CITY OF LOS ANGELES CALIFORNIA RESEDA NEIGHBORHOOD COUNCIL 7449 RESEDA BLVD. #118 RESEDA, CA 91335 TELEPHONE: (818) 832-7540
KEVIN TAYLOR CHAIR
HANK TRUXILLO VICE-CHAIR
SPIKE DOLOMITE W ARD SECRET ARY
PHIL MERLIN T REASURER
MONIC A ZEPED A PARLIAMENTARIAN
ASHLE Y AL AVIZ ADEH BRANDON B ALDER AS ASHLE Y JONES JOHN MIKA TIMO TH Y MULHOLL AND MAR Y UNTO ROBERT VOGEL JOE PHILLIPS JEFFREY G ALL
E- MAIL: firstname.lastname@example.org www.ResedaCouncil.org
JU AN GUZMAN SERGEANT -AT -ARMS
RES E DA N E IG HB O R H O OD C OU N C IL
GENERAL MEETING AGENDA Monday, May 6, 2013 – 7:00 to 9:00 PM American Legion Hall, 7338 CanbyAve, Reseda, CA 91335 The public is requested to fill out a “Speaker Card” to address the Board on any item of the agenda prior to the Board taking action on an item. Comments from the public on Agenda items will be heard only when the respective item is being considered. Comments from the public on matters not appearing on this Agenda that are within the Board’s subject matter jurisdiction will be heard during the Public Comment period. Public comment is limited to two (2) minutes per speaker, unless waived by the presiding officer of the Board. Agenda is posted for public review at the West Valley Library, 19036 Vanowen St.; Council District 3 Office, 19040 Vanowen St.; One Senior Center Service s, 18255 Victory Blvd.; Albertson’s Market, 19307 Saticoy St.; 18341 Sherman Way #102. As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request, will provide rea sonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least three (3) business days (72 hours) prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment , at (213) 9781551 or via e-mail to email@example.com. In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be presented at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact the RNC Secretary at firstname.lastname@example.org
Call to Order (Please turn off cell phones and pagers) Pledge of Allegiance
Review and Approval of Reseda Neighborhood Minutes from General Meeting April 15, 2013.
Introduction of City Employees and other visitors
Public Comme nt and Announce ments (Speaker Cards are requested - 2 mins each)
Relay for Life of Reseda a. Team Status b. Fundraising Goals and Updates
DISCUSSION AND POSSIBLE ACTION a. Murals Ordinance, Proposed Motion/Public Impact Statement: The Reseda NC supports the Mural Ordinance as it is currently proposed. As already proven, public art can play a very important role in transforming communities, both aesthetically and economically. (Proposed by Spike Dolomite Ward, 15 minutes) -- Conti nued on next page(s) -SI R EQUIERE SER VIC IOS DE TRADUCCION, FA VOR DE NOTIF ICAR A LA OF IC INA 3 D IAS DE TRABAJ O (72 H ORAS ) AN TES DE L E VENTO. S I NECESITA AYUDA CON ES TA A GENDA, POR FA VOR LLA ME A NUES TRA OF IC INA A L (818) 374 -9896. PROCESS FOR RECONSIDERATI ON: The Board of Directors may reconsider and amend its action on items listed on the agenda if that reconsideration takes place immediately following the original action or at the next regular RNC meeting. The Board of Directors, on either of these two day s, shall: (1) Make a Motion for reconsideration and, if approved, (2) hear the matter and Take an Action. If the motion to reconsider is to be scheduled at the next meeting following the original action, then two items shall be placed on the agenda for that meeting: (1) A Motion for Reconsideration on the described matter and (2) a [Proposed] Action should the motion to reconsider be approved. A motion for reconsideration can only be made by a Representative who has previously voted on the prevailing side of the original action taken, then a Representative on the prevailing side of the action must submit a memorandum to the Secretary identify ing the matter to be reconsidered and a brief description of the reason(s) for requesting reconsideration at the next regular meeting. The aforesaid shall be in compliance with the Brown Act.
CITY OF LOS A NGELES CALIFORNIA RESEDA NEIGHBORHOOD COUNCIL
GENERAL MEETING AGENDA May 6, 2013
b. Finance Reconciliation and Reallocation of Spending Plan. Proposed Motions (Phil Merlin, 30 minutes) i. Transfer $5 from Post office box, $200 from Youth Advocacy and $300 from Economic Development to Unallocated ($505) ii. Pay Sierra Installation to reinstall Reseda NC Banners $3125 from unallocated iii. Pay Production Dudes up to $1500 for invoice from Centennial Festival, to come from Centennial Committee budget and unallocated IX.
Officers Reports Chair, Kevin Taylor Vice Chair, Hank Truxillo Treasurer, Phil Merlin Secretary, Spike Dolomite Ward
Next meeting May 20, 7 p.m., ONEgeneration Center, 18255 Victory Blvd, Reseda
XI. Upcoming Agenda Ite ms: Possible future agenda items that Board Members would like to include on upcoming agendas should be directed to Kevin Taylor, Chair. XII.