RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Tuesday, January 21, 2025
Call to Order: 6:32 PM PDT
Adjournment: 9:06 PM PDT
Location: Virtual Meeting Only (Zoom)
Call to Order: 6:32 PM PDT
Adjournment: 9:06 PM PDT
Location: Virtual Meeting Only (Zoom)
I. ATTENDANCE
Members Present (10): Daryt (DJ) Frank, Bruno Hernandez, Douglas Smith, Jamie York, Amos Marvel, Sharon Brewer, Danny Duarte, Michelle Gallagher, Bella Hertler, Andres Perkins
Members Absent (6): Karla Escobar, Eric Grossman, Rami Frankl, Mehran Moloudi, Jimmy Reyes, Golzar Sepehri
Members Absent (6): Karla Escobar, Eric Grossman, Rami Frankl, Mehran Moloudi, Jimmy Reyes, Golzar Sepehri
Late Arrivals:
• Michelle Gallagher at 6:35 PM
• Michelle Gallagher at 6:35 PM
X. IV.B December 2024 Monthly Expenditure Report
Motion
PASSED
Made by: Jamie York
| Seconded by: Amos Marvel
Motion to approve the December 2024 Monthly Expenditure Report (MER).
No items in this section
X. X.A Consent Items
Motion
PASSED
Made by: Jamie York
Motion to vote on consent items 3 (Approval to reimburse Jamie York $25 for duplication of one RNC storage unit key) and 4 (Approval of up to $600 for printing of 1000 color copies of the Winter 2025 RNC newsletter), separating consent items with fiscal aspects.
Motion
PASSED
Made by: Jamie York
Motion to vote on consent items 2 (Appoint Michelle Gallagher as Chair of the Election Ad Hoc Committee) and 7 (Approval of a CIS regarding Council File 24-0600-s36, Fiscal Year 2024-25 Interim Budget Request / Los Angeles Fire Department).
No items in this section
X. X.A.6 Consent Items — Statement Of Solidarity
Motion
PASSED
Made by: Daryt (DJ) Frank
| Seconded by: Bella Hertler
Motion to vote on consent item 6 as amended: Approval of a statement of solidarity regarding the recent fires.
No items in this section
X. X.A.1 Consent Items — Draft Minutes December 9, 2024
Motion
PASSED
Made by: Jamie York
| Seconded by: Douglas Smith
Motion to approve the draft minutes for the December 9, 2024 RNC General Board meeting.
No items in this section
X. X.C Review And Reallocate Funds For RNC 2025 Fiscal Budget
Motion
PASSED
Made by: Jamie York
Approve a new budget decreasing Storage Space expense by $4,000 and decreasing Movers and Moving Supplies by $4,890.73 under Office/Operational Expenditures Category, and increasing Unallocated category under Office/Operational Expenditures by $1,000 and increasing Outreach Expenditures by $7,890.73.
No items in this section
X. X.D Wildfire Emergency Relief Donations
Motion
PASSED
Made by: Jamie York
| Seconded by: Daryt (DJ) Frank
Donate up to $999 each for specified 501(c)3 non-profit organizations for 2025 Wildfire Emergency Relief Efforts as Outreach expenditures, total $5,495: Watch Duty $999, World Central Kitchen $999, LA Fire Department Foundation $999, Baby2Baby $500, California Community Foundation Wildfire Recovery Fund $999, Anti Recidivism Coalition Firefighter Fund $999. Total not to exceed $10,000.
No items in this section
X. X.I Approve Up To $1,000 For New Branded Canopy
Motion
PASSED
Made by: Amos Marvel
| Seconded by: Jamie York
Motion to approve up to $1,000 for purchasing a new branded canopy for outreach events, amended to include weights.
No items in this section