RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, July 15, 2024
Call to Order: 6:30 PM PDT
Adjournment: 10:17 PM PDT
Call to Order: 6:30 PM PDT
Adjournment: 10:17 PM PDT
I. ATTENDANCE
Members Present (10): Jamie York, Michelle Gallagher, Karla Escobar, Jimmy Reyes, Sharon Brewer, Danny Duarte, Amos Marvel, Andres Perkins, Rami Frankl, Douglas Smith
Members Absent (5): Eric Grossman, Daryt (DJ) Frank, Bruno Hernandez, Mehran Moloudi, Golzar Sepehri
Members Absent (5): Eric Grossman, Daryt (DJ) Frank, Bruno Hernandez, Mehran Moloudi, Golzar Sepehri
Early Departures:
• Douglas Smith at 20:40:00
• Douglas Smith at 20:40:00
X. IV.A One At Large Representative Vacancy
Motion
PASSED
Made by: Unknown
Approve application of Douglas Smith to fill the One At Large Representative (2025) vacancy.
No items in this section
X. IV.D June 2024 Monthly Expenditure Report
Motion
TABLED
Made by: Jamie York
| Seconded by: Anat and Karla
Approve the June 2024 Monthly Expenditure Report (MER).
No items in this section
X. IV.F.2 Join SAFE Community Clean Up Outreach Event
Motion
PASSED
Made by: Jamie York
| Seconded by: Andres Perkins
Approve joining SAFE on August 17th for a community clean up as an outreach event.
No items in this section
X. IX.C Bylaws And Standing Rules Committee - Standing Rules Section IV Keyholders
Motion
PASSED
Made by: Unknown
Adopt Standing Rules Section IV – Keyholders: 'Community Space Authorized Keyholders – All members of the Reseda Neighbourhood Council Governing Executive Board, and every RNC Committee Chair who is not also on the Governing Board shall be an authorized keyholder. When a keyholder no longer holds authorized status, they shall return their key within 72 hours to the Community Space Chair...'
No items in this section
X. X.A Consent Items 3,4,6,7
Motion
PASSED
Made by: Unknown
Approve consent items 3, 4, 6, and 7: Removal of Victor Saborio as chair of the Technology Committee; Removal of Mariateresa Moreira from the Health and Wellness Committee; Removal of Joe Philips from the Unhoused Neighbor Advocacy Committee; Appoint Amos Marvel as chair of the Unhoused Neighbor Advocacy Committee.
No items in this section
X. X.A.8 Consent Item 8 - FREE Beautification Project Assessment
Motion
PASSED
Made by: Unknown
Approve consent item 8: Motion to approve the FREE Beautification Project Assessment from Alberto Soria, Environmental Services Beautification Coordinator, KYCC.
No items in this section
X. X.C Approval Of Up To $4000 For Outreach Visibility Items
Motion
PASSED
Made by: Jamie York
| Seconded by: Amos Marvel
Approve up to $4000 for Outreach visibility items (improvements and new purchases including but not limited to popups, canopies, banners, zipties, table runners, etc.).
No items in this section
X. X.D Approval Of Up To $1500 For Swag Items
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Approve up to $1500 for previously approved swag items (pens, stickers, bags, notebooks, etc.).
No items in this section
X. X.E Committee Appointments, Removals, And Ratification
Motion
TABLED
Made by: Unknown
Committee appointments, removals, and ratification.
No items in this section
X. X.F Ethics Commission And Council File Re Campaign Finance Disclosure Rules
Motion
TABLED
Made by: Unknown
Submission 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.G CIS Regarding CF 15-1207-S1 LA Convention Expansion Project
Motion
PASSED
Made by: Unknown
| Seconded by: Andres Perkins
Submit a Community Impact Statement regarding CF 15-1207-S1, Los Angeles Convention Expansion Project.
No items in this section
X. X.H Street Lighting Request Welby Way/Kittridge/Hesperia/Yarmouth Area
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Submit a request for action regarding street lighting in the area bounded by Welby Way and Kittridge St and Hesperia Ave and Yarmouth Ave; send to CM Raman and Public Works Director Bureau of Street Lighting.
No items in this section
X. X.I Promotional Poster And Easel Up To $200
Motion
PASSED
Made by: Unknown
Request up to $200 from the RNC for a promotional heavy duty poster with QR code (colored flyer) and easel or poster stand for upcoming events.
No items in this section