Reseda Neighborhood Council

Public Meeting Documents

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

General Board - MINUTES APPROVED

Monday, May 15, 2023
Call to Order: 6:48 PM PDT
Location: 18118 Sherman Way, Reseda, CA 91335

I. ATTENDANCE

Members Present (9): Jamie York, Michelle Gallagher, Sharon Brewer, Joe Phillips, Daryt (DJ) Frank, Victor Saborio, Victor Saborio, Andres Perkins, Jimmy Reyes
Members Absent (6): Jennifer Hunt Gudernatch, Karla Escobar, Maria Skelton, Guillermo Morales Vitola, Golzar Sepehri, Sophia Zambrano
Early Departures:
• Victor Saborio at 21:09:00
• Michelle Gallagher at 21:37:00

X. V.C Approval Of April 2023 Monthly Expenditure Report

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Approve the April 2023 Monthly Expenditure Report (MER)
No items in this section

X. V.D CIS Regarding Council File 22-1196-S1

Motion PASSED
Made by: Daryt (DJ) Frank | Seconded by: Michelle Gallagher
Approve Community Impact Statement regarding Council File 22-1196-S1 (Independent Redistricting Commission/City Chapter Amendment/Ballot Measure/November 2022)
No items in this section

X. V.E Purchase Of Branded Small Notebooks

Motion PASSED
Made by: Daryt (DJ) Frank
Approve purchase of branded small notebooks as a promotional item, up to $1,000, with blue binding and gold print
No items in this section

X. V.G CIS Regarding Council File 23-0360 Elimination Of Parking Space Replacement Policy

Motion PASSED
Made by: Unknown | Seconded by: Michelle Gallagher
Approve the Community Impact Statement in support of Reseda's Small Business Community regarding Council File 23-0360 (Elimination of Parking Space Replacement Policy) as written
No items in this section

X. X.A CIS Regarding Council File 22-1476 Highway Dedication/WDI Process

Motion TABLED
Made by: Unknown
Community impact statement to the council file and to the Transportation Commission regarding council file 22-1476 (Highway Dedication/Waiver of Dedication and/or Improvement Process/Administrative Findings/Street Design Standards/Los Angeles Municipal Code Section 12.37)
No items in this section

X. X.B CIS Regarding Council File 23-0359 Democracy Vouchers Program

Motion PASSED
Made by: Unknown | Seconded by: Michelle Gallagher
Approve submitting a CIS to Council File 23-0359 Democracy Vouchers Program/City Elections/Representative Decision-Making (additional submissions to Ethics and BONC)
No items in this section

X. X.C Request Funding Prior To New Fiscal Year For Holiday Decorations

Motion TABLED
Made by: Unknown
Request funding prior to the new fiscal year, giving CD3 and CD4 advance notice regarding the holiday decorations
No items in this section

X. XI.A Consent Items

Motion PASSED
Made by: Unknown
Approve consent calendar items: Item 2 (Approval of Special March 17, 2023 draft Special RNC Board meeting minutes), Item 4a (Approval of April 17, 2023 draft RNC Board meeting minutes), Item 4b (Appointment of Andres Perkins to the Economic Development Committee), Item 6 (Appointment of Jimmy Reyes to the Senior Advocacy Committee), and Item 7 (Ratification of Michelle Gallagher to Chair of the Unhoused Neighbor Advocacy Committee)
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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