RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, November 5, 2018
Call to Order: 7:09 PM PDT
Adjournment: 10:30 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335
Call to Order: 7:09 PM PDT
Adjournment: 10:30 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335
I. ATTENDANCE
Members Present (13): Anna Measles, Gilbert Juarez, Priscilla Anchondo, Martin Buonora, Yassmin Flores, Joe Phillips, Robert Vogel, CR Cochrane, Jeffrey Minter, Sarah Williams, Sharon Brewer, Anthony Contreras, Cameron Lambert
Members Absent (3): Jeff Girten, J. Benjamin Johnson, Maggi Espada-Hernandez
Members Absent (3): Jeff Girten, J. Benjamin Johnson, Maggi Espada-Hernandez
X. IX.3 Approval Of Robert Vogel For Vacant At-Large Seat
Motion
PASSED
Made by: Unknown
| Seconded by: Gilbert Juarez
Nomination of Robert Vogel for the vacant at-large stakeholder seat.
No items in this section
X. IX.4 Resignation Of Jeffrey Girten
Motion
PASSED
Made by: Unknown
| Seconded by: Anthony Contreras
Motion to accept Jeff Girten's letter of resignation.
No items in this section
X. IX.7a August 2018 MER
Motion
PASSED
Made by: Unknown
Discussion and possible action to approve MERs (Monthly Expense Report) for August 2018, and any prior/unapproved MERs.
No items in this section
X. IX.7b Sierra Installation Invoice
Motion
FAILED
Made by: Unknown
Discussion and possible action to approve payment of an invoice of Sierra Installation of $593.55 for 10 'Toppers' used for the 2017 holiday lights.
No items in this section
X. IX.7c MySafe: LA NPG
Motion
TABLED
Made by: Unknown
Discussion and possible action to approve $4900 for MySafe: LA NPG.
No items in this section
X. IX.7d Clean Streets Clean Start NPG
Motion
TABLED
Made by: Unknown
Discussion and possible action to approve $5000 for Clean Streets Clean Start NPG.
No items in this section
X. IX.8a American Red Cross Monthly Meeting
Motion
PASSED
Made by: Unknown
Discussion and possible action to approve the American Red Cross to meet every 4th Wednesday of each month starting November 28, 2018.
No items in this section
X. IX.8b AARP Tax Preparation
Motion
PASSED
Made by: Unknown
Discussion and possible action to approve the AARP to conduct their Income tax preparation class and tax services beginning in January 2019.
No items in this section
X. IX.8c Community Space Backroom Cleanup
Motion
PASSED
Made by: Unknown
Discussion and possible action to approve a Reseda NC Clean-Up of the Backroom of the Community Site on Saturday, November 10, 2018 at 10:00 am.
No items in this section
X. IX.9a Resignation Of Priscilla Anchondo From Emergency Disaster And Safety Committee
Motion
PASSED
Made by: Unknown
Discussion and possible action to approve the resignation of Priscilla Anchondo from the Emergency, Disaster and Safety Committee.
No items in this section
X. IX.9b Removal Of Larry Bowman
Motion
TABLED
Made by: Unknown
Discussion and possible action to approve the removal of Larry Bowman from the Emergency, Disaster & Safety Committee, and also as Chair, due to excessive absences.
No items in this section
X. IX.10a Holiday Lights Installation
Motion
PASSED
Made by: Unknown
To continue to move forward with holiday lights installation, if permitting and installation preparations are resolved by the first November General board meeting.
No items in this section
X. IX.11 Removal Of J. Benjamin Johnson
Motion
PENDING
Made by: Unknown
Discussion and consideration of the removal of Board Member J. Benjamin Johnson for excessive absences.
No items in this section
X. IX.12 Immigration Reform And Advocacy Ad-Hoc Committee
Motion
PENDING
Made by: Unknown
Discussion and consideration of the recommendation of a new Ad-Hoc Committee entitled 'Immigration Reform and Advocacy'.
No items in this section