Reseda Neighborhood Council

Public Meeting Documents

Reseda Neighborhood Council Logo RESEDA NEIGHBORHOOD COUNCIL City of Los Angeles Logo

General Board - MINUTES APPROVED

Monday, December 21, 2020
Call to Order: 7:02 PM PDT
Adjournment: 12:49 AM PDT

I. ATTENDANCE

Members Present (13): Daryt (DJ) Frank, Jamie York, Sharon Brewer, Michelle Gallagher, Martin Buonora, Yassmin Flores, Juan Guzman, Anna Measles, Guillermo Morales Vitola, Victor Saborio, Maria Skelton, Spencer Alfaro, Gabriella Orellana
Members Absent (2): Sarah Williams, Joe Phillips
Early Departures:
• Michelle Gallagher at 00:18:00
• Martin Buonora at 00:19:00
• Yassmin Flores at 21:02:00
• Juan Guzman at 21:41:00

X. VIII.2

Motion PASSED
Made by: Jamie York | Seconded by: Martin Buonora
Tabling of the RNC November 2020 Monthly Expenditure Report
No items in this section

X. VIII.3-4

Motion PASSED
Made by: Michelle Gallagher | Seconded by: Martin Buonora
Discussion and possible action changing the January 18, 2021 board meeting due to the holiday to Tuesday January 19, 2021 and changing the February 15, 2021 board meeting due to the holiday to Tuesday February 16, 2021
No items in this section

X. VIII.5

Motion TABLED
Made by: Michelle Gallagher | Seconded by: Martin Buonora
Motion to table discussion and possible action to discontinue the G Suite and have the gmail email addresses
No items in this section

X. VIII.6

Motion PASSED
Made by: Michelle Gallagher | Seconded by: Martin Buonora
Approve the use of the Reseda Council Community Space by AARP for income tax services starting in February pending approval from LA City Risk Management
No items in this section

X. VIII.7

Motion TABLED
Made by: Jamie York | Seconded by: Gabriella Orellana
Table discussion and possible action to submit a CIS regarding the status/re-opening of the West Valley Animal Shelter until the January meeting pending a council file number
No items in this section

X. VIII.8

Motion FAILED
Made by: Michelle Gallagher
Motion to reconfirm ourselves to the Code of conduct
Motion PASSED
Made by: Jamie York | Seconded by: Martin Buonora
Motion to reconfirm the commitment of the board to enforce Article II subsection Section B.1, and B.4 and B.5 of the Reseda Neighborhood Council bylaws and the BONC code of conduct which expressly protects the expression of gender identity
No items in this section

X. VIII.9

Motion TABLED
Made by: Unknown | Seconded by: Jamie York
Table discussion and possible action to enforce article VIII Section 2 of the Bylaw discussion of the failure to do so results in Brown Act Violation Section 54952.20
No items in this section

X. IX.1

Motion PASSED
Made by: Jamie York | Seconded by: Spencer Alfaro
Application for the Business seat by Marvin Chowdhury
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.
Related
View Original Agenda Back to Minutes