Reseda Neighborhood Council

Public Meeting Documents

Reseda Neighborhood Council Logo RESEDA NEIGHBORHOOD COUNCIL City of Los Angeles Logo

General Board - MINUTES APPROVED

Monday, May 16, 2022
Call to Order: 7:10 PM PDT
Adjournment: 11:09 PM PDT

I. ATTENDANCE

Members Present (11): Jamie York, Michelle Gallagher, Tom Booth, Jennifer Hunt Gudernatch, Joe Phillips, Daryt (DJ) Frank, Victor Saborio, Victor Saborio, Sharon Brewer, Karla Escobar, Maria Skelton
Members Absent (3): Guillermo Morales Vitola, Maya Hwang, Anat Indig Peddicord
Late Arrivals:
• Karla Escobar at 7:15 PM
• Joe Phillips at 7:16 PM
• Maria Skelton at 8:15 PM
Early Departures:
• Maria Skelton at 21:10:00
• Jennifer Hunt Gudernatch at 21:50:00

X. VIII.A Business Stakeholder Seat (2025) Vacancy

Motion TABLED
Made by: Unknown
Tabled due to no applications
No items in this section

X. VIII.B At Large Stakeholder Seat (2023) Vacancy

Motion FAILED
Made by: Unknown
Motion to fill At Large Stakeholder Seat (2023) Vacancy (applicant: Anna Measles implied from context)
No items in this section

X. VIII.C Young Adult Boardmember (2022) Vacancy

Motion TABLED
Made by: Unknown
Tabled due to no applicants
No items in this section

X. IX.A Finance Committee Item - USPS Stamps

Motion PASSED
Made by: Unknown
Finance Committee item: Office expense request of $11.60 for USPS Book Forever Stamps for general office use. Motion from committee, no motion needed.
No items in this section

X. IX.B Supporting Documents Submission Deadline

Motion PASSED
Made by: Unknown | Seconded by: Michelle Gallagher
Angela motions to require supporting documents to the secretary 72 hours before the general board meeting
No items in this section

X. IX.C VANC Voting Member Appointment

Motion PASSED
Made by: Unknown | Seconded by: Michelle Gallagher
Victor motions for Sharon Brewer, Jamie York, Anna Measles as voting member/alternates for VANC; order: Anna, Sharon, Jamie
No items in this section

X. X.I Approval Of Sadat Zaman As Chair Of Health And Wellness

Motion PASSED
Made by: Unknown
Approval of Sadat Zaman as Chair of Health and Wellness
No items in this section

X. IX.D LANCC Voting Member Appointment

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Angela motions to appoint Sharon as voting member at LANCC
No items in this section

X. IX.E Maximum Time Length For Board Meetings

Motion TABLED
Made by: Unknown
Discussion and possible action regarding setting a maximum time length for Reseda NC Board Meetings
No items in this section

X. IX.F Reseda Business Improvement District

Motion TABLED
Made by: Unknown
Discussion and possible action regarding Reseda NC involvement in forming a Reseda Business Improvement District and formation of an Ad Hoc Committee
No items in this section

X. IX (New Business).A Selection Of Vice President

Motion TABLED
Made by: Unknown
Selection of Reseda Neighborhood Council Vice President
No items in this section

X. IX (New Business).B April 2022 Monthly Expenditure Report

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Jamie motions to approve the April 2022 Monthly Expenditure Report (MER)
No items in this section

X. IX (New Business).C Community Impact Statement CF 21-1189 And CF 20-0467

Motion TABLED
Made by: Unknown
Discussion and possible action; submit a community impact statement on Council File 21-1189 and Council File 20-0467
No items in this section

X. IX (New Business).D Community Impact Statement CF 22-0600

Motion PASSED
Made by: Unknown | Seconded by: Angela
Victor motions to pass as amended (oppose unless amended) - submit a community impact statement on Council File 22-0600 (Budget Proposal Fiscal Year 2022-23)
No items in this section

X. IX (New Business).E Community Impact Statement CF 22-0002-S73

Motion TABLED
Made by: Unknown
Discussion and possible action; submit a community impact statement on Council File 22-0002-s73 (Right to Safe Abortion Codification / Reproductive Rights)
No items in this section

X. IX (New Business).F Getty 25 Celebrate Reseda Festival

Motion PASSED
Made by: Jamie York | Seconded by: Angela
Jamie motions we participate in the Getty 25 Celebrate Reseda Festival event July 9-10, 2022
No items in this section

X. IX (New Business).G Letter To Arts Parks Health Education Neighborhoods Committee Re Shirley Elementary

Motion PENDING
Made by: Unknown
Discussion and possible action; a letter to the Arts, Parks, Health, Education, and Neighborhoods committee requesting information from LAUSD regarding the money owed to Shirley Elementary by Citizens of the World Charter
No items in this section

X. IX (New Business).H Appointment Of Financial Officers

Motion TABLED
Made by: Unknown
Appointment of Financial Officers of the Board (Bank Card Holder, Second Card Holder, Second Signer, Alternate Signer)
No items in this section

X. IX (New Business).J Consent Items

Motion TABLED
Made by: Unknown
Approval of the March 21, 2022 and April 18, 2022 draft RNC Board Meeting Minutes
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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