North Hills East Board regular meeting septiembre 9, 2024 Carl's Jr. 9505 Sepulveda Boulevard, North Hills, CA 91343 Approved on octubre 15, 2024 [6:42 pm] Meeting called to order. Bonney Klabunde presiding. [6:46 pm] The roll was called. Present (9): Jill Akahoshi, Edwin Avila, Norma Cruz, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, y Tina Purwin Absent (1): Jodene Rubio [6:57 pm] Officer Mendoza present Mayor Bass - Michelle Vergara present CD6 Councilmember Padilla - Odalys Gomez NA CD7 Councilwoman Rodriguez - Robert Lopez NA DONE - Vincent Auterio present- 311 relaunch, term limits, youth engagement, board member Monday, Budget Advocate Elena NA [7:19 pm] Agenda Item 14 was taken out of order to allow Officer Mendoza to present and leave after [7:20 pm] En el punto de la 14, Tina Purwin hizo una moción para "Approve $5,000 NPG for Mission Community Police Council for the Mission Foot Pursuit 5K run" [7:30 pm] The assembly voted on a motion to: "Approve $5,000 NPG for Mission Community Police Council for the Mission Foot Pursuit 5K run" Ayes (6): Jill Akahoshi, Edwin Avila, Eugene Harris, Bonney Klabunde, Wil Negrete, y Tina Purwin Noes (0): none Abstentions (2): Margarita Lopez Garcia y Elvira Higuera Ineligible (1): Norma Cruz The motion passed. [7:33 pm] En el punto de la 5, Jill Akahoshi hizo una moción para "Approval of August 2024 MER" [7:33 pm] The assembly voted on a motion to: "Approval of August 2024 MER" Ayes (8): Jill Akahoshi, Edwin Avila, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, y Tina Purwin Noes (0): none Ineligible (1): Norma Cruz The motion passed. [7:35 pm] En el punto de la 6, Margarita Lopez Garcia hizo una moción para "Approval of August 2024 Minutes" [7:35 pm] The assembly voted on a motion to: "Approval of August 2024 Minutes" Ayes (8): Jill Akahoshi, Edwin Avila, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, y Tina Purwin Noes (0): none Ineligible (1): Norma Cruz The motion passed. [7:37 pm] En el punto de la 7, Edwin Avila hizo una moción para "Approval of Amended Administrated Packet budget for budget year 2024-2025." [7:39 pm] The assembly voted on a motion to: "Approval of Amended Administrated Packet budget for budget year 2024-2025." Ayes (8): Jill Akahoshi, Edwin Avila, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, y Tina Purwin Noes (0): none Ineligible (1): Norma Cruz The motion passed. [7:41 pm] En el punto de la 10, Jill Akahoshi hizo una moción para "Appoint Sonia Alvarez Perez to Homeowner/Stakeholder Board Seat" [7:43 pm] The assembly voted on a motion to: "Appoint Sonia Alvarez Perez to Homeowner/Stakeholder Board Seat" Ayes (9): Jill Akahoshi, Edwin Avila, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, Tina Purwin, y Vacant Noes (0): none Ineligible (1): Norma Cruz The motion passed. [7:47 pm] En el punto de la 11, Wil Negrete hizo una moción para "Appoint Bonney Klabunde CIS Filer" [7:48 pm] The assembly voted on a motion to: "Appoint Bonney Klabunde CIS Filer" Ayes (8): Jill Akahoshi, Edwin Avila, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, y Tina Purwin Noes (0): none Ineligible (1): Norma Cruz The motion passed. [7:51 pm] En el punto de la 12, Margarita Lopez Garcia hizo una moción para "Appoint Second Bank Cardholder" [7:52 pm] The assembly voted on a motion to: "Appoint Eugene Harris Second Bank Cardholder" Ayes (8): Jill Akahoshi, Edwin Avila, Margarita Lopez Garcia, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, y Tina Purwin Noes (0): none Abstentions (1): Eugene Harris The motion passed. [7:54 pm] En el punto de la 13, Wil Negrete hizo una moción para "Possible approval to hold monthly NHENC Board of Directors meetings at Mission Community Police Station and change the meeting time to 6:00 pm -8:00 pm" [8:07 pm] The assembly voted on a motion to: "Possible approval to hold monthly NHENC Board of Directors meetings at Mission Community Police Station and change the meeting time to 6:00 pm -8:00 pm" Ayes (7): Jill Akahoshi, Edwin Avila, Norma Cruz, Eugene Harris, Bonney Klabunde, Wil Negrete, y Sonia Alvarez Perez Noes (2): Elvira Higuera y Tina Purwin The motion passed. [8:11 pm] En el punto de la 15, Margarita Lopez Garcia hizo una moción para "Approval for up to 400.00 for decorations." [8:24 pm] The assembly voted on a motion to: "Approval of up to $400 for decorations and refreshments for Dia de Los Muertos celebrations" Ayes (9): Jill Akahoshi, Edwin Avila, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, y Tina Purwin Noes (0): none The motion passed. [8:32 pm] Meeting adjourned. La junta vecinal no computa como votos las abstenciones.