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ADVISORY NEIGHBORHOOD
COMMISSION 1B
Government of the
MINUTES
1 September 2005,
Attending:
Commissioners Moss, Spalding,
T. Smith, Mathews
Absent: Commissioners Hunter, Wright
Quorum was achieved just after 7PM. Vice Chairman Moss opened the meeting with
introductions of Commissioners.
Secretary Spalding reported on Commission related activities in the past
month, and moved adoption of the minutes of the August meeting, and it was
seconded and adopted (8-0). Treasurer
Stephens presented the 2nd Quarter Report showing an initial balance
of $58,371.44, deposits of $15,479.10, and withdrawals of $10.00, leaving a
balance of $73,835.54. Adoption of the 2nd
Quarter Report was moved, seconded and adopted (8-0). The Third Quarter Report covering activity
from 4/1/05 through 6/30/05 showed an initial balance of $73,835.54, deposits
of $1220.86, and withdrawals totaling $6,896.59, leaving a balance of
$68,159.81. Treasurer Stephens pointed
out that the majority of the funds ($5,900) were for grants. Commissioner Parker asked about the line item
expense of $171.50, and Treasurer Stephens responded that this was for payments
towards rental of the web site. Third
Quarter Report was moved, seconded and adopted (8-0). The August Treasurer’s report indicated an
initial balance of $68,159.81, withdrawals for CK1579 to HUCA for $637.86,
CK1581 to YMCA for $1,000, and banking service charge of $15, leaving a check
book balance of $66,506.95. August
Treasurer’s Report was moved, seconded and adopted (8-0). Commissioner Moss recessed the proceedings
for a few minutes. The September Treasurer’s Report indicated an initial
balance of $66,506.95, a bank charge of $15, and a resulting check book balance
of $66,491.95. Commissioner Akinmboni
asked about the recurring charge and why we are not getting interest on the balance,
and Treasurer Stephens responded that it is not an interest bearing account and
that the charge was to allow internet banking service. September Treasurer’s Report was moved,
seconded and adopted (8-0). Treasurer
Stephens moved reimbursement of secretarial expenses for August of $598.27,
which includes a charge of $507.60 for the printing of the Commissioner’s
business cards, and it was seconded and adopted (8-0). Commissioner Spalding moved reimbursement of
Treasurer’s expenses for August of $64.21 for ink, and it was seconded and adopted
(8-0). In Committee Reports Commissioner
Moss indicated that the Public Safety Committee announced that the new PSA 305
meeting will be scheduled for first Tuesdays of each month at the Housing
Finance Agency at
Vice Chairman Moss spoke to the current difficulties along
the
Commissioner Stephens introduced reconsideration of the
Commission’s request for removal of recently installed parking meters in
locations that the Commission considers inappropriate. Mr. Smith and Mr. Nwadike from DDOT were
present to discuss the issue with the Commission. Chairman Moss added that there was no
notification of the installation to the nearby residents or to the
Commission. We have officially voted on
a request to DDOT for removal of specific meters, and to date we do not have a
response. Mr. Smith presented a document
dated 11/12/04 to Councilmember Graham explaining the DDOT policies in
placement of parking meters in mixed residential/commercial zones. Mr. Smith explained that DDOT has to try to
balance the parking needs of both the residential and commercial uses in mixed
use areas. Commissioner Stephens
responded that the letter was in response to a specific case on
Commissioner Stephens introduced a grant application submitted by Faircliff West Tenants Association for approximately $2,200 in school supplies. Vice Chairman Moss and Secretary Spalding stated that they were not aware of this application, and Treasurer Stephens responded that it was handed in at the last meeting. The representative was unable to attend this meeting due to a family emergency. Vice Chairman Moss asked if any Commissioners had reviewed the request, and Commissioner Stephens stated that he was handed the budget just prior to the start of tonight’s meeting. Commissioner Moss moved to table the application, and it was seconded. Commissioner Stephens stated that this is in his smd, and that he did support a grant to the organization at the Commission’s $1,000 ceiling. Commissioner Parker added that unlike other school supply grant applications, this one is supported by the names of individual residents. Vice Chairman Moss rescinded her motion to table. Treasurer Stephens moved that ANC1B provide up to $1,000 for school supplies, and it was seconded and adopted (8-1-0).
Vice Chairman Moss introduced Thomas Redmon and Milton Baily
from the Housing Finance Agency to speak to their rfp for development of their
site on
Vice Chairman Moss introduced review of proposed changes to
the Comprehensive Plan Land Use Map. A
number of Commissioners met with representatives from the Office of Planning to
discuss the map for ANC1B. Commissioner
Spalding explained that we were looking at discrepancies between the Comprehensive
Plan Land Use Map and the current use and underlying zoning for ANC1B. We did generate a long list of suggested
changes to the map, and each of the Commissioners has a copy of those
suggestions. These suggestions may also
include advice on changes to zoning, though the suggestions will not effect
changes they will be forwarded as the Comprehensive Plan is completed to the
Zoning Commission for their consideration.
An example of this zoning disparity is
Commissioner Spalding introduced consideration of Councilmember Graham’s Oversight Hearing on “Noise Issues and Enforcement in Residential/Commercial Areas.” This will be taking place on November 2nd, but I would like to solicit comments and testimony from constituents in ANC1B, and also ask the Commission to delegate me to represent the Commission at this hearing. Motion to delegate Commissioner Spalding was seconded and adopted (9-0).
Vice Chairman Moss asked for any other business, and Commissioner Mathews passed out pre printed support letters to various DC Government officials supporting career and technical education programs. Commissioner Mathews urged each Commissioner to fill out the form letters and mail to the addressee, and also moved that ANC1B support this effort to bring comprehensive career and technical education back into the public schools. Motion was seconded and adopted on a vote of (6-0-3). Commissioner Stephens reminded the Commissioners that we have not taken a position on inclusionary zoning, and we have until September 8th to state positions. Gail Montclair added that the vote has been moved forward to September 25th, and then spoke to the suggestions for initial levels of development that would trigger inclusion in the program. Commissioner Mike Smith raised the issue of establishing the standing committees for ANC1B, and encouraged the Commission to get this accomplished. Vice Chairman Moss agreed and stated that she would try to make this the primary mission of our informal meeting later this month. Clyde Howard stated that he had seen a reference to a hearing on Duffy’s Tavern, and Commissioner Spalding responded that ABRA would be holding a status hearing on September 14th.
Vice Chairman Moss apologized again for the disruption earlier in the meeting to meet with the MPD officer, and for the non appearance of the administration of the Housing Finance Agency. I know that a lot of developers carved time out of their busy schedules to attend. I will ask for a private meeting with Mr. Bailey, and will then try to set up a meeting for developers to speak with Commissioners. Commissioner Parker commended the Vice Chair for running an excellent meeting.
Meeting adjourned at 8:20 PM.