Reseda Neighborhood Council

Public Meeting Documents

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

General Board - MINUTES APPROVED

Monday, March 21, 2022
Call to Order: 7:10 PM PDT
Adjournment: 12:20 AM PDT

I. ATTENDANCE

Members Present (10): Jamie York, Michelle Gallagher, Tom Booth, Karla Escobar, Joe Phillips, Daryt (DJ) Frank, Victor Saborio, Victor Saborio, Sharon Brewer, Maria Skelton
Members Absent (4): Guillermo Morales Vitola, Maya Hwang, Jennifer Hunt Gudernatch, Anat Indig Peddicord
Early Departures:
• Jamie York at 00:05:00
• Tom Booth at 23:11:00

X. VIII.C/D Finance Committee Item: February 2022 MER

Motion PASSED
Made by: Jamie York | Seconded by: Victor Saborio
Motion to approve the February 2022 Monthly Expenditure Report (MER)
No items in this section

X. VIII.E Finance Committee Item: Newcastle Avenue Elementary School NPG

Motion TABLED
Made by: Unknown
Motion to table Newcastle Avenue Elementary School NPG request (up to $5,000 for round picnic tables) as Newcastle was not in attendance
No items in this section

X. VIII.F Finance Committee Item: Bertrand Avenue Elementary School NPG

Motion PASSED
Made by: Karla Escobar | Seconded by: Victor Saborio
Motion to approve Bertrand Avenue Elementary School NPG for $4,000 for school promotional banners
No items in this section

X. VIII.G Outreach Committee Item: RNC Promotional Items

Motion PASSED
Made by: Unknown | Seconded by: Michelle Gallagher
Motion to approve up to $2000 for RNC promotional items and the outreach committee make the decision on the final artwork based on board feedback
No items in this section

X. VIII.H Community Impact Statement: Council File 22-0002-S23

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Motion to pass a community impact statement regarding Council File 22-0002-S23 (AB 1713 Safety Stop Bill / California Vehicle Code Amendment / Bicycles and Electric Bicycles / Stop Signs as Yields)
No items in this section

X. VIII.I

Motion TABLED
Made by: Unknown
Discussion and possible action regarding the option of Reseda NC committees having multiple agenda item comments on their agendas
No items in this section

X. VIII.J

Motion TABLED
Made by: Unknown
Discussion and possible action regarding multiple agenda items comment times; proposed change to 5 minute total (minimum 30 seconds increments, maximum 1 minute) instead of current 5 min/300 seconds per speaker, max 1 min per item
No items in this section

X. VIII.K

Motion TABLED
Made by: Unknown
Discussion and possible action regarding Reseda NC meetings starting as soon as there is a quorum at meeting time or as soon as possible after meeting time
No items in this section

X. VIII.L

Motion TABLED
Made by: Unknown
Possible reallocation of funds from the Outreach Category to the Office Operational Category of $450, listed as unallocated funds for possible Zoom License fee(s) or other potential office expenditures
No items in this section

X. VIII.M

Motion TABLED
Made by: Unknown
Discussion and possible action regarding approving up to $450 for Reseda NC to purchase ZOOM license(s) needed to have virtual board and committee meetings
No items in this section

X. VIII.N Consent Calendar (Items 1-5, 7-8)

Motion PASSED
Made by: Unknown | Seconded by: Karla Escobar
Motion to vote on consent calendar items 1-5, 7-8 (excluding items 6, 9, 10 which were pulled)
No items in this section

X. VIII.N.6 Motion To Table Business Directory Item

Motion FAILED
Made by: Michelle Gallagher
Motion to table the Business Directory on the website item
No items in this section

X. VIII.N.6 Business Directory On Website

Motion FAILED
Made by: Daryt (DJ) Frank | Seconded by: Karla Escobar
Motion to put the Business Directory on the website subject to advice from the City Attorney
No items in this section

X. VIII.N.9 Appoint Anna Measles To The Economic Committee

Motion PASSED
Made by: Unknown
Motion to appoint Anna Measles to the Economic Committee
No items in this section

X. VIII.N.10 Appoint Gail Minogue To The Economic Committee

Motion PASSED
Made by: Unknown
No motion was made regarding appointing Gail Minogue to the Economic Committee; vote recorded in minutes despite no motion
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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