WEBVTT

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Mark Ryavec: Good evening.

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CJ Cole: Whoever said hi.

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Ira Koslow: Mark hi.

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CJ Cole: Mark hi.

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Ira Koslow: hi hi cj saying Kathy I see ya cuz you got that for version.

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CJ Cole: yeah I did I had been able to download it from as soon as an APP on.

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CJ Cole: You know, on the neighborhood whatever it is.

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CJ Cole: on their website.

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CJ Cole: yeah I just I Google docs and I don't get along.

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CJ Cole: I have too many different emails addresses associated and it's impossible there's no way of getting rid of it so.

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Okay.

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Ira Koslow: Okay, great we ever caught.

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Mark Ryavec: Your.

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Ira Koslow: eye God.

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Ira Koslow: i'm going to promote that to somehow.

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Ira Koslow: good idea now when I do that she doesn't promote.

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George Francisco: What you want to make me a Co host.

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Ira Koslow: Let me handle asher.

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Ira Koslow: Leave the.

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Ira Koslow: moon.

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Ira Koslow: moon.

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George Francisco: She will be rejoining as a panelist says, I guess the gave you that same.

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Never she doesn't move.

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Ira Koslow: we're trying to do both.

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Ira Koslow: Some reason.

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Ivan: So.

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Ira Koslow: Oh yeah.

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Daff: hi there.

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Ira Koslow: hi.

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Ira Koslow: Great we can actually Lisa Nick.

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Seven right.

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George Francisco: It is seven, it is, it is something my friend is seven.

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Ira Koslow: All right, thank you all for coming and I preface the new agenda with.

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Ira Koslow: The fact that I.

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Ira Koslow: In my rush and.

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Ivan: I have no say.

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Ira Koslow: hello to everybody else here.

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Mark Ryavec: and hear you but it's not not very high hi.

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Ira Koslow: Let me try something else.

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George Francisco: Ivan is having trouble getting sound, so I told him to.

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Ira Koslow: I will try and talk loud.

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George Francisco: I told the incident is probably might be to settings or just might have is.

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George Francisco: Fine, as get button here is here as well.

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Great alright.

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Mark Ryavec: we've got a quorum.

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Ira Koslow: yeah we had a call with.

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George Francisco: Video.

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Ira Koslow: And we have five action so.

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Mark Ryavec: For the core.

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Ira Koslow: yeah it's in the bylaws.

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Ira Koslow: For ad come only.

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George Francisco: You want me to bring Jim up.

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Are you guys just.

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Hugh Harrison: Is Melissa coming or not.

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George Francisco: I will keep an eye out for her, though.

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Hugh Harrison: yeah cuz she asked me yesterday we're going to meet yesterday yeah I might need to take minutes, so I just need to know.

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Ira Koslow: Well, I would say yes, you need to take minutes, thank you, as long as you're willing.

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Hugh Harrison: Well, I will add the agenda, so I can.

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Ira Koslow: Go ahead.

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Ira Koslow: get your stuff together.

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George Francisco: called meeting to order either i'll take.

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Ira Koslow: i'll jot down.

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Ira Koslow: I will call the meeting to order, what is the.

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Ira Koslow: outcome at 702 I believe and.

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Ira Koslow: Costly saw last meeting guys i'm going out with a thud.

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Ira Koslow: Instead of a bang.

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Ira Koslow: roll call everybody's here, except Melissa we have five out of six.

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Ira Koslow: Can I have a motion to approve.

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George Francisco: The ICO approved my friend.

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Second.

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Mark Ryavec: Like a.

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Ira Koslow: Thank you, mark second anybody opposed.

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Ira Koslow: Unanimous now, the Minutes are listed here.

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Ira Koslow: But they were on the.

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Ira Koslow: Committee page, so I can have a motion to approve the.

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George Francisco: minutes for Angela and.

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George Francisco: Again, I will.

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Ira Koslow: move to prove that Thank you second.

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Ira Koslow: Second, I can mark.

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Ira Koslow: There we go anybody oppose.

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Ira Koslow: unanimous.

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Ira Koslow: it's approved.

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Ira Koslow: announcement and public comment on items, not on the agenda.

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George Francisco: Oh, we have a ton of items.

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Ira Koslow: On the agenda Lisa okay.

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George Francisco: Okay, go ahead.

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Lisa Redmond - Venice Catholic Worker: hi good evening I can hear you just fine.

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Lisa Redmond - Venice Catholic Worker: it's not on the agenda but it's about the agenda.

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Lisa Redmond - Venice Catholic Worker: I have emotion on there and and other people have had motions in the past and me as well, and my personal email and phone number is displayed Now I understand why that's needed when you submit an emotion, but it's not needed.

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Lisa Redmond - Venice Catholic Worker: When it's put on the agenda.

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Lisa Redmond - Venice Catholic Worker: And you know when you have application for board seats you carefully wash the information in private information of another person and that's not given the same respect to people putting emotions you none of you would certainly you know publish your personal phone number.

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Hugh Harrison: I did.

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Lisa Redmond - Venice Catholic Worker: going to ask for you know that to be removed and going further that that respect be allowed to all people.

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George Francisco: We just motion.

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Lisa Redmond - Venice Catholic Worker: Thank you.

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George Francisco: Okay.

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Ira Koslow: Let me see if I can erase it just now.

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George Francisco: You try yeah I have it open in the.

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Ira Koslow: yeah but i'm displaying it that's why i'm saying.

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George Francisco: yeah the Google.

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I.

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George Francisco: O a look at it to.

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Ira Koslow: Think, so we moved it on.

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Ira Koslow: To had come cuz it's.

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Ira Koslow: I mean to.

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Hugh Harrison: I thought we talked about this last month.

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CJ Cole: know some point.

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George Francisco: Sometimes.

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Hugh Harrison: Somebody said they were going to take care of it.

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George Francisco: that's okay i'm Let me take i'm gonna take it off right now.

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George Francisco: There I took it off it's just one of those things that got carried over.

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George Francisco: it's off.

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Ira Koslow: Its off found a year off that.

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thing.

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Ira Koslow: Making it difficult.

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CJ Cole: And doesn't make it difficult at all.

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james murez: I re you have revision tracking turned on.

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james murez: You have to turn it off to actually make it go away.

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Ira Koslow: Sorry, but that only takes it away from this everybody else's so.

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james murez: As long as it's published.

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Ivan: can make a note and.

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Ira Koslow: Make sure that it doesn't have.

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Ivan: As.

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Ivan: well.

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Ivan: All right, hang on hang on, let me try that.

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Ivan: No.

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Ivan: No.

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Ivan: I don't know what happened.

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Ivan: My.

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Ivan: Title somewhere stuff you can't hear any of us.

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Ivan: Is there is there something stuck into like the headphones or something no.

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Ivan: No.

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Ira Koslow: I heard somebody else.

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i'm.

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Ivan: Video.

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George Francisco: i'm sorry.

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james murez: He has their telephone turned on and also there's.

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Ira Koslow: No, no.

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Ira Koslow: sounds like somebody has.

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Ira Koslow: To computers or two connections on in the.

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Ira Koslow: sale that's what that weird.

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George Francisco: That was.

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George Francisco: That is me that is Ivan and he keeps unmuted himself because i'm sure, because he can't hear any of us, but we can hear him.

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George Francisco: So.

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George Francisco: I was trying to help him and I had everything muted and you asked me to unmute and then he unmute himself and we were getting the feedback, so I.

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Ira Koslow: tried it i'm sorry.

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George Francisco: that's okay all right.

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Ira Koslow: i'm trying to find out that it is.

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George Francisco: I just hung up on him so.

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Ira Koslow: Okay sorry.

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Ira Koslow: Oh, that can business do nothing, nothing all right let's get to the agenda.

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Hugh Harrison: By the way, George i'm fine i've got the minute so.

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George Francisco: Okay, great.

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Hugh Harrison: You got enough to do.

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yeah.

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Ira Koslow: Thank you, thank you, you.

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Ira Koslow: All right, board agenda So can I get a motion to put 12345 on.

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George Francisco: So moved.

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Hugh Harrison: Second, all second.

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Ira Koslow: Thank you, and in comment.

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CJ Cole: I have a question.

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CJ Cole: Before we even got to number one.

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CJ Cole: Okay, there is a new statement in this agenda that I think we have to call attention to.

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CJ Cole: Yes, that's the requirements that we've got I have a majority of our board members actually present in Venice, to make it or you know I know I assume this is something that Jim has asked us to put it in which makes no sense.

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Ira Koslow: All right, I don't know where is this.

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CJ Cole: It is right, above number one.

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CJ Cole: it's California State law 54 953.

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james murez: So, if I may.

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Ira Koslow: that's fine it says doesn't say everybody it's just as a majority.

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CJ Cole: When Killarney.

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Ira Koslow: yeah oh.

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james murez: I read that requires a slightly different request or roll call.

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james murez: I did something that I asked about also I think it's been on there for some time, since the coven thing started.

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james murez: I asked Ivan about it.

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james murez: And it seems as though they, the majority of the board.

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Ira Koslow: Members.

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james murez: need to be within the boundaries of the dnc as cj pointed out, and that means that the roll call with need to ask each individual that was present at the meeting, where they were physically located at the time role was being taken.

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Ira Koslow: Okay, great.

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Ira Koslow: that's ridiculous, but all right.

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Ira Koslow: hi hi it's gonna affect you more.

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Ivan: I mean at the next meeting or.

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Hugh Harrison: Somebody.

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Ivan: All right, i'm trying i'm getting i'm trying to.

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Ira Koslow: Leave and come back.

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Ira Koslow: Just turned off and come back.

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james murez: We can hear you there Ivan.

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George Francisco: ya know what guys I apologize I mute him and me when I go away to talk to them and stuff so.

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George Francisco: Okay, I apologize for.

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George Francisco: Death has got her hand up and.

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Ira Koslow: They said we're going out with a side.

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Ira Koslow: Mostly my fault.

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Ira Koslow: Okay, Jim point well taken Thank you cj point well taken.

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George Francisco: capitalize or even when we take role.

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Ira Koslow: will make a note to say I you in the Venice boundaries.

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Is this.

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Daff: I thought the city someone from the city, I thought weighed in on that and said that role was suspended during coven.

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james murez: So that rule is part of the brown act and.

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james murez: lesson specifically suspended Freddie said that we don't have to do it, but it's actually part of the telecommunications portion of the brown act, so I guess it's.

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james murez: Just it's up to whoever's going to be taking role I don't really care.

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well.

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Ira Koslow: Yes, okay.

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Ira Koslow: Thank Thank you everybody we're all here, because we know we're all here Okay, so we have no problem.

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Ira Koslow: Alright, so 1234 okay thanks tj so one through five.

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Ira Koslow: Anybody close to him.

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Ira Koslow: Okay unanimous now six, this is.

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Ira Koslow: These are.

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Ira Koslow: Guidelines for starting the meeting, if we look at this, we have to do, bought by you can read it, but we're appointment at a parliamentarian open nominations now for chairs of standing committees.

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Ira Koslow: Any Community office wishing for where they should notify the President so there's no.

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Ira Koslow: Community officer you notify the President that you'd like to take one of those committees.

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Ira Koslow: And then, it has to be, I think we proved that outcome that's the problem with a lot of this we're not going to have an ad come into August, so you really can do a lot of some of this work right away, but this we can do.

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Ira Koslow: Now all current ad hoc committees are expired at the beginning of that meeting.

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Ira Koslow: And then it tells you what to do this is submitting a mission statement through Agenda request it mission statement gets approved by add calm and then at the next meeting, it is the chairs are pitch.

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Ira Koslow: Selection now nominations are also open for land use and neighborhood land use committee for next month August.

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Ira Koslow: Or the end of July and August, will be the same committee so until this is replaced in the August meeting.

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George Francisco: IRA, we will we will make sure that the loop and neighborhood committee committee applications are updated and corrected with the proper date so i'll make sure like.

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Ira Koslow: yeah.

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George Francisco: i'll make i'll make.

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Ira Koslow: That a diary by you, or you and john before the next meeting.

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George Francisco: yeah.

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Ira Koslow: i'll make sure we'd only.

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George Francisco: Half of.

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Ira Koslow: them are aware right great okay.

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Ira Koslow: I haven't.

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CJ Cole: I have another question.

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CJ Cole: They are they are standing committees, they just keep the same mean like we didn't list neighborhood but um you know and.

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Ira Koslow: know their chairs, we start the new meeting those chairs if they're not real they go away.

227
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Ira Koslow: Now john reed will not be the Chair of rules and selections.

228
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CJ Cole: When the next realize it.

229
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CJ Cole: But you you haven't listed all of the standing committees.

230
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Ira Koslow: Well, there are people like see my colleagues were elected so they're still there.

231
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Ira Koslow: yeah So these are the ones where the guys are gone.

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CJ Cole: You should.

233
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George Francisco: walk yes.

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George Francisco: He did he did list them, it says arts OSHA.

235
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Ira Koslow: OSHA laws and rules and select yeah.

236
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CJ Cole: But the other ones, so, in other words, is the neighborhood committee.

237
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George Francisco: chaired by the Vice President.

238
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Ira Koslow: Vice President.

239
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Ira Koslow: Okay, I Lucas chaired by the look, you know those people were reelected Sema.

240
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George Francisco: IRA let's hang on a second Jim hang out with your hand let's we got a couple of blue hands up here public comment, I was switched on to the wrong thing let's let them.

241
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Ira Koslow: Okay.

242
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George Francisco: I want to say this is.

243
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George Francisco: Yolanda go ahead.

244
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George Francisco: Right Yolanda.

245
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George Francisco: You got yourself.

246
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Ira Koslow: next one.

247
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George Francisco: you're still muted Yolanda.

248
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CJ Cole: No.

249
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George Francisco: Okay, all right we'll go to Lisa go ahead Lisa you can unmute yourself.

250
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Lisa Redmond - Venice Catholic Worker: yeah i'm gonna beg to defer about six he that all current ad hoc committees are now expired.

251
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Lisa Redmond - Venice Catholic Worker: Not that i'm a huge fan of the Public Health and Safety Committee, but they had their first meeting, I believe it was either January or December, which meant that they were approved by the board last.

252
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Lisa Redmond - Venice Catholic Worker: You know November, December so they are way, less than a year old and I don't think there's anything in the bylaws that say a new president and a new administration totally ruins and kills all at current ad hoc committees.

253
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Lisa Redmond - Venice Catholic Worker: So that's just my thinking.

254
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Great.

255
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Ira Koslow: Okay, thank you.

256
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Ira Koslow: anybody else.

257
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Ira Koslow: Okay, that was for comment Jim.

258
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james murez: i'm.

259
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james murez: Now I forgot what I was going to say cuz I want to look up.

260
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Ira Koslow: Lisa.

261
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Ira Koslow: You got two years to remember.

262
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Ira Koslow: g.

263
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james murez: backlinks Oh, I wanted to mention that the I heard, I believe, George say he was going to update the.

264
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james murez: neighborhood committee application, but i've already asked a leak to update the.

265
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james murez: New Pack.

266
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james murez: application.

267
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james murez: yeah and I think needs to be updated before the meeting and so far as part of she has not submitted anything unless you've gotten something I.

268
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Ira Koslow: don't know all right Alex is in charge of that George.

269
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George Francisco: yeah we'll make sure it gets done.

270
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George Francisco: As I have for the last five years.

271
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james murez: Old the old one is actually missing an item all together.

272
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james murez: It the numbers jumped from three to five, so I don't know Whatever happened to number four but.

273
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George Francisco: We will, we will make sure it's all okay Jim Thank you George you're welcome.

274
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Ira Koslow: Okay, so five I mean sorry 678 the final final of the final nine.

275
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Ira Koslow: Alright, so let's go 85675 through eight but i'm emotional.

276
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Hugh Harrison: goodbye i'll move with six through eight.

277
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George Francisco: And I said that you.

278
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Ira Koslow: yeah position.

279
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Ira Koslow: unanimous on the agenda, so now nine.

280
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Ira Koslow: So this is sort of up to you, Jim I, in a sense.

281
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Ira Koslow: You want to rewrite these this is this is just what we did.

282
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Ira Koslow: writing of the La FC and lapd cover reports.

283
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Ira Koslow: The following written reports will also be posted online.

284
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Ira Koslow: Trust mala is the new.

285
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Ira Koslow: Venice feel deputy chanted is always there.

286
00:26:00.540 --> 00:26:01.980
Ira Koslow: Leo hasn't shown up.

287
00:26:03.690 --> 00:26:07.890
Ira Koslow: brandon comes sack brad.

288
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Ira Koslow: I don't know what's gonna happen with that sorry.

289
00:26:13.560 --> 00:26:14.400
Ira Koslow: and Freddie.

290
00:26:17.370 --> 00:26:22.260
Ira Koslow: Gray, Sir, can we have 9am be.

291
00:26:23.370 --> 00:26:24.330
George Francisco: So moved.

292
00:26:26.490 --> 00:26:29.160
Ira Koslow: Second, took a chance after we get a second.

293
00:26:29.760 --> 00:26:30.450
Hugh Harrison: or a second.

294
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Ira Koslow: Alright, so I can buy it you.

295
00:26:35.160 --> 00:26:37.290
Ira Koslow: Probably come in for me, Jim.

296
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james murez: i'm so.

297
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james murez: Nice, if you could scroll back up to 9am.

298
00:26:43.980 --> 00:26:49.530
james murez: The wording on nine eight needs to be revised the read this report will be given.

299
00:26:50.070 --> 00:26:56.130
james murez: in writing by the committee, they don't want to give the report in writing and.

300
00:26:58.200 --> 00:26:58.620
Ira Koslow: Jeff.

301
00:26:59.040 --> 00:26:59.640
james murez: hold on I.

302
00:27:00.000 --> 00:27:01.500
Ira Koslow: will change it to whatever you want.

303
00:27:01.830 --> 00:27:07.980
james murez: Ireland let's take that sentence out and assuming that the meetings are going to be recorded.

304
00:27:08.340 --> 00:27:09.420
Ivan: yeah well.

305
00:27:09.840 --> 00:27:11.040
james murez: What we will do in.

306
00:27:11.160 --> 00:27:12.150
In future.

307
00:27:15.390 --> 00:27:17.160
james murez: Agendas is, we will let.

308
00:27:17.190 --> 00:27:17.550
Ivan: You know.

309
00:27:17.730 --> 00:27:18.030
The.

310
00:27:19.350 --> 00:27:21.600
james murez: The actual reporting.

311
00:27:21.870 --> 00:27:23.250
If they make a preset.

312
00:27:24.270 --> 00:27:26.940
james murez: wise if they want to make a presentation fine.

313
00:27:28.800 --> 00:27:29.070
james murez: But.

314
00:27:29.670 --> 00:27:30.150
james murez: The public.

315
00:27:30.180 --> 00:27:32.910
Ira Koslow: Well, why don't you just write the sentence.

316
00:27:34.200 --> 00:27:36.000
Ivan: And we'll put it in before the agenda as.

317
00:27:37.200 --> 00:27:38.070
james murez: Well, at this point.

318
00:27:38.130 --> 00:27:41.070
james murez: At this point I don't have a recording because you're the only.

319
00:27:41.070 --> 00:27:41.430
Ivan: want to.

320
00:27:44.010 --> 00:27:44.670
Ira Koslow: get off.

321
00:27:45.330 --> 00:27:46.050
Ivan: mute yourself.

322
00:27:49.380 --> 00:27:49.920
Ira Koslow: Thank you.

323
00:27:50.220 --> 00:27:54.000
james murez: know at this point I can't write that sense because I don't know.

324
00:27:58.560 --> 00:27:59.100
Ira Koslow: who's ever.

325
00:27:59.370 --> 00:28:01.860
Ira Koslow: On either you try muting yourself because last.

326
00:28:01.860 --> 00:28:02.640
Ira Koslow: time it was you.

327
00:28:05.340 --> 00:28:06.270
George Francisco: Keep muting.

328
00:28:06.600 --> 00:28:07.650
George Francisco: sunning himself.

329
00:28:08.250 --> 00:28:09.210
Ira Koslow: right there it is.

330
00:28:09.360 --> 00:28:11.130
Ira Koslow: Okay he's muted, the noise stop.

331
00:28:11.400 --> 00:28:18.870
Hugh Harrison: yeah I may make a suggestion we just go with jim's original suggestion take the sentence out and whatever happens happens.

332
00:28:19.110 --> 00:28:22.770
Ira Koslow: All right, Okay, thank you, thank you.

333
00:28:23.040 --> 00:28:29.100
Hugh Harrison: And i'll make i'm willing my as a secondary emotion i'm ready to make that a friendly amendment of george's.

334
00:28:29.160 --> 00:28:30.750
Ira Koslow: Okay sure that's fine.

335
00:28:31.170 --> 00:28:33.630
George Francisco: No such thing as a friendly amendment but it says.

336
00:28:34.050 --> 00:28:44.670
George Francisco: That we do not have to make motions and amendments for clerical changes to the agenda that's wording, I mean unless it's to substance, I mean we do not have to do that.

337
00:28:45.360 --> 00:28:47.280
George Francisco: Okay let's change our question.

338
00:28:48.690 --> 00:28:54.930
Ira Koslow: Alright, so A and B are on the agenda, I think we voted to me yeah.

339
00:28:54.960 --> 00:28:56.190
Ira Koslow: No objections.

340
00:28:57.210 --> 00:28:58.200
Ira Koslow: Alright, see.

341
00:29:00.450 --> 00:29:10.230
Ira Koslow: ya this was a request that came in and I think that's two minutes yep is fine, he spent his neighborhood association they've been working with us.

342
00:29:11.760 --> 00:29:12.300
Ira Koslow: 10.

343
00:29:15.120 --> 00:29:24.150
Ira Koslow: Now 1010 eight there are selections that we have to make now normally if we know the people, the.

344
00:29:25.860 --> 00:29:35.100
Ira Koslow: The financial of the Budget Committee will make recommendations we don't know anybody, so this is we're leaving this up to.

345
00:29:37.890 --> 00:29:41.040
Ira Koslow: gym at his disposal, yes, Jim.

346
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james murez: So can I ask.

347
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james murez: Under 10 a number one number two and number three who currently holds those positions.

348
00:29:52.950 --> 00:29:53.820
George Francisco: Here i'm just.

349
00:29:54.600 --> 00:29:56.430
Hugh Harrison: curious three we have no to.

350
00:29:57.480 --> 00:29:57.720
yeah.

351
00:29:59.160 --> 00:30:01.170
james murez: So huge no number two.

352
00:30:02.370 --> 00:30:09.930
james murez: And number three George so if we just assume we're going to follow that it would be Andreas and daffodil.

353
00:30:10.980 --> 00:30:12.660
james murez: And we'll figure out number two as time.

354
00:30:12.690 --> 00:30:15.720
james murez: goes on, but that gives me that gives you your names.

355
00:30:16.350 --> 00:30:16.740
Hugh Harrison: All right.

356
00:30:19.770 --> 00:30:22.500
Hugh Harrison: All right, alright well we'll put those in the Minutes.

357
00:30:22.740 --> 00:30:27.750
Ira Koslow: All right, and a B is expenditures report see.

358
00:30:28.920 --> 00:30:30.390
Ira Koslow: By the harddrive.

359
00:30:31.950 --> 00:30:32.790
Ira Koslow: See.

360
00:30:34.050 --> 00:30:38.430
Ira Koslow: 11 you as the Community officers go past the.

361
00:30:38.940 --> 00:30:42.090
Hugh Harrison: hour we do, Nice and TIM.

362
00:30:42.720 --> 00:30:46.740
Ira Koslow: All right, all right all right we'll get it is this about nine see attention.

363
00:30:47.040 --> 00:30:48.000
james murez: yeah it's nine see.

364
00:30:49.800 --> 00:30:55.620
james murez: i'm just curious because that was a request made by the communications officer me.

365
00:30:56.820 --> 00:31:02.130
james murez: During the current thing, am I getting recuse myself from Tennessee.

366
00:31:03.930 --> 00:31:04.230
Hugh Harrison: No.

367
00:31:04.830 --> 00:31:06.030
George Francisco: No, no, no.

368
00:31:06.570 --> 00:31:07.950
Ira Koslow: No, no we're not pay you.

369
00:31:08.370 --> 00:31:09.960
james murez: know, we have not Okay, thank you.

370
00:31:10.290 --> 00:31:11.940
Ira Koslow: Okay, you have no financial interest.

371
00:31:12.000 --> 00:31:12.990
james murez: that's right okay.

372
00:31:14.190 --> 00:31:20.610
Ira Koslow: All right, um any opposition to those see none there on the agenda.

373
00:31:22.800 --> 00:31:33.060
Ira Koslow: that's through 11 yes right so 12 now, this is the group that we've always had on our stuff although there's new people new.

374
00:31:33.120 --> 00:31:34.290
Hugh Harrison: New position so.

375
00:31:35.070 --> 00:31:39.690
Ira Koslow: bored then selects liaisons, and this would be something that.

376
00:31:40.950 --> 00:31:42.600
Ira Koslow: chip would deal with I guess.

377
00:31:45.270 --> 00:31:46.050
yeah good.

378
00:31:47.670 --> 00:31:48.630
George Francisco: I move we put.

379
00:31:49.650 --> 00:31:51.180
Ira Koslow: Welfare to 13.

380
00:31:51.480 --> 00:31:53.100
George Francisco: And 14 on the agenda.

381
00:31:53.490 --> 00:31:54.210
Ira Koslow: Yes, right.

382
00:31:54.510 --> 00:31:56.430
Ira Koslow: Yes, very good any.

383
00:31:57.030 --> 00:31:57.930
Hugh Harrison: 14 years yeah.

384
00:31:58.800 --> 00:32:01.920
Ira Koslow: Well that's I have nothing on there yet, but sometimes we put stuff.

385
00:32:02.070 --> 00:32:04.380
George Francisco: we'll just we'll just put forward to put a consent calendar.

386
00:32:04.380 --> 00:32:05.880
Hugh Harrison: Is all second.

387
00:32:07.050 --> 00:32:08.700
Ira Koslow: All right, any opposition.

388
00:32:10.290 --> 00:32:11.460
Ira Koslow: Right now.

389
00:32:12.660 --> 00:32:16.410
Ira Koslow: Okay, this is, this is really good that we go at get up.

390
00:32:19.350 --> 00:32:20.490
Ira Koslow: There was.

391
00:32:22.500 --> 00:32:26.520
Ira Koslow: Obviously not 4004 0002.

392
00:32:27.660 --> 00:32:29.010
Ira Koslow: there's no motion here.

393
00:32:30.930 --> 00:32:32.490
Ira Koslow: So I don't have to see, yes, Jim.

394
00:32:33.720 --> 00:32:35.580
james murez: Can you scroll back up to 13.

395
00:32:39.480 --> 00:32:49.170
james murez: We would like to move that you went right by it, but we would like to move that to the end of the agenda, we want to give people more than 30 seconds to.

396
00:32:49.170 --> 00:32:51.000
Ira Koslow: Speak well, that you can do whatever you want.

397
00:32:51.270 --> 00:32:58.050
james murez: But we want to move it from this location to the last item on the agenda and then whatever available time we have left.

398
00:32:58.470 --> 00:32:59.580
Ira Koslow: will divide it up over the.

399
00:32:59.970 --> 00:33:01.620
james murez: People they want to speak and let them.

400
00:33:02.190 --> 00:33:04.620
Ira Koslow: Great you can do that you're in charge.

401
00:33:04.980 --> 00:33:06.390
james murez: yeah so so let's see the.

402
00:33:06.390 --> 00:33:06.870
Note.

403
00:33:08.670 --> 00:33:09.720
james murez: it's not going to be item.

404
00:33:09.750 --> 00:33:14.160
Ira Koslow: 13 it's going to be at the end, after the board comments so before the board.

405
00:33:14.670 --> 00:33:17.130
james murez: At the very whatever the very end is.

406
00:33:17.250 --> 00:33:19.260
james murez: Right right before we adjourn.

407
00:33:19.710 --> 00:33:26.430
Hugh Harrison: Okay, I just Jen so you're aware yo you're ready for the blowback we've tried that before we got a lot of blowback.

408
00:33:27.180 --> 00:33:27.420
A.

409
00:33:28.800 --> 00:33:29.370
Hugh Harrison: lot of people.

410
00:33:30.060 --> 00:33:36.030
james murez: We want to give people plenty of time to have comments about things that are not on the on the agenda and we want to.

411
00:33:36.300 --> 00:33:47.970
james murez: offer them the opportunity to send it in in writing, either through the communication tracking system or through the agenda request system and and not keep people after 10 o'clock at night.

412
00:33:48.270 --> 00:33:58.530
George Francisco: Okay, so what i'm going to suggest to you, right here is that we move 13 to 18 be in make 18 be 18 see that's going to be my suggestion.

413
00:33:58.710 --> 00:34:00.540
james murez: yeah can you scroll down to what those.

414
00:34:00.930 --> 00:34:02.010
Hugh Harrison: i'll work it out.

415
00:34:04.170 --> 00:34:05.370
Hugh Harrison: At the end of the agenda.

416
00:34:05.940 --> 00:34:08.910
George Francisco: Ivan turn if you're calling me mute yourself.

417
00:34:08.940 --> 00:34:10.170
What is wrong with you man.

418
00:34:27.600 --> 00:34:27.990
james murez: Okay.

419
00:34:29.010 --> 00:34:29.610
Ira Koslow: All right.

420
00:34:30.450 --> 00:34:30.960
james murez: Thank you.

421
00:34:31.920 --> 00:34:32.400
For.

422
00:34:33.420 --> 00:34:34.500
Ira Koslow: Your boss now.

423
00:34:36.960 --> 00:34:38.220
james murez: You love it man I.

424
00:34:38.220 --> 00:34:39.600
Ira Koslow: can't oh I love this.

425
00:34:39.690 --> 00:34:40.920
james murez: Your how much.

426
00:34:41.010 --> 00:34:45.660
Ira Koslow: I loved it so much I my brain went in overdrive and I sucked up the whole thing.

427
00:34:46.800 --> 00:34:47.100
Ira Koslow: All right.

428
00:34:51.570 --> 00:34:53.190
james murez: This meeting is being recorded.

429
00:34:53.940 --> 00:34:56.010
Ira Koslow: This meeting is being recorded I oh.

430
00:34:56.310 --> 00:34:58.380
james murez: yeah No, it is not good.

431
00:35:00.120 --> 00:35:01.590
Ira Koslow: yeah oh just.

432
00:35:03.420 --> 00:35:06.360
Ira Koslow: I reminded Freddie that he has to get you this thing.

433
00:35:07.410 --> 00:35:09.780
Ira Koslow: At that right, right after the meeting.

434
00:35:11.130 --> 00:35:11.940
Ira Koslow: The APP.

435
00:35:13.080 --> 00:35:20.310
james murez: Well, I know that you promised me, you were going to send me the boilerplate for the letter, the letter head or what.

436
00:35:20.400 --> 00:35:29.640
Ira Koslow: Letters really yeah here's the thing the boiler plates of the letters, is that a boilerplate but i'll send you a loop a ladder and.

437
00:35:30.660 --> 00:35:31.410
Ira Koslow: board letter.

438
00:35:31.980 --> 00:35:33.090
Ira Koslow: yeah have some of them.

439
00:35:33.390 --> 00:35:40.980
james murez: You sent me like 10 letters that all have to be sent out and then in your message you said you were going to send me the letterhead.

440
00:35:41.430 --> 00:35:43.470
Ira Koslow: And until I let the blank.

441
00:35:44.340 --> 00:35:45.450
james murez: yeah the blank.

442
00:35:45.480 --> 00:35:46.920
Ira Koslow: yeah i'll send you the letterhead i'll make.

443
00:35:47.160 --> 00:35:48.300
james murez: Thank you make a note.

444
00:35:48.360 --> 00:35:55.170
Ira Koslow: yeah let her head gail will bring you the keys, and the gavel on Friday okay.

445
00:35:59.760 --> 00:36:00.150
All right.

446
00:36:04.800 --> 00:36:05.100
George Francisco: Okay.

447
00:36:05.970 --> 00:36:15.750
Ira Koslow: Alright, so 22 doesn't have emotion that sorry 22 paloma never came through with emotion.

448
00:36:17.010 --> 00:36:17.430
Ira Koslow: You know what.

449
00:36:17.460 --> 00:36:22.260
Ira Koslow: A little bit recommended, I mean I assume that's for this year of this yeah so.

450
00:36:23.550 --> 00:36:29.010
Ira Koslow: i'm going to say I say let's put it on the agenda and if we don't get emotion, by the time we're posting it's all.

451
00:36:30.180 --> 00:36:32.430
George Francisco: I can second that or i'll make the motion.

452
00:36:32.850 --> 00:36:34.080
Ira Koslow: Okay second.

453
00:36:35.790 --> 00:36:37.080
Ira Koslow: IRA I second.

454
00:36:38.100 --> 00:36:43.800
Ira Koslow: Alright, everybody post know we just got to have all right yeah so then be.

455
00:36:44.070 --> 00:36:52.620
james murez: IRA, can I just make a statement at this point, this will not be acceptable going forward, they need to be in on time yep.

456
00:36:52.710 --> 00:36:54.540
Ira Koslow: I wish.

457
00:36:55.980 --> 00:36:57.240
Ira Koslow: I agree with you, Jim.

458
00:36:57.330 --> 00:37:09.480
james murez: i'm making trouble I just saying the public deserves the right to be able to see what we're putting on the agenda and a vote of 40 to two without any information about it.

459
00:37:09.540 --> 00:37:10.590
Ira Koslow: Is not oh good.

460
00:37:10.620 --> 00:37:11.340
Ira Koslow: I agree.

461
00:37:12.090 --> 00:37:14.460
George Francisco: you're not making trouble you're.

462
00:37:14.640 --> 00:37:15.600
Ira Koslow: not making trouble.

463
00:37:16.620 --> 00:37:27.900
George Francisco: you're not getting right, yes, there are opportunities when we use a place when we instituted placeholders and I will verify this is some institutional memory.

464
00:37:28.440 --> 00:37:36.480
George Francisco: It was when we new cases work said, yet to be heard by Lou pack, so we set placeholders with titles and information.

465
00:37:37.230 --> 00:37:43.050
George Francisco: On our ad COM agenda, so there was a space for them at the board meeting and the public knew it was coming up.

466
00:37:43.440 --> 00:37:56.670
George Francisco: But it yet to been hurt at Lou pack so that that was the exception, and quite obviously over the last two years the exception has been masticated so that's okay it's much better to use the exception for what it was intended was.

467
00:37:57.330 --> 00:38:07.380
George Francisco: I was going to be on the board agenda but Lu peck had yet to hear it in the upcoming days in between add calm and the board meeting so you're you're correct and it's a good it's good that you bring that back.

468
00:38:07.620 --> 00:38:09.660
james murez: And just want to say that it.

469
00:38:09.780 --> 00:38:11.040
Ivan: You know, it just you know.

470
00:38:13.230 --> 00:38:13.950
Ivan: I then.

471
00:38:14.490 --> 00:38:20.340
james murez: It needed to be submitted to the agenda request system, so we could track and and again.

472
00:38:20.790 --> 00:38:21.930
james murez: that's all thank you.

473
00:38:21.990 --> 00:38:23.880
Ira Koslow: you're preaching to the choir.

474
00:38:23.970 --> 00:38:25.350
james murez: I got it IRA, thank you.

475
00:38:25.530 --> 00:38:28.710
Ira Koslow: you're preaching to the choir very annoying for two years, believe.

476
00:38:28.740 --> 00:38:30.840
james murez: Well, but now it's been recorded, thank you.

477
00:38:30.870 --> 00:38:32.760
Ira Koslow: Good I agree.

478
00:38:34.650 --> 00:38:36.600
Ira Koslow: All right, well, I don't know what happened.

479
00:38:37.950 --> 00:38:41.940
George Francisco: I could not make I even called him, but I can't kick up a phone call or to.

480
00:38:42.030 --> 00:38:46.350
Ira Koslow: know just i'm sorry I have any kind of getting shit together we can't keep.

481
00:38:46.530 --> 00:38:51.930
George Francisco: doing what i'm trying to kick his phone up to be a panelist but i'm it's not allowing me to.

482
00:38:53.490 --> 00:38:54.180
Ira Koslow: Okay.

483
00:38:54.450 --> 00:38:56.610
james murez: Have him hang up and start over now.

484
00:38:57.750 --> 00:39:00.030
George Francisco: Alright Ivan you can go ahead and talk here.

485
00:39:01.740 --> 00:39:02.820
George Francisco: You gotta unmute yourself.

486
00:39:09.000 --> 00:39:12.570
George Francisco: There gotta unmute yourself ivan's please press star six.

487
00:39:15.660 --> 00:39:17.160
1310****487: star six right Jim yeah.

488
00:39:18.990 --> 00:39:20.520
George Francisco: Okay, there you go, I will not talk.

489
00:39:20.670 --> 00:39:21.930
1310****487: Your your phone is lie.

490
00:39:22.230 --> 00:39:23.790
1310****487: you hear me yes.

491
00:39:24.930 --> 00:39:26.130
1310****487: Meeting still on.

492
00:39:29.220 --> 00:39:32.310
1310****487: All right, thank you well what number are we on.

493
00:39:34.350 --> 00:39:34.740
1310****487: Day.

494
00:39:35.820 --> 00:39:37.560
1310****487: 15 be i'll take.

495
00:39:39.060 --> 00:39:41.280
1310****487: You to install 15 a.

496
00:39:44.100 --> 00:39:44.640
1310****487: motion.

497
00:39:44.940 --> 00:39:46.350
Ira Koslow: it's often we post.

498
00:39:48.840 --> 00:39:56.910
1310****487: When when this happened to be invited from the post post yeah okay all right all right sorry on.

499
00:39:57.390 --> 00:39:59.430
George Francisco: Right now, hang on a second Ivan.

500
00:39:59.940 --> 00:40:01.380
George Francisco: Can you fill us.

501
00:40:01.440 --> 00:40:03.450
George Francisco: With your phone open okay.

502
00:40:04.560 --> 00:40:04.890
George Francisco: yeah.

503
00:40:05.250 --> 00:40:06.030
1310****487: Okay, so.

504
00:40:06.060 --> 00:40:07.980
George Francisco: i'm going to keep your phone open here.

505
00:40:08.160 --> 00:40:11.670
1310****487: Alright okay alright so so then you'll be able to hear.

506
00:40:11.670 --> 00:40:13.140
George Francisco: The rest of the meeting okay.

507
00:40:13.530 --> 00:40:13.950
Okay.

508
00:40:15.300 --> 00:40:15.420
1310****487: and

509
00:40:16.410 --> 00:40:18.000
1310****487: I will mention three.

510
00:40:18.090 --> 00:40:21.720
Ira Koslow: appears to have emotion and a vote that.

511
00:40:21.870 --> 00:40:24.930
Ira Koslow: That 60 thing is corrected above it.

512
00:40:27.840 --> 00:40:30.990
Ira Koslow: So let's put a motion to put beyond the agenda.

513
00:40:31.170 --> 00:40:32.310
George Francisco: I will make the motion.

514
00:40:32.490 --> 00:40:33.510
Ira Koslow: Thank you, second.

515
00:40:35.760 --> 00:40:36.480
Ira Koslow: How second.

516
00:40:37.560 --> 00:40:38.340
Ira Koslow: typos.

517
00:40:38.700 --> 00:40:41.040
james murez: Can you scroll up slightly per 15 be.

518
00:40:43.680 --> 00:40:44.430
james murez: Okay, thank you.

519
00:40:48.330 --> 00:40:48.750
George Francisco: Okay.

520
00:40:49.050 --> 00:40:51.480
CJ Cole: What that be one that you put on the consent.

521
00:40:52.080 --> 00:40:55.200
Ira Koslow: No, no, nothing is without putting anything on consent.

522
00:40:55.620 --> 00:40:57.240
Ira Koslow: Okay, I don't know if that's gyms.

523
00:40:58.800 --> 00:41:00.780
Ira Koslow: Have we've done it, but I don't know.

524
00:41:01.560 --> 00:41:04.920
james murez: If it's acceptable for consent put it on consent.

525
00:41:05.280 --> 00:41:07.500
Ira Koslow: Okay, then I will we always said it was no.

526
00:41:08.190 --> 00:41:09.630
james murez: position I got.

527
00:41:09.690 --> 00:41:10.320
Ira Koslow: It so.

528
00:41:10.530 --> 00:41:15.420
Ira Koslow: let's revise 15 be on consent anybody opposed.

529
00:41:15.630 --> 00:41:17.010
George Francisco: Not i'm not opposed.

530
00:41:17.100 --> 00:41:17.700
Ira Koslow: Okay, put it.

531
00:41:19.470 --> 00:41:19.800
Hugh Harrison: Okay.

532
00:41:19.890 --> 00:41:29.130
Ira Koslow: Now this is what I consider one of these ridiculous completely ridiculous motions, but I have nothing to say anymore.

533
00:41:30.750 --> 00:41:34.080
Ira Koslow: What is it, I mean I understand what project real key is.

534
00:41:35.160 --> 00:41:36.900
james murez: So, if I may.

535
00:41:37.140 --> 00:41:38.070
Ira Koslow: Yes, you may.

536
00:41:39.120 --> 00:41:39.840
james murez: The.

537
00:41:41.010 --> 00:41:45.990
james murez: motion that was passed by Lou Pack was written.

538
00:41:48.690 --> 00:41:54.540
james murez: daffodil do you want to step in here and speak up she's daffodils had a bit more conversation about this.

539
00:41:54.870 --> 00:41:57.840
Ira Koslow: I know somebody wanted to amend this.

540
00:41:57.870 --> 00:41:58.170
sure.

541
00:42:00.150 --> 00:42:13.050
Daff: Go ahead staff, I can explain what I believe happened um I think there was some confusion over the actual motion, combined with a computer glitch and.

542
00:42:13.620 --> 00:42:23.820
Daff: I believe that resulted in this motion being passed by Lou pack, but it was not the motion that the person who presented it to pack wanted to pack to pass.

543
00:42:24.690 --> 00:42:39.720
Daff: there's a whole backstory here, but I think we just don't need to go into it, the point is there is a motion that that it was before Lou packed about project room key at the ramada INN on Washington, and it is not what is on this agenda.

544
00:42:40.260 --> 00:42:41.730
Ira Koslow: So let's go back to looper.

545
00:42:42.150 --> 00:42:56.370
Daff: Well there's a timing issue involved here, so I do think that it could go back to the loop heck if Lou pack could hear it in the next couple weeks and still make it on the August agenda.

546
00:42:57.810 --> 00:42:58.800
Ira Koslow: uh well.

547
00:43:00.390 --> 00:43:00.720
james murez: Okay.

548
00:43:02.310 --> 00:43:03.720
Daff: Well, let just let me finish.

549
00:43:03.750 --> 00:43:13.110
Ira Koslow: three pages long, if you guys, that means you and Jane want to deal with this after meeting God gave us with a Cobra goodell.

550
00:43:15.120 --> 00:43:28.980
Daff: I would just listen alternative is to present an alternative motion at the board meeting I have not seen the alternative motion, so I don't know if substance of.

551
00:43:28.980 --> 00:43:29.190
Daff: What.

552
00:43:29.220 --> 00:43:31.410
Daff: It is close enough that that would be acceptable.

553
00:43:32.430 --> 00:43:45.120
Daff: um I believe that Jim spoke with a leaks and perhaps someone else about it, but I don't know what the outcome of that was frankly, it was my recommendation to go back to loop hack.

554
00:43:45.180 --> 00:43:45.990
Ira Koslow: But thank you.

555
00:43:46.050 --> 00:43:49.110
Daff: um I I you know.

556
00:43:49.500 --> 00:43:50.280
Ira Koslow: Yes, good.

557
00:43:50.340 --> 00:43:52.170
Daff: I don't know if loophole will hear it.

558
00:43:52.650 --> 00:44:04.170
Ira Koslow: In time care, I mean, in a sense, they're responsible and they're throwing their responsibility now on to the board know unless you want to take it across Jen.

559
00:44:05.010 --> 00:44:09.900
james murez: So elite was supposed to send to.

560
00:44:10.920 --> 00:44:30.900
james murez: Add calm the proposed alternative motion hyphen and I spoke about this and we were just going to attach it to the boards to the add calm agenda than to the Boards agenda as a proposed alternate motion, and then we would take it up at the board if the board.

561
00:44:30.900 --> 00:44:31.320
Ira Koslow: wanted to.

562
00:44:31.980 --> 00:44:47.280
james murez: act to loop back fine and if they wanted to just forget the original motion and just pass the alternate motion that would be fine, but the point was is that we wanted to get the alternate motion available into the public's I know.

563
00:44:47.580 --> 00:44:48.420
Ira Koslow: You have that.

564
00:44:48.870 --> 00:44:50.700
james murez: The I don't have a copy of it.

565
00:44:50.700 --> 00:44:51.600
Ira Koslow: When I don't either.

566
00:44:51.720 --> 00:44:57.570
james murez: To me it was sent to a leaf and a leak was supposed to forward into Ivan into you.

567
00:44:58.080 --> 00:45:00.240
Ira Koslow: I got didn't get it either, did you get it.

568
00:45:04.410 --> 00:45:06.240
George Francisco: he's not he's not saying anything.

569
00:45:06.510 --> 00:45:07.530
Ira Koslow: All right, not ever.

570
00:45:10.740 --> 00:45:11.550
Ira Koslow: You can deal with it.

571
00:45:11.610 --> 00:45:13.680
Ira Koslow: This is all ages.

572
00:45:13.950 --> 00:45:15.750
1310****487: yeah no.

573
00:45:15.870 --> 00:45:16.950
1310****487: No, I didn't get any.

574
00:45:17.400 --> 00:45:18.450
Ira Koslow: OK OK that's it.

575
00:45:18.840 --> 00:45:23.640
james murez: So there is no alternate motion at this point, I think we have to take this motion.

576
00:45:24.360 --> 00:45:25.740
james murez: As presented.

577
00:45:25.890 --> 00:45:27.420
james murez: By and deal with it.

578
00:45:27.780 --> 00:45:29.730
1310****487: Right all right good.

579
00:45:31.620 --> 00:45:39.900
George Francisco: All right, well then i'm gonna i'm gonna make a motion to send this this back to loop back for it to get squared away since, from what the sounds daffodil is saying is it's not.

580
00:45:40.470 --> 00:45:42.030
1310****487: it's not a pressurized and.

581
00:45:42.060 --> 00:45:48.840
George Francisco: Time sensitive for this next meeting, and I expect that lupa will do its very best.

582
00:45:49.530 --> 00:45:51.720
George Francisco: To hear it again at the next meeting in the.

583
00:45:51.720 --> 00:45:56.370
George Francisco: appropriate fashion with it cleared up, I don't think that's unreasonable so that'll be my motion.

584
00:45:56.790 --> 00:45:57.510
CJ Cole: I second.

585
00:45:58.560 --> 00:46:00.660
Ira Koslow: Okay, public comment.

586
00:46:02.220 --> 00:46:03.870
George Francisco: No public okay.

587
00:46:04.230 --> 00:46:05.070
Ira Koslow: aboard come in.

588
00:46:06.840 --> 00:46:15.690
Mark Ryavec: i'm going to be voting know because my understanding is in negotiations on instead of conditions on the remodel in operation has been ongoing Council.

589
00:46:16.560 --> 00:46:30.180
Mark Ryavec: And it would, I believe, out of timeliness, that it would be far better to simply put this on the agenda and then have leaks or someone else bring in substitute motion at the July meeting.

590
00:46:31.260 --> 00:46:44.070
Mark Ryavec: If that's what the proponents want is some slightly different language what you see before you but, again, there are ongoing there's a lawsuit underway and ongoing negotiations to add some.

591
00:46:45.150 --> 00:46:50.250
Mark Ryavec: Some conditions on to this project that will make it much more palatable for the people who live around it.

592
00:46:50.370 --> 00:46:51.180
i'll be going to.

593
00:46:53.250 --> 00:46:54.930
Hugh Harrison: Fight yeah oh I.

594
00:46:55.590 --> 00:46:56.550
George Francisco: got her hand up are.

595
00:46:57.150 --> 00:46:59.250
Ira Koslow: As I said, that's why I said definitely.

596
00:47:00.330 --> 00:47:15.960
Daff: hi I just some I am started jumping out of order here, but just to speak to that comment I did speak with the proponents of the motion, and that with them what their litigation schedule was with the city, to see whether it was critical that this make it on the July meeting and they.

597
00:47:16.980 --> 00:47:30.990
Daff: At least as of late this afternoon would prefer to have a clean correct motion go to the board, because I believe there's been a slight delay in what's going on, and it will give them time to have this hurt at the August board meeting so.

598
00:47:31.800 --> 00:47:44.970
Daff: It was my suggestion that to make sure we get a good clean motion and not get something that perhaps gets bastardized in the first meeting of a brand new board that we send it back to loop back so they get the motion they want in front of the board.

599
00:47:46.140 --> 00:47:54.690
Daff: that's you know take it as you will, but just so you know I don't believe that putting this on the August agenda will negatively impact anyone's position and litigation.

600
00:47:56.070 --> 00:47:56.940
Ira Koslow: You Harrison.

601
00:47:57.750 --> 00:48:02.580
Hugh Harrison: There are just like to say, given jim's comments about how he wants to run a.

602
00:48:04.140 --> 00:48:11.190
Hugh Harrison: ship that follows the rules, this is the motion passed by lubick if Luke Beck has buyer's remorse there's nothing.

603
00:48:13.050 --> 00:48:27.660
Hugh Harrison: Other than sending it back making any sense whatsoever and it's just it's unfortunately symbolic of what that committee often does, and I just need they need to do what they're going to do and present what they what they vote on it yeah.

604
00:48:28.530 --> 00:48:30.090
CJ Cole: always draw my second.

605
00:48:31.140 --> 00:48:32.250
Hugh Harrison: All second emotion.

606
00:48:33.570 --> 00:48:34.410
Ira Koslow: what's the motion.

607
00:48:34.710 --> 00:48:37.080
CJ Cole: know the motion to put it on the account I.

608
00:48:37.080 --> 00:48:38.460
Hugh Harrison: know it was emotional.

609
00:48:39.390 --> 00:48:40.800
George Francisco: send it back to loop back cj.

610
00:48:41.280 --> 00:48:42.480
CJ Cole: Okay, well then.

611
00:48:44.370 --> 00:48:44.670
Ira Koslow: Good.

612
00:48:44.910 --> 00:48:45.450
Okay.

613
00:48:46.920 --> 00:48:48.360
Ira Koslow: No more board comment.

614
00:48:48.660 --> 00:48:51.150
George Francisco: I think one other comment mark just is that.

615
00:48:51.360 --> 00:48:58.080
George Francisco: Not that, not that I don't agree with you know your outlook on this, but I do think that.

616
00:48:58.890 --> 00:49:04.050
George Francisco: As things change and evolve there, there may actually be things that.

617
00:49:04.320 --> 00:49:18.030
George Francisco: They that aren't in here that they would then discover they could put in there, so seeing is that there's not that's where that's where I come from, on this there might be other things they can put in that would be more beneficial to you know their strategy and to making it.

618
00:49:18.480 --> 00:49:23.850
George Francisco: A more holistic project that maybe are left out in this I know it's like three pages, so you know.

619
00:49:23.910 --> 00:49:24.480
1310****487: Maybe i'm.

620
00:49:24.780 --> 00:49:25.830
George Francisco: being overly cautious but.

621
00:49:25.890 --> 00:49:29.730
Mark Ryavec: that's where i'm coming from victory, he would need to accomplish that emotion.

622
00:49:30.960 --> 00:49:32.730
Mark Ryavec: The fact that this body has to travel.

623
00:49:33.750 --> 00:49:37.260
Mark Ryavec: operating with something through motions of always surprise me.

624
00:49:39.330 --> 00:49:43.350
Mark Ryavec: A standard procedure under robert's rules of order and.

625
00:49:44.730 --> 00:49:45.330
1310****487: Again I.

626
00:49:45.510 --> 00:49:48.000
Mark Ryavec: don't see any reason to back again the difference.

627
00:49:50.340 --> 00:49:55.050
Mark Ryavec: We asked elites to simply bring in some emotion at the meeting, it does not have to.

628
00:49:55.230 --> 00:49:58.200
Mark Ryavec: Know on the agenda before handle.

629
00:49:58.680 --> 00:50:00.570
Mark Ryavec: Particularly since it's going to be the same subject matter.

630
00:50:00.870 --> 00:50:14.310
Ira Koslow: Okay that's your opinion that's good all right let's have a vote to motion is to send it back to Luke to get a motion that makes sense, in our opinion.

631
00:50:15.390 --> 00:50:17.640
Ira Koslow: And it's been confused by the fact that.

632
00:50:18.090 --> 00:50:18.960
Ira Koslow: They didn't vote.

633
00:50:18.990 --> 00:50:35.910
Ira Koslow: On emotion, the woman brought in, but that doesn't matter she's not on the board she's out of nothing so you don't have to vote on her motion they voted on emotion, and this is what they pass, even though it's possibly a very bad mistake all right, the roll call but guess, we have.

634
00:50:36.060 --> 00:50:36.930
Both syrah.

635
00:50:38.940 --> 00:50:39.870
Ira Koslow: Yes, send it back.

636
00:50:40.500 --> 00:50:42.000
George Francisco: George yes.

637
00:50:42.540 --> 00:50:44.010
CJ Cole: cj yes.

638
00:50:44.880 --> 00:50:46.140
Mark Ryavec: Mark know.

639
00:50:47.970 --> 00:50:48.330
Hugh Harrison: Jim.

640
00:50:49.080 --> 00:50:50.400
George Francisco: Jim is not voting is not no.

641
00:50:50.400 --> 00:50:51.660
Ira Koslow: No, you vote you.

642
00:50:51.720 --> 00:50:54.510
Hugh Harrison: can vote oh there's like five minutes I vote yes okay.

643
00:50:54.780 --> 00:51:01.740
Ira Koslow: So it's for a one zero crush right sent back Thank you now here is.

644
00:51:01.830 --> 00:51:02.550
Ira Koslow: The next thing.

645
00:51:03.180 --> 00:51:05.940
Ira Koslow: This is another placeholder we're supposed to get the.

646
00:51:06.360 --> 00:51:10.020
Ira Koslow: Quote by now, we didn't get anything.

647
00:51:11.460 --> 00:51:20.640
Ira Koslow: So then, you see, that I try to have placeholders to be make this more rational it's turned into a big pain in the butt.

648
00:51:22.710 --> 00:51:28.200
Ira Koslow: So, right now, do we put this on though we have How long do we have to wait for a vote.

649
00:51:29.640 --> 00:51:50.190
Ira Koslow: i'm saying take it off, I mean I know it's a rack thing i've listened at rack to what these coast kitchens, are, in my mind that terrible, however, if we're going to really try to be for state as a legitimate legalize rule following board this doesn't go on, so I don't.

650
00:51:51.660 --> 00:51:57.210
CJ Cole: Let me say something, because I don't think they even got to this on their agenda.

651
00:51:58.200 --> 00:51:59.100
Ira Koslow: Oh alright well.

652
00:51:59.670 --> 00:52:06.300
CJ Cole: i'll say last warm Okay, and I think they lost quorum before they got this far.

653
00:52:06.570 --> 00:52:06.960
Right.

654
00:52:08.460 --> 00:52:12.090
Ira Koslow: Well then, i'm moving to not put this on.

655
00:52:13.110 --> 00:52:18.060
Ira Koslow: However, we make the motion I say the motion is to put it on the agenda.

656
00:52:19.110 --> 00:52:20.520
Ira Koslow: We get a second for that.

657
00:52:21.360 --> 00:52:22.050
Hugh Harrison: Right what's.

658
00:52:22.110 --> 00:52:24.900
Hugh Harrison: who's making that motion oh hey.

659
00:52:24.990 --> 00:52:26.640
Hugh Harrison: I guess you said, maybe.

660
00:52:27.510 --> 00:52:30.540
George Francisco: Let me ask you something, let me, let me jump in here real quick.

661
00:52:32.130 --> 00:52:42.360
George Francisco: So we'll make the motion, but our our all three of these motions of the same you know, do they do, they all have 15 D and F none of them have vote counts are they.

662
00:52:42.630 --> 00:52:43.050
George Francisco: Are they.

663
00:52:43.200 --> 00:52:44.040
then get it.

664
00:52:45.630 --> 00:52:50.220
George Francisco: Alright well we'll just deal with 15 day i'll make the motion to to send it back to loop back.

665
00:52:52.320 --> 00:52:52.890
Mark Ryavec: Okay.

666
00:52:53.880 --> 00:52:54.450
Ira Koslow: Thank you.

667
00:52:54.900 --> 00:52:55.860
George Francisco: Any opposition.

668
00:52:56.700 --> 00:52:58.260
Ira Koslow: Jim wanted to say something again.

669
00:52:59.010 --> 00:53:01.470
james murez: I just wanted to say that I had the conversation.

670
00:53:01.470 --> 00:53:02.190
1310****487: With the league.

671
00:53:02.340 --> 00:53:06.810
james murez: And I made it very clear that these needed to be submitted with agenda.

672
00:53:06.810 --> 00:53:08.190
Ira Koslow: Requests Thank you.

673
00:53:08.280 --> 00:53:09.690
james murez: said she understood that she.

674
00:53:09.690 --> 00:53:16.590
james murez: would do that, I think that cj is correct that they were not able to.

675
00:53:18.270 --> 00:53:31.680
james murez: maintain their quorum and for whatever reason, they didn't understand that rack motion is either to be voted up or, to be voted down, or perhaps if there's a.

676
00:53:31.680 --> 00:53:33.240
1310****487: grammatical issue.

677
00:53:33.510 --> 00:53:35.760
james murez: If they want to change a word or two.

678
00:53:36.030 --> 00:53:40.650
james murez: But what happened is I understand from a leak they got into rewriting the whole motion.

679
00:53:41.220 --> 00:53:50.520
james murez: Now it's no longer a rack motion and I think that if they need that day the lewd pack committee or a leak or somebody whoever needs to explain to them.

680
00:53:50.820 --> 00:54:06.990
james murez: That a rack motion is an outside body that's asking us either were in favor of it or we're not and we're not rewriting their emotions and if we want to create our own motion that rights to the same topic that's fine but it's no longer titled as Rack.

681
00:54:07.290 --> 00:54:10.050
james murez: And a fundamental flaw and that has to be fixed.

682
00:54:10.200 --> 00:54:13.620
Ira Koslow: Thank you so D why don't we put the NF together.

683
00:54:14.640 --> 00:54:14.970
George Francisco: Okay.

684
00:54:16.740 --> 00:54:18.690
George Francisco: The motions in.

685
00:54:19.110 --> 00:54:23.190
Ira Koslow: fact i'll read remain Okay, can we get a second.

686
00:54:24.720 --> 00:54:25.500
Ira Koslow: i'll second.

687
00:54:27.180 --> 00:54:30.840
Ira Koslow: Do we have public art board comment in.

688
00:54:31.350 --> 00:54:33.690
james murez: The hand so i'm sorry I didn't take it down.

689
00:54:33.810 --> 00:54:36.450
james murez: Okay yeah I thought George was going to put it down for me.

690
00:54:38.220 --> 00:54:41.160
George Francisco: I there's a lot of input on this NGO my.

691
00:54:42.210 --> 00:54:42.660
1310****487: gym.

692
00:54:42.810 --> 00:54:45.180
Ira Koslow: We can't put you down anymore your President.

693
00:54:48.300 --> 00:54:48.780
1310****487: Sorry.

694
00:54:49.380 --> 00:54:51.330
Ira Koslow: i'm just having fun now shipping.

695
00:54:53.910 --> 00:54:54.660
1310****487: In the old days.

696
00:54:54.780 --> 00:54:57.630
George Francisco: Where they called it playing out the string for old baseball fan.

697
00:54:57.630 --> 00:54:59.640
Ira Koslow: Oh yeah that's it.

698
00:55:01.200 --> 00:55:09.510
Ira Koslow: Alright, so D E and F anybody opposed to sending them back to loop back because they didn't follow the rules.

699
00:55:10.560 --> 00:55:13.200
Ira Koslow: Okay, thank you D and F us.

700
00:55:14.460 --> 00:55:15.060
Ira Koslow: lubick.

701
00:55:16.680 --> 00:55:19.320
Ira Koslow: 16 no business route.

702
00:55:19.650 --> 00:55:21.150
George Francisco: 16 and 17.

703
00:55:21.780 --> 00:55:22.770
Ira Koslow: All right now.

704
00:55:25.920 --> 00:55:27.720
Ira Koslow: These are all new business.

705
00:55:34.980 --> 00:55:39.090
Ira Koslow: All right, that makes sense 17 a be.

706
00:55:44.400 --> 00:55:50.790
Ira Koslow: So, this must be a rife machine as well now, just as, just to clarify moral what Jim said.

707
00:55:51.930 --> 00:56:03.960
Ira Koslow: When we vote this up, that means we go on a list of people who approve this, this does not go on to the city or anybody else till they're nine of the 15 rack members.

708
00:56:05.070 --> 00:56:11.910
Ira Koslow: That actually approve it so we're not really approved yet we're going into a group of people that are approving anyway.

709
00:56:13.860 --> 00:56:15.630
CJ Cole: that's not a rack motion is it.

710
00:56:16.500 --> 00:56:17.760
Which one well, it says.

711
00:56:18.840 --> 00:56:20.970
Ira Koslow: And the West side region, so I assume.

712
00:56:20.970 --> 00:56:23.430
CJ Cole: That this this came out of the homeless community.

713
00:56:24.810 --> 00:56:29.370
Ira Koslow: Yes, yes, but it's for the Rack oh with whatever okay.

714
00:56:30.090 --> 00:56:30.450
George Francisco: anyway.

715
00:56:30.510 --> 00:56:32.700
Ira Koslow: This is also going to be back.

716
00:56:32.760 --> 00:56:34.320
George Francisco: Let me interject so.

717
00:56:36.480 --> 00:56:45.150
George Francisco: Let me make a motion to put 1617 and 17 and the agenda because i'm wondering if 17 be and or 17 see can't on consent.

718
00:56:46.110 --> 00:56:47.070
Ira Koslow: Because there, oh no.

719
00:56:48.300 --> 00:56:48.810
Ira Koslow: All right.

720
00:56:49.770 --> 00:56:53.460
George Francisco: I can pull off, but i'm just i'm just repeating them and.

721
00:56:54.270 --> 00:56:55.110
George Francisco: They don't seem.

722
00:56:56.160 --> 00:57:01.470
George Francisco: It just they don't seem you know toxic or controversial right, I mean.

723
00:57:01.770 --> 00:57:03.690
Ira Koslow: Anybody that knows we guys want to do that.

724
00:57:03.690 --> 00:57:06.120
George Francisco: To the agenda that's my motion.

725
00:57:10.320 --> 00:57:10.860
1310****487: consent.

726
00:57:15.120 --> 00:57:18.300
1310****487: or IRA, can you hear me yeah we can hear you okay.

727
00:57:19.650 --> 00:57:26.670
1310****487: 16 and 17 our umbrella title you don't have to put that on the road on that.

728
00:57:27.510 --> 00:57:33.750
1310****487: The actual voting to be 17 a B, C or whatever.

729
00:57:34.110 --> 00:57:34.890
George Francisco: You want to do it.

730
00:57:36.090 --> 00:57:37.710
George Francisco: 17 and the agenda.

731
00:57:38.610 --> 00:57:40.170
1310****487: Okay okay.

732
00:57:40.770 --> 00:57:42.210
Ira Koslow: i'm like jagger on consent.

733
00:57:42.420 --> 00:57:44.760
1310****487: On the agenda because to report okay.

734
00:57:45.450 --> 00:57:45.900
Ira Koslow: All right.

735
00:57:47.010 --> 00:57:47.790
Ira Koslow: Do we have a second.

736
00:57:49.050 --> 00:57:51.990
Ira Koslow: Yes, okay second comment.

737
00:57:53.070 --> 00:57:57.150
Ira Koslow: No all right anybody opposed oh wait, there are two columns.

738
00:57:58.350 --> 00:57:59.640
Ira Koslow: That yeah.

739
00:58:00.240 --> 00:58:05.790
Daff: yeah So this was a rap motion and I think it's already been approved by seven Councils.

740
00:58:06.360 --> 00:58:06.810
Ira Koslow: All right, good.

741
00:58:07.740 --> 00:58:08.640
Daff: homeless one.

742
00:58:10.410 --> 00:58:13.680
George Francisco: def we're on 17 a like we all came with 17 eight going on the.

743
00:58:13.680 --> 00:58:14.100
Agenda

744
00:58:15.150 --> 00:58:18.210
Daff: I can't 17 yes, I bet you're dealing with a dnc.

745
00:58:18.750 --> 00:58:21.930
George Francisco: Right now we'll move on to 17 be all right.

746
00:58:22.020 --> 00:58:28.560
George Francisco: Okay, so my motion is going to be to put 17 be on consent and somebody can suck in, and now we can talk about that if you want.

747
00:58:29.640 --> 00:58:32.340
Ira Koslow: Right cj seconds Jim.

748
00:58:33.150 --> 00:58:33.420
um.

749
00:58:34.800 --> 00:58:40.470
james murez: I would just like the the motion to be revised to read, whatever.

750
00:58:41.550 --> 00:58:42.360
Daff: racks.

751
00:58:42.870 --> 00:58:55.380
james murez: date or or Item number on racks calendar some way of tying this back to what the original rack motion was there was what we're looking at here is somebody wrote this up.

752
00:58:55.680 --> 00:59:09.600
james murez: And wrote out West side regional alliance of Councils, but they didn't specify a date or what the item was on the Rack agenda and we really want to be able to in the future tie this back to.

753
00:59:11.340 --> 00:59:21.330
james murez: where it came from and other words yeah we're supporting their motion, and we want to have some way of tying it back so we just need to include that in the tech.

754
00:59:21.330 --> 00:59:32.310
George Francisco: Right, let me, let me, let me give you an answer for that and then we'll go to the afternoon when we got public comments, so my answer to that is, it is a rack motion we just insert the Rack motion title and information in the title of the motion, thank you okay.

755
00:59:32.670 --> 00:59:35.310
George Francisco: So let's get the public comment because it least is just.

756
00:59:35.310 --> 00:59:35.880
Ira Koslow: gonna yeah.

757
00:59:36.090 --> 00:59:40.080
George Francisco: Under then it doesn't it doesn't matter, it will just put it on the agenda so go ahead Lisa.

758
00:59:41.010 --> 00:59:47.760
Lisa Redmond - Venice Catholic Worker: specifically asking that this not go on to the cassettes calendar and also I don't think it was recommended by the homeless committee.

759
00:59:47.760 --> 00:59:54.960
George Francisco: 52 151 okay Thank you so i'm in a row so i'm just going to make a motion to put it on the agenda, then.

760
00:59:55.920 --> 00:59:58.590
Ira Koslow: change it okay okay.

761
00:59:58.710 --> 01:00:01.560
George Francisco: i'm 17 be on the agenda because we don't tend to get pulled off.

762
01:00:02.190 --> 01:00:03.510
Ira Koslow: We have a second to that.

763
01:00:05.940 --> 01:00:10.500
Ira Koslow: i'll second already cj you said okay any.

764
01:00:13.530 --> 01:00:25.770
Daff: No, I think I made my comment, this was on racket was in April 2012 and it has it, I would suggest if we're going to do these rack motions, this has a passage deadline of July, which is, I think, why it's on now.

765
01:00:26.460 --> 01:00:31.140
Daff: So we should just make a point in the future to note that, so when we're figuring out priority.

766
01:00:31.500 --> 01:00:37.110
Daff: yeah I know we know that there's some urgency to say this one, not for subject matter, but just because of the deadline.

767
01:00:37.380 --> 01:00:38.280
George Francisco: Fine, and we are going to.

768
01:00:39.390 --> 01:00:42.210
George Francisco: Iraq motion information gets inserted in the title were.

769
01:00:42.210 --> 01:00:42.510
Below.

770
01:00:44.490 --> 01:00:45.990
George Francisco: 17 be going on the agenda.

771
01:00:46.890 --> 01:00:48.390
Ira Koslow: Yes, okay.

772
01:00:48.480 --> 01:00:49.410
George Francisco: So that's unanimous.

773
01:00:50.580 --> 01:00:51.570
Ira Koslow: Alright, see.

774
01:00:52.050 --> 01:00:58.380
George Francisco: So i'm going to do the same thing with 17 say i'm going to make the motion to put it on the consent agenda and see if Lisa is going to take it off.

775
01:01:01.500 --> 01:01:03.510
1310****487: We get a second second.

776
01:01:04.260 --> 01:01:04.650
George Francisco: All right.

777
01:01:05.070 --> 01:01:06.540
Ira Koslow: Okay now public comment.

778
01:01:07.230 --> 01:01:12.150
George Francisco: So just, we might as well, let her let her say she's going to take it off the consent agenda and then i'll change the motion so God listen.

779
01:01:13.740 --> 01:01:18.930
Lisa Redmond - Venice Catholic Worker: i'm going to take it off consent agenda and also say that it was not recommended by the homeless committee 62 zero.

780
01:01:21.180 --> 01:01:22.350
Ira Koslow: dash something happens.

781
01:01:22.410 --> 01:01:23.520
Ira Koslow: When this was put in.

782
01:01:23.940 --> 01:01:25.440
Ira Koslow: i'm in a singer dash.

783
01:01:25.530 --> 01:01:29.610
George Francisco: that's okay all right so i'm checking remake i'm not to put it on the board agenda.

784
01:01:33.750 --> 01:01:35.250
Hugh Harrison: Mark I assume you're still cycling.

785
01:01:35.910 --> 01:01:36.240
Yes.

786
01:01:37.440 --> 01:01:38.010
Ira Koslow: Okay.

787
01:01:38.460 --> 01:01:38.910
Jay.

788
01:01:40.020 --> 01:01:42.930
james murez: Was this also a rack motion I don't see it, saying so, and.

789
01:01:42.930 --> 01:01:43.290
Ira Koslow: You go.

790
01:01:45.420 --> 01:01:46.260
Okay, thank you.

791
01:01:48.030 --> 01:01:49.230
Ira Koslow: know this was not yeah.

792
01:01:49.440 --> 01:01:51.330
james murez: I just I thought I heard George say something.

793
01:01:51.390 --> 01:01:52.530
Ira Koslow: about this.

794
01:01:54.480 --> 01:01:54.900
james murez: Thank you.

795
01:01:55.290 --> 01:01:58.050
George Francisco: we're all unanimous and putting this on the agenda 17 yeah.

796
01:01:58.470 --> 01:02:01.260
George Francisco: Okay, all right very good a.

797
01:02:03.480 --> 01:02:03.960
George Francisco: The new.

798
01:02:04.110 --> 01:02:12.150
Mark Ryavec: Company your company correct the indentation 18 to be out to the far left 18 at the far left.

799
01:02:12.810 --> 01:02:13.200
George Francisco: margin.

800
01:02:13.710 --> 01:02:23.280
Mark Ryavec: Is similar problem with a couple of yet the motions earlier and I think it's just that it's a subset of the previous motion when it's a separate motion.

801
01:02:23.610 --> 01:02:30.720
George Francisco: Okay well we'll make sure that the that the no orphans in the in the format and gets corrected I got a note, right here.

802
01:02:30.780 --> 01:02:34.080
Ira Koslow: Right now, with these vlc announcement.

803
01:02:34.080 --> 01:02:40.560
George Francisco: hang on a second Mitch englander mix England or jail wants to share something with us which England or jail.

804
01:02:41.400 --> 01:02:43.980
George Francisco: Is all or nothing.

805
01:02:45.570 --> 01:02:49.290
Mitch englander jail: So, bringing the prison certain submit Julie englander.

806
01:02:52.020 --> 01:02:54.570
Mitch englander jail: How did you do that i'm not gonna tell you.

807
01:02:55.650 --> 01:03:16.200
Mitch englander jail: So it's good to see our records low still there, those of you with a thought you're gonna get rid of them you're wrong I was a lifelong member of this neighborhood Council you can't vote them out you can't get rid of them yeah that's right and then even after he expires.

808
01:03:16.320 --> 01:03:20.610
George Francisco: don't worry you want to know, like you're not talking about the motions nice to see you, thank you.

809
01:03:21.810 --> 01:03:23.760
George Francisco: All right, let me on to 18 a.

810
01:03:23.820 --> 01:03:32.310
George Francisco: The new 18 be, which is where Jim would like to put public comment at 18 see i'd like to make a motion to put those three on the agenda.

811
01:03:33.990 --> 01:03:35.400
Ira Koslow: Yes, hey has to be.

812
01:03:36.600 --> 01:03:37.320
Ira Koslow: changed.

813
01:03:37.350 --> 01:03:48.510
Ira Koslow: yeah I assume that via vlc representative beads to rack because i'm not a representative anyone, but that should be jim's name if he's going to go to rock has to me is.

814
01:03:48.750 --> 01:03:50.010
james murez: yeah i'm going to be the.

815
01:03:50.040 --> 01:03:51.540
Ira Koslow: Primary and definitely yeah.

816
01:03:51.630 --> 01:03:52.830
james murez: y'all okay.

817
01:03:53.070 --> 01:03:57.570
Ira Koslow: So make a note that take that out of you.

818
01:04:00.480 --> 01:04:01.020
james murez: hey.

819
01:04:01.770 --> 01:04:09.030
George Francisco: yay all right so let's see if Warren would like to actually speak on the motion or just speak go ahead more.

820
01:04:13.290 --> 01:04:16.530
Mitch englander jail: Yes, but we'll leave it the way it is we want.

821
01:04:17.640 --> 01:04:18.450
Mitch englander jail: To be around.

822
01:04:19.800 --> 01:04:38.940
Mitch englander jail: he's the most qualified he sits in his chair, he leaves a zoom connection on all day, so we can see what he's doing during the day and night, the most transparent number of any board i've ever seen our cause for a lifelong b&c representative do I have a second.

823
01:04:40.470 --> 01:04:40.860
Mitch englander jail: Second.

824
01:04:41.250 --> 01:04:42.810
George Francisco: You got a second Warren Thank you.

825
01:04:43.230 --> 01:04:44.700
Mitch englander jail: For the boat yeah.

826
01:04:44.730 --> 01:04:45.570
two seconds.

827
01:04:47.160 --> 01:04:47.490
Ira Koslow: Okay.

828
01:04:48.870 --> 01:04:49.260
Ira Koslow: All right.

829
01:04:51.240 --> 01:04:52.920
Ira Koslow: A jerk all right let's go back.

830
01:04:53.970 --> 01:04:59.580
Ira Koslow: and end this final yea be with.

831
01:05:00.630 --> 01:05:01.950
Ira Koslow: Approving the.

832
01:05:05.880 --> 01:05:08.760
George Francisco: approved the draft board agenda and make that motion.

833
01:05:09.390 --> 01:05:10.080
Second.

834
01:05:14.370 --> 01:05:15.060
Hugh Harrison: Mark second.

835
01:05:18.660 --> 01:05:19.650
Ira Koslow: and

836
01:05:19.920 --> 01:05:20.970
Any opposition.

837
01:05:24.120 --> 01:05:24.480
George Francisco: Ivan.

838
01:05:25.980 --> 01:05:26.160
Ira Koslow: Right.

839
01:05:26.850 --> 01:05:31.980
1310****487: Would you just indulge me for a minute cuz I miss I didn't hear the whole beginning of the meeting.

840
01:05:34.290 --> 01:05:35.160
1310****487: Beginning of the meeting.

841
01:05:37.350 --> 01:05:42.420
1310****487: I just want to go through the beginning and make sure, and then stuff I put in there and change.

842
01:05:43.890 --> 01:05:45.000
1310****487: That was changed.

843
01:05:49.770 --> 01:05:51.060
1310****487: stuff I want to make sure that.

844
01:05:52.650 --> 01:05:53.310
George Francisco: We went through it.

845
01:05:54.510 --> 01:05:55.890
1310****487: And i'm fine Thank you.

846
01:05:57.600 --> 01:05:57.990
1310****487: All right.

847
01:05:58.350 --> 01:06:00.840
Ira Koslow: Now we got the ABC the great.

848
01:06:01.080 --> 01:06:02.130
Ira Koslow: Alright okay.

849
01:06:02.730 --> 01:06:03.660
1310****487: Alright, thank you.

850
01:06:04.860 --> 01:06:09.930
Ira Koslow: Everybody I think that motion to adjourn doesn't need a boat just a Ger.

851
01:06:10.710 --> 01:06:11.550
1310****487: No, no.

852
01:06:11.580 --> 01:06:18.000
1310****487: No, you have to go back hey we had common agenda we vote on that.

853
01:06:18.060 --> 01:06:19.410
George Francisco: We vote on six and the.

854
01:06:19.410 --> 01:06:21.180
1310****487: outcome agenda right.

855
01:06:21.630 --> 01:06:24.990
George Francisco: i'm a motion mark second in it are we all in agreement.

856
01:06:25.290 --> 01:06:29.340
George Francisco: Yes, okay end of the agenda if you get to the end of the.

857
01:06:29.340 --> 01:06:30.060
George Francisco: Agenda

858
01:06:30.270 --> 01:06:33.930
George Francisco: automatically adjourn consider is adjourned thank.

859
01:06:33.960 --> 01:06:34.470
Ira Koslow: Thank you.

860
01:06:34.590 --> 01:06:35.520
George Francisco: Last add COM.

861
01:06:35.670 --> 01:06:37.560
Ira Koslow: Thank you, everybody and I apologize.

862
01:06:37.560 --> 01:06:38.490
Ira Koslow: Again, for.

863
01:06:39.480 --> 01:06:40.530
1310****487: Nobody yes.

864
01:06:41.190 --> 01:06:42.570
Ira Koslow: Anyway, it worked out better.

865
01:06:43.920 --> 01:06:46.650
Hugh Harrison: But I think you probably I don't want to COP out.

866
01:06:47.280 --> 01:06:49.020
1310****487: Because you guys yeah.

867
01:06:58.800 --> 01:06:59.970
Ira Koslow: Alright, I guess we're done.

868
01:07:01.890 --> 01:07:02.730
james murez: Thank you IRA.

869
01:07:03.900 --> 01:07:05.100
Ira Koslow: Welcome, thank you, Jim.

870
01:07:05.520 --> 01:07:06.300
james murez: I will look for you.

871
01:07:07.410 --> 01:07:07.740
1310****487: yeah.

872
01:07:07.830 --> 01:07:08.670
Daff: Okay, Sarah.

873
01:07:11.640 --> 01:07:12.630
1310****487: was your idea.

874
01:07:13.110 --> 01:07:14.850
Ira Koslow: The way we changed it so that was good.

875
01:07:15.270 --> 01:07:17.340
1310****487: Yes, i've been cure him, yes, all right.

876
01:07:18.480 --> 01:07:23.580
1310****487: Can you call me over i'm talking about like your.

877
01:07:25.140 --> 01:07:26.190
Ira Koslow: Stop share.

878
01:07:26.610 --> 01:07:27.630
1310****487: And meeting.

879
01:07:28.140 --> 01:07:30.450
Ira Koslow: For all is.

880
01:07:32.010 --> 01:07:32.610
Ira Koslow: me and.

881
01:07:38.640 --> 01:07:38.970
1310****487: My.

882
01:07:39.390 --> 01:07:40.560
wife and then the meeting.

883
01:07:46.320 --> 01:07:47.190
1310****487: compadres.

884
01:07:51.690 --> 01:07:52.140
Ira Koslow: bye.