RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Tuesday, January 17, 2023
Call to Order: 6:37 PM PDT
Call to Order: 6:37 PM PDT
I. ATTENDANCE
Members Present (10): Daryt (DJ) Frank, Karla Escobar, Victor Saborio, Tom Booth, Joel Schlanger, Sophia Zambrano, Jamie York, Victor Saborio, Sharon Brewer, Golzar Sepehri
Members Absent (6): Jennifer Hunt Gudernatch, Joe Phillips, Maria Skelton, Michelle Gallagher, Guillermo Morales Vitola, Jimmy Reyes
Members Absent (6): Jennifer Hunt Gudernatch, Joe Phillips, Maria Skelton, Michelle Gallagher, Guillermo Morales Vitola, Jimmy Reyes
Late Arrivals:
• Michelle Gallagher at 6:55 PM
• Jimmy Reyes at 7:02 PM
• Maria Skelton at 7:29 PM
• Victor Saborio at 10:03 PM
• Michelle Gallagher at 6:55 PM
• Jimmy Reyes at 7:02 PM
• Maria Skelton at 7:29 PM
• Victor Saborio at 10:03 PM
Early Departures:
• Karla Escobar at 22:01:00
• Tom Booth at 22:03:00
• Sophia Zambrano at 22:03:00
• Karla Escobar at 22:01:00
• Tom Booth at 22:03:00
• Sophia Zambrano at 22:03:00
X. VIII.B
Motion
PASSED
Made by: Jamie York
| Seconded by: Daryt (DJ) Frank
That we approve being a backup for EVG and refer development of a CIS to the community space committee
No items in this section
X. VIII.C
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Refer Housing Element / AHO item to PLUM
No items in this section
X. IX.A
Motion
TABLED
Made by: Unknown
Community impact statement on Los Angeles Animal Services Commission's new public comment policy; possible update to previously passed CIS on issues with animal services
No items in this section
X. IX.B
Motion
TABLED
Made by: Unknown
Appointment of a chair to the ad hoc elections committee
No items in this section
X. IX.C
Motion
PASSED
Made by: Unknown
Motions from Unhoused Neighborhood Advocacy Committee (items 1, 2, and 3 taken as one vote): (1) CIS regarding Council File 22-1313 (Rehousing Strategy/People Living in RVs/Street Engagement Strategy/Street Encampments/RV Dwelling/Safe Parking/LAHSA); (2) CIS regarding Council File 22-0928 (Place-Based Interventions/Housing/Persons Experiencing Homelessness/LAHSA); (3) Letter from RNC Board to LAHSA and council file 12-1690-s18 (2022-23 Winter Shelter Program) requesting explanation of why there is not a Winter Shelter in all of Service Area 2
No items in this section
X. IX.D
Motion
PASSED
Made by: Daryt (DJ) Frank
| Seconded by: Michelle Gallagher
Authorize Jamie, Sharon, and Karla to write a letter to CD3 and Department of Transportation Commission regarding the destroyed median sign on Reseda Boulevard between Kittridge and Victory, subject to DJ's approval before sending
No items in this section
X. IX.E
Motion
PASSED
Made by: Jamie York
| Seconded by: Daryt (DJ) Frank
Send the CIS regarding Council File 22-1474 (Sepulveda Basin Recreation Area/Los Angeles Olympic Committee)
No items in this section
X. X.A
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Approve the December 2022 Monthly Expenditure Report (MER)
No items in this section
X. X.B
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Accept the allocation of the 2021-2022 Fiscal Year Rollover of $3,605.27 to the 2022-2023 Budget as follows but put $5.27 in office ops unallocated from the NPG allocation: $1,000 to Office Ops as unallocated, $300 to Outreach, $1,000 to Elections, $1,305.27 to Neighborhood Purpose Grants (NPG)
No items in this section
X. X.C
Motion
PASSED
Made by: Karla Escobar
Participate in the Disaster Preparedness Fair on 02/25 9am-2pm on the condition that we obtain a free booth
No items in this section
X. X.D
Motion
PASSED
Made by: Jamie York
| Seconded by: Michelle Gallagher
Support the conditional use permit for CPC-2020-4439-CU 7459 Tampa Avenue from base of 6 to proposed 13 bed congregate living health facility
No items in this section
X. X.E
Motion
PASSED
Made by: Unknown
Consent Items: (1) Approval of September 19, 2022 draft Special RNC Board meeting minutes; (2) Approval of December 12, 2022 draft Special RNC Board meeting minutes; (3) Request booth space at CicLAvia for February 26, 2023; (4) Confirm Renee Molenda to the Health and Wellness Committee; (5) Confirm Sophia Zambrano to the Outreach Committee
No items in this section
X. X.F.2
Motion
PASSED
Made by: Unknown
Letter to LA Department of Building and Safety and CD3 regarding 7111-7135 Lindley Ave.
No items in this section
X. X.F.3
Motion
PASSED
Made by: Jamie York
| Seconded by: Daryt (DJ) Frank
Take a position regarding LADOT recommendation of installation of parking meters on side streets just east or west of Reseda Blvd (Wyandotte east/west, Gault east/west, Hart west), with additional paragraph added, to be filed to CD3 and Board of Transportation Commissioners
No items in this section
X. X.G
Motion
PASSED
Made by: Daryt (DJ) Frank
| Seconded by: Jamie York
Pass the CIS regarding Council File 23-0002-S16 (Los Angeles Neighborhood Council System/Remote Meetings/Ralph M. Brown Act Amendment) and 23-0002-S17 (Local Legislative Bodies/Virtual Meetings/Ralph M. Brown Act Amendment)
No items in this section