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ADVISORY NEIGHBORHOOD COMMISSION 1B
Government of the
Minutes
Thursday, September 4, 2008, PM,
The
regular monthly meeting of ANC1B was held on Thursday, September 4, 2008, at 7:00
pm in the
Prior to
calling the meeting to order, Commissioner Nadeau announced that the
July/August meeting could not be adjourned due to a loss of quorum so the
meeting was recessed. When the quorum
was lost, some agenda items were not discussed.
Also, after reviewing the governing rules of the Advisory Neighborhood
Commission the votes taken are invalid.
Some items need to be voted on again despite the fact that voting
relevance has expired in some cases.
At 7:15
am, Commissioner Spalding moved hat ANC1B resume the July/August meeting. Commissioner Nadeau seconded the motion and
the motion was adopted 6-0. Commissioner
Spalding then moved that the July/August meeting be adjourned. Commissioner Nadeau seconded the motion and
the motion was adopted (6-0).
Commissioner
Nadeau called the September meeting of ANC1B to order and asked for
introductions.
Officers Reports
Commissioner
Nadeau asked the Commissioners to review the minutes from the July/August
meeting. She noted that changes would be made to the wording of the motions for
accuracy and compliance with parliamentary procedure. The July/August minutes
will be presented for approval at the October meeting. Commissioner Spalding indicated that it is
necessary to approve the minutes because they must be submitted with the 4th
quarter report at the beginning of October.
Treasurer’s Report
Commissioner
Spalding indicated that two checks cleared in the last six weeks. Both checks were for $28.07 and written to
DOES. The current bank balance is
$66,948.01. Both the 3-year audit and
the fiscal year 2008 3rd quarter report should be accepted by the
Auditor’s Office. The 1st and
2nd quarter allotments should finally be released this month after
being delayed for late or incomplete grant reporting. $3,285 will be docked from the allotments
because checks from the 2007 3rd quarter report contained only one
officer’s signature.
The
following grants are delinquent in reporting:
Grant 08-01 Home Roots and Grant 08-03 Positive Productions. If the reports for these grants are not
received soon, the 3rd quarter allotment will be delayed.
Commissioner
Spalding also presented the 2009 fiscal year budget for discussion. He noted that adjustments will be made after
the meeting and the final copy will be moved and voted on in October. The projected numbers in the preliminary
document are from past spending practices of the Commission. The numbers have been computed to present a
balance between receipt and expenditures.
He asked the Commissioners for input on the budget. Commissioner Nadeau asked if Commissioner
Spalding had any recommendations based on the spending habits of the
Commission, particularly for grants. He
stated that he would like the grant amount to be less than the budgeted
$15,600, but the Commission has shown they feel it should be more. Commissioner Spalding stated that the
Commission has spent approximately $14,000 in grants so far this year. He also stated that the Commission is
changing from a calendar year to a fiscal year.
The Commission has spent $14, 000 in grants for a 9-month period, but it
is still below the budgeted $21,500 for a 12-month period. Commissioner Nadeau asked if the budgeted
wages amount worked out as planned.
Commissioner Spalding stated that wages, DOES payments and federal
withholding payments were quite less than expected. The 2009 projections are set up for the
expected 20 hours of work from our Administrative Assistant.
Commissioners
had questions concerning the $3, 285 fines from the 1st and 2nd
quarter allotments. Commissioner Hunter
suggested the Commission appeal the Auditor’s decision to fine the ANC. After further discussion, Commissioner Hunter
moved that ANC1B appeal the recommendation of Auditor Bynum directly to the
Auditor explaining that the expenditures were legitimate and money was
documented as a legitimate purpose and it is punitive at this point to take the
money away. Mr. Wilson Reynolds asked if
the Commission received its checks back.
Commissioner Spalding indicated that they do not; Industrial Bank sends
miniature black and white sheets. After
discussion, the motion was seconded and carried.
Events
and Announcements
Commission
Commissioner Moss announced that
public safety meetings with PSA 305 and the Public Safety Committee of the
LeDroit Park Civic Association occur on the first Tuesday of each month at the
DC Housing Finance Agency at 7pm. The
focus of the meeting held this past Tuesday was the increased crime (drugs and
prostitution) in
Commissioner Nadeau announced the
following:
Notice of Availability of Shaw
Neighborhood Investment Draft Plan for Public Comments- anyone who wishes to
comment on the draft plan must submit in writing to Mr. Tyrek Bolden, Neighborhood Planning Coordinator for
Ward 1.
Joint Utility Discount Day at the
DC Public Service Commission will
hold legislative style proceeding to investigate electric reliability and electronic
supply accuracy for DC. If you wish to
testify, you must state your intent to do so by September 22, 2008
DC Department of Housing/
Community Development Fiscal Year 2009 Consolidated Annual Action Plan is now
available to anyone to borrow and review.
Presentations
Brian
K. Betts, Principal of Shaw Consolidated Middle School/Garnett Patterson Middle
School was in attendance to inform the audience of the upcoming school
year. Both schools are for students in
grades 6-8. Shaw and Garnett Patterson
will be together for the next 2-3 years in Garnett building. The two schools will remain consolidated when
the Shaw building is complete. Garnett
Patterson will be a swing space for other schools that are in the remodeling
phase. The Garnett Patterson name and
school will close.
Shaw/Garnett
Patter are a restructuring school, both schools failed to meet the minimum
requirements set out by No Child Left Behind for 6 years. Both principals, assistant principals, and
many staff members of both schools did not return this year. New teachers were hired from various
states. They have high expectations for
all students. The school is also a full
service model school (1of 8 places in the District) The Chancellor gives these
schools additional funding/resources due to barriers (home or
neighborhood). The school has 11 non-
teaching positions for student support.
The
school’s vision is: All Shaw students will graduate from high school prepared
for college. Principal Betts shared his
personal goals for the school, which include: parents returning students to the
school after enrolling in charter or private schools and reaching blue ribbon
school status in 5 years.
The
After-school program is a combination of intervention and enrichment. Activities in the program are planned until
7pm.
John Gliatis of Myst was present to inform the
Commission of his new business. The
business will be at
BZA, HPRB, DDOT Applications
BZA
17810,
After the presentation, Commissioners discussed the
renovation. Commissioner Spalding
inquired about the purpose of the window above the garage because it may cause
the renovation to be considered living space instead of storage. The owner
stated that he received all the permits from the Board of Zoning
Adjustment. Commissioner Spalding then
moved support for BZA 17810 for special exception to lot occupancy and rear
yard (403 and 404). Commissioner Moss
seconded the motion, and Commissioner Spalding added that he and Commissioner
Smith would be designated to represent the ANC.
The motion was adopted 8-0.
Commissioner Moss discussed the OP Large Tract
Review at 641 S Street, NW (
Commissioner Spalding questioned the size of the
loading dock. Weems and Cohen stated
that the size was appropriate.
Commissioner Moss pointed out that the District is planning to acquire
Some community members had questions concerning the
financing of the project, parking at the site and the time length of the
project. Architect Paul Milstein
indicated that the project is not receiving public funding. More parking would require cutting the size
of the first floor or going down. The
designers and owners of the building feel that the thirty current parking
spaces are sufficient because the parking area was originally used for parking
and loading. Thirty parking spaces are
also sufficient for zoning. He also stated that the project should take 2-2.5
years. Chairman Smith stated that
tenants should be pushed to use metro.
Commissioner Moss moved that ANC1B support the large
tract review with option to add comment to letter to the Office of
Planning. Commissioner Nadeau seconded
the motion. Commissioner Spalding asked
if the comments shared would be placed in the letter. Commissioner Moss said yes comments would be
included. The motion was adopted 8-0.
Commissioners Moss
and Spalding spoke on the DDOT Plans for
1)
2)
3)
the
The
1)
the
2)
Brick
accent band be removed from all sides of 9th-16th Streets
and the entire sidewalk to curb be scored concrete,
3)
the
location of the curb cut and driveway of 0361 lot 0833 be reviewed and assessed
for future use prior to being reconstructed,
4)
any
streetscape and landscape modification to
5)
sidewalk
on western face of square 2875 must be widened with additional lighting
provided along Housing Finance Agency
6)
sidewalk
on the western face of square 2873 in front of lot 907-909, 911, and 913 should
be reexamined for ADA compliance and future pedestrian capacity from projected
bulb out by the 9:30 club, and
7)
further
use of tree grates in pedestrian minimal sidewalk depth locations.
Commissioner
Spalding stated that comments should be forwarded to the design committee. Commissioner Moss seconded the motion and Commissioner
Nadeau added an amendment to the motion to add the pedestrian crossing between
15th and 16th Streets to the motion. Commissioner Spalding stated that the
crossing is already a part of the 2011 plan unfortunately. The motion was adopted 8-0.
Commissioner
Spalding discussed the resolution for a new alley in square 0361. The oversized piece of land is located from
Commissioner Moss
discussed the Addendum to the Bond Bread land swap. This has been and issue in the District for
sometime that involves a land swap between the District and
Commissioner Moss
discussed HPA 08-310,
Agenda item Zoning Commission 07-31,
Chairman Smith
asked the Commission to hear a presentation for the renovation of the National
Caucus and Center for the Black Aged (NCBA) property at
Commissioner
Spalding discussed the Ward I Jitney service.
This was previously discussed at the July/ August meeting. He then moved that ANC1B request that DDOT,
the Office of Planning, and the DC Taxi Commission jointly explore and report
on providing jitney systems in DC.
Chairman Smith seconded the motion, and the motion was adopted 6-0.
ABRA Licenses
Commissioner
Spalding gave an update on the liquor licenses in the Commission. He attended an ABC Board hearing and a number
of cases were addressed.
Grant Applications
Commissioner
Spalding discussed grant 08-10 for Mid City Business Association for $2,000. Natalie Avery, was present to discuss the
grant. The money will be used to pay for
an advertisement for the Dog Days of August sales event. The Commission voted 4-1 to support this
grant at the July/August meeting. The
vote on this grant is invalid because of a loss of quorum. This year was a record performance for this
event due in part to the advertisement in the City Paper prior to the
event. If the grant is approved, the
Auditor would have to approve the disbursement of money for an event that has
already occurred. The application was
submitted and presented to the Commission in a timely manner, therefore; it
should still be considered. After
discussion amongst the Commissioners, Commissioner Spalding moved that ANC1B
received a grant application from Mid City Business Association for $2,000 for
publicity to be considered at the October meeting. Commissioner Moss added an amendment, asking
that the applicant be placed high on the October agenda because this is the
third time she would have to attend a meeting to have her grant application
approved. Commissioner Spalding accepted
the amendment. Commissioner Hoerrner
seconded the motion. Commissioner Nadeau
had a question about the number of grants that the applicant could apply
for. Commissioner Spalding said the
first application would be erased. The motion was adopted 8-0.
Commissioner Spalding moved to
table the Rachel Lord grant application.
The motion was seconded by Chairman Smith and adopted 8-0.
Commissioner Hunter asked
permission to hear a grant that was submitted in July and waive the rules to
approve the grant. Chairman Smith asked
why the grant was not e-mailed to Commissioners and what the community benefits
of the event are.
Commissioner Hunter replied that
the technology to e-mail the application was not available and that the event is
based on the City Year program.
Commissioner Hunter moved that ANC1B waive its rules and accept the
grant application for consideration tonight.
Commissioner Hoerrner seconded the motion and the vote was as follows:
Hoerrner-
yes
Spalding-
no
Nadeau-
no
Akinmboni-
yes
Conklin-
no
Hunter-
yes
Smith-
yes
The motion was adopted 4-3.
Commissioner
Hunter called forward Joshua Kaller to give a brief explanation of the
event. Chairman Smith asked how ANC1B
would be impacted by the event. Mr. Kaller
replied that it will be an opportunity for residents to hear the stories of
service from service organizations in the area and possibly share their own
service stories as well. Commissioner
Hunter then moved that ANC1B approve the grant.
Commissioner Hoerrner seconded the motion and the motion was adopted
6-1.
Commissioner
Nadeau then stressed the importance of following the grant application
procedure.
New Business
Commissioner Spalding discussed an e-mail
about DC Voice’s Ready Schools Project. This program goes into schools to take
inventory of what is working and what is not.
DC Voices would like the Commission to be one of one hundred
organizations to endorse the Ready Schools Project. He then moved that ANC1B provide support to
DC Voices for their Ready Schools Project 2008.
Commissioner Conklin seconded the motion and the motion was adopted 6-1.
The
meeting was adjourned at 9:27pm.