Reseda Neighborhood Council

Public Meeting Documents

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

General Board - MINUTES APPROVED

Monday, November 18, 2024
Call to Order: 6:33 PM PDT
Adjournment: 9:36 PM PDT
Location: Virtual Meeting Only (Zoom)

I. ATTENDANCE

Members Present (12): Jamie York, Amos Marvel, Sharon Brewer, Michelle Gallagher, Mehran Moloudi, Douglas Smith, Karla Escobar, Eric Grossman, Daryt (DJ) Frank, Bruno Hernandez, Andres Perkins, Bella Hertler
Members Absent (4): Danny Duarte, Jimmy Reyes, Rami Frankl, Golzar Sepehri
Late Arrivals:
• Mehran Moloudi at 6:39 PM
• Andres Perkins at 8:42 PM
Early Departures:
• Mehran Moloudi at 20:57:00

X. IV.A Young Adult Board Member Vacancy

Motion PASSED
Made by: Unknown
Approve Bella Hertler as Young Adult Board Member for the 2025 term.
No items in this section

X. IV.C October 2024 Monthly Expenditure Report

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Approve the October 2024 Monthly Expenditure Report (MER).
No items in this section

X. X.A Consent Items

Motion PASSED
Made by: Unknown
Approve consent items: (1) draft minutes for October 21, 2024 RNC General Board meeting; (2) change public posting of agendas from West Valley Municipal Building to West Valley Regional Library; (3) create an ad hoc Committee for 2025 RNC Elections.
No items in this section

X. X.B.1.A Committee Appointments

Motion PASSED
Made by: Unknown
Appoint Borly Green to Bylaws and Standing Rules Committee.
No items in this section

X. X.C NPG Ballet For All Kids

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Approve up to $3,000 (amended from $3,400) in an NPG for Ballet for All Kids pending receipt of corrected 2nd page of application.
No items in this section

X. X.D Sanctuary City CIS

Motion PASSED
Made by: Karla Escobar | Seconded by: Amos Marvel
Approve the CIS as amended by the collective Board: submit a Community Impact Statement and/or send communication to CD3, CD4, the Mayor, and any other department or office that the RNC encourages the city of LA to pass whatever ordinance is necessary to officially declare LA as a sanctuary city (Council File 23-0243) and that the city communicate with LA County to encourage the County to become a sanctuary county.
No items in this section

X. X.F Bylaws And Standing Rules - Agenda Setting Meeting

Motion PASSED
Made by: Daryt (DJ) Frank | Seconded by: Karla Escobar
Instruct the Bylaws and Standing Rules Committee to consider changes to modify the Agenda Setting Meeting within 30 days.
No items in this section

X. X.G Budget Representative

Motion PASSED
Made by: Karla Escobar | Seconded by: Jamie York
Appoint Andres Perkins as the second Budget Representative for the RNC to represent Region 3 Budget Advocates.
No items in this section

X. X.I Equipment Purchase

Motion PASSED
Made by: Amos Marvel | Seconded by: Daryt (DJ) Frank
Approve up to $600 for up to 5 solar, rechargeable or battery-operated lanterns or lights, rechargeable or solar canopy lights, a second beach wagon, and 5 headlamps (amendment) for RNC events.
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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