RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, September 20, 2021
Call to Order: 7:07 PM PDT
Adjournment: 11:54 PM PDT
Call to Order: 7:07 PM PDT
Adjournment: 11:54 PM PDT
I. ATTENDANCE
Members Present (12): Daryt (DJ) Frank, Jamie York, Tom Booth, Karla Escobar, Guillermo Morales Vitola, Maria Skelton, Marvin Chowdhury, Michelle Gallagher, Sharon Brewer, Jennifer Hunt Gudernatch, Anat Indig Peddicord, Maya Hwang
Members Absent (4): Victor Saborio, Joe Phillips, Victor Saborio, Reema Haque
Members Absent (4): Victor Saborio, Joe Phillips, Victor Saborio, Reema Haque
Late Arrivals:
• Reema Haque at 7:17 PM
• Joe Phillips at 7:21 PM
• Reema Haque at 7:17 PM
• Joe Phillips at 7:21 PM
Early Departures:
• Marvin Chowdhury at 21:08:00
• Maya Hwang at 21:08:00
• Guillermo Morales Vitola at 21:09:00
• Anat Indig Peddicord at 21:24:00
• Jennifer Hunt Gudernatch at 22:16:00
• Tom Booth at 23:07:00
• Reema Haque at 23:12:00
• Michelle Gallagher at 23:54:00
• Marvin Chowdhury at 21:08:00
• Maya Hwang at 21:08:00
• Guillermo Morales Vitola at 21:09:00
• Anat Indig Peddicord at 21:24:00
• Jennifer Hunt Gudernatch at 22:16:00
• Tom Booth at 23:07:00
• Reema Haque at 23:12:00
• Michelle Gallagher at 23:54:00
X. IX.A At Large Stakeholder Seat Vacancy
Motion
PASSED
Made by: Unknown
Election of candidate to fill At Large Stakeholder Seat (2023) vacancy — Maya Whitecloud elected
No items in this section
X. IX.B CIS CF 19-0192 Baird/Canby/Darby Affordable Housing
Motion
FAILED
Made by: Unknown
| Seconded by: Michelle Gallagher
Motion to table discussion and possible action on submission of letter to CD3 office, L.A. City Council and to the Community Impact Statement portal requesting the halt of all action created by motion CF 19-0192
Motion
PASSED
Made by: Jamie York
| Seconded by: Joe Phillips
Motion to submit CIS to council file CF 19-0192 (7246 Baird Avenue / 7222 Baird Avenue / 7120 Baird Avenue / 7131 Canby Avenue / 7130 Darby Avenue / City-Owned Properties / Affordable and/or Supportive Housing Opportunities / Replacement Parking)
No items in this section
X. IX.C Outreach Items — Social Media
Motion
PASSED
Made by: Jamie York
| Seconded by: Tom Booth
Motion to 1) approve the social media handles as presented, 2) make the president, vice president, chair of tech, chair of outreach, and vice chair of outreach have access to the password document, admins and editors should include the outreach committee, president and vice president, and 3) the content we approve include all meetings, agendas, zoom links, and government events (city, county, LAUSD, local federal, local state government, and free events that are truly free)
No items in this section
X. IX.D.1 Finance — August 2021 MER
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Motion to approve the August 2021 Monthly Expenditure Report (MER)
No items in this section
X. IX.D.2 Finance — Key Copying Office Expense
Motion
PASSED
Made by: Unknown
Motion to approve office expense request of up to $50 for key copying for RNC space front door and storage closet for new members and one set of spare keys
No items in this section
X. IX.D.3 Finance — Newsletter Printing
Motion
PASSED
Made by: Unknown
Motion to approve Outreach Committee request of up to $300 for RNC newsletter (1,000 copies - English) printing services
No items in this section
X. IX.D.4 Finance — Rollover Budget Allocation
Motion
PASSED
Made by: Unknown
Motion to include the allocation of the 2020-2021 $10,000 rollover to the 2021/2022 budget with $5,000 allocated to Community Improvement Projects (CIP) and $5,000 allocated to Neighborhood Purpose Grants (NPG)
No items in this section
X. IX.D.5 Finance — Budget Office/Operational Expenditure Descriptions
Motion
PASSED
Made by: Unknown
Motion to update descriptions of items listed under the Office/Operational Expenditures Category in the 2021-2022 Budget (as presented in supporting document) to allow for more transparency of expenses
No items in this section
X. IX.E Consent Items
Motion
PASSED
Made by: Unknown
| Seconded by: Michelle Gallagher
Motion to vote on consent items 1-4, 6, 9-10, and amend item 7 to include Valerio Street Pocket Park grant application in the minutes/record (striking item 5 and pulling item 8)
No items in this section
X. IX.F Assistant Secretary Appointment
Motion
TABLED
Made by: Jamie York
Item tabled in the interest of time
No items in this section
X. IX.G CIS CF 21-0972 Housing Overlay Zone
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Motion to submit a community impact statement regarding CF 21-0972 (Housing Overlay Zone / Development Incentive Programs / 100 Percent Affordable Housing Projects) as written
No items in this section