Reseda Neighborhood Council

Public Meeting Documents

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

General Board - MINUTES APPROVED

Monday, December 12, 2022
Call to Order: 6:34 PM PDT
Adjournment: 10:12 PM PDT

I. ATTENDANCE

Members Present (12): Daryt (DJ) Frank, Karla Escobar, Jamie York, Victor Saborio, Tom Booth, Sharon Brewer, Jimmy Reyes, Michelle Gallagher, Jennifer Hunt Gudernatch, Guillermo Morales Vitola, Joe Phillips, Maria Skelton
Members Absent (4): Joel Schlanger, Golzar Sepehri, Sophia Zambrano, Victor Saborio
Late Arrivals:
• Michelle Gallagher at 6:45 PM
• Guillermo Morales Vitola at 6:53 PM
• Maria Skelton at 7:16 PM
• Jennifer Hunt Gudernatch at 7:30 PM
• Joe Phillips at 7:49 PM

X. VIII.C

Motion PASSED
Made by: Jamie York | Seconded by: Victor
Motion to generate CIS for CF 14-0425-S13 (18447 West Sherman Way / Reseda Theatre Project / Reseda Theatre Senior Housing L.P. / Reseda Theatre and Public Market / Disposition and Development Agreement / Fifth Amendment) following presentation by Azure Development on Reseda Theatre
No items in this section

X. IX.A

Motion TABLED
Made by: Unknown
Discussion and possible action; Community impact statement on Los Angeles Animal Services Commission's new public comment policy; Possible update to the previously passed community impact statement on issues with animal services.
No items in this section

X. X.A

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Approval of the November 2022 Monthly Expenditure Report (MER)
No items in this section

X. X.B

Motion PASSED
Made by: Unknown
Consent Items 2-7: Approval of the October 17, 2022 draft Special RNC Board meeting minutes; Remove Anna Measles as voting proxy from the Valley Alliance of Neighborhood Councils; Approval of the draft November 21, 2022 special RNC Board meeting minutes; Approval of the draft special November 14, 2022 special RNC Board meeting minutes; Ratification of Jessie Warme as member to the mobility and environment committee (Chair appointment); Approval of the creation of an ad hoc election committee. (Item 1 struck by Jamie)
No items in this section

X. X.C.1

Motion PASSED
Made by: Daryt (DJ) Frank | Seconded by: Jamie York
Ratify Tom Booth as chair of the Unhoused Neighbor Committee
No items in this section

X. X.C.2

Motion TABLED
Made by: Unknown
Appointment of a chair to the ad hoc elections committee
No items in this section

X. X.C.3

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Appointment of Karla Escobar as assistant secretary
No items in this section

X. X.D

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Approval of up to $1000 for the re-purchase of Reseda Neighborhood Council promotional items
No items in this section

X. X.E

Motion TABLED
Made by: Unknown
Community impact statement regarding Council File 22-1313 (Rehousing Strategy / People Living in RVs / Street Engagement Strategy / Street Encampments / RV Dwelling / Safe Parking / LAHSA)
No items in this section

X. X.F

Motion TABLED
Made by: Unknown
Community impact statement regarding Council File 22-0928 (Place-Based Interventions / Housing / Persons Experiencing Homelessness / LAHSA)
No items in this section

X. X.G

Motion TABLED
Made by: Unknown
Letter from RNC Board to LAHSA requesting an explanation of why there is not a Winter Shelter in all of Service Area 2, the entire San Fernando and the Santa Clarita Valleys
No items in this section

X. X.H

Motion TABLED
Made by: Unknown
Letter to CD 3 and Department of Transportation Commission regarding the destroyed median sign on Reseda Boulevard between Kittridge and Victory
No items in this section

X. X.I

Motion TABLED
Made by: Unknown
Community impact statement regarding council file 22-1474 (Sepulveda Basin Recreation Area / Los Angeles Olympic Committee)
No items in this section

X. X.J

Motion TABLED
Made by: Unknown
Community impact statement regarding council file 22-1476 (Highway Dedication / Waiver of Dedication and/or Improvement (WDI) Process / Administrative Findings / Street Design Standards / LAMC Section 12.37)
No items in this section

X. X.K

Motion TABLED
Made by: Unknown
Presentation by member(s) of Sherman Oaks HOA regarding Affordable Housing Overlays and other upzoning proposals being incorporated into Community Plan Updates
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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