Reseda Neighborhood Council

Public Meeting Documents

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

General Board - MINUTES APPROVED

Monday, November 15, 2021
Call to Order: 7:05 PM PDT
Adjournment: 12:19 AM PDT

I. ATTENDANCE

Members Present (13): Daryt (DJ) Frank, Jamie York, Victor Saborio, Michelle Gallagher, Victor Saborio, Tom Booth, Sharon Brewer, Karla Escobar, Maria Skelton, Joe Phillips, Maya Whitecloud, Reema Haque, Jennifer Hunt Gudernatch
Members Absent (3): Anat Indig Peddicord, Guillermo Morales Vitola, Maya Hwang
Late Arrivals:
• Joe Phillips at 7:12 PM
• Maya Whitecloud at 7:15 PM
• Reema Haque at 7:27 PM
• Jennifer Hunt Gudernatch at 8:12 PM
Early Departures:
• Reema Haque at 00:09:00
• Karla Escobar at 00:17:00
• Jennifer Hunt Gudernatch at 22:18:00
• Tom Booth at 23:17:00

X. VIII.A

Motion TABLED
Made by: Unknown
Sharon moves to table discussion regarding procedures to follow for RNC Committee ZOOM meetings when they do not start on time because of lack of quorum.
No items in this section

X. IX.A

Motion TABLED
Made by: Jamie York
Motion to table the Business Stakeholder Seat (2025) Vacancy item due to no applicants.
No items in this section

X. IX.B

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Motion to approve the October 2021 Monthly Expenditure Report (MER).
No items in this section

X. IX.C

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Motion to vote on consent items 1-4: Approval of September 20, 2021 draft RNC Board Meeting Minutes; October 12, 2021 draft RNC special Board Meeting Minutes; October 15, 2021 draft RNC special Board meeting Minutes; October 26, 2021 draft RNC special Board meeting minutes.
No items in this section

X. IX.E

Motion PASSED
Made by: Jamie York | Seconded by: Victor
Motion to send the Community Impact Statement regarding Council File 21-1255 (Digital Modernization / Customer-Friendly Digital Services / Resident and Business Digital Engagement) to BONC and the council file.
No items in this section

X. IX.F

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Motion to post all RNC Community Impact Statements going forward in one central, easily identifiable place on the website.
No items in this section

X. IX.G

Motion PASSED
Made by: Jamie York | Seconded by: Victor
Motion to send letter with corrections Michelle outlines to BONC and the general manager of DONE regarding increasing transparency through posting procedural questions from NCs and answers from DONE online.
No items in this section

X. IX.H

Motion PASSED
Made by: Michelle Gallagher | Seconded by: Victor
Motion to refer to the Bylaws committee: Standing Rules Amendment regarding board member time commitments (Section VI, A, iii), amended to make it a maximum on time.
No items in this section

X. IX.I

Motion PASSED
Made by: Unknown | Seconded by: Michelle Gallagher
Motion to have Karla receive the digital Reseda NC 2021 election records on behalf of the Reseda Neighborhood Council.
No items in this section

X. IX.J

Motion PASSED
Made by: Unknown | Seconded by: Victor
Motion to send letter regarding Contract C-13454 with Economic and Development Systems Inc. requesting RNC outreach to businesses in affected area near Reseda Blvd. and Sherman Way.
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