Reseda Neighborhood Council

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Reseda Neighborhood Council Board - MINUTES APPROVED

Monday, August 22, 2022
Call to Order: 7:06 PM PDT
Adjournment: 9:30 PM PDT

I. ATTENDANCE

Members Present (5): Jamie York, Michelle Gallagher, Daryt (DJ) Frank, Jimmy Reyes, Karla Escobar
Members Absent (15): Amos Marvel, Andres Perkins, Bella Hertler, Borly Green, Bruno Hernandez, Chatura DeSilva, Danny Duarte, Douglas Smith, Eric Grossman, Golzar Sepehri, Hillary Molina, Madison Lee, Mehran Moloudi, Mike Goldman, Rami Frankl
Early Departures:
• Karla Escobar at 21:15:00

X. VI.A

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Addition of a standing rule regarding the role of the Neighborhood Empowerment Advocate in the Reseda Neighborhood Council; both accept minor amendments to the proposed bylaw
No items in this section

X. VI.B

Motion PASSED
Made by: Michelle Gallagher | Seconded by: Jamie York
Community impact statement regarding the removal of four Central Alameda Neighborhood Council members to BONC and 22-1111-s1
No items in this section

X. VI.C

Motion PASSED
Made by: Jamie York | Seconded by: Anat and Karla
Send the letter as amended to the council office regarding funding for the Holiday Lights
No items in this section

X. VI.D

Motion TABLED
Made by: Unknown
Discussion and possible action (filing a CIS or issuing a letter of opinion) regarding case #ZA-2019-7257, 6116 N. Reseda Blvd. Proposed 7 story Eldercare Facility
No items in this section

X. VI.E.1

Motion TABLED
Made by: Unknown
Approval of inventory forms for 2019-2020 (no purchases) and 2020-2021 (printer)
No items in this section

X. VI.E (Items 2 And 3 Consent)

Motion PASSED
Made by: Unknown
Consent vote for: (2) Finance Committee RFA letter to look at processes for pursuing outside funding and/or grants for neighborhood councils (22-1111-S2); and (3) File community impact statement regarding recent media reporting on animal services (22-0943)
No items in this section

X. X.A

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Submit a community impact statement regarding the commission community impact statement outage (BONC, Council Files 22-111-S1, 22-1111-S2, 22-1111-S9); make it as against
No items in this section

X. X.B

Motion TABLED
Made by: Unknown
Appointment of committee member(s) to Youth and Education Committee
No items in this section

X. X.C

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Appoint Michelle Gallagher to Civic U 1.0 and reserve the right to nominate 3 additional appointees at a future meeting
No items in this section