Reseda Neighborhood Council

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Reseda Neighborhood Council Board - MINUTES APPROVED

Monday, December 12, 2022
Call to Order: 6:34 PM PDT
Adjournment: 10:12 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
Late Arrivals:
• Michelle Gallagher at 6:45 PM
• Guillermo Morales Vitola at 6:53 PM
• Maria Skelton at 7:16 PM
• Jennifer Hunt Gudernatch at 7:30 PM
• Joe Phillips at 7:49 PM

X. VIII.C

Motion PASSED
Made by: Jamie York | Seconded by: Victor
Motion to generate CIS for CF 14-0425-S13 (18447 West Sherman Way / Reseda Theatre Project / Reseda Theatre Senior Housing L.P. / Reseda Theatre and Public Market / Disposition and Development Agreement / Fifth Amendment) following presentation by Azure Development on Reseda Theatre
No items in this section

X. IX.A

Motion TABLED
Made by: Unknown
Discussion and possible action; Community impact statement on Los Angeles Animal Services Commission's new public comment policy; Possible update to the previously passed community impact statement on issues with animal services.
No items in this section

X. X.A

Motion PASSED
Made by: Jamie York | Seconded by: Michelle Gallagher
Approval of the November 2022 Monthly Expenditure Report (MER)
No items in this section

X. X.B

Motion PASSED
Made by: Unknown
Consent Items 2-7: Approval of the October 17, 2022 draft Special RNC Board meeting minutes; Remove Anna Measles as voting proxy from the Valley Alliance of Neighborhood Councils; Approval of the draft November 21, 2022 special RNC Board meeting minutes; Approval of the draft special November 14, 2022 special RNC Board meeting minutes; Ratification of Jessie Warme as member to the mobility and environment committee (Chair appointment); Approval of the creation of an ad hoc election committee. (Item 1 struck by Jamie)
No items in this section

X. X.C.1

Motion PASSED
Made by: Daryt (DJ) Frank | Seconded by: Jamie York
Ratify Tom Booth as chair of the Unhoused Neighbor Committee
No items in this section

X. X.C.2

Motion TABLED
Made by: Unknown
Appointment of a chair to the ad hoc elections committee
No items in this section

X. X.C.3

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Appointment of Karla Escobar as assistant secretary
No items in this section

X. X.D

Motion PASSED
Made by: Unknown | Seconded by: Jamie York
Approval of up to $1000 for the re-purchase of Reseda Neighborhood Council promotional items
No items in this section

X. X.E

Motion TABLED
Made by: Unknown
Community impact statement regarding Council File 22-1313 (Rehousing Strategy / People Living in RVs / Street Engagement Strategy / Street Encampments / RV Dwelling / Safe Parking / LAHSA)
No items in this section

X. X.F

Motion TABLED
Made by: Unknown
Community impact statement regarding Council File 22-0928 (Place-Based Interventions / Housing / Persons Experiencing Homelessness / LAHSA)
No items in this section

X. X.G

Motion TABLED
Made by: Unknown
Letter from RNC Board to LAHSA requesting an explanation of why there is not a Winter Shelter in all of Service Area 2, the entire San Fernando and the Santa Clarita Valleys
No items in this section

X. X.H

Motion TABLED
Made by: Unknown
Letter to CD 3 and Department of Transportation Commission regarding the destroyed median sign on Reseda Boulevard between Kittridge and Victory
No items in this section

X. X.I

Motion TABLED
Made by: Unknown
Community impact statement regarding council file 22-1474 (Sepulveda Basin Recreation Area / Los Angeles Olympic Committee)
No items in this section

X. X.J

Motion TABLED
Made by: Unknown
Community impact statement regarding council file 22-1476 (Highway Dedication / Waiver of Dedication and/or Improvement (WDI) Process / Administrative Findings / Street Design Standards / LAMC Section 12.37)
No items in this section

X. X.K

Motion TABLED
Made by: Unknown
Presentation by member(s) of Sherman Oaks HOA regarding Affordable Housing Overlays and other upzoning proposals being incorporated into Community Plan Updates
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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