RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, June 20, 2022
Call to Order: 7:10 PM PDT
Adjournment: 10:37 PM PDT
Call to Order: 7:10 PM PDT
Adjournment: 10:37 PM PDT
I. ATTENDANCE
Members Present (10): Daryt (DJ) Frank, Victor Saborio, Victor Saborio, Sharon Brewer, Jamie York, Michelle Gallagher, Tom Booth, Karla Escobar, Guillermo Morales Vitola, Joe Phillips
Members Absent (3): Jennifer Hunt Gudernatch, Anat Indig Peddicord, Maria Skelton
Members Absent (3): Jennifer Hunt Gudernatch, Anat Indig Peddicord, Maria Skelton
Late Arrivals:
• Victor Saborio at 7:13 PM
• Karla Escobar at 7:17 PM
• Victor Saborio at 7:13 PM
• Karla Escobar at 7:17 PM
Early Departures:
• Victor Saborio at 20:34:00
• Guillermo Morales Vitola at 21:13:00
• Victor Saborio at 20:34:00
• Guillermo Morales Vitola at 21:13:00
X. VIII.E
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Approval of up to $500 for the printing of Reseda Neighborhood Council Art postcards and coloring supplies.
No items in this section
X. VIII.F
Motion
PASSED
Made by: Unknown
| Seconded by: Michelle Gallagher
That Jamie York be second signer and second card holder, Angela Saborio be the primary card holder, and DJ Frank be the alternate signer.
No items in this section
X. IX.B
Motion
TABLED
Made by: Unknown
Discussion and possible action regarding Reseda NC involvement in forming a Reseda Business Improvement District and formation of an Ad Hoc Committee.
No items in this section
X. IX.C
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Submit a community impact statement on Council File 21-1189 (AB 361 / Teleconference / Meetings) and Council File 20-0467 (COVID-19 Public Health Crisis / Reopening Guidance) to the Board of Neighborhood Commissioner and the Board of Civil and Human Rights Commissioners, with typo fixed.
No items in this section
X. IX.D
Motion
PASSED
Made by: Unknown
| Seconded by: Anat and Karla
Submit a letter to the Arts, Parks, Health, Education, and Neighborhoods committee requesting information from LAUSD regarding the money owed to Shirley Elementary by Citizens of the World Charter, with two minor changes.
No items in this section
X. X.A
Motion
TABLED
Made by: Unknown
Selection of Reseda Neighborhood Council Vice President.
No items in this section
X. X.B
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Approval of the May 2022 Monthly Expenditure Report (MER).
No items in this section
X. X.C
Motion
PASSED
Made by: Unknown
| Seconded by: Daryt (DJ) Frank
Submit a community impact statement on Council File 22-0560 (Municipal Lobbying Ordinance / Updates) and to the Board of Neighborhood Commissioners.
No items in this section
X. X.D
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Submit a community impact statement on Council File 11-1020-S3 (Neighborhood Council Funding Program / Budget Advocates / Term Substitution / Budget Advocacy / Los Angeles Administrative Code / Amendment) and to the Board of Neighborhood Commissioners, sent as written.
No items in this section
X. X.E
Motion
PASSED
Made by: Jamie York
| Seconded by: Michelle Gallagher
Submit a community impact statement on Council File 22-0436 (Live Interpreting Services / Expansion / Software / Technology / In-Person Shortage), passed as written in support.
No items in this section
X. X.I
Motion
PASSED
Made by: Unknown
| Seconded by: Daryt (DJ) Frank
Submit a community impact statement regarding Council File 13-0934-s2 (Elements of Economics Development Program / Business Incentives).
No items in this section
X. X.G
Motion
TABLED
Made by: Unknown
Approval of the use of the community space for Girl Scout Troop #00501.
No items in this section
X. X.H
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Vote on consent items 2-4: Approval of April 18, 2022 draft RNC Board Meeting minutes; Approval of May 16, 2022 draft RNC Board Meeting minutes; Removal of Guillermo Morales Vitola from the Economic committee. (Item 1 — March 21, 2022 minutes — struck by Jamie.)
No items in this section
X. XI
Motion
PASSED
Made by: Unknown
Add a short presentation by Vector on mosquito control services to a future agenda.
No items in this section