RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Tuesday, October 26, 2021
Call to Order: 7:00 PM PDT
Adjournment: 10:52 PM PDT
Call to Order: 7:00 PM PDT
Adjournment: 10:52 PM PDT
I. ATTENDANCE
Members Present (10): Daryt (DJ) Frank, Jamie York, Michelle Gallagher, Victor Saborio, Tom Booth, Sharon Brewer, Guillermo Morales Vitola, Joe Phillips, Maya Whitecloud, Reema Haque
Members Absent (6): Anat Indig Peddicord, Victor Saborio, Jennifer Hunt Gudernatch, Maria Skelton, Karla Escobar, Maya Hwang
Members Absent (6): Anat Indig Peddicord, Victor Saborio, Jennifer Hunt Gudernatch, Maria Skelton, Karla Escobar, Maya Hwang
Late Arrivals:
• Jennifer Hunt Gudernatch at 7:18 PM
• Maria Skelton at 7:18 PM
• Victor Saborio at 8:28 PM
• Jennifer Hunt Gudernatch at 7:18 PM
• Maria Skelton at 7:18 PM
• Victor Saborio at 8:28 PM
Early Departures:
• Jennifer Hunt Gudernatch at 20:48:00
• Guillermo Morales Vitola at 22:07:00
• Tom Booth at 22:40:00
• Jennifer Hunt Gudernatch at 20:48:00
• Guillermo Morales Vitola at 22:07:00
• Tom Booth at 22:40:00
X. VII.A
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor Saborio
Motion to pass the CIS regarding City Council map K2.5 final to Council File 20-0668 (Redistricting Process / 2020 Decennial United States Census Data)
No items in this section
X. VII.B
Motion
PASSED
Made by: Unknown
| Seconded by: Maya Whitecloud
Motion to pass the CIS regarding LAUSD redistricting to Council File 20-0668 (Redistricting Process / 2020 Decennial United States Census Data)
No items in this section
X. VII.C
Motion
PASSED
Made by: Unknown
| Seconded by: Victor Saborio
Nominate Sharon Brewer as primary and Joe Phillips as alternate as Reseda Neighborhood Council liaison for West Valley Neighborhood Alliance on Homelessness
No items in this section
X. VIII.A
Motion
TABLED
Made by: Unknown
Appointment of an assistant secretary (Jamie)
No items in this section
X. VIII.B
Motion
TABLED
Made by: Unknown
Discussion and possible action to have an Ad Hoc Government Relations Committee which would discuss and recommend any community impact statements and/or resolutions for the RNC board to consider
No items in this section
X. VIII.D
Motion
TABLED
Made by: Unknown
Discussion and possible action regarding procedures for RNC Committee ZOOM meetings when they do not start on time because of lack of quorum
No items in this section
X. VIII.E
Motion
TABLED
Made by: Unknown
Discussion and possible action to take a position regarding Board of Education voting on whether to shift districts current budgeting model to a student based one (Student Centered Funding)
No items in this section
X. IX.A.1
Motion
PASSED
Made by: Unknown
Submit a community impact statement to the city council and Board of Public Works regarding Council File 20-1536 (Sidewalk and Transit Amenities Program (STAP) / Public Engagement / Request for Proposals)
No items in this section
X. IX.A.2
Motion
PASSED
Made by: Unknown
Submit a community impact statement regarding Council File 21-0773 (Wire Basket Trash Receptacles / Homeless Encampments / Sanitation Crisis / Public Spaces)
No items in this section
X. IX.B.1
Motion
PASSED
Made by: Michelle Gallagher
| Seconded by: Jamie York
Approval of the September 2021 Monthly Expenditure Report (MER)
No items in this section
X. IX.B.2
Motion
PASSED
Made by: Unknown
Budgeting of up to $200 per year (1 year) for the routine maintenance of the Valerio Street Pocket Park should the Keep Los Angeles Beautiful Grant be awarded to the Reseda Neighborhood Council
No items in this section
X. IX.C
Motion
PASSED
Made by: Jamie York
| Seconded by: Tom Booth
Vote on consent items 3-6: Appointment of Jamie York to Budget and Finance committee; Appointment of Tom Booth to the Unhoused Neighbor Advocacy committee; Appointment of Maya Whitecloud as Chair of Health and Wellness Committee; Appointment of Maya Whitecloud to the Senior Advocacy Committee
Motion
TABLED
Made by: Jamie York
Table consent items 1 and 2 (September 20, 2021 and October 12, 2021 draft minutes) to do edits offline and revisit at next meeting
No items in this section
X. IX.D.6
Motion
PASSED
Made by: Daryt (DJ) Frank
Appointment of Maya Whitecloud as Vice President of the Reseda Neighborhood Council
No items in this section
X. IX.F
Motion
PASSED
Made by: Unknown
| Seconded by: Victor Saborio
Change committee name from 'Budget and Finance Committee' to 'Finance Committee'
No items in this section