RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, March 18, 2019
Call to Order: 7:00 PM PDT
Call to Order: 7:00 PM PDT
I. ATTENDANCE
Members Present (7): Gilbert Juarez, Jeffrey Minter, Priscilla Anchondo, Sharon Brewer, Robert Vogel, Martin Buonora, Anna Measles
X. VIII.A.1 Approval Of Minutes - November 19th, 2019
Motion
PASSED
Made by: Unknown
| Seconded by: Jeffrey Minter
Approval of minutes from November 19th, 2019 (bit.ly/2F10aBT)
No items in this section
X. VIII.A.2 Approval Of Minutes - December 3rd, 2019
Motion
PASSED
Made by: Unknown
| Seconded by: Priscilla Anchondo
Approval of minutes from December 3rd, 2019 (bit.ly/2TSVfMV)
No items in this section
X. VIII.A.3 Approval Of Minutes - January 7th, 2019
Motion
TABLED
Made by: Unknown
Approval of minutes from January 7th, 2019 — postponed
No items in this section
X. VIII.A.4 Approval Of Minutes - January 21st, 2019
Motion
PASSED
Made by: Unknown
| Seconded by: Jeffrey Minter
Approval of minutes from January 21st, 2019 (bit.ly/2u7HwTD)
No items in this section
X. VIII.A.5 Approval Of Minutes - February 4th, 2019
Motion
TABLED
Made by: Unknown
Approval of minutes from February 4th, 2019 (bit.ly/2u7McZT) — postponed
No items in this section
X. VIII.A.6 Approval Of Minutes - March 4th, 2019
Motion
TABLED
Made by: Unknown
Approval of minutes from March 4th, 2019 (bit.ly/2VWwDQD) — postponed
No items in this section
X. VIII.B.1 Addition Of Tracy Forrester To PLUM Committee
Motion
PASSED
Made by: Unknown
Addition of Tracy Forrester to the PLUM Committee
No items in this section
X. VIII.C.1 Addition Of Rob Vogel To Economic Development Committee
Motion
PASSED
Made by: Unknown
Addition of Rob Vogel to the Economic Development Committee
No items in this section
X. VIII.C.2 Resignation Of Juana Torres
Motion
PASSED
Made by: Unknown
Resignation of Juana Torres
No items in this section
X. VIII.D.1 Reseda NC To Partner With Church For Clean-Up Event On April 6
Motion
TABLED
Made by: Unknown
| Seconded by: Jeffrey Minter
Reseda NC to partner with church for Clean-up event on April 6 — moved to be tabled indefinitely
No items in this section
X. VIII.D.2 Addition Of Tracy Forrester To Mobility And Environment Committee
Motion
PASSED
Made by: Unknown
Addition of Tracy Forrester to the Mobility and the Environment Committee
No items in this section
X. VIII.D.3 Support The Mobility Bill Of Rights
Motion
PASSED
Made by: Unknown
Support the Mobility Bill of Rights (bit.ly/2CkUCl5)
No items in this section
X. VIII.D.4 Support CIS Council File 18-0131
Motion
PASSED
Made by: Unknown
To support (CIS) Council File: 18-0131 — To adopt zero emission maintenance equipment in all city parks and golf courses (bit.ly/2TLdJ1x)
No items in this section
X. VIII.D.5 Support CIS Council File 15-0499-S1
Motion
PASSED
Made by: Unknown
To support (CIS) Council File: 15-0499-S1 — City Tree and Biodiversity Efforts (bit.ly/2O4sbwe)
No items in this section
X. VIII.E.1 Adoption Of Additions And Alterations To Standing Rules
Motion
PASSED
Made by: Unknown
Adoption of the additions and alterations to the standing rules as indicated in Standing Rules Draft submitted by committee (bit.ly/2TyZi1x)
No items in this section
X. VIII.F Ratify Previous Board Action On 5/7/2019
Motion
PASSED
Made by: Unknown
| Seconded by: Jeffrey Minter
Motion to ratify the previous Reseda NC board action on 5/7/2019 worded 'Motion to support the construction of a Healthcare Facility at 6616 Reseda Blvd'
No items in this section
X. VIII.G Approve $1,200 For Sierra Lighting
Motion
PASSED
Made by: Unknown
| Seconded by: Gilbert Juarez
Approve 1,200 dollars for Sierra Lighting to deliver the Christmas lights on their next trip into the area (bit.ly/2F9ZYkS)
No items in this section