All right. Call in this meeting to order at 6 p.m. So everybody please stand and join me for the Pledge of Allegiance. Repeat after me. The Pledge of Allegiance to the fly. United States of America and to the Republic for which the stands one nation and the individual with liberty and justice plural. Thank you. All right roll call. Oh, committee member Al Alpharo. I am present. Committee member Elizabeth Gonzalez. Committee member Hector Madrigal. Present. And then vice chair Gina Mendoza, secretary Karen James. Okay, and so we're gonna move on to item D, which is the agenda approvals. Are any changes to the agenda? Or any changes, anything need to move around the agenda? No? Okay. Can we get a motion for approval of item D, agenda approval? I'll make a motion to approve. Okay. I'll second. All right. Let's take a vote. I I I I I I I I I I I I I I I I I I I I I I I I I I I you And last thing, Tom. Tom, Tom, okay. And, and reappointed a committee member's Karen James and Elephore. And so moving over, there's no approval on that, correct? Or is there, yeah. Yeah, we'll swear him in right now. Got it. Okay. So, all right, the swing in, that's, you're right. That's all right. Okay, Neil, if you want to come down over here. Or you can stand right here. See this. Oh, my God. All right. So where can you go first? I'm doing this. No, you have to raise your hand. Raise your hand. You can have a chance to go ahead and read it if you like. And then I will read it to you. So you don't think you're okay, so please state your name. New Yorktown. Do you saw me swear that you will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies born and domestic, that you will bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California, that you will take this obligation freely without any mental reservation or purpose of invasion and that you will well faithfully discharge duties upon which you're about to enter. I do. Welcome. Thank you, Brian. Thank you, Brian. Thank you. Thank you. Fine, I'm going to take the talk. All right, so now that Neal's official, he's part of the voting and all of the above right. So you don't have to wait until next being OK. And so now we're going to be moving down to item F, which is the reorganization of committee officers. So the positions right now, nominations is for chair, vice chair and secretary secretary. Now, our secretary did state that she is open to serving again as a secretary, as long as we would be okay and consensus. So in order and takes of the meeting and correct me if I skip over, are we okay with starting with the secretary? And is there any new nominations or are you guys okay with our current second? So we typically go with the chair. You have to go ahead. You have to take them in order. Yep. Okay. Yep. So there it is. First time. Sorry. Sorry. All right. So thank you for that. Yeah. So. So in how this will work is you can nominate a chair and we'll take the name then we ask for any more nominations. So however many people get nominated, then we'll bring up the first nominee for a vote. If they pass by consensus, then they're the chair. We don't want to go down the further less than once the chair sat. We'll ask for vice chair. And then once we see the vice chair, then we'll go to the secretary. Okay. So it's a simple now is if anybody wants to nominate anybody for the chair. Okay. So starting off with the nominations for electing a chair. Now is our current chair not active at this time. We don't have a chair. Got it. We don't have a chair. Okay. So we did have the vice chair because she was reading the meeting. Okay. So I'd like to dominate for chair, Mr. Al Puddle, since the gavel looks really good right there, right next to him. So, I'll to dominate for chair, Mr. Al Pottle, since the Gavu looks really good right there right next to him. So, uh, we'll look that for that nomination. Okay. Are there any other nominations? Okay, we'll take that, we'll put that to vote. All in favor? Showed by raise a hand, please. Sure. Okay. It's be ready for three hour meetings. unanimous four oh, Alice the chairman and now you can take it over. Here you go. Alrighty. So now I guess at the fish on hill. You're officially the head. Okay. You want to actually move your name day over? He can move you over. No, I'm you can just finish up here. I'm easy, I'm easy people. I eat before I get here and I eat after I leave. So I'm comfortable. Well, I actually have to do a motion in a second. Okay. So do we have a motion for the nomination the election of Eliforos to chair. I'll make a motion. Second. And then let's go to vote. Any aye? Aye. Aye. And any nays? Okay. As unanimous. Thank you. Thank you. Yes, for the most board of confidence. And so, newly. And so now we're going to go over to the nomination of the vice chair. Is our current vice chair staying with us. No, Gina. He is vacating so we need to know. Okay, so she's off the table. All right. Anybody have any nominations for a vice chair out of the group? Self nomination. I'll self nominate myself for vice chair. Okay. And any other nominations for vice chair? Pretty, pretty easy. Looks like we're going to move this meeting so long very, very efficiently here. So that's going to be a good thing. All right. like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to like to going to move over to the selection for our secretary. Our current secretary has said that she is willing to stay, but is there any nominations? Anybody else here that would self-dominate or new nominations? All right, silence means that... Go ahead. So we should nominate. Yeah, we'll need someone to nominate. Got it, got it. So we still need some... All nominate. Karen, Jane, for Secretary. Last call, last chance, I'm sorry, on the, say I'm on fast, fast Tuesday mode here, sorry. Any other nominations for our Secretary? None? Okay, so I will make a motion to select Karen as our, our Secretary. So can I get a second on that? Is there a second? Yeah, I'll say that. All right. I'm going to see. I'm already messing up as your chair here. So, own favorite? Aye. Okay. Any opposed? All right. So that's unanimous as well. And so we now have our committee for this incoming year. Thank you, everybody. And so public forum and here's, forgive me because my eyes don't have that. We made too small writing here. You want me to do that? Yeah, if you, if you, you don't mind, please. This portion of the meeting is served for persons desiring to address the committee of any matter, not otherwise on the agenda and within the jurisdiction of the committee. It is the policy of the committee not to answer any questions impromptu and complaint should be referred to the city clerk's office. Speakers should limit their comments to five minutes and see no public comment, you can move on. All right, so moving over to age consent calendar. So let's see here's subject minutes of a regular meeting, held favorites, okay. So this is basically to approve the minutes from their last meeting. Can I get a motion to approve the minutes from last meeting? I'll make a motion to approve the minutes from last meeting. I'll make a motion. All right, so we have first and second. All in favor? Aye. And any opposed? Okay, we are unanimous. And so moving over to I, any staff communications?. Anything on staff communications? No. I would have just one heads up. I intend on bringing back kind of the criteria for the applicants and the reporting structure out of measure S to kind of shore some things up. So my intent would be to bring it to this committee before I go to council with it to get your feedback. So, probably do it at the next regularly scheduled meeting. If I wanna do it early, I might ask for a special meeting that night because I'm thinking people probably show up. It might be a lengthy one. So just giving you a heads up, but I wanna show it up to shore it up to make sure that we're fair and equitable and I think we've gotten away from the true intent. Like when people are doing their updates, there's supposed to be giving you financial figures. How much of that money went to this and that and we're like 15% go to administration fees. So we're not getting any of that kind of detail in the reporting. And then I'm sure many of you know that it's it's made to be kind of new monies to start up new projects, but the intent is that they become sustainable over the next year or two. So it's not saying people your ears. I kind of want to put some things in writing and try to just just show it up a little bit. Thank you. All right, that's actually a good thing. All right, thank you for that. And let's see here. Anybody else have anything? Staff communications? No? Okay, so can we get a motion to move past the stuff? Do we need a motion for that? Nope, we're done, you can adjourn it. All righty, everybody, welcome and we have our first meeting in the book, at 11 minutes. Yeah. Nice. Thank you. Thank you guys. Welcome. No, no. That was a right. Thank you.