RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, July 18, 2022
Call to Order: 7:14 PM PDT
Adjournment: 11:18 PM PDT
Call to Order: 7:14 PM PDT
Adjournment: 11:18 PM PDT
I. ATTENDANCE
Members Present (11): Jamie York, Michelle Gallagher, Sharon Brewer, Karla Escobar, Joe Phillips, Golzar Sepehri, Daryt (DJ) Frank, Victor Saborio, Victor Saborio, Tom Booth, Jennifer Hunt Gudernatch
Members Absent (3): Guillermo Morales Vitola, Anat Indig Peddicord, Maria Skelton
Members Absent (3): Guillermo Morales Vitola, Anat Indig Peddicord, Maria Skelton
Late Arrivals:
• Daryt (DJ) Frank at 7:24 PM
• Joe Phillips at 7:26 PM
• Daryt (DJ) Frank at 7:24 PM
• Joe Phillips at 7:26 PM
Early Departures:
• Jennifer Hunt Gudernatch at 22:14:00
• Tom Booth at 22:32:00
• Jennifer Hunt Gudernatch at 22:14:00
• Tom Booth at 22:32:00
X. VIII.A Business Stakeholder Seat Vacancy
Motion
TABLED
Made by: Unknown
Item tabled as applicant not available for the meeting today.
No items in this section
X. VIII.B At Large Stakeholder Seat Vacancy
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Motion to vote for Golzar Sepehri for the stakeholder seat.
No items in this section
X. VIII.C Young Adult Boardmember Vacancy
Motion
TABLED
Made by: Unknown
Item tabled as no applicant for the seat.
No items in this section
X. VIII.D Youth Boardmember Vacancy
Motion
TABLED
Made by: Unknown
Item tabled as no applicant for the seat.
No items in this section
X. VIII.E.1 Review Of 2023 Election Worksheet
Motion
PASSED
Made by: Unknown
| Seconded by: Sharon Brewer
Motion to adopt the document with the modification of only submitting for the free languages, removing the library, time 10-2.
No items in this section
X. X.A Selection Of Reseda Neighborhood Council Vice President
Motion
PASSED
Made by: Unknown
Motion to approve Karla Escobar as Vice President.
No items in this section
X. X.B Approval Of June 2022 Monthly Expenditure Report
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor
Motion to approve the June 2022 Monthly Expenditure Report (MER).
No items in this section
X. X.C Finance Committee Item: Reseda NC Budget For FY 2022-2023
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Motion to approve the Reseda NC Budget for Fiscal Year 2022-2023 as is.
Motion
FAILED
Made by: Unknown
Motion to amend to remove the election spending category and to give it another category.
No items in this section
X. X.F Community Impact Statement - Council File 11-1020-S3
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Motion to send community impact statement regarding Council File 11-1020-S3 (Neighborhood Council Funding Program / Budget Advocates / Term Substitution / Budget Advocacy / Los Angeles Administrative Code / Amendment), with correction of typo and use of 'neighborhood council budget advocates' throughout the document.
No items in this section
X. X.D Community Impact Statement - Council File 22-0102
Motion
PASSED
Made by: Unknown
| Seconded by: Angela
Motion to submit community impact statement regarding Council File 22-0102 (Equity Analysis / Violence and Crime / Black Women and Girls / Missing Person Cases) as written, to be filed on the council file, police commission, BONC, and equity commission.
No items in this section
X. X.E Community Impact Statement - Council File 22-0605
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Motion to send community impact statement regarding Council File 22-0605 (Playground Upgrades / Resilient Surfacing / Shade / Safety / Accessible) as written plus pdf of comment card tallies to parks commission, council file, equity commission, BONC, heat officer Marta Segura, both councilmembers, and MRCA.
No items in this section
X. X.H Domain Registration Expense
Motion
PASSED
Made by: Unknown
| Seconded by: Victor
Motion to approve a General Office expense of up to $30 to renew domain registration on the website name referenced on the Reseda Centennial street light Banners.
No items in this section
X. X.I Consent Items
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Motion to approve consent items 1 and 2: Approval of the March 21, 2022 draft RNC Board Meeting Minutes and Approval of the June 20th, 2022 draft RNC Board Meeting Minutes.
No items in this section
X. XI Upcoming Agenda Items
Motion
PASSED
Made by: Unknown
| Seconded by: Anat and Karla
Motion to place LADWP updates on the agenda.
Motion
PASSED
Made by: Michelle Gallagher
| Seconded by: Daryt (DJ) Frank
Motion to place discussion of removal of individuals from Central Alameda on the agenda.
No items in this section