RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, September 16, 2024
Call to Order: 6:34 PM PDT
Adjournment: 9:47 PM PDT
Location: Zoom Live Streaming Online
Call to Order: 6:34 PM PDT
Adjournment: 9:47 PM PDT
Location: Zoom Live Streaming Online
I. ATTENDANCE
Members Present (14): Jamie York, Karla Escobar, Michelle Gallagher, Eric Grossman, Sharon Brewer, Daryt (DJ) Frank, Danny Duarte, Bruno Hernandez, Amos Marvel, Andres Perkins, Jimmy Reyes, Rami Frankl, Golzar Sepehri, Douglas Smith
Members Absent (1): Mehran Moloudi
Members Absent (1): Mehran Moloudi
Late Arrivals:
• Douglas Smith at 6:36 PM
• Karla Escobar at 6:50 PM
• Golzar Sepehri at 7:46 PM
• Andres Perkins at 8:50 PM
• Douglas Smith at 6:36 PM
• Karla Escobar at 6:50 PM
• Golzar Sepehri at 7:46 PM
• Andres Perkins at 8:50 PM
Early Departures:
• Karla Escobar at 20:52:00
• Karla Escobar at 20:52:00
X. IV.C
Motion
PASSED
Made by: Jamie York
| Seconded by: Eric Grossman
Approve the August 2024 Monthly Expenditure Report (MER).
No items in this section
X. IV.F
Motion
PASSED
Made by: Jamie York
| Seconded by: Karla Escobar
Approve $1,500 for the RNC Movie Night on October 26, 2024 (location fee, insurance, snacks, candy, and other possible related fees for an outreach event).
No items in this section
X. IV.G
Motion
PASSED
Made by: Jamie York
| Seconded by: Karla Escobar
Approve up to $150 for the duplication of specialty keys for the storage space.
No items in this section
X. IV.H
Motion
PASSED
Made by: Jamie York
| Seconded by: Amos Marvel
Approve up to $300 for the purchase of a portable battery (600 watt) for events, storage printing, and possible emergencies.
No items in this section
X. IV.I
Motion
PASSED
Made by: Jamie York
| Seconded by: Karla Escobar
Clarification that approvals of $5,000 for moving expenses which includes moving bins, supplies, boxes, truck or rental, insurance, additionally includes possible disposal fees for any salvaged items not collected by the city.
No items in this section
X. IX.A
Motion
TABLED
Made by: Unknown
Discussion and possible action to send written communication/email requesting CD3 to find out how the city yellow street furniture in front of Bank of America and Reseda NC Space can be removed because of ongoing graffiti problems, including the three square yellow containers east of the RNC Space door.
No items in this section
X. IX.C
Motion
TABLED
Made by: Unknown
Discussion and possible action to approve a new logo for the Reseda Neighborhood Council.
No items in this section
X. X.A
Motion
PASSED
Made by: Jamie York
Approve consent items 1, 3, 4, 5, 6: Approval of draft minutes of June 17, 2024 RNC General Board meeting; July 15, 2024 RNC General Board meeting; August 19, 2024 RNC General Board meeting; September 9, 2024 RNC Special Board meeting; and appoint Liam Kim to Youth and Education Committee.
Motion
PASSED
Made by: Jamie York
Approve consent item 2: Approval of the draft minutes of the June 30, 2024 RNC Special Board meeting.
No items in this section
X. X.B.A
Motion
PASSED
Made by: Jamie York
| Seconded by: Karla Escobar
Remove Bruno Hernandez as Chair of the Senior Advocacy, and Disaster and Emergency Preparedness Committees.
No items in this section
X. X.B.B
Motion
TABLED
Made by: Unknown
Discussion and possible action, removal of Sharon Brewer from the Finance Committee.
No items in this section
X. X.C
Motion
TABLED
Made by: Unknown
RNC Council Members will only use @resedacouncil.org assigned email addresses and RNC Council Members will not be sending emails to personal email addresses to reduce concerns about the Brown Act and CPRA requests effective immediately.
No items in this section
X. X.D
Motion
TABLED
Made by: Unknown
Discussion and possible action; handling physical mail distribution for various RNC officers and committees beginning 10/1/24.
No items in this section
X. X.F
Motion
TABLED
Made by: Unknown
Submit a Community Impact Statement re: CF 23-0600-S9 (2023 Budget Recommendation / Sanitation / Fee Study / Preserve Operations).
No items in this section
X. X.G
Motion
TABLED
Made by: Jamie York
| Seconded by: Eric Grossman
Submit a Community Impact Statement re CF 24-0910 (Entrance Obstruction / Buffer Zone / Religious Institution Entrance / Persons Right to Protest).
No items in this section
X. X.H
Motion
TABLED
Made by: Unknown
Submit a community impact statement to the Ethics Commission and Council File (when available) regarding possible changes to the campaign finance disclosure rules.
No items in this section