RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Thursday, February 24, 2022
Call to Order: 7:00 PM PDT
Call to Order: 7:00 PM PDT
I. ATTENDANCE
Members Present (11): Jamie York, Victor Saborio, Tom Booth, Jennifer Hunt Gudernatch, Joe Phillips, Daryt (DJ) Frank, Victor Saborio, Sharon Brewer, Karla Escobar, Maria Skelton, Michelle Gallagher
Members Absent (3): Guillermo Morales Vitola, Maya Hwang, Anat Indig Peddicord
Members Absent (3): Guillermo Morales Vitola, Maya Hwang, Anat Indig Peddicord
Late Arrivals:
• Joe Phillips at 7:15 PM
• Michelle Gallagher at 7:24 PM
• Joe Phillips at 7:15 PM
• Michelle Gallagher at 7:24 PM
X. VIII.A Business Stakeholder Seat Vacancy
Motion
TABLED
Made by: Jamie York
| Seconded by: Daryt (DJ) Frank
Motion to table the Business Stakeholder Seat (2025) Vacancy item due to no applicants.
No items in this section
X. VIII.C Finance Item: January 2022 Monthly Expenditure Report
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor
Motion to approve the January 2022 Monthly Expenditure Report (MER).
No items in this section
X. VIII.D Finance Item: Reallocation Of Funds To NPG Category
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor
Motion to increase the total allocation for NPG to $10,000 by reallocating up to $5,000 from the Office Operational category to the Neighborhood Purpose Grant (NPG) category.
No items in this section
X. VIII.E Community Impact Statement CF 22-0101
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor
Motion to approve submission of a community impact statement regarding Council File 22-0101 (Gault Street / Vanowen Street / Reseda Boulevard / Etiwanda Avenue / Jobs and Economic Development Incentive (JEDI) Zone).
No items in this section
X. VIII.F Community Impact Statement CF 22-0158
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor
Motion to pass the community impact statement regarding Council File 22-0158 (Los Angeles Municipal Code / 12.03 / 12.80 / 12.81 / Shelters for the Homeless / Interim Housing / Zones) with a sentence added about the report back.
No items in this section
X. VIII.G Healthy Streets LA Ballot Measure
Motion
PASSED
Made by: Jamie York
| Seconded by: Michelle Gallagher
Motion to pass a letter regarding the Healthy Streets LA Ballot measure to the Healthy Streets LA Ballot Committee.
No items in this section
X. VIII.H.1 Approval Of January 18, 2022 Revised Draft RNC Board Meeting Minutes
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor
Motion to approve the revised January 18, 2022 draft RNC Board Meeting Minutes.
No items in this section
X. VIII.H.2 Approve RNC As Cosponsor On Angelenos For Trees Tree Canopy Questionnaire
Motion
PASSED
Made by: Unknown
| Seconded by: Anat and Karla
Motion to add RNC's name to the Angelenos for Trees Tree Canopy Questionnaire for LA City Political Office Candidates as a cosponsor.
No items in this section