RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, May 18, 2020
Call to Order: 7:00 PM PDT
Adjournment: 9:48 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335 (remote via Zoom)
Call to Order: 7:00 PM PDT
Adjournment: 9:48 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335 (remote via Zoom)
I. ATTENDANCE
Members Present (12): Sharon Brewer, Yassmin Flores, Michelle Gallagher, Anna Measles, Joe Phillips, Sarah Williams, Martin Buonora, Daryt (DJ) Frank, Taylor Lane Daymude, Gabriella Orellana, Maria Skelton, Guillermo Morales Vitola
Members Absent (3): Cary Iaccino, Connor Vassallo, Juan Guzman
Members Absent (3): Cary Iaccino, Connor Vassallo, Juan Guzman
X. VII.A Approval Of Minutes (February 10, 2020)
Motion
PASSED
Made by: Unknown
| Seconded by: Guillermo Morales Vitola
Approval of Minutes from February 10, 2020
No items in this section
X. VII.B Youth Board Members Seat
Motion
TABLED
Made by: Unknown
Youth Board Member seat appointment — no candidates present, tabled to next meeting.
No items in this section
X. VII.C Business Community Stakeholder Seat
Motion
TABLED
Made by: Unknown
Business Community Stakeholder Seat appointment — no candidates present, tabled to next meeting.
No items in this section
X. VII (Procedural)
Motion
PASSED
Made by: Michelle Gallagher
| Seconded by: Taylor Lane Daymude
The Board will consider item VII. F. before item VII.D. and VII.E.
No items in this section
X. VII.F Motions From The Bylaws And Standing Rules Committee
Motion
FAILED
Made by: Unknown
| Seconded by: Daryt (DJ) Frank
Motion to entertain changing the parliamentary procedure for the Board from Rosenberg's to Robert's Rules of Order
No items in this section
X. VII.F.1 Motions From The Bylaws And Standing Rules Committee
Motion
PASSED
Made by: Unknown
Approve the additional changes to RNC Bylaws Article VIII Section 1 and Article V Section 8, and forward the updated version of the bylaws with changes and deletions noted, to DONE for approval.
No items in this section
X. VII.F.2 Motions From The Bylaws And Standing Rules Committee
Motion
FAILED
Made by: Unknown
Move that the Reseda NC approve the draft of the Reseda NC Standing Rules with changes in Section VII Item D & E as noted.
No items in this section
X. VII.F (Procedural)
Motion
PASSED
Made by: Unknown
| Seconded by: Michelle Gallagher
Table all items except item E.1 and H.
No items in this section
X. VII.D Motion To Submit A CIS In Support Of The Budget Advocates White Paper
Motion
TABLED
Made by: Unknown
Motion to submit a CIS in support of the Budget Advocates White Paper.
No items in this section
X. VII.E.1 Motions From The Finance Committee
Motion
PASSED
Made by: Unknown
| Seconded by: Anna Measles
Approve January 2020 Monthly Expenditure Report (MER) [Finance Committee 2/19/20: (5) In Favor (0) Opposed (0) Abstained]
No items in this section
X. VII.E.2 Motions From The Finance Committee
Motion
TABLED
Made by: Unknown
Approve $750 to participate in ONEgeneration's 12th Annual Senior Symposium and Job Fair on May 16, 2020.
No items in this section
X. VII.E.3 Motions From The Finance Committee
Motion
TABLED
Made by: Unknown
Approve revised 2019-20 fiscal year Reseda NC budget. Revision includes moving $3500 from Office/Operational Expenditures Category to Neighborhood Purposes Grants Expenditure Category.
No items in this section
X. VII.G Motions From The Planning And Land Use Management Committee
Motion
TABLED
Made by: Unknown
Motions from the Planning and Land Use Management Committee.
No items in this section
X. VII.H COVID-19 Emergency Funds
Motion
FAILED
Made by: Unknown
| Seconded by: Maria Skelton
Recommend that funds be allocated for COVID-19 related expenses.
No items in this section
X. VII.I Newsletter Compliance
Motion
TABLED
Made by: Unknown
Discussion and Possible Action on bringing the newsletter into legal compliance or suspending publication until it becomes compliant.
No items in this section