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North Hills East Board Regular Meeting

September 9, 2024 6:30 pm

Carl's Jr. 9505 Sepulveda Boulevard, North Hills, CA 91343

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Minutes

Approved on October 15, 2024 Edit Approval

[6:42 pm] Meeting called to order. Bonney Klabunde presiding. Edit

Edit Roll Call

[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, and Tina Purwin
  • Absent (2): Jodene Rubio and Vacant

[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 Edit

[7:19 pm] Agenda Item 14 was taken out of order to allow Officer Mendoza to present and leave after Edit

Edit

[7:20 pm]Tina Purwin made a motion related to agenda item 14.

The motion was: Approve $5,000 NPG for Mission Community Police Council for the Mission Foot Pursuit 5K run

Edit

[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, and Tina Purwin
  • Noes (0): none
  • Abstentions (2): Margarita Lopez Garcia and Elvira Higuera
  • Ineligible (1): Norma Cruz

The motion passed.

Edit

[7:33 pm]Jill Akahoshi made a motion related to agenda item 5.

The motion was: Approval of August 2024 MER

Edit

[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, and Tina Purwin
  • Noes (0): none
  • Ineligible (1): Norma Cruz

The motion passed.

Edit

[7:35 pm]Margarita Lopez Garcia made a motion related to agenda item 6.

The motion was: Approval of August 2024 Minutes

Edit

[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, and Tina Purwin
  • Noes (0): none
  • Ineligible (1): Norma Cruz

The motion passed.

Edit

[7:37 pm]Edwin Avila made a motion related to agenda item 7.

The motion was: Approval of Amended Administrated Packet budget for budget year 2024-2025.

Edit

[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, and Tina Purwin
  • Noes (0): none
  • Ineligible (1): Norma Cruz

The motion passed.

Edit

[7:41 pm]Jill Akahoshi made a motion related to agenda item 10.

The motion was: Appoint Sonia Alvarez Perez to Homeowner/Stakeholder Board Seat

Edit

[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, and Vacant
  • Noes (0): none
  • Ineligible (1): Norma Cruz

The motion passed.

Edit

[7:47 pm]Wil Negrete made a motion related to agenda item 11.

The motion was: Appoint Bonney Klabunde CIS Filer

Edit

[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, and Tina Purwin
  • Noes (0): none
  • Ineligible (1): Norma Cruz

The motion passed.

Edit

[7:51 pm]Margarita Lopez Garcia made a motion related to agenda item 12.

The motion was: Appoint Second Bank Cardholder

Edit

[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, and Tina Purwin
  • Noes (0): none
  • Abstentions (1): Eugene Harris

The motion passed.

Edit

[7:54 pm]Wil Negrete made a motion related to agenda item 13.

The motion was: 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

Edit

[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, and Sonia Alvarez Perez
  • Noes (2): Elvira Higuera and Tina Purwin

The motion passed.

Edit

[8:11 pm]Margarita Lopez Garcia made a motion related to agenda item 15.

The motion was: Approval for up to 400.00 for decorations.

Edit

[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, and Tina Purwin
  • Noes (0): none

The motion passed.

[8:32 pm] Meeting adjourned.