Reseda Neighborhood Council

Public Meeting Documents

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

General Board - MINUTES APPROVED

Monday, March 20, 2023
Call to Order: 6:38 PM PDT

I. ATTENDANCE

Members Present (10): Daryt (DJ) Frank, Jamie York, Michelle Gallagher, Sharon Brewer, Sophia Zambrano, Karla Escobar, Victor Saborio, Victor Saborio, Jimmy Reyes, Jennifer Hunt Gudernatch
Members Absent (5): Tom Booth, Guillermo Morales Vitola, Golzar Sepehri, Joe Phillips, Maria Skelton
Late Arrivals:
• Sophia Zambrano at 7:00 PM
• Jennifer Hunt Gudernatch at 7:35 PM
Early Departures:
• Jennifer Hunt Gudernatch at 21:19:00
• Jamie York at 22:05:00

X. VIII.C Neighborhood Purpose Grant – ONE Generation

Motion PASSED
Made by: Unknown
Neighborhood Purpose Grant applicant – ONE generation requesting up to $1,000 for rental cost of canopies, tables, chairs for Senior Symposium on May 20, 2023.
No items in this section

X. VIII.D Request For Professional Cleaning Of RNC Meeting Space

Motion PASSED
Made by: Unknown
Request of up to $1,000 for professional cleaning of the Reseda NC meeting space.
No items in this section

X. VIII.E Community Impact Statement On Council File 22-0560

Motion TABLED
Made by: Unknown
Discussion and possible action, a community impact statement on council file 22-0560 (Municipal Lobbying Ordinance/Updates).
No items in this section

X. IX.A Appointment Of A Chair To The Ad Hoc Elections Committee

Motion TABLED
Made by: Unknown
Discussion and possible action; appointment of a chair to the ad hoc elections committee.
No items in this section

X. IX.B Community Impact Statement On Council File 22-1476

Motion TABLED
Made by: Unknown
Discussion and possible action; community impact statement to the council file and to the Transportation Commission regarding council file 22-1476 (Highway Dedication/Waiver of Dedication and/or Improvement (WDI) Process/Administrative Findings/Street Design Standards/Los Angeles Municipal Code Section 12.37).
No items in this section

X. IX.C Community Impact Statement On Council File 22-0900-S73

Motion PASSED
Made by: Karla Escobar | Seconded by: Jamie York
Discussion and possible action; submit a community impact statement on Council File 22-0900-S73 Reseda Boulevard/Kittridge Street No. 1/Lighting District.
No items in this section

X. IX.D Committee Meeting Agenda Supporting Documents Upload Policy

Motion FAILED
Made by: Unknown | Seconded by: Daryt (DJ) Frank
Discussion and possible action regarding Reseda NC Committee meeting agenda supporting documents must be uploaded (even if a draft) on the resedacouncil.org/committeename webpage prior to the meeting for the public to see no less than 12 hours before the meeting or they cannot be voted on by the committee members.
No items in this section

X. IX.E CIS For CF23-0029 (Homelessness Response System)

Motion PASSED
Made by: Unknown
Community impact statement for CF23-0029 (Homelessness Response System/Los Angeles Homeless Services Authority/Key Performance Indicators/Contract Management).
No items in this section

X. IX.F Animal Services Commission – Paws For Life K9 Rescue Contract

Motion PASSED
Made by: Unknown
Discussion and possible action regarding the Animal Services Commission awarding a contract with Paws for Life K9 Rescue (501-C3 nonprofit) to operate at the Northeast Valley Animal Shelter 15321 S. Brand Blvd. Mission Hills. Sharon and Jamie write a CIS opposing the sale/giveaway of the animal shelter to the nonprofit touching on the subject of taxpayer money giveaway.
No items in this section

X. IX.G 6616 Reseda Blvd (Former Anchor Corner Reseda And Kittridge)

Motion TABLED
Made by: Unknown
Discussion and possible action regarding 6616 Reseda Blvd (former Anchor corner Reseda and Kittridge) and the current use of the property including building.
No items in this section

X. X.A Approval Of February 2023 Monthly Expenditure Report

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Discussion and possible action; approval of the February 2023 Monthly Expenditure Report (MER).
No items in this section

X. X.B Statement And List Of Concerns From March 15th Zoom Meeting (EPS)

Motion PASSED
Made by: Daryt (DJ) Frank | Seconded by: Michelle Gallagher
Discussion and possible action, issue a statement and list of concerns raised by stakeholders during the March 15th Zoom Meeting held by Economic Planning Systems (EPS). To be sent to EPS, CD4 and CD3.
No items in this section

X. X.D Consent Items (Items 1, 3, 4)

Motion PASSED
Made by: Unknown
Consent Items: Approval of the January 17, 2023 draft Special RNC Board meeting minutes; Jennifer Hunt Gudernatch stepping down as Chair of Youth and Education and becoming a member of the committee; Discussion and possible action regarding when recording a committee meeting that the starting time of the recording be verbalized. (Item 2 tabled; Item 5 separated.)
No items in this section

X. X.D.5 Ratification Of DJ'S Appointment Of Sophia Zambrano As Chair Of Youth And Education Committee

Motion PASSED
Made by: Unknown
Ratification of DJ's appointment of Sophia Zambrano Chair of the Youth and Education Committee.
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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