Reseda Neighborhood Council

Public Meeting Documents

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

General Board - MINUTES APPROVED

Monday, August 19, 2024
Call to Order: 6:32 PM PDT
Adjournment: 9:56 PM PDT

I. ATTENDANCE

Members Present (12): Karla Escobar, Eric Grossman, Jamie York, Michelle Gallagher, Sharon Brewer, Daryt (DJ) Frank, Danny Duarte, Bruno Hernandez, Amos Marvel, Jimmy Reyes, Rami Frankl, Douglas Smith
Members Absent (3): Mehran Moloudi, Andres Perkins, Golzar Sepehri
Late Arrivals:
• Daryt (DJ) Frank at 6:38 PM
Early Departures:
• Rami Frankl at 21:02:00

X. IV.D Discussion And Possible Action; Approval Of The June 2024 Monthly Expenditure Report (MER)

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Approval of the June 2024 Monthly Expenditure Report (MER)
No items in this section

X. IV.E Discussion And Possible Action; Approval Of The July 2024 Monthly Expenditure Report (MER)

Motion PASSED
Made by: Jamie York | Seconded by: Eric Grossman
Approval of the July 2024 Monthly Expenditure Report (MER)
No items in this section

X. IV.F Discussion And Possible Action; Review Of Fiscal Year 2023-2024 Final Expenditure Analysis And Approval Of Updated Budget FY 2024-2025

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Approval of updated budget Fiscal Year 2024-2025 with rollover amounts following review of FY 2023-2024 Final Expenditure Analysis
No items in this section

X. IV.G Discussion And Possible Action; Changing Approval Of The Reseda NC Agenda Placement To The Front Window Of The West Valley Municipal Building Lobby

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Changing approval of the Reseda NC agenda placement to the front window of the West Valley Municipal Building lobby - 19040 Vanowen St, Reseda, CA 91335
No items in this section

X. IX.C Motion From Outreach Committee 7/11/24; Approval Of A New Logo For The Reseda Neighborhood Council

Motion PASSED
Made by: Danny Duarte
Approve a new logo for the Reseda Neighborhood Council
No items in this section

X. X.A Consent Items

Motion PASSED
Made by: Unknown
Approval of consent calendar items (excluding pulled items): items 4-10, 13 (items 1, 2, 3, 11, 12 pulled)
No items in this section

X. X.B Discussion And Possible Action, Approval Of Up To $1500 For A Movie Night

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Approval of up to $1500 for a movie night hosted by CD 4 for the purchase of movie license and candy/snacks, amended to include Inside Out 2 for October 26, 2024
No items in this section

X. X.C Discussion And Possible Action, Election To The Secretary Position

Motion PASSED
Made by: Jamie York
Appoint Amos Marvel to the vacant Secretary position
No items in this section

X. X.E Discussion And Possible Action; Submit A Community Impact Statement Regarding Possible Changes To The Campaign Finance Disclosure Rules

Motion TABLED
Made by: Unknown
Submit a community impact statement to the ethics commission and council file (when available) regarding possible changes to the campaign finance disclosure rules
No items in this section

X. X.F Discussion And Possible Action; Submit A Community Impact Statement Regarding Council File 24-0867

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Submit a community impact statement regarding council file 24-0867 (Neighborhood Council Bylaws / Youth Participation / Diversity Increase / Leadership Growth), as amended
No items in this section

X. X.G Discussion And Possible Action; Submit A Community Impact Statement Regarding Council File 19-1020 Commission On Lived Experience With Homelessness

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Submit a community impact statement regarding council file 19-1020 Commission on Lived Experience with Homelessness, as amended
No items in this section

X. X.H Discussion And Possible Action; Approval Of Up To $5000 For Movers And/Or Moving Truck Rental And Supplies

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Approval of up to $5000 for movers and/or a moving truck rental and insurance and moving supplies such as cardboard boxes, containers, tape, and markers
No items in this section

X. X.I Discussion And Possible Action; Approval Of Up To $9000 For A Storage Space

Motion PASSED
Made by: Unknown | Seconded by: Amos Marvel
Approval of up to $9000 for a storage space inclusive of monthly rental fees/deposit fees and insurance
No items in this section

X. X.J Discussion And Possible Action; Possibility Of Alternative Storage Sites

Motion FAILED
Made by: Unknown
Discussion and possible action; possibility of alternative storage sites
No items in this section

X. X.K Discussion And Possible Action, Removal Of Sharon Brewer From The Finance Committee

Motion PENDING
Made by: Unknown
Removal of Sharon Brewer from the finance 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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