would love to be able to start off in like a really positive way.

1903
02:47:33.300 --> 02:47:42.210
Melissa Diner: And it's just a bummer so to have conflicting views from done, which is the only reason I made a motion on this and i've been is disappointing.

1904
02:47:42.660 --> 02:47:52.350
james murez: Okay, so we've heard we've heard everybody speak i'm going to say two words about it because i'm the one that did it, I think a lot of you missed what I said originally.

1905
02:47:52.830 --> 02:48:04.680
james murez: And I want to explain to you, where I was coming from what I did what I did the part that you all missed is that I made john read the primary not Mikhail michaela's the alternative john reed can show up john reed has.

1906
02:48:05.820 --> 02:48:16.320
james murez: Many, many, many, many years of architecture and land planning and land use issues he served on the board for many, many years.

1907
02:48:17.100 --> 02:48:25.380
james murez: Was the Rack representative once before did a great job presented the board with many written reports on a regular basis.

1908
02:48:25.710 --> 02:48:41.460
james murez: Now let's keep in mind that Rack, which is the West la regional alliance of neighborhood councils or support team neighborhood Councils, they take on regional issues and in the regional issue scope of things.

1909
02:48:42.630 --> 02:48:48.030
james murez: There are many things that fall well outside of our immediate neighborhood.

1910
02:48:49.020 --> 02:48:54.870
james murez: The land use and planning committee of the dnc is a very busy committee when they're doing everything that needs to be done.

1911
02:48:55.380 --> 02:49:06.000
james murez: rack is an additional requirement of a couple of hours a month, having john reed do it as a non board member anymore, is perfectly allowed and he would be providing.

1912
02:49:06.780 --> 02:49:15.600
james murez: The our land use and planning committee a written report about issues that came up at Rack that our board would then have an opportunity to vote on.

1913
02:49:15.900 --> 02:49:26.850
james murez: So it's not as though elite would not be part of the process, she would be the second step, she would be the one that in her committee she could then take john reads recommendations or mchale's.

1914
02:49:27.180 --> 02:49:30.660
james murez: Because again he doesn't have to be a board member he doesn't have to be on lupus.

1915
02:49:31.290 --> 02:49:42.300
james murez: She would then be able to take that recommendation and determine whether or not it made sense or didn't make sense before it ever gets to the board, where we would then take the opportunity to hear the item.

1916
02:49:43.200 --> 02:50:01.530
james murez: So, having said that, I think that that's the best solution now if our neighborhood Council wants to put something on the Rack agenda that can also be done anybody can put support word an agenda requests to rack to rack Lou pack or or any of the other REC committees.

1917
02:50:01.650 --> 02:50:02.070
james murez: So we.

1918
02:50:02.160 --> 02:50:06.780
james murez: don't necessarily have to think of this as an all or nothing kind of.

1919
02:50:07.950 --> 02:50:23.700
james murez: This is only one step in a many step process, having said that, I will table this for another month and we'll decide next month, how we want to handle it, we need to move on okay so everybody can put their hands down and we wait, we can talk more about this later and other time.

1920
02:50:26.190 --> 02:50:29.220
james murez: Okay, moving on to the general consent calendar.

1921
02:50:30.900 --> 02:50:32.760
james murez: i'm Lou Pack.

1922
02:50:33.930 --> 02:50:45.840
james murez: I guess at this point, where there is no general consent, because we're moving to numbers 14 so uh leaks, you want to go ahead and start with 14 a.

1923
02:50:47.610 --> 02:50:49.710
Ivan: Excuse me, Jim before you do, that he was.

1924
02:50:50.250 --> 02:50:53.190
james murez: Very briefly, forgot yeah i'm sorry.

1925
02:50:54.660 --> 02:51:01.560
james murez: Let me, let me let's see yeah go ahead, you want to read the results to us, so we know yeah Thank you.

1926
02:51:02.070 --> 02:51:03.060
Okay.

1927
02:51:05.220 --> 02:51:06.690
Ivan: i'm going to read the totals.

1928
02:51:08.490 --> 02:51:14.760
Ivan: Robert cut five folks cj got for Oliver got five.

1929
02:51:15.900 --> 02:51:17.430
Ivan: Clark got five.

1930
02:51:18.780 --> 02:51:20.970
Ivan: NICO got eight.

1931
02:51:22.290 --> 02:51:24.540
Ivan: Mike got six.

1932
02:51:25.710 --> 02:51:41.340
Ivan: Jason six holly eight and Elizabeth five for the four members of add come from the Community officer side our NICO Mike Jason and our.

1933
02:51:42.900 --> 02:51:43.590
Ivan: graduation.

1934
02:51:43.680 --> 02:51:45.180
Ivan: guys and I.

1935
02:51:46.020 --> 02:51:50.010
Ivan: Will I will I will copy this and send it to you for the record.

1936
02:51:51.450 --> 02:51:53.280
Melissa Diner: i'm done i'll double check it since.

1937
02:51:53.280 --> 02:51:59.610
Melissa Diner: That was literally i've never done anything like that, but i'll double check it, and then we can reach them for that next month, thank you.

1938
02:51:59.910 --> 02:52:10.980
james murez: And just knows our rack meeting falls early next month rack meetings are always the Monday before the board meeting, excuse me a week.

1939
02:52:12.390 --> 02:52:15.420
james murez: So are our are not Rack, excuse me.

1940
02:52:15.540 --> 02:52:15.720
i'm.

1941
02:52:16.890 --> 02:52:25.320
james murez: Sorry i'm still thinking about the all the emotion in the previous one, so that will be on the ninth so so the four of you could please mark your calendars.

1942
02:52:25.860 --> 02:52:37.410
james murez: That will be on August 9 we will be having a meeting be aware it's coming down the pipe okay let's move back to the agenda, let me get the screen share going.

1943
02:52:40.170 --> 02:52:41.640
Alley Bean: Is that at seven o'clock Jim.

1944
02:52:42.360 --> 02:52:44.040
james murez: yeah we haven't said it, yet we will.

1945
02:52:46.560 --> 02:52:50.790
james murez: you'll you'll get noticed le Thank you okay elite go ahead 14.

1946
02:52:51.840 --> 02:52:56.940
Alix Gucovsky: question for you 4020 Lincoln was a unanimous vote, why was it pulled from consent.

1947
02:52:57.780 --> 02:52:59.910
james murez: I didn't make that part of the Agenda i'm sorry.

1948
02:53:01.080 --> 02:53:01.650
Alix Gucovsky: Okay.

1949
02:53:02.910 --> 02:53:03.810
Alix Gucovsky: 14 it was.

1950
02:53:03.840 --> 02:53:04.020
Daffodil Tyminski: Like.

1951
02:53:04.050 --> 02:53:12.510
Daffodil Tyminski: I believe, someone just for information here, I believe, someone at outcome wanted it pulled because they felt the dealt with a liquor license and someone had an issue with that.

1952
02:53:12.630 --> 02:53:13.740
james murez: With somebody of the public.

1953
02:53:14.070 --> 02:53:15.660
Daffodil Tyminski: Someone in the public yeah that'd be cool.

1954
02:53:16.440 --> 02:53:30.450
Alix Gucovsky: Okay, and basically it was a CP for the self service of beer and wine for onsite consumption in conjunction with an existing restaurant, the motion was to approve the project is presented 600 recommended by the Puck.

1955
02:53:33.600 --> 02:53:37.410
Alix Gucovsky: Is Bob in the audience in case anyone has.

1956
02:53:37.560 --> 02:53:39.990
james murez: Questions you're making the motion do we have a second.

1957
02:53:44.400 --> 02:53:44.760
james murez: Robert.

1958
02:53:47.370 --> 02:53:49.770
james murez: Robert had his hand up it's okay definitely Thank you.

1959
02:53:50.790 --> 02:53:54.090
james murez: Melissa did you get that ELISE made the motion Robert seconded.

1960
02:53:54.870 --> 02:53:55.380
Alix Gucovsky: Thank you.

1961
02:53:56.790 --> 02:53:58.500
james murez: Okay, do we have public comment.

1962
02:53:58.920 --> 02:53:59.250
Melissa Diner: I got.

1963
02:54:01.650 --> 02:54:03.060
james murez: Definitely daffodil do we have any public comment.

1964
02:54:04.140 --> 02:54:06.240
james murez: give everybody a couple seconds to raise your hands.

1965
02:54:06.690 --> 02:54:14.730
Daffodil Tyminski: sure we do i'm Yolanda is the last person Mitch englander in prison.

1966
02:54:17.100 --> 02:54:18.300
Daffodil Tyminski: You got 30 seconds.

1967
02:54:18.330 --> 02:54:29.010
Mitchell Englander prison: Yes, he is he's in prison, and I hope my barn and joins us soon so good go up and support you humans drinking yourself to death.

1968
02:54:29.520 --> 02:54:48.270
Mitchell Englander prison: Yes, take a few drinks go home slap their girlfriend around that's what the Venice neighborhood Council wants more more worker, yes, drink everybody drink yourself to death, so don't pumping in his fellow animals will take this earth back and clean it up.

1969
02:54:48.840 --> 02:54:50.070
Daffodil Tyminski: Well, thank you very much.

1970
02:54:52.230 --> 02:54:54.060
Daffodil Tyminski: i'm calling user seven.

1971
02:55:01.860 --> 02:55:10.680
Call-In User_7: You guys lack any solidarity and one thing, and I also enjoy is you keep quoting without any citations.

1972
02:55:12.510 --> 02:55:21.180
Call-In User_7: Oh, the brown neck site, the government code Court of Appeal decision something, but you guys lack any solidarity.

1973
02:55:22.710 --> 02:55:23.640
Call-In User_7: This is a joke.

1974
02:55:24.990 --> 02:55:25.620
Call-In User_7: go away.

1975
02:55:28.530 --> 02:55:32.130
Daffodil Tyminski: Thank you very much i'm Yolanda go ahead.

1976
02:55:34.680 --> 02:55:43.050
Yolanda Gonzalez: Yes, i'm confused of why it was pulled off the calendar and one of the things that we really need to concentrate.

1977
02:55:43.470 --> 02:56:02.040
Yolanda Gonzalez: I don't know what the negativity of it is all when we're trying to get businesses back, we need tax dollars coming into this Community, and I think that the response of many people going against business owners is really pathetic we need jobs and let's think about it, thank you.

1978
02:56:04.260 --> 02:56:04.740
Daffodil Tyminski: Thank you.

1979
02:56:05.910 --> 02:56:09.120
Daffodil Tyminski: i'm eileen sorry we'd already closed public comment.

1980
02:56:11.280 --> 02:56:11.880
Daffodil Tyminski: Go ahead yeah.

1981
02:56:14.340 --> 02:56:17.670
james murez: Okay um, so now we have word comment.

1982
02:56:19.260 --> 02:56:23.400
james murez: Anybody on the board have a comment I see cj say I go ahead cj.

1983
02:56:26.040 --> 02:56:39.930
CJ Cole: yeah, the only thing that i'm a little concerned about is that we do not have staff reports when it comes to these cases and our bylaws require that we have something.

1984
02:56:40.530 --> 02:56:54.390
CJ Cole: And there is absolutely nothing for us, you know I know a little because I go to loop back, but if I hadn't gone to lubuk it's not so much this one, but the next one, there is no way of being able to form an opinion.

1985
02:56:54.450 --> 02:56:57.990
james murez: what's let's stay on topic let's just deal with this one okay.

1986
02:56:58.020 --> 02:56:59.940
CJ Cole: We need a staff report, thank you.

1987
02:57:02.400 --> 02:57:03.450
james murez: anybody else have a camera.

1988
02:57:03.660 --> 02:57:05.490
Daffodil Tyminski: background, on the case.

1989
02:57:06.420 --> 02:57:12.390
Alix Gucovsky: So the background, on the case is as follows it's a Middle Eastern restaurant I believe they have a.

1990
02:57:12.810 --> 02:57:32.130
Alix Gucovsky: nother location, the valley, if I remember correctly, we had positive feedback about the owners and the restaurant at the loop tech meeting and to yolanda's point, we do need, we do need business on it they've had been very successful in the Community and and that was the extent of it.

1991
02:57:33.750 --> 02:57:40.530
james murez: Thank you um do we have any other board comment, and I forgot to ask was the applicant here.

1992
02:57:42.750 --> 02:57:45.420
james murez: deputy you see the applicant by chance in in the.

1993
02:57:45.870 --> 02:57:48.150
Daffodil Tyminski: I am I don't.

1994
02:57:48.630 --> 02:57:50.100
Alix Gucovsky: See the applicants yeah.

1995
02:57:50.160 --> 02:57:57.630
james murez: They probably weren't notified okay well let's let's move forward i'm Melissa do you want to take a vote on this.

1996
02:58:00.780 --> 02:58:03.300
Daffodil Tyminski: leaks was was it a Middle Eastern restroom.

1997
02:58:04.260 --> 02:58:05.700
Alix Gucovsky: Is that right sorry what was that.

1998
02:58:06.720 --> 02:58:07.530
Daffodil Tyminski: Middle Eastern.

1999
02:58:08.040 --> 02:58:11.430
Alix Gucovsky: Give us a Persian restaurant, if I remember correctly okay.

2000
02:58:15.000 --> 02:58:18.480
Melissa Diner: Can I take a roll call right now, which m.

2001
02:58:18.690 --> 02:58:19.110
Yes.

2002
02:58:21.330 --> 02:58:21.870
Daffodil Tyminski: Yes.

2003
02:58:22.710 --> 02:58:24.150
Melissa Diner: I vote yes Andrea.

2004
02:58:27.510 --> 02:58:29.250
Melissa Diner: he's ineligible leaks.

2005
02:58:29.700 --> 02:58:30.270
Yes.

2006
02:58:35.730 --> 02:58:36.120
Vicki Halliday: Yes.

2007
02:58:38.640 --> 02:58:39.120
Sima Kostov: yeah.

2008
02:58:40.470 --> 02:58:44.010
Melissa Diner: Is Ali eligible are now eligible for this boat.

2009
02:58:46.950 --> 02:58:50.520
Alley Bean: i'm eligible I just didn't take the financial part isn't that right.

2010
02:58:50.880 --> 02:58:52.860
Melissa Diner: yeah sorry i'm not i'm not.

2011
02:58:53.010 --> 02:58:57.390
Melissa Diner: Trying to question you Ali i'm just not clear don't you yeah.

2012
02:58:57.450 --> 02:59:00.210
Alley Bean: it's just the finance I did the other two So yes.

2013
02:59:00.660 --> 02:59:01.200
Alley Bean: They have to.

2014
02:59:01.470 --> 02:59:03.030
Melissa Diner: tie yes.

2015
02:59:04.410 --> 02:59:05.070
Melissa Diner: cj.

2016
02:59:05.400 --> 02:59:05.940
CJ Cole: Yes.

2017
02:59:06.420 --> 02:59:08.730
Mike Bravo: Like bravo yes.

2018
02:59:09.030 --> 02:59:09.960
Melissa Diner: Elizabeth say.

2019
02:59:11.340 --> 02:59:12.060
Elizabeth Clay: Yes.

2020
02:59:13.560 --> 02:59:14.010
Soledad Ursua: Yes.

2021
02:59:14.670 --> 02:59:16.290
Melissa Diner: Jason yes.

2022
02:59:17.100 --> 02:59:17.580
Oliver.

2023
02:59:19.140 --> 02:59:19.890
Melissa Diner: ames rob.

2024
02:59:20.370 --> 02:59:21.780
Melissa Diner: Yes, NICO.

2025
02:59:23.130 --> 02:59:24.630
Nico Ruderman: Yes, park.

2026
02:59:25.020 --> 02:59:26.400
Melissa Diner: Yes, and.

2027
02:59:29.550 --> 02:59:30.960
Melissa Diner: Thank you, Robert.

2028
02:59:31.500 --> 02:59:32.040
Yes.

2029
02:59:33.210 --> 02:59:33.630
Melissa Diner: or no.

2030
02:59:34.050 --> 02:59:34.560
Yes.

2031
02:59:38.670 --> 02:59:40.260
Melissa Diner: Okay, moving on.

2032
02:59:40.770 --> 02:59:41.970
james murez: Did you want to tell you about.

2033
02:59:43.020 --> 02:59:44.850
Melissa Diner: Know i'll get back to you on that.

2034
02:59:45.450 --> 02:59:45.810
hey.

2035
02:59:46.980 --> 02:59:56.520
james murez: i'm moving right along now, this is an item that we all have to look at very closely, there was a lot of discussion about 22 paloma.

2036
02:59:58.110 --> 03:00:01.110
james murez: The motion recommended.

2037
03:00:03.060 --> 03:00:05.550
james murez: Approval of the.

2038
03:00:07.770 --> 03:00:10.050
james murez: reconsideration of our previous vote.

2039
03:00:11.730 --> 03:00:17.190
james murez: There is no report, excuse me i'm speaking of weeks i'll give you one minute to speak okay.

2040
03:00:17.850 --> 03:00:35.670
james murez: um the the the add the agenda request system received this case, without any staff report without any master land use plan without any documents whatsoever that describe the project without a staff reporter any Community outreach.

2041
03:00:36.900 --> 03:00:49.260
james murez: We don't have emotion that we can vote on other than than the motion that would allow us to say yeah we can approve or disapprove the reconsideration of the motion that was a tie.

2042
03:00:50.070 --> 03:00:55.950
james murez: That was published as part of the Minutes of Lou Pack and was then put forward to add calm.

2043
03:00:56.490 --> 03:01:04.440
james murez: So this is a perfect example why we need to get staff reports, why we need to get all the documentation, this is all very well documented.

2044
03:01:05.070 --> 03:01:21.780
james murez: In our operating rules in our bylaws and in the manual for conducting the land use and planning committee we don't have any of the documentation for this project and we don't have a motion so if somebody wants to make a motion on this.

2045
03:01:22.920 --> 03:01:41.190
james murez: By all means we can have a motion to approve the reconsideration of the previous motion that was a tie that ended up, you know that that's what happened anyway so having said that would anybody like to continue on this item, or should we.

2046
03:01:41.190 --> 03:01:54.060
Alix Gucovsky: Just Jim it's a leap share what I was going to say is that this should actually get kicked back to loop back again because you're correct, it was not adequately done staff report and post the loop tech meeting a variety of things came.

2047
03:01:54.870 --> 03:02:01.440
Alix Gucovsky: into play, including mellow determinations that we need, so I would like to kick it back to loop back and.

2048
03:02:01.440 --> 03:02:04.320
Alix Gucovsky: Re hear it, but I obviously defer to the board.

2049
03:02:08.640 --> 03:02:10.290
jim robb: session on that or how do we do.

2050
03:02:10.380 --> 03:02:12.210
james murez: We need, we need to have a motion.

2051
03:02:12.510 --> 03:02:14.700
Alix Gucovsky: I need to make a motion to revisit it.

2052
03:02:14.730 --> 03:02:15.780
Alix Gucovsky: return it to loop.

2053
03:02:17.040 --> 03:02:17.550
jim robb: Second, it.

2054
03:02:18.090 --> 03:02:30.420
james murez: So we can't make motions that are not previously published under the brown act, so we can only make the motion to to take on.

2055
03:02:31.050 --> 03:02:41.700
james murez: Approving or disapproving the reconsideration by Lou packs motion we don't have emotion about this project, other than to reconsider.

2056
03:02:42.270 --> 03:02:51.960
james murez: What was done, this is a complete whatever you want to call it, but this is extremely sloppy work that's all I have to say.

2057
03:02:52.380 --> 03:03:01.620
james murez: And we need to get this cleaned up all Lou pat cases from now on, and, for that matter, all committees need to work through the agenda request system.

2058
03:03:01.950 --> 03:03:11.850
james murez: All documentation must be posted online or add cons not going to put it on the boards agenda and I want to make that very clear to the people that are going to be chairing things in the future.

2059
03:03:12.210 --> 03:03:21.270
james murez: we're not going to have this kind of a lack of transparency to the general public, the general public, has the right to be able to review.

2060
03:03:21.570 --> 03:03:27.390
james murez: All of the information that we are making a decision about and, for that matter, we must have all of the.

2061
03:03:27.630 --> 03:03:36.630
james murez: information to be able to make an informed decision we can't be making it based on Oh, he said she said, and taking these kinds of political positions that people are.

2062
03:03:36.900 --> 03:03:43.560
james murez: Thinking are actually happening, we need to have the information disclosed and that's the end of that Robert you have your hand up and.

2063
03:03:43.560 --> 03:03:52.500
Melissa Diner: Wait, we need to make a motion though right i'll make a motion for the current item of reconsider what However, you want to do it, the current motion.

2064
03:03:53.190 --> 03:03:55.620
james murez: Are you Okay, so you want to make the motion to.

2065
03:03:56.160 --> 03:04:03.210
james murez: get to their having reconsidered it okay yeah we have a second to approve that so we can talk about it.

2066
03:04:06.210 --> 03:04:13.290
james murez: Robert has his hand up so i'm going to assume that meant that he raised his hand Robert you want to unmute yourself and just verbally.

2067
03:04:15.540 --> 03:04:17.910
Robert Thibodeau: Could you explain what the emotion is to.

2068
03:04:18.300 --> 03:04:19.650
james murez: motion is.

2069
03:04:20.040 --> 03:04:26.190
james murez: To approve loop hacks reconsideration of a prior motion.

2070
03:04:29.220 --> 03:04:29.970
CJ Cole: To approve.

2071
03:04:31.020 --> 03:04:36.480
james murez: The Melissa made the motion alyssa Melissa made the motion to approve.

2072
03:04:37.590 --> 03:04:42.960
james murez: Lou packs motion to reconsider their previous motion.

2073
03:04:44.610 --> 03:04:45.600
Robert Thibodeau: Okay i'll second.

2074
03:04:45.990 --> 03:04:50.340
james murez: Thank you now discussion Robert you had your hand up do you want to go ahead and ask.

2075
03:04:51.060 --> 03:04:52.170
Melissa Diner: Do we need to do, public.

2076
03:04:52.170 --> 03:04:52.980
Robert Thibodeau: comment more.

2077
03:04:53.400 --> 03:04:54.990
james murez: Excuse me that Well, this is correct.

2078
03:04:55.020 --> 03:04:59.550
james murez: We need to do, public comment on this daffodil do we have any public comment on this.

2079
03:05:02.280 --> 03:05:02.610
Daffodil Tyminski: i'm.

2080
03:05:02.940 --> 03:05:12.510
Daffodil Tyminski: Sorry i'm paying attention to that, but this isn't matter, I believe, I may have to excuse myself on so we might have to have you take a look.

2081
03:05:12.840 --> 03:05:13.410
Daffodil Tyminski: If you click on.

2082
03:05:13.470 --> 03:05:14.580
participants at the bottom.

2083
03:05:15.930 --> 03:05:17.970
Melissa Diner: You want me to deal with public comment oh.

2084
03:05:18.510 --> 03:05:18.900
Freddy Cupen-Ames (He/Him/His/El): sure.

2085
03:05:19.800 --> 03:05:24.060
Melissa Diner: I can help with that, if needed, great Friday you're welcome to do public comment.

2086
03:05:24.660 --> 03:05:28.140
james murez: We need, we need to announce it the last speaker is going to be Robin rudeness all.

2087
03:05:29.730 --> 03:05:39.840
Freddy Cupen-Ames (He/Him/His/El): Okay, the last speaker will be Robin ruta So the first speaker up his number ending in 713 you are now a lot of talk.

2088
03:05:41.070 --> 03:05:41.970
Freddy Cupen-Ames (He/Him/His/El): Please i'm yourself.

2089
03:05:45.810 --> 03:05:53.370
1561****713: hi yeah I was trying to speak on I was just asking if the homelessness liaison who they were, and if they were homeless.

2090
03:05:53.760 --> 03:05:55.860
james murez: you're off topic sorry let's continue.

2091
03:05:58.200 --> 03:06:04.740
Freddy Cupen-Ames (He/Him/His/El): Okay next one is Mitch englander prison, you are unmuted you're allowed to talk.

2092
03:06:07.320 --> 03:06:23.580
Mitchell Englander prison: So I like the president's attempts to have transparency to go back and undo what the loop back and, instead, what the President forgot to tell us what the Fuck they don't before.

2093
03:06:24.390 --> 03:06:39.540
Mitchell Englander prison: So are we voting to oppose the project is this the one that Mike Bonner did a 245 before they adjourned on, but I know i'm saying the projects of peace, a shift know on it.

2094
03:06:40.980 --> 03:06:43.560
Mitchell Englander prison: To a developer President.

2095
03:06:44.820 --> 03:06:45.360
I suck.

2096
03:06:46.980 --> 03:06:51.450
Freddy Cupen-Ames (He/Him/His/El): Okay, the next one is calling user number six.

2097
03:06:52.740 --> 03:06:54.180
Freddy Cupen-Ames (He/Him/His/El): you're a lot to meet yourself.

2098
03:07:00.150 --> 03:07:00.840
Number six.

2099
03:07:07.170 --> 03:07:10.980
Call-In User_6: seconds need to mute audio.

2100
03:07:12.900 --> 03:07:13.380
Call-In User_6: Vegas.

2101
03:07:15.060 --> 03:07:20.010
Freddy Cupen-Ames (He/Him/His/El): Okay Connie so number six please lower the volume of your computer so that.

2102
03:07:20.160 --> 03:07:21.300
Freddy Cupen-Ames (He/Him/His/El): We don't have feedback.

2103
03:07:30.150 --> 03:07:30.330
Call-In User_6: Please.

2104
03:07:35.250 --> 03:07:36.240
james murez: Okay let's move on.

2105
03:07:37.740 --> 03:07:38.160
Freddy Cupen-Ames (He/Him/His/El): Okay.

2106
03:07:40.050 --> 03:07:42.360
Freddy Cupen-Ames (He/Him/His/El): calling us your number seven.

2107
03:07:43.860 --> 03:07:44.910
Freddy Cupen-Ames (He/Him/His/El): You can unmute yourself.

2108
03:07:45.840 --> 03:08:04.170
Call-In User_7: Mr President, thank you very much for having transparency, but when you say something's off topic, you have to these give them a warning and why are you having that piece of shit Freddie from done helping you he's gonna ruin you he's a loser in the first degree Freddie you're.

2109
03:08:04.770 --> 03:08:06.240
james murez: you're off topic, thank you.

2110
03:08:07.320 --> 03:08:11.610
Freddy Cupen-Ames (He/Him/His/El): Unfortunately, that still criticism of government that is still allowed in particular, the first amendment.

2111
03:08:11.820 --> 03:08:17.340
james murez: Talking about ready we're talking about a motion to approve of this paloma.

2112
03:08:18.660 --> 03:08:19.800
Freddy Cupen-Ames (He/Him/His/El): He was off topics.

2113
03:08:19.950 --> 03:08:20.490
james murez: Thank you.

2114
03:08:20.880 --> 03:08:21.990
Freddy Cupen-Ames (He/Him/His/El): Thank you let's.

2115
03:08:24.930 --> 03:08:27.360
Freddy Cupen-Ames (He/Him/His/El): Have Lisa redmen.

2116
03:08:28.950 --> 03:08:29.850
Freddy Cupen-Ames (He/Him/His/El): you commit yourself.

2117
03:08:32.010 --> 03:08:32.430
Lisa Redmond - Venice Catholic Worker: yeah.

2118
03:08:33.570 --> 03:08:44.460
Lisa Redmond - Venice Catholic Worker: I agree with the leaks that this there's no mellow determination, and this needs to be handled, I think Mr murals is incorrect by saying that you cannot create a motion to.

2119
03:08:44.940 --> 03:09:03.960
Lisa Redmond - Venice Catholic Worker: postponed emotion, or to send it back to committee, I think what he's thinking is, you cannot greatly change emotion by amendments that would change the original thinking of the motion, but we've never had an issue with being able to send back motions to committee or to postpone emotion.

2120
03:09:05.670 --> 03:09:06.660
Freddy Cupen-Ames (He/Him/His/El): Thank you very much.

2121
03:09:09.030 --> 03:09:10.500
Freddy Cupen-Ames (He/Him/His/El): Next up is Helen found.

2122
03:09:14.610 --> 03:09:21.330
Helen Fallon: Yes, I would hope that perhaps Freddie can explain to this board while leaks can make a motion to send this back to committee.

2123
03:09:21.870 --> 03:09:32.610
Helen Fallon: robert's rules very clear that you know you can take a motion, and you can vote to postpone it table it will return it to a committee and that takes precedence I this is.

2124
03:09:33.570 --> 03:09:45.540
Helen Fallon: Some of the statements Jim you ate tonight are just downright bizarre you do not have the authority to be please don't adopt iris position that just because you're President make the rules.

2125
03:09:45.870 --> 03:09:52.440
Helen Fallon: follow your Rules the bylaws and robert's rules are so many things you're doing along tonight it's just awful.

2126
03:09:52.890 --> 03:09:53.370
Freddy Cupen-Ames (He/Him/His/El): Thank you.

2127
03:09:56.910 --> 03:10:03.540
Freddy Cupen-Ames (He/Him/His/El): Next, we have eileen Brian Archibald ma you're able to unmute yourself.

2128
03:10:04.260 --> 03:10:04.920
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Thank you.

2129
03:10:06.480 --> 03:10:11.820
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: I think you guys don't know the brown rules that's all I have to say and exists.

2130
03:10:12.870 --> 03:10:34.980
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: exception of you shut me off on a couple of items i'm waiting and I have a right to express my opinion, whether you agree or not and i've submitted several complaints to the dnc with no response, I would like to address number seven at some point during this meeting, thank you.

2131
03:10:36.030 --> 03:10:36.660
Freddy Cupen-Ames (He/Him/His/El): Thank you.

2132
03:10:38.430 --> 03:10:42.300
Freddy Cupen-Ames (He/Him/His/El): up next is Erica more you're a lot of talking to meet yourself.

2133
03:10:44.400 --> 03:10:46.710
Erica Moore: hi, I would like to support that this.

2134
03:10:46.710 --> 03:10:55.650
Erica Moore: gets sent back to lubick I think that makes a lot of sense there are issues with the mellow act, I think that this has to be reexamined Thank you.

2135
03:10:56.940 --> 03:10:58.080
Freddy Cupen-Ames (He/Him/His/El): Thank you very much.

2136
03:10:59.430 --> 03:11:03.000
Freddy Cupen-Ames (He/Him/His/El): Next, we have Yolanda Gonzales you're allowed to unmute yourself.

2137
03:11:04.380 --> 03:11:16.830
Yolanda Gonzalez: Yes, I have no understanding, if it was already approved by the Committee of loop back and it went on the agenda, why are we sending it back i've never seen unless there's something that the.

2138
03:11:17.550 --> 03:11:36.930
Yolanda Gonzalez: developer is missing and um let's have more respect Jim, let me tell you something you were the first one to be on done for educating all neighborhood Councils in the past on these issues so let's have more respect because Jim is very knowledgeable about this, thank you.

2139
03:11:38.220 --> 03:11:39.510
Freddy Cupen-Ames (He/Him/His/El): Thank you very much.

2140
03:11:41.100 --> 03:11:41.640
Ivan: Freddie.

2141
03:11:43.980 --> 03:11:44.190
Ivan: Jim.

2142
03:11:44.790 --> 03:11:48.510
james murez: I need to wait Ivan just wait go ahead rick.

2143
03:11:48.870 --> 03:11:49.290
All right.

2144
03:11:51.150 --> 03:11:52.620
Freddy Cupen-Ames (He/Him/His/El): rick you can unmute yourself.

2145
03:11:54.330 --> 03:12:04.590
Rick Garvey: I just want to agree that this needs to go back there's no mela determination and it should not even be on the agenda, this is the exact same thing you did the 1410 main last month.

2146
03:12:04.860 --> 03:12:16.170
Rick Garvey: It didn't have a mellow determination, but you put it back on the agenda, and you all passed, it needs to go back to loop back you're setting a terrible example you're not following the Rules, please send it back, thank you.

2147
03:12:17.730 --> 03:12:24.210
Freddy Cupen-Ames (He/Him/His/El): Thank you, and the last one, we have is Robin ruda so you're allowed to talk, I mean you saw.

2148
03:12:24.660 --> 03:12:25.050
hi.

2149
03:12:26.340 --> 03:12:38.040
RobinRudisill: i'd asked you to please send this back to lubick it's not even clear what the project is also the cases on hold at city planning, so you shouldn't even be hearing it because there's probably a good reason that it's on hold.

2150
03:12:38.790 --> 03:12:48.330
RobinRudisill: You should have received an email today from power people organized for westside renewal recommending denial of this project because it doesn't have a mellow act determination.

2151
03:12:48.840 --> 03:13:01.830
RobinRudisill: That law protects affordable housing the mellow act, and if you want the law followed, and if you want affordable housing protected though know on this project or get it back to loop it so they can do that a smallest subdivision.

2152
03:13:01.860 --> 03:13:04.440
Freddy Cupen-Ames (He/Him/His/El): Is a similar Thank you so much.

2153
03:13:07.350 --> 03:13:17.580
james murez: ready, just so you know it's the board it's it's it's my ability to grant speakers more time, I would have liked allowed Robin to continue to speak.

2154
03:13:18.000 --> 03:13:29.880
james murez: But that's Okay, I think she got her point across I just want to remind everybody that what the motion is, this is not emotion about sending it back to loop back or not sending it back to loop back, this is a motion to approve.

2155
03:13:31.170 --> 03:13:42.420
james murez: loop packs motion to reconsider their previous vote that's all we are voting on we're not voting on whether or not it's going back to loop back or not going back to loop back.

2156
03:13:43.740 --> 03:13:56.250
james murez: We don't have emotion about whether or not the project should be approved, or should be disapproved we don't have any information about the project, this is only about whether or not we want to approve their reconsideration.

2157
03:13:57.570 --> 03:14:02.760
james murez: will take a comment from the committee, I went before we do, excuse me Ivan did you want to interrupt for a moment.

2158
03:14:03.960 --> 03:14:07.620
Ivan: yeah Jim can you take a three minute recession call me.

2159
03:14:09.390 --> 03:14:09.960
james murez: Really.

2160
03:14:10.410 --> 03:14:16.740
james murez: No, no, I don't I don't think so, I did not for this one sorry but thank you for offering.

2161
03:14:17.460 --> 03:14:20.640
james murez: Okay i'm cj.

2162
03:14:23.580 --> 03:14:24.900
james murez: You want to unmute yourself cj.

2163
03:14:27.270 --> 03:14:47.550
CJ Cole: i'm sorry I read this motion, the Venice neighborhood Council recommends approval of the project as presented, if that is the case, I am definitely voting against it, but I think at least that's what's in the agenda, and I think that's.

2164
03:14:47.580 --> 03:14:49.170
CJ Cole: What we have to vote on.

2165
03:14:50.190 --> 03:14:51.480
jim robb: agree with you cj.

2166
03:14:51.930 --> 03:14:53.880
james murez: yeah that's okay.

2167
03:14:54.960 --> 03:14:58.590
CJ Cole: You know, and I think we just need to vote it down.

2168
03:14:58.980 --> 03:15:02.730
james murez: yeah okay Now I know i've been wants to talk for three minutes nevermind.

2169
03:15:03.900 --> 03:15:06.330
james murez: yeah okay you're correct that's the motion.

2170
03:15:06.720 --> 03:15:07.170
yeah.

2171
03:15:09.840 --> 03:15:18.600
james murez: Excuse me, that is, the motion yeah not what was submitted dad calm that's not what ABC COM approved but that's what was published yes okay.

2172
03:15:20.130 --> 03:15:28.170
james murez: let's move on let's take the next comment cj is correct, by the way, everybody, this is approving the project as presented or not.

2173
03:15:31.200 --> 03:15:32.100
james murez: Robert go ahead.

2174
03:15:37.260 --> 03:15:38.190
Robert Thibodeau: i'm good sorry.

2175
03:15:38.490 --> 03:15:39.240
james murez: I didn't Thank you.

2176
03:15:39.660 --> 03:15:40.680
james murez: Mike bravo go ahead.

2177
03:15:41.880 --> 03:15:49.590
Mike Bravo: yeah um earlier, the way you explained it Jim respectfully it was seemed like it was purposely being convoluted and.

2178
03:15:50.280 --> 03:16:00.030
Mike Bravo: I know we're gonna disagree on things and we're going to our differences on certain issues, but if they just be straightforward about what we're going on and not take these little these Games, you know that would be great.

2179
03:16:01.410 --> 03:16:02.430
Mike Bravo: and also to um.

2180
03:16:03.510 --> 03:16:12.870
Mike Bravo: I don't know if I can invoke was it a Freddie again too, but i'm going back to what Helen was saying, I believe you can make a motion to send it back to a upc and if.

2181
03:16:13.200 --> 03:16:21.120
Mike Bravo: that's the case which i'm pretty sure it is, I would like to make a motion to send this back to lpc because it needs to make a determination and.

2182
03:16:22.680 --> 03:16:26.430
Mike Bravo: In your lap know a lot of homelessness been one of the biggest issues in this Community.

2183
03:16:26.850 --> 03:16:33.600
Mike Bravo: You know, like for people who are against the homelessness and you know when when it solved we're not going to allow a full.

2184
03:16:34.020 --> 03:16:42.840
Mike Bravo: process for determination, which is one of the safeguards the guards housing the guards racial and economic equity yeah that's that's a contradiction to people who are voting.

2185
03:16:43.560 --> 03:16:51.960
Mike Bravo: who want the homeless, out of the way and taking care of and no good or bad, or whatever you know, so I make a motion to send this back to loop back.

2186
03:16:52.290 --> 03:17:03.060
james murez: Okay hold that just hold that for one second, let me just check with the correct rules are at this point Ivan what do we do at this point Mike wants to make an alternate motion to to the motion.

2187
03:17:04.230 --> 03:17:06.660
Ivan: Mike is making a procedural motion.

2188
03:17:06.900 --> 03:17:09.990
Ivan: Okay, which in effect is the same thing that we.

2189
03:17:10.170 --> 03:17:11.340
Ivan: wanted to do 15.

2190
03:17:11.400 --> 03:17:12.720
Ivan: minutes ago right.

2191
03:17:14.010 --> 03:17:19.830
Ivan: What I recommend the correct motion would be to go along with what Mike wants to do.

2192
03:17:20.220 --> 03:17:20.730
james murez: Okay, is.

2193
03:17:20.820 --> 03:17:25.950
Ivan: It a motion to postpone and refer it back to loop it.

2194
03:17:26.760 --> 03:17:27.330
jim robb: A second.

2195
03:17:28.380 --> 03:17:28.920
james murez: So if.

2196
03:17:28.950 --> 03:17:33.450
james murez: I can't make the moto moto moto hold on one second so we get this right.

2197
03:17:33.690 --> 03:17:42.570
james murez: So so Mike makes the motion to postpone and send it back to loop back or a leaks could do it because she originally spoke about this and I didn't.

2198
03:17:42.690 --> 03:17:43.290
james murez: write.

2199
03:17:43.770 --> 03:17:46.980
james murez: I postponed still reading the Ad common agenda actually when.

2200
03:17:46.980 --> 03:17:47.220
I.

2201
03:17:48.510 --> 03:17:48.990
Ivan: phone.

2202
03:17:49.080 --> 03:17:50.910
Ivan: and refer back to committee.

2203
03:17:51.060 --> 03:17:56.400
james murez: The committee and then and then at that point we need a second on that and then do we reopen my mentor now.

2204
03:17:56.880 --> 03:17:59.610
Ivan: And you go right, and then you go procedural.

2205
03:18:00.060 --> 03:18:01.980
Ivan: So back to vote on that.

2206
03:18:02.040 --> 03:18:05.610
Ivan: If that wins, then you don't have to deal with this tonight.

2207
03:18:05.910 --> 03:18:07.020
james murez: Okay, all right so.

2208
03:18:07.050 --> 03:18:09.690
Melissa Diner: Can we not just make a friendly amendment that.

2209
03:18:10.230 --> 03:18:12.030
Melissa Diner: me and Roberts motion does the.

2210
03:18:12.030 --> 03:18:13.830
Melissa Diner: same thing and skip all that.

2211
03:18:15.120 --> 03:18:16.320
Mike Bravo: That wasn't my emotion, no.

2212
03:18:16.890 --> 03:18:18.030
Melissa Diner: No, no i'm saying.

2213
03:18:19.320 --> 03:18:29.250
Melissa Diner: You made a motion Jim seconded point of order, can we not just say if Robert wants to second it that will send it back to loop back and skip all this.

2214
03:18:30.450 --> 03:18:32.160
Ivan: Was Robert motion.

2215
03:18:33.270 --> 03:18:48.180
Melissa Diner: We set we just put a motion on the floor to discuss it, because everyone was discussing it, so why can't we just if we say we're just going to send it back to loop so i'm just trying to like continue on If not, then we'll go through the process again i'm just asking.

2216
03:18:51.180 --> 03:18:57.990
james murez: So I think what i've been explained, and maybe I got it wrong if mike's motion to postpone and send it to loop back.

2217
03:18:58.860 --> 03:19:04.830
james murez: that's the simplest quickest way to do it and if a leak want to be the one to do it, then that would be okay too.

2218
03:19:05.280 --> 03:19:18.780
james murez: But, but at this point Mike has has said that he was willing to do it so and and Jim rob was second thing that that I think we're just ready to take the vote if Mike but not Mike needs to restate it correctly, and I think that's what i've been was saying, so my.

2219
03:19:18.780 --> 03:19:19.860
Melissa Diner: Just postponing.

2220
03:19:20.400 --> 03:19:25.410
james murez: For Mike to restate it correctly Mike you want to make a postpone you want to state, do you want to make a.

2221
03:19:25.410 --> 03:19:25.770
Mike Bravo: lot of.

2222
03:19:26.400 --> 03:19:30.540
Mike Bravo: postpone this motion PC Thank you.

2223
03:19:30.840 --> 03:19:31.440
james murez: Thank you, we have.

2224
03:19:31.500 --> 03:19:32.850
Alix Gucovsky: A second yes.

2225
03:19:34.980 --> 03:19:38.820
Melissa Diner: Thank you, I thought I got Jim rob is the second is that OK.

2226
03:19:38.970 --> 03:19:41.640
james murez: that's fine Thank you okay go ahead and take a boat now.

2227
03:19:45.570 --> 03:19:48.690
james murez: Actually, why don't we speed this up Is anybody opposed out.

2228
03:19:51.990 --> 03:19:56.400
james murez: Does anybody want to put their hand up and in opposition of the motion that was made.

2229
03:19:57.630 --> 03:19:59.760
james murez: So let's just call that unanimous and move on.

2230
03:20:04.650 --> 03:20:07.860
james murez: Okay, are we all good with that great.

2231
03:20:08.970 --> 03:20:12.960
james murez: um let me bring up the agenda.

2232
03:20:18.780 --> 03:20:23.130
james murez: So that was 22 paloma old business, we have no old business, we have some new business.

2233
03:20:24.450 --> 03:20:31.140
james murez: We have a monthly report on the bridge housing from solid solid out, you have the floor.

2234
03:20:32.070 --> 03:20:37.740
Soledad Ursua: hi i'm so the reason I put it in, I think it just would be a benefit to the Community for us to understand.

2235
03:20:38.490 --> 03:20:49.410
Soledad Ursua: The occupancy levels at bridge housing, and all this motion ask is that you know who the deputy whoever's doing the reporting send it to every fancy board member.

2236
03:20:49.740 --> 03:20:57.600
Soledad Ursua: I know that in the past, it was sent to a few but not everyone, all of us asked is your sport can you share with every Vinci board members and public that's it.

2237
03:20:59.580 --> 03:21:02.940
james murez: Okay i'm just she was that emotion.

2238
03:21:03.990 --> 03:21:06.180
Ivan: No she is someone else to make the motion.

2239
03:21:06.180 --> 03:21:08.730
james murez: Right, are you going to make that emotion, you want to just read them.

2240
03:21:09.210 --> 03:21:26.130
Soledad Ursua: So the machine is the dnc request that CD 11 report monthly occupancy reports from bridge housing and Venice, the reports will be submitted monthly to all the dnc board members and just background info this is being done, but it's not sure, with all the dnc board member.

2241
03:21:27.900 --> 03:21:31.260
james murez: Oh okay i'm somebody want a second down.

2242
03:21:32.100 --> 03:21:32.820
CJ Cole: i'll second.

2243
03:21:33.570 --> 03:21:34.140
james murez: Who is a.

2244
03:21:34.410 --> 03:21:35.790
james murez: cj Thank you.

2245
03:21:36.840 --> 03:21:37.200
james murez: So.

2246
03:21:37.560 --> 03:21:39.300
james murez: Okay, do we have any public comment on this.

2247
03:21:42.690 --> 03:21:43.170
james murez: happen oh.

2248
03:21:45.330 --> 03:21:48.270
Daffodil Tyminski: i'm sorry hold on one SEC i'm trying to figure out.

2249
03:21:49.500 --> 03:21:54.900
Daffodil Tyminski: Whether this is something I do need to recuse myself from and solid add to this this.

2250
03:21:59.100 --> 03:21:59.490
james murez: This is.

2251
03:22:00.570 --> 03:22:03.750
james murez: One of those public projects that we don't have to read jobs from.

2252
03:22:03.990 --> 03:22:04.500
Okay.

2253
03:22:05.700 --> 03:22:06.240
Daffodil Tyminski: We do have.

2254
03:22:06.270 --> 03:22:07.470
Daffodil Tyminski: A little comment lined up.

2255
03:22:07.770 --> 03:22:08.280
Daffodil Tyminski: and

2256
03:22:08.310 --> 03:22:09.630
Either Green is the last.

2257
03:22:11.490 --> 03:22:11.940
person.

2258
03:22:12.990 --> 03:22:15.720
Daffodil Tyminski: i'm 1561 go ahead.

2259
03:22:21.600 --> 03:22:26.250
1561****713: hi, I just wanted to know who's representing homeless people at this meeting, thank you.

2260
03:22:29.400 --> 03:22:29.970
Daffodil Tyminski: Thank you.

2261
03:22:32.370 --> 03:22:34.080
Daffodil Tyminski: Next, we have.

2262
03:22:35.100 --> 03:22:35.910
Daffodil Tyminski: To Kara.

2263
03:22:36.960 --> 03:22:37.860
Daffodil Tyminski: Go ahead.

2264
03:22:46.140 --> 03:22:48.240
Daffodil Tyminski: To carry you're gonna have to unmute to make a comment.

2265
03:22:53.070 --> 03:22:56.130
Daffodil Tyminski: Okay, why don't you try that will go to call and user sex.

2266
03:23:01.590 --> 03:23:03.000
Daffodil Tyminski: or sexual also have to unmute.

2267
03:23:03.000 --> 03:23:03.570
Call-In User_6: To talk.

2268
03:23:19.020 --> 03:23:20.010
Call-In User_6: Okay, I think you have a.

2269
03:23:20.310 --> 03:23:25.260
Daffodil Tyminski: problem they're calling user six i'm calling user seven.

2270
03:23:27.450 --> 03:23:27.990
Daffodil Tyminski: Go ahead.

2271
03:23:29.670 --> 03:23:43.380
Call-In User_7: Why do you need CD 11 to report monthly when you could compile the information yourself that's already online I just found it it's very easy, are you guys that lazy oh i'm sorry i'm off topic.

2272
03:23:44.520 --> 03:23:46.080
Call-In User_7: But a retards over there.

2273
03:23:48.030 --> 03:23:51.600
Thank you, calling 700 prison.

2274
03:23:53.010 --> 03:23:53.880
Daffodil Tyminski: Go ahead.

2275
03:23:56.700 --> 03:24:01.560
Mitchell Englander prison: A very good morning Mike Bonner, giving you information.

2276
03:24:02.790 --> 03:24:08.340
Mitchell Englander prison: Once you're going to give you the information he's going to tell you to do a California public records.

2277
03:24:09.480 --> 03:24:26.880
Mitchell Englander prison: So don't pump it makes a friendly amendment to do a cpr a on the first of the month, for the information that way, the city attorney's office will be overburden and you'll piss off done and get better information suck.

2278
03:24:27.960 --> 03:24:28.440
Daffodil Tyminski: So much.

2279
03:24:29.160 --> 03:24:30.030
Mitchell Englander prison: Thank you so much.

2280
03:24:30.630 --> 03:24:32.400
Daffodil Tyminski: i'm eileen Brian.

2281
03:24:33.480 --> 03:24:34.530
Daffodil Tyminski: Go ahead.

2282
03:24:43.320 --> 03:24:44.670
Daffodil Tyminski: Alright, thank you eileen.

2283
03:24:45.270 --> 03:24:46.170
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: know you are up.

2284
03:24:46.980 --> 03:24:50.130
Daffodil Tyminski: Oh sorry go ahead, done it.

2285
03:24:50.730 --> 03:24:57.390
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: This is tanga land, this is Indian land sang grip gab really I know land.

2286
03:24:58.620 --> 03:25:02.400
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: You need to recognize our heritage, thank you.

2287
03:25:05.940 --> 03:25:07.140
Daffodil Tyminski: Thank you very much.

2288
03:25:09.000 --> 03:25:09.780
Daffodil Tyminski: Lisa redman.

2289
03:25:10.890 --> 03:25:13.470
Daffodil Tyminski: And sorry I got the background noise here i'll mute myself.

2290
03:25:17.310 --> 03:25:26.580
Lisa Redmond - Venice Catholic Worker: For some want to say and supportive calling user number six i've cut him off twice if he's gonna cough for all of us 30 seconds, you should be allowed to second.

2291
03:25:27.300 --> 03:25:35.970
Lisa Redmond - Venice Catholic Worker: This doesn't appear to have gone through a committee so i'd like to know why this jumped right to the front of the line without a 60 person.

2292
03:25:39.240 --> 03:25:43.740
Lisa Redmond - Venice Catholic Worker: petition from stakeholders It really should go through committee before coming in here.

2293
03:25:45.930 --> 03:25:49.500
Lisa Redmond - Venice Catholic Worker: Or let me know, otherwise it since it's not noted that it came through a committee.

2294
03:26:01.530 --> 03:26:03.450
james murez: Eva green go ahead unmute yourself.

2295
03:26:04.020 --> 03:26:04.920
Daffodil Tyminski: Oh i'm sorry.

2296
03:26:06.090 --> 03:26:06.870
Daffodil Tyminski: i'll just go ahead.

2297
03:26:07.620 --> 03:26:16.950
EVA GREENE: hi I support this motion, I think that it's being brought forward, because you know we get reports but they're all verbal and then they're fast.

2298
03:26:18.360 --> 03:26:30.840
EVA GREENE: they're asked for in writing, we never get it and there's a lot of contradictory information, it is just asking them to support, but they verbally say and have it in writing so that we have proof of it, thank you, thank you.

2299
03:26:31.530 --> 03:26:38.640
Daffodil Tyminski: Thank you very much, and we have to choose one more that popped up will let her go Melissa mcfadden go ahead.

2300
03:26:41.610 --> 03:26:51.660
Melissa Macfadyen: hello, this is Melissa McCarthy and I think you guys skipped right over 13 and skip the public comments section, so I wanted to make a public comment about the use of political messages.

2301
03:26:52.620 --> 03:27:06.180
Melissa Macfadyen: Use on your zoom background screens and I wanted to ask Friday, if this was a digital meeting policy that it was OK, to use political messages and a zoom background screen like Mike bravo has been using all evening.

2302
03:27:08.580 --> 03:27:09.240
Daffodil Tyminski: All right, thank you.

2303
03:27:10.500 --> 03:27:17.190
Daffodil Tyminski: Okay that's it, we have two more Helen founding ilana go on, because also we've called the end of public comment twice so we're just going to move on, at this point.

2304
03:27:19.140 --> 03:27:23.370
james murez: Okay i'm so bored comment.

2305
03:27:25.740 --> 03:27:29.520
james murez: Any board comment, I see a couple of hands up here let's start with cj.

2306
03:27:30.720 --> 03:27:33.810
CJ Cole: Oh well, I didn't mean to say anything.

2307
03:27:34.050 --> 03:27:34.470
james murez: Okay.

2308
03:27:34.560 --> 03:27:40.110
CJ Cole: Well, or whatever that was, I agree with, as far as the political background.

2309
03:27:41.400 --> 03:27:42.360
james murez: Okay, thank you.

2310
03:27:42.780 --> 03:27:43.800
Robert Thibodeau: Great here too.

2311
03:27:44.310 --> 03:27:50.070
james murez: Okay we're not we're not that's not off topic let's stick on topic, please Mike your head your hand up.

2312
03:27:50.640 --> 03:27:59.550
Mike Bravo: yeah so I guess, in the spirit of transparency, and you know documenting things because, like they say if it's not right it doesn't exist, so I definitely support you know.

2313
03:28:00.330 --> 03:28:05.100
Mike Bravo: it's going to create more transparency, and you know more solid documentation I think i'm definitely down for it.

2314
03:28:05.850 --> 03:28:17.580
Mike Bravo: But I do think it should be sent back to like the homeless committee i'm not too sure what the larger goal just says, but maybe we can add like a few more items so we're you know we have like key information that we're.

2315
03:28:18.810 --> 03:28:30.510
Mike Bravo: That we're straight on this documented for official reports, so we have like a report, just for the board, so I think it's generally a good idea, but I think we can expand on it and more thoroughly think about it, if he ran to the homeless committee.

2316
03:28:30.930 --> 03:28:38.490
james murez: Thank you Mike i'm just for for quick question that I have solid dad did this go through committee or just something you put on here.

2317
03:28:39.000 --> 03:28:46.500
Soledad Ursua: um so I put this on here because we were told you that we couldn't have motions last night, just because all the committee's were ending.

2318
03:28:46.980 --> 03:28:58.830
Soledad Ursua: And my understanding that this information is shared with the homeless committee already but it's not sure what the rest of the dnc or there's certain people that have shared with but just this just asked her to be shared with all of the dnc members.

2319
03:28:58.980 --> 03:28:59.400
Okay.

2320
03:29:00.840 --> 03:29:12.810
james murez: NICO you have your hand up Okay, I guess she took it down Okay, so at this point, but before we take a boat, I think this is something that I can just send them an email and ask them to do it and they'll do it.

2321
03:29:13.170 --> 03:29:13.440
Daffodil Tyminski: I don't.

2322
03:29:13.740 --> 03:29:15.780
james murez: need a motion for this, but since it didn't.

2323
03:29:15.810 --> 03:29:18.660
Daffodil Tyminski: We have no second she has her hand up.

2324
03:29:18.810 --> 03:29:22.950
james murez: We, we had a first, and we had a motion, and we had a second.

2325
03:29:23.010 --> 03:29:24.720
Melissa Diner: We don't have a second who's the second.

2326
03:29:26.760 --> 03:29:27.300
Nico Ruderman: Second.

2327
03:29:27.570 --> 03:29:28.410
Robert Thibodeau: tj did.

2328
03:29:28.500 --> 03:29:29.730
james murez: We heard cj.

2329
03:29:29.850 --> 03:29:32.220
Robert Thibodeau: cj second did it yeah.

2330
03:29:32.280 --> 03:29:34.320
Vicki Halliday: remind me to never asked to speak.

2331
03:29:34.500 --> 03:29:36.990
james murez: Oh i'm sorry vicki I your hand just came up okay.

2332
03:29:36.990 --> 03:29:37.470
james murez: Go ahead.

2333
03:29:37.560 --> 03:29:38.100
Vicki Halliday: Good up.

2334
03:29:38.430 --> 03:29:43.080
Vicki Halliday: I just wanted to correct solid at these statistics were never sent to the homeless community.

2335
03:29:43.920 --> 03:29:47.820
james murez: Okay alright well we'll action so so.

2336
03:29:51.210 --> 03:29:59.700
james murez: You know it's emotion that was published on our agenda, whether it went through committee or not I don't know how it got on here from add calm if it wasn't.

2337
03:30:00.120 --> 03:30:10.380
james murez: sent through a committee in the first place, I think comment that one of the speakers made about it should have gone through committee and it shouldn't have gone on without 60 people endorsing it.

2338
03:30:11.130 --> 03:30:15.930
james murez: is correct, but it's on our agenda, so I guess we're going to take a boat, we took public comment.

2339
03:30:16.860 --> 03:30:23.790
james murez: And even if we decided to turn it down, I would still send the email asking for it, I think that this is a reasonable piece of information.

2340
03:30:24.120 --> 03:30:33.900
james murez: For all of us to be getting and there's no problem with asking for it and, and I think that if other people like, in particular, you commented you'd like to see other things, added to it.

2341
03:30:34.530 --> 03:30:41.910
james murez: You can shoot me an email and i'll be happy to do what I can to make that happen also so let's go ahead and Melissa take a quick vote and then let's move on.

2342
03:30:42.420 --> 03:30:42.750
yeah.

2343
03:30:46.200 --> 03:30:49.020
Melissa Diner: This is, we need to take a roll call though Is anyone opposed to this.

2344
03:30:49.110 --> 03:30:50.370
james murez: Is anybody opposed to this.

2345
03:30:53.130 --> 03:30:56.310
james murez: Seeing no opposition it's a unanimous yes.

2346
03:30:56.730 --> 03:30:57.420
Melissa Diner: For all are you.

2347
03:30:57.780 --> 03:31:00.540
Melissa Diner: Are you abstaining this whole meeting.

2348
03:31:00.720 --> 03:31:02.970
Melissa Diner: No you're voting on everything great.

2349
03:31:03.000 --> 03:31:03.330
Thanks.

2350
03:31:06.390 --> 03:31:07.530
james murez: Okay um.

2351
03:31:09.540 --> 03:31:15.450
james murez: let's go back to our agenda, I know, we have some other issues so here's one of those rap motions.

2352
03:31:18.510 --> 03:31:21.180
james murez: I don't recall who brought this from Rack.

2353
03:31:23.610 --> 03:31:26.520
james murez: would like to read this motion, we have a volunteer.

2354
03:31:28.590 --> 03:31:29.430
Daffodil Tyminski: i'll read it.

2355
03:31:29.880 --> 03:31:33.120
james murez: limited by the homeless committee but they're not around anymore so.

2356
03:31:33.570 --> 03:31:42.810
Daffodil Tyminski: yeah I think this was brought by rack and I think it was at the time that it came up, it was maybe seven or eight Councils had.

2357
03:31:44.160 --> 03:31:44.850
Daffodil Tyminski: voted on it.

2358
03:31:47.430 --> 03:31:57.060
Daffodil Tyminski: So this is 17 be enforcement of crimes Internet homeless encampments rack motion, the deadline is July 2021 I think that's why i've completed on our agenda.

2359
03:31:57.960 --> 03:32:07.320
Daffodil Tyminski: The motion is the Venice neighborhood Council on the West side regional alliance of Councils calls on the city of Los Angeles city council and mayor Eric garcetti.

2360
03:32:07.740 --> 03:32:17.610
Daffodil Tyminski: to direct the Los Angeles police department and other relevant law enforcement agencies to enforce all existing enforceable laws prohibiting sampling distribution of illegal drugs.

2361
03:32:17.940 --> 03:32:25.980
Daffodil Tyminski: Human trafficking and other serious crimes taking place Internet homeless and cameras in Venice and, more broadly, on the West side of Los Angeles.

2362
03:32:26.550 --> 03:32:37.950
Daffodil Tyminski: notify the offices of councilman my on, and there are city Los Angeles police department and was recommended by the homeless, can be 540 against one extension.

2363
03:32:39.990 --> 03:32:41.460
james murez: Thank you, we have a second.

2364
03:32:43.500 --> 03:32:44.220
Daffodil Tyminski: i'll second that.

2365
03:32:46.110 --> 03:32:47.010
Daffodil Tyminski: vicki I think had her hand.

2366
03:32:47.460 --> 03:32:48.150
Vicki Halliday: out second.

2367
03:32:48.750 --> 03:32:55.290
james murez: Okay okay Thank you so so daffodil made the motion vicki second let's go to public comment.

2368
03:33:02.100 --> 03:33:04.080
james murez: Giving everybody a chance to raise their hand.

2369
03:33:07.650 --> 03:33:14.250
james murez: So it looks like Erica more will be the last one, but one more person got it.

2370
03:33:16.230 --> 03:33:16.650
james murez: Okay.

2371
03:33:17.820 --> 03:33:18.330
james murez: Go ahead.

2372
03:33:24.870 --> 03:33:26.250
james murez: Capital do you want to do.

2373
03:33:28.320 --> 03:33:33.390
Daffodil Tyminski: Yes, i'm sorry, Melissa mcfadden go ahead and unmute them I promoted you but you need to meet your phone.

2374
03:33:36.900 --> 03:33:37.410
Daffodil Tyminski: Melissa.

2375
03:33:40.590 --> 03:33:44.880
Daffodil Tyminski: Okay, well, so why don't we come back to you, calling user six.

2376
03:33:48.750 --> 03:33:50.550
Daffodil Tyminski: Again, you also need to unmute.

2377
03:33:55.230 --> 03:33:55.710
Daffodil Tyminski: Go ahead.

2378
03:34:13.980 --> 03:34:15.420
Call-In User_6: So we're going to move over to Mitch.

2379
03:34:15.420 --> 03:34:16.620
Daffodil Tyminski: England or in prison.

2380
03:34:17.820 --> 03:34:18.840
Daffodil Tyminski: Go ahead, yes.

2381
03:34:20.550 --> 03:34:35.730
Mitchell Englander prison: Yes, sounds like somebody who's got some good stuff hope they share it, you know Mike bravo he loves this motion we make a friendly amendment to involve our bread sure appellants via no way ever.

2382
03:34:36.780 --> 03:34:48.360
Mitchell Englander prison: received Oh, have the proper documents, because the Sheriff is the one we trust the most going out there enforcing the law well Mike.

2383
03:34:49.260 --> 03:34:59.520
Mitchell Englander prison: is sitting home right now under his master's taking crack and medication oh I suck at that, yes, thank you so much, and keep up the good work cleaning up the Scott.

2384
03:35:00.630 --> 03:35:02.250
Mitchell Englander prison: that's what we always like to say.

2385
03:35:02.700 --> 03:35:08.250
Daffodil Tyminski: Thank you, Sir, oh yeah moving on to Eva Eva go ahead.

2386
03:35:09.900 --> 03:35:10.350
EVA GREENE: hi.

2387
03:35:12.480 --> 03:35:14.280
EVA GREENE: can restart can we can we start.

2388
03:35:14.280 --> 03:35:18.810
Daffodil Tyminski: Our yes zoom is moving slower than we are so just hold on one, it should be good now.

2389
03:35:19.890 --> 03:35:21.150
Daffodil Tyminski: Go ahead, Eva sorry about that.

2390
03:35:22.410 --> 03:35:29.040
EVA GREENE: Okay, thanks Okay, so a couple of things, I think that, yes, I think that you should vote for this motion it's very important.

2391
03:35:29.340 --> 03:35:35.280
EVA GREENE: It indicates that they will have the lapd and other relevant law enforcement agencies.

2392
03:35:35.520 --> 03:35:47.550
EVA GREENE: And I want to address what I wanted to address that public comment i'll do it now is that I believe that my brother sure recuse himself because he's been making a political statement all night long regarding the sheriff's department This deals directly.

2393
03:35:47.730 --> 03:35:50.790
james murez: Talk about topics sorry that's off topic.

2394
03:35:52.080 --> 03:35:52.350
james murez: um.

2395
03:35:52.410 --> 03:35:55.860
Daffodil Tyminski: Thank you i'm calling user number seven.

2396
03:35:57.870 --> 03:35:58.500
Daffodil Tyminski: Go ahead.

2397
03:35:59.910 --> 03:36:06.720
Call-In User_7: Very simple the motion says, whether means but there's one problem with the motion has nothing to do with prosecution.

2398
03:36:07.440 --> 03:36:20.460
Call-In User_7: So our DNA doesn't do a prosecution in any capacity, so you arrest somebody taxpayers money and there's no prosecution so Mr President you're an asshole for cutting people off Thank you.

2399
03:36:22.560 --> 03:36:23.550
Daffodil Tyminski: Thank you caller.

2400
03:36:24.030 --> 03:36:25.920
15621.

2401
03:36:27.600 --> 03:36:28.290
Daffodil Tyminski: Go ahead.

2402
03:36:30.600 --> 03:36:37.320
1561****713: hi yeah this is ruthless rules, I even gets kind of crazy that you guys are having a motion to enforce laws.

2403
03:36:37.620 --> 03:36:48.450
1561****713: More around him looking at me because they are already into our store one in every three use of force incidences by the lapd is against the homeless person, even though we are less than 1% of the population of La.

2404
03:36:48.840 --> 03:36:59.100
1561****713: And it was hiring Venice one in every five arrests have a homeless person, you know we are less than 1% of the population in La and retire in Venice um you know they're crazy thanks.

2405
03:37:00.720 --> 03:37:06.030
Daffodil Tyminski: Thank you very much Helen go ahead, sorry nolan.

2406
03:37:07.740 --> 03:37:14.640
Helen Fallon: You should be good go ahead, I hope you vote for this, I think we should protect the homeless, from the criminals who are preying on.

2407
03:37:15.060 --> 03:37:30.450
Helen Fallon: Statistics are there, the police talk about it, how there's a great deal of homeless our home of crime that's really not right for people to be victimized by criminals that are hiding in these investments it's, the least we can do for for these for souls our students.

2408
03:37:31.500 --> 03:37:33.150
Daffodil Tyminski: Thank Thank you Helen.

2409
03:37:34.740 --> 03:37:38.640
Daffodil Tyminski: Lisa redmen you are next go ahead.

2410
03:37:39.780 --> 03:37:50.250
Lisa Redmond - Venice Catholic Worker: yeah I think this is a ridiculous motion basically you're saying right there Oh well, we need to enforce laws, because i'm all homeless people are criminals.

2411
03:37:50.640 --> 03:37:57.420
Lisa Redmond - Venice Catholic Worker: So why not enforce our laws at house people's where I can point, probably to houses that maybe aren't selling drugs.

2412
03:37:58.020 --> 03:38:08.340
Lisa Redmond - Venice Catholic Worker: That maybe might have some kind of prostitution going on, it happens everywhere, whether your house or not, and then also as a police supporter you're basically saying hey please you're not doing your job.

2413
03:38:08.850 --> 03:38:16.620
Lisa Redmond - Venice Catholic Worker: And if we're going to ask anybody to recuse i'm going to ask pylon because she is suing the city of Los Angeles over homelessness and it is a conflict of interest.

2414
03:38:16.830 --> 03:38:17.760
Thank you Lisa.

2415
03:38:19.290 --> 03:38:20.100
Daffodil Tyminski: Yolanda.

2416
03:38:21.540 --> 03:38:22.110
Daffodil Tyminski: Go ahead.

2417
03:38:23.550 --> 03:38:33.210
Yolanda Gonzalez: Yes, um you know we never get a report back from the fire department, the fire department is out there every day.

2418
03:38:33.870 --> 03:38:41.940
Yolanda Gonzalez: i'm two blocks away and every 30 minutes or every 15 minutes they're going by because something is happening out there.

2419
03:38:42.660 --> 03:38:49.770
Yolanda Gonzalez: i'd like to see a report from the fire department let's ask them where they need help and what they're really seen out there.

2420
03:38:50.730 --> 03:39:01.770
Yolanda Gonzalez: We have fireworks at night from that from the homeless out there, they come and put fireworks in our dumpsters the big dumpsters that are part of the apartment buildings.

2421
03:39:02.310 --> 03:39:02.730
Daffodil Tyminski: Thank you.

2422
03:39:04.320 --> 03:39:05.640
Daffodil Tyminski: that's all the time we have.

2423
03:39:06.930 --> 03:39:08.940
Daffodil Tyminski: understood eileen Brian.

2424
03:39:10.560 --> 03:39:11.220
Daffodil Tyminski: Go ahead.

2425
03:39:11.970 --> 03:39:15.780
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Thank you, please check out la St.

2426
03:39:17.100 --> 03:39:19.830
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2427
03:39:21.030 --> 03:39:21.840
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: games.

2428
03:39:22.860 --> 03:39:27.120
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: https forward I knock.

2429
03:39:29.370 --> 03:39:31.050
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: la COM.

2430
03:39:32.610 --> 03:39:33.960
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: We are being invaded.

2431
03:39:35.100 --> 03:39:42.930
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: people's dignity and respect has not been followed, I stopped spectrum, from posting one of the.

2432
03:39:44.520 --> 03:39:46.050
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: People online.

2433
03:39:46.080 --> 03:39:47.940
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: wailing okay.

2434
03:39:48.030 --> 03:39:48.540
Daffodil Tyminski: And we had.

2435
03:39:48.600 --> 03:39:52.170
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Up stop that stop that exploitation.

2436
03:39:52.440 --> 03:39:53.700
Daffodil Tyminski: Randy go ahead.

2437
03:39:54.180 --> 03:39:54.480
You.

2438
03:39:56.040 --> 03:40:03.300
Randy ~: I think you just want to hope that you guys support this motion of course laws that are on the book should be enforced thanks.

2439
03:40:04.590 --> 03:40:08.370
Daffodil Tyminski: Thank you very much okay looks like that's all we have.

2440
03:40:09.450 --> 03:40:10.020
james murez: Okay.

2441
03:40:11.640 --> 03:40:12.150
james murez: um.

2442
03:40:13.440 --> 03:40:15.240
james murez: So I see one hand up.

2443
03:40:16.800 --> 03:40:22.620
james murez: And remember folks, this is a rack motion, this is not our so we're not modifying it, this is just how it's going out.

2444
03:40:25.620 --> 03:40:28.050
james murez: Mike you want to go ahead, you had your hand up first.

2445
03:40:30.210 --> 03:40:43.200
Mike Bravo: Thanks a little safe but i'll be voted no on this, I mean the laws already exists on the books so it's more spitting out at least be more efficient, with their other policing and their parties.

2446
03:40:44.550 --> 03:41:01.800
Mike Bravo: And to contract beliefs, the case lapd has not been refunded in fact they've actually been getting increases in the budget, so a lot of people are struggling that's just as a message to the public and there's also exists, I think it's kind of silly so yeah we've already know, thank you.

2447
03:41:02.970 --> 03:41:06.000
james murez: um I believe Allah you had her hand up next.

2448
03:41:08.040 --> 03:41:13.440
Alley Bean: I I didn't know that it couldn't be amended in any way so might my only question would be, but I guess.

2449
03:41:13.470 --> 03:41:14.430
there's something that we can.

2450
03:41:15.660 --> 03:41:16.230
james murez: Excuse me.

2451
03:41:16.350 --> 03:41:25.950
james murez: Let me interrupt we can we can we can amend the motion, but this is a rack motion and rack motions are really just supposed to be approved or disapproved.

2452
03:41:27.060 --> 03:41:32.520
james murez: Or, or we can abstain from voting on it, but which is the same thing is is disapproving it.

2453
03:41:33.540 --> 03:41:34.410
Alley Bean: I just wanted.

2454
03:41:34.530 --> 03:41:43.590
james murez: If we wanted to make a slight modification because we've that there was a clerical error that's something that we can do, but.

2455
03:41:43.710 --> 03:41:45.300
Alley Bean: Okay that's kind of what I wanted.

2456
03:41:45.690 --> 03:41:50.610
james murez: to rewrite a rack motion, there are 14 neighborhood Councils.

2457
03:41:51.150 --> 03:41:51.450
Alley Bean: Not.

2458
03:41:51.540 --> 03:41:56.550
james murez: Yet the same wording and they just the Rack will not take back to rewritten motion.

2459
03:41:56.580 --> 03:42:04.290
Alley Bean: I understand I mean what I would just say, if I could to rack that I just think that they should clarify one thing because they put.

2460
03:42:04.800 --> 03:42:17.520
Alley Bean: enforceable laws, preventing the sale of distribution of illegal drugs check, yes, human trafficking, yes, but then other serious crimes, for me, I think that they should be specific that's all you know because.

2461
03:42:18.420 --> 03:42:23.940
Alley Bean: You know, I think that there'd be a lot of contention with because it hasn't really been.

2462
03:42:24.570 --> 03:42:33.870
Alley Bean: decided even you know between my finance office and the Sheriff and everybody what you know, in terms of encampments and moving people at that that's a whole nother issue of what a serious climates.

2463
03:42:34.440 --> 03:42:48.780
Alley Bean: So of course illegal drugs, of course, human trafficking, of course, you know all the other crimes, but I think they should be made specific that's all i'm saying, I think it would would aid rack to make specific what the crimes are that we're all voting to enforce.

2464
03:42:49.560 --> 03:42:50.010
Alley Bean: Okay, you know.

2465
03:42:50.550 --> 03:42:56.550
Alley Bean: I just think it would behoove them to because, to make it specific, thank you very much yeah okay.

2466
03:42:57.840 --> 03:42:59.580
james murez: um daffodil you had your hand up next.

2467
03:43:00.960 --> 03:43:06.600
Daffodil Tyminski: um yeah so two things one, I support the motion, I think, obviously.

2468
03:43:07.740 --> 03:43:19.260
Daffodil Tyminski: You know, we want to support this kind of activity, a one issue is that lapd has been suspending some enforcement of some of these crimes and so it's true that these laws are already on the books.

2469
03:43:19.710 --> 03:43:28.890
Daffodil Tyminski: But they have not been enforced, so I think it's important that we make a stand on that regard and I think serious crimes are probably defined in the business.

2470
03:43:29.190 --> 03:43:33.960
Daffodil Tyminski: So rack didn't do it, but I do think the police and know who they are, and what they are.

2471
03:43:34.650 --> 03:43:43.440
Daffodil Tyminski: But last with Rack, they need a certain number of Councils to sign on and support this because that's the way that rack motions bubble up to the City Council so.

2472
03:43:43.860 --> 03:43:51.990
Daffodil Tyminski: I think we can quibble with maybe a word here there but, in general, if we support this I would vote for it because it's the way that our voice is actually going to be heard in front of the city council.

2473
03:43:54.060 --> 03:43:54.600
james murez: Thank you, Dan.

2474
03:43:55.140 --> 03:43:58.470
Melissa Diner: Oh, can I say something on that too, just because I can't raise their hand.

2475
03:43:58.710 --> 03:44:01.470
james murez: hang on just one second alyssa leaks go ahead, you had your hand up.

2476
03:44:03.660 --> 03:44:11.760
Alix Gucovsky: Thanks Jim so to emotion, to the notion of rack motions, we can make slight and then men, so I think that don't really change or alter the.

2477
03:44:12.150 --> 03:44:18.390
Alix Gucovsky: Meaning I I would personally suggest that, instead of serious crimes, we change that to felonies.

2478
03:44:19.260 --> 03:44:28.080
Alix Gucovsky: That might be a stronger or more specific use of the word, I know that you know, in a lot of the contract work that I would do, and we would have morals clauses in there.

2479
03:44:28.410 --> 03:44:37.980
Alix Gucovsky: It would be very sort of specific wording because again serious crimes is like what is that exactly so that's my two cents and I would support it, I would recommend we change that may be a friendly amendment.

2480
03:44:38.400 --> 03:44:39.300
james murez: Okay, thank you.

2481
03:44:40.500 --> 03:44:46.380
james murez: i'm going to lower your hand to soledad go ahead, oh, excuse me, Melissa had her hand up first Melissa go ahead.

2482
03:44:47.340 --> 03:44:48.600
Melissa Diner: that's Okay, let her go for.

2483
03:44:49.140 --> 03:44:50.880
james murez: You Lord go Melissa.

2484
03:44:52.500 --> 03:44:53.250
Melissa Diner: i'm good then.

2485
03:44:54.240 --> 03:44:55.110
james murez: Okay, solid yeah.

2486
03:44:55.470 --> 03:45:02.460
Soledad Ursua: So, I guess, my question is just how I didn't know that we can write rack motion so was this emotion that was sent to us from rock.

2487
03:45:02.940 --> 03:45:08.040
Soledad Ursua: Or, if we want to make motions in the future, do we specifically write them to rock.

2488
03:45:08.520 --> 03:45:21.810
Soledad Ursua: Because, if so, you know, this is something that we'd probably want to do the public health and safety committee where we do work with lapd with them to help us tailor this so I just i've never like can we write rock motions or south as the first time, seeing this.

2489
03:45:21.900 --> 03:45:25.500
james murez: So so yeah let me see if I can personally put your hand down.

2490
03:45:26.880 --> 03:45:39.690
james murez: We, we do not write rack motions rack rights rack motions once the 14 neighborhood Councils all me and they go through it and usually it takes some one or more meetings to come up with something.

2491
03:45:39.690 --> 03:45:39.900
james murez: That.

2492
03:45:39.960 --> 03:45:43.590
james murez: All 14 neighborhood Councils, you know become.

2493
03:45:45.900 --> 03:45:53.130
james murez: However, you want to call it blended homogeneous whatever you know they get a consensus about how the wording should be written then.

2494
03:45:53.580 --> 03:46:05.970
james murez: The the Rack board after the Committee does all of this process, the Rack board then takes on voting to decide whether or not this should go out to all of the neighborhood Councils.

2495
03:46:06.420 --> 03:46:11.820
james murez: If it then goes out to the neighborhood Councils, it comes into us as a rack motion that's what we're looking at.

2496
03:46:12.090 --> 03:46:19.590
james murez: If we wanted to change serious to felony That would be a grammatical change that they would probably accept back.

2497
03:46:19.950 --> 03:46:33.780
james murez: If we wanted to start rewriting it and listing out what are serious crimes versus what are not serious crimes they probably would not recognize that as US responding to their requests, if we want to put something on a Rack.

2498
03:46:35.370 --> 03:46:43.680
james murez: On the Rack floor, so to speak, that's also possible and we can get into that at a later time if if we want to initiate a Rack.

2499
03:46:44.130 --> 03:46:58.560
james murez: motion that then goes out to the 14 neighborhood Councils, which actually as as capital was saying, gives us a lot more credibility in front of the City Council because it's all of the West la at that point we can do that too, but we don't need to do it tonight.

2500
03:46:59.940 --> 03:47:00.420
james murez: question.

2501
03:47:00.960 --> 03:47:19.350
james murez: I hope that that yeah Thank you okay um we had public comment I do we want to somebody wants to make a I don't believe we're allowed to have friendly motions, and this is a question i've been are you there, how do we, how do we modify the word serious to felony.

2502
03:47:22.410 --> 03:47:23.280
Ivan: make an amendment.

2503
03:47:23.790 --> 03:47:25.380
james murez: An amendment to the motion, thank you.

2504
03:47:25.410 --> 03:47:27.480
Melissa Diner: Wait but we've done like Grumbach.

2505
03:47:27.660 --> 03:47:28.440
We can't.

2506
03:47:30.000 --> 03:47:30.750
Melissa Diner: declare.

2507
03:47:32.460 --> 03:47:38.880
Melissa Diner: What serious means nothing in terms of law, so we can't can we not just do a clerical change on this one.

2508
03:47:39.690 --> 03:47:42.060
james murez: How do you mean by a clerical change Melissa.

2509
03:47:42.090 --> 03:47:43.290
Melissa Diner: Well, I mean seriously I.

2510
03:47:43.440 --> 03:47:44.730
Melissa Diner: mean anytime you.

2511
03:47:44.820 --> 03:47:45.750
Ivan: You want to change.

2512
03:47:47.730 --> 03:47:54.930
Ivan: To be able to talk you want what you want to do is you want to change serious felony is that.

2513
03:47:55.770 --> 03:47:58.170
james murez: What we're talking about, let me screen.

2514
03:47:58.440 --> 03:48:01.260
james murez: share the screen and see how that fits in in.

2515
03:48:01.410 --> 03:48:05.160
Melissa Diner: yeah that's exactly what ELISE is proposing, so is that.

2516
03:48:06.240 --> 03:48:07.590
james murez: I think allie allie was.

2517
03:48:07.920 --> 03:48:09.210
Ivan: Just make an amendment.

2518
03:48:09.600 --> 03:48:15.480
james murez: Other felony crimes, it would just say saying other serious crimes would say other felony crimes.

2519
03:48:15.960 --> 03:48:16.770
Alix Gucovsky: or just Melanie I.

2520
03:48:16.890 --> 03:48:17.820
james murez: guess, we would take us.

2521
03:48:20.430 --> 03:48:22.530
Alix Gucovsky: felonies or crime so just felonies.

2522
03:48:22.620 --> 03:48:23.640
james murez: Right, so we would.

2523
03:48:24.960 --> 03:48:27.030
Ivan: Make make an amendment for what you want.

2524
03:48:27.660 --> 03:48:29.490
Alix Gucovsky: i'm going to make the amendment, this is a lead.

2525
03:48:30.510 --> 03:48:37.950
Alix Gucovsky: and distribution of illegal drugs, human trafficking and felonies taking place in or near homeless in campus.

2526
03:48:38.310 --> 03:48:39.870
Ivan: OK OK get a second.

2527
03:48:40.230 --> 03:48:41.850
Vicki Halliday: i'll second that vicki.

2528
03:48:42.390 --> 03:48:44.760
james murez: Alright, so Melissa to do.

2529
03:48:44.760 --> 03:48:50.700
Melissa Diner: It no I didn't get that because I thought it was just changing the word serious to felony.

2530
03:48:50.910 --> 03:48:52.650
james murez: Can you look at the screen I.

2531
03:48:52.710 --> 03:48:53.730
Melissa Diner: share some.

2532
03:48:54.030 --> 03:48:55.260
Melissa Diner: i'm looking at the screen.

2533
03:48:55.710 --> 03:48:59.700
james murez: I highlighted in blue the word other serious crimes.

2534
03:48:59.790 --> 03:49:04.710
Melissa Diner: i'm not looking at that i'm looking at me taking minutes on my screen i'm just listening to you.

2535
03:49:04.710 --> 03:49:14.190
james murez: guys oh so the three words are other serious crimes, where we're striking those and we are replacing it with one single word felony.

2536
03:49:14.670 --> 03:49:17.070
Melissa Diner: Great that's exactly what I have perfect.

2537
03:49:17.130 --> 03:49:23.640
james murez: Okay i'm going to stop screen sharing let's take a boat, can we make that roll call, please capital i'm quitting your hand.

2538
03:49:25.500 --> 03:49:25.830
Okay.

2539
03:49:27.420 --> 03:49:28.860
james murez: Melissa you want to take a boat, please.

2540
03:49:30.600 --> 03:49:31.200
Ivan: roll call.

2541
03:49:31.980 --> 03:49:35.430
Melissa Diner: No, no poo seconded elise's amendment.

2542
03:49:35.550 --> 03:49:36.750
Vicki Halliday: vicki vicki.

2543
03:49:36.900 --> 03:49:37.530
Melissa Diner: Thank you.

2544
03:49:45.990 --> 03:49:52.980
james murez: So we don't have to take a roll call vote on this um does anybody object.

2545
03:49:57.120 --> 03:49:58.470
james murez: Any abstentions.

2546
03:50:00.810 --> 03:50:05.280
james murez: And i'm not sure, but Melissa if you're not looking at the screen Do you still know who's here.

2547
03:50:06.030 --> 03:50:20.130
Melissa Diner: yeah I mean it look the deal is this I in these zoom meetings you tell me just like you tell me if you're abstaining if you leave or not that's, the only way we can do it i'm not a hall monitor.

2548
03:50:20.640 --> 03:50:30.240
Melissa Diner: i'm a volunteer if you're going to exit this meeting you tell me you either text me or you announce it, preferably you announce it publicly and that's it.

2549
03:50:30.810 --> 03:50:32.880
james murez: Right, well, I assume, everybody still here okay.

2550
03:50:34.380 --> 03:50:38.460
james murez: um okay let's move along that passed unanimously.

2551
03:50:39.900 --> 03:50:42.600
Daffodil Tyminski: We do have some comment on the amendment.

2552
03:50:49.620 --> 03:50:50.340
james murez: Okay.

2553
03:50:52.860 --> 03:50:54.300
james murez: Well, we already voted on it.

2554
03:50:55.080 --> 03:50:56.790
james murez: Okay, so.

2555
03:50:58.050 --> 03:51:02.460
james murez: I wish I would have known that earlier, I think we're just going to move on, we.

2556
03:51:03.930 --> 03:51:06.180
Daffodil Tyminski: It was popping up as we were voting so.

2557
03:51:06.900 --> 03:51:10.620
james murez: Okay let's move on 17 see this is another.

2558
03:51:11.850 --> 03:51:17.070
james murez: let's see, this is a homeless committee motion, this is not a rack motion daffodil you want to go ahead.

2559
03:51:18.630 --> 03:51:26.880
Daffodil Tyminski: show our 17 see the homeless committee information requests from frank Murphy, on behalf of the host committee motion.

2560
03:51:27.600 --> 03:51:34.350
Daffodil Tyminski: The best neighborhood Council award request that councilman like bonnen the La city council and the La city planning department.

2561
03:51:34.800 --> 03:51:40.290
Daffodil Tyminski: Provided plans to Venice and all other neighborhood Councils throughout la as to how, when and where.

2562
03:51:40.920 --> 03:51:45.330
Daffodil Tyminski: They propose to provide the supply and location of permanent housing necessary to meet the demand.

2563
03:51:45.720 --> 03:51:53.790
Daffodil Tyminski: required to deal with the housing shortage which has and will unless unresolved maintain the systemic cycle of homelessness affecting our communities.

2564
03:51:54.450 --> 03:52:08.520
Daffodil Tyminski: If there are no such plans in existence at this time, why isn't there one in one where it will be one notify the offices of counseling like Boston mayor Eric garcetti Los Angeles planning department recommended by the homeless committee 600.

2565
03:52:10.650 --> 03:52:12.420
james murez: And do we hear a second on the motion.

2566
03:52:14.580 --> 03:52:15.030
clark brown: Second.

2567
03:52:16.680 --> 03:52:17.460
clark brown: That was that.

2568
03:52:17.640 --> 03:52:18.300
james murez: Clark Brown.

2569
03:52:18.690 --> 03:52:23.070
james murez: Okay yeah let's when we second these things make sure we say our names because.

2570
03:52:24.240 --> 03:52:27.420
james murez: We don't all know everybody's voices or names yet okay.

2571
03:52:28.560 --> 03:52:31.260
james murez: I think we have some some public comment.

2572
03:52:32.580 --> 03:52:41.460
Daffodil Tyminski: We do, and we're going to take our last commenter as Mitch englander and present so calling user six why don't you lead us off.

2573
03:52:43.410 --> 03:52:46.380
Daffodil Tyminski: i'm sorry Yolanda not much emulator sorry.

2574
03:52:48.060 --> 03:52:51.090
Daffodil Tyminski: you'll have to mute color good.

2575
03:53:02.100 --> 03:53:03.600
Call-In User_6: To hear it, but it's just not on time.

2576
03:53:05.580 --> 03:53:08.160
Daffodil Tyminski: Go to color seven.

2577
03:53:09.270 --> 03:53:09.870
Daffodil Tyminski: Go ahead.

2578
03:53:16.920 --> 03:53:30.000
Call-In User_7: you're on Thank you very much, Mr President, I really appreciate that you don't give a shit about public comment so go Fuck yourself, thank you and I appreciate Friday night doing shit about it either.

2579
03:53:31.590 --> 03:53:32.490
Call-In User_7: you're an asshole.

2580
03:53:33.150 --> 03:53:43.050
Call-In User_7: And, most of the board members do not allow those still through without having public comment on the previous emotion blowing that over and having a recorded an asshole you are.

2581
03:53:45.240 --> 03:53:45.720
Thank you.

2582
03:53:47.010 --> 03:53:50.190
Daffodil Tyminski: 1561 go ahead.

2583
03:53:54.570 --> 03:53:55.740
1561****713: hi yeah so.

2584
03:54:02.640 --> 03:54:14.910
1561****713: hi okay Oh yes, I was trying to comment i'm a homeless person and i've been on this call for almost four hours and i've been reserving my power being just to talk to you guys about homelessness because.

2585
03:54:15.240 --> 03:54:20.790
1561****713: You guys are currently dislocating a bunch of homeless people and no one's representing them at this meeting.

2586
03:54:21.120 --> 03:54:28.140
1561****713: And you guys are trying to ask a rhetorical question to City Council about where they're going to be housing like that sounds like.

2587
03:54:28.950 --> 03:54:40.680
1561****713: Too much energy being put into something that probably never going to answer um you guys could make a motion like how to better improve vouchers like so that landlords want to take them.

2588
03:54:41.370 --> 03:54:46.500
1561****713: You know or or how to stop displacing people that are already on a waiting list for housing, thank you.

2589
03:54:50.610 --> 03:54:52.080
Daffodil Tyminski: Lisa go ahead.

2590
03:54:53.430 --> 03:54:54.030
Daffodil Tyminski: Mr brennan.

2591
03:54:55.530 --> 03:54:57.780
Lisa Redmond - Venice Catholic Worker: rose rosie speaks the truth.

2592
03:55:00.420 --> 03:55:02.340
Lisa Redmond - Venice Catholic Worker: This motion is very ambiguous.

2593
03:55:04.080 --> 03:55:22.650
Lisa Redmond - Venice Catholic Worker: In theoretical and it really kind of didn't belong in the homeless community, I think this committee this dnc board needs to look to having some type of a housing ad hoc committee that looks at these theoretical questions and Thailand needs to recuse herself for a conflict of interest.

2594
03:55:24.060 --> 03:55:24.870
Daffodil Tyminski: Thank you Lisa.

2595
03:55:26.250 --> 03:55:28.530
Daffodil Tyminski: Helen fallon go ahead, your next.

2596
03:55:30.750 --> 03:55:38.640
Helen Fallon: Well, I think this notion is poorly written is ambiguous and the underlying assumptions that talk about permanent housing are.

2597
03:55:39.420 --> 03:55:55.800
Helen Fallon: Fundamentally incorrect I it just makes us look ridiculous when you send letters like this that, how are they going to answer this, this is what the planning department is all about zoning etc it's not a letter to come from the city council.

2598
03:55:59.700 --> 03:56:00.450
Daffodil Tyminski: Thank you Helen.

2599
03:56:02.340 --> 03:56:03.810
Daffodil Tyminski: Mitch englander in prison.

2600
03:56:07.200 --> 03:56:10.710
Mitchell Englander prison: Something God, hopefully button will join him so.

2601
03:56:12.540 --> 03:56:17.430
Mitchell Englander prison: He did clock up, Mr President, not take a PC on the amendment.

2602
03:56:18.750 --> 03:56:20.610
Mitchell Englander prison: But i'm just an animal anyway.

2603
03:56:21.750 --> 03:56:42.990
Mitchell Englander prison: We fully support this motion because at least you're getting up your SS it's almost 11 o'clock at night, trying to clean up the streets like are a great show hero, and our new Jesus Christ, and once we are no real lockdown ones being away and put on my nerves.

2604
03:56:43.590 --> 03:56:48.210
Daffodil Tyminski: You Mitch anglin there i'm Yolanda go ahead.

2605
03:56:51.300 --> 03:56:58.740
Yolanda Gonzalez: You know we're never going to solve our homeless problem if we keep getting these ridiculous common commentators coming on.

2606
03:56:59.220 --> 03:57:06.450
Yolanda Gonzalez: If people think that they were going to get just vouchers, just like that they should have signed up already because there have been vouchers available.

2607
03:57:06.900 --> 03:57:20.610
Yolanda Gonzalez: For people who want to be housed The thing is that they are no units available or housing available, right now, because everything is just taken that's all I want to make an im and approval at this motion, thank you.

2608
03:57:20.940 --> 03:57:21.930
Daffodil Tyminski: Thank you Yolanda.

2609
03:57:23.250 --> 03:57:25.320
Daffodil Tyminski: Okay, I think that's it for speakers.

2610
03:57:29.220 --> 03:57:29.850
james murez: Okay.

2611
03:57:31.290 --> 03:57:33.000
james murez: Do we have any comment from the board.

2612
03:57:34.050 --> 03:57:38.280
james murez: I see two hands three hands Clark, do you want to try and push the.

2613
03:57:38.280 --> 03:57:38.820
button.

2614
03:57:41.100 --> 03:57:46.830
james murez: You dropped down to the bottom of the zoom there is a manual come across the bottom row.

2615
03:57:47.100 --> 03:57:48.930
james murez: yeah she says raise hand.

2616
03:57:49.380 --> 03:57:50.940
clark brown: I don't have that on my machine.

2617
03:57:52.830 --> 03:57:59.010
Chie Lunn: it's actually where your name is so if you go under participants and then you'll have the list, where your name is.

2618
03:57:59.280 --> 03:58:00.810
Chie Lunn: on that one.

2619
03:58:04.290 --> 03:58:09.510
clark brown: I can find it wasn't don't want me to take any more time on this point I want to make them this.

2620
03:58:09.510 --> 03:58:18.630
james murez: Is what we want it, we want to make sure we don't miss your hand being raised so it's pretty important it's better that we get this out of the way now than then have this keep coming up every meeting and.

2621
03:58:18.750 --> 03:58:20.940
clark brown: It was this was raised hand down here.

2622
03:58:21.540 --> 03:58:24.690
james murez: So yeah just click on the raise hand button and let's see what happens.

2623
03:58:24.840 --> 03:58:25.260
Okay.

2624
03:58:26.310 --> 03:58:26.460
jim robb: and

2625
03:58:26.670 --> 03:58:28.410
james murez: your hands raised great Thank you.

2626
03:58:28.890 --> 03:58:29.220
clark brown: Thank you.

2627
03:58:29.370 --> 03:58:33.780
james murez: So now let's start the the the board comment Jim rob go ahead.

2628
03:58:34.080 --> 03:58:40.410
jim robb: Oh just just a couple of things, I think the girl that spoke that was homeless, I think she needs to.

2629
03:58:41.130 --> 03:58:45.660
jim robb: try to get in one of these meetings with the homeless community, I think there needs to be.

2630
03:58:46.320 --> 03:58:54.180
jim robb: Of course, there needs to be people on these committees that are dealing with that type of situation so that was my first response second one is.

2631
03:58:54.840 --> 03:59:07.740
jim robb: That there is a lack of housing, and you know I think there's a lot of opportunities, and then we need to figure out the housing part of it as well, but you know if she if she wants to have a voice heard, she should come this try to get on one of these meetings.

2632
03:59:08.640 --> 03:59:11.400
james murez: Thank you, Jim Mike you are next go ahead.

2633
03:59:11.940 --> 03:59:12.690
Mike Bravo: yeah thanks.

2634
03:59:12.870 --> 03:59:21.300
Mike Bravo: um It is mostly it's just I don't know it's just it says ambiguous and i'm like don't they already announced projects when they make them, especially bought in.

2635
03:59:22.260 --> 03:59:31.410
Mike Bravo: you've already watching like a Hawk anyway he's going on, by one more scrutinize Council people have known them the last like 515 years and that uh.

2636
03:59:32.400 --> 03:59:39.630
Mike Bravo: That and, just like the emotion that it's it's very clear to homeless Community definitely need some kind of help and making motions.

2637
03:59:40.260 --> 03:59:45.600
Mike Bravo: There are more effective and efficient, and you know and that's not to diss to take jobs but really you know it just is like.

2638
03:59:46.320 --> 03:59:56.460
Mike Bravo: This is gonna go i'm gonna vote yes on it on because it's going to go will get sent and that's going to happen with this that doesn't really it's it's it's an effectual basically so.

2639
03:59:56.640 --> 04:00:00.450
james murez: Okay, thank you i'm a week's your hand was up.

2640
04:00:01.980 --> 04:00:10.620
Alix Gucovsky: So I think that this came up at the last the last board meeting I think frank Murphy authored this this motion, I personally believe there's a.

2641
04:00:10.980 --> 04:00:23.400
Alix Gucovsky: Great conflict of interest there that frank, is a developer, and this to me has nothing to do with figuring out how to solve the crisis of our House, this has to like push the mantra.

2642
04:00:23.700 --> 04:00:32.730
Alix Gucovsky: Of if we just build more and demand more building and get rid of single family zoning we're going to magically solve this crisis and.

2643
04:00:33.420 --> 04:00:39.420
Alix Gucovsky: You know that's a really big issue for me it's not a thoughtful issue it's an issue with an agenda that's.

2644
04:00:39.840 --> 04:00:52.140
Alix Gucovsky: Really motivated to push a certain agenda, and so I will vote no on it, I think it needs to be refined I think it needs to address a lot of other things, and I should also add that we're doing the housing element update as well too so.

2645
04:00:53.460 --> 04:00:56.010
james murez: Okay, thank you leagues capital go ahead.

2646
04:00:59.490 --> 04:01:08.070
Daffodil Tyminski: You know I think the issue here is that the city and physically bonds office has been telling us again and again that they have a plan that.

2647
04:01:08.610 --> 04:01:16.770
Daffodil Tyminski: They have units, I mean we are often blindsided embarrassed by projects that come up, I think the ramada INN was a perfect example and i'm sure we all know others.

2648
04:01:17.310 --> 04:01:27.900
Daffodil Tyminski: That had been in the works in the city and we never knew about it, so I don't see this as some sort of nefarious Trojan horse by a developer trying to you know.

2649
04:01:28.590 --> 04:01:34.290
Daffodil Tyminski: Get the city to build more units, I think this is something that's looking for some transparency and accountability in the city.

2650
04:01:34.800 --> 04:01:42.990
Daffodil Tyminski: If they have a plan tell us what it is tell us where the units are and how many there are and what they're doing about it, and if they don't have a plan tell us.

2651
04:01:43.770 --> 04:01:53.430
Daffodil Tyminski: Because right now we're told nothing and we just find out about things once they've already happened, so I support this motion.

2652
04:01:53.940 --> 04:02:01.860
Daffodil Tyminski: I probably wouldn't have worded it a little better, I take responsibility, I think I actually offered to help frank worded it a little better, and I might have dropped the ball on that.

2653
04:02:02.850 --> 04:02:16.500
Daffodil Tyminski: But I I think it's perfectly reasonable as a community that we asked the city if they have a plan on what is probably I think the biggest crisis facing our Community, and if they don't have one explain why, or at least let us jump in.

2654
04:02:17.940 --> 04:02:21.930
james murez: Okay, thank you don't park your hand is gone up and down two or three times.

2655
04:02:21.990 --> 04:02:25.290
clark brown: yeah i'm trying to learn how to use this thing you guys if.

2656
04:02:26.010 --> 04:02:27.450
james murez: You want to did you want to speak, though.

2657
04:02:27.570 --> 04:02:28.140
clark brown: Yes, I do.

2658
04:02:28.200 --> 04:02:37.650
james murez: You gotta leave your hand up when you want to speak so you have to press the raise button and you don't press the lower button until after your you're done speaker you start speaking okay.

2659
04:02:37.740 --> 04:02:38.250
clark brown: My hand up.

2660
04:02:38.730 --> 04:02:40.500
james murez: It was up and it went down again.

2661
04:02:41.340 --> 04:02:42.360
clark brown: Can I be heard anyway.

2662
04:02:42.600 --> 04:02:44.760
james murez: yeah but let's get it right next time go ahead.

2663
04:02:45.330 --> 04:02:46.410
clark brown: Sorry didn't convenient to.

2664
04:02:47.010 --> 04:02:48.690
Melissa Diner: me already speak on this.

2665
04:02:49.800 --> 04:02:50.520
clark brown: No, I haven't.

2666
04:02:50.730 --> 04:02:55.650
james murez: No he we had a conversation about him learning how to raise his hand Melissa sorry.

2667
04:02:55.950 --> 04:02:56.280
clark brown: I like.

2668
04:02:57.270 --> 04:03:03.960
clark brown: I like this motion asked for reasonably specific information that would be useful to have but there's no point.

2669
04:03:04.560 --> 04:03:24.000
clark brown: sending this thing out to the city unless somebody at the dnc takes it upon themselves to really go after the city on a consistent basis and make sure that they provide this information, sending this thing out without having specific person.

2670
04:03:25.140 --> 04:03:27.900
clark brown: To follow up on it, I think, is that mean one SEC.

2671
04:03:29.010 --> 04:03:31.560
james murez: Okay, thank you Claire solid and go ahead.

2672
04:03:32.280 --> 04:03:37.380
Soledad Ursua: Well i'm going to vote in favor of this, but I just don't expect that the city will answer this.

2673
04:03:37.890 --> 04:03:45.450
Soledad Ursua: We asked what is your plan they're not going to tell us, the only thing that's really going to tell us is when we put in a public records act after the fact.

2674
04:03:45.810 --> 04:03:52.320
Soledad Ursua: I think a lot of you saw that i'm there are some documents that came out showing that, when there was the there's basically a study.

2675
04:03:52.620 --> 04:04:00.300
Soledad Ursua: That was being done for the parking sites and the rest of CD 11 it turned out that they were already in the works for a really long time.

2676
04:04:00.660 --> 04:04:12.690
Soledad Ursua: And so the Community thought that it was just for a feasibility study, but it was already in the works, so I will vote this, but I just I don't trust them to suddenly show their plan and tell us everything you're thinking that's it.

2677
04:04:12.900 --> 04:04:13.890
james murez: Okay, thank you so.

2678
04:04:15.840 --> 04:04:16.200
Daffodil Tyminski: i'm.

2679
04:04:16.320 --> 04:04:17.370
james murez: Ali, you have your hand up.

2680
04:04:18.630 --> 04:04:20.100
Alley Bean: Oh, do you want to say something.

2681
04:04:21.540 --> 04:04:26.370
Daffodil Tyminski: Just, no, no, you guys will speak I realize I didn't realize frank was on the zoom it's his motion when I.

2682
04:04:26.370 --> 04:04:33.000
Daffodil Tyminski: started speaking you guys sort of co opted it from him, but I would let everyone speak and then maybe we can say your.

2683
04:04:33.540 --> 04:04:35.100
james murez: break a few seconds and.

2684
04:04:36.360 --> 04:04:38.040
james murez: Then this we're gonna.

2685
04:04:38.730 --> 04:04:48.090
Alley Bean: Do is i'm going to say something just briefly, I mean, I agree with soledad I I think it's, the idea is the hope of getting the real information is not all that great.

2686
04:04:48.570 --> 04:05:01.530
Alley Bean: I just noticed when I took the training that one of the things that I think is a big that either could be added, but it works, but whoever is going to be, you know overseeing This may be the homeless liaison vicki.

2687
04:05:03.360 --> 04:05:10.290
Alley Bean: The WHO, the contracts go to I also think should really be made transparent because I realized, when I was reading the training today.

2688
04:05:10.800 --> 04:05:19.260
Alley Bean: That was a huge conflict of interest with the median project, and I, and I hope that somebody is going to really follow through on that i'd like to get involved with that.

2689
04:05:19.680 --> 04:05:32.460
Alley Bean: I think it's really important for the city to make transparent who they're making their contracts with this housing let's do because I think there's a lot of shady stuff going on that one okay.

2690
04:05:33.060 --> 04:05:38.640
james murez: All right, thank you um let let's let frank have a couple of quick words and then let's let's.

2691
04:05:38.700 --> 04:05:43.590
Daffodil Tyminski: Actually, I think, see my had her hand raise she just isn't able to do it on the zoom she's.

2692
04:05:44.520 --> 04:05:45.390
james murez: She knows how.

2693
04:05:47.130 --> 04:05:48.510
james murez: She muted herself instead.

2694
04:05:48.510 --> 04:05:56.490
Sima Kostov: Of can I can I talk real quick, I just want to echo what Alex said, because when I was really doing my training that was something that really stood out so i'd like.

2695
04:05:56.490 --> 04:05:57.420
Sima Kostov: to urge everybody.

2696
04:05:57.450 --> 04:06:02.790
Sima Kostov: To kind of look into the transparency, especially with some of the business dealings for.

2697
04:06:03.630 --> 04:06:19.830
Sima Kostov: Our housing developers I think that's a big issue that we need to look into because and you some of you who have known me i've been like you know brandishing that flag for quite some time, so I think we really need to look into this Thank you.

2698
04:06:20.040 --> 04:06:23.340
james murez: Thank you let's let frank speak and then let's take a vote.

2699
04:06:25.620 --> 04:06:27.150
Daffodil Tyminski: Okay, go ahead, frank.

2700
04:06:30.420 --> 04:06:31.980
frank murphy: i'm Okay, can you hear me.

2701
04:06:32.310 --> 04:06:42.180
frank murphy: Yes, Okay, basically, what what we're dealing with here is obviously you know housing has something to do with homelessness and.

2702
04:06:42.810 --> 04:06:51.090
frank murphy: What we were dealing with was the housing distribution throughout the whole city and the city is presenting it.

2703
04:06:51.540 --> 04:07:01.560
frank murphy: At just by CPA by CPA Community planning or by Community planning right, so there isn't any real field for where and how they're placing.

2704
04:07:02.160 --> 04:07:11.070
frank murphy: The housing that they need to place to address the problems, and that was the main main benchmark on that and Clark, I think.

2705
04:07:11.820 --> 04:07:21.720
frank murphy: hit the nail on the head, you know is that, yes, they won't respond, but at least if we put it in there and then we present it to them and.

2706
04:07:22.620 --> 04:07:39.810
frank murphy: Hopefully that'll because we've been trying to get information from them, you know they wouldn't even tell us where the the city own sites where we had to go and get that information ourselves just to be able to to.

2707
04:07:41.160 --> 04:07:53.910
frank murphy: You know, educate my man and on where where he had available sites to put even temporary housing, so this is just you know this sort of you know.

2708
04:07:56.040 --> 04:08:10.170
frank murphy: Non information that they're putting out is really is really problematic, and we do need to stay on them anyhow that's just my point the housing distribution throughout the city and where is it where's it going.

2709
04:08:11.700 --> 04:08:14.220
james murez: Okay, so I reshare the motion.

2710
04:08:15.330 --> 04:08:16.560
james murez: Melissa let's take a boat.

2711
04:08:22.500 --> 04:08:24.240
Melissa Diner: Okay Is anyone opposed.

2712
04:08:28.380 --> 04:08:29.400
Daffodil Tyminski: raise your hand if you have.

2713
04:08:30.120 --> 04:08:31.710
Daffodil Tyminski: A leak suppose so weeks.

2714
04:08:31.710 --> 04:08:33.030
james murez: Has her hand up.

2715
04:08:35.880 --> 04:08:36.690
jim robb: anyone else do.

2716
04:08:38.940 --> 04:08:43.950
Daffodil Tyminski: It Jim do pass yes Okay, maybe we should do a roll call Melissa just to be clean about.

2717
04:08:43.950 --> 04:08:47.010
james murez: It yeah I think so, too, Melissa let's just let's quick roll call.

2718
04:08:47.940 --> 04:08:48.900
Melissa Diner: Okay, Jim.

2719
04:08:49.200 --> 04:08:50.550
Melissa Diner: Yes, yes.

2720
04:08:50.910 --> 04:08:55.890
Melissa Diner: Yes, I will, yes, Andrew is ineligible leaks.

2721
04:08:58.680 --> 04:08:59.100
Alix Gucovsky: know.

2722
04:09:12.180 --> 04:09:12.600
Vicki Halliday: Yes.

2723
04:09:15.960 --> 04:09:16.290
Sima Kostov: Yes.

2724
04:09:19.440 --> 04:09:20.040
Vicki Halliday: Yes.

2725
04:09:21.420 --> 04:09:21.840
Melissa Diner: hi.

2726
04:09:22.500 --> 04:09:24.360
Melissa Diner: Yes, DJ.

2727
04:09:24.900 --> 04:09:25.470
know.

2728
04:09:27.780 --> 04:09:28.590
Melissa Diner: my brother.

2729
04:09:30.660 --> 04:09:34.170
Mike Bravo: In the spirit of Korean War, transparency and get information, yes.

2730
04:09:36.570 --> 04:09:37.140
Melissa Diner: Elizabeth.

2731
04:09:39.210 --> 04:09:39.780
Yes.

2732
04:09:41.610 --> 04:09:42.060
Soledad Ursua: Yes.

2733
04:09:42.690 --> 04:09:43.320
Jason.

2734
04:09:46.200 --> 04:09:46.560
Jason Sugars: Yes.

2735
04:09:48.570 --> 04:09:49.140
Oliver Fries: Yes.

2736
04:09:49.650 --> 04:09:51.330
Melissa Diner: James rob.

2737
04:09:54.960 --> 04:09:55.410
Robert Thibodeau: me.

2738
04:09:56.280 --> 04:09:57.120
Melissa Diner: dams rob.

2739
04:10:02.910 --> 04:10:03.540
Melissa Diner: NICO.

2740
04:10:16.770 --> 04:10:17.280
Melissa Diner: Clark.

2741
04:10:17.700 --> 04:10:22.410
Melissa Diner: Yes, Stan is an eligible Robert tomato.

2742
04:10:22.920 --> 04:10:23.400
Yes.

2743
04:10:24.990 --> 04:10:25.740
Melissa Diner: amber now.

2744
04:10:26.100 --> 04:10:26.580
Yes.

2745
04:10:29.130 --> 04:10:29.460
Melissa Diner: Okay.

2746
04:10:29.970 --> 04:10:30.480
Bruno Hernandez: that's it.

2747
04:10:32.370 --> 04:10:33.030
james murez: Okay.

2748
04:10:34.170 --> 04:10:35.670
james murez: Did you pass or not pass.

2749
04:10:36.030 --> 04:10:37.410
yeah past.

2750
04:10:39.600 --> 04:10:42.180
Melissa Diner: There were only three people that are posted.

2751
04:10:42.540 --> 04:10:43.260
Okay.

2752
04:10:45.540 --> 04:10:47.040
james murez: Moving right along.

2753
04:10:51.840 --> 04:11:03.120
james murez: So vlc announcements and reports 15 minutes so we're at the 11 o'clock hour on the nose, or at least very close to yeah glad exactly 11 o'clock um.

2754
04:11:05.160 --> 04:11:09.420
james murez: we've heard from let's see like this.

2755
04:11:11.100 --> 04:11:15.060
james murez: One said regional allowed I have nothing I read, do you have anything you want to say.

2756
04:11:17.100 --> 04:11:17.970
james murez: i'm going to assume no.

2757
04:11:18.090 --> 04:11:20.610
Daffodil Tyminski: I don't think I really substantively on at this point.

2758
04:11:20.700 --> 04:11:27.930
Daffodil Tyminski: And I don't maybe senior for outreach has something but otherwise I don't see that there's going to be any announcements from any of the other agencies.

2759
04:11:28.230 --> 04:11:32.820
james murez: Okay, I I i've been do you have anything from like okay great.

2760
04:11:33.360 --> 04:11:34.980
jim robb: I think I hear Ivan snoring.

2761
04:11:35.340 --> 04:11:41.010
james murez: yeah I really Okay, do you have anything from outreach that we need to desperately here.

2762
04:11:41.670 --> 04:11:51.990
Sima Kostov: Yes, Okay, we don't and it's posted on our website so we can all go to the nc sorry that is empty.org.

2763
04:11:53.490 --> 04:11:58.890
Sima Kostov: So the big one, is the cleanup with East Venice on Saturday the 24.

2764
04:12:00.360 --> 04:12:02.790
Sima Kostov: that's up on our website if somebody wants.

2765
04:12:03.810 --> 04:12:05.160
Sima Kostov: to share screen.

2766
04:12:06.720 --> 04:12:12.000
Sima Kostov: that's number one, and then a big line and we're going to start promoting it, as well as national night out.

2767
04:12:13.260 --> 04:12:22.440
Sima Kostov: So that the Community can meet and hang out with our Pacific division police officers and that's August 3 and that's on our website as well.

2768
04:12:23.580 --> 04:12:32.490
Sima Kostov: So we will be promoting that and that's in Denmark park it's a great Community event last year, obviously couldn't happen because we coded but.

2769
04:12:33.090 --> 04:12:43.380
Sima Kostov: I personally was there two years ago it's right under the minus sign and it's really a lovely lovely Community gathering of that and she's more was there and.

2770
04:12:44.550 --> 04:12:50.550
Sima Kostov: The whole Pacific division showed up and I highly highly recommend they really take care of our Community and.

2771
04:12:52.680 --> 04:12:58.800
Sima Kostov: i'll be if I was our website so August 3 national night out and clean up for a sentence on Saturday.

2772
04:13:00.120 --> 04:13:03.810
james murez: Thank you have a leak, you have your hand up is that for this item.

2773
04:13:04.710 --> 04:13:07.080
Alix Gucovsky: um yes, Jim are we opening the loop.

2774
04:13:08.640 --> 04:13:13.140
Alix Gucovsky: Is that on a different agenda items sharks I don't have the agenda share the loop Hoc Committee.

2775
04:13:15.480 --> 04:13:15.960
james murez: That was.

2776
04:13:16.080 --> 04:13:16.770
Alix Gucovsky: The patient.

2777
04:13:16.860 --> 04:13:17.850
Melissa Diner: That was discussing.

2778
04:13:18.060 --> 04:13:19.320
james murez: Earlier on the agenda.

2779
04:13:19.380 --> 04:13:21.720
Alix Gucovsky: And yes, I don't know how I missed that my apologies.

2780
04:13:22.890 --> 04:13:32.310
james murez: All right, let's let's uh let's see how many people, we have for public comment let's let's give them 15 minutes for public comment at this point and.

2781
04:13:32.340 --> 04:13:33.180
we'll just devices.

2782
04:13:35.430 --> 04:13:36.570
james murez: That are still left.

2783
04:13:39.660 --> 04:13:44.100
james murez: How do we do that let's see i'm definitely we have.

2784
04:13:46.560 --> 04:13:47.490
Daffodil Tyminski: Now, Jim hold on.

2785
04:13:51.480 --> 04:13:54.150
james murez: And these will be PR items, not on the agenda.

2786
04:13:55.140 --> 04:14:00.270
Daffodil Tyminski: We have Okay, we have about 15 people, so why don't we just give everyone a minute, and can you time it.

2787
04:14:00.510 --> 04:14:01.020
james murez: perfect.

2788
04:14:01.050 --> 04:14:01.800
Daffodil Tyminski: yeah i'll do that i'll.

2789
04:14:02.580 --> 04:14:03.930
Daffodil Tyminski: tell you be the last person.

2790
04:14:04.140 --> 04:14:14.460
james murez: Right yeah the thing shows 14 people so that'll be perfect that'll give us a tiny bit of time in between each speaker to fumble fumble with the.

2791
04:14:16.140 --> 04:14:18.570
james murez: let's see, I have to share I go ahead and start.

2792
04:14:19.080 --> 04:14:20.490
Daffodil Tyminski: Okay Yolanda go ahead.

2793
04:14:22.050 --> 04:14:23.580
Yolanda Gonzalez: And my can you hear me.

2794
04:14:23.790 --> 04:14:36.960
Yolanda Gonzalez: Yes, yes, very quickly i'd like to find out who throws firewood still at one o'clock in the morning and daffodil if you need any help in order to get the neighborhood committee.

2795
04:14:37.590 --> 04:14:45.120
Yolanda Gonzalez: which will be as the Vice President i'd be more than happy to cooperate third i'd like to see if I can get some.

2796
04:14:45.750 --> 04:14:53.220
Yolanda Gonzalez: feedback and also some help into following up how is it that the our neighborhood has been mandated.

2797
04:14:53.940 --> 04:15:12.870
Yolanda Gonzalez: Flood insurance, with no hearing bond and should have brought this up to us and i've contacted so many people and bonding is responsible to let us know why is it that many properties that we still have loans on our properties are mandated flood insurance, it is not cheap, thank you.

2798
04:15:14.250 --> 04:15:15.120
Daffodil Tyminski: Thanks so much.

2799
04:15:16.560 --> 04:15:20.250
Daffodil Tyminski: i'm eileen Brian go ahead, your next.

2800
04:15:22.830 --> 04:15:40.980
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Please reference on www dot D R e.ca dot govt I have concerns about number seven with two items I registered formal complaint regarding Mr Robert tiptoe.

2801
04:15:41.670 --> 04:15:54.600
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: and his disrespect he broke the ethics values and everything that was just discussed today, then, secondly cj code had an open house on one for.

2802
04:15:55.560 --> 04:16:27.240
Eileen Bryant Archibald MA CEAP WIL Certification In Social Chan: Her listings to recall mark my phone and while she's still on the board that appears to be conflict of interest to me please reference also a la St GA n G s http I knock l a.com to discover all the information about the Games within the sheriff's department, thank you.

2803
04:16:27.900 --> 04:16:28.830
Thanks so much.

2804
04:16:30.510 --> 04:16:31.860
Daffodil Tyminski: Mitch England or in prison.

2805
04:16:33.000 --> 04:16:34.080
Daffodil Tyminski: you've got one minute.

2806
04:16:36.300 --> 04:16:52.320
Mitchell Englander prison: Yes, it's been another fun evening, yes, so thank you miss Cole for hating Mike bond recall Mike but everybody hates Mike but the homeless, say, like bonded rabbis hey Mike bonded.

2807
04:16:53.610 --> 04:17:02.550
Mitchell Englander prison: Let developers ate my garden City Council hates Mike bonin even as mother janice on hey it's Mike, but it really.

2808
04:17:02.820 --> 04:17:03.540
Sima Kostov: Yes.

2809
04:17:03.780 --> 04:17:11.460
Mitchell Englander prison: that's right well janice yeah, this is what happens when you go to a party and somebody bullheaded to get you pregnant, you have like been.

2810
04:17:12.450 --> 04:17:24.030
Mitchell Englander prison: don't blame Mike he's only a crack addict because he was born that way and I don't believe he's gay, though I see him looking at those young woman and he's very, very good down there in the board.

2811
04:17:25.080 --> 04:17:44.310
Mitchell Englander prison: shaking his ass don't look there, and he likes those 10 store, you can buy eight balls that are at a good price So if you need a new car new parts and affects go down to there and shop at your neighborhood 10 store until show up being the websites at all down.

2812
04:17:44.790 --> 04:17:46.230
Daffodil Tyminski: Thank you so much.

2813
04:17:46.290 --> 04:17:46.800
Daffodil Tyminski: Thank you for.

2814
04:17:48.810 --> 04:17:50.550
Daffodil Tyminski: calling us or six.

2815
04:17:52.620 --> 04:17:53.190
Daffodil Tyminski: Go ahead.

2816
04:17:56.460 --> 04:17:58.290
Daffodil Tyminski: you're gonna have to unmute color.

2817
04:18:31.650 --> 04:18:32.400
Call-In User_6: thinking.

2818
04:18:33.840 --> 04:18:34.470
Call-In User_6: To be.

2819
04:18:37.170 --> 04:18:37.410
Call-In User_6: Good.

2820
04:18:39.720 --> 04:18:42.870
Call-In User_6: Tu Tu Tu Tu Tu Tu.

2821
04:18:49.410 --> 04:18:49.530
Call-In User_6: Tu.

2822
04:18:50.940 --> 04:18:51.270
Call-In User_6: Tu.

2823
04:18:59.910 --> 04:19:00.330
Call-In User_6: Dr.

2824
04:19:11.910 --> 04:19:13.230
Daffodil Tyminski: Christopher Lee go ahead.

2825
04:19:15.480 --> 04:19:32.400
Christopher Lee: And so i'd like to draw attention to the fact that public comment is now happening at 11pm at the end of the meeting this while I appreciate the original intention to have people have a longer time to speak, the fact that it was mentioned that.

2826
04:19:33.960 --> 04:19:36.510
Christopher Lee: Those who are still left is what.

2827
04:19:37.590 --> 04:19:42.870
Christopher Lee: Jimmy areas just said regarding public comments so there's anticipated drop off which doesn't really indicate.

2828
04:19:43.740 --> 04:19:55.140
Christopher Lee: That the vm CS out to represent the Community, so I would strongly suggest that we move public comment back to the beginning of meetings so that people don't have to sludge through four hours of.

2829
04:19:55.590 --> 04:20:07.080
Christopher Lee: was frankly headache inducing commentary and mudslinging for majority of those fancy meeting so that we can be represented appropriately in our neighborhood Council, I can see the rest of my time.

2830
04:20:08.040 --> 04:20:08.880
Daffodil Tyminski: Thank you, Christopher.

2831
04:20:10.320 --> 04:20:11.370
Daffodil Tyminski: i'm rick garvey.

2832
04:20:11.370 --> 04:20:12.120
Daffodil Tyminski: Go ahead.

2833
04:20:14.850 --> 04:20:23.700
Rick Garvey: I agree with Christopher it's you know turn after 11 I got to work early in the morning, but I wanted to stay on just to make the point that I think it's ridiculous that.

2834
04:20:24.060 --> 04:20:29.670
Rick Garvey: President mirror, as is decided to move public comment to the end this whole meetings, been a shift show.

2835
04:20:30.090 --> 04:20:42.420
Rick Garvey: And I really feel like the political move that Mr ramirez did against the leaks was retaliatory and it was retaliatory because she supported some women in the Community who accuse Mr ramirez of behaving inappropriately.

2836
04:20:42.960 --> 04:20:54.480
Rick Garvey: And the fact that he retaliated against her at his very first meeting during the very first chance, he got just tells me exactly what this board is going to be under his leadership, I think it's ridiculous I think it's a disgrace.

2837
04:20:57.720 --> 04:20:58.260
Daffodil Tyminski: Thank you.

2838
04:20:59.850 --> 04:21:02.640
Daffodil Tyminski: Helen fallin go ahead.

2839
04:21:05.550 --> 04:21:15.750
Helen Fallon: Yes, i'd like to be a friendly critic to the new board members, the phrase we've always done it that way, should be your first clue that it isn't illegal action.

2840
04:21:16.290 --> 04:21:24.720
Helen Fallon: And I strongly suggest that all board members take the training the done offers on robert's rules because there's clearly some confusion here.

2841
04:21:25.440 --> 04:21:35.430
Helen Fallon: And I won't name names, but someone on this board needs to stop arguing about things they don't know anything about and stick to the job that they were elected to do, thank you.

2842
04:21:37.140 --> 04:21:38.010
Daffodil Tyminski: Thank you Helen.

2843
04:21:39.900 --> 04:21:42.600
Daffodil Tyminski: i'm mark rego.

2844
04:21:43.890 --> 04:21:44.430
Daffodil Tyminski: Go ahead.

2845
04:21:46.920 --> 04:21:47.970
Mark Rago: yeah hi.

2846
04:21:49.170 --> 04:21:49.650
Mark Rago: Can you hear me.

2847
04:21:50.310 --> 04:21:51.990
Daffodil Tyminski: Yes, I can we all can hear you.

2848
04:21:52.380 --> 04:22:04.920
Mark Rago: So I agree with both rick and Christopher Lee that you know this public comment at the end just reiterate the fact that the Board was executive board that generous but together doesn't care with Community has to say.

2849
04:22:05.490 --> 04:22:13.020
Mark Rago: which I find amazing because there was this massive turnout devote all of you in and you currently don't care what we have to say.

2850
04:22:13.710 --> 04:22:23.310
Mark Rago: And it's every step of the way for our activist groups who you know tried to kick out a corporation that tried to take over.

2851
04:22:23.850 --> 04:22:27.390
Mark Rago: That did not have the support of the dnc from previous fiancees.

2852
04:22:27.930 --> 04:22:39.930
Mark Rago: In addition to more recently, a billionaire that tried to take over our historic church, for his mega mansion did not have the support of PNC, in fact, Mr TIM tebow was had to be fought every step of the way.

2853
04:22:40.560 --> 04:22:47.610
Mark Rago: I just really hope this board represents the Community much better than the previous ones, have because the public deserves better Thank you.

2854
04:22:48.480 --> 04:22:48.960
Daffodil Tyminski: Thank you.

2855
04:22:52.770 --> 04:22:54.630
Daffodil Tyminski: Erica go ahead.

2856
04:22:57.870 --> 04:23:08.190
Erica Moore: hi it's Erica and I wanted to first of all thank daffodil because you've been really great and you have no tone and you've just been really meeting really well here and I appreciate it.

2857
04:23:09.660 --> 04:23:13.650
Erica Moore: And unfortunately i'm really not happy with the comments i'm hearing about.

2858
04:23:14.010 --> 04:23:25.380
Erica Moore: That the attendance doesn't need to be monitored it absolutely needs to be monitored, because people can be removed off of your board if they leave the meeting prematurely for several meetings within a certain period of time, so.

2859
04:23:25.680 --> 04:23:33.330
Erica Moore: Somebody does need to be on top of that also there should be a book count that's listed after each vote, so we all know what the upshot ones.

2860
04:23:33.780 --> 04:23:42.720
Erica Moore: Also, obviously public comment does need to be back where it belongs, where it was originally in the beginning of the meeting, because this is ridiculously Lee.

2861
04:23:43.170 --> 04:24:02.460
Erica Moore: And also john reed is a developer, he should not be the person in charge at I mean the looping it absolutely should be a week's come on let's let's make this a copacetic situation and let's represent the neighborhood and let's have some you know some good dialogue here, thank.

2862
04:24:03.510 --> 04:24:03.660
Daffodil Tyminski: You.

2863
04:24:05.340 --> 04:24:09.210
Daffodil Tyminski: Okay, thanks i'm Lisa redmond.

2864
04:24:15.330 --> 04:24:16.980
Daffodil Tyminski: Sorry, my bad go ahead.

2865
04:24:17.640 --> 04:24:27.060
Lisa Redmond - Venice Catholic Worker: Thank you um you know I really wanted to use this public comment to welcome everybody to the board to say yeah I know I have differences with you.

2866
04:24:27.390 --> 04:24:41.130
Lisa Redmond - Venice Catholic Worker: But I really want to welcome everybody and hope that we can all work forward to do this together, but that didn't happen i'm doing it now at the end of the meeting and all hopes, I had that everyone could work together already dashed um.

2867
04:24:42.360 --> 04:24:58.050
Lisa Redmond - Venice Catholic Worker: it's really unfortunate that we are doing this at the end of the night with a shrinking audience it's discriminatory against your senior citizen stakeholders who can stay up late to people that have to work to people that might have small children.

2868
04:24:58.950 --> 04:25:12.480
Lisa Redmond - Venice Catholic Worker: Get with it and stop representing yourself, Mr mirrors and represent all the stakeholders and I specially would ask that you renew and review your robert's rules of orders and the brown hat and also.

2869
04:25:13.320 --> 04:25:21.240
Lisa Redmond - Venice Catholic Worker: While you guys were reviewing your trainings why didn't that whole thing about the boats need to be announced out loud come up.

2870
04:25:22.620 --> 04:25:23.850
Lisa Redmond - Venice Catholic Worker: And also, everyone should.

2871
04:25:26.220 --> 04:25:26.700
Daffodil Tyminski: Thank you.

2872
04:25:32.160 --> 04:25:33.960
Daffodil Tyminski: Oh Robin sorry about that.

2873
04:25:35.340 --> 04:25:38.310
Daffodil Tyminski: hold on guys my bad here Robin yours, I lost you.

2874
04:25:41.280 --> 04:25:41.820
Daffodil Tyminski: Go ahead.

2875
04:25:43.260 --> 04:25:55.320
Robin Murez: hi um so I just want to bring up to your attention that the previous board I think they thought they were being very well meaning they brought a couple projects that.

2876
04:25:55.770 --> 04:26:07.770
Robin Murez: Are public art and about public spaces, without them going through any kind of vetting process without them going to any kind of committee first and that's not.

2877
04:26:08.490 --> 04:26:17.850
Robin Murez: The way we should do things for Venice we deserve much better, even though there may be a good concept for let's say a sculpture or.

2878
04:26:18.630 --> 04:26:25.890
Robin Murez: A memorial that doesn't mean that the design of what's being proposed, or the site that's being suggested.

2879
04:26:26.310 --> 04:26:36.060
Robin Murez: Or the cost or anything about it, the materials are appropriate Those are all elements that need to be considered before a project is.

2880
04:26:36.660 --> 04:26:48.540
Robin Murez: accepted and so yeah just like new pet projects need to be well vetted so does public art and everything about our public spaces, so please keep that in mind, as you.

2881
04:26:49.920 --> 04:26:50.670
Robin Murez: start off.

2882
04:26:50.700 --> 04:26:51.420
Robin Murez: Your new.

2883
04:26:51.930 --> 04:26:53.310
Daffodil Tyminski: board thanks.

2884
04:26:55.110 --> 04:26:56.400
Daffodil Tyminski: 1561.

2885
04:26:58.950 --> 04:26:59.460
Daffodil Tyminski: Go ahead.

2886
04:27:04.170 --> 04:27:13.710
1561****713: hi Thank you yeah, I just wanted to say that having a public comment at the beginning, is really important, so that everybody can attend even people who.

2887
04:27:14.430 --> 04:27:26.940
1561****713: Were I was in when I was a moment yeah we can donate and I cannot charge my phone anywhere and, like, I cannot charge my car going anywhere and to 10 of four hour and 30 minute meetings would have been out of the question.

2888
04:27:28.440 --> 04:27:42.900
1561****713: You guys aren't trying to represent the whole neighborhood if you're not trying to include their percentage of them that are homeless, because your actions and your decisions in this you affect them the most usually and they are the ones who stand to be displaced and the ones who.

2889
04:27:44.580 --> 04:27:52.500
1561****713: are directly impacted by everything you guys do so please make an effort to go out of your way to include homeless people in these meetings.

2890
04:27:53.040 --> 04:28:02.280
1561****713: And to get their feedback and to protect them my neighborhood Council is not a safe place for most people my neighborhood is about the same size as Venice.

2891
04:28:03.630 --> 04:28:09.450
1561****713: And I know that the Department of neighborhood empowerment has been historically in equitable when it comes to homeless people.

2892
04:28:09.870 --> 04:28:19.950
1561****713: skid row, for example, doesn't even have a neighborhood Council, and they have the largest concentration of homeless people in La but just try to please Thank you 1561.

2893
04:28:24.000 --> 04:28:24.480
Daffodil Tyminski: agree.

2894
04:28:30.690 --> 04:28:41.970
EVA GREENE: I agree with what rick Barbie said what Mr Lee said what Helen sweater what mark rego said Erica Lisa redman rubber rouco and then.

2895
04:28:42.480 --> 04:28:53.280
EVA GREENE: With Lisa said with regards to the the robert's rules and brown X violations, I think this is really critical to get on the right foot, because you should have had public comment.

2896
04:28:54.150 --> 04:29:01.500
EVA GREENE: Several times and you didn't and then to just gloss over it, and so it means nothing is really disregarding what this whole.

2897
04:29:02.010 --> 04:29:11.580
EVA GREENE: Council stands for, it is about the rules and the regulations and you cannot dismiss it like IRA causal used to do, who would always say well that's the way it's always been done.

2898
04:29:11.940 --> 04:29:16.560
EVA GREENE: It really is important, it is the Constitution for this whole neighborhood Council.

2899
04:29:17.250 --> 04:29:28.950
EVA GREENE: That said, I think that we also have to clarify if we can do politicking as backgrounds during meetings I don't believe it it's right then every every one of you can do your politicking as well, thank you.

2900
04:29:29.790 --> 04:29:30.510
Daffodil Tyminski: Thanks so much.

2901
04:29:32.220 --> 04:29:34.290
Daffodil Tyminski: i'm Robin router so.

2902
04:29:35.430 --> 04:29:36.870
Daffodil Tyminski: Go ahead, you should have to speak.

2903
04:29:40.050 --> 04:29:42.780
RobinRudisill: At Robin this is such a sad mess.

2904
04:29:43.560 --> 04:29:53.520
RobinRudisill: First, once emotion is made and seconded it belongs to the board, not the President, so I disagree that the President has the right to reject it or not accepted it's always been the case.

2905
04:29:53.850 --> 04:30:01.710
RobinRudisill: That emotion could be made to make a change on the agenda so it's really unacceptable that you didn't allow Mike bravo's seconded motion to be heard.

2906
04:30:02.130 --> 04:30:11.220
RobinRudisill: To change the placement on the agenda of general public comment, and you know I asked Ivan and Freddie to please explain why you let that go.

2907
04:30:12.090 --> 04:30:21.000
RobinRudisill: You shouldn't have and I asked that all of you show some respect for the public and put the general public comment period back near the beginning of the meeting.

2908
04:30:22.020 --> 04:30:35.100
RobinRudisill: Also to a point john read a developer, to be the Venice neighborhood Council vote on the western regional group of neighborhood Councils, instead of who we elected to represent us on land use is plain wrong.

2909
04:30:35.400 --> 04:30:44.520
RobinRudisill: it's harassment of our elected chair and it's unethical at the least, so please change that back to a leaks at the soon as possible, that you can.

2910
04:30:45.960 --> 04:30:46.680
Daffodil Tyminski: Thank you, Robin.

2911
04:30:48.750 --> 04:30:49.440
Daffodil Tyminski: Marilyn.

2912
04:30:50.520 --> 04:30:51.330
Daffodil Tyminski: Go ahead Marilyn.

2913
04:30:54.480 --> 04:31:02.790
marilyn: I just wanted to follow, or what what a lot of other people said about the commenting being towards the end and just as someone who.

2914
04:31:03.870 --> 04:31:20.430
marilyn: grew up here and is just now getting into you know, being more aware and listening to what's going on and coming into listening to all the new people I understand it was probably your guys's first meeting or something like that, but it was hard to follow.

2915
04:31:21.600 --> 04:31:23.280
marilyn: And there was a lot going on.

2916
04:31:25.170 --> 04:31:38.250
marilyn: And yeah it just it was a mess and I just hope that you guys are more open to listening to the Community and rather bring them together than dividing.

2917
04:31:39.300 --> 04:31:56.610
marilyn: which seems to be going on more than I would like to um what I mean by that is being a local and here for generations like so much has changed obviously and it's such a it's not a community that we feel safe and more.

2918
04:31:58.530 --> 04:31:59.220
Daffodil Tyminski: Thanks Marilyn.

2919
04:32:01.080 --> 04:32:02.910
Daffodil Tyminski: Okay, so that closes out public comment.

2920
04:32:05.700 --> 04:32:06.210
Daffodil Tyminski: On items.

2921
04:32:07.980 --> 04:32:08.430
james murez: Okay.

2922
04:32:10.530 --> 04:32:12.900
james murez: Let me just look at the agenda, I think, at this point.

2923
04:32:14.850 --> 04:32:18.840
james murez: a board member announcements anybody have any announcement, they want to make.

2924
04:32:21.000 --> 04:32:23.820
james murez: subject matters within the dnc jurisdiction, take a minute.

2925
04:32:27.030 --> 04:32:27.540
james murez: Anybody.

2926
04:32:30.240 --> 04:32:31.500
james murez: See, I see some hands up.

2927
04:32:31.560 --> 04:32:32.040
yeah.

2928
04:32:33.270 --> 04:32:33.750
Daffodil Tyminski: Clark.

2929
04:32:33.990 --> 04:32:34.770
james murez: yeah go ahead, car.

2930
04:32:38.490 --> 04:32:39.600
james murez: park on mute yourself.

2931
04:32:42.840 --> 04:32:44.160
Daffodil Tyminski: Clark, you are unmuted.

2932
04:32:44.340 --> 04:32:44.760
Okay.

2933
04:32:45.840 --> 04:32:47.190
Daffodil Tyminski: You should be good go ahead.

2934
04:32:50.490 --> 04:32:51.480
clark brown: I didn't have my hand up.

2935
04:32:51.570 --> 04:32:52.740
Daffodil Tyminski: yeah you did.

2936
04:32:52.800 --> 04:32:54.360
james murez: Okay, Lord if.

2937
04:32:54.780 --> 04:33:00.600
clark brown: I say no it's okay i'm just gonna have to practice on this thing I know what it is, I just got to practice on.

2938
04:33:00.660 --> 04:33:01.140
Okay.

2939
04:33:02.250 --> 04:33:02.610
james murez: Mike.

2940
04:33:03.150 --> 04:33:03.630
Daffodil Tyminski: Go ahead.

2941
04:33:03.690 --> 04:33:04.860
james murez: Mike drama go ahead.

2942
04:33:05.910 --> 04:33:12.630
Mike Bravo: First, I wanted to say hello to all my board members here we can get tense really good greed at the beginning or say a few words, so you know.

2943
04:33:13.560 --> 04:33:19.920
Mike Bravo: And i've been fun so far as nothing's kinks we've got a workout buddy i'm looking forward to try to be at least semi productive here i'm.

2944
04:33:20.340 --> 04:33:30.090
Mike Bravo: Also to to the homeless sister, you know you have an advocate right here, you can go to my website bravo for Venice calm I got a contact thing on their forum and.

2945
04:33:30.750 --> 04:33:42.090
Mike Bravo: Anything you know you want to you know anybody who wants to talk to me about some of these you know black lives matter or bringing attention to the disproportionate depth of black and brown men historically.

2946
04:33:43.410 --> 04:33:53.310
Mike Bravo: that's shouldn't be offensive i'm open to dialogue about that as well, and for those who are very upset at the public comment being pushed away to the back, would have noticed, all the.

2947
04:33:54.030 --> 04:34:05.580
Mike Bravo: Participants dwindle of the last X amount of hours you can go to the icon meeting and fight for it there, of course, let you know what that is and yeah that's about it, you know, looking forward, thank you.

2948
04:34:06.360 --> 04:34:07.080
james murez: Thank you Mike.

2949
04:34:08.940 --> 04:34:11.160
james murez: Who was Next, I think, Jim rob was next.

2950
04:34:12.210 --> 04:34:18.570
jim robb: kinda was going to follow up Mike said, and welcome all the new Members to to to the board and.

2951
04:34:20.460 --> 04:34:28.560
jim robb: I want everybody to think that we're at the arbor like we were at the arbor when we're all having fun and talking to each other and give each other high fives and.

2952
04:34:28.950 --> 04:34:38.610
jim robb: I know this one was a little rough for everybody, but let's let's try to work together on the things that we can and help talk for the stakeholders.

2953
04:34:39.540 --> 04:34:40.230
james murez: Thank you, Jim.

2954
04:34:41.340 --> 04:34:47.160
james murez: um who was next I think a leak was next week go ahead.

2955
04:34:49.410 --> 04:34:54.180
Alix Gucovsky: it's fine it's to welcome all the new board members, and I really look forward to.

2956
04:34:54.660 --> 04:35:07.470
Alix Gucovsky: getting to know some of you who I haven't met already and working together and being productive and to those who are returning you know a bit welcoming as well, too, and some of us we haven't worked together as well, but I hope that will change.

2957
04:35:07.860 --> 04:35:18.480
Alix Gucovsky: In the future term we have so much to accomplish in Venice, and I think, despite our differences, we really all want to move in the same direction so good night, and thank you.

2958
04:35:20.850 --> 04:35:24.240
james murez: Thank you leak i'm actually going to.

2959
04:35:25.980 --> 04:35:37.170
Alley Bean: I just want to say the same thing i'm i'm a new Member, not a not an old Member of welcoming new Members, but this has been a very interesting, to say the least.

2960
04:35:38.820 --> 04:35:49.620
Alley Bean: I know I know what it's like to be on the other side on the board and i'm just gonna you know pray that we all really unite and stay.

2961
04:35:50.700 --> 04:36:04.620
Alley Bean: As completely together, as we can I, you know Venice is it's an ongoing key that is for sure, but that's the beauty of this place, and if we just keep remembering that and.

2962
04:36:06.360 --> 04:36:21.540
Alley Bean: You know that's that's sorry i'm just really happy to be here and happy to be part of this board, and I just i'm fighting for us all really igniting and supporting one another and and really supporting them because Venice needs it so badly.

2963
04:36:23.940 --> 04:36:24.840
james murez: Okay, thank you.

2964
04:36:24.960 --> 04:36:25.590
Alley Bean: He saw.

2965
04:36:26.670 --> 04:36:28.110
james murez: daffodil you had your hand up.

2966
04:36:29.610 --> 04:36:37.020
Daffodil Tyminski: Yes, i'm a few things one I echo alley super excited to be here and work with everyone um I think.

2967
04:36:38.070 --> 04:36:40.950
Daffodil Tyminski: Everyone just needs to be a little patient with zoom and getting started.

2968
04:36:41.550 --> 04:36:48.840
Daffodil Tyminski: For those of us that use zoom every day at work, this is even itself a whole other animal because of this, the number of people on, and there are delays in it so.

2969
04:36:49.290 --> 04:36:53.070
Daffodil Tyminski: I think this is something i'll get better over time, but I would just ask everyone to be patient.

2970
04:36:53.910 --> 04:37:02.490
Daffodil Tyminski: same thing with the brown act, you know it's it's hard to explain as the agenda is going on, but we had a number of issues that came up on add column with the old board, but then we lost.

2971
04:37:02.850 --> 04:37:07.530
Daffodil Tyminski: aspects of the old board or the committee's are the folks that could have explained a lot of these things.

2972
04:37:07.950 --> 04:37:15.390
Daffodil Tyminski: So this meeting, probably had probably words on it than we would normally say so again I just exercise a little bit of patience with that because.

2973
04:37:15.720 --> 04:37:24.150
Daffodil Tyminski: There are two or three examples tonight, where we were really outside of the norm, of how you know you know what you normally see coming up as motions i'm.

2974
04:37:25.020 --> 04:37:34.500
Daffodil Tyminski: A on the committee's, I just wanted to remind everyone listening that we have applications for the neighborhood committee and for the land use planning committee.

2975
04:37:34.860 --> 04:37:51.750
Daffodil Tyminski: They will be posted on the website, they are due by 10am on August 9 August 9 is the next add con meeting so anyone that's interested in applying where you think someone would be great take a look there and there'll be information posted If yes, Jim.

2976
04:37:51.900 --> 04:37:54.060
james murez: Thank you, Miss What did you say August 2.

2977
04:37:54.210 --> 04:37:55.830
Daffodil Tyminski: Is the devil and August 9.

2978
04:37:55.950 --> 04:37:56.280
Yes.

2979
04:37:57.480 --> 04:38:03.660
james murez: That and that's just for the applications, but other things for had COM or August 2 right.

2980
04:38:03.960 --> 04:38:11.100
Daffodil Tyminski: And you know what wraps on misspeaking so I thought it was August 9 but i'll say to everyone check the website will make sure it's clean on that.

2981
04:38:11.130 --> 04:38:25.290
Daffodil Tyminski: yeah the applications themselves um and and I would encourage everyone to apply even folks if they're homeless and want to get involved or anyone in any walk of life should apply.

2982
04:38:27.060 --> 04:38:36.630
Daffodil Tyminski: And then the last thing I just wanted to talk about a little bit was this idea of public comment being at the end because I understand how instinctively it seems unnatural and unfriendly to the Community to do that.

2983
04:38:37.200 --> 04:38:45.630
Daffodil Tyminski: But lots of boards around the city do it, and they do it because, as we are improving our own communications and our ability to get information.

2984
04:38:46.020 --> 04:38:55.770
Daffodil Tyminski: We don't necessarily have to hear things for the first time in a public meeting, for example, we will have an email address that goes to the entire board, you can make that public comment.

2985
04:38:56.190 --> 04:39:07.080
Daffodil Tyminski: at three o'clock in the morning on a Sunday night, if you want you don't have to wait for the board meeting and I think we'd like to work toward getting a mechanism together, so we can have actually more public comment.

2986
04:39:08.160 --> 04:39:13.260
Daffodil Tyminski: via email and other things that we can try routing to committees and get going on faster.

2987
04:39:14.220 --> 04:39:22.230
Daffodil Tyminski: than just you know hearing people wanted a time in a board meeting, where the reality is early in the night, if we give everyone the time.

2988
04:39:22.620 --> 04:39:32.040
Daffodil Tyminski: To make a meaningful comment will never get through the meeting, and we have lots of you know, we lose you know lapd reports or you know i'm just using that as an example, but we lose people.

2989
04:39:32.520 --> 04:39:38.670
Daffodil Tyminski: And we've you know i've just on empirically walked around and talk to people about what they like and don't like about the meetings.

2990
04:39:39.150 --> 04:39:46.410
Daffodil Tyminski: And you know updates from government people things like that we just don't get them because they don't stick around weeding through all the public comments so.

2991
04:39:46.740 --> 04:40:03.240
Daffodil Tyminski: I would ask everybody to exercise a little bit of patience and let us try something out this is done very successfully and boards all over la county, so I think it can be done, and you know if anyone wants to message me personally talk about it too i'm happy to discuss that.

2992
04:40:05.190 --> 04:40:06.660
Daffodil Tyminski: And that's about it, but I would say.

2993
04:40:07.740 --> 04:40:17.070
Daffodil Tyminski: Stick close to the website and if anyone has any issues with committees are interested in committees or just wants to Bach just email me a VP at Venice nc.org.

2994
04:40:18.120 --> 04:40:25.020
james murez: Thanks and I guess, I will close this up by saying see my you got to raise your hand go.

2995
04:40:25.080 --> 04:40:26.820
Sima Kostov: yeah I don't have that option anymore.

2996
04:40:27.090 --> 04:40:27.480
james murez: Well, your.

2997
04:40:29.100 --> 04:40:39.390
Sima Kostov: 32nd to daffodils point we did a zoom video on how to zoom on our own dnc YouTube channel.

2998
04:40:40.260 --> 04:40:57.960
Sima Kostov: The address that I have because my computer just plugs it all in unfortunately can't give you the simple address, but if you guys just Google the MC YouTube channel, you will find it as the third video and it teaches you how to zoom how to participate so maybe that'll be helpful.

2999
04:40:58.920 --> 04:40:59.670
Sima Kostov: For the next meeting.

3000
04:41:00.270 --> 04:41:00.690
james murez: Thank you.

3001
04:41:01.800 --> 04:41:08.370
james murez: And so, let me just close by saying yeah I realized, I made a couple of mistakes and and I hope I get better.

3002
04:41:09.300 --> 04:41:25.290
james murez: You know the the it was not my intention to take a vote before allowing public comment on the the revised wording of the one item that was my bad, what can I say it happened, but it didn't make any sense to go back and take public comment after we already voted.

3003
04:41:26.340 --> 04:41:32.970
james murez: There was a comment about the how we don't want these meetings to be conducted the way that IRA has done it in the past, I.

3004
04:41:34.110 --> 04:41:40.230
james murez: have a great deal of respect for IRA, but I also plan on doing these meetings considerably differently.

3005
04:41:42.210 --> 04:41:54.990
james murez: The the idea of having public comment at the end for items, not on the agenda is really the the salient point there that these are things that we haven't already talked about it.

3006
04:41:55.740 --> 04:42:05.880
james murez: All but I think one or two of the comments that were made tonight we're all about items that were on the agenda and I actually plan on going back and looking at.

3007
04:42:06.660 --> 04:42:14.820
james murez: Who, it was that made the public comments throughout the rest of gender and look at the statistics of you know how many of those people that.

3008
04:42:15.390 --> 04:42:25.230
james murez: took our time during the rest of the agenda to make comments on things that were on the on the agenda, then also took time at the end of the meeting in public comment.

3009
04:42:25.620 --> 04:42:33.150
james murez: to just say that they wanted to have their public comment moved to the beginning, rather than keeping it at the end, I mean To me it seems like we have an agenda.

3010
04:42:33.450 --> 04:42:40.980
james murez: That have gone through committees, and we want as much participation in committees, where time limits are really not a factor.

3011
04:42:41.640 --> 04:42:55.770
james murez: Most of the committee's allow people to speak pretty much unlimited and i've been in most of the committee's at different points in time in my life over the last 20 some odd years I mean I was participating on ocean walk before there was a dnc.

3012
04:42:57.330 --> 04:43:06.510
james murez: And so, with that in mind, I would like to see us put more stress on the committee's and the committee chairs and getting as much public comment.

3013
04:43:07.290 --> 04:43:23.460
james murez: available that documents, where we really stand and I hope that the committee's can document that and that we can make that available to the rest of the public, and I think we will have a much more transparent and much more inclusive neighborhood Council going forward.

3014
04:43:24.750 --> 04:43:27.030
james murez: So, having said that, I think we're all done.

3015
04:43:28.530 --> 04:43:33.120
james murez: let's adjourn this meeting, thank you all for coming look forward to working with you in the future.

3016
04:43:33.540 --> 04:43:33.810
Daffodil Tyminski: Do we have.

3017
04:43:34.890 --> 04:43:38.040
james murez: yeah we have emotion to it well, I don't think we need a motion I think i'm just a journey.

3018
04:43:38.430 --> 04:43:45.720
james murez: And I don't think it takes emotion, from what I understand, but if anybody wants to reach out to me i'm very much available i'm always at the farmers market on Friday mornings.

3019
04:43:46.050 --> 04:44:03.720
james murez: And and you're more than welcome to come and chitchat with me or reach me by cell phone or by email i'm happy to have an open door conversation with anybody wants to talk about any of these issues, so thank you all have a good night 1111 1133 year journey.

3020
04:44:05.010 --> 04:44:05.970
james murez: Thank you good night bye bye.

3021
04:44:07.980 --> 04:44:09.060
Alley Bean: Night everybody.