Reseda Neighborhood Council

Public Meeting Documents

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

General Board - MINUTES APPROVED

Monday, October 21, 2024
Call to Order: 6:35 PM PDT
Adjournment: 9:47 PM PDT
Location: Virtual Meeting Only (Zoom)

I. ATTENDANCE

Members Present (12): Karla Escobar, Amos Marvel, Eric Grossman, Sharon Brewer, Daryt (DJ) Frank, Danny Duarte, Bruno Hernandez, Golzar Sepehri, Michelle Gallagher, Mehran Moloudi, Jimmy Reyes, Douglas Smith
Members Absent (3): Jamie York, Rami Frankl, Andres Perkins
Late Arrivals:
• Karla Escobar at 6:55 PM

X. IV.E

Motion PASSED
Made by: Karla Escobar | Seconded by: Daryt (DJ) Frank
Approval of the September 2024 Monthly Expenditure Report (MER)
No items in this section

X. X.A

Motion PASSED
Made by: Unknown
Consent Items: 1) Approval of the draft minutes for the September 25, 2024 RNC Special General Board meeting; 2) Reschedule the December 2024 General Board Meeting to Monday, December 9, 2024; 3) Reschedule the January 2025 General Board Meeting to Tuesday, January 21, 2025 due to a federal holiday; 4) Reschedule the February 2025 General Board Meeting to Tuesday, February 18, 2025 due to a federal holiday; 5) Accept resignation of DJ Frank from the Bylaws and Standing Rules Committee; 6) Accept resignation of Amos Marvel from the Economic Development Committee; 7) Appoint Amos Marvel to Chair, Disaster and Emergency/Community Safety Committee
No items in this section

X. X.B.1.A

Motion PASSED
Made by: Jamie York
Appoint Michelle Gallagher to Chair of the Bylaws and Standing Rules Committee
No items in this section

X. X.C

Motion PASSED
Made by: Daryt (DJ) Frank | Seconded by: Karla Escobar
Remove all current CIS filers and replace them with current President, Vice President, Secretary, Treasurer, and Parliamentarian.
No items in this section

X. X.E

Motion PASSED
Made by: Karla Escobar | Seconded by: Daryt (DJ) Frank
Submit a Request For Action (RFA) regarding recent LA City Council Chair appointments.
No items in this section

X. X.F

Motion PASSED
Made by: Danny Duarte | Seconded by: Daryt (DJ) Frank
Submit a Community Impact Statement (CIS) for CF 24-1222 (Dwell Recall for Signals / Grade Rail Lines / Bus Rapid Transit Lines / Reducing Signal Delay / Transit First Policy)
No items in this section

X. X.G

Motion TABLED
Made by: Unknown
Submit a Community Impact Statement (CIS) for CF 25-0600 City Budget proposal Fiscal Year 2025-2026
No items in this section

X. IX.A

Motion TABLED
Made by: Unknown
Submit a community impact statement to the Ethics Commission and Council File (when available) regarding possible changes to the campaign finance disclosure rules.
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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