RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, August 15, 2022
Call to Order: 7:06 PM PDT
Call to Order: 7:06 PM PDT
I. ATTENDANCE
Members Present (12): Karla Escobar, Victor Saborio, Victor Saborio, Sharon Brewer, Maria Skelton, Daryt (DJ) Frank, Jamie York, Michelle Gallagher, Tom Booth, Golzar Sepehri, Guillermo Morales Vitola, Joe Phillips
Members Absent (2): Jennifer Hunt Gudernatch, Anat Indig Peddicord
Members Absent (2): Jennifer Hunt Gudernatch, Anat Indig Peddicord
Late Arrivals:
• Guillermo Morales Vitola at 7:13 PM
• Joe Phillips at 7:25 PM
• Maria Skelton at 7:31 PM
• Guillermo Morales Vitola at 7:13 PM
• Joe Phillips at 7:25 PM
• Maria Skelton at 7:31 PM
Early Departures:
• Tom Booth at 22:45:00
• Guillermo Morales Vitola at 22:45:00
• Tom Booth at 22:45:00
• Guillermo Morales Vitola at 22:45:00
X. VIII.A Business Stakeholder Seat Vacancy
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Vote on Jimmy Reyes for Business Stakeholder Seat (2025) Vacancy
No items in this section
X. VIII.B Young Adult Boardmember Vacancy
Motion
TABLED
Made by: Unknown
Item tabled as no applicants
No items in this section
X. VIII.C Youth Boardmember Vacancy
Motion
TABLED
Made by: Unknown
Item tabled as no applicants
No items in this section
X. X.G Community Impact Statement Regarding Animal Services Media Reporting
Motion
PASSED
Made by: Jamie York
| Seconded by: Joe Phillips
Community impact statement regarding recent media reporting on animal services to go to Council File 20-1177 and 22-1111-S10, Board of Animal Services Commissioners, Personnel, Audits, and Animal Welfare Committee
No items in this section
X. X.A Finance Committee: Newsletter Printing
Motion
PASSED
Made by: Unknown
| Seconded by: Anat and Karla
Approval of up to $300 for the quarterly printing of 1000 copies in English for the printed newsletter
No items in this section
X. X.B Finance Committee: Finance Webpage Addition
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Add to the finance webpage the following: 'The funding that Reseda NC distributes is for the direct benefit of the Reseda community. Therefore, please note that the further your event is located from Reseda, the less likely it is to be considered favorably by our board. In addition, in your application, please state the direct benefit of your NPG for Reseda stakeholders.'
No items in this section
X. X.C Finance Committee: NPG Friends Of West Los Angeles
Motion
TABLED
Made by: Unknown
Neighborhood Purpose Grant applicant – Friends of West Los Angeles requesting up to $4,000 for 4th Annual Greater Los Angeles Safety and Preparedness Fair
No items in this section
X. X.D Monthly Expenditure Report
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Approve the July 2022 Monthly Expenditure Report (MER)
No items in this section
X. X.E Consent Items 1,3,4,5
Motion
PASSED
Made by: Jamie York
| Seconded by: Angela
Vote on consent items 1 (Approval of July 18, 2022 draft RNC Board Meeting Minutes), 3 (Appointment of Golzar Sepehri to Health and Wellness Committee), 4 (Motion to submit previous requests for action lacking council file to appropriate committee public comment file), 5 (Finance Committee: CD3, CD4, BONC, Innovation and Performance RFA letter)
No items in this section
X. X.E.2 Consent Item 2 - Inventory Forms
Motion
TABLED
Made by: Unknown
Approval of inventory forms for 2019-2020 (no purchases) and 2020-2021 (printer)
No items in this section
X. X.M CIS Regarding Draft Code Of Conduct
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Send community impact statement opposed to Draft Code of Conduct and add additional item H to the community impact statement
No items in this section
X. X.J RNC Lease At 18118 Sherman Way
Motion
PASSED
Made by: Unknown
| Seconded by: Angela
Approve the lease form at $1500 a month for Reseda Neighborhood Council lease at 18118 Sherman Way
No items in this section
X. X.L Appointment Of Chair Of Outreach
Motion
PASSED
Made by: Unknown
Appointment of Erin Huffer as Chair of Outreach
No items in this section
X. X.F Standing Rule: Neighborhood Empowerment Advocate
Motion
TABLED
Made by: Unknown
Discussion and possible action; addition of a standing rule regarding the role of the Neighborhood Empowerment Advocate in the Reseda Neighborhood Council
No items in this section
X. X.H CIS Regarding Removal Of Central Alameda NC Members
Motion
TABLED
Made by: Unknown
Discussion and possible action; a community impact statement regarding the removal of four Central Alameda Neighborhood Council members
No items in this section
X. X.I Letter Regarding Funding For Holiday Lights
Motion
TABLED
Made by: Unknown
Discussion and possible action; a letter to the council offices regarding funding for the Holiday Lights
No items in this section