Reseda Neighborhood Council

Public Meeting Documents

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General Board - MINUTES APPROVED

Tuesday, February 20, 2024
Call to Order: 6:41 PM PDT
Adjournment: 8:22 PM PDT

I. ATTENDANCE

Members Present (8): Karla Escobar, Eric Grossman, Daryt (DJ) Frank, Bruno Hernandez, Jamie York, Michelle Gallagher, Sharon Brewer, Jimmy Reyes
Members Absent (6): Andres Perkins, Victor Saborio, Adrian Gallardo, Eugene Fitzpatrick, Amos Marvel, Golzar Sepehri
Early Departures:
• Bruno Hernandez at 19:37:00

X. IV.B At Large Representatives Vacancy

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Motion to appoint Danny Duarte to the vacant at large rep 2025 seat
No items in this section

X. IV.C January 2024 Monthly Expenditure Report

Motion PASSED
Made by: Karla Escobar | Seconded by: Jamie York
Motion to approve the January 2024 Monthly Expenditure Report (MER)
No items in this section

X. IV.D Neighborhood Purpose Grant For One Generation

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Motion to approve the NPG for $1000 for One Generation for the Senior Symposium on May 18, 2024
No items in this section

X. X.A Consent Items

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Motion to approve consent items (items 2, 4, 5 — item 3 removed, item 1 pulled for separate vote)
No items in this section

X. X.A.1 Approval To Allow Jessie Warme To Help With Administering The RNC Website

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Motion to approve Jessie Warme to help with administering the RNC website and associated drives/emails
No items in this section

X. X.C Community Impact Statement - LA V. Ben Camacho

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Motion for community impact statement regarding Los Angeles v. Ben Camacho Case number 23STCV21284, to be sent to the City Attorney's Office, resubmitted to any council file in the future, and also sent to City Council
No items in this section

X. X.D Community Impact Statement - Council File 23-0530

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Motion for community impact statement regarding Council File 23-0530 (Ethics and Conflict of Interest Laws/Disclosure Requirement/Registered Lobbyist/Relative/Councilmember or Staff/Lobbying Prohibition)
No items in this section

X. X.E Community Impact Statement - Council File 23-1027

Motion TABLED
Made by: Unknown
Discussion and possible action; community impact statement regarding Council File 23-1027 (Charter Reform/Commission Creation/Periodic Review/Organizational Infrastructure/Strategic Policies)
No items in this section

X. X.F Community Impact Statement - Council File 15-0389-S2

Motion PASSED
Made by: Jamie York | Seconded by: Karla Escobar
Motion for community impact statement regarding Council File 15-0389-S2 (Community Councils/Same Privileges As Neighborhood Councils/Legal and Charter Considerations/Brown Act Compliance/Los Angeles Administrative Code Amendment), to send to BONC
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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