Reseda Neighborhood Council

Public Meeting Documents

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General Board - MINUTES APPROVED

Monday, September 19, 2022
Call to Order: 7:09 PM PDT
Adjournment: 10:58 PM PDT

I. ATTENDANCE

Members Present (11): Daryt (DJ) Frank, Karla Escobar, Jamie York, Victor Saborio, Michelle Gallagher, Victor Saborio, Sharon Brewer, Jennifer Hunt Gudernatch, Joe Phillips, Maria Skelton, Jimmy Reyes
Members Absent (4): Tom Booth, Guillermo Morales Vitola, Guillermo Morales Vitola, Golzar Sepehri
Late Arrivals:
• Jennifer Hunt Gudernatch at 7:16 PM
• Joe Phillips at 7:20 PM
• Maria Skelton at 7:44 PM
• Michelle Gallagher at 8:59 PM
Early Departures:
• Michelle Gallagher at 20:23:00
• Victor Saborio at 21:02:00

X. X.A Discussion And Possible Action; Approval Of The August 2022 Monthly Expenditure Report (MER)

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Motion to approve August 2022 Monthly Expenditure Report (MER)
No items in this section

X. X.B Consent Items 1-3

Motion PASSED
Made by: Jamie York | Seconded by: Jennifer Hunt Gudernatch
Motion to vote on consent items 1-3: (1) Approval of the August 15, 2022 draft RNC Board Meeting Minutes; (2) Approval of inventory forms for 2019-2020 and 2020-2021; (3) Approval of the August 22, 2022 draft Special RNC Board meeting minutes
No items in this section

X. X.B Consent Item 4

Motion PASSED
Made by: Unknown | Seconded by: Anat and Karla
Motion to approve Mariateresa Moreira to the Health and Wellness Committee
No items in this section

X. X.B Consent Item 5

Motion PASSED
Made by: Unknown | Seconded by: Maria
Motion to approve Melissa Peruch to the Health and Wellness Committee
No items in this section

X. X.C Discussion And Possible Action Regarding Case #ZA-2019-7257-ELD-SPR-CDO-HCA, 6616 N. Reseda Blvd.

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Motion to not support the project at 6616 N. Reseda Blvd. (case #ZA-2019-7257-ELD-SPR-CDO-HCA)
No items in this section

X. X.D Appointment Of Community Impact Statement Filers

Motion TABLED
Made by: Unknown
Item tabled — no motion recorded
No items in this section

X. X.E Appointment Of Up To 3 Board Members To Attend Civic U 1.0

Motion TABLED
Made by: Unknown
Item tabled — no motion recorded
No items in this section

X. X.F Community Impact Statement On LA Animal Services Commission Public Comment Policy

Motion TABLED
Made by: Unknown
Item tabled — no motion recorded
No items in this section

X. X.G Community Impact Statement On Council File 22-0897

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Motion to pass the amended CIS on Council File 22-0897 (Request for Proposals / Professional Services / Increased Public Access / Public Input)
No items in this section

X. X.H Community Impact Statement On Council File 22-0650

Motion PASSED
Made by: Unknown
Motion to pass CIS on Council File 22-0650 (City Trees / Maintenance / Drought and Heat Impact / Emergency Water Conservation Plan Ordinance / Private Property Trees)
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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