Reseda Neighborhood Council

Public Meeting Documents

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General Board - MINUTES APPROVED

Monday, August 22, 2022
Call to Order: 7:06 PM PDT
Adjournment: 9:30 PM PDT

I. ATTENDANCE

Members Present (9): Karla Escobar, Victor Saborio, Sharon Brewer, Daryt (DJ) Frank, Jamie York, Michelle Gallagher, Tom Booth, Jennifer Hunt Gudernatch, Jimmy Reyes
Members Absent (6): Victor Saborio, Anat Indig Peddicord, Guillermo Morales Vitola, Joe Phillips, Golzar Sepehri, Maria Skelton
Early Departures:
• Karla Escobar at 21:15:00

X. VI.A

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Addition of a standing rule regarding the role of the Neighborhood Empowerment Advocate in the Reseda Neighborhood Council; both accept minor amendments to the proposed bylaw
No items in this section

X. VI.B

Motion PASSED
Made by: Michelle Gallagher | Seconded by: Jamie York
Community impact statement regarding the removal of four Central Alameda Neighborhood Council members to BONC and 22-1111-s1
No items in this section

X. VI.C

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Send the letter as amended to the council office regarding funding for the Holiday Lights
No items in this section

X. VI.D

Motion TABLED
Made by: Unknown
Discussion and possible action (filing a CIS or issuing a letter of opinion) regarding case #ZA-2019-7257, 6116 N. Reseda Blvd. Proposed 7 story Eldercare Facility
No items in this section

X. VI.E.1

Motion TABLED
Made by: Unknown
Approval of inventory forms for 2019-2020 (no purchases) and 2020-2021 (printer)
No items in this section

X. VI.E (Items 2 And 3 Consent)

Motion PASSED
Made by: Unknown
Consent vote for: (2) Finance Committee RFA letter to look at processes for pursuing outside funding and/or grants for neighborhood councils (22-1111-S2); and (3) File community impact statement regarding recent media reporting on animal services (22-0943)
No items in this section

X. X.A

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Submit a community impact statement regarding the commission community impact statement outage (BONC, Council Files 22-111-S1, 22-1111-S2, 22-1111-S9); make it as against
No items in this section

X. X.B

Motion TABLED
Made by: Unknown
Appointment of committee member(s) to Youth and Education Committee
No items in this section

X. X.C

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Appoint Michelle Gallagher to Civic U 1.0 and reserve the right to nominate 3 additional appointees at a future meeting
No items in this section

DRAFT - NOT APPROVED FOR DISTRIBUTION

PARLIAMENTARY PROCEDURE NOTICE
In accordance with standard parliamentary procedure (Robert's Rules of Order), abstentions do not count toward the passing or failure of a motion. A motion passes when it receives more affirmative (AYE) votes than negative (NAY) votes from members present and voting.
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