APRIL:
--San Vicente Medium Project – CRA disbanded, funds made available for the project can’t be touched because there is no entity to receive funds. It is unknown if the project will be completed.
--Queen Anne Recreation Center Easter event scheduled April 7, 2012
--Eastside board member absences – we need to work harder recruiting eastside members. Laura suggested we make flyers to help recruit new people.
Motions Approved:
- a letter in support of PIPS obtaining a full liquor license and change in operating hours, Monday through Wednesday 11:30 AM to 12 AM. Thursday, Friday and Saturday 11 AM to 1:30 AM.
- retreat at PIPS – spend up to $2,000 = $22.00 per person. Schedule mid June, 2012. Peter indicated the retreat could be at another restaurant if approved by Board, this vote is not contingent on the retreat being at PIPS.
MAY:
- Joseph Hancock – sent a letter resigning from the board affective 5/7/2012.
Chris O’Mailey - just moved out of the OPNC area and has resigned from the board affective June 2012.
Motions Approved:
- West Seat Representative; Orletha Anderson approved to replace Chris O’Malley. Just moved into the area about a year ago, is involved with Queen Anne Park. Her experience is in banking and real estate.
- Letter of support for Wingstop Restaurant in Midtown Plaza: for beer/wine license – CB license – beer/wine served from 11am to 12 pm. Tap beer (2) tabs. People will have to order food in order to have beer/wine. Owner Danny Sonenshine. We conditioned they stop serving at 11:30, required employee training, no beer/wine without food, sales from 11am to 11:30pm and no offsite sales.
- CRA project review hearing May 17, 9am.
Peter to draft a letter in support of funding CRA San Vicente project.
Funding Approved:
- $4,320 Koreatown Youth Community Center KYCC tree maintenance program for 18 trees east of Western on Pico Blvd.
- $350 for a full page ad in The Neighborhood News regarding the retreat dinner
For more info, borders , meeting times and place:
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