North Hills East Board regular meeting octubre 20, 2025 Carl's Jr. 9505 Sepulveda Blvd. North Hills, Ca 91343 Approved on noviembre 10, 2025 [6:54 pm] Meeting called to order. Jill Akahoshi presiding. [6:56 pm] The roll was called. Present (8): Jill Akahoshi, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, Yadira Sanchez, Jose Sermeno, y Jay Stern Absent (2): Edwin Avila y Marcee Chmait [7:59 pm] En el punto de la 5, Elvira Higuera hizo una moción para "Approval of September 2025 MER" [8:00 pm] The assembly voted on a motion to: "Approval of September 2025 MER" Ayes (7): Jill Akahoshi, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, Yadira Sanchez, y Jose Sermeno Noes (1): Jay Stern The motion passed. [8:01 pm] En el punto de la 6, Jay Stern hizo una moción para "Approval of Minutes for September 22 2025 Special Meeting" [8:02 pm] All in favor to approve September 22 meeting minutes [8:02 pm] En el punto de la 7, Yadira Sanchez hizo una moción para "Approval of Minutes for September 22 2025 Special Meeting #2" [8:04 pm] All in favor to approve Sept. 22 meeting minute for special meeting #2 [8:04 pm] Yadira Sanchez recused from the meeting for agenda items 8 and 9 due to her employment with Valor Academy Elementary School [8:05 pm] Yadira Sanchez left the meeting [8:23 pm] En el punto de la 8, Sonia Alvarez Perez hizo una moción para "Approval for NHENC to submit a letter of recommendation to renew the charter for Valor Academy High School." [8:25 pm] The assembly voted on a motion to: "Approval for NHENC to submit a letter of recommendation to renew the charter for Valor Academy High School." Ayes (5): Jill Akahoshi, Bonney Klabunde, Sonia Alvarez Perez, Jose Sermeno, y Jay Stern Noes (0): none Abstentions (2): Elvira Higuera y Wil Negrete The motion passed. [8:29 pm] En el punto de la 9, Jill Akahoshi hizo una moción para "Approval to move NHENC Board of Directors meeting location to Valor Academy Elementary School at 15526 Plummer Street, North Hills, CA in their Community Center, beginning in January 2026." [8:31 pm] The assembly voted on a motion to: "Approval to move NHENC Board of Directors meeting location to Valor Academy Elementary School at 15526 Plummer Street, North Hills, CA in their Community Center, beginning in January 2026." Ayes (5): Jill Akahoshi, Bonney Klabunde, Sonia Alvarez Perez, Jose Sermeno, y Jay Stern Noes (0): none Abstentions (2): Elvira Higuera y Wil Negrete The motion passed. [8:32 pm] Yadira Sanchez arrived at the meeting [8:45 pm] Sonia Alvarez Perez left the meeting [8:53 pm] En el punto de la 10, Jay Stern hizo una moción para "NHENC Standing Committees to be included in Standing Rules, Policies, and Procedures for Committees are:" [8:54 pm] The assembly voted on a motion to: "Motion to table Agenda item 10 for next meeting" Ayes (4): Elvira Higuera, Bonney Klabunde, Wil Negrete, y Jay Stern Noes (2): Jill Akahoshi y Yadira Sanchez Abstentions (1): Jose Sermeno The motion passed. [8:55 pm] En el punto de la 11, Jill Akahoshi hizo una moción para "Motion to table" [8:55 pm] En el punto de la 12, Jill Akahoshi hizo una moción para "Motion to table" [8:55 pm] The assembly voted on a motion to: "Motion to table" Ayes (8): Jill Akahoshi, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, Yadira Sanchez, Jose Sermeno, y Jay Stern Noes (0): none The motion passed. [8:56 pm] The assembly voted on a motion to: "Motion to table" Ayes (8): Jill Akahoshi, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, Yadira Sanchez, Jose Sermeno, y Jay Stern Noes (0): none The motion passed. [9:20 pm] En el punto de la 13, Yadira Sanchez hizo una moción para "Approve up to $250 for decorations and refreshments for an NHENC altar at Councilwoman Monica Rodriguez, Council District 7 Dia de Los Muertos celebration on November 1, 2025" [9:23 pm] The assembly voted on a motion to: "Approve up to $250 for decorations and refreshments for an NHENC altar at Councilwoman Monica Rodriguez, Council District 7 Dia de Los Muertos celebration on November 1, 2025" Ayes (4): Elvira Higuera, Bonney Klabunde, Wil Negrete, y Yadira Sanchez Noes (1): Jay Stern Abstentions (2): Jill Akahoshi y Jose Sermeno The motion passed. [9:26 pm] En el punto de la 14, Jose Sermeno hizo una moción para "Designate Elvira Hieguera to coordinate NHENC altar for this year’s Dia de Los Muertos celebration at San Fernando Mission Cemetery." [9:26 pm] The assembly voted on a motion to: "Designate Elvira Hieguera to coordinate NHENC altar for this year’s Dia de Los Muertos celebration at San Fernando Mission Cemetery." Ayes (6): Jill Akahoshi, Elvira Higuera, Bonney Klabunde, Wil Negrete, Yadira Sanchez, y Jose Sermeno Noes (1): Jay Stern The motion passed. [9:27 pm] Meeting adjourned. La junta vecinal no computa como votos las abstenciones.