RESEDA NEIGHBORHOOD COUNCIL
Reseda Neighborhood Council Board - MINUTES APPROVED
Monday, March 18, 2019
Call to Order: 7:00 PM PDT
Call to Order: 7:00 PM PDT
I. ATTENDANCE
Members Absent (20): Jamie York, Michelle Gallagher, Amos Marvel, Andres Perkins, Bella Hertler, Borly Green, Bruno Hernandez, Chatura DeSilva, Danny Duarte, Daryt (DJ) Frank, Douglas Smith, Eric Grossman, Golzar Sepehri, Hillary Molina, Jimmy Reyes, Karla Escobar, Madison Lee, Mehran Moloudi, Mike Goldman, Rami Frankl
X. VIII.A.1 Approval Of Minutes - November 19th, 2019
Motion
PASSED
Made by: Unknown
| Seconded by: Jeffrey Minter
Approval of minutes from November 19th, 2019 (bit.ly/2F10aBT)
No items in this section
X. VIII.A.2 Approval Of Minutes - December 3rd, 2019
Motion
PASSED
Made by: Unknown
| Seconded by: Priscilla Anchondo
Approval of minutes from December 3rd, 2019 (bit.ly/2TSVfMV)
No items in this section
X. VIII.A.3 Approval Of Minutes - January 7th, 2019
Motion
TABLED
Made by: Unknown
Approval of minutes from January 7th, 2019 — postponed
No items in this section
X. VIII.A.4 Approval Of Minutes - January 21st, 2019
Motion
PASSED
Made by: Unknown
| Seconded by: Jeffrey Minter
Approval of minutes from January 21st, 2019 (bit.ly/2u7HwTD)
No items in this section
X. VIII.A.5 Approval Of Minutes - February 4th, 2019
Motion
TABLED
Made by: Unknown
Approval of minutes from February 4th, 2019 (bit.ly/2u7McZT) — postponed
No items in this section
X. VIII.A.6 Approval Of Minutes - March 4th, 2019
Motion
TABLED
Made by: Unknown
Approval of minutes from March 4th, 2019 (bit.ly/2VWwDQD) — postponed
No items in this section
X. VIII.B.1 Addition Of Tracy Forrester To PLUM Committee
Motion
PASSED
Made by: Unknown
Addition of Tracy Forrester to the PLUM Committee
No items in this section
X. VIII.C.1 Addition Of Rob Vogel To Economic Development Committee
Motion
PASSED
Made by: Unknown
Addition of Rob Vogel to the Economic Development Committee
No items in this section
X. VIII.C.2 Resignation Of Juana Torres
Motion
PASSED
Made by: Unknown
Resignation of Juana Torres
No items in this section
X. VIII.D.1 Reseda NC To Partner With Church For Clean-Up Event On April 6
Motion
TABLED
Made by: Unknown
| Seconded by: Jeffrey Minter
Reseda NC to partner with church for Clean-up event on April 6 — moved to be tabled indefinitely
No items in this section
X. VIII.D.2 Addition Of Tracy Forrester To Mobility And Environment Committee
Motion
PASSED
Made by: Unknown
Addition of Tracy Forrester to the Mobility and the Environment Committee
No items in this section
X. VIII.D.3 Support The Mobility Bill Of Rights
Motion
PASSED
Made by: Unknown
Support the Mobility Bill of Rights (bit.ly/2CkUCl5)
No items in this section
X. VIII.D.4 Support CIS Council File 18-0131
Motion
PASSED
Made by: Unknown
To support (CIS) Council File: 18-0131 — To adopt zero emission maintenance equipment in all city parks and golf courses (bit.ly/2TLdJ1x)
No items in this section
X. VIII.D.5 Support CIS Council File 15-0499-S1
Motion
PASSED
Made by: Unknown
To support (CIS) Council File: 15-0499-S1 — City Tree and Biodiversity Efforts (bit.ly/2O4sbwe)
No items in this section
X. VIII.E.1 Adoption Of Additions And Alterations To Standing Rules
Motion
PASSED
Made by: Unknown
Adoption of the additions and alterations to the standing rules as indicated in Standing Rules Draft submitted by committee (bit.ly/2TyZi1x)
No items in this section
X. VIII.F Ratify Previous Board Action On 5/7/2019
Motion
PASSED
Made by: Unknown
| Seconded by: Jeffrey Minter
Motion to ratify the previous Reseda NC board action on 5/7/2019 worded 'Motion to support the construction of a Healthcare Facility at 6616 Reseda Blvd'
No items in this section
X. VIII.G Approve $1,200 For Sierra Lighting
Motion
PASSED
Made by: Unknown
| Seconded by: Gilbert Juarez
Approve 1,200 dollars for Sierra Lighting to deliver the Christmas lights on their next trip into the area (bit.ly/2F9ZYkS)
No items in this section