Reseda Neighborhood Council

Public Meeting Documents

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

General Board - MINUTES APPROVED

Wednesday, January 22, 2020
Call to Order: 7:06 PM PDT
Adjournment: 9:45 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335

I. ATTENDANCE

Members Present (10): Sharon Brewer, Nicole Choder, Michelle Gallagher, Anna Measles, Maria Skelton, Sarah Williams, Martin Buonora, Taylor Lane Daymude, Joe Phillips, Connor Vassallo
Members Absent (3): Cary Iaccino, Yassmin Flores, Juan Guzman

X. IX.D.1 Approval Of Minutes - November 18, 2019

Motion PASSED
Made by: Unknown | Seconded by: Connor Vassallo
Approve the minutes of November 18, 2019.
No items in this section

X. IX.D.2 Approval Of Minutes - December 2, 2019

Motion PASSED
Made by: Michelle Gallagher | Seconded by: Vasallo
Approve the minutes of December 2, 2019.
No items in this section

X. IX.E Appointment Of CIS Filers

Motion PASSED
Made by: Unknown
Appoint Secretary (Taylor Lane Daymude) as a CIS Filer.
Motion PASSED
Made by: Unknown
Appoint Connor Vassallo as a CIS Filer.
Motion PASSED
Made by: Unknown
Appoint President (Sarah Williams) as a CIS Filer.
No items in this section

X. IX.F Appointment Of Second Cardholder

Motion PASSED
Made by: Unknown
Appoint Anna Measles as Second Cardholder.
No items in this section

X. IX.I Motion To Approve The November 2019 Monthly Expenditure Report

Motion PASSED
Made by: Unknown
Approve the November 2019 Monthly Expenditure Report (MER). [Finance Committee motion 12/18/19; 4 in favor, 0 against, 1 absent]
No items in this section

X. IX.J Motion To Approve $2000 NPG - Reseda Charter Cheer

Motion PASSED
Made by: Unknown
Approve $2000 NPG from Reseda Charter Cheer Team to support and provide Reseda Charter Cheer competition team with resources needed for the 2020 competition season. The funds would be used toward their CIF competition routine, registration/entry fee for outside competition, and supplies. [Finance Committee motion 12/18/19; 3 in favor, 1 against, 1 absent] *Original NPG request was $3521.25 but was reduced to $2000.
No items in this section

X. IX.K Motion To Approve The December 2019 Monthly Expenditure Report

Motion PASSED
Made by: Unknown
Approve the December 2019 Monthly Expenditure Report (MER). [Finance Committee motion 1/15/20; 4 in favor, 0 against, 1 absent]
No items in this section

X. IX.L Motion To Approve $2000 NPG - Northridge Hospital Foundation/CATS

Motion PASSED
Made by: Unknown
Approve $2000 NPG from Northridge Hospital Foundation to support the Center for Assault Treatment Services (C.A.T.S.). [Finance Committee motion 1/15/20; 4 in favor, 0 against, 1 absent]
No items in this section

X. IX.M Motion To Approve AARP Usage Of Community Space

Motion PASSED
Made by: Unknown
Approve the AARP group move forward on the usage of the space for the following dates: Tuesday and Thursday 9:00 am – 3:30 pm, starting February 4 through April 14. [Community Space Committee motion; unanimous]
No items in this section

X. IX.N.1 Support Council File 19-0882 - Feminine Hygiene Products

Motion PASSED
Made by: Unknown
Adopt the Youth and Senior Advocacy Committee's Recommendation to support Council File 19-0882 – Provision at No Cost of Feminine Hygiene Products for All Restrooms at City owned Facilities. [Youth and Senior Advocacy Committee motion; unanimous]
No items in this section

X. IX.N.2 Support Council File 17-1121 - Clean Streets Initiative

Motion PASSED
Made by: Unknown
Adopt the Youth and Senior Advocacy Committee's Recommendation to support Council File 17-1121 – Clean Streets Initiative/Homeless Individuals/Litter Cleanup/Public Right-of-Way/Pilot Program. [Youth and Senior Advocacy Committee motion; unanimous]
No items in this section

X. IX.N.3 Oppose Council File 19-0665 - Digital Inclusion Fund

Motion PASSED
Made by: Unknown
Adopt the Youth and Senior Advocacy Committee's Recommendation to oppose Council File 19-0665 – Digital Inclusion Fund. [Youth and Senior Advocacy Committee motion; unanimous]
No items in this section

X. IX.N.4 Oppose Council File 19-002-S158 - Vendors/State Minimum Wage

Motion TABLED
Made by: Unknown
Adopt the Youth and Senior Advocacy Committee's Recommendation to oppose Council File 19-002-S158 – Vendors/State Department of Developmental Services/Local Minimum Wage/State Minimum Wage/Rate Adjustments. [Youth and Senior Advocacy Committee motion; unanimous]
No items in this section

X. IX.N.5 Support Council File 19-0542 - Equal Pay LA (Amendment)

Motion PASSED
Made by: Michelle Gallagher | Seconded by: Connor Vassallo
Amend the CIS recommendation: the CIS should be revised to include a clause recommending the insertion of a note recommending that 'gender expression' be included in the list of categories.
No items in this section

X. IX.N.5 Support Council File 19-0542 - Equal Pay LA (As Amended)

Motion PASSED
Made by: Unknown
Adopt the Youth and Senior Advocacy Committee's Recommendation to support Council File 19-0542 – Equal Pay LA, as amended. [Youth and Senior Advocacy Committee motion; unanimous]
No items in this section

X. IX.N.6 Support LAUSD Res-030-18/19 - Voting Rights Age 16+

Motion TABLED
Made by: Unknown
Amend the recommendation to remove the section addressing the Bylaws.
No items in this section

X. IX.N.7 Submission Of Letter - Mental Health Days In Public Schools

Motion TABLED
Made by: Unknown
Adopt the Youth and Senior Advocacy Committee's Recommendation for submission of letter re. Establishment of Mental Health Days in Public Schools.
No items in this section

X. IX.O Motion Re. Council File 19-1577 - LACERS Investments

Motion FAILED
Made by: Unknown
Motion for the approval and submission of a CIS in Support of Council File 19-1577 – Los Angeles City Employee Retirement System (LACERS) Investments.
No items in this section

X. IX.P Appointment To Bylaws And Standing Rules Committee

Motion PASSED
Made by: Unknown
Adopt the Bylaws and Standing Rules Committee Chair's recommendation to appoint Anna Measles as a member of the Bylaws and Standing Rules Committee.
No items in this section

X. IX.Q Appointment To Youth And Senior Advocacy Committee

Motion PASSED
Made by: Unknown
Adopt the Youth and Senior Advocacy Committee Chairs' recommendations to appoint Maie Abed and Taylor Lane Daymude as members of the Youth and Senior Advocacy Committee.
No items in this section

X. IX.R Motion To Approve 2020 Meeting Calendar (Amendment)

Motion PASSED
Made by: Unknown | Seconded by: Martin Buonora
Amend the motion to approve the proposed meeting calendar for Calendar Year 2020 to remove all text except the meeting dates and footnotes.
No items in this section

X. IX.R Motion To Approve 2020 Meeting Calendar (As Amended)

Motion PASSED
Made by: Unknown | Seconded by: Connor Vassallo
Approve the proposed meeting calendar for Calendar Year 2020, as amended.
No items in this section

X. IX.S Appointment - Residential Community Stakeholder Seat

Motion PASSED
Made by: Unknown
Vote to fill vacant Residential Community Stakeholder (RCS) Seat with Guillermo Morales Vitola.
No items in this section

X. IX.T Appointment - At-Large Community Stakeholder Seat

Motion PASSED
Made by: Unknown
Vote to fill vacant At-Large Community Stakeholder (ACS) Seat with Gabriella Orellana.
No items in this section

X. IX.U Appointment - At-Large Community Stakeholder Seat (2021)

Motion PASSED
Made by: Unknown
Vote to fill vacant At-Large Community Stakeholder (ACS) Seat with DJ Frank.
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
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