RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Monday, June 15, 2020
Call to Order: 7:00 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335
Call to Order: 7:00 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335
I. ATTENDANCE
Members Present (11): Martin Buonora, Daryt (DJ) Frank, Juan Guzman, Sharon Brewer, Yassmin Flores, Michelle Gallagher, Taylor Lane Daymude, Gabriella Orellana, Maria Skelton, Guillermo Morales Vitola, Anna Measles
Members Absent (3): Joe Phillips, Connor Vassallo, Sarah Williams
Members Absent (3): Joe Phillips, Connor Vassallo, Sarah Williams
X. Board Business
Motion
PASSED
Made by: Unknown
Motion to take item M out of order.
No items in this section
X. Approval Of Minutes - May 18, 2020
Motion
FAILED
Made by: Unknown
| Seconded by: Yassmin Flores
Approval of Minutes for May 18, 2020.
No items in this section
X. Youth Board Member Seat Appointment - Round 1
Motion
PENDING
Made by: Unknown
Vote for Youth Board Member seat candidate (Round 1: Emma, Spencer, Elein, Maya).
No items in this section
X. Youth Board Member Seat Appointment - Round 2
Motion
PASSED
Made by: Unknown
Vote for Youth Board Member seat candidate (Round 2: Spencer vs Elein).
No items in this section
X. K.1 - Motions From The Finance Committee
Motion
PASSED
Made by: Unknown
Approve revised 2019-20 fiscal year Reseda NC budget. Revision includes moving $3500 from Office/Operational Expenditures Category to Neighborhood Purposes Grants Expenditure Category. [Finance Committee 2/19/20: (5) In Favor (0) Opposed (0) Abstained]
No items in this section
X. K.2 - Motions From The Finance Committee
Motion
PASSED
Made by: Unknown
Approval of the following Reseda NC 2020 Monthly Expenditure Reports (MERs): February 2020 MER, March 2020 MER, April 2020 MER, May 2020 MER. [Special Finance Committee Meeting 6/10/20: (5) In Favor (0) Opposed (0) Abstained]
No items in this section
X. K.3 - Motions From The Finance Committee
Motion
PASSED
Made by: Unknown
Approval of Reseda NC 2020-21 Fiscal Year budget of $32,000 included in Office City Clerk NC Funding Program Fiscal Year 2020-2021 Administrative Packet. [Special Finance Committee Meeting 6/10/20: (5) In Favor (0) Opposed (0) Abstained]
No items in this section
X. Board Business - CF 20-0190
Motion
TABLED
Made by: Unknown
Motion to submit a CIS regarding Council File 20-0190: Armed While On Duty / Park Rangers / Los Angeles Municipal Code (LAMC) / Section 63.41 / Amendment.
No items in this section
X. Board Business - CF 20-0712
Motion
PENDING
Made by: Unknown
Motion to submit a CIS in support of Council File 20-0712: COVID-19 Pandemic / Economy Reopening / Community Health Workers / Contract Tracers / Community Care Corps.
No items in this section
X. Board Business - Motion To Table
Motion
PENDING
Made by: Unknown
| Seconded by: Yassmin Flores
Sharon moves to table remainder of the agenda. Amendment by Taylor to exclude all items except G.
No items in this section
X. Board Business - Amendment Motion
Motion
PASSED
Made by: Unknown
| Seconded by: Michelle Gallagher
Amendment: table all items except G.
No items in this section
X. Board Business - Main Motion To Table All
Motion
PENDING
Made by: Unknown
Main motion to table all (as amended to exclude item G).
No items in this section
X. Board Business - CF 20-0690
Motion
PENDING
Made by: Unknown
| Seconded by: Michelle Gallagher
Motion to submit a CIS in support of Council File 20-0690: Murder of George Floyd / Condemnation.
No items in this section
X. Board Business - CF 20-0692
Motion
PENDING
Made by: Unknown
Motion to submit a CIS regarding Council File 20-0692: Los Angeles Police Department Budget Cut / Disadvantaged and Communities of Color Reinvestment.
No items in this section
X. Board Business - Letter To Councilmembers
Motion
PENDING
Made by: Unknown
Motion to send a letter to Councilmembers Blumenfield and Lee encouraging them to take the same positions as the Reseda NC on CF 20-0712, CF 20-0690, CF 20-0692.
No items in this section
X. Motions From The Outreach Committee
Motion
PENDING
Made by: Unknown
Motion to reduce the frequency of the newsletter to quarterly. [Outreach Committee 6/10/20: (2) In Favor (1) Against (1) Abstained]
Motion
PENDING
Made by: Unknown
Motion to push the weekly eblast with information regarding events in Reseda and surrounding areas and RNC meetings only.
No items in this section
X. Motions From The Planning And Land Use Management Committee - CF 19-0002-S194
Motion
PENDING
Made by: Unknown
The Reseda NC should approve the resolution stating support for Council File 19-0002-S194, a legislative resolution aimed at preserving equine keeping rights by making sure it is a consideration in any State Legislature such as recently enacted SB13, AB68, and AB881 that enables the construction of ADUs and JADUs in the state, and should file a CIS as stated in the resolution.
No items in this section
X. Motions From The Planning And Land Use Management Committee - CF 19-0192
Motion
PASSED
Made by: Unknown
The Reseda NC should approve the resolution stating opposition to Council File 19-0192 (which initiated a study in an effort to convert one of the Reseda Public Parking Lots into supporting or affordable housing) and modify the current position in the Reseda NC CIS from one of conditional support to one of opposition as stated in the resolution.
No items in this section
X. Board Business - Budget Advocates White Paper
Motion
PENDING
Made by: Unknown
Discussion and Possible Action regarding submission of a CIS in support of the Budget Advocates White Paper.
No items in this section
X. Board Business - Shirley Elementary
Motion
PENDING
Made by: Michelle Gallagher
| Seconded by: Taylor Lane Daymude
Discussion and Possible Action to support Shirley Elementary to support moratorium from LAUSD to hold decisions for new co-existence of charters during COVID-19 pandemic.
No items in this section