RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, November 18, 2019
Call to Order: 7:09 PM PDT
Adjournment: 9:40 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335
Call to Order: 7:09 PM PDT
Adjournment: 9:40 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335
I. ATTENDANCE
Members Present (11): Priscilla Anchondo, Martin Buonora, Michelle Gallagher, Maria Skelton, Connor Vassallo, Joe Phillips, Sharon Brewer, Maggi Espada-Hernandez, Anna Measles, Sarah Williams, Cary Iaccino
Members Absent (3): Yassmin Flores, Nicole Choder, Juan Guzman
Members Absent (3): Yassmin Flores, Nicole Choder, Juan Guzman
Late Arrivals:
• Connor Vassallo at 7:18 PM
• Cary Iaccino at 7:35 PM
• Joe Phillips at 9:18 PM
• Connor Vassallo at 7:18 PM
• Cary Iaccino at 7:35 PM
• Joe Phillips at 9:18 PM
X. X.A PLUM Committee Recommendations
Motion
PASSED
Made by: Michelle Gallagher
| Seconded by: Martin Buornora
Refer this item back to Committee to draft the letter with the specifics to cover what this recommendation is actually asking for. The recommendation is to ask for full transparency of why certain lots were excluded, how it was determined that those lots were not 'viable,' what 'viable' actually means, and why those lots were not considered.
No items in this section
X. X.B.1 Approval Of Minutes – August 19, 2019
Motion
PASSED
Made by: Unknown
Vote to approve minutes of August 19, 2019 as written.
No items in this section
X. X.B.2 Approval Of Minutes – September 16, 2019
Motion
PASSED
Made by: Unknown
Vote to approve minutes of September 16, 2019 as corrected (correction on page 6, item XI.C.4: there was no election for Community Chair).
No items in this section
X. X.B.3 Approval Of Minutes – October 21, 2019
Motion
PASSED
Made by: Unknown
Vote to approve minutes of October 21, 2019 as written.
No items in this section
X. X.C.1 At-Large Community Stakeholder Seat
Motion
PASSED
Made by: Unknown
Approve Taylor Lane Daymude's nomination to fill the vacant At-Large Community Stakeholder (ACS) Seat.
No items in this section
X. X.D.1 Election Of New Financial Officers – Second Signer
Motion
PASSED
Made by: Unknown
Elect Anna Measles as Second Signer.
No items in this section
X. X.D.2 Election Of New Financial Officers – Alternate Signer
Motion
PASSED
Made by: Unknown
Elect Michelle Gallagher as Alternate Signer.
No items in this section
X. X.E.1 Appointment Of Outreach Committee Co-Chairs
Motion
PASSED
Made by: Unknown
Confirm appointment of Michelle Gallagher and Maria Skelton as Co-Chairs of the Outreach Committee.
No items in this section
X. X.E.2 Appointment Of Community Space Co-Chair
Motion
PASSED
Made by: Unknown
Confirm appointment of Connor Vassallo as Co-Chair of the Community Space Committee.
No items in this section
X. X.F.1 Committee Additions And Removal Of Members
Motion
PASSED
Made by: Unknown
Confirm removal of Cammie Lambert from the Outreach Committee.
No items in this section
X. X.G Dissolution Of Education Ad Hoc Committee
Motion
PASSED
Made by: Unknown
Vote for dissolution of the Education Ad Hoc Committee.
No items in this section
X. X.H Assignment Of Inventory Report
Motion
PASSED
Made by: Unknown
Confirm assignment of Michelle Gallagher, Maria Skelton, and Garth Carlson to perform the Inventory Count, tentatively scheduled for Sunday afternoon November 24th.
No items in this section
X. X.I.1 Letter Of Support For Holiday Street Decorations – Part 1
Motion
PASSED
Made by: Unknown
Vote for the RNC Board to write a letter to the Bureau of Street Lighting supporting the holiday lights going up.
No items in this section
X. X.I.2 Letter Of Support For Holiday Street Decorations – Part 2
Motion
PASSED
Made by: Unknown
Vote to ask for a letter from Councilmember Bob Blumenfield's Office to the Bureau of Street Lighting.
No items in this section
X. X.J Government Agencies Use Of RNC Community Space
Motion
TABLED
Made by: Unknown
| Seconded by: Connor Vassallo
Table the item until next meeting to include the addition of more elaborate language for the motion to specify form and persons empowered to perform this authority.
No items in this section
X. X.K.1 CIS – CF 19-0882 Feminine Hygiene Products
Motion
PASSED
Made by: Michelle Gallagher
| Seconded by: Sarah Williams
Refer CF 19-0882 (Provision at No Cost of Feminine Hygiene Products for All Restrooms at City-owned Facilities) to Youth/Senior Advocacy Committee, Disaster and Emergency Services, Homelessness Advocacy, and Health & Wellness.
No items in this section
X. X.K.2 CIS – CF 17-1121 Clean Streets Initiative
Motion
PASSED
Made by: Unknown
| Seconded by: Connor Vassallo
Refer CF 17-1121 (Clean Streets Initiative / Homeless Individuals / Litter Cleanup / Public Right-of-Way / Pilot Program) to Economic Development, Homelessness Advocacy, Mobility and the Environment, Youth/Senior Advocacy, and Health & Wellness Committees.
No items in this section
X. X.K.3 CIS – CF 19-0665 Digital Inclusion Fund
Motion
PASSED
Made by: Michelle Gallagher
| Seconded by: Connor Vassallo
Refer CF 19-0665 (Digital Inclusion Fund) to PLUM Committee and Outreach & PR.
No items in this section
X. X.K.4 CIS – CF 19-0002-S158 Vendors/State Dept Of Developmental Services
Motion
PASSED
Made by: Unknown
| Seconded by: Michelle Gallagher
Refer CF 19-0002-S158 (Vendors/State Department of Developmental Services/Local Minimum Wage/State Minimum Wage/Rate Adjustments) to all committees except Finance, Bylaws, and Community Space.
No items in this section
X. X.K.5 CIS – CF 19-0542 Equal Pay LA
Motion
PASSED
Made by: Michelle Gallagher
| Seconded by: Maria Skelton
Refer CF 19-0542 (Equal Pay LA) to all committees except Bylaws, Finance, and Community Space.
No items in this section
X. XI Upcoming Agenda Items
Motion
PASSED
Made by: Unknown
Refer the artist proposing to paint a mural inside the RNC Community Space to the Community Space Committee.
No items in this section