RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Tuesday, January 19, 2021
Call to Order: 7:05 PM PDT
Adjournment: 10:41 PM PDT
Call to Order: 7:05 PM PDT
Adjournment: 10:41 PM PDT
I. ATTENDANCE
Members Present (16): Daryt (DJ) Frank, Sarah Williams, Marvin Chowdhury, Jamie York, Sharon Brewer, Michelle Gallagher, Anna Measles, Guillermo Morales Vitola, Victor Saborio, Maria Skelton, Spencer Alfaro, Gabriella Orellana, Yassmin Flores, Martin Buonora, Juan Guzman, Joe Phillips
Early Departures:
• Michelle Gallagher at 21:21:00
• Juan Guzman at 21:40:00
• Spencer Alfaro at 22:05:00
• Michelle Gallagher at 21:21:00
• Juan Guzman at 21:40:00
• Spencer Alfaro at 22:05:00
X. VII.A.1
Motion
PASSED
Made by: Daryt (DJ) Frank
| Seconded by: Jamie York
Motion to approve the July 20, 2020 minutes.
No items in this section
X. VII.A.2-6
Motion
TABLED
Made by: Unknown
Motion to table the August 17, 2020 minutes; October 6, 2020 minutes; October 19, 2020 minutes; November 16, 2020 minutes; and December 21, 2020 minutes (done as one motion since the minutes were not available to be approved).
No items in this section
X. VII.C.1
Motion
PASSED
Made by: Unknown
| Seconded by: Anna Measles
Approval of the RNC November 2020 Monthly Expenditure Report.
No items in this section
X. VII.C.2
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Approval of the RNC December 2020 Monthly Expenditure Report.
No items in this section
X. VII.D
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Formation of Ad Hoc Election Committee with Maria Skelton as Chair.
No items in this section
X. VII.E
Motion
PASSED
Made by: Unknown
| Seconded by: Maria
Motion to submit a CIS in support of Council File 20-1114 to urge the city to keep the West Valley Animal Shelter as a fully funded municipal shelter.
No items in this section
X. VII.F
Motion
PASSED
Made by: Unknown
| Seconded by: Martin Buonora
Addition of a new standing rule which states that 'all motions brought before the Board that require a community impact statement whose language was authored or requested by an elected official or by the office of an elected official shall have that information clearly noted on the agenda.'
No items in this section
X. VII.G
Motion
PASSED
Made by: Daryt (DJ) Frank
| Seconded by: Maria
Formation of an Ad-Hoc Technology Committee with the goal of updating, controlling, and refreshing our website. The committee shall also be responsible for creating a user manual for the members of the board so that future vacancies on the board will not disrupt the site.
No items in this section
X. VII.H
Motion
FAILED
Made by: Unknown
Motion to call the question on the committee census motion.
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Amendment to the committee census motion: to do the census right now (during the meeting).
No items in this section
X. VII.G.2
Motion
PASSED
Made by: Unknown
| Seconded by: Daryt (DJ) Frank
Motion to make Jamie York Chair of the Ad Hoc Technology Committee and Victor Saborio Vice Chair.
No items in this section
X. VII.I.1
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor
Motion to create an adopt-a-planter program for businesses to request plants be placed in front of their location, with an amendment to offer free seeds.
No items in this section
X. VII.J
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Motion to limit public comment to 30 seconds.
Motion
PASSED
Made by: Unknown
Motion that the Reseda Neighborhood Council shall hold a special meeting within the next three months (Date To be Determined) to discuss and allow public input on the proposed cabin community in Reseda.
No items in this section
X. VII.K
Motion
FAILED
Made by: Jamie York
| Seconded by: Victor
Schedule a special meeting within the next three months (Date To be Determined) regarding the Reseda Newsletter Distribution by Garth Carlson. The RNC shall invite anyone in the community who would like to be involved.
No items in this section