North Hills East Board special meeting June 19, 2025 Carl's Jr. 9505 Sepulveda Blvd. North Hills, Ca 91343 Draft minutes — not yet approved [6:11 pm] Meeting called to order. Bonney Klabunde presiding. [6:11 pm] The roll was called. Present (7): Jill Akahoshi, Edwin Avila, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin Absent (3): Margarita Lopez Garcia, Eugene Harris, and Jodene Rubio [6:31 am] On agenda item 5, Bonney Klabunde made a motion to "Approve MER for May 2025" [6:12 pm] Public Comment [6:31 pm] The assembly voted on a motion to: "Approve MER for May 2025" Ayes (7): Jill Akahoshi, Edwin Avila, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin Noes (0): none The motion passed. [6:40 pm] On agenda item 6, Jill Akahoshi made a motion to "Motion to amend Administrative Packet for 2025-2026 Fiscal Year which was originally for a total of $32,000 to$25,000. Keep Office Operational Expenditure - $23,350, Outreach add to total $1650, remove $7500 for NPGs for total of $25,000" [6:42 pm] The assembly voted on a motion to: "Motion to amend Administrative Packet for 2025-2026 Fiscal Year which was originally for a total of $32,000 to$25,000. Keep Office Operational Expenditure - $23,350, Outreach add to total $1650, remove $7500 for NPGs for total of $25,000" Ayes (7): Jill Akahoshi, Edwin Avila, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin Noes (0): none The motion passed. [6:44 pm] On agenda item 6, Sonia Alvarez Perez made a motion to "Approve Administrative Packet for 2025-2026 Fiscal Year as amended" [6:45 pm] The assembly voted on a motion to: "Approve Administrative Packet for 2025-2026 Fiscal Year as amended" Ayes (7): Jill Akahoshi, Edwin Avila, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin Noes (0): none The motion passed. [6:47 pm] On agenda item 7, Elvira Higuera made a motion to "Approval of Minutes for March 10, 2025 Board Meeting" [6:48 pm] The assembly voted on a motion to: "Approval of Minutes for March 10, 2025 Board Meeting" Ayes (7): Jill Akahoshi, Edwin Avila, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin Noes (0): none The motion passed. [6:49 pm] On agenda item 8, Wil Negrete made a motion to "Approve Minutes for May 12, 2025" [6:50 pm] The assembly voted on a motion to: "Approve Minutes for May 12, 2025" Ayes (7): Jill Akahoshi, Edwin Avila, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin Noes (0): none The motion passed. [6:56 pm] On agenda item 9, Edwin Avila made a motion to "Approve to pay $1000 to Talaria Research for NCMS for 6/2025 to 5/2026" [6:57 pm] The assembly voted on a motion to: "Approve to pay $1000 to Talaria Research for NCMS for 6/2025 to 5/2026" Ayes (7): Jill Akahoshi, Edwin Avila, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin Noes (0): none The motion passed. [7:00 pm] On agenda item 10, Tina Purwin made a motion to "Table Discussion and Possible Approval of up to $200 for a Minute Taker for the NHENC GB Meetings" [7:01 pm] The assembly voted on a motion to: "Table Discussion and Possible Approval of up to $200 for a Minute Taker for the NHENC GB Meetings" Ayes (7): Jill Akahoshi, Edwin Avila, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin Noes (0): none The motion passed. [7:05 pm] On agenda item 11, Bonney Klabunde made a motion to "Table Discussion and Possible Action to create $10,000 Special Funds Account for work in NHE from Urban Forestry" [7:06 pm] The assembly voted on a motion to: "Table Discussion and Possible Action to create $10,000 Special Funds Account for work in NHE from Urban Forestry" Ayes (7): Jill Akahoshi, Edwin Avila, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin Noes (0): none The motion passed. [7:17 pm] Meeting adjourned. The neighborhood council does not count abstentions as votes.