RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Tuesday, February 18, 2025
Call to Order: 6:32 PM PDT
Adjournment: 10:01 PM PDT
Location: Virtual Meeting Only (Zoom)
Call to Order: 6:32 PM PDT
Adjournment: 10:01 PM PDT
Location: Virtual Meeting Only (Zoom)
I. ATTENDANCE
Members Present (12): Jamie York, Amos Marvel, Sharon Brewer, Danny Duarte, Michelle Gallagher, Bella Hertler, Andres Perkins, Karla Escobar, Eric Grossman, Daryt (DJ) Frank, Mehran Moloudi, Douglas Smith
Members Absent (4): Golzar Sepheri, Rami Frankl, Bruno Hernandez, Jimmy Reyes
Members Absent (4): Golzar Sepheri, Rami Frankl, Bruno Hernandez, Jimmy Reyes
Early Departures:
• Karla Escobar at 20:34:00
• Karla Escobar at 20:34:00
X. IV.B Discussion And Possible Action; Approval Of The January 2025 Monthly Expenditure Report (MER)
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Approve the January 2025 MER
No items in this section
X. IX.B Approval Of Up To $250 For A New Assessment By A Landscaper Or Gardener For The Beautification Of Planters On Sherman Way
Motion
PASSED
Made by: Unknown
| Seconded by: Andres Perkins
Approve up to $250 for a new assessment by a landscaper or gardener for the beautification of planters on Sherman Way
No items in this section
X. X.A Consent Items (1,2,4,6,7)
Motion
PASSED
Made by: Unknown
Approve consent items 1, 2, 4, 6, and 7: approval of draft minutes for January 21 2025 RNC Special General Board meeting; removal of Michael Cohen from Bylaws and Standing Rules Committee; appoint Sue Sexton to Senior Advocacy Committee; sign on to charter reform commission letter; dispose of two Amazon Fire tablets
No items in this section
X. X.A.3 Appoint Bella Hertler To The Youth Committee (Amended From Original Item 3)
Motion
PASSED
Made by: Unknown
Appoint Bella Hertler to the Youth Committee (amended from original motion to appoint to both Youth Committee and Outreach Committee)
No items in this section
X. X.A.5 Change Approval Of Reseda NC Public Posting Location
Motion
PASSED
Made by: Unknown
Change approval of the Reseda NC Public Posting of all agendas from the West Valley Regional Library, 19036 Vanowen St. Reseda, CA 91335 to the West Valley Municipal Building, 19040 Vanowen St. Reseda, CA 91335
No items in this section
X. X.B.1 Committee Appointments — Andres Perkins As Chair Of Transportation And Mobility Committee
Motion
PASSED
Made by: Jamie York
Appoint Andres Perkins to be the Chair of the Transportation and Mobility Committee
No items in this section
X. X.D Approve Up To $2500 In NPG For Friends Of The West Valley Library — Nowruz Festival
Motion
PASSED
Made by: Unknown
Approve up to $2500 in an NPG for Friends of the West Valley Library in support of the West Valley Regional Branch Library's Nowruz Festival, currently scheduled for Saturday, March 22, 2025
No items in this section
X. X.E Wildfire Emergency Relief — West Valley Food Pantry
Motion
PASSED
Made by: Unknown
| Seconded by: Amos Marvel
Approve $750 to the West Valley Food Pantry for 2025 Wildfire Emergency Relief Efforts
No items in this section
X. X.E Wildfire Emergency Relief — Polo'S Pantry
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Approve $750 to Polo's Pantry for 2025 Wildfire Emergency Relief Efforts
No items in this section
X. X.F RNC Branded 'Know Your Rights' Business Cards
Motion
PASSED
Made by: Unknown
| Seconded by: Amos Marvel
Approve $900 for up to 5 languages (Spanish, Farsi, Arabic, Vietnamese, potentially adding Pashtew, Russian, Tagalog) for RNC branded 'know your rights' business cards with UV coating, adding the LA Rapid Response Network phone number and RNC Council.org Know Your Rights resource page
No items in this section
X. X.F Approve April 21, 2025 For Required Annual RNC In-Person Meeting
Motion
PASSED
Made by: Unknown
| Seconded by: Andres Perkins
Approve April 21, 2025 for an in-person meeting at Reseda Recreation Center
No items in this section
X. X.G CD3 Staff Print/Post Agendas Offer
Motion
FAILED
Made by: Amos Marvel
| Seconded by: Eric Grossman
Approve offer from CD3, Jenny Portillo, to have CD3 staff print, post, and send pictures of proof of posting for RNC General Board and Committee agendas
No items in this section
X. X.J RNC Logo Vendor (LogoBee)
Motion
PASSED
Made by: Amos Marvel
| Seconded by: Andres Perkins
Approve up to $750 for RNC logo vendor (LogoBee)
No items in this section
X. X.K Bylaws And Standing Rules Committee Alternatives To Agenda Setting Meeting
Motion
TABLED
Made by: Unknown
Request update from the Bylaws and Standing Rules Committee on alternatives to Agenda Setting Meeting
No items in this section
X. X.L Ad-Hoc Election Committee Formation
Motion
PASSED
Made by: Michelle Gallagher
Appoint Amos Marvel to the Ad-Hoc Election Committee
No items in this section
X. X.M Removal Of Remote Public Comment
Motion
PASSED
Made by: Jamie York
| Seconded by: Eric Grossman
Approve removal of remote public comment
No items in this section
X. X.N Ethics Policies At LAHSA
Motion
PASSED
Made by: Jamie York
| Seconded by: Danny Duarte
Approve request for action regarding ethics policies at LAHSA, including but not limited to conflict of interest and contracts, with small typo amendments
No items in this section