RESEDA NEIGHBORHOOD COUNCIL
Reseda Neighborhood Council Board - MINUTES APPROVED
Monday, October 1, 2018
Call to Order: 7:09 PM PDT
Adjournment: 10:32 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335
Call to Order: 7:09 PM PDT
Adjournment: 10:32 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
Early Departures:
• Cameron Lambert at 22:12:00
• Cameron Lambert at 22:12:00
X. IX.A Approval Of Minutes
Motion
PASSED
Made by: Unknown
| Seconded by: Anna Measles
Move to approve the minutes from 9/6 as corrected.
No items in this section
X. IX.C.1 LA Bureau Of Street Lighting Policy On Banners And Street Lighting
Motion
PASSED
Made by: Unknown
| Seconded by: Jeffrey Minter
Move to close discussion.
Motion
PASSED
Made by: Unknown
| Seconded by: Sarah Williams
Move to refer the item to the Outreach Committee.
No items in this section
X. IX.C.3 Ad Hoc Beautifying Reseda Committee Status
Motion
PASSED
Made by: Unknown
| Seconded by: Jeffrey Minter
Move to dissolve the Ad Hoc Beautifying Reseda Committee, effective immediately.
No items in this section
X. IX.C.5 RNC Attendance Policy
Motion
PASSED
Made by: Unknown
| Seconded by: Joe Phillips
Move to agendize holding Johnson accountable for his missing attendance.
No items in this section
X. IX.C.6 Printing Of Flyer For Homeless Town Hall
Motion
PASSED
Made by: Unknown
| Seconded by: Yassmin Flores
Move to appeal the president's ruling speaking on a non-agenda item.
Motion
PASSED
Made by: Unknown
| Seconded by: Gilbert Juarez
Move to modify the flyer to mitigate any legal ramifications for the RNC.
No items in this section
X. IX.D.1 Finance Committee Recommendation - CPR Class Refreshments
Motion
PASSED
Made by: Unknown
To approve funds of up to $100 for each CPR class in October and November for refreshments and snacks.
No items in this section
X. IX.D.2 Finance Committee Recommendation - Holiday Lights Installation
Motion
TABLED
Made by: Unknown
| Seconded by: Jeff Girten
Move to table the item to approve funds of up to $8800 for the holiday lights installation from Sierra Installations, Inc.
No items in this section
X. IX.F.2-F.3 Outreach Committee Recommendation - Outreach Tables And Materials
Motion
TABLED
Made by: Unknown
| Seconded by: Jeffrey Minter
Move to table Items F2 and F3.
No items in this section
X. IX.F.4 Outreach Committee Recommendation - Jeffrey Minter As Committee Member
Motion
PASSED
Made by: Unknown
To approve Jeffrey Minter as a Committee Member of the Outreach and Public Relations Committee.
No items in this section
X. IX.G.1 Community Space Committee Recommendation - Add Joe Phillips
Motion
PASSED
Made by: Unknown
To approve the addition of Joe Phillips to the Community Space Committee.
No items in this section
X. IX.G.2 Community Space Committee Recommendation - Remove David Garner
Motion
PASSED
Made by: Unknown
To approve the removal of David Garner from the Community Space Committee.
No items in this section
X. IX.G.3 Community Space Committee Recommendation - Back Room Cleanup
Motion
PASSED
Made by: Unknown
To approve the cleaning up the back room of the RNC space scheduled 10-27-18.
No items in this section
X. IX.H Committee Member Additions/Removals
Motion
TABLED
Made by: Unknown
To add or remove committee members to all standing and/or ad hoc committees.
No items in this section