North Hills East Board special meeting junio 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, y Tina Purwin Absent (3): Margarita Lopez Garcia, Eugene Harris, y Jodene Rubio [6:31 pm] En el punto de la 5, Bonney Klabunde hizo una moción para "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, y Tina Purwin Noes (0): none The motion passed. [6:40 pm] En el punto de la 6, Jill Akahoshi hizo una moción para "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, y Tina Purwin Noes (0): none The motion passed. [6:44 pm] En el punto de la 6, Sonia Alvarez Perez hizo una moción para "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, y Tina Purwin Noes (0): none The motion passed. [6:47 pm] En el punto de la 7, Elvira Higuera hizo una moción para "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, y Tina Purwin Noes (0): none The motion passed. [6:49 pm] En el punto de la 8, Wil Negrete hizo una moción para "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, y Tina Purwin Noes (0): none The motion passed. [6:56 pm] En el punto de la 9, Edwin Avila hizo una moción para "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, y Tina Purwin Noes (0): none The motion passed. [7:00 pm] En el punto de la 10, Tina Purwin hizo una moción para "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, y Tina Purwin Noes (0): none The motion passed. [7:05 pm] En el punto de la 11, Bonney Klabunde hizo una moción para "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, y Tina Purwin Noes (0): none The motion passed. [7:17 pm] Meeting adjourned. La junta vecinal no computa como votos las abstenciones.