Reseda Neighborhood Council

Reseda Neighborhood Council Logo RESEDA NEIGHBORHOOD COUNCIL City of Los Angeles Logo

Reseda Neighborhood Council Board - MINUTES APPROVED

Monday, April 1, 2019
Call to Order: 7:09 PM PDT
Adjournment: 8:21 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335

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. X.A Approval Of Minutes

Motion TABLED
Made by: Unknown
Approval of Minutes for January 7, 2019; February 4, 2019; March 4, 2019; and March 18, 2019.
No items in this section

X. X.C.1 Homelessness Advocacy — Informational Fair

Motion TABLED
Made by: Unknown
To host the West Valley Neighborhood Alliance on Homelessness Informational Fair on June 1st, 2019 at ONE Generation.
No items in this section

X. X.C.2 Homelessness Advocacy — Committee Rename

Motion PASSED
Made by: Unknown
To change the name of the Homelessness Advocacy Committee to the Homeless Advocacy Committee.
No items in this section

X. X.D Schedule Of Regular Meetings

Motion TABLED
Made by: Unknown
Discussion and possible action to set the schedule of regular meetings.
No items in this section

X. X.E.1 February 2019 MER

Motion PASSED
Made by: Unknown
To approve February 2019 Monthly Expenditure Report (MER).
No items in this section

X. X.E.2 AppleOne Invoices

Motion PASSED
Made by: Unknown
To approve AppleOne invoices totaling $346.50 (minute taker) for the following (4) RNC General meetings: 10/01/18 $92.40; 11/05/18 $92.40; 11/19/18 $69.30 and 12/03/18 $92.40.
No items in this section

X. X.E.3 Add Priscilla Anchondo To Finance Committee

Motion PASSED
Made by: Unknown
To add Priscilla Anchondo to the Finance Committee.
No items in this section

X. X.F.1 Fire Extinguishers

Motion PASSED
Made by: Unknown
To approve up to $200.00 for the purchase of (2) 5# ABC Fire Extinguishers including delivery, installation and tax.
No items in this section

X. X.F.2 Chair Storage Rack

Motion PASSED
Made by: Unknown
To approve up to $960.00 for the purchase of a double tier chair storage rack including shipping and tax.
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

View Original Agenda Back to Minutes