Reseda Neighborhood Council

Public Meeting Documents

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General Board - MINUTES APPROVED

Monday, June 21, 2021
Call to Order: 7:05 PM PDT
Adjournment: 12:47 AM PDT

I. ATTENDANCE

Members Present (13): Marvin Chowdhury, Anna Measles, Sharon Brewer, Maria Skelton, Michelle Gallagher, Anat Indig-Peddicord, Reema Haque, Daryt (DJ) Frank, Karla Escobar, Jamie York, Victor Saborio, Jennifer Hunt Gudernatch, Victor Saborio
Members Absent (5): Guillermo Morales Vitola, Martin Buonora, Joe Phillips, Gabriella Orellana, Juan Guzman
Early Departures:
• Jennifer Hunt Gudernatch at 00:31:00
• Anat Indig-Peddicord at 00:46:00

X. III.A Residential Stakeholder Seat (2023)

Motion PASSED
Made by: Michelle Gallagher | Seconded by: Jamie York
Appoint Angela Saborio to the Residential Stakeholder Seat.
No items in this section

X. III.C Young Adult Board Member (2022)

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Appoint Reema Haque to the Young Adult Board Member seat.
No items in this section

X. IV.C Selection Of President

Motion PASSED
Made by: Unknown | Seconded by: Victor
Vote DJ Frank for President.
No items in this section

X. IV.D Selection Of Vice President

Motion PASSED
Made by: Jamie York | Seconded by: Victor
Vote Marvin Chowdhury for Vice President.
No items in this section

X. IV.E Selection Of Secretary

Motion PASSED
Made by: Jamie York | Seconded by: Victor
Vote Jamie York for Secretary.
No items in this section

X. IV.F Selection Of Treasurer

Motion PASSED
Made by: Unknown | Seconded by: Karla Escobar
Vote for Treasurer (Angela Saborio vs. Sharon Brewer).
No items in this section

X. IV.G Selection Of Parliamentarian

Motion PASSED
Made by: Jamie York | Seconded by: Victor
Vote Michelle Gallagher for Parliamentarian.
No items in this section

X. IV.H Selection Of Sergeant At Arms

Motion PASSED
Made by: Unknown
Vote Victor Saborio for Sergeant at Arms.
No items in this section

X. IV.I Selection Of Bank Card Holders

Motion PASSED
Made by: Michelle Gallagher | Seconded by: Jamie York
Appoint Angela Saborio as card holder, Anat Indig-Peddicord as second card holder and second signer, DJ Frank as alternate signer.
No items in this section

X. XII.E Discussion And Possible Action To In Kind The Office Space To Allied Cultures And Co-Sponsor The Event

Motion PASSED
Made by: Jamie York | Seconded by: Victor
In kind the office space to Allied Cultures and co-sponsor the event for World Humanitarian Day, with an update to the language on the flyer to clarify event details regarding not requiring donations for attendance.
No items in this section

X. VII.F Discussion And Possible Action To Send A Community Impact Statement To Oppose CF 19-0603

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Send a Community Impact Statement to oppose CF 19-0603.
No items in this section

X. XII.VII.I Letter To Arts Parks Health Education And Neighborhoods Committee Regarding Citizens Of The World Charter Co-Location

Motion PASSED
Made by: Unknown | Seconded by: Karla Escobar
Send a letter to the Arts Parks Health Education and Neighborhoods Committee regarding the Citizens of the World Charter Co-location (with one clause removed about support of Shirley teachers).
No items in this section

X. XII.A Minutes

Motion TABLED
Made by: Unknown
Approval of Minutes of the General Board Meeting May 17, 2021 and the Special Board Meeting June 4, 2021.
No items in this section

X. XII.B.1 Approval Of May 2021 MERS

Motion PASSED
Made by: Unknown | Seconded by: Anat Indig Peddicord
Approval of the May 2021 Monthly Expenditure Report (MERS).
No items in this section

X. XII.B.2 Approval Of The Reseda Neighborhood Council Budget

Motion PASSED
Made by: Jamie York | Seconded by: Anat Indig Peddicord
Approval of the Reseda Neighborhood Council Budget.
No items in this section

X. XII.C Submit Grant Application To Keep LA Beautiful

Motion PASSED
Made by: Karla Escobar | Seconded by: Anat Indig Peddicord
Submit a grant application to Keep LA Beautiful for $2500 for the construction of a pocket park.
No items in this section

X. XII.D Community Impact Statement To Support Council File 21-0470

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Send a Community Impact Statement to Support Council File 21-0470.
No items in this section

X. XII.G

Motion TABLED
Made by: Unknown
Item G tabled given the late hour.
No items in this section

X. XII.H Access Social Media Channels And Post Important Updates On A Weekly Basis

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Access the social media channels and post important updates on a weekly basis and to make Karla and DJ the keeper of the passwords.
No items in this section

X. XII.J

Motion TABLED
Made by: Unknown
Item J tabled given the late hour.
No items in this section

X. XII.K

Motion TABLED
Made by: Unknown
Item K tabled given the late hour.
No items in this section

X. XIV Upcoming Agenda Items

Motion PASSED
Made by: Unknown | Seconded by: Michelle Gallagher
Provide copies of the utility bills at the next meeting (as requested by Puppet).
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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