RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, July 20, 2020
Call to Order: 7:15 PM PDT
Adjournment: 11:05 PM PDT
Call to Order: 7:15 PM PDT
Adjournment: 11:05 PM PDT
I. ATTENDANCE
Members Present (11): Sharon Brewer, Yassmin Flores, Michelle Gallagher, Anna Measles, Maria Skelton, Martin Buonora, Daryt (DJ) Frank, Gabriella Orellana, Joe Phillips, Guillermo Morales Vitola, Juan Guzman
Members Absent (2): Sarah Williams, Spencer Alfaro
Members Absent (2): Sarah Williams, Spencer Alfaro
Late Arrivals:
• Juan Guzman at 8:01 PM
• Juan Guzman at 8:01 PM
Early Departures:
• Michelle Gallagher at 22:35:00
• Juan Guzman at 22:35:00
• Michelle Gallagher at 22:35:00
• Juan Guzman at 22:35:00
X. V.B Officer Reports - Vice President
Motion
PASSED
Made by: Unknown
| Seconded by: Yassmin Flores
Motion to skip ahead in the agenda to item VII K (vote on board finances).
No items in this section
X. VIII.K.1 Motions From Finance Committee
Motion
PASSED
Made by: Unknown
Approval of June 2020 Monthly Expenditure Report (MER).
No items in this section
X. VIII.K.2 Motions From Finance Committee
Motion
PASSED
Made by: Unknown
Approval of Reseda NC Administrative Packet Fiscal Year 2020-2021.
No items in this section
X. VIII.K.3 Motions From Finance Committee
Motion
PASSED
Made by: Unknown
| Seconded by: Yassmin Flores
Approval of Reseda NC Lease Payment to HH Sherman LLC of $1,500.00 per month totaling $18,000.00 for July 2020 to June 2021.
No items in this section
X. VIII.K.4 Motions From Finance Committee
Motion
PASSED
Made by: Unknown
Approval of payment up to $150.00 per month (totaling $1,800.00) to Google Domains for G Suite Basic for resedacouncil@gmail.com emails July 2020 - June 2021.
No items in this section
X. VIII.A Discussion And Possible Action To Hire A Minute Taker
Motion
PASSED
Made by: Daryt (DJ) Frank
| Seconded by: Martin Buonora
Amended motion: DJ Frank makes a motion to look into hiring a minute taker and for now Gabriella Orellana will serve as the minute taker.
No items in this section
X. VIII.B Discussion And Possible Action On The Removal Of The President
Motion
FAILED
Made by: Michelle Gallagher
| Seconded by: Maria Skelton
Table discussion and possible action on the Removal of the President, Sarah Williams, for dereliction of duties.
No items in this section
X. VIII.L
Motion
PASSED
Made by: Daryt (DJ) Frank
| Seconded by: Guillermo Morales Vitola
Discussion and possible action to strike original motion (Agenda Item New Business: B) to discussion and possible action to take a vote of no confidence with the performance of President Sarah Williams.
Motion
PASSED
Made by: Michelle Gallagher
| Seconded by: Gabriella Orellana
Discussion and possible action to approve the Bylaws returned from the Board of Neighborhood Council Commissioners and DONE with all submitted amendments.
No items in this section
X. VIII.E Appointment Of Temporary Secretary
Motion
PASSED
Made by: Unknown
| Seconded by: Joe Phillips
Appointment of temporary Reseda Neighborhood Council Secretary: Gabriella Orellana.
No items in this section
X. XII Adjournment
Motion
PASSED
Made by: Unknown
| Seconded by: Joe Phillips
Adjournment without objection at 11:05 pm.
No items in this section