RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, July 19, 2021
Call to Order: 7:05 PM PDT
Adjournment: 12:36 AM PDT
Call to Order: 7:05 PM PDT
Adjournment: 12:36 AM PDT
I. ATTENDANCE
Members Present (11): Jamie York, Michelle Gallagher, Sharon Brewer, Jennifer Hunt Gudernatch, Maria Skelton, Daryt (DJ) Frank, Victor Saborio, Victor Saborio, Karla Escobar, Anat Indig Peddicord, Guillermo Morales Vitola
Members Absent (4): Reema Haque, Joe Phillips, Marvin Chowdhury, Gabriella Orellana
Members Absent (4): Reema Haque, Joe Phillips, Marvin Chowdhury, Gabriella Orellana
Late Arrivals:
• Guillermo Morales Vitola at 7:19 PM
• Guillermo Morales Vitola at 7:19 PM
Early Departures:
• Guillermo Morales Vitola at 00:14:00
• Anat Indig Peddicord at 21:10:00
• Jennifer Hunt Gudernatch at 23:40:00
• Guillermo Morales Vitola at 00:14:00
• Anat Indig Peddicord at 21:10:00
• Jennifer Hunt Gudernatch at 23:40:00
X. X.A Consent Items
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor
Motion to vote on the consent calendar (approval of draft minutes for Special Meeting June 4 2021, Special Meeting June 14 2021, General Meeting May 17 2021, General Meeting June 21 2021, and change the Ad Hoc Technology Committee to a standing committee called the Technology Committee)
No items in this section
X. X.B Monthly Expenditure Report
Motion
PASSED
Made by: Unknown
| Seconded by: Karla Escobar
Motion to approve the June 2021 Monthly Expenditure Report (MER)
No items in this section
X. X.C Appointment Of Chairs/Committee Members To Committees
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor
Motion to confirm committee chair appointments as read (Outreach: Karla Escobar; PLUM: DJ Frank; Budget and Finance: Angela Saborio; Emergency/Disaster: Jennifer Haake; Economic Development: Garth Carlson; By-laws: DJ Frank; Environment: Jamie York; Homeless Advocacy: Anat Indig Peddicord; Community Space: Sharon Brewer; Technology Committee: Victor Saborio)
Motion
PASSED
Made by: Jamie York
| Seconded by: Karla Escobar
Motion to accept committee member appointments as read (Outreach: Maria and Michelle; PLUM: Victor; Budget and Finance: Anat, Karla, Sharon; Emergency/Disaster: Victor; Economic Development: Victor, Guillermo; By-laws: Jamie, Michelle; Environment: Angela, Guillermo; Community Space: Maria; Technology Committee: Jamie, Michelle, Karla)
No items in this section
X. X.D Removal Of Gabriella Orellana
Motion
PASSED
Made by: Unknown
| Seconded by: Michelle Gallagher
Motion to remove Gabriella Orellana from the board due to 3 serial unexcused absences
No items in this section
X. X.E Holiday Decorations
Motion
PASSED
Made by: Unknown
| Seconded by: Daryt (DJ) Frank
Motion to commit to the holiday lights if the non profit raises at least 75% of the cost of the lights or it is covered by other entities
No items in this section
X. X.F Cooling Center
Motion
PASSED
Made by: Daryt (DJ) Frank
| Seconded by: Victor
Motion to give Jamie the authority to seek to use the Reseda Neighborhood Council Community Space as a cooling center on high heat days
No items in this section
X. IX.A Changes To RNC Minutes
Motion
TABLED
Made by: Unknown
Discussion and possible action on changes regarding RNC minutes and how detailed they should be
No items in this section
X. IX.B Multiple Agenda Items Comments Section
Motion
TABLED
Made by: Unknown
Discussion and possible action on the multiple agenda items comments section listed on RNC agendas
No items in this section