Reseda Neighborhood Council

Public Meeting Documents

Reseda Neighborhood Council Logo RESEDA NEIGHBORHOOD COUNCIL City of Los Angeles Logo

General Board - MINUTES APPROVED

Monday, October 1, 2018
Call to Order: 7:09 PM PDT
Adjournment: 10:32 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335

I. ATTENDANCE

Members Present (13): CR Cochrane, Anna Measles, Jeffrey Minter, Gilbert Juarez, Sarah Williams, Sharon Brewer, Martin Buonora, Anthony Contreras, Jeff Girten, Joe Phillips, Yassmin Flores, Cameron Lambert, Maggi Espada-Hernandez
Members Absent (2): Priscilla Anchondo, J. Benjamin Johnson
Early Departures:
• Cameron Lambert at 22:12:00

X. IX.A Approval Of Minutes

Motion PASSED
Made by: Unknown | Seconded by: Anna Measles
Move to approve the minutes from 9/6 as corrected.
No items in this section

X. IX.C.1 LA Bureau Of Street Lighting Policy On Banners And Street Lighting

Motion PASSED
Made by: Unknown | Seconded by: Jeffrey Minter
Move to close discussion.
Motion PASSED
Made by: Unknown | Seconded by: Sarah Williams
Move to refer the item to the Outreach Committee.
No items in this section

X. IX.C.3 Ad Hoc Beautifying Reseda Committee Status

Motion PASSED
Made by: Unknown | Seconded by: Jeffrey Minter
Move to dissolve the Ad Hoc Beautifying Reseda Committee, effective immediately.
No items in this section

X. IX.C.5 RNC Attendance Policy

Motion PASSED
Made by: Unknown | Seconded by: Joe Phillips
Move to agendize holding Johnson accountable for his missing attendance.
No items in this section

X. IX.C.6 Printing Of Flyer For Homeless Town Hall

Motion PASSED
Made by: Unknown | Seconded by: Yassmin Flores
Move to appeal the president's ruling speaking on a non-agenda item.
Motion PASSED
Made by: Unknown | Seconded by: Gilbert Juarez
Move to modify the flyer to mitigate any legal ramifications for the RNC.
No items in this section

X. IX.D.1 Finance Committee Recommendation - CPR Class Refreshments

Motion PASSED
Made by: Unknown
To approve funds of up to $100 for each CPR class in October and November for refreshments and snacks.
No items in this section

X. IX.D.2 Finance Committee Recommendation - Holiday Lights Installation

Motion TABLED
Made by: Unknown | Seconded by: Jeff Girten
Move to table the item to approve funds of up to $8800 for the holiday lights installation from Sierra Installations, Inc.
No items in this section

X. IX.F.2-F.3 Outreach Committee Recommendation - Outreach Tables And Materials

Motion TABLED
Made by: Unknown | Seconded by: Jeffrey Minter
Move to table Items F2 and F3.
No items in this section

X. IX.F.4 Outreach Committee Recommendation - Jeffrey Minter As Committee Member

Motion PASSED
Made by: Unknown
To approve Jeffrey Minter as a Committee Member of the Outreach and Public Relations Committee.
No items in this section

X. IX.G.1 Community Space Committee Recommendation - Add Joe Phillips

Motion PASSED
Made by: Unknown
To approve the addition of Joe Phillips to the Community Space Committee.
No items in this section

X. IX.G.2 Community Space Committee Recommendation - Remove David Garner

Motion PASSED
Made by: Unknown
To approve the removal of David Garner from the Community Space Committee.
No items in this section

X. IX.G.3 Community Space Committee Recommendation - Back Room Cleanup

Motion PASSED
Made by: Unknown
To approve the cleaning up the back room of the RNC space scheduled 10-27-18.
No items in this section

X. IX.H Committee Member Additions/Removals

Motion TABLED
Made by: Unknown
To add or remove committee members to all standing and/or ad hoc committees.
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.
Related
View Original Agenda Back to Minutes