Reseda Neighborhood Council

Public Meeting Documents

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

General Board - MINUTES APPROVED

Monday, April 18, 2022
Call to Order: 7:04 PM PDT
Adjournment: 11:02 PM PDT

I. ATTENDANCE

Members Present (10): Daryt (DJ) Frank, Victor Saborio, Sharon Brewer, Jennifer Hunt Gudernatch, Joe Phillips, Jamie York, Victor Saborio, Tom Booth, Maria Skelton, Guillermo Morales Vitola
Members Absent (4): Michelle Gallagher, Anat Indig Peddicord, Karla Escobar, Maya Hwang
Late Arrivals:
• Guillermo Morales Vitola at 7:24 PM
• Joe Phillips at 8:06 PM
Early Departures:
• Guillermo Morales Vitola at 22:05:00
• Jennifer Hunt Gudernatch at 22:30:00
• Tom Booth at 23:02:00

X. VIII.A

Motion PASSED
Made by: Jamie York | Seconded by: Victor Saborio
Reallocate $4,600 from Community Improvement category
No items in this section

X. VIII.B

Motion PASSED
Made by: Unknown | Seconded by: Jennifer Hunt Gudernatch
Approve $5,000 for Newcastle Elementary School for round picnic tables
No items in this section

X. VIII.C

Motion PASSED
Made by: Jamie York | Seconded by: Victor Saborio
Approve $1,000 for ONEgeneration for rental cost of canopies, tables, chairs for Senior Symposium on May 14, 2022
No items in this section

X. VIII.D

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Approve $4,600 for 11:11 A Creative Collective dba 11:11 Projects for paint and materials for 2 public murals
No items in this section

X. VIII.E

Motion PASSED
Made by: Unknown | Seconded by: Maria Skelton
Reallocation of funds from the Outreach Category to the Office Operational Category of $400 for possible Reseda NC community space ADA compliance purchases or other general office expenses
No items in this section

X. VIII.F

Motion PASSED
Made by: Jamie York | Seconded by: Maria Skelton
Approve up to $400 to purchase ADA bathroom signs, directional bathroom signs, sign holders, and carpet tape to comply with Department of Disability inspection requirements of the Reseda NC Community Space
No items in this section

X. VIII.G

Motion PASSED
Made by: Jamie York | Seconded by: Victor Saborio
Approve up to $1,250 for outreach expenses for a Reseda Family Night on Saturday, April 30th at Reseda Park
No items in this section

X. VIII.H

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Reallocation of funds from the Outreach Category to the Office Operational Category of $450 for possible Zoom License fee(s) or other potential office expenditures
No items in this section

X. VIII.I

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Approve up to $450 for Reseda NC to purchase ZOOM license(s) needed to have virtual board and committee meetings
No items in this section

X. IX.C

Motion FAILED
Made by: Unknown
Discussion and possible action regarding Reseda NC meetings starting as soon as there is a quorum
No items in this section

X. X.M

Motion PASSED
Made by: Jamie York | Seconded by: Victor Saborio
Approve consent items 2 (Reseda NC Budget for FY 2022-2023) and 4 (Authorize Jamie and Sharon to communicate with CD3 and CD4 regarding possible use of the Reseda space as a cooling location), with amendment to add Sharon to item 4
No items in this section

X. X.M.3

Motion PASSED
Made by: Unknown | Seconded by: Victor Saborio
Send a letter to Bob Blumenfield's office requesting better traffic signage at Sherman Way and Geyser Ave
No items in this section

X. X.D

Motion TABLED
Made by: Unknown
Selection of Reseda Neighborhood Council Vice President
No items in this section

X. X.E

Motion PASSED
Made by: Jamie York | Seconded by: Victor Saborio
Approve the March 2022 Monthly Expenditure Report (MER)
No items in this section

X. X.F

Motion TABLED
Made by: Unknown
Office expense request of $11.60 for USPS Book Forever Stamps for general office use
No items in this section

X. X.G

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Send a letter to the Ethics Commission and BONC regarding potential violations of Los Angeles Municipal Code 49.5.5
No items in this section

X. X.H

Motion TABLED
Made by: Unknown
Discussion and possible action regarding 72-hour document submission deadline for General Board meetings
No items in this section

X. X.I

Motion TABLED
Made by: Unknown
Discussion and possible action regarding appointment of voting member and alternate for VANC meetings
No items in this section

X. X.J

Motion TABLED
Made by: Unknown
Discussion and possible action regarding appointment of voting member and alternate for LANCC meetings
No items in this section

X. X.K

Motion TABLED
Made by: Unknown
Discussion and possible action regarding setting a maximum time length for Reseda NC Board Meetings
No items in this section

X. X.L

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

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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