Reseda Neighborhood Council

Public Meeting Documents

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

General Board - MINUTES APPROVED

Monday, March 17, 2025
Call to Order: 6:32 PM PDT
Adjournment: 10:29 PM PDT
Location: Virtual Meeting Only (Zoom)

I. ATTENDANCE

Members Present (15): Jamie York, Amos Marvel, Sharon Brewer, Danny Duarte, Michelle Gallagher, Bella Hertler, Andres Perkins, Madison Lee, Karla Escobar, Eric Grossman, Daryt (DJ) Frank, Rami Frankl, Bruno Hernandez, Mehran Moloudi, Douglas Smith
Members Absent (2): Golzar Sepheri, Jimmy Reyes
Late Arrivals:
• Daryt (DJ) Frank at 6:36 PM
Early Departures:
• Mehran Moloudi at 19:31:00

X. IV.A Youth Board Member (2025) Vacancy

Motion PASSED
Made by: Unknown
Appoint Madison Lee to the Youth Board Member position.
No items in this section

X. IV.B Consent Items 3, 4, 10, 11

Motion PASSED
Made by: Jamie York | Seconded by: Amos Marvel
Vote on consent items 3 (approval of February 2025 MER), 4 (approve up to $300 for RNC Zoom license for 2025-2026), 10 (approve up to $250 for snacks/light meals/beverages for April 21, 2025 in-person RNC Board meeting), and 11 (approve up to $130 for the purchase of Canva Pro license).
No items in this section

X. IV.B Consent Item 9

Motion PASSED
Made by: Jamie York
Approve up to $1000 for a Neighborhood Purpose Grant (NPG) for ONEgeneration in support of the 16th Annual Senior Symposium on Saturday, May 17th, 2025.
No items in this section

X. IV.B Consent Items 1, 2, 7

Motion PASSED
Made by: Jamie York
Vote on consent items 1 (approval of draft minutes for February 18, 2025 RNC Special General Board meeting), 2 (approval of draft minutes for March 2, 2025 RNC Special General Board meeting), and 7 (appoint Borly Green to Assistant Secretary of the RNC pursuant to Bylaws Article VI, election 2C).
No items in this section

X. IV.B Consent Items 5, 6, 8, 12

Motion TABLED
Made by: Unknown
Table consent items 5 (appoint Marnie De La Cruz to Unhoused Neighbor Advocacy Committee), 6 (appoint Tatiana Bojorquez to Senior Advocacy Committee), 8 (thank you note communication to Bob Blumenfield office), and 12 (motion for RNC to set a goal of 200 votes cast in the upcoming 2025 election cycle).
No items in this section

X. IX.A Old Business - CIS CF 25-0600

Motion TABLED
Made by: Unknown
Submit a Community Impact Statement (CIS) for CF 25-0600 City Budget proposal Fiscal Year 2025-2026.
No items in this section

X. IX.B Old Business - CIS CF 24-0947

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Submit a Community Impact Statement (CIS) on council file 24-0947 (Protected Bicycle Lane Maintenance / Street Sweepers / Equipment and Personnel).
No items in this section

X. IX.C Old Business - DASH Fare Reinstatement

Motion PASSED
Made by: Jamie York | Seconded by: Danny Duarte
Submit a request for action regarding DASH fare reinstatement.
No items in this section

X. X.B New Business - Valley Disaster Preparedness Fair

Motion PASSED
Made by: Amos Marvel | Seconded by: Karla Escobar
Approve up to $100 to the West Valley-Warner Center Chamber of Commerce for the RNC to exhibit as a sponsor and perform outreach at the Annual 2025 Valley Disaster Preparedness Fair on April 19, 2025.
No items in this section

X. X.C New Business - Red Cards

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Approve up to $900 for printing RNC branded red cards in Armenian, k'iche, Tagalog, Pashto, and possible other languages.
No items in this section

X. X.D New Business - Bylaws Alternatives To Agenda Setting Meeting

Motion TABLED
Made by: Unknown
Request update from the Bylaws and Standing Rules Committee on alternatives to Agenda Setting Meeting.
No items in this section

X. X.E New Business - NPG Budget Review

Motion TABLED
Made by: Unknown
Review remaining NPG budget for this fiscal year, discuss forecasted NPGs and outreach to nonprofits and local schools in RNC boundaries to apply for NPGs.
No items in this section

X. X.F New Business - LAHSA Audit Results

Motion PASSED
Made by: Karla Escobar | Seconded by: Andres Perkins
Submit a request for action regarding the LAHSA audit results.
No items in this section

X. X.G New Business - CIS CF 22-1146

Motion TABLED
Made by: Unknown
Submit a Community Impact Statement (CIS) on council file 22-1146 Community Impact Statement Portal / Neighborhood Council Transmissions / City Commissions / Technological Upgrades regarding the broken email confirmation for the CIS portal system. Additional filing to BONC.
No items in this section

X. X.I New Business - Utility Box Public Art Project Artist

Motion PASSED
Made by: Unknown
Approve Mary-Beth Cacciotorio as the RNC Utility Box Public Art Project Artist.
No items in this section

X. X.J New Business - 200 Vote 2025 Election Plan

Motion PASSED
Made by: Unknown
Refer any parts of the 200 vote 2025 election plan to relevant and appropriate RNC committees as necessary, and to execute the plan in cases where committee involvement is NOT necessary, including the approval of up to $250/month for advertising.
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.
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