Reseda Neighborhood Council

Public Meeting Documents

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General Board - MINUTES APPROVED

Monday, November 14, 2022
Call to Order: 6:33 PM PDT
Adjournment: 10:20 PM PDT

I. ATTENDANCE

Members Present (14): Daryt (DJ) Frank, Jamie York, Victor Saborio, Michelle Gallagher, Victor Saborio, Tom Booth, Sharon Brewer, Golzar Sepehri, Sophia Zambrano, Karla Escobar, Jennifer Hunt Gudernatch, Joe Phillips, Joel Schlanger, Maria Skelton
Members Absent (2): Guillermo Morales Vitola, Jimmy Reyes
Late Arrivals:
• Karla Escobar at 6:43 PM
• Joel Schlanger at 6:47 PM
• Jennifer Hunt Gudernatch at 7:03 PM
• Maria Skelton at 7:05 PM
• Joe Phillips at 8:22 PM
Early Departures:
• Victor Saborio at 22:00:00
• Victor Saborio at 22:14:00

X. X.A Discussion And Possible Action; Approval Of The October 2022 Monthly Expenditure Report (MER)

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Motion to approve the October 2022 Monthly Expenditure Report (MER)
No items in this section

X. X.B Consent Items (Items 3 And 4)

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Motion to vote on consent items 3 and 4: Move the January 16, 2023 Board Meeting to January 17th, 2023 due to Martin Luther King, Jr. Day; Move the February 20, 2023 Board Meeting to February 21, 2023 due to President's Day
No items in this section

X. X.B Consent Item 5

Motion PASSED
Made by: Unknown | Seconded by: Tom Booth
Motion to send thank you note as amended to the Rosalinde and Arthur Gilbert Foundation for the gift of $25,000 to Randal Simmons Parks for the 15 new oak trees
No items in this section

X. X.C Finance Committee Item: Office Expense Request Of $110 For Business Cards

Motion PASSED
Made by: Unknown
Motion to approve office expense request of $110 for business cards
No items in this section

X. X.E Change Of General Board Meeting Time To 6:30pm

Motion PASSED
Made by: Unknown | Seconded by: Michelle Gallagher
Motion to move regular General Board meeting to 6:30 PM going forward
No items in this section

X. X.F Community Impact Statement On Council File 22-1232

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Motion to send community impact statement on council file 22-1232 (Charter Reform / Ethics Commission / Powers and Responsibilities / Ballot Measure) as amended
No items in this section

X. X.I Community Impact Statement On Council File 22-1285

Motion PASSED
Made by: Unknown | Seconded by: Thomas
Motion to send community impact statement on Council File 22-1285 (Rules of the City Council / Censured Councilmember / Charter Amendment)
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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