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ADVISORY
NEIGHBORHOOD COMMISSION 1B
Government
of the
Minutes
Thursday, November 5,
2009. 7:00 PM,
The regular monthly meeting
of ANC1B occurred on Thursday, November 5, 2009, at 7:00 pm in the
Chairperson Nadeau observed
the presence of a quorum and called the meeting to order at 7:05 PM.
Chairperson Nadeau then made
the following announcement::
We
ask that you silence your cell phones.
By “silence” I mean either put them on “silence” or turn them off if you
are able. The vibration and rings
interfere with our recording and we sometimes lose valuable information.
ü
This meeting is
audio-recorded for the public record and the draft minutes of the meeting,
which will be published on our website within one week.
ü
We welcome and
encourage public comment at appropriate points in the meeting. Normally, we will ask for public comment on
issues before the Commission before any motion is offered for official
action. Once a motion has been made and
seconded, comment and discussion is confined to Commissioners.
ü
We ask that all
those making presentations, asking questions, or making comments speak loudly
and clearly for the benefit of our recording device. You can come forward and sit at the witness
table and make sure that your comments are picked up. Please state your name, residence address,
and what organization you represent. If
you are representing yourself as a resident, rather than an organization,
please say so.
ü
For the accuracy
of our public records, we ask that all those making presentations, asking
questions, or making comments complete the very brief speaker information form
located on the sign in table at the back of the room. Please give the completed form to our Staff
Director, Jim Irwin, either before or after you speak to the Commission. The purpose of this form is to assure correct
spelling of your name in the minutes, accurate address and accurate statement
of representation.
Thank you for your
attendance, participation and cooperation.
Chairperson Nadeau asked
Commissioners to introduce themselves.
Secretary’s Report – Minutes of October meeting
Chairperson Nadeau observed
the absence of the Secretary, Commissioner E. Gail Anderson Holness. She asked Commissioners for any corrections
or additions to the minutes. There was none.
Chairperson Nadeau moved
that the minutes of the October 2009 meeting of ANC 1B be approved as
submitted.
Commissioner Lopez seconded
the motion.
The motion was adopted
unanimously, 6-0.
Treasurer’s Report
Commissioner Lopez presented
the Treasurer’s Report for November. The
current bank balance is $67,680.92. Two
checks were written:
Check #1733 James Irwin for
staff wages: $887.01.
Check #1732 Cultural Tourism
D.C. for advertising for the Columbia Heights Historic Trail: $95.00.
Both checks have been
cashed.
Commissioner Lopez reported
that the only expense requiring approval was reimbursement to James Irwin for
the purchase of office supplies, printer ink cartridges, and postage.
Commissioner Lopez moved
that ANC 1B approve reimbursement to James Irwin in the amount of $140.00 for
office supplies, printer ink cartridges, and postage.
Commissioner Akinmboni
seconded the motion.
The motion was adopted unanimously,
6-0.
Commissioner Lopez moved
that ANC 1B approve the Treasurer’s Report for November, 2009.
Commissioner Nadeau seconded
the motion.
The motion was adopted unanimously,
6-0.
Community Events & Announcements
Commission Announcements
Commissioner Moss announced
that the Banneker Developers went before the Washington Metropolitan Area
Transit Authority (WMATA) today to review their Jazz Project at
The Douglas Development
project at the
Commissioner Moss said that
Broadway Development, which purchased the property at 8th and V
Streets NW, which used to be Atlantic Plumbing, is now in foreclosure. The lender plans to hire a receiver who will
interface with the community to maintain the property while it is dormant. Foreclosure has not been completed because
there are environmental issues with contaminated underground tanks. Commissioner Moss said she had been informed
that the tanks have not caused contamination to the groundwater, but she is
trying to get more information.
Commissioner Moss said she
is assisting residents on
Commissioner Raia announced
that three new businesses had opened in his single-member district, which he
hoped people would visit:
Salina, an Italian
restaurant on 9th Street, JJs Cheesecake, at 14th and U
Streets, and Aroma Café, which sells organic food products and sandwiches.
Chairperson Nadeau reported
on a meeting that she, Commissioner Raia and Commissioner Smith had attended on
Monday. This was an update on the DDOT
plan to rehabilitate and reconstruct
Commissioner Lopez said
that, regarding the ANC 1B FY 2010 budget, the allocation would be $29,681.20,
payable in quarterly allocations of $7,420.30.
This represents a 7.1% reduction from 2009.
Chairperson Nadeau asked if
that was the number used in developing the budget. Commissioner Lopez said no, the estimate was
an 8% reduction, or $29.440.00.
Commissioner Akinmboni
announced that the Board of Zoning Adjustment had approved the application of
Asian American Lead,
Commissioner Muhammad
announced that the South Columbia Heights Neighborhood Association would be
having its monthly meeting with PSA 304 on Wednesday, November 18th,
at the
Community Announcements
Ms. Luella Johnson,
Community Relations Specialist, Court Services and Offender Supervision Agency
(CSOSA), announced that they would be conducting a series of presentations to a
variety of community organizations throughout the 3rd District. The presentations will focus on how CSOSA
works with offenders and the community.
The first presentation will be to the Pleasant Plains Civic Association
on Saturday, November 14th from 12:00 PM to 2:00 PM. It will describe the services provided to sex
offenders and how CSOSA ensures that they stay in compliance. She invited everyone to attend the
presentation. Chairperson Nadeau thanked
Ms. Johnson for her announcement and for the assistance CSOSA had provided in
posting flyers announcing the ANC 1B meeting.
Mr. William Cottam, owner of
the new Liliad website, 1121 S Street N.W., announced his new business. He said the purpose of the website was (a) to
provide consumers with listings of special offers from local D.C. businesses
and (b) to provide local businesses with a channel by which they can promote any
special offers they are making to consumers.
The special offer advertisements on the website are inexpensive for the
businesses. The service is free to
consumers; there are no membership requirements or fees. Mr. Cottam said the website is now up and running,
with about 25-30 businesses listing special offers. They are hoping to have 150-250 businesses
listed by the end of November. The
website will be updated daily.
Commissioner Moss asked if
Mr. Cottam had communicated with the Mid-City Business Association. He said that he is a member and is working
with the Executive Director to inform the Association members of his business.
Mr. John Guggenmos, owner of
Town nightclub,
Public Safety Committee
Commissioner Moss said that
she was necessarily absent from the October Committee meeting due to
work-related travel and did not have a Committee report.
Commissioner Muhammad
reported that a female adult was shot in the right leg on the 1300 block of
Chairperson Nadeau noted
that the owner of Coppi’s Restaurant at 14th and U Streets, Nora
Amaya, had been murdered in her apartment on November 2nd and MPD is
investigating that crime as well. She
said she knew that all present held the Amaya family in their thoughts, as they
had been a pillar of the community
Commissioner Muhammad
announced that there would be a fundraiser for the Amaya family on Saturday,
December 5th, at the
Presentations
Mural at
Commissioner Raia introduced
Mr. Kelly Towles,
Mr. Towles said he is an
artist who is represented by the David Adamson Gallery on
Chairperson Nadeau asked Mr.
Towles whom he had contacted in the community and what the general reaction
was. Mr. Towles said he had received no
negative reactions, only positive comments.
He had talked with people on the street and distributed flyers to the
residences in the immediate area. He had
received only one e-mail response, which was positive. He said the grant application included funds
for maintenance of the mural for the next five to seven years.
Commissioner Akinmboni asked
how many neighborhood youth would be involved in creating the mural. Mr. Towles said he would have one youth
involved, a teenager named Tae whom he has been mentoring. Tae assisted him in painting the front of the
Black Cat on
Mr. Scott Pomeroy,
Commissioner Moss asked when
the project would begin and when it would be completed. Mr. Towles said that, if he received the
grant, the painting would be done in May and June of 2010
Commissioner Raia moved that
ANC 1B express its support for the proposed mural at
Commissioner Muhammad
seconded the motion.
The motion was adopted
unanimously, 7-0.
SGA Architects -
Commissioner Moss introduced
Mr. Rick Taylor of SGA Architects,
Mr. Taylor said the project
would be a five-unit condominium building located on
Commissioner Moss asked if
the building would be designed “green” for environmental considerations and
energy conservation. Mr. Taylor said
that the design was only at the conceptual stage and no consideration had yet
been given to such features.
Commissioner Moss asked
about the placement of the units in the proposed building. Mr. Taylor said the basement, first and
second floors would each have one unit.
The third floor would be divided into two levels for the fourth and
fifth units.
Commission Moss asked about
the narrow alley and the movement of traffic for the two parking spaces
proposed for the project.
Mr. Taylor said the lot is
20 feet wide. The D.C. government
requires parking spaces to be 9 feet by 9 feet, so it is a tight squeeze to get
two parking spaces onto the lot, but because all buildings are set back, there
is visibility around the corner from the parking spaces.
Commissioner Moss asked if
there was space for trash receptacles.
Mr. Taylor said there was.
Commissioner Moss asked if
lighting would be provided for the parking spaces. Mr. Taylor said yes.
Chairperson Nadeau noted
that the commission had not received notice of the project and asked if this
was to be presented to the Historic Preservation Review Board. Commissioner Moss said she had just received
notice today and that it is on the HPRB docket for the November 19th
meeting.
Chairperson Nadeau asked
what Mr. Taylor needed from the Commission.
Mr. Taylor and Commissioner Moss said they were asking the Commission to
send a letter of support for the conceptual design of the building to HPRB.
Mr. Dan Whittles,
Commissioner Moss moved that
ANC 1B support the conceptual design proposed by SGA Architects for
Commissioner Muhammad
seconded the motion.
The motion was adopted
unanimously, 7-0.
Design Review Applications and Design Committee
Report
Chairperson Nadeau noted the
absence of Commissioner Smith, Chairperson of the Design Committee and said
there would be no committee report.
All-Way Stop – 4th and V Streets N.W.
Commissioner Moss said that
DDOT had done a traffic study of the intersection at 4th and V
Streets N.W.
Commissioner Moss moved that
ANC 1B support DDOT’s proposal to change the intersection at 4th and
V Streets to an all-way stop intersection.
Commissioner Muhammad
seconded the motion.
The motion was adopted
unanimously, 7-0.
Liquor Licenses and ABC Committee Report
Chairperson Nadeau called
for the ABC Committee report.
Commissioner Raia suggested that the Commission consider the Salina
Restaurant application first, as the committee report might be lengthy.
ABRA 082969 – Salina Restaurant,
Commissioner Raia introduced
Mr. Kasah, the owner of Salina Restaurant, which he recently purchased. He plans to open it as an Italian
restaurant. He is applying for a C-R
license so he can serve liquor. He has
talked to Shaw Main Streets and other community organizations, and there have
been no complaints about his application.
Mr. Kasah said
Chairperson Nadeau asked Mr.
Kasah to describe the entertainment he was proposing to provide.
Mr. Kasah said the
entertainment would be music from the Eritrean/Ethiopian culture. The instruments used are acoustic, not
electric. The music would not be loud.
Chairperson Nadeau asked if
there were other questions from the Commission.
There was none.
Chairperson Nadeau asked if
there were questions from the audience.
A member of the audience asked if there was alley access for trash
collection. Commissioner Raia said yes,
there was.
Commissioner Raia said he
had discussed a voluntary agreement with Mr. Kasah, who is amenable to working
with the Commission on that.
Commissioner Raia moved that
ANC 1B support
Chairperson Nadeau said the
motion brought up the discussion that had occurred by e-mail between the last
meeting and this one. She said that the
Commission had done something similar with an applicant in Commissioner Moss’s
SMD, and because no protest was filed with ABRA, the hearing date was moved up
and the voluntary agreement had to be completed in a rush. The effect of not protesting means that the
Commission does not have standing with ABRA.
By voting to support a license and negotiate a voluntary agreement at
the same time, the Commission is really only voting to support the
license. The voluntary agreement may or
may not be negotiated before ABRA votes.
Commissioner Raia said he
had talked with ABRA about this matter.
If there is enough time to negotiate a voluntary agreement with a
business and we are trusting the business with the voluntary agreement, then we
can support the business. If the
Commission is not sure the business will negotiate a voluntary agreement, then
the Commission can protest the license.
The opinion of Mr. Moosally at ABRA is that the Commission can support a
business and negotiate a voluntary agreement at the same time.
Chairperson Nadeau said she
did not feel good about rushing voluntary agreements. She was not pleased that they had to rush the
agreement with Bouche in Commissioner Moss’s SMD. She said she would not sign another voluntary
agreement in a rush. If someone is
negotiating a voluntary agreement and ABRA moves the hearing date up, that is
the end of the process. She was not sure
that the last agreement was negotiated to the fullest extent that it could have
been, and she did not want to see that happen again. The smartest thing for the Commission to do
in any situation where a voluntary agreement is desirable is to protest the
license, negotiate the agreement, then vote to withdraw the protest after the
agreement is signed. She said she would
leave it to the Commission to vote on the motion on the table, but having reflected
on what the Commission has done in the past and some of the things done this
year, her recommendation would be that whenever the Commission wishes to
negotiate a voluntary agreement, it should protest the license with the
assurance that once a voluntary agreement is successfully negotiated, the
protest will be withdrawn.
Chairperson Nadeau said she
would entertain a second to Commissioner Raia’s motion.
Commissioner Raia said he
thought the reason why [inaudible] was that they were only a couple of days
apart. He asked Commissioner Moss to
correct him if he was wrong.
Commissioner Moss said she
had been out of the room. Chairperson
Nadeau reviewed the discussion and her concern about supporting a license
application while negotiating a voluntary agreement at the same time. She said that the proper way to deal with
voluntary agreements was to protest the license, negotiate the voluntary
agreement, and then withdraw the protest.
Commissioner Raia objected
to the word “proper” and said that he had confirmed with ABRA that there were two
different ways of dealing with voluntary agreements.
Commissioner Moss said that
they had perhaps put the cart before the horse with the Bouche application, but
she felt solid about the agreement and the owner being in compliance. However, she thought that she had learned the
lesson that the Commission is safer with the process if the license is
protested on the front end, working in good faith with the owner to withdraw
the protest once a voluntary agreement is negotiated.
Commissioner Ferrer asked if
the Commission had any legal recourse if it supported a license application
while negotiating a voluntary agreement, ABRA approved the license, and then
the owner decided not to enter into a voluntary agreement after all.
Commissioner Moss said no,
the Commission would have to wait until the license came up for renewal
again.
Commissioner Raia said the
Commission had been trying to avoid protests recently so that businesses could
get up and running faster. Commissioners
had expressed concern about the delays created by protests.
Commissioner Ferrer asked
how much of a delay would occur if a protest was filed.
Commissioner Raia said the
applicant would have to go to the hearing on the date set, engage a lawyer,
and, if the voluntary agreement were negotiated and agreed to before the
hearing date, a Commissioner would have to be present at the hearing too to
advise that the voluntary agreement had been concluded. If the voluntary agreement were not
negotiated by the hearing date, then the application would continue while
negotiation or mediation went on.
Commissioner Moss said the
Bouche application was a tight squeeze because ABRA moved the date up. They were able to get the voluntary agreement
to ABRA only on the day of the hearing.
Commissioner Raia said ABRA
could receive the voluntary agreement after the license was issued; it could
even be filed with ABRA two months later and it would still be valid, so
technically there was no rush.
Commissioner Ferrer observed
that there was no legal recourse if something went wrong, so filing a protest
was a “cover all bases” precaution.
Chairperson Nadeau noted
that there was a motion on the table to support the license application while
negotiating a voluntary agreement.
Commissioner Moss asked when
the hearing was scheduled.
Commissioner Ferrer said the
hearing was set for November 30th.
He asked if the voluntary agreement were completed and submitted to ABRA
at the hearing on November 30th, would
Commissioner Raia said the
license would be delayed because ABRA would be waiting for the letter, so the
owner might get the license a week or two weeks later. If the Commission supports the application
conditional on a voluntary agreement, there would be no delay.
Commissioner Ferrer asked if
it would be better if the voluntary agreement were submitted to ABRA by
November 15th. Would the
owner then get his license on November 30th? Commissioner Raia said yes.
Chairperson Nadeau said the
Commission would still have to vote to withdraw the protest.
Commissioner Raia said no,
if the motion were to protest the license, the motion would also stipulate that
the protest would be withdrawn when the voluntary agreement was signed. He said the Commission this year had never
voted twice on protested applications.
Commissioner Moss asked if
the restaurant had already been opened.
Mr. Kasah said yes.
Chairperson Nadeau asked if
there was a second to the motion on the table.
There was no second.
Commissioner Raia then moved
that ANC 1B protest the application of Salina Restaurant for a C-R license on
the basis of peace, order and quiet, and that the protest be withdrawn when a
voluntary agreement has been successfully negotiated, circulated to the
Commission for review, and signed, and that Commissioner Raia be authorized by
the Commission to negotiate the voluntary agreement.
Commissioner Ferrer seconded
the motion.
The motion was adopted
unanimously, 7-0.
ABC Committee Report
Commissioner Raia reported
that the ABC Committee had met and that sixteen people attended the meeting,
some by phone. Three SMDs were
represented by the residents attending:
1B02, 1B04 and 1B09. Commissioner
Deborah Thomas also attended the meeting.
Items discussed included: what
the Committee is about, pros and cons of voluntary agreements, how many
licenses are located in ANC 1B and where they are located, what are the
thoughts of the community on the current licenses, what is considered when
preparing a voluntary agreement, what could be added or taken away: are voluntary agreements too strict in some
cases or should there be additional provisions in other cases, and did people
feel we were close to limits for ANC 1B or for the SMD as a whole. The committee received all of the voluntary
agreements from ABRA with the goal of adding them to the ANC 1B website, and
suggested that Commissioners who have individual websites might add the
voluntary agreements for their SMDs to their websites so residents could review
them. The committee discussed frequency
of meeting and decided that it would meet every other month, with e-mail
dialogue on a continuing basis. Some
people said they would like to respond to the agenda by e-mail. Other matters discussed included explaining
the difference between types of licenses, such as C-R, C-T and C-N. Some concerns expressed included parking
issues caused by restaurants, noise caused by businesses during operating hours
and when closing. With regard to
voluntary agreements, the committee said they would like to see voluntary
agreements continue. A review of
businesses with and without voluntary agreements in ANC 1B as a whole showed
that businesses that did not have voluntary agreements were cited for underage
drinking, assaults, indecent conduct, kitchen not open when it is supposed to
be, not closing on time, and trash complaints more often than those businesses
that have voluntary agreements.
Chairperson Nadeau asked
when the committee meeting had occurred.
Commissioner Raia said the
meeting actually occurred twice. The
meeting notice went out announcing the meeting on October 21st,
which was a Wednesday. Some people came
to the meeting the Wednesday before because Commissioner Raia, in his e-mail,
had said, “See you on Wednesday.” Then
others came to the meeting on the Wednesday after. The agenda was exactly the same for both
meetings. Everyone had the same
handouts, the same place to comment and the same notes.
Commissioner Nadeau
commented that the committee had had a spontaneous meeting in advance of the
announced meeting.
Commissioner Raia said there
was nothing spontaneous. There was no
conspiracy theory.
Chairperson Nadeau said she
was just asking because she was very confused.
Commissioner Raia said he
was just explaining how it happened.
People responded by the Sunday deadline saying they would attend. He sent out an e-mail in response saying,
“See you on Wednesday.” Some people came
on that Wednesday instead of the following Wednesday. He did not see what was so hard to
understand. Since they showed up at the
meeting location, he went over to meet with them.
Chairperson Nadeau said that
she was unable to attend, but thought there was supposed to be an announcement
of the meeting to all the Commissioners, and she had been trying to track down
the meeting location.
Commissioner Raia said an
e-mail was sent out to the community and the location was posted on the ANC 1B
website.
Commissioner Raia continued
by saying that the committee discussed the issue of limiting hours of operation
for patios and decks. Due to voluntary
agreements, most patios are closed at midnight now. It was also suggested by Scott Pomeroy that
the Commission and the committee work more closely with the MidCity Business
Association to be a first response to issues.
Also, since businesses were not present, a representative of MidCity
Business Association did attend and spoke for about three minutes because they
said it was [inaudible].
Chairperson Nadeau asked if
the MidCity Business Association representative was not permitted to stay for
the whole meeting.
Commissioner Raia said that
was correct.
Chairperson Nadeau asked
Commissioner Raia to explain that situation.
Commissioner Raia said,
referring back to the minutes of the meeting when the ABC Committee was created,
it was intended for residents and if the residents on the committee wanted
business owners in the meetings, they would invite them.
Chairperson Nadeau asked if
that meant that people were not allowed to sit in on the meetings.
Commissioner Raia said that
the meeting had occurred in a public space and he had said that businesses
could stay, but there was no provision in the meeting for dialogue with
businesses. He could not kick someone
out of a public space.
Commissioner Ferrer asked if
there was a particular reason why the Committee membership was limited to
residents when it was started.
Commissioner Raia said there
was no particular reason. Businesses
already have regular meetings with residents through the Cardozo-Shaw
Neighborhood Association (CSNA).
Chairperson Nadeau said that
the Commission was not the CSNA.
Commissioner Raia said he
was just giving an example. At that
time, the committee was set up that way.
If the community needed input and needed more information, they would
invite the businesses to come and discuss the issues at that time.
Commissioner Ferrer asked if
Commissioner Raia got a sense from the meeting that the community is opposed to
having the meeting open to businesses.
Commissioner Raia said yes,
and he had that impression even before the meeting.
Commissioner Ferrer asked if
Commissioner Raia then had the sense that the residents want to keep the
committee membership for residents only.
Commissioner Raia said yes.
Chairperson Nadeau asked who
the members of the committee were.
Commissioner Raia said he
could provide the list of sixteen names to Jim Irwin.
Chairperson Nadeau asked if
they could be read aloud.
Commissioner Raia said he
did not have the list with him.
Commissioner Ferrer asked
what was the rationale for having the committee membership restricted to
residents only.
Commissioner Raia said that
the meetings get combative, as it did at the last meeting.
Chairperson Nadeau asked how
so.
Commissioner Raia said when
the businesses want to say, “This is our stance.” And the community wants to
say something, and they go back and forth.
The business has an interest in saying they want to stay open later or
they want something else, and the community does not want that.
Chairperson Nadeau said that
her experience with businesses had always been a very collaborative one. She asked if something in particular happened
at the meeting that made it seem combative.
Commissioner Raia said he
did not know what Chairperson Nadeau meant by “collaborative.”
Chairperson Nadeau said that
the recent history of the neighborhood is that businesses have worked with
neighbors to redevelop
Commissioner Raia suggested
that Chairperson Nadeau come to the committee meeting to discuss the matter.
Chairperson Nadeau said she
was concerned about the use of the word “combative.” Had there been an instance at a meeting where
there had been some hostility.
Commissioner Raia said he
thought there had been combativeness between the residents and the MidCity
representative at the last meeting.
Chairperson Nadeau asked how
so.
Commissioner Raia said he
would let that person speak for themselves.
Chairperson Nadeau asked the
audience if there was anyone present who had been at the meeting and would like
to speak.
Mr. Scott Pomeroy said that
he had attended the meeting, not as a representative of MidCity Business
Association, but as a resident of Commissioner Raia’s SMD. Businesses did attend, and his understanding
was that any ANC meeting would be a public meeting, so he was not sure where
the criteria that membership is residents only would have been
established. He suggested that the
question of what is and is not a public meeting be put to Mr. Gottlieb Simon,
the director of the Office of Advisory Neighborhood Commissions. Mr. Pomeroy said he would agree that the
meeting was combative in that the businesses were asked to leave and that there
was not notice given of the meeting. The
announcement that was on the ANC website did not have a location and no
location was noted on the website until the day of the meeting, which was when
Mr. Pomeroy was notified of the location.
Mr. Pomoroy said that others as well as he contacted Commissioner Raia
before the deadline and indicated their interest in attending, but did not hear
until very late about the location. He
thought the process was not very transparent, and he would appreciate if it were
more transparent. He thought anything
the ANC does should reflect that transparency.
He thought that the meeting could be a far more collaborative
model. He had provided Mr. Irwin with
materials on how to work collaboratively with businesses, residents and
agencies. There are a number of new
businesses that are opening up right now and it would be great if all of the
groups could collaborate and work together in the spirit of leadership of some
of the people who are still here.
However, that has not been readily possible with the focus being
entirely on voluntary agreements. There
has been an inability to take some proactive steps.
Commissioner Raia said that
the only other person who was not responded to was Mr. Solomon of Solly’s
Tavern. Everyone else who contacted him
was notified of the meeting location. He
said that Mr. Pomeroy’s contention that the focus is only on voluntary
agreements was not a true statement. For
example, when Maggie Moo’s could not get a liquor license and decided to go out
of business, he found someone to take over the ice cream store and helped them
develop a small business plan and got their rent reduced so that they could do
business in that space. As Commissioner,
he is not only working on voluntary agreements, but also working with
businesses advising them where to go for assistance.
Chairperson Nadeau asked if
there was any reason why the meeting location and time could not be posted on
the listserve just in case people miss the announcement or otherwise do not
hear about it.
Commissioner Raia asked what
list Chairperson Nadeau meant.
Chairperson Nadeau said she
meant whatever listserves were used to announce the meeting could also be used
to announce the location and time in advance.
Commissioner Raia agreed.
Chairperson Nadeau said that
she and Commissioner Raia would commit to doing that, and that would help with
transparency.
Mr. Solomon of Solly’s
Tavern at 11th and U Streets N.W. asked why he was not notified of
the meeting time and location. He noted
that he was the only one, and that Commissioner Raia was his SMD commissioner.
Commissioner Raia said that
Mr. Solomon was somewhat notified, that he had called Mr. Solomon twice and
left messages. He had explained, as they
had talked before the meeting, why businesses were not invited, and Mr. Solomon
had asked him to talk with the committee about including businesses.
Mr. Solomon said he did not
understand why he was not notified of the meeting location and time when he
simply asked for that.
Commissioner Raia said he
had discussed with Mr. Solomon that businesses were not invited.
Mr. Solomon said that when
he called Commissioner Raia the second time and left a message, he had said he was
not available to discuss the meeting because he had other things to do that
afternoon and simply asked that he be informed of the meeting time and place.
Commissioner Raia said he
did not call him because he wanted to explain to him in person why businesses
were not invited to the meeting and did not want Mr. Solomon to show up at the
meeting and then be in the same situation as the businesses that did come.
Mr. Solomon said he was a
resident of Commissioner Raia’s SMD and did not understand why he could not
attend as a resident.
Commissioner Raia said that
was because Mr. Solomon was also a business owner.
Mr. Solomon said he did not
understand why he, as a tax-paying resident of Commissioner Raia’s SMD, who
also owned a business was somehow less of a resident than someone else. He said he had the same right to attend a
meeting as anyone else.
Commissioner Raia said he
did have that right.
Mr. Solomon asked why
Commissioner Raia would not just let him come to the meeting.
Commissioner Raia said it
was his fault.
Commissioner Moss said that
the Commission served itself well if it collaborated with businesses and
residents across the board. One of the
things this Commission had so strongly supported was the hospitality project
which is solely geared to the collaboration and integration of all
parties—businesses and residents—in the community. She urged that the Commission continue in
that effort. In her opinion, anything
that the Commission did should be an open door.
There are a lot of people who serve dual purposes in the community. Residents have to accept business owners who
are also residents.
Commissioner Akinmboni
agreed with Commissioner Moss and said that any meeting representing the
Commission had to be transparent. If it
could not be transparent, then do not have the meeting. If we are trying to get businesses and residents
to work together, why are we separating them?
Why do we have to have a resident meeting separately and a business
meeting separately? This just divides
the community. We need to bring
businesses and residents together to work on solutions to problems. As Commissioners, it is our duty to negotiate
solutions between residents and business owners.
Mr. Dan Whittles,
Commissioner Ferrer said
that he knew Commissioner Raia was a very, very responsible Commissioner. Regarding those residents who did not feel
that they could present at a public forum such as an ABRA hearing or a
committee meeting, he was sure that Commissioner Raia would be willing to speak
to them one-on-one so that they are not intimidated. There are other forums for them to get their
points across to Commissioner Raia. What
the Commission had to worry about was that when it puts itself out into public
space having a meeting, it wants to be as transparent as possible. We have to be as inclusive as possible,
especially when there are people who play dual roles. Residents who have businesses in the
community are to be thanked. He wished
that there were more businesses like that on
Chairperson Nadeau thanked
Commissioner Ferrer for summing up the issue and thanked everyone for a
productive discussion.
Commissioner Moss informed
the Commission that the Columbia Lodge, located on
Town Operating Hours
Commissioner Moss said that
Town, located at
Chairperson Nadeau asked if
D.C. law would allow the extension if Town’s voluntary agreement did
specifically prohibit it.
Commissioner Raia said
Town’s voluntary agreement specifically identified certain days of the year
when they could be open later than 2:00 AM.
Mr. John Guggenmos, owner of
Town, said that his attorney had said he could probably go before ABRA and get
the extension, but the better way to do it would be to come to the Commission
and get its support first. He said that
he had yet to talk with the neighbors across the street; he planned to do that
next Tuesday. If they objected, he would
withdraw his request, and would be happy to have the Commission’s support
conditional on the neighbors’ approval.
Commissioner Moss moved that
ANC 1B support Town’s request for a one-hour extension of operating hours to
3:00 AM on Wednesday, November 25th conditional on the agreement of
Town’s neighbors.
Commissioner Raia observed
that this matter was not on the agenda for the meeting.
Commissioner Moss said that
it was not on the agenda.
Commissioner Muhammad
seconded the motion.
Mr. Guggenmos said he had
just talked with his attorney on Tuesday.
Chairperson Nadeau said that
the fact that this was not on the agenda was a reason not to do it, and if any
Commissioner was uncomfortable with it, the Commission did not have to proceed.
Commissioner Raia said he
did not object.
The motion was adopted
unanimously, 7-0.
Grant
Applications and Grant Committee Report
Commissioner Akinmboni said
she had been out of the country visiting
Chairperson Nadeau said she
wanted to introduce a grant application from the Meridian Hill Neighborhood
Association and asked that it be reviewed and considered at the December
meeting.
Commissioner Raia
introduced a grant application from the Columbia Heights-Shaw Family
Collaborative and asked that it be considered at the December meeting.
African American
Commissioner Moss said that
she had distributed the grant application to all Commissioners in October. However, there have been some changes. She said that the grant application was being
withdrawn because there had not been a budget submitted and because there were
some significant changes in the grant proposal.
As background, Commissioner Moss said the director of the Association,
Ms. Ayo Kindi, had been a community activist for a long time and has worked
with youth in the community for the last 20 years. Her organization provided computer and
employment skills training during the holiday season. In addition, they have a market place/vendor
venue. The original grant application
included support for this venue, but they will not be doing that this year, so
they are changing the focus of the grant proposal. The new proposal will be to provide $1,000
for the youth training component of the project. She said the new grant application with a
line item budget was being submitted at this meeting and she was asking for a
vote on the grant at the December meeting.
Chairperson Nadeau observed
that the auditor had serious questions about this grant in 2008 and required
better documentation for grant expenditures in future. She suggested that Ms. Kindi come with sample
receipts or other proposed documentation to meet the auditor’s concerns.
Ms. Kindi said that she had
provided receipts, which were approved by the Commission Treasurer last year,
so she did not understand what the problem was.
Chairperson Nadeau said
that the Commission Treasurer had certainly approved the documentation, but that
the D.C. Auditor did not find it satisfactory, so she suggested that Ms. Kindi
work with Commission Staff Director Jim Irwin before the next meeting to devise
a better system for this grant application.
Ms. Kindi asked why no one
had gotten back to her about the problem.
Chairperson Nadeau said the
auditor had ultimately approved the documentation and had let it go, but he was
not pleased, and everyone would have to do better with the next grant.
Unfinished Business
Proposed Administrative Procedures for Grants
Chairperson Nadeau referred
Commissioners to the proposed administrative procedures for grants in their
meeting folders and reminded them that these proposed procedures had been
distributed by e-mail last month.
Commissioner Lopez said that
the proposal was for administrative procedures for processing grant
applications. This proposal did not
address issues considered by the Grants Committee such as criteria for vetting
grants.
Commissioner Raia observed
that Commissioner Smith, the co-chair of the Grants Committee, was not
present. Commissioner Lopez said that he
was concerned that it was not appropriate to vote on the proposal in his
absence.
Chairperson Nadeau said that
the proposals could be voted on at the December meeting.
Commissioner Lopez said that
these proposals were really internal administrative guidelines. He asked what the status of the Grants
Committee consideration of policies and criteria was. Commissioner Akinmboni said she had been out
of the country for the month of October, so the committee had not met.
Commissioner Lopez said he
thought the Commission really needed to get to the consideration of policies
and criteria because problems continued to arise with the audit of grant
proposals and documentation, and every quarter the Commission lost money. A clear set of criteria was really
needed.
Commissioner Akinmboni said
she had some suggestions for criteria and policies. Chairperson Nadeau asked Commissioner
Akinmboni if she could call a meeting of the Grants Committee before the
December meeting. Commissioner Akinmboni
said she would do so.
Meeting Announcement Advertising Budget
Chairperson Nadeau referred
Commissioners to the approved 2010 budget, which allocated sufficient funds to
purchase a small ad monthly in all community newspapers suggested by
Commissioners for a full year. She said
the amount, $11,000, was very large and understood that the Commission did not
necessarily want to spend that much money on an annual basis. She asked for comment on which community
newspapers should be selected and which should not.
Commissioner Raia suggested
that the Commission try all of the listed newspapers for two or three months,
then get feedback on which newspaper ads get the most exposure. He suggested that the purchases be made for
only two or three months at the higher, non-discounted rate.
Commissioner Moss suggested
that the purchase be for a quarter, or three months.
Commissioner Ferrer said
that he was concerned about
The consensus of the
Commission was to proceed with a three-month purchase.
Chairperson Nadeau asked if
there was any other business.
Commissioner Raia asked that
There being no other
business, Commissioner Moss moved that the November 2009 meeting of ANC 1B be
adjourned.
Commissioner Lopez seconded
the motion.
The motion was adopted
unanimously, 7-0.
The meeting was adjourned at
8:33 PM.