North Hills East Board regular meeting December 8, 2025 Carl's Jr. 9505 Sepulveda Blvd. North Hills, Ca 91343 Draft minutes — not yet approved [6:31 pm] Meeting called to order. Jill Akahoshi presiding. [6:32 pm] The roll was called. Present (8): Jill Akahoshi, Edwin Avila, Marcee Chmait, Elvira Higuera, Wil Negrete, Sonia Alvarez Perez, Yadira Sanchez, and Jay Stern Absent (2): Bonney Klabunde and Jose Sermeno [8:15 pm] Motion to remove agenda item 8 from the consent calendar and amend item number 8 to read approval of October 2025 [8:17 pm] On agenda item 7, Wil Negrete made a motion to "Approval of Consent Calendar -Agenda items 9, and 10" [8:18 pm] The assembly voted on a motion to: "Approval of Consent Calendar -Agenda items 9, and 10 with item 8 removed" Ayes (5): Jill Akahoshi, Elvira Higuera, Wil Negrete, Sonia Alvarez Perez, and Yadira Sanchez Noes (0): none Ineligible (3): Edwin Avila, Marcee Chmait, and Jay Stern The motion passed. [8:20 pm] On agenda item 8, Wil Negrete made a motion to "Motion to amend approval of October 2025 MER" [8:22 pm] The assembly voted on a motion to: "Motion to amend approval of October 2025 MER" Ayes (5): Jill Akahoshi, Elvira Higuera, Wil Negrete, Sonia Alvarez Perez, and Yadira Sanchez Noes (0): none Ineligible (3): Edwin Avila, Marcee Chmait, and Jay Stern The motion passed. [8:23 pm] The assembly voted on a motion to: "Motion to approve item 8 as amended approval of October 2025 MER" Ayes (5): Jill Akahoshi, Elvira Higuera, Wil Negrete, Sonia Alvarez Perez, and Yadira Sanchez Noes (0): none Ineligible (3): Edwin Avila, Marcee Chmait, and Jay Stern The motion passed. [8:26 pm] On agenda item 13, Wil Negrete made a motion to "Open a discussion about Agenda Item 13-Approve NHENC to hold virtual meetings via zoom" [8:38 pm] Marcee Chmait left the meeting [8:39 pm] Table Agenda Items 13 and 14 for next meeting [8:39 pm] Motion to adjourn meeting made by Sonia [8:39 pm] Meeting adjourned. The neighborhood council does not count abstentions as votes.