WEBVTT 1 00:05:16.770 --> 00:05:17.310 Daffodil Tyminski: hi there. 2 00:05:19.140 --> 00:05:19.680 Daffodil Tyminski: i'm. 3 00:05:21.090 --> 00:05:21.480 Daffodil Tyminski: Jim. 4 00:06:07.770 --> 00:06:08.790 james murez: Can you guys hear me. 5 00:06:09.240 --> 00:06:10.110 Daffodil Tyminski: I can hear you. 6 00:06:10.710 --> 00:06:13.200 james murez: How did you get into the meetings, if you just click on the link. 7 00:06:13.680 --> 00:06:17.580 Daffodil Tyminski: know the link one work, I read typed the link into my browser tab. 8 00:06:18.330 --> 00:06:22.920 james murez: Oh, so it must have the link must have gotten pasted wrong into the yeah. 9 00:06:23.370 --> 00:06:28.410 Daffodil Tyminski: I that's why I raised my hand to tell you, I think that might be why no one's here, people are probably having a hard time accessing it. 10 00:06:28.830 --> 00:06:36.270 james murez: yeah I guess that's probably it so you hear that you didn't put the link into the agenda correctly. 11 00:06:40.230 --> 00:06:47.520 james murez: I don't know that, but you know somebody daffodil said the same thing, she had problems she just retired and it worked. 12 00:06:47.790 --> 00:06:48.300 james murez: out so. 13 00:06:48.900 --> 00:06:52.710 Daffodil Tyminski: I just want to say to I don't know that you didn't put it in correctly. 14 00:06:53.220 --> 00:06:54.570 james murez: Well, let me look i'm gonna go. 15 00:06:54.900 --> 00:06:56.160 Ivan: i'm gonna go take a quick look. 16 00:06:56.370 --> 00:06:58.320 Daffodil Tyminski: I just feel like sometimes. 17 00:06:59.460 --> 00:07:04.320 Daffodil Tyminski: adobe PDF like when it converts it it it weirdly break stuff up and you wouldn't know it. 18 00:07:06.600 --> 00:07:07.650 Daffodil Tyminski: But it only takes. 19 00:07:08.250 --> 00:07:13.710 james murez: 10 seconds, the whole the whole link is because everything's completely highlighted. 20 00:07:14.820 --> 00:07:19.110 james murez: So you just have to you have to just copy and paste the http. 21 00:07:21.840 --> 00:07:22.050 james murez: Web. 22 00:07:23.790 --> 00:07:37.080 james murez: browser let me see, let me see if I can do it because I mean what you're saying see the problem, the problem is, is when you inserted it everything there looks like it's a hyperlink it's all underlined. 23 00:07:38.910 --> 00:07:43.260 james murez: that's not right, only the only the actual hyperlink should be underlined. 24 00:07:44.730 --> 00:07:46.230 james murez: So, want to chime in real. 25 00:07:46.320 --> 00:07:46.590 quick. 26 00:07:48.090 --> 00:07:54.510 Daffodil Tyminski: i've seen this before I think it's a quirk of zoom and adobe working together honestly just. 27 00:07:56.100 --> 00:07:57.060 Ivan: I could do this myself. 28 00:07:57.090 --> 00:07:59.790 Daffodil Tyminski: 10 times and one time the links not going to work and I don't know why. 29 00:08:00.150 --> 00:08:01.920 Daffodil Tyminski: And 10 times a day. 30 00:08:02.700 --> 00:08:07.980 james murez: yeah no I hear you the way it's published though it's not right so. 31 00:08:10.140 --> 00:08:10.980 But i'm sure. 32 00:08:12.420 --> 00:08:13.260 Ivan: Can you hear me. 33 00:08:14.220 --> 00:08:14.970 Daffodil Tyminski: Yes, we can. 34 00:08:16.140 --> 00:08:16.650 james murez: Okay. 35 00:08:16.890 --> 00:08:17.400 yeah. 36 00:08:18.450 --> 00:08:19.320 james murez: you're invited. 37 00:08:19.350 --> 00:08:24.210 james murez: To all the way down is included in there that's what i'm saying. 38 00:08:25.710 --> 00:08:30.810 Daffodil Tyminski: i'm sorry I can barely hear you though I don't know if that's me on my end or not. 39 00:08:31.650 --> 00:08:32.430 james murez: yeah hold on. 40 00:08:42.060 --> 00:08:42.570 Daffodil Tyminski: yeah. 41 00:08:43.920 --> 00:08:47.520 Daffodil Tyminski: yeah that's what I got to so I just typed the address in it, if. 42 00:08:47.850 --> 00:08:48.960 Daffodil Tyminski: It takes you to it. 43 00:08:53.820 --> 00:08:57.480 james murez: As you need the https. 44 00:08:57.810 --> 00:08:59.730 Daffodil Tyminski: yeah type, the whole thing and starting. 45 00:09:02.490 --> 00:09:03.540 james murez: Yes. 46 00:09:10.830 --> 00:09:15.030 james murez: I can't open two of them on the same computer at the same time. 47 00:09:20.850 --> 00:09:26.490 james murez: Well, but if everybody else is having the same problem you gotta probably reschedule this and start over again. 48 00:09:35.970 --> 00:09:37.800 Daffodil Tyminski: or missing or semen here right. 49 00:09:38.250 --> 00:09:39.990 james murez: never seen was calling me right now. 50 00:09:41.160 --> 00:09:41.880 james murez: I see my. 51 00:09:46.350 --> 00:09:47.790 james murez: Oh, are you in the meeting hold on. 52 00:09:50.520 --> 00:09:54.030 james murez: Because Andre says, having problems getting them, let me just see here. 53 00:09:59.460 --> 00:10:00.930 james murez: Z is missing in zoom. 54 00:10:04.410 --> 00:10:06.810 james murez: The Z is missing and zoom she says. 55 00:10:09.090 --> 00:10:10.530 james murez: When you copy that link. 56 00:10:15.750 --> 00:10:16.590 james murez: i'm letting you in. 57 00:10:27.510 --> 00:10:27.990 james murez: here. 58 00:10:33.480 --> 00:10:34.770 james murez: he's gotta unmute himself. 59 00:10:34.830 --> 00:10:36.150 Ivan: Okay, all right. 60 00:10:39.720 --> 00:10:40.050 Andrea Boccaletti: well. 61 00:10:41.550 --> 00:10:45.990 Andrea Boccaletti: I don't understand why it didn't work like the last time that I did for the last meeting, did you say. 62 00:10:46.230 --> 00:10:48.810 Sima Kostovetsky: One small there's one small typo. 63 00:10:50.520 --> 00:10:50.820 Sima Kostovetsky: and 64 00:10:51.900 --> 00:10:54.210 Sima Kostovetsky: I don't know why that is. 65 00:10:54.630 --> 00:10:57.180 Daffodil Tyminski: I don't see, I have a Z on mine for what it's worth. 66 00:10:57.660 --> 00:11:03.660 Sima Kostovetsky: Oh Okay, all I did was I took that link and I just copied it into the browser. 67 00:11:04.110 --> 00:11:04.590 Right. 68 00:11:05.790 --> 00:11:06.030 Daffodil Tyminski: yeah. 69 00:11:06.330 --> 00:11:11.730 Andrea Boccaletti: me it wouldn't do it wouldn't, allow me to actually type it strange understand. 70 00:11:12.030 --> 00:11:13.620 Sima Kostovetsky: Is this an issue you guys. 71 00:11:15.540 --> 00:11:20.910 Daffodil Tyminski: I i'll tell you i've had this happen before I just honestly think sometimes when you convert to PDF. 72 00:11:22.200 --> 00:11:25.680 Daffodil Tyminski: PDF does something to your document and. 73 00:11:27.180 --> 00:11:28.200 james murez: must be a MAC. 74 00:11:29.820 --> 00:11:31.740 Daffodil Tyminski: yeah blame everything on the mass go ahead. 75 00:11:34.590 --> 00:11:35.400 Andrea Boccaletti: i'm using a MAC. 76 00:11:37.740 --> 00:11:38.760 Sima Kostovetsky: I used to. 77 00:11:39.390 --> 00:11:39.900 me to. 78 00:11:42.090 --> 00:11:42.540 james murez: me. 79 00:11:43.380 --> 00:11:44.790 Andrea Boccaletti: Okay well um. 80 00:11:48.000 --> 00:11:49.590 Andrea Boccaletti: So I guess so. 81 00:11:49.620 --> 00:11:50.550 james murez: You have a quorum. 82 00:11:51.270 --> 00:11:51.750 Andrea Boccaletti: We do. 83 00:11:54.510 --> 00:11:57.120 Andrea Boccaletti: get a call the meeting to order at 908. 84 00:12:01.140 --> 00:12:02.040 Daffodil Tyminski: Good morning, everyone. 85 00:12:02.370 --> 00:12:03.360 Andrea Boccaletti: Good morning. 86 00:12:06.780 --> 00:12:08.190 Andrea Boccaletti: Okay, so. 87 00:12:12.600 --> 00:12:14.850 Andrea Boccaletti: i'm sorry i'm just okay. 88 00:12:18.720 --> 00:12:19.980 james murez: Who is on the committee. 89 00:12:22.140 --> 00:12:27.390 Andrea Boccaletti: I am Sema you are tough adele and Ivan that's our committee, we have everybody here. 90 00:12:28.800 --> 00:12:30.930 james murez: Okay, let me promote these other two people. 91 00:12:33.210 --> 00:12:33.990 Andrea Boccaletti: What are the two people. 92 00:12:34.740 --> 00:12:37.140 james murez: Well, they were on they were in as attendees. 93 00:12:37.590 --> 00:12:40.080 james murez: Okay, which gives them less. 94 00:12:42.120 --> 00:12:43.110 james murez: functionality. 95 00:12:52.620 --> 00:12:53.820 james murez: Okay everybody's here. 96 00:12:59.730 --> 00:13:00.990 Andrea Boccaletti: So. 97 00:13:03.300 --> 00:13:07.710 Andrea Boccaletti: I make a motion to approve this agenda, as presented. 98 00:13:10.350 --> 00:13:11.790 james murez: First, you gotta do roll call. 99 00:13:13.110 --> 00:13:15.060 Andrea Boccaletti: To do roll call okay. 100 00:13:16.530 --> 00:13:16.950 Andrea Boccaletti: Okay. 101 00:13:19.350 --> 00:13:21.930 Andrea Boccaletti: Sema cuz cuz St. 102 00:13:26.760 --> 00:13:27.720 Andrea Boccaletti: James ramirez. 103 00:13:28.020 --> 00:13:28.440 here. 104 00:13:29.760 --> 00:13:30.870 Andrea Boccaletti: That the delta minsky. 105 00:13:36.600 --> 00:13:37.590 Sima Kostovetsky: We just lost her. 106 00:13:41.580 --> 00:13:42.840 Andrea Boccaletti: Back to her Ivan Spiegel. 107 00:13:43.620 --> 00:13:45.780 Ivan: yep you're okay. 108 00:13:48.120 --> 00:13:50.430 Andrea Boccaletti: i'm here daffodil Kaminski. 109 00:13:53.640 --> 00:13:54.240 Andrea Boccaletti: Where did she go. 110 00:13:54.570 --> 00:13:55.620 james murez: he's not back yet. 111 00:13:57.510 --> 00:13:59.280 james murez: He disconnected herself somehow. 112 00:14:00.840 --> 00:14:01.890 Andrea Boccaletti: hmm okay. 113 00:14:03.150 --> 00:14:06.240 Andrea Boccaletti: Well, we have a quorum with four out of the five. 114 00:14:06.870 --> 00:14:08.850 james murez: right and as soon as she gets back off promoter. 115 00:14:09.210 --> 00:14:09.570 Okay. 116 00:14:14.400 --> 00:14:18.870 Andrea Boccaletti: All right, so make a motion to approve this agenda is presented. 117 00:14:20.310 --> 00:14:20.910 Andrea Boccaletti: Second. 118 00:14:21.510 --> 00:14:23.430 Sima Kostovetsky: A second Sema okay. 119 00:14:28.980 --> 00:14:30.870 Andrea Boccaletti: Alright, so take a vote on that. 120 00:14:32.190 --> 00:14:32.790 Andrea Boccaletti: Sema. 121 00:14:35.460 --> 00:14:35.850 Sima Kostovetsky: Yes. 122 00:14:36.390 --> 00:14:37.470 Andrea Boccaletti: James yes. 123 00:14:38.520 --> 00:14:39.630 james murez: Sir, yes. 124 00:14:39.930 --> 00:14:42.720 Andrea Boccaletti: that's it doesn't it's key that she's not here. 125 00:14:43.770 --> 00:14:45.780 Sima Kostovetsky: Yes or death oh she's not on. 126 00:14:46.620 --> 00:14:48.390 Andrea Boccaletti: Evan Spiegel yep. 127 00:14:51.450 --> 00:14:55.590 Andrea Boccaletti: Yes, so the vote count is 400. 128 00:15:01.080 --> 00:15:01.650 Andrea Boccaletti: daffodil. 129 00:15:03.450 --> 00:15:06.570 james murez: There were a second i'm just promoting her there, she is. 130 00:15:08.430 --> 00:15:09.000 Andrea Boccaletti: Definitely. 131 00:15:10.080 --> 00:15:15.000 Daffodil Tyminski: yeah apologies, yes, my Internet connection I think is a little unstable i'm just going to turn my video off. 132 00:15:15.660 --> 00:15:22.020 Andrea Boccaletti: Okay um we just thought about to prove the agenda is presented. 133 00:15:22.740 --> 00:15:23.760 Andrea Boccaletti: Yes, okay. 134 00:15:24.930 --> 00:15:25.470 All right. 135 00:15:29.550 --> 00:15:44.190 Andrea Boccaletti: All right, um announcements, I guess, the only announcement, I will be purchasing the two hard drives one terabyte hard drives that were I guess approved sometime before I became treasurer. 136 00:15:45.780 --> 00:15:54.810 Andrea Boccaletti: To help with administration to help him with with the new programs and to save our data so i'll be purchasing those purchasing those this week. 137 00:15:56.700 --> 00:16:10.170 Andrea Boccaletti: Also, Jim was going to reach out to hear just about business cards that he was going to have business cards made for him as his new position as President so once we get the template worked out and just. 138 00:16:11.190 --> 00:16:14.760 Andrea Boccaletti: Will order minimum order for business cards for Jim. 139 00:16:16.320 --> 00:16:20.190 Andrea Boccaletti: And that nobody else reached out to me about business cards so. 140 00:16:21.510 --> 00:16:23.280 Andrea Boccaletti: that's it any other announcements. 141 00:16:26.490 --> 00:16:26.850 Daffodil Tyminski: yeah. 142 00:16:27.270 --> 00:16:29.010 Andrea Boccaletti: Okay hearing none. 143 00:16:31.770 --> 00:16:37.170 Andrea Boccaletti: zero there any now we're going to public comments any items that are not on the agenda. 144 00:16:39.000 --> 00:16:42.630 Andrea Boccaletti: We have any please raise your hand now if you have a comment. 145 00:16:53.880 --> 00:16:56.010 Sima Kostovetsky: We have one hand raised. 146 00:17:02.760 --> 00:17:05.340 james murez: Oh, I have to promote somebody to be an alternate. 147 00:17:06.390 --> 00:17:10.500 james murez: host yeah Helen has her hand raised allowed to talk go ahead Hello. 148 00:17:11.910 --> 00:17:15.840 Helen Fallon: How your link wasn't working to get in so I don't know where you were on the agenda so. 149 00:17:16.620 --> 00:17:17.370 james murez: just starting. 150 00:17:18.210 --> 00:17:19.260 Andrea Boccaletti: started with just to. 151 00:17:20.220 --> 00:17:21.510 Helen Fallon: yeah okay. 152 00:17:21.600 --> 00:17:23.940 Helen Fallon: Sorry well yeah the link isn't working it's. 153 00:17:25.380 --> 00:17:30.270 Andrea Boccaletti: I don't understand why because I copied and pasted it just like I did for the for the meeting. 154 00:17:30.630 --> 00:17:34.890 Helen Fallon: I just had to finally login through zoom so and just put in the ID. 155 00:17:35.550 --> 00:17:36.690 james murez: sorry about that works. 156 00:17:39.420 --> 00:17:39.870 Andrea Boccaletti: Okay. 157 00:17:44.610 --> 00:17:47.880 Andrea Boccaletti: Let me get back to the agenda cases that it for public comment. 158 00:17:52.710 --> 00:17:53.580 james murez: there's no one else. 159 00:17:53.670 --> 00:17:54.060 OK. 160 00:17:56.610 --> 00:17:58.410 Andrea Boccaletti: So now on to number five. 161 00:17:59.910 --> 00:18:04.500 Andrea Boccaletti: Approval of the minutes of the September 7 2021 meeting. 162 00:18:11.670 --> 00:18:16.080 Andrea Boccaletti: Do I do, I hear a motion to approve the meeting minutes. 163 00:18:16.620 --> 00:18:17.880 Daffodil Tyminski: move to further minutes. 164 00:18:18.150 --> 00:18:18.600 Okay. 165 00:18:20.070 --> 00:18:24.000 Andrea Boccaletti: daffodil and I was do I hear a second. 166 00:18:25.590 --> 00:18:27.570 james murez: yeah James seconds okay. 167 00:18:33.630 --> 00:18:34.980 Andrea Boccaletti: Okay i'm. 168 00:18:37.350 --> 00:18:41.340 Andrea Boccaletti: Sorry, let me just go back and switching okay Sema. 169 00:18:43.800 --> 00:18:44.220 Sima Kostovetsky: Yes. 170 00:18:45.090 --> 00:18:46.470 james murez: James yes. 171 00:18:47.130 --> 00:18:49.050 Daffodil Tyminski: daffodil yes. 172 00:18:49.650 --> 00:18:50.100 Andrea Boccaletti: i've been. 173 00:18:51.900 --> 00:18:52.290 Ivan: Saying. 174 00:18:53.970 --> 00:19:01.950 Andrea Boccaletti: And under I will go, yes, so the vote count is foreign favor 01 extent extension. 175 00:19:04.740 --> 00:19:06.360 Andrea Boccaletti: Okay um. 176 00:19:07.800 --> 00:19:08.430 Andrea Boccaletti: Is there. 177 00:19:11.280 --> 00:19:17.310 Andrea Boccaletti: As far as our business i'll cover it with once we go over the August monthly expense report. 178 00:19:20.370 --> 00:19:23.310 Andrea Boccaletti: And so now we're on to 778. 179 00:19:24.540 --> 00:19:27.630 Andrea Boccaletti: The August monthly expenditure report. 180 00:19:29.070 --> 00:19:33.210 Andrea Boccaletti: We still on here we're showing no. 181 00:19:35.100 --> 00:19:46.050 Andrea Boccaletti: Money spent for the month of August I guess it's because of this things with the credit card being held up the the expenses will be showing on the September. 182 00:19:47.430 --> 00:20:02.160 Andrea Boccaletti: monthly expenditure report which actually was available today, but I can't get it it won't generated for me until I have all the receipts so seem, I know, there was some receipts from Facebook from some Facebook ads that we did without those I can't even generate. 183 00:20:02.490 --> 00:20:03.180 Sima Kostovetsky: Those to. 184 00:20:03.540 --> 00:20:04.050 Andrea Boccaletti: You did. 185 00:20:04.740 --> 00:20:11.820 Sima Kostovetsky: I send them to you yesterday, or something to you when I first got them in the middle of the month, and then I sent them what I had, I sent you what I had yesterday. 186 00:20:12.060 --> 00:20:13.260 Andrea Boccaletti: What email to treasure. 187 00:20:14.190 --> 00:20:14.700 Sima Kostovetsky: Yes. 188 00:20:15.210 --> 00:20:16.920 Andrea Boccaletti: I was looking for those and I did not see. 189 00:20:17.190 --> 00:20:18.660 Sima Kostovetsky: i'm happy to resend right now. 190 00:20:18.870 --> 00:20:22.530 Andrea Boccaletti: You need sure you have it they're available I would appreciate that. 191 00:20:25.980 --> 00:20:31.140 Andrea Boccaletti: Because I had one for 50 something dollars, but then I didn't have the other one that added up to the $71. 192 00:20:31.170 --> 00:20:41.130 Sima Kostovetsky: yeah the 71 I had sent you and that's so far the only received that I have from them for this month because they haven't sent me the receipt for last week when we ran the promos. 193 00:20:42.030 --> 00:20:42.930 Andrea Boccaletti: 50 something. 194 00:20:43.020 --> 00:20:43.710 Andrea Boccaletti: But okay. 195 00:20:44.790 --> 00:20:46.320 Sima Kostovetsky: Oh, you got the one for 50 something. 196 00:20:46.500 --> 00:20:54.180 Sima Kostovetsky: yeah OK, so the 71 I sent yesterday, and then I also sent you the constant contact as well. 197 00:20:54.720 --> 00:20:55.590 Andrea Boccaletti: Right, I had that one yeah. 198 00:20:55.770 --> 00:20:56.280 Sima Kostovetsky: Okay, good. 199 00:20:56.550 --> 00:21:02.400 Sima Kostovetsky: Okay, let me just resend the 71 and then we should be all squared. 200 00:21:02.700 --> 00:21:03.570 Andrea Boccaletti: Okay yeah yeah. 201 00:21:06.240 --> 00:21:09.930 Sima Kostovetsky: Wait which which email, do you prefer it because I send it to treasure it via. 202 00:21:11.790 --> 00:21:14.130 Andrea Boccaletti: that's the only one, I want to use yeah. 203 00:21:15.540 --> 00:21:24.030 Andrea Boccaletti: All right, thank you and, as far as that we show here that there we have in conferences of 1100 dollars and 80 cents. 204 00:21:25.890 --> 00:21:27.090 james murez: And you share that screen. 205 00:21:27.870 --> 00:21:28.470 Andrea Boccaletti: Oh, can I. 206 00:21:29.940 --> 00:21:30.360 Andrea Boccaletti: See. 207 00:21:31.980 --> 00:21:35.490 Andrea Boccaletti: What do I do this screen okay. 208 00:21:43.680 --> 00:21:44.640 Andrea Boccaletti: But you know, seeing that. 209 00:21:45.270 --> 00:21:46.320 james murez: Yes, great now. 210 00:21:48.780 --> 00:21:57.240 Andrea Boccaletti: Sorry, so we have commitments of 1100 dollars and 80 cents, and that is without one. 211 00:21:59.190 --> 00:22:08.880 Andrea Boccaletti: dating back to our February May, June and July invoices so everything before I took over his treasure I don't understand why. 212 00:22:10.050 --> 00:22:10.590 Andrea Boccaletti: These. 213 00:22:11.910 --> 00:22:19.410 Andrea Boccaletti: they're generated by the city, as these outstanding and expenses, but yet they were never paid and I don't understand how they were paid in the past but. 214 00:22:19.920 --> 00:22:30.570 Andrea Boccaletti: i'm going to be paying for it with our credit card now will take care of that today, and then we will no longer have those could movement commitments outstanding welcome. 215 00:22:30.900 --> 00:22:36.480 james murez: We ask you about that, I mean, as far as I know he never used to postpone making. 216 00:22:37.530 --> 00:22:45.630 Andrea Boccaletti: He would have the city, he told me he would have the city generate checks for those expenses, but I don't understand it with some cross that that. 217 00:22:45.690 --> 00:22:49.170 Andrea Boccaletti: Either company didn't send the invoices for this month. 218 00:22:50.370 --> 00:22:51.150 Andrea Boccaletti: I don't know what. 219 00:22:51.240 --> 00:22:55.020 james murez: You want to check with you want to check with you, if he knows anything about it before you pay it. 220 00:22:56.790 --> 00:22:57.810 Andrea Boccaletti: He does know about it. 221 00:22:58.170 --> 00:22:58.770 james murez: No, you go. 222 00:22:58.950 --> 00:23:03.660 Andrea Boccaletti: We talked about it and I forget the reason exactly the reason why they weren't paid. 223 00:23:03.870 --> 00:23:05.220 james murez: Okay, but he was okay with. 224 00:23:06.000 --> 00:23:08.670 james murez: Yes, okay that sounds my only. 225 00:23:09.660 --> 00:23:14.100 Andrea Boccaletti: And um if anybody knows the full scope of what apple one does for us. 226 00:23:14.400 --> 00:23:15.150 james murez: To check you. 227 00:23:15.360 --> 00:23:16.170 Andrea Boccaletti: Could you tell me, I mean. 228 00:23:16.410 --> 00:23:35.850 james murez: yeah it's not a secret there they had an employee that used to do a whole bunch of tasks that that our prior board didn't do, in other words, it was it was our prior board's responsibility to create agendas and instead of them doing it, they would have apple one do it for us. 229 00:23:36.060 --> 00:23:36.600 Okay. 230 00:23:38.160 --> 00:23:41.700 Andrea Boccaletti: And now we're no longer using them because I don't see there any other. 231 00:23:42.000 --> 00:23:47.460 james murez: We have not yet engage their services at this point it doesn't seem like the right thing to do. 232 00:23:48.060 --> 00:23:49.950 Sima Kostovetsky: Okay, can I ask a question. 233 00:23:50.220 --> 00:23:54.810 Sima Kostovetsky: Yes, is that something that we can actually use them for for data entry. 234 00:23:56.220 --> 00:23:59.370 james murez: We could, if there was data entry that we needed to do. 235 00:24:00.000 --> 00:24:05.100 Sima Kostovetsky: um Okay, I think there might be something worthwhile coming up so. 236 00:24:06.900 --> 00:24:12.000 james murez: we'll have to talk more about that yeah data entry really should be done by the person that. 237 00:24:13.320 --> 00:24:21.570 james murez: is creating the data by a third party that's trying to transfer it from one place to another, so, for instance, when there used to be. 238 00:24:21.990 --> 00:24:28.470 james murez: A sign up mailing list at the farmers market and people would write their names down on the piece of paper. 239 00:24:29.130 --> 00:24:42.570 james murez: We would we would pay Kenny, whatever the number was 25 bucks an hour to take those paper sheets and type them into the computer, for us, so we could have a bigger mailing list. 240 00:24:43.320 --> 00:25:00.690 james murez: Then, at some point in time after that we went out and bought a an iPad tablet and had an account to a hot a hot spot and people were able to type their names in directly, so it took out that middleman of Kenny, so all of a sudden that service was no longer needed. 241 00:25:01.320 --> 00:25:01.650 Andrea Boccaletti: Okay. 242 00:25:01.770 --> 00:25:07.110 james murez: correct way to do it it's to let the person that wants to add their name to the list to just add it directly. 243 00:25:08.550 --> 00:25:16.230 Andrea Boccaletti: Okay, great so those those encumbrances are then from prior to this new board taking over and they will be paid. 244 00:25:17.250 --> 00:25:17.820 Andrea Boccaletti: today. 245 00:25:18.960 --> 00:25:27.450 Andrea Boccaletti: And as far as the monthly expenses, the the storage unit and. 246 00:25:28.950 --> 00:25:42.360 Andrea Boccaletti: The web corner who's our web support for web for fantasy website I don't understand why those haven't shown shown in the monthly expenditure report, but again I think it's because you had to hold up with the card and the other. 247 00:25:43.440 --> 00:25:49.440 Andrea Boccaletti: I know that the city generated a checker to for us, but I still don't understand why doesn't show here as. 248 00:25:49.440 --> 00:25:53.040 james murez: Can you scroll your screen, so we have some idea about what you're talking about. 249 00:25:54.270 --> 00:25:55.080 Andrea Boccaletti: there's nothing else. 250 00:25:55.260 --> 00:25:55.620 Oh. 251 00:25:56.910 --> 00:25:59.970 james murez: So you're talking about web corner I don't see anything on there about web CT. 252 00:26:00.000 --> 00:26:09.420 Andrea Boccaletti: yeah me, neither do I, so I don't understand I don't know if it's just because it none of that was paid in in August and we'll see it in the September. 253 00:26:10.350 --> 00:26:19.080 Andrea Boccaletti: monthly expenditure report once I generate that and get the receipts in and generate that so that's, the only thing that I don't fully understand but. 254 00:26:21.030 --> 00:26:25.590 Andrea Boccaletti: Anyway, that's that's our monthly expenditure report, in a nutshell. 255 00:26:25.830 --> 00:26:32.910 james murez: Well, let me ask a question, if this is our monthly expenditure report for August and you're going to generate something new. 256 00:26:33.990 --> 00:26:35.400 james murez: it's going to change this. 257 00:26:36.450 --> 00:26:37.980 james murez: Do we have to review it again. 258 00:26:40.410 --> 00:26:49.590 james murez: And then we're going to make a recommendation to the board we're going to put in an agenda request to adopt a monthly expenditure report is presented. 259 00:26:50.160 --> 00:26:57.150 Andrea Boccaletti: nothing's going to change this one September will show its own set of expenses that's it, nothing is going to change this. 260 00:26:57.270 --> 00:26:59.940 james murez: So we're going to be a full month behind every month I guess. 261 00:27:02.280 --> 00:27:03.810 james murez: Okay, I didn't understand that. 262 00:27:03.840 --> 00:27:04.380 Sima Kostovetsky: thing up. 263 00:27:05.340 --> 00:27:07.170 Andrea Boccaletti: He was telling me, we have always been. 264 00:27:07.530 --> 00:27:07.950 Okay. 265 00:27:08.970 --> 00:27:09.690 Sima Kostovetsky: yeah okay. 266 00:27:10.050 --> 00:27:16.770 Andrea Boccaletti: Just from because of when they're generated by the city and when we're supposed to post and when we're when we have our meeting. 267 00:27:16.830 --> 00:27:20.310 james murez: Can I make up, can I, we have a hand up, but before we. 268 00:27:21.930 --> 00:27:36.870 james murez: Do we have a motion on the floor at this point we're supposed to always make a motion and then second it and then open it for public comment, so now that you've you've explained it I guess i'd like to make the motion to approve the expenditure report as presented. 269 00:27:37.230 --> 00:27:37.620 Okay. 270 00:27:39.420 --> 00:27:39.930 james murez: Somebody with. 271 00:27:39.990 --> 00:27:40.440 A second. 272 00:27:41.520 --> 00:27:42.450 Sima Kostovetsky: Second, see my. 273 00:27:42.870 --> 00:27:48.030 james murez: see my second okay now let's open up the I don't want to take the meeting away from me and risk, but I want to make sure. 274 00:27:48.030 --> 00:27:49.830 james murez: That we're recovering I appreciate it. 275 00:27:50.280 --> 00:27:53.220 james murez: And we have a public comment Helen go ahead. 276 00:27:55.260 --> 00:28:02.370 Helen Fallon: I was just going to mention that, if you since the monthly the mers comes out at the beginning of the month, and as Andrea said. 277 00:28:02.910 --> 00:28:14.850 Helen Fallon: It was available today he just can print it out, you put your change your date of meeting for this meeting to a couple days later, you would that be current all the time. 278 00:28:15.630 --> 00:28:22.680 Andrea Boccaletti: The only issue is that the only issue, then it became, we would not be able to get anything on to the agenda for the board meeting at the end of the month. 279 00:28:23.640 --> 00:28:30.120 james murez: And and we're based based on what you just said, addresses that because it wouldn't be too close to the end of the week. 280 00:28:30.900 --> 00:28:33.030 Andrea Boccaletti: right because aren't all aren't all. 281 00:28:34.290 --> 00:28:37.380 Andrea Boccaletti: items to be put on the agenda for the meeting Dubai today. 282 00:28:37.620 --> 00:28:55.080 james murez: So that's something that we can talk about because Yes, that was the previous board always wanted to on Tuesday, so there was time to create the Ad COM agenda, which is published on Friday. 283 00:28:56.430 --> 00:29:06.450 james murez: If it made sense for us to change that date, because it would give you more opportunity to get things where they were in sync. 284 00:29:07.020 --> 00:29:18.180 james murez: I think that that makes perfectly good sense, the question is is is when is a better date that everybody would have available Tuesday mornings for this meeting seems like it's always been that way. 285 00:29:19.500 --> 00:29:27.540 james murez: I can't do it on Friday so then that leaves us Thursday there's usually a loop pack meeting on Thursday evenings. 286 00:29:29.130 --> 00:29:33.480 james murez: And we only have one zoom account, so we would have to do it at some point in time. 287 00:29:36.450 --> 00:29:37.110 Sima Kostovetsky: daytime. 288 00:29:37.470 --> 00:29:40.050 james murez: yeah daytime meeting so. 289 00:29:42.600 --> 00:29:45.030 james murez: It works for me if it works for you, I don't really. 290 00:29:45.630 --> 00:29:51.390 Andrea Boccaletti: Well, if it was on Friday would that would give us no time no turnaround to get anything on to the agenda Fred come right. 291 00:29:51.780 --> 00:29:59.670 james murez: Well, when you say turn around it's just a question of posting the agenda request, Melissa doesn't normally make up the agenda until Friday. 292 00:30:00.750 --> 00:30:01.080 Andrea Boccaletti: Okay. 293 00:30:01.440 --> 00:30:11.250 james murez: But I you know we would probably need to check with her if if we were to give it to her, on Thursday, if that would still be enough time your items are usually fairly straightforward and easy. 294 00:30:12.180 --> 00:30:21.450 james murez: You know there's there's a lot of a lot of information, as long as you had it posted correctly on on the dnc site with your minutes in your attachments. 295 00:30:21.900 --> 00:30:28.410 james murez: As supporting documents you submit them correctly into the agenda request system, she should be able to pull them out really quickly and easily. 296 00:30:29.460 --> 00:30:36.450 Helen Fallon: than me I point out that you could just do a placeholder for the numbers it's just a regular printout from the city. 297 00:30:38.340 --> 00:30:39.030 Helen Fallon: Rather than. 298 00:30:39.150 --> 00:30:46.860 james murez: we're trying to get we're trying to get away from placeholders other than for emergency purposes it's just it just it's a two step process then. 299 00:30:47.130 --> 00:30:53.520 james murez: And it's really easy to screw up because if you put in a placeholder, then you have to know that one was a placeholder. 300 00:30:53.730 --> 00:31:03.000 james murez: And then submit a second one and somebody has to know to go back and pull the second one, it just becomes more complicated would be just easier to just submit it as an agenda request on Thursday. 301 00:31:04.410 --> 00:31:04.770 Daffodil Tyminski: um. 302 00:31:06.720 --> 00:31:15.600 Andrea Boccaletti: Okay, well, I have no problem moving the meetings to Wednesday, so that we have that day to be able to generate this murder and get it in time for the meeting. 303 00:31:17.340 --> 00:31:31.950 Andrea Boccaletti: But then we'd have to deny this, we would have one month, where we would have to approve to to have the monthly expenditure reports to catch up, then, and always then be sort of in sync with the month right or just or be approving the previous months. 304 00:31:32.070 --> 00:31:40.650 james murez: I guess my only question is is one day make a difference, as far as them producing whatever report, they need to do, and then I don't understand quite why. 305 00:31:41.310 --> 00:31:44.160 Andrea Boccaletti: Well, it was just available this morning, so. 306 00:31:44.610 --> 00:31:48.900 james murez: So it's normally available on Tuesday morning, the first Tuesday of the month. 307 00:31:49.890 --> 00:31:51.090 Andrea Boccaletti: I don't know but that's. 308 00:31:51.120 --> 00:31:54.060 james murez: that's when I saw before we start changing things we. 309 00:31:54.060 --> 00:32:00.660 james murez: need to find out what is their actual scheduling what studies actual scheduling. 310 00:32:01.320 --> 00:32:15.030 Andrea Boccaletti: Right, well, I was on the site yesterday, and I was on the site up until 6pm and there was nothing I went this morning and actually it was a possibility to generate the Sep tember expense expenditure report, which was not available yesterday so. 311 00:32:15.330 --> 00:32:27.390 Daffodil Tyminski: So the issue would be sorry under the issue would be on the budget and finance committee's agenda there have to be a placeholder right because we couldn't give three days notice for the link right. 312 00:32:28.590 --> 00:32:29.340 james murez: to your right. 313 00:32:29.880 --> 00:32:30.390 um. 314 00:32:33.030 --> 00:32:36.240 Andrea Boccaletti: I guess that's why you always chose this date. 315 00:32:38.310 --> 00:32:38.880 Andrea Boccaletti: of the month. 316 00:32:40.290 --> 00:32:43.440 Andrea Boccaletti: Or why we're always that explains why row is behind a month. 317 00:32:43.710 --> 00:32:51.960 james murez: yeah because you have to publish the murder report three days in advance of the actual meeting date so even on. 318 00:32:52.440 --> 00:32:56.190 james murez: The Wednesday, you will have it in till Sunday. 319 00:32:56.430 --> 00:32:58.770 james murez: ready, you know Sunday would be your posting date. 320 00:32:59.040 --> 00:33:01.320 Andrea Boccaletti: Right so it's it's worse than. 321 00:33:01.500 --> 00:33:02.880 james murez: it's not going to change anything. 322 00:33:03.000 --> 00:33:05.130 Daffodil Tyminski: No, what about. 323 00:33:05.610 --> 00:33:11.130 james murez: You could do it, you could do anything if they released it on Monday, then you could do it on Thursday. 324 00:33:12.810 --> 00:33:13.170 Andrea Boccaletti: Right. 325 00:33:13.470 --> 00:33:20.400 Daffodil Tyminski: Right, what about just moving it, you know the meeting to the first Tuesday of the month. 326 00:33:22.800 --> 00:33:23.730 Andrea Boccaletti: that's where we are right now. 327 00:33:24.510 --> 00:33:25.650 Daffodil Tyminski: i'm sorry i'm. 328 00:33:27.150 --> 00:33:30.960 Daffodil Tyminski: Like basically in this month doing two meetings to catch up and then switching the date. 329 00:33:32.700 --> 00:33:42.720 Andrea Boccaletti: But again, we don't have the month the Mer available in time three days to post three days prior to the meeting right. 330 00:33:43.680 --> 00:33:55.020 Daffodil Tyminski: right but i'm just saying if we did a meeting today and say a meeting next week second Tuesday of the month, and then just switch the meeting time toys, be the second day. 331 00:33:55.080 --> 00:33:57.240 Ivan: I would make our meeting after. 332 00:33:59.490 --> 00:34:02.340 Daffodil Tyminski: I get it, but if we did it this month we'd be catching up. 333 00:34:02.550 --> 00:34:03.240 james murez: So I guess. 334 00:34:06.150 --> 00:34:09.810 Andrea Boccaletti: I would like, we would only catch up for this month and then we'd be we'd be in the same. 335 00:34:09.810 --> 00:34:11.520 Daffodil Tyminski: boat, we always be behind right. 336 00:34:12.090 --> 00:34:13.440 Andrea Boccaletti: Behind again we get back. 337 00:34:13.470 --> 00:34:14.280 Andrea Boccaletti: Behind again. 338 00:34:14.490 --> 00:34:18.960 james murez: Let me, let me ask a different question this Maybe this would make a difference. 339 00:34:19.980 --> 00:34:29.310 james murez: What if we put the place holder, not even a placeholder What if we just a gen dies. 340 00:34:30.450 --> 00:34:33.840 james murez: The budget and finance. 341 00:34:35.430 --> 00:34:42.060 james murez: items on ABC COM, but did not have links to the actual documents. 342 00:34:43.230 --> 00:34:58.980 james murez: Because we're not supposed to be reviewing content in ABC COM anyway we're just deciding whether or not the item can be put on the boards agenda now, if we did that, then we could schedule the. 343 00:35:01.560 --> 00:35:22.800 james murez: Budget and Finance Committee meeting for the second Monday of the month, and only post, the actual reports to the board agenda there by completely eliminating having to post, the reports calm. 344 00:35:24.810 --> 00:35:27.780 Ivan: No i'd come, it has to be ready at add come. 345 00:35:27.930 --> 00:35:28.320 Ivan: Why. 346 00:35:28.350 --> 00:35:31.290 james murez: You have not allowed to talk on. 347 00:35:32.730 --> 00:35:33.090 Ivan: What. 348 00:35:33.570 --> 00:35:35.790 james murez: we're not allowed to talk about content. 349 00:35:36.900 --> 00:35:38.070 james murez: If we say we're going to. 350 00:35:38.100 --> 00:35:39.360 Ivan: really know you're not. 351 00:35:39.690 --> 00:35:40.050 Okay. 352 00:35:43.440 --> 00:35:53.130 Ivan: you're not allowed to talk about content, but you have the right to add comments post, the review all the documents and make early items ready to go. 353 00:35:55.050 --> 00:35:57.720 Ivan: And this committee means to meet before that. 354 00:35:57.960 --> 00:36:09.330 james murez: Okay you'd have to show me I guess in the rules, where it says add calm has to review the documents that are going to be presented to the board. 355 00:36:09.660 --> 00:36:12.180 Ivan: Then what's the point of outcome if you don't do that. 356 00:36:12.480 --> 00:36:16.020 james murez: Well i'm you know i've asked myself that many times, what is the. 357 00:36:16.050 --> 00:36:18.330 Daffodil Tyminski: I don't think anybody thinks there's a point to Adam. 358 00:36:19.410 --> 00:36:21.300 james murez: Adam calm is the scheduling tab. 359 00:36:21.510 --> 00:36:31.950 james murez: In an in an open and transparent system add calm is just pushing through everything either to a committee or to the board it's not reviewing any of the content. 360 00:36:32.700 --> 00:36:34.320 Ivan: Is we are. 361 00:36:34.920 --> 00:36:40.170 Ivan: Not on the merits, but you got to make sure, everything is there. 362 00:36:40.710 --> 00:36:42.240 james murez: right away. 363 00:36:43.440 --> 00:36:59.010 james murez: If the mirror report was published that first week it can't be presented on the Ad COM agenda, but it could be certainly put on the boards agenda we don't believe that the city is never not going to do it, and if we do we we just take it off the Boards agenda. 364 00:36:59.250 --> 00:37:01.740 Andrea Boccaletti: Well, the only problem, we would have is that we would not have a committee. 365 00:37:02.880 --> 00:37:09.270 Andrea Boccaletti: available for outcome to be placed them on the on the agenda for the meeting we wouldn't have. 366 00:37:09.360 --> 00:37:09.990 james murez: We wouldn't have. 367 00:37:10.110 --> 00:37:14.040 james murez: We wouldn't have a not for add calm, but we would for the board. 368 00:37:15.090 --> 00:37:16.140 Andrea Boccaletti: Right okay. 369 00:37:17.160 --> 00:37:21.750 Andrea Boccaletti: I don't think we needed for that be would that be done typed into the Boards agenda. 370 00:37:21.810 --> 00:37:22.650 Ivan: This this. 371 00:37:23.850 --> 00:37:26.790 Ivan: Budget Committee has to approve the content. 372 00:37:27.930 --> 00:37:28.920 Ivan: that's our drug. 373 00:37:29.730 --> 00:37:30.990 james murez: But where does it say that. 374 00:37:33.060 --> 00:37:33.390 Andrea Boccaletti: But we. 375 00:37:34.980 --> 00:37:35.820 james murez: Were we're. 376 00:37:39.480 --> 00:37:39.750 Ivan: here. 377 00:37:40.170 --> 00:37:52.500 james murez: i've been let's take this offline I think that that may be the end Well, the answer is simple, we don't produce the mirror report for the Ad COM agenda we produce it for the Boards agenda and then we're always caught up. 378 00:37:55.320 --> 00:37:55.920 james murez: we're not under. 379 00:37:56.550 --> 00:38:03.300 Ivan: Because I don't I don't know what we're trying to do this, who working like this for 10 years now, you know. 380 00:38:03.930 --> 00:38:04.740 Ivan: Why are you trying. 381 00:38:04.980 --> 00:38:06.300 Ivan: To change it, for no reason. 382 00:38:06.960 --> 00:38:07.500 james murez: Okay. 383 00:38:08.190 --> 00:38:10.920 Andrea Boccaletti: I guess to approve last month's. 384 00:38:11.250 --> 00:38:12.270 Andrea Boccaletti: Expenditure report. 385 00:38:12.270 --> 00:38:15.120 Andrea Boccaletti: we're always a Monday, rather than two months ago right. 386 00:38:15.510 --> 00:38:21.630 james murez: Right we're always a month behind, and that means that things that come up are always a month farther out of everybody's memory. 387 00:38:23.010 --> 00:38:24.750 Ivan: You know. 388 00:38:26.070 --> 00:38:28.920 Ivan: The approval of the lawyers have month behind. 389 00:38:29.700 --> 00:38:30.000 Right. 390 00:38:31.830 --> 00:38:33.570 Andrea Boccaletti: All right, let's let's talk about this. 391 00:38:33.630 --> 00:38:35.220 Andrea Boccaletti: yeah let's take this all about. 392 00:38:35.640 --> 00:38:37.710 Andrea Boccaletti: Later can fix this have towards. 393 00:38:38.790 --> 00:38:39.360 Andrea Boccaletti: So. 394 00:38:41.610 --> 00:38:44.190 Andrea Boccaletti: Now, I take the vote count on. 395 00:38:45.300 --> 00:38:46.200 Andrea Boccaletti: approving it a. 396 00:38:46.710 --> 00:38:48.360 james murez: Roll roll call vote. 397 00:38:49.260 --> 00:38:55.950 Andrea Boccaletti: Okay, so take a roll call vote on proving the monthly expenditure report for August. 398 00:38:57.510 --> 00:38:58.080 Andrea Boccaletti: Sema. 399 00:38:58.680 --> 00:39:00.660 Andrea Boccaletti: Yes, James. 400 00:39:01.230 --> 00:39:05.640 Andrea Boccaletti: Yes, daffodil yes Ivan. 401 00:39:06.360 --> 00:39:06.720 Yes. 402 00:39:07.800 --> 00:39:16.170 Andrea Boccaletti: And I vote yes on their vocabulary, so the vote count is five and favor zero against and zero abstaining. 403 00:39:17.430 --> 00:39:18.690 Andrea Boccaletti: So that is approved. 404 00:39:21.090 --> 00:39:23.040 Andrea Boccaletti: Okay now on to seven be. 405 00:39:24.450 --> 00:39:31.260 Andrea Boccaletti: So i'll turn this over to see my good what your outreach committee is requesting $2,000 for an hour. 406 00:39:31.980 --> 00:39:35.160 Andrea Boccaletti: or Community stakeholder event at the Venice Pier. 407 00:39:35.700 --> 00:39:37.290 Sima Kostovetsky: And i'd like to make an amendment. 408 00:39:37.590 --> 00:39:37.950 Okay. 409 00:39:39.450 --> 00:39:45.420 Sima Kostovetsky: I change the amount to 1200 dollars, please, instead of 2000 okay. 410 00:39:46.770 --> 00:39:47.160 Sima Kostovetsky: and 411 00:39:49.200 --> 00:39:51.180 Andrea Boccaletti: Is anybody's second amendment. 412 00:39:54.300 --> 00:39:55.890 Ivan: Well, you don't have the motion yeah. 413 00:39:56.310 --> 00:39:56.790 Daffodil Tyminski: yeah we. 414 00:39:57.810 --> 00:39:58.140 Ivan: know. 415 00:39:58.200 --> 00:40:01.020 Sima Kostovetsky: That you can read out the motion demanded motion. 416 00:40:01.560 --> 00:40:02.040 Okay. 417 00:40:04.590 --> 00:40:07.050 Daffodil Tyminski: Now we need the motion, then the second. 418 00:40:08.370 --> 00:40:12.090 Sima Kostovetsky: Okay, no i'll read the Amended motion and then we'll second at correct. 419 00:40:15.480 --> 00:40:15.810 Sima Kostovetsky: Right. 420 00:40:16.080 --> 00:40:17.430 Ivan: No, no, no. 421 00:40:17.640 --> 00:40:19.830 Ivan: Wait a minute women so. 422 00:40:21.450 --> 00:40:25.020 Ivan: Are you changing the entire motion you're just changing the amount. 423 00:40:26.400 --> 00:40:27.090 james murez: Whereas the right. 424 00:40:27.930 --> 00:40:29.730 Ivan: then make a motion. 425 00:40:29.760 --> 00:40:30.000 To. 426 00:40:31.710 --> 00:40:35.100 Ivan: approve approved emotion that you're submitting, then you can amend it. 427 00:40:36.630 --> 00:40:37.770 Sima Kostovetsky: yeah here's. 428 00:40:38.280 --> 00:40:51.900 Sima Kostovetsky: here's the Okay, the original motion is the outreach committee occur class $2,000 for the reopening of the Pier on October 24 for promotional and advertising purposes to include printing materials display items promotional printing. 429 00:40:52.980 --> 00:40:55.950 Sima Kostovetsky: and promotional printing period. 430 00:40:57.540 --> 00:40:58.020 Ivan: one. 431 00:40:58.830 --> 00:40:59.490 Sima Kostovetsky: that's the risk. 432 00:41:02.520 --> 00:41:05.730 Andrea Boccaletti: And she'd like to change that amount to 1200 dollars So how do we do that, then we. 433 00:41:06.390 --> 00:41:11.460 Ivan: know you need a motion to make the motion, you need a second. 434 00:41:13.140 --> 00:41:18.240 Andrea Boccaletti: Okay, so we're just regarding what's written here and set at seven be for $2,000. 435 00:41:18.540 --> 00:41:24.570 james murez: seven seven be is not the motion seven be is is a line of text it's not written as emotion. 436 00:41:25.590 --> 00:41:27.600 james murez: Okay, no information about it there's no. 437 00:41:27.600 --> 00:41:27.840 link. 438 00:41:29.490 --> 00:41:29.760 Ivan: When. 439 00:41:30.030 --> 00:41:33.540 Ivan: i'm going to get there, but let's get the motion on the floor first. 440 00:41:33.720 --> 00:41:34.050 OK. 441 00:41:35.400 --> 00:41:38.700 Andrea Boccaletti: So the motion is to with Sema just read. 442 00:41:39.750 --> 00:41:42.630 Andrea Boccaletti: To to request 1200 dollars. 443 00:41:43.350 --> 00:41:45.030 james murez: No it's to request to she's requesting. 444 00:41:45.240 --> 00:41:47.220 Sima Kostovetsky: Right now it's the $2,000. 445 00:41:47.220 --> 00:41:48.060 Ivan: Request right. 446 00:41:48.540 --> 00:41:50.250 Sima Kostovetsky: You don't have a second for that one. 447 00:41:50.250 --> 00:41:50.370 You. 448 00:41:51.690 --> 00:41:55.500 james murez: see my have that motion written out so you can share your screen at least. 449 00:41:55.770 --> 00:41:57.570 Sima Kostovetsky: see what the light going. 450 00:41:57.900 --> 00:41:58.560 james murez: Through your screen. 451 00:41:58.590 --> 00:42:00.030 Ivan: At the other second. 452 00:42:02.490 --> 00:42:06.120 Sima Kostovetsky: I get us wait, do you want me to share the screen right now, before the second. 453 00:42:06.960 --> 00:42:10.650 Ivan: The second we can't talk about anything. 454 00:42:10.890 --> 00:42:12.870 Ivan: And we don't you get a motion Ivan letter. 455 00:42:12.870 --> 00:42:18.960 james murez: put up the motion letter put up the motion she read emotion letters show us on the screen what that is. 456 00:42:19.620 --> 00:42:20.160 Okay. 457 00:42:21.210 --> 00:42:22.230 Andrea Boccaletti: A bit of stop sharing. 458 00:42:22.860 --> 00:42:23.700 james murez: You can share. 459 00:42:27.900 --> 00:42:30.240 james murez: You know how to share Sema here you go. 460 00:42:30.870 --> 00:42:44.850 Sima Kostovetsky: here's my email, do you see it, the outreach Committee requests $2,000 for the reopening of the Pier and October 24 for promotional and advertising purposes to include printing materials. 461 00:42:45.900 --> 00:42:48.750 Sima Kostovetsky: display items and promotional printing sorry limited. 462 00:42:50.460 --> 00:42:52.470 Sima Kostovetsky: Forget recycling giving giveaways. 463 00:42:56.340 --> 00:42:58.800 Andrea Boccaletti: Okay, so do we have a second for that motion. 464 00:43:04.620 --> 00:43:06.060 Andrea Boccaletti: Okay hearing no second. 465 00:43:06.120 --> 00:43:08.160 Ivan: row correct, and so the motion failed. 466 00:43:08.460 --> 00:43:10.020 Andrea Boccaletti: Motion fails, so now let's. 467 00:43:12.600 --> 00:43:13.230 Ivan: move on. 468 00:43:14.790 --> 00:43:15.450 Sima Kostovetsky: No. 469 00:43:15.750 --> 00:43:16.110 Sima Kostovetsky: But she. 470 00:43:16.800 --> 00:43:18.330 Andrea Boccaletti: meant he's making it. 471 00:43:18.930 --> 00:43:22.890 Ivan: matter you need a second on this motion. 472 00:43:23.280 --> 00:43:29.160 Sima Kostovetsky: To even to even make an amendment that's not what happened at the last fancy meeting that's not fair you. 473 00:43:29.250 --> 00:43:30.240 Sima Kostovetsky: vote on the first. 474 00:43:31.050 --> 00:43:35.220 Ivan: On the floor before you can run before you can amend it. 475 00:43:36.510 --> 00:43:36.750 Sima Kostovetsky: So. 476 00:43:38.040 --> 00:43:38.340 Sima Kostovetsky: Why. 477 00:43:39.690 --> 00:43:41.190 Sima Kostovetsky: So I didn't get a second. 478 00:43:41.700 --> 00:43:48.360 Andrea Boccaletti: Alright, so I didn't second because I thought that we had to we had to get rid of this one before she could make the amendment. 479 00:43:48.390 --> 00:43:49.320 Ivan: No, no. 480 00:43:49.380 --> 00:43:50.400 Ivan: You have to get this. 481 00:43:50.400 --> 00:43:51.690 Ivan: One on the floor. 482 00:43:58.770 --> 00:43:59.790 Sima Kostovetsky: That dollar amount. 483 00:44:01.110 --> 00:44:02.820 Ivan: You can do that afterwards. 484 00:44:03.510 --> 00:44:07.950 Andrea Boccaletti: Okay, I will second that motion so that we can get to the amendment okay. 485 00:44:08.880 --> 00:44:15.150 Ivan: All right, so Andre and now now she wants to she can amend make a motion to amended. 486 00:44:15.840 --> 00:44:16.230 Okay. 487 00:44:17.400 --> 00:44:20.250 james murez: Have we had we have Oh, excuse me, we have one hand up. 488 00:44:21.150 --> 00:44:23.490 Ivan: done what doesn't matter we're not there yet. 489 00:44:24.240 --> 00:44:26.370 james murez: Well, why don't we take public comment on the motion on the. 490 00:44:26.370 --> 00:44:27.000 Ivan: Low you have. 491 00:44:27.060 --> 00:44:29.910 Ivan: To if she wants to make an amendment, you have to do that first. 492 00:44:30.600 --> 00:44:31.800 james murez: Go ahead make your amendment. 493 00:44:32.070 --> 00:44:54.810 Sima Kostovetsky: My amendment is the outreach committee request 1200 dollars for the reopening of the Pier on October 24th for a Community event for promotional and advertising purposes to include printing materials display items and promotional printing period. 494 00:44:56.340 --> 00:45:03.960 Ivan: Right, all you need to do is change the amendment should be to change the amount to 1200 dollars. 495 00:45:04.530 --> 00:45:05.070 Ivan: You don't need. 496 00:45:05.100 --> 00:45:06.690 Ivan: To restate the whole motion. 497 00:45:07.080 --> 00:45:09.150 Thanks changed okay. 498 00:45:11.550 --> 00:45:12.840 Sima Kostovetsky: Now, are we asking for the. 499 00:45:14.010 --> 00:45:15.900 Ivan: Second, for the amendment. 500 00:45:18.300 --> 00:45:23.430 Andrea Boccaletti: Okay, again, I will second get amendment to change it to 1200 dollars. 501 00:45:25.170 --> 00:45:26.910 Ivan: Alright, so we're. 502 00:45:29.550 --> 00:45:31.830 Ivan: going to discuss only the amendment. 503 00:45:36.450 --> 00:45:41.220 Andrea Boccaletti: we're just were discussing the amendment now so let's open it to public comment, and I see that. 504 00:45:42.750 --> 00:45:45.510 james murez: hand up and she just has to unmute yourself okay. 505 00:45:46.530 --> 00:45:54.330 Helen Fallon: um yeah i've got a couple questions about this, I looked at the transcript of the meeting, because I, when I saw this on your agenda, I was curious as to where it was. 506 00:45:54.810 --> 00:46:00.270 Helen Fallon: I don't believe they ever even took a vote on an amount so i'm what we can do is tell a committee submits. 507 00:46:00.750 --> 00:46:05.490 Helen Fallon: A seamless motion I don't it doesn't seem to be the committee's motion, and this is an event. 508 00:46:06.030 --> 00:46:17.280 Helen Fallon: That don't that aren't there like isn't there, like the city has to approve an event and there's like a 30 day there's all this paperwork you've got to fill out, so the details of this are just very confusing and. 509 00:46:18.480 --> 00:46:20.280 Helen Fallon: From what I can see from the transcript. 510 00:46:21.660 --> 00:46:25.770 Helen Fallon: There was actually no vote, it was a lot of talk about what they might or might not do and. 511 00:46:26.820 --> 00:46:30.900 Helen Fallon: No details, so I don't know where this 1200 or 2000 even comes from. 512 00:46:31.920 --> 00:46:33.000 Helen Fallon: No committee approval. 513 00:46:35.400 --> 00:46:35.820 Okay. 514 00:46:37.050 --> 00:46:37.320 Andrea Boccaletti: Okay. 515 00:46:37.950 --> 00:46:38.310 james murez: Thank you. 516 00:46:39.510 --> 00:46:42.000 Andrea Boccaletti: Thank you, is there any other public comment is that. 517 00:46:42.570 --> 00:46:43.470 james murez: he's the only one here. 518 00:46:43.890 --> 00:46:47.460 Andrea Boccaletti: Okay, so now let's open this Sir discussion. 519 00:46:48.750 --> 00:46:49.770 Andrea Boccaletti: Members of the committee. 520 00:46:50.190 --> 00:47:03.090 Sima Kostovetsky: So bored let me, let me start so two things, let me give you a little bit of background we've obviously been itching to do something, since we haven't had an in person events since December of 2019. 521 00:47:03.900 --> 00:47:21.630 Sima Kostovetsky: that's just how it worked because we got shut down and thinking at the end of February, so we haven't had an in person event that has to do with the V MC outside of our involvement in the farmers market since 2019. 522 00:47:22.860 --> 00:47:36.450 Sima Kostovetsky: we've had a lot of comments from the Community as to the fact that we want to engender goodwill within our Community, we want to do something that is for the Community where we can all get together. 523 00:47:36.900 --> 00:47:49.440 Sima Kostovetsky: And it's not riddled with strife and we're not just talking about the one issue that has been involving Venice, for the last four years that's on everybody's mouth. 524 00:47:50.310 --> 00:47:59.820 Sima Kostovetsky: and actually the one event that everybody goes back to happened over the summer, and it was actually an election event. 525 00:48:00.660 --> 00:48:08.790 Sima Kostovetsky: That happened in the parking lot of arbor, so we are desperately trying to figure out how to get our Community together. 526 00:48:09.630 --> 00:48:31.410 Sima Kostovetsky: And the way that we are doing it, which actually came together after our meeting, which is why I didn't ask for money because we didn't know what we could do is that we're actually partnering with the Department of La rx and parks, so they have approved our. 527 00:48:32.460 --> 00:48:46.500 Sima Kostovetsky: we're working in partnership with them so they have given us approval to hold an outdoor gathering at the Pier on October 24. 528 00:48:47.220 --> 00:48:54.000 Sima Kostovetsky: For those of you who do not know the Pier has actually reopened, probably, I would say, for about a month. 529 00:48:54.270 --> 00:49:09.420 Sima Kostovetsky: But nobody really knows that that's been going on and they started doing movies on the Pier they started holding events and that's all through racks and parks, so if the city is approving it, we can be a part of it the same way that we were part of sports day. 530 00:49:10.830 --> 00:49:20.010 Sima Kostovetsky: You know when the recreation Center was opened back in September, so this is how we're doing it, the reason why I asked for money. 531 00:49:20.460 --> 00:49:28.290 Sima Kostovetsky: Is because, in order to have an event, we need to advertise and we need to get people there. 532 00:49:28.860 --> 00:49:36.450 Sima Kostovetsky: So, as I said, we're working in partnership i'm working closely with the new head of wrecks and parks, I just met with her yesterday. 533 00:49:37.200 --> 00:49:50.370 Sima Kostovetsky: And over the past week, since my committee meeting i've been working on a budget to see what we could and couldn't do, and hence my Amended motion and hence going over the budget for the things that we purchased the last time we had an. 534 00:49:51.840 --> 00:50:10.440 Sima Kostovetsky: You know, an in person outdoor event so that's kind of the backstory, so I think spending 1200 dollars to get people to the Pier to celebrate its reopening is a very small some considering we have $42,000 this year. 535 00:50:12.000 --> 00:50:13.140 Sima Kostovetsky: And it's already October. 536 00:50:15.390 --> 00:50:18.660 Andrea Boccaletti: Okay, definitely definitely has their hand raised. 537 00:50:21.450 --> 00:50:26.070 Daffodil Tyminski: Sorry, to i've been on mute because there's like a murder of crows right outside my window so apologies. 538 00:50:27.480 --> 00:50:37.710 Daffodil Tyminski: But yeah I was curious to like what this was where it came from, I would say, if we do the motions just give a little bit of background, so we know because to me $2,000 seems an extraordinary amount. 539 00:50:38.640 --> 00:50:51.540 Daffodil Tyminski: I wonder if we could when we're creating some of these marketing materials make them a little bit generic so that we can use them again, I understand the Facebook ads and stuff like that are kind of specific. 540 00:50:52.260 --> 00:50:52.650 Sima Kostovetsky: well. 541 00:50:53.430 --> 00:51:02.880 Sima Kostovetsky: For me, I just want to show you guys some things so one of the things that we created the last time that we did that we did an in person event where these the MC stickers. 542 00:51:03.630 --> 00:51:10.980 Sima Kostovetsky: So I need to reorder them I don't have any more and that lasted basically my whole I mean, I have some I don't have enough. 543 00:51:11.370 --> 00:51:26.700 Sima Kostovetsky: So I mean like something like this for 1000 of these costs $120 Just to give you guys sort of you know, an example advertising with the Argonauts depending on how we do it cost somewhere between 115 $300. 544 00:51:28.200 --> 00:51:35.310 Sima Kostovetsky: You know, depending on the kind of campaigns, we do on social media can cost, you know, depending on weekly. 545 00:51:36.360 --> 00:51:48.660 Sima Kostovetsky: What we run can cross you know let's say $50 a week, so that the printing and you're right about the generic stuff, so this is definitely generic and this lasted me two years over two years. 546 00:51:49.260 --> 00:52:04.500 Sima Kostovetsky: And one of the things that I also wanted to order because it's a Community event, so you know, we want to get so there's going to be live music and there's going to be specials from the restaurants down on Washington Square. 547 00:52:05.520 --> 00:52:11.550 Sima Kostovetsky: So really what we're going to be paying for and once again I did this for the last in person thing that we did. 548 00:52:12.030 --> 00:52:17.940 Sima Kostovetsky: I ordered individually wrapped cookies like chocolate chip cookies because the event is from six to nine. 549 00:52:18.450 --> 00:52:27.540 Sima Kostovetsky: So you know people will come they'll learn about the dmc they'll learn about the Pier there'll be live music, people will be able to hang out people will be able to talk. 550 00:52:28.200 --> 00:52:41.730 Sima Kostovetsky: So look my I don't necessarily always spend the money that I asked for, so it always goes back into the pool but i'd rather have that amount, because I know how much advertising costs so. 551 00:52:42.840 --> 00:52:49.440 Sima Kostovetsky: Six to $700 of that is going to go to advertising, as is just how it works yeah. 552 00:52:49.800 --> 00:53:00.990 Daffodil Tyminski: yeah particularly this time of year it gets more expensive, no, I understand the other question I had is if we're doing it in conjunction with wrexham parks, is there going to be a greater presence from other organizations like can. 553 00:53:00.990 --> 00:53:02.820 Daffodil Tyminski: We get some synergy to get people there. 554 00:53:03.120 --> 00:53:10.530 Sima Kostovetsky: Well yeah I mean we're going to be working with them, but there's there's there's there so they're kind of just starting on their on their advertising and their social. 555 00:53:10.770 --> 00:53:14.940 Sima Kostovetsky: And he will be able to use whatever we can you know, and hopefully like. 556 00:53:15.180 --> 00:53:24.870 Sima Kostovetsky: We want to involve the police, we want to involve valley fire departments, a big deal, I mean the fact that the Pier hasn't been open for three years and nobody knows about it, and this is just phase one. 557 00:53:25.380 --> 00:53:39.360 Sima Kostovetsky: And you know the whole goal is to keep using the Pier over and over and over again, so this is just our first little foray into working with REX and parks and you know, seeing what we can do as a Community. 558 00:53:43.350 --> 00:53:43.770 Daffodil Tyminski: doing it. 559 00:53:44.550 --> 00:53:46.380 Sima Kostovetsky: To Jim trying really hard. 560 00:53:48.420 --> 00:53:49.440 Andrea Boccaletti: Jim has his hand raised. 561 00:53:50.610 --> 00:53:52.950 james murez: I thank you um so I have. 562 00:53:54.540 --> 00:54:03.990 james murez: Several I i'm in disagreement with this, I think that this is the wrong thing to do see my talk to you about that already, I think that this should be a Halloween party. 563 00:54:04.770 --> 00:54:11.370 james murez: I think that this should be the first of an annual Halloween party we don't have to do it on the 24th as you described in your meeting. 564 00:54:11.940 --> 00:54:20.430 james murez: which was in the recording of your meeting and Helen, I just wanted to back her up you never did come up with an amount or how you were actually going to be spending the money in your meeting. 565 00:54:20.490 --> 00:54:27.810 Sima Kostovetsky: As an executive Member I believe i'm allowed to ask for money without the back backing of my committee and, as I said, because. 566 00:54:28.590 --> 00:54:30.480 james murez: Your Committee never made a motion to have the. 567 00:54:30.540 --> 00:54:32.520 Sima Kostovetsky: Show because we didn't know that we could ask for money, I. 568 00:54:32.520 --> 00:54:33.780 james murez: don't want to argue with you, I have. 569 00:54:35.460 --> 00:54:44.670 james murez: um you know when the suggestion was made to do it on Halloween in your committee, you said you didn't want to do it that way, because you wanted to be able to take your kids trick or treating. 570 00:54:45.300 --> 00:54:56.460 james murez: To me, opening the pure is not an event that has to do with bringing kids to the Pier, it has to do, and the neighborhood Council is really more about the adults in our Community. 571 00:54:56.730 --> 00:55:06.300 james murez: Not that i'm opposed to children and backing a children's programs I think it's great you know we've been doing it at the farmers market for 35 years but, but the. 572 00:55:06.720 --> 00:55:25.980 james murez: The concept that we need to host a meeting that is friendly to your kids because they can come on the 24th but they can't come on Halloween to me, is a really poor excuse for why we're doing it on the 24th rather than the 30 I see my up the floor don't interrupt me please, please. 573 00:55:27.450 --> 00:55:27.780 Sima Kostovetsky: About. 574 00:55:28.770 --> 00:55:40.410 james murez: that nothing has been done since arbor the arbor event was the only event is such an incorrect statement it's unbelievable to me how you could say that. 575 00:55:40.950 --> 00:55:50.610 james murez: The farmers markets been going every week there's been no table there and that's been available to the outreach committee for three months, at least, since you took office in this term. 576 00:55:51.150 --> 00:56:02.400 james murez: The music at the pen mark part there's been no table by the wii and see it's a park the park would be more than happy to allow the dnc to set up a table and do outreach there. 577 00:56:02.700 --> 00:56:11.370 james murez: And they've been getting five to 600 people there every week for three months, I mean the outbreak has not been happening there. 578 00:56:12.810 --> 00:56:22.470 james murez: Sports day there was another event, I mean I heard you say earlier in this meeting that there have been no events since arbor and arbor was a great event but sports day was another event. 579 00:56:22.950 --> 00:56:34.440 james murez: So, to say that there are no events and that nothing's been happening is just totally false and and I don't want to go down that path, I think, spending a large a large amount of money. 580 00:56:35.160 --> 00:56:45.000 james murez: To do an event that is serving a very small segment of the Community at this late date of promotion yeah promotion is going to cost a lot. 581 00:56:45.420 --> 00:56:53.760 james murez: Because we haven't used any of the other venues, and any of the other opportunities that we have in the Community to do grassroots promotion. 582 00:56:54.360 --> 00:57:04.920 james murez: And by grassroots promotion, I mean if you went to music in the park on Wednesday night, if you went to jazz in the park on Sunday night, if you went to comedy in the park on Friday night. 583 00:57:05.190 --> 00:57:16.920 james murez: These are all events where material could be put out that said that we were going to have a Halloween party on the Pier on the 30th and you would get a huge audience, because the people that go to those events at penn mar. 584 00:57:17.700 --> 00:57:21.810 james murez: would be more than happy to take a piece of material and say oh look this might be fun. 585 00:57:22.410 --> 00:57:31.680 james murez: And it wouldn't cost us very much it would only cost us the printing now I did hear you say that you're going to spend $120 or you spend $120 for two years of those stickers. 586 00:57:32.100 --> 00:57:40.200 james murez: I also heard in our last important meeting that I believe it was NICO made the suggestion, we need to be creating a qr code. 587 00:57:40.740 --> 00:57:50.880 james murez: That that could be circulated throughout the Community as a generic piece, and to that effort, we just need to create an events page. 588 00:57:51.480 --> 00:57:55.680 james murez: on our website that would link to it and that's very easy to do. 589 00:57:56.520 --> 00:58:04.350 james murez: That would take a matter of minutes, we just need to have what we want to put on our events page and the qr code should always point to our events page. 590 00:58:04.770 --> 00:58:13.320 james murez: So if we're going to do any kind of promotional material it shouldn't be talking about any one individual event, it should just be talking about. 591 00:58:13.830 --> 00:58:22.620 james murez: Events and have a qr code on it, and our logo and our name on it put the URL that's fully spelled out so people know where they're going when they. 592 00:58:23.790 --> 00:58:26.550 james murez: Look at it and point that back to. 593 00:58:28.050 --> 00:58:31.500 james murez: The events page and then that will always be in sync and always be up to date. 594 00:58:32.130 --> 00:58:44.010 james murez: So if we're going to do any kind of printing I certainly would hope that that would be part of it, as far as the actual motion there's no real breakdown of the budget and I guess, I have a problem with that, where are we spending the money there's nothing was published. 595 00:58:45.030 --> 00:59:00.870 james murez: You know we're asking all committees to publish all of the documentation with the URL directly into the agendas and that didn't happen here, so we don't have any kind of a financial breakdown, which really does need to occur. 596 00:59:01.830 --> 00:59:10.230 james murez: It certainly would have to be there for the board if we're going to go forward with this, we would need to know the sources and we would not need to know what the amounts were that were being spent. 597 00:59:10.500 --> 00:59:19.350 james murez: To just give you an open blanket 1200 dollars or 20 $400 to me is not good business it's not being financially responsible and. 598 00:59:19.380 --> 00:59:22.140 james murez: your last comment about having $42,000 for the. 599 00:59:22.140 --> 00:59:25.950 james murez: Year and we're already in October, our year only started two months ago. 600 00:59:26.760 --> 00:59:37.140 james murez: So you know we have 10 more months that we have to get through that the October is not the end of the year it's the beginning of our year because they're not on a on a calendar year they're on a fiscal year. 601 00:59:37.770 --> 00:59:48.450 james murez: And so we have a long way to go, and we have springtime we have summer we have all kinds of things that you know if we wanted to do a holiday party it around the holiday season. 602 00:59:48.990 --> 01:00:00.690 james murez: These are all things that we're also going to want to have money for, so I think rushing this through there we are on the fifth of October and you want to do an event like this and two and a half weeks. 603 01:00:01.920 --> 01:00:08.280 james murez: I think the comment that was made that this is an event that has to be approved by the city, I think that you're really pushing it. 604 01:00:08.820 --> 01:00:27.600 james murez: And I would say let's do a much lower cost event, something that you just get this generic printed thing made up let's see what kind of success, we can have we still have a couple more wednesday's in the in the park where we could probably promote this and grassroots effort and. 605 01:00:29.760 --> 01:00:30.900 Ivan: The outreach committee. 606 01:00:32.010 --> 01:00:34.980 Ivan: For the outreach plan doesn't belong here. 607 01:00:36.840 --> 01:00:42.270 Ivan: way off the top the motion is whether lower the amount 1200 dollars. 608 01:00:42.330 --> 01:00:45.030 james murez: Well i've been i'm making i'm making Mike. 609 01:00:45.210 --> 01:00:45.840 Ivan: will get to the. 610 01:00:46.470 --> 01:00:49.650 james murez: South haven, you can make your comment, when i'm done with mine. 611 01:00:49.770 --> 01:00:49.920 i've. 612 01:00:51.990 --> 01:00:52.890 james murez: done with my comment. 613 01:00:54.480 --> 01:00:56.340 Ivan: box through the whole year we want, we. 614 01:00:57.300 --> 01:01:01.410 Andrea Boccaletti: See i'll give you i'll give you just a minute to responded with James to set. 615 01:01:02.700 --> 01:01:14.220 Sima Kostovetsky: So about the pen mar the pen Mara is a private institution, we could not promote anything having to do with pen mar I could not have an outreach table at the pen so that is a mistake. 616 01:01:16.440 --> 01:01:16.710 Sima Kostovetsky: Not. 617 01:01:20.160 --> 01:01:20.520 Ivan: All the. 618 01:01:20.610 --> 01:01:22.320 Daffodil Tyminski: guys let her speak she's like. 619 01:01:23.250 --> 01:01:26.220 Sima Kostovetsky: I was told I was told I could not promote. 620 01:01:26.220 --> 01:01:39.930 Sima Kostovetsky: Anything having to do with the vm see at the pen mar because it is a private event okay number one number two, the reason why we cannot do a Halloween party that was my own personal. 621 01:01:40.950 --> 01:01:50.190 Sima Kostovetsky: I didn't I left it up to the committee, the reason why we didn't want to do it on Halloween initially is because we didn't want to mess with everybody's plans. 622 01:01:50.460 --> 01:01:56.910 Sima Kostovetsky: Given that we only had three weeks to plan, something that we wanted to do for the Community. 623 01:01:57.330 --> 01:02:07.200 Sima Kostovetsky: I also know from my committee that I didn't have enough manpower that was like point B, because the bigger issue is that REX and parks. 624 01:02:07.440 --> 01:02:21.930 Sima Kostovetsky: doesn't have the resources, because they're already doing dia de Los muertos in Venice on the 31st so we didn't want to compete with two different events so we figured that we would rather do something small. 625 01:02:22.650 --> 01:02:27.480 Sima Kostovetsky: That was the emcee hosted and in partnership with la city. 626 01:02:27.810 --> 01:02:37.110 Sima Kostovetsky: which I just recently found out about had nothing to do with the summer and, by the way I did ask the board for help to start volunteering. 627 01:02:37.320 --> 01:02:51.090 Sima Kostovetsky: there's six people on my committee, we cannot always be at the farmers market and Jim, as you will know there's issues with the setup at the farmers market, given the hours and given the restrictions, so that all has to be worked out so. 628 01:02:51.120 --> 01:03:01.020 Sima Kostovetsky: there's a lot is that need to work Okay, we haven't had we haven't been able to promote anything, because nothing has been a government. 629 01:03:02.790 --> 01:03:21.240 Sima Kostovetsky: Other than sports day which we promoted and we were there there hasn't been anything that hasn't been private so we can't promote something that's private, so I completely disagree with you about the Panama, so I don't know, maybe I could have stood outside and handed something but. 630 01:03:22.770 --> 01:03:23.670 Andrea Boccaletti: let's not get too far. 631 01:03:24.450 --> 01:03:38.940 Sima Kostovetsky: away and here's the other piece of it we haven't had money approval for anything we haven't had a credit card we haven't had anything done until two weeks ago, so how can I promote anything if I have no money or credit card has been shut down since July. 632 01:03:39.510 --> 01:03:40.020 Andrea Boccaletti: that's true. 633 01:03:41.220 --> 01:03:50.640 Sima Kostovetsky: And our committee actually I have it in writing, our Committee said we'd rather do something small then keep waiting and keep waiting and keep waiting. 634 01:03:54.630 --> 01:03:55.020 Andrea Boccaletti: Okay. 635 01:03:56.040 --> 01:04:00.570 Andrea Boccaletti: So I have my hand raises for a second i'm not going to be long, I just have a couple issues, I mean. 636 01:04:03.090 --> 01:04:03.360 Andrea Boccaletti: I mean. 637 01:04:04.800 --> 01:04:13.530 Andrea Boccaletti: I don't know much about this event because I don't know it has it again like I haven't said hasn't been or Jim said hasn't been presented to us in a in a. 638 01:04:14.790 --> 01:04:21.990 Andrea Boccaletti: In a package, the way and I don't know who's going to handle other aspects of this of like the entertainment and all these things that I do feel like it's. 639 01:04:23.190 --> 01:04:28.170 Andrea Boccaletti: it's so soon to when it's going to happen and we're talking about less than three weeks from today. 640 01:04:30.450 --> 01:04:51.300 Andrea Boccaletti: And I just feel like it's a little rushed into spend 1200 dollars of our funds but and also, I mean do we do we know, do we know that we're allowed are we allowed to spend government city funds on a in person event now at the other lifted for that. 641 01:04:51.750 --> 01:05:00.000 Sima Kostovetsky: If they deny the money they denied the money we're still going to go ahead and do this under the wrecks and parks umbrella like. 642 01:05:00.060 --> 01:05:00.360 Sima Kostovetsky: When. 643 01:05:00.570 --> 01:05:05.520 Andrea Boccaletti: We can spend our we can spend our funds and then be denied by the city, then then we're in. 644 01:05:05.850 --> 01:05:08.280 Andrea Boccaletti: Violation I mean, I can still spend. 645 01:05:08.310 --> 01:05:17.490 Sima Kostovetsky: know they might not approve all the 1200 dollars, because, by the time I send like if you I have all the detailed information it's just everything came together in two days. 646 01:05:17.820 --> 01:05:23.370 Sima Kostovetsky: So I have to get I mean I have numbers, I know how much it costs to advertise the Argonaut. 647 01:05:23.790 --> 01:05:32.730 Sima Kostovetsky: But you know, and I know how much it costs to advertise the West side current So if you want a more detailed, because the boots the board still has to vote on the 1200 dollars. 648 01:05:33.090 --> 01:05:46.890 Sima Kostovetsky: So, by the time add calm comes, which is tonight you're going to get a detailed you know $300 for this $300 for that $300 for that you're going to get detailed amounts and, if I may. 649 01:05:47.550 --> 01:05:59.490 Sima Kostovetsky: And Ivan last year was different because we had to spend money on the election but we usually have a rollover guys there's a reason we usually have a $10,000 rollover. 650 01:06:00.030 --> 01:06:12.240 Sima Kostovetsky: i'm not suggesting listen, even if we spend 1200 dollars every month okay i'm not talking about outreach and talking about in general, even if we spend 1200 dollars every month we're still not at our budget. 651 01:06:13.020 --> 01:06:15.840 Andrea Boccaletti: Now we will be at our budget if it's been 1200 a month, but that's not the. 652 01:06:16.680 --> 01:06:20.490 Sima Kostovetsky: I just think the 1200 dollars, you know is is is. 653 01:06:22.500 --> 01:06:23.790 Sima Kostovetsky: is a legitimate. 654 01:06:23.820 --> 01:06:27.300 Sima Kostovetsky: amount to spend the last thing before I let it. 655 01:06:27.300 --> 01:06:27.780 speak. 656 01:06:28.860 --> 01:06:39.510 Andrea Boccaletti: I just think that why don't we do something in conjunction with parks and recreation, recreation parks and recreation with something you said they have something already. 657 01:06:40.770 --> 01:06:45.960 Andrea Boccaletti: planned for Halloween why don't we have a smaller project and not spend as much money. 658 01:06:46.200 --> 01:06:47.610 Andrea Boccaletti: And kind of piggyback on that. 659 01:06:49.500 --> 01:06:54.510 Sima Kostovetsky: has nothing to do with the Pier deal so smart justice, fairness, it has nothing to do with here. 660 01:06:56.130 --> 01:07:11.460 Andrea Boccaletti: Okay, I just feel like this is a little my my My opinion is that it feels like a little rushed just to to approve the spending of all this money and we don't know exactly how everything's going to be handled let's look I didn't speak for a second and then. 661 01:07:11.730 --> 01:07:32.490 Ivan: Alright, so couple of things first wall, the event that the arbor had nothing to do with us it was put on by the candidates it wasn't put on by the V and see you know election money spent on it, and I hope outreach didn't spend any money on it was never approved. 662 01:07:34.050 --> 01:07:39.690 Ivan: It was a private event by the candidate, so please stop promoting That is something we did. 663 01:07:43.230 --> 01:07:55.680 Ivan: The the motion we're looking at right now is whether to lower the amount for 1200 dollars, I have some of the same concerns that some of you express, there is no budget. 664 01:07:56.730 --> 01:08:11.310 Ivan: And this is something that we do need to talk about it this keeps happening to me, I have no problem with the event itself, but you can't walk in here and you're fast for money i'm sorry, you were told this last. 665 01:08:11.400 --> 01:08:12.000 Sima Kostovetsky: Year i'm. 666 01:08:13.410 --> 01:08:13.890 Sima Kostovetsky: walking. 667 01:08:13.950 --> 01:08:14.520 Sima Kostovetsky: In here. 668 01:08:16.920 --> 01:08:18.120 Ivan: For hours ago we got. 669 01:08:21.690 --> 01:08:21.930 Ivan: A. 670 01:08:22.470 --> 01:08:22.980 row. 671 01:08:25.500 --> 01:08:25.860 Ivan: All right. 672 01:08:27.690 --> 01:08:34.080 Ivan: This is an event, it needs to be approved by this by city funding. 673 01:08:36.630 --> 01:08:51.360 Ivan: realize that the Board is not going to vote on this until what is it the 19th is the board meeting yeah so you don't even know if you're going to have this one to five days before your event. 674 01:08:53.520 --> 01:08:57.720 Ivan: Whatever we do whatever add time does it doesn't release the money. 675 01:08:58.800 --> 01:09:00.510 Andrea Boccaletti: that's a great point so yeah. 676 01:09:00.630 --> 01:09:04.650 Ivan: Okay, so this this this is way too soon. 677 01:09:06.240 --> 01:09:13.050 Ivan: You know this should have come to us last month i'm sorry only thought about it, two days ago but that's the problem. 678 01:09:14.130 --> 01:09:23.610 Ivan: We don't have a budget in front of us, which we need to have in writing, where you're going to spend this money and that's why you're running into these problems. 679 01:09:24.960 --> 01:09:42.330 Ivan: So I mean i'd have no problem with the 1200 dollars, you know moving down to 1200 dollars, but I can't see approving this without the paperwork, you have to come in with the paperwork and I don't want to start off a new board term having to deal with this again. 680 01:09:43.380 --> 01:09:45.960 Ivan: It will keep happening until you do your homework. 681 01:09:47.340 --> 01:09:53.970 Andrea Boccaletti: Okay, thank you Ivan just quickly so definitely have something that quickly and then we'll we'll let him talk for another minute and then we're going to vote. 682 01:09:57.630 --> 01:09:58.050 Andrea Boccaletti: that's it oh. 683 01:09:58.980 --> 01:10:08.670 Daffodil Tyminski: yeah sorry yeah I mean, I agree with what everyone's saying I do get I just want to throw out there two concepts one sometimes it is really hard to spend a lot of time planning. 684 01:10:09.180 --> 01:10:20.010 Daffodil Tyminski: A budget for a specific event when you don't know if you're going to get approved because you can end up wasting a lot of time, you know tracking everything down and then you get there and it doesn't happen. 685 01:10:21.300 --> 01:10:27.990 Daffodil Tyminski: But I do think that if we can have the materials as being generic we do need them anyway. 686 01:10:29.100 --> 01:10:34.200 Daffodil Tyminski: We do need dnc flyers i've been through the storage area i've seen what we have. 687 01:10:34.920 --> 01:10:47.640 Daffodil Tyminski: Either what we have is out of date and wrong and we can't use it or the logos wrong or there's problems with almost everything, so we basically have no flyers um, so I do think we maybe we can come to some sort of hybrid approach here, where we approve. 688 01:10:49.890 --> 01:10:53.040 Daffodil Tyminski: It an expenditure to get materials out. 689 01:10:54.180 --> 01:11:02.790 Daffodil Tyminski: That can be sort of worked on in the meantime i'm sure most of the printers you work with would start printing without being fully paid right so seem I can get on that. 690 01:11:04.770 --> 01:11:13.560 Daffodil Tyminski: And, and the other just question I have is with respect to the qr code if we were to put a qr code on our materials can that. 691 01:11:14.040 --> 01:11:29.880 Daffodil Tyminski: qr code go to a site that changes so, for example, the qr code now could go to something that's promoting something on the 24th and then we change it, for, say, you know thanksgiving or something. 692 01:11:30.300 --> 01:11:31.380 james murez: The answer is yes. 693 01:11:32.010 --> 01:11:38.700 Daffodil Tyminski: Okay, so I mean if it's a living site, it might be a way to sort of be in part of the event. 694 01:11:39.360 --> 01:11:57.330 Daffodil Tyminski: Now, and also have the ability to use that stuff in the future, because the reality is yeah it all, should have been done earlier, but it is the the Pier I think is a Community event and I I do feel like the dnc is not showing up at a lot of Community events, so we should do it. 695 01:11:59.670 --> 01:12:12.360 Daffodil Tyminski: With respect to the pin bar and my understanding is is that it's a park and so it's we can't maybe be on Oscars property, but we can be there. 696 01:12:13.710 --> 01:12:14.280 Daffodil Tyminski: That was even. 697 01:12:16.500 --> 01:12:18.720 Andrea Boccaletti: Because we can't talk about other things that. 698 01:12:18.870 --> 01:12:19.500 Daffodil Tyminski: Okay well. 699 01:12:20.280 --> 01:12:20.760 Daffodil Tyminski: i'm happy to. 700 01:12:21.690 --> 01:12:23.250 Daffodil Tyminski: I just didn't know that was even though. 701 01:12:23.850 --> 01:12:24.450 Daffodil Tyminski: you're right um. 702 01:12:25.980 --> 01:12:26.400 Andrea Boccaletti: So. 703 01:12:27.210 --> 01:12:28.140 james murez: My luck. 704 01:12:28.650 --> 01:12:32.190 Andrea Boccaletti: Okay, James this quickly, and then we have been we have been comment on this. 705 01:12:32.250 --> 01:12:40.950 james murez: So I just wanted to comment on a few things a several months ago, when I mentioned to you about the pen, mark you asked me go, can we go over there and promote that I said, well, let me ask Oscar. 706 01:12:41.460 --> 01:12:55.350 james murez: And, and you said you wanted to promote the event and I asked asked her about it who's the owner of the restaurant called the pen mark and he said no, please don't promote my event on the dnc site, I have enough people coming already. 707 01:12:56.490 --> 01:13:01.740 james murez: However, just so you know it is a public park and when. 708 01:13:02.640 --> 01:13:11.250 james murez: Several of the different people were running for office they all set up tables in the park and they all had people handing I was there for one night. 709 01:13:11.520 --> 01:13:20.010 james murez: I know Eric and Laura was there for one night she had a table where she was handing out her flyers and information, it is a public park and the dnc could about a table in the public park. 710 01:13:20.310 --> 01:13:27.720 james murez: that's not the conversation that we had at the time the conversation that we had at the time was could the B and C promote. 711 01:13:29.190 --> 01:13:42.600 james murez: The pen mark at the park and I said, Oscar prefers we didn't and that was the conversation we have, as far as asking record parks, if we can have a table there I guarantee you 100% it's okay to do it. 712 01:13:43.620 --> 01:13:57.060 james murez: So that's still an opportunity that will reach five to 600 people this Wednesday tomorrow night now i'm keeping it small i'm all in favor of let's keep it small at the beginning, you know let's take baby steps. 713 01:13:58.140 --> 01:14:14.160 james murez: The the concept of having money to be able to do all of these things, five days before the actual event you're not allowed to uncover the money before the actual permission is granted by the board and you would have to get the city's approval to do an in person public event. 714 01:14:15.240 --> 01:14:27.810 james murez: Which they've made very clear we're only allowed to do zoom meetings so I don't know how they would react I don't know if the city. 715 01:14:28.740 --> 01:14:38.070 james murez: department of neighborhood empowerment has a different branch of government when it comes to approving budgets to be able to do events and until somebody looks into that. 716 01:14:38.670 --> 01:14:46.740 james murez: I don't see how we can even take a vote on until we know whether or not the city is going to allow me, we can put it on our agenda, but if we don't have confirmation. 717 01:14:47.220 --> 01:14:50.190 james murez: Prior to the board meeting that the city is going to approve it. 718 01:14:50.580 --> 01:15:00.120 james murez: We don't want to approve it on our board meeting it's just going to take time off and the amount of confusion and conversation that it's caused here I don't want to put it on the boards agenda, unless we have everything completely clear. 719 01:15:00.600 --> 01:15:12.420 james murez: And I think that's very important i'm completely in favor of what daffodil said let's do some flyers that are generic to talk about going to a. 720 01:15:14.520 --> 01:15:18.120 james murez: Dynamic page a page that we can update anytime we want. 721 01:15:19.140 --> 01:15:31.740 james murez: And and just have it be very you know check in for events at or something you know learn more about your Community visit Dennis neighborhood Council forward slash events. 722 01:15:32.370 --> 01:15:42.750 james murez: And can that would get everybody there, I think we can probably do that without having to get city approval to do printing I don't remember what the dollar amount was. 723 01:15:43.020 --> 01:15:56.730 james murez: But I believe that there is an expense amount that the credit cards allowed to spend and maybe you could just use those promotional materials and we wouldn't have to go through all of this other stuff that you're asking you on it has money spent on that we don't have a budget for. 724 01:15:57.120 --> 01:16:01.020 Ivan: That the Board has to approve it was no motion here to do that. 725 01:16:01.920 --> 01:16:05.550 james murez: Well, we can rewrite this motion Ivan to do that. 726 01:16:06.240 --> 01:16:06.420 No. 727 01:16:07.620 --> 01:16:09.150 Ivan: No, you can't Jim. 728 01:16:09.630 --> 01:16:17.190 james murez: We can rewrite this motion to approve generic materials to be used for events and that's all it would say. 729 01:16:17.460 --> 01:16:17.610 Then. 730 01:16:18.690 --> 01:16:20.490 Ivan: You can train through motion. 731 01:16:22.200 --> 01:16:23.190 james murez: If this motion. 732 01:16:24.960 --> 01:16:27.900 james murez: This motion talked about printing materials. 733 01:16:27.930 --> 01:16:30.420 Ivan: nor any mention it for an event. 734 01:16:31.770 --> 01:16:45.540 james murez: Right, so we can cut it down to cut it down and say that we're going to Ivan we can cut it down to say we're going to spend $300 to print material sporting event on the 24th and she can you know. 735 01:16:46.890 --> 01:16:48.720 Ivan: You can't do it it's a brown that's right. 736 01:16:49.590 --> 01:16:51.450 Ivan: You can't just write a new motion. 737 01:16:51.480 --> 01:16:52.440 From the for. 738 01:16:53.850 --> 01:16:53.970 Ivan: The. 739 01:16:54.420 --> 01:16:55.350 james murez: Third runner. 740 01:16:56.070 --> 01:16:56.640 james murez: The motion. 741 01:16:56.820 --> 01:17:04.200 Ivan: Come back next month with with a request to print flyers and do this other stuff i'm 100% behind that. 742 01:17:05.790 --> 01:17:06.360 james murez: We have a white. 743 01:17:10.320 --> 01:17:15.990 james murez: I have been why can't we reduce the budget to $400 because that's still within this many you. 744 01:17:15.990 --> 01:17:19.200 Ivan: can reduce the budget for whatever you want, but that's not. 745 01:17:19.260 --> 01:17:20.010 Ivan: The motion. 746 01:17:20.790 --> 01:17:21.450 demotion. 747 01:17:22.620 --> 01:17:26.400 james murez: What we just changed it to 20 from 24 to 12 and that was okay. 748 01:17:26.490 --> 01:17:28.350 Ivan: to lower the amount. 749 01:17:28.740 --> 01:17:29.850 james murez: But that's what I understand. 750 01:17:32.310 --> 01:17:32.670 Andrea Boccaletti: Okay well. 751 01:17:33.600 --> 01:17:34.410 Andrea Boccaletti: Can I ask a question. 752 01:17:35.610 --> 01:17:39.390 Andrea Boccaletti: Does does seem even need does the outreach Community even. 753 01:17:40.440 --> 01:17:46.110 Andrea Boccaletti: Committee even need approval to spend money for printed materials for general outreach. 754 01:17:47.190 --> 01:17:51.210 Andrea Boccaletti: credit card they do need approval from budget and finance. 755 01:17:51.930 --> 01:17:58.800 Ivan: Go by driven finance make recommendations to the board the board would need to approve it. 756 01:17:59.400 --> 01:18:04.950 Andrea Boccaletti: But if she just wanted to spend $300 on our own, without us approving emotion here for general. 757 01:18:04.980 --> 01:18:05.160 Our. 758 01:18:06.720 --> 01:18:08.790 Ivan: Money we can't just go out and spend it. 759 01:18:09.120 --> 01:18:11.190 Andrea Boccaletti: Because we've already budgeted for that committee. 760 01:18:11.220 --> 01:18:14.610 Ivan: To do matter it's still true items. 761 01:18:15.090 --> 01:18:16.410 Ivan: To go to the board. 762 01:18:16.890 --> 01:18:17.910 Andrea Boccaletti: Okay okay we're. 763 01:18:18.450 --> 01:18:26.550 Ivan: Side $15,000 the elections every items that I purchased had to go back before the board. 764 01:18:27.210 --> 01:18:28.230 Ivan: Okay we're proven. 765 01:18:29.190 --> 01:18:37.590 Andrea Boccaletti: Alright, so so again just end things here I mean it seemed to do you see and i'll give you 30 seconds okay just and then we'll wrap this up and take a vote. 766 01:18:38.610 --> 01:18:45.840 Sima Kostovetsky: Okay, all I have to say is that I didn't have a meeting with parks and recreation until yesterday. 767 01:18:46.320 --> 01:19:01.350 Sima Kostovetsky: i'm sick and tired of waiting, we have sat around for two years without a vn see presence for something that we have done outside of the pen mar outside of our gym you're right. 768 01:19:01.770 --> 01:19:11.910 Sima Kostovetsky: I misunderstood, I thought, because it was a pen Mars sponsored event by the private business that we couldn't have a presence there, so you're right, I must have misunderstood that. 769 01:19:12.930 --> 01:19:13.560 Sima Kostovetsky: So. 770 01:19:14.580 --> 01:19:21.000 Sima Kostovetsky: you're right in that sense, I just think look the reason why we wanted to do this in October is because. 771 01:19:21.000 --> 01:19:21.120 it's. 772 01:19:22.950 --> 01:19:24.360 Sima Kostovetsky: And we're not going to be able to do. 773 01:19:24.510 --> 01:19:25.890 Andrea Boccaletti: Things outside. 774 01:19:26.280 --> 01:19:40.680 Sima Kostovetsky: So sometimes we do have to rush things, and if you want an itemized budget I outlined what we are spending money on we're spending money on cookies which I priced out they've been raised in years. 775 01:19:41.580 --> 01:19:41.940 Why. 776 01:19:44.880 --> 01:19:45.900 Sima Kostovetsky: Why am I spending money on. 777 01:19:45.900 --> 01:19:46.380 cookies. 778 01:19:47.910 --> 01:19:49.170 Ivan: that's what the budget is. 779 01:19:49.170 --> 01:19:53.790 Sima Kostovetsky: For $280 $180. 780 01:19:54.120 --> 01:19:54.750 Sima Kostovetsky: To turn it. 781 01:19:55.620 --> 01:19:57.360 Ivan: On your emotional stuff. 782 01:19:57.780 --> 01:20:00.450 Sima Kostovetsky: Okay $280 on cookies. 783 01:20:01.410 --> 01:20:09.750 Sima Kostovetsky: sticks hundred and $20 on Argonaut and West side current $120 on stickers. 784 01:20:10.470 --> 01:20:10.830 Okay. 785 01:20:12.270 --> 01:20:19.980 Sima Kostovetsky: And I haven't the lawn signs the last time actually def can we reuse the lawn signs. 786 01:20:21.570 --> 01:20:24.360 Ivan: um yeah I mean yeah. 787 01:20:24.780 --> 01:20:28.800 Daffodil Tyminski: We can I send you the photo that we had from. 788 01:20:31.710 --> 01:20:42.120 Sima Kostovetsky: origin on the phone on the lawn signs down the one thing we need to change on the back, we just have to change something at the bottom, so I actually thought that we could do stickers listen weinstein's. 789 01:20:42.720 --> 01:20:43.860 50 line science. 790 01:20:45.480 --> 01:20:46.980 Sima Kostovetsky: measuring the Ad dollars. 791 01:20:48.240 --> 01:20:52.260 Ivan: One time to about voting 20 on both. 792 01:20:54.120 --> 01:20:59.430 Daffodil Tyminski: sides in the storage area and they write about eight to $10 it like seven to $10 apiece. 793 01:21:00.060 --> 01:21:09.690 Sima Kostovetsky: Right, no, no they're more they're more they're about so basically $280 for lawn signs that's what we paid the last time but. 794 01:21:09.720 --> 01:21:11.460 Daffodil Tyminski: I don't think we hadn't just. 795 01:21:12.810 --> 01:21:13.200 Daffodil Tyminski: Probably. 796 01:21:14.760 --> 01:21:15.150 Daffodil Tyminski: again. 797 01:21:15.600 --> 01:21:25.050 Andrea Boccaletti: We have to wrap this up, I mean, I think the real issue is here is that the board cannot approve this until five days before the event that's that's where. 798 01:21:25.110 --> 01:21:25.590 Andrea Boccaletti: we're knocking. 799 01:21:26.430 --> 01:21:33.990 Sima Kostovetsky: everything up and if the board approves it we have we are able to spend that money. 800 01:21:34.590 --> 01:21:35.460 Andrea Boccaletti: In five days. 801 01:21:37.680 --> 01:21:38.700 Ivan: Then you have to go. 802 01:21:40.170 --> 01:21:40.770 Andrea Boccaletti: For the border. 803 01:21:41.160 --> 01:21:46.110 Ivan: They have to approve the event that you need a 30 day lead time for that. 804 01:21:46.590 --> 01:21:47.610 Sima Kostovetsky: But it's not enough. 805 01:21:50.250 --> 01:21:50.970 Sima Kostovetsky: We have. 806 01:21:51.150 --> 01:21:56.580 Sima Kostovetsky: People we are under the umbrella of that city of La. 807 01:21:57.090 --> 01:21:57.330 So. 808 01:22:00.150 --> 01:22:00.810 Sima Kostovetsky: They don't have a. 809 01:22:03.480 --> 01:22:21.150 james murez: timeout timeout guys you guys aren't hearing each other, let me just interrupt so you can both hear the same thing after the Board has approved the budget, you have to submit that budget to the city for approval to spend. 810 01:22:21.750 --> 01:22:22.320 james murez: To think. 811 01:22:22.500 --> 01:22:33.210 james murez: That is going to happen within five days, you will get a response back and still have time to start spending it after they have approved it. 812 01:22:34.980 --> 01:22:37.500 james murez: I think you're dreaming, and I think i've been is correct and. 813 01:22:40.410 --> 01:22:41.310 Sima Kostovetsky: We need to look at. 814 01:22:42.540 --> 01:22:43.170 Sima Kostovetsky: Wait wait. 815 01:22:44.760 --> 01:22:54.840 james murez: hold on if the board approves the budget on Tuesday the 19th and you get it into the city on Wednesday. 816 01:22:56.100 --> 01:22:56.940 james murez: The 20th. 817 01:22:58.350 --> 01:22:59.850 james murez: value only have. 818 01:23:01.020 --> 01:23:16.110 james murez: How many days before your event four days and you're expecting the city to respond to you within four days and, mind you, the fourth day is a Saturday so it's really Monday. 819 01:23:17.880 --> 01:23:19.590 james murez: it's already past the event. 820 01:23:21.540 --> 01:23:22.350 Sima Kostovetsky: So, because. 821 01:23:23.610 --> 01:23:25.050 james murez: it's not going to happen that quickly. 822 01:23:25.200 --> 01:23:27.630 Sima Kostovetsky: point of information point of information. 823 01:23:28.830 --> 01:23:40.170 Sima Kostovetsky: I was under the so the way that I understood it so you're saying that there's a second process where the where the city goes through each line item, and then they approve it. 824 01:23:40.770 --> 01:23:41.550 Ivan: Yes, you know. 825 01:23:42.480 --> 01:23:52.470 Sima Kostovetsky: yeah no my understanding that if it's under $1,000, then we have the right to use the credit card after the board approves it. 826 01:23:54.660 --> 01:23:55.140 james murez: Not. 827 01:23:55.320 --> 01:23:56.700 Ivan: Not for an event. 828 01:23:59.280 --> 01:24:02.760 james murez: That would be for your flyers that would be for your capital expenses. 829 01:24:02.760 --> 01:24:03.390 james murez: I don't write. 830 01:24:03.600 --> 01:24:08.490 james murez: For any then they have to approve any event I remember that from last last cycle. 831 01:24:11.280 --> 01:24:12.090 james murez: So if you wanted. 832 01:24:12.450 --> 01:24:12.870 Andrea Boccaletti: Some credit. 833 01:24:13.680 --> 01:24:18.000 Andrea Boccaletti: The credit card, you can be used for an expense up to $1,000 that's what I know. 834 01:24:18.330 --> 01:24:20.460 Andrea Boccaletti: We right over but. 835 01:24:20.580 --> 01:24:24.570 Andrea Boccaletti: But I think this does need approval, and I would have to send a board Action Committee. 836 01:24:25.890 --> 01:24:26.670 Andrea Boccaletti: form. 837 01:24:26.790 --> 01:24:27.660 Andrea Boccaletti: To the city. 838 01:24:28.050 --> 01:24:29.820 Andrea Boccaletti: For the approval of these funds. 839 01:24:31.110 --> 01:24:32.220 Ivan: So what they do is. 840 01:24:32.280 --> 01:24:38.490 Ivan: They look to see whether it was approved by the board and and what the date was for what the amount was. 841 01:24:39.510 --> 01:24:42.930 Ivan: that's that's just the process see money and you should know that already. 842 01:24:43.320 --> 01:24:44.370 Sima Kostovetsky: Wait no because. 843 01:24:45.540 --> 01:24:45.960 james murez: We don't have. 844 01:24:49.140 --> 01:25:01.050 Sima Kostovetsky: any real money, so I don't remember that it has to be you know, a line item every you know, every time I thought that, under my jurisdiction, I can spend money. 845 01:25:02.640 --> 01:25:03.510 Ivan: Especially. 846 01:25:03.660 --> 01:25:06.510 Sima Kostovetsky: under the umbrella of a city organization. 847 01:25:07.950 --> 01:25:15.750 james murez: So, again, I would suggest, at this point is you come up with a real budget for the printed material that you want to create. 848 01:25:16.680 --> 01:25:30.390 james murez: And and submit that to the budget and Finance Committee, and because we want to have it done fairly quickly, maybe the budget and Finance Committee can meet a second time after it submitted. 849 01:25:31.320 --> 01:25:41.460 james murez: And, and we could still do that before this month's board meeting and we could get it onto the ABC COM agenda which doesn't have to go out until Friday, so that means you'd have to still have a meeting. 850 01:25:42.390 --> 01:25:58.920 james murez: And and submit it later this week and get it onto the Ad COM agenda, and then you could get your flyers and and, whatever your stickers all print it up the other stuff having any bad spending money on an event I don't see how it can happen that quickly. 851 01:25:59.640 --> 01:26:01.020 Sima Kostovetsky: That point of information. 852 01:26:04.020 --> 01:26:04.770 Andrea Boccaletti: information. 853 01:26:07.170 --> 01:26:15.450 Sima Kostovetsky: And this is like using your guys's expertise with the with the city, if I went back and asked. 854 01:26:15.960 --> 01:26:32.430 Sima Kostovetsky: REX and parks, if we could move up the event by a week gym which would actually go back to your to the 31st do you think we'd have a better chance of getting the city to approve the line items because we'd have more time. 855 01:26:33.960 --> 01:26:34.380 Well then. 856 01:26:36.000 --> 01:26:40.200 james murez: Then, then you would still have more time, but it's not clear if they would be able to do it that quickly. 857 01:26:42.840 --> 01:26:45.120 Sima Kostovetsky: But you think that we would have a better shot. 858 01:26:47.940 --> 01:26:48.570 james murez: um. 859 01:26:51.660 --> 01:26:52.290 james murez: I don't know. 860 01:26:52.890 --> 01:26:53.550 james murez: I mean I. 861 01:26:53.970 --> 01:26:57.630 james murez: i've been has said several times that they want 30 days, whether or not. 862 01:26:58.680 --> 01:27:04.260 james murez: We could get them to rush it through or not is a whole nother I don't know. 863 01:27:05.880 --> 01:27:06.780 james murez: I have no idea. 864 01:27:07.350 --> 01:27:07.890 Andrea Boccaletti: Okay well. 865 01:27:08.760 --> 01:27:13.710 Sima Kostovetsky: going to have a second meeting, then I can price everything out and that would really help us, because I do. 866 01:27:13.710 --> 01:27:18.120 Sima Kostovetsky: think that I think there'd be a lot of disappointment if we weren't able to pull this off. 867 01:27:18.840 --> 01:27:19.890 james murez: I can tell you. 868 01:27:21.960 --> 01:27:25.110 Ivan: This loan by your committee didn't even meet. 869 01:27:25.560 --> 01:27:34.350 james murez: I can, I can tell you that daffodil had to drop off of this because she had another meeting we're losing quorum. 870 01:27:34.440 --> 01:27:37.710 Andrea Boccaletti: And I have to, I have to leave in a few minutes myself. 871 01:27:38.070 --> 01:27:38.370 Please. 872 01:27:39.780 --> 01:27:40.590 james murez: Let me just finished. 873 01:27:41.070 --> 01:27:43.620 Ivan: A motion on the floor and then another motion. 874 01:27:43.770 --> 01:27:45.030 Ivan: dad we take a vote. 875 01:27:45.390 --> 01:27:50.520 james murez: daffodil did mention that we could have a second meeting, if we can sort this out. 876 01:27:51.210 --> 01:27:53.070 Ivan: Sorry that's down the road. 877 01:27:53.340 --> 01:27:55.800 Ivan: That can we take a vote on the radio before you lose. 878 01:27:56.070 --> 01:27:57.120 Andrea Boccaletti: Okay, so that would. 879 01:27:57.150 --> 01:27:58.740 Andrea Boccaletti: The vote is to. 880 01:28:00.360 --> 01:28:00.780 Andrea Boccaletti: be taking. 881 01:28:02.610 --> 01:28:08.520 Andrea Boccaletti: The vote now is for the amendment to change the amount of 1200 dollars for this event on October 24. 882 01:28:09.930 --> 01:28:11.340 Andrea Boccaletti: let's see we have not okay. 883 01:28:12.450 --> 01:28:12.990 james murez: Although. 884 01:28:13.860 --> 01:28:18.540 Andrea Boccaletti: row cover yeah right okay good Sema. 885 01:28:19.170 --> 01:28:19.710 Yes. 886 01:28:21.390 --> 01:28:21.840 Andrea Boccaletti: Ivan. 887 01:28:24.000 --> 01:28:24.510 Ivan: Yes. 888 01:28:25.440 --> 01:28:26.280 Well, Jim. 889 01:28:31.470 --> 01:28:31.860 Andrea Boccaletti: Jim. 890 01:28:32.670 --> 01:28:36.000 james murez: i'm trying to understand what the actual processes that we are. 891 01:28:36.300 --> 01:28:40.710 Ivan: going to be another vote after this this slide the dollar amount. 892 01:28:42.240 --> 01:28:42.510 james murez: than. 893 01:28:42.690 --> 01:28:42.930 This. 894 01:28:44.070 --> 01:28:44.400 This is. 895 01:28:45.570 --> 01:28:48.000 james murez: This is only to reduce the dollar amount and i'm saying no. 896 01:28:48.660 --> 01:28:51.030 Andrea Boccaletti: To reduce the dollar amount okay okay. 897 01:28:53.850 --> 01:28:56.430 Andrea Boccaletti: But then we're taking another vote i'm sorry i'm now i'm gonna. 898 01:28:57.720 --> 01:28:58.020 james murez: Have. 899 01:28:58.980 --> 01:29:01.530 Ivan: To the for what the original. 900 01:29:02.010 --> 01:29:12.540 Andrea Boccaletti: Okay, however, today I will vote yes, so we have 310 okay now. 901 01:29:14.130 --> 01:29:15.360 Andrea Boccaletti: move to take the vote. 902 01:29:16.890 --> 01:29:18.720 Andrea Boccaletti: I can take another road called vote right, this is. 903 01:29:18.720 --> 01:29:19.290 Andrea Boccaletti: To approve. 904 01:29:19.980 --> 01:29:20.790 Andrea Boccaletti: The event. 905 01:29:21.690 --> 01:29:24.300 Ivan: Not proof to the motion as amended. 906 01:29:25.200 --> 01:29:31.530 Andrea Boccaletti: To prove to approve them motion as amended for this October for the 1200 dollars for this October 24. 907 01:29:31.950 --> 01:29:32.370 event. 908 01:29:33.780 --> 01:29:41.520 Sima Kostovetsky: i'm not as sorry guys point of information I i'm not i'm a little bit confused i'm not asking for the approval of the event. 909 01:29:44.460 --> 01:29:45.120 For this event. 910 01:29:46.140 --> 01:29:47.460 Sima Kostovetsky: Asking for the money. 911 01:29:48.060 --> 01:29:48.270 Right. 912 01:29:49.560 --> 01:29:50.010 Sima Kostovetsky: Right. 913 01:29:50.760 --> 01:29:55.860 james murez: Right you're asking you're asking to have the approval of the motion that you put on the floor. 914 01:29:57.120 --> 01:30:01.920 james murez: right to have money to have money for any bed to be spent on the things that you wanted to spend it on. 915 01:30:02.310 --> 01:30:05.280 Sima Kostovetsky: Okay, so what was the first motion about. 916 01:30:05.970 --> 01:30:07.200 Andrea Boccaletti: to present the amendment. 917 01:30:08.400 --> 01:30:08.730 Sima Kostovetsky: Oh there. 918 01:30:10.710 --> 01:30:11.820 Andrea Boccaletti: Are 1200 dollars, we. 919 01:30:11.820 --> 01:30:20.910 Ivan: Did now the mountain is the original motion for 1200 but changes for 1200 dollars. 920 01:30:20.970 --> 01:30:28.350 Andrea Boccaletti: that's been approved now we're taking a vote, this is a vote to approve the the. 921 01:30:29.640 --> 01:30:39.240 Andrea Boccaletti: Amended emotion for 1200 dollars to be spent for this event on October 24 by the edge committee. 922 01:30:39.990 --> 01:30:40.380 Right. 923 01:30:42.420 --> 01:30:46.650 Andrea Boccaletti: Okay, so take a roll call vote Sema. 924 01:30:47.520 --> 01:30:49.410 Andrea Boccaletti: Yes, Ivan. 925 01:30:50.130 --> 01:30:50.550 know. 926 01:30:51.570 --> 01:30:52.140 Andrea Boccaletti: James. 927 01:30:52.560 --> 01:30:53.040 know. 928 01:30:55.200 --> 01:30:57.030 Andrea Boccaletti: And I both know as well. 929 01:30:58.440 --> 01:31:04.200 Andrea Boccaletti: So that's one in favor three against zero abstaining. 930 01:31:06.180 --> 01:31:07.290 james murez: From the motion pails. 931 01:31:07.590 --> 01:31:08.700 Andrea Boccaletti: The motion fails right. 932 01:31:10.590 --> 01:31:12.810 james murez: Okay let's get back to our regular agenda. 933 01:31:12.930 --> 01:31:16.770 james murez: And then we tell you whether or not their space for another meeting this week or not. 934 01:31:19.500 --> 01:31:24.090 Andrea Boccaletti: i'm going to have to go, because I have a work commitment right now that I am. 935 01:31:25.170 --> 01:31:27.090 Andrea Boccaletti: dangerously close to two missing. 936 01:31:27.120 --> 01:31:28.410 james murez: We have any more items on. 937 01:31:30.900 --> 01:31:36.180 Andrea Boccaletti: We don't we just have a general category here to approve expenditures for October and November. 938 01:31:37.260 --> 01:31:39.210 Andrea Boccaletti: So this is where this is where we could. 939 01:31:39.990 --> 01:31:44.850 Andrea Boccaletti: insert something to this extent for general promotional. 940 01:31:46.710 --> 01:31:49.290 Andrea Boccaletti: materials to be spent by outreach committee. 941 01:31:51.690 --> 01:32:04.800 james murez: So why don't we just make a mean i'm just going to throw this out there, what if we were to make a motion to say let's approve $500 to get promotional material prepared and. 942 01:32:04.830 --> 01:32:06.870 james murez: Then to could be maybe. 943 01:32:07.050 --> 01:32:10.320 Sima Kostovetsky: Six 600 600. 944 01:32:11.490 --> 01:32:13.440 Andrea Boccaletti: That, again we don't know we don't know what this. 945 01:32:13.440 --> 01:32:16.050 Ivan: Promotional yeah what what is the spend it on. 946 01:32:16.200 --> 01:32:21.120 james murez: Right, so what what we would need what we would need to do is have a second meeting still this week. 947 01:32:21.480 --> 01:32:27.750 james murez: yeah yeah and then we could discuss it there Helen has her hand up also I think Ellen just go ahead and speak our. 948 01:32:28.320 --> 01:32:29.400 Helen Fallon: know this Dome even if. 949 01:32:29.430 --> 01:32:34.530 Helen Fallon: You had a second meeting you still don't have approval of this event I just don't understand. 950 01:32:35.010 --> 01:32:38.730 james murez: You don't have approval event we're just talking about getting flyers or stickers made. 951 01:32:38.730 --> 01:32:39.060 Helen Fallon: up right. 952 01:32:39.420 --> 01:32:41.520 Helen Fallon: The Board still has to approve the flyer. 953 01:32:43.980 --> 01:32:44.820 Helen Fallon: By the word. 954 01:32:45.150 --> 01:32:50.850 james murez: That would still have Helen that would still happen, we would still have it reviewed at the board, we would still review it a dad pump. 955 01:32:52.020 --> 01:32:56.070 Helen Fallon: yeah so I mean what's the rush, I mean you can kind of. 956 01:32:58.560 --> 01:32:58.800 Okay. 957 01:33:00.060 --> 01:33:00.570 james murez: um. 958 01:33:04.650 --> 01:33:05.100 james murez: i'm done. 959 01:33:05.820 --> 01:33:18.450 Andrea Boccaletti: I agree, I feel like it's good to sounds like it's all a little too rushed, and we need to have this come from from the outreach committee the the you know the definitive breakdowns of what. 960 01:33:18.750 --> 01:33:20.400 Andrea Boccaletti: I always. 961 01:33:21.600 --> 01:33:23.400 Sima Kostovetsky: Have the definitive breakdowns. 962 01:33:25.290 --> 01:33:31.740 Sima Kostovetsky: Oh, we need this is three day notice to post, the meeting to have the breakdown of the. 963 01:33:32.280 --> 01:33:33.600 Andrea Boccaletti: break the breakdowns were to. 964 01:33:33.600 --> 01:33:35.400 Andrea Boccaletti: promote this event that we just. 965 01:33:35.490 --> 01:33:38.370 Sima Kostovetsky: know now Jim is talking about doing you know. 966 01:33:39.210 --> 01:33:39.570 james murez: Real. 967 01:33:40.230 --> 01:33:43.260 Sima Kostovetsky: For five or $600 for the general printing. 968 01:33:44.730 --> 01:33:45.870 james murez: it's just generic but your. 969 01:33:46.440 --> 01:33:46.860 event. 970 01:33:47.880 --> 01:33:48.600 james murez: No it's not. 971 01:33:49.620 --> 01:34:02.670 Sima Kostovetsky: No he's talking about actually approving something that would bet you know that would benefit for let's say the next six months that's generic so it's updating our lawn signs it's updating our flyers and. 972 01:34:04.200 --> 01:34:06.210 Sima Kostovetsky: actually asked for more because we're. 973 01:34:06.510 --> 01:34:07.620 Ivan: going on. 974 01:34:07.620 --> 01:34:07.860 For. 975 01:34:08.940 --> 01:34:17.400 james murez: For what purpose Andreas let me, let me just tell you what what I heard at the last board meeting and everybody said that's a great idea. 976 01:34:17.850 --> 01:34:29.610 james murez: Was let's get a generic qr code out into the Community, something that is on a printed material, something that we can leave in storefronts something that we can leave. 977 01:34:30.030 --> 01:34:45.540 james murez: At an event tables that basically just says here's what's happening in the dnc and and that would be fairly easy for us to do it doesn't take a lot of artwork we have basically all the artwork. 978 01:34:45.570 --> 01:34:51.660 james murez: I volunteered to create the qr code and to create the webpage so I don't mind doing that. 979 01:34:54.450 --> 01:35:12.300 james murez: without doing that we were the only thing we need to do is get the approval of the board to do the actual physical printing of these generic documents, the part that goes on the website is free, because it's something that the outreach committee just does as our normal thing. 980 01:35:12.570 --> 01:35:27.000 james murez: One of the things that i've already put in an agenda request to the web hosting company to what's the name of them corner web corner and is to be able to be able to link directly to agendas. 981 01:35:27.780 --> 01:35:39.630 james murez: from within the new page that we're yet to create so if we had an events page, it would list all of the upcoming agendas and people would see that automatically on that page. 982 01:35:40.710 --> 01:35:47.670 james murez: And that's something that I already put in last week, so I mean hopefully that will happen fairly soon so yeah any printed material. 983 01:35:47.910 --> 01:36:00.390 james murez: Would point to with a qr code that if somebody points their phone at it, it would take them directly to that page that would show all of the agendas and it would show whatever events we were trying to promote. 984 01:36:01.980 --> 01:36:03.030 Ivan: So that's all it's going to. 985 01:36:03.030 --> 01:36:14.220 james murez: Do it's very, very generic it's not designed for any one individually event I don't have a problem spending money and if it's five or $600 I don't think that that's an issue. 986 01:36:14.730 --> 01:36:21.720 james murez: And, but it's not on the agenda today, so we can't do it, we would have to have the second meeting, we would have to have a breakdown. 987 01:36:21.960 --> 01:36:33.150 james murez: Of what each of these things is going to cost, we probably would want to have a piece of artwork that we could display so we could show what it was actually going to look like, so we can remove the question of. 988 01:36:34.170 --> 01:36:43.440 james murez: What are you going to be spending it on this way, we could show what we were going to be spending it on, and I think we could still do that if you guys, want to have a meeting later this week, we need three days. 989 01:36:44.760 --> 01:36:47.520 Sima Kostovetsky: The artwork that quickly that's not that's not you know. 990 01:36:48.750 --> 01:36:49.980 Sima Kostovetsky: it's not a big deal to do the. 991 01:36:52.200 --> 01:36:53.640 Sima Kostovetsky: Unless we just use this. 992 01:36:56.190 --> 01:36:57.780 Ivan: right we adjourn now. 993 01:36:58.170 --> 01:36:58.470 Andrea Boccaletti: Yes. 994 01:36:58.650 --> 01:37:01.230 Ivan: would have been great getting ready to leave and. 995 01:37:01.860 --> 01:37:09.210 Andrea Boccaletti: We will talk offline then, if we can create this meeting and have it happened before before i'd kind. 996 01:37:10.110 --> 01:37:10.500 Okay. 997 01:37:13.560 --> 01:37:14.160 Ivan: All right, see. 998 01:37:14.970 --> 01:37:15.540 james murez: You Thank you. 999 01:37:15.780 --> 01:37:17.670 Andrea Boccaletti: 1034 weeks during the meeting okay. 1000 01:37:18.150 --> 01:37:19.050 Ivan: Okay Sema. 1001 01:37:20.640 --> 01:37:24.540 Ivan: i've been trying to reach her I need to talk to you about a couple of things where. 1002 01:37:24.870 --> 01:37:27.240 Sima Kostovetsky: I have an 11am do you want to talk now. 1003 01:37:28.470 --> 01:37:30.240 Ivan: Oh well, he's going to cut it off. 1004 01:37:30.840 --> 01:37:31.050 yeah. 1005 01:37:32.790 --> 01:37:34.080 Sima Kostovetsky: i'll call you i'll call you. 1006 01:37:34.470 --> 01:37:34.710 Ivan: Right now.