Reseda Neighborhood Council

Public Meeting Documents

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General Board - MINUTES APPROVED

Monday, December 9, 2024
Call to Order: 6:33 PM PDT
Adjournment: 9:55 PM PDT
Location: Virtual Meeting Only (Zoom)

I. ATTENDANCE

Members Present (11): Karla Escobar, Eric Grossman, Bruno Hernandez, Douglas Smith, Jamie York, Amos Marvel, Sharon Brewer, Danny Duarte, Michelle Gallagher, Bella Hertler, Andres Perkins
Members Absent (5): Daryt (DJ) Frank, Rami Frankl, Mehran Moloudi, Jimmy Reyes, Golzar Sepehri
Late Arrivals:
• Mehran Moloudi at 6:38 PM
• Rami Frankl at 7:09 PM
• Daryt (DJ) Frank at 8:31 PM
Early Departures:
• Mehran Moloudi at 20:06:00

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

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Approve the November 2024 Monthly Expenditure Report (MER)
No items in this section

X. IX.B Discussion And Possible Action; Approve Up To $500 For Imprinted Hats For RNC Events

Motion PASSED
Made by: Karla Escobar | Seconded by: Amos Marvel
Approve up to $500 for embroidered hats to be used by any member of the RNC for events/tabling for outreach
No items in this section

X. X.A Consent Items

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Approve consent calendar item 1: Approval of the draft minutes for the November 18, 2024, RNC General Board meeting (item 2 pulled by Sharon Brewer)
No items in this section

X. X.B.1.A Motion To Remove Sharon Brewer From The Finance Committee

Motion PASSED
Made by: Eric Grossman
Ratification of removal of Sharon Brewer from the Finance Committee
No items in this section

X. X.B.1.B Motion To Remove Garth Carlson From The Finance Committee

Motion PASSED
Made by: Eric Grossman
Ratification of removal of Garth Carlson from the Finance Committee
No items in this section

X. X.C Discussion And Possible Action; Establish 2025 General Board Meeting Calendar Of Meetings

Motion PASSED
Made by: Amos Marvel | Seconded by: Eric Grossman
Approve the 2025 General Board Meeting calendar of meetings
No items in this section

X. X.D Discussion And Possible Action; Consider Submitting A Community Impact Statement (CIS) For Council File 24-0602 Synthetic Grass / Artificial Turf / PFAS

Motion PASSED
Made by: Jamie York | Seconded by: Andres Perkins
Approve submission of a Community Impact Statement (CIS) for Council File 24-0602 regarding Synthetic Grass / Artificial Turf / Polyflouroalkyl Substances (PFAS) / Forever Chemicals / Health and Environmental Risks / Drought-Friendly Landscaping
No items in this section

X. IX.A Discussion And Possible Action; Submit A Community Impact Statement (CIS) For CF 25-0600 City Budget Proposal Fiscal Year 2025-2026

Motion TABLED
Made by: Unknown
Submit a Community Impact Statement (CIS) for CF 25-0600 City Budget proposal Fiscal Year 2025-2026
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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