RESEDA NEIGHBORHOOD COUNCIL
Reseda Neighborhood Council Board - MINUTES APPROVED
Monday, September 19, 2022
Call to Order: 7:09 PM PDT
Adjournment: 10:58 PM PDT
Call to Order: 7:09 PM PDT
Adjournment: 10:58 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
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:
• Jennifer Hunt Gudernatch at 7:16 PM
• Joe Phillips at 7:20 PM
• Maria Skelton at 7:44 PM
• Michelle Gallagher at 8:59 PM
• Jennifer Hunt Gudernatch at 7:16 PM
• Joe Phillips at 7:20 PM
• Maria Skelton at 7:44 PM
• Michelle Gallagher at 8:59 PM
Early Departures:
• Michelle Gallagher at 20:23:00
• Michelle Gallagher at 20:23:00
X. X.A Discussion And Possible Action; Approval Of The August 2022 Monthly Expenditure Report (MER)
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Motion to approve August 2022 Monthly Expenditure Report (MER)
No items in this section
X. X.B Consent Items 1-3
Motion
PASSED
Made by: Jamie York
| Seconded by: Jennifer Hunt Gudernatch
Motion to vote on consent items 1-3: (1) Approval of the August 15, 2022 draft RNC Board Meeting Minutes; (2) Approval of inventory forms for 2019-2020 and 2020-2021; (3) Approval of the August 22, 2022 draft Special RNC Board meeting minutes
No items in this section
X. X.B Consent Item 4
Motion
PASSED
Made by: Unknown
| Seconded by: Anat and Karla
Motion to approve Mariateresa Moreira to the Health and Wellness Committee
No items in this section
X. X.B Consent Item 5
Motion
PASSED
Made by: Unknown
| Seconded by: Maria
Motion to approve Melissa Peruch to the Health and Wellness Committee
No items in this section
X. X.C Discussion And Possible Action Regarding Case #ZA-2019-7257-ELD-SPR-CDO-HCA, 6616 N. Reseda Blvd.
Motion
PASSED
Made by: Jamie York
| Seconded by: Michelle Gallagher
Motion to not support the project at 6616 N. Reseda Blvd. (case #ZA-2019-7257-ELD-SPR-CDO-HCA)
No items in this section
X. X.D Appointment Of Community Impact Statement Filers
Motion
TABLED
Made by: Unknown
Item tabled — no motion recorded
No items in this section
X. X.E Appointment Of Up To 3 Board Members To Attend Civic U 1.0
Motion
TABLED
Made by: Unknown
Item tabled — no motion recorded
No items in this section
X. X.F Community Impact Statement On LA Animal Services Commission Public Comment Policy
Motion
TABLED
Made by: Unknown
Item tabled — no motion recorded
No items in this section
X. X.G Community Impact Statement On Council File 22-0897
Motion
PASSED
Made by: Jamie York
| Seconded by: Anat and Karla
Motion to pass the amended CIS on Council File 22-0897 (Request for Proposals / Professional Services / Increased Public Access / Public Input)
No items in this section
X. X.H Community Impact Statement On Council File 22-0650
Motion
PASSED
Made by: Unknown
Motion to pass CIS on Council File 22-0650 (City Trees / Maintenance / Drought and Heat Impact / Emergency Water Conservation Plan Ordinance / Private Property Trees)
No items in this section