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Minutes of the General Board Meeting of the RESEDA NElGHBORHOOD COUNCIL Monday, February 25, 2013 American Legion Hall, 7338 Canby Ave, Reseda CA 91335 1. Meeting called to order at 7:05 p.m. by Kevin Taylor 2. Pledge of Allegiance led by Robert Vogel 3. Roll Call. In attendance, making a quorum: Kevin Taylor, Hank Truxillo, Phil Merlin, Juan Guzman, John Mika, Ashley Alavizadeh, Timothy Mulholland (arrived at 7:09 p.m.), Robert Vogel, Spike Dolomite Ward. Not in attendance: Mary Unto, Brandon Balderas, Monica Zepeda, Ashley Jones 4. Review of minutes 2/25/13. Approved without objection. 5. Report from Assembly member Blumenfield’s office, LAPD, Councilman Zine’s office, 6. Public comments and announcements: Speakers: Joyce Pearson, CD3 candidate, Cary Iaccino, CD3 candidate, Sharon Brewer a. Relay for Life of Reseda – team captain meeting tomorrow night b. Mayor’s Budget Survey – reminder to take survey online and spread the word d. City wide elections March 5 e. “Best of Awards” Valley Alliance of Neighborhood Councils Sr. Symposium, free e-waste collection 7. Presentations and New Business a. Brad Rosenheim gave 30 minute presentation on planning and land use management. 8. Discussion and possible action a. Cinco de Mayo tabled for next meeting b. Citrus Sunday May 5. Timothy Mulholland moved to spend up to $300 pending finance committee approval. Juan Guzman seconded. Without objection, vote tabled for next meeting. 9. Committee Reports a. Economic Development – making progress. Meeting third Wednesday in March b. Beautification, Council Liaison – Crebs project went well, twelve people participated c. Outreach – newsletter, Facebook, website, Reseda Art Show, Relay for Life. d. PLUM – two new committee members, meeting in March e. Disaster and Emergency Services/Community Safety – not present f. Youth Advocacy – not present g. Senior Advocacy – Sr. Symposium h. Bylaws and Standing Rules – not present i. Finance – no money until next fiscal year 10. Reseda Neighborhood Council Administrative Matters a. Board Election: accepting applications for two (2) vacant board seats. Any qualified stake holder may apply. Open available seats are at-large and business seats. Election is March 4. b. Public agenda posting - table for next meeting 11. Officers Reports a. Chair, Kevin Taylor: Measure A Town Hall report, video up on youtube soon b. Vice Chair, Hank Truxillo: No report c. Secretary, Spike Dolomite Ward: No report d. Treasurer, Phil Merlin: No report 12. Next meeting: March 4 at ONEgeneration Center, 18255 Victory Blvd, Reseda, CA 91335. 13. Upcoming Agenda Items: Possible future agenda items that board members would like to include should be directed to Kevin Taylor. 14. Meeting adjourned at 9:03 p.m. Minutes respectfully submitted by Spike Dolomite Ward


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