RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, October 17, 2022
Call to Order: 6:36 PM PDT
Adjournment: 10:35 PM PDT
Call to Order: 6:36 PM PDT
Adjournment: 10:35 PM PDT
I. ATTENDANCE
Members Present (11): Daryt (DJ) Frank, Karla Escobar, Jamie York, Victor Saborio, Michelle Gallagher, Victor Saborio, Tom Booth, Sharon Brewer, Jimmy Reyes, Maria Skelton, Sophia Zambrano
Members Absent (4): Jennifer Hunt Gudernatch, Guillermo Morales Vitola, Joe Phillips, Golzar Sepehri
Members Absent (4): Jennifer Hunt Gudernatch, Guillermo Morales Vitola, Joe Phillips, Golzar Sepehri
Late Arrivals:
• Maria Skelton at 7:42 PM
• Maria Skelton at 7:42 PM
Early Departures:
• Victor Saborio at 21:25:00
• Maria Skelton at 21:36:00
• Sophia Zambrano at 21:39:00
• Victor Saborio at 22:00:00
• Victor Saborio at 21:25:00
• Maria Skelton at 21:36:00
• Sophia Zambrano at 21:39:00
• Victor Saborio at 22:00:00
X. VIII.A At Large Boardmember (2025) Vacancy
Motion
PASSED
Made by: Unknown
Appointment of Joel Schlanger to fill the At Large Boardmember (2025) vacancy.
No items in this section
X. VIII.C Youth Boardmember (2023) Vacancy
Motion
PASSED
Made by: Unknown
| Seconded by: Tom Booth
Appointment of Sophia Zambrano to fill the Youth Boardmember (2023) vacancy.
No items in this section
X. IX.A Old Business - Animal Services CIS
Motion
TABLED
Made by: Unknown
Discussion and possible action; Community impact statement on Los Angeles Animal Services Commission's new public comment policy; and possible update to the previously passed community impact statement on issues with animal services.
No items in this section
X. X.A September 2022 Monthly Expenditure Report
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Approval of the September 2022 Monthly Expenditure Report (MER).
No items in this section
X. X.B Consent Items (Items 1 And 3)
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Approval of consent calendar items 1 (October 2, 2022 draft RNC Board Meeting Minutes) and 3 (Appointment of Jimmy Reyes to Youth and Education committee). Items 2 and 4 removed from consent calendar.
No items in this section
X. X.C Community Impact Statement - Removal/Censure/Redistricting Council Files
Motion
PASSED
Made by: Unknown
| Seconded by: Maria
File a community impact statement on removal and censure related Council Files (22-1195, 22-1189, 22-1199, 22-1201, 22-0004), CD10 related Council Files (22-0981, 22-0987), and redistricting related Council Files (22-1472, 22-1196, 22-1197), and to relevant commissions including Board of Neighborhood Commissioners and Human Rights Commission.
No items in this section
X. X.D Community Impact Statement - Interim Council President
Motion
PASSED
Made by: Unknown
| Seconded by: Michelle Gallagher
File a community impact statement on who we believe should be interim Council President. Council Files 22-1192 and 22-1193.
No items in this section
X. X.E Community Impact Statement - CF 22-1146 CIS Portal
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
File a community impact statement on Council File 22-1146 (Community Impact Statement Portal / Neighborhood Council Transmissions / City Commissions / Technological Upgrades).
No items in this section
X. X.F Community Impact Statement - CF 22-1123 Jina Mahsa Amini
Motion
PASSED
Made by: Unknown
| Seconded by: Tom Booth
File a community impact statement on Council File 22-1123 (Jina Mahsa Amini / Morality Police Killing / National Dress Code Violations / Women-Led Human Rights Movement / Islamic Republic of Iran).
No items in this section
X. X.G Community Impact Statement - CF 22-1064 Climate/Cooling
Motion
PASSED
Made by: Jamie York
| Seconded by: Tom Booth
File a community impact statement on Council File 22-1064 and to Climate Emergency Mobilization Commission (Extreme Weather Events / Climate Change / Cooling Apparatus Requirement / Energy Bills / Residential Units / Low Income Neighborhoods / Funding Sources); also send to LADWP commission, Bob Blumenfield, Nithya Raman and seconder's office, NCSA.
No items in this section
X. X.H Community Impact Statement - Jesse Owens Park
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
File a community impact statement to the Recreation and Parks Commission regarding ongoing updates at Jesse Owens Park.
No items in this section