RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, April 19, 2021
Call to Order: 7:05 PM PDT
Adjournment: 11:48 PM PDT
Call to Order: 7:05 PM PDT
Adjournment: 11:48 PM PDT
I. ATTENDANCE
Members Present (14): Daryt (DJ) Frank, Jamie York, Michelle Gallagher, Martin Buonora, Juan Guzman, Anna Measles, Victor Saborio, Marvin Chowdhury, Sharon Brewer, Joe Phillips, Yassmin Flores, Reema Haque, Guillermo Morales Vitola, Maria Skelton
Members Absent (2): Spencer Alfaro, Gabriella Orellana
Members Absent (2): Spencer Alfaro, Gabriella Orellana
Late Arrivals:
• Martin Buonora at 7:11 PM
• Michelle Gallagher at 7:19 PM
• Joe Phillips at 7:41 PM
• Martin Buonora at 7:11 PM
• Michelle Gallagher at 7:19 PM
• Joe Phillips at 7:41 PM
Early Departures:
• Yassmin Flores at 21:20:00
• Yassmin Flores at 21:20:00
X. VII.A.1
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Motion to approve the amended February 16, 2021 minutes
No items in this section
X. VII.A.2
Motion
TABLED
Made by: Jamie York
| Seconded by: Yassmin Flores
Motion to table the January 19, 2021 minutes
No items in this section
X. VII.A.3
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor S.
Motion to approve the amended October 6, 2020 minutes
No items in this section
X. VII.B.1
Motion
PASSED
Made by: Unknown
| Seconded by: Victor S.
Approval of RNC February 2021 Monthly Expenditure Report
No items in this section
X. VII.B.2
Motion
PASSED
Made by: Unknown
| Seconded by: Victor S.
Approval of RNC March 2021 Monthly Expenditure Report
No items in this section
X. VII.C
Motion
PASSED
Made by: Unknown
| Seconded by: Daryt (DJ) Frank
Motion for the RNC to elect Host4Geeks as their hosting provider at a cost of up to $15 per month. (Ad Hoc Tech Committee)
No items in this section
X. VII.D
Motion
PASSED
Made by: Unknown
| Seconded by: Jamie York
Discussion and possible action for a policy to seat the new board members at the first regularly scheduled board meeting after receipt of the certified Reseda Neighborhood Council election results.
No items in this section
X. VII.E.1
Motion
PASSED
Made by: Unknown
Motion from BARS Committee — Change in the Standing Rules regarding Agenda Setting Process.
No items in this section
X. VII.E.2
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor S.
Motion to approve the amended change in the Standing Rules to require committee members to sign the BONC Code of Conduct.
No items in this section
X. VII.E.3
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor S.
Motion to approve amended change in the Standing Rules regarding Filing Community Impact Statements.
No items in this section
X. VII.E.4
Motion
PASSED
Made by: Jamie York
| Seconded by: Michelle Gallagher
Motion to approve amended change in Standing Rules regarding Neighborhood Purpose Grant applications.
No items in this section
X. VII.F.1
Motion
PASSED
Made by: Michelle Gallagher
| Seconded by: Jamie York
Motion for division of the question for a Community Impact Statement and a Request For Action regarding CF 21-0153.
No items in this section
X. VII.F.2
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor S.
Motion to approve the Community Impact Statement in support of CF 21-0153 (establishment of an LA City Public Health Department).
No items in this section
X. VII.F.3
Motion
TABLED
Made by: Michelle Gallagher
| Seconded by: Victor S.
Motion to table the Request for Action regarding CF 21-0153.
No items in this section
X. VII.G
Motion
TABLED
Made by: Jamie York
| Seconded by: Victor S.
Motion to table the motion for the RNC to submit a Community Impact Statement in support of CF 21-0002-S33 (supporting AB 78 which would expand protected watersheds and bodies of water in the Dominquez Channel area).
No items in this section
X. VII.H
Motion
PASSED
Made by: Jamie York
| Seconded by: Victor S.
Motion for the RNC to submit a Community Impact Statement in support of CF 21-0039 (establishment of a capital improvement plan to address inequities in infrastructure repair).
No items in this section
X. VII.I
Motion
PASSED
Made by: Jamie York
| Seconded by: Maria Skelton
Motion for the RNC to submit a Community Impact Statement in support of CF 21-0002-S30 (improvement of public transportation through the implementation of fare free transit).
No items in this section
X. VIII
Motion
PASSED
Made by: Michelle Gallagher
| Seconded by: Maria Skelton
Motion to Adjourn.
No items in this section