MINUTES
Annual General Meeting--April 25, 2005
BOARD MEMBERS PRESENT: Benjamin
Grossman, Pete Hanning, Julia DeBroux, Alan Younker, Norma Jones, George
Heideman, Vafa Ghazi, Toby Thaler, Dic Selin, Jenny Eichwald, Matt Stevenson, April Thanos.
GENERAL ANNOUNCEMENTS: Welcome and
introduction of Board members. The
Fremont Historical Society will meet on May 7, 2005 from 2:00 pm – 5:00
pm. Paul Dorpat
will speak. The Sounds of Spring Concert
will be held at the
ELECTIONS: Matt Stevenson and Pete Hanning will not
continue as Board Members for the next year.
Sheridan Hammond will join the Board.
Motion and Second to elect the Board.
Approved.
Vafa Ghazi will serve as President, Toby Thaler and George Heideman will
serve as Vice-President and Vice President Emeritus, the Secretary’s position
is open, and April Thanos will serve as Treasurer. Melissa Moffett (Mo) volunteered to serve as
Secretary, and will come on the Board after attending two meetings.
TREASURER’S REPORT:
Verbal and written reports were provided that show the following:
$
1,649.54 Checking
$
236.54 Savings
$29,624.26 CD1
$26,742.13 MM
Total assets: $58,252.47
MINUTES: The July 2004 and March 2005 minutes were not
reviewed.
COMMITTEE REPORTS:
AFFORDABLE HOUSING: The property
at
GUERILLA GARDENING & TRAFFIC CALMING: The FNC is
looking for a Guerilla Gardening volunteer for the coming year. Traffic calming is going forward in
cooperation with SDOT. It was explained
that SDOT is reluctant to put crosswalks across four lanes of traffic. The FNC needs volunteers to work other
traffic issues in the area. (Julia
DeBroux)
BICYCLES: Bicycle
issues in
RESIDENTIAL PARKING ZONE: Some
PUBLIC SAFETY: Meetings are
held regularly with the Seattle Police Department on public safety issues in
the area. Subjects include graffiti,
liquor related issues, the A-1 Motel, theft, and other concerns. There are many significant concerns about the
Regarding
the A-1 Motel, neighbors have organized due to the increased problems
recently. The motel has signed a Good
Neighbor Agreement with the City, and they have installed video cameras. The owners have indicated they would like to sell
the property. Neighbors would like
something else to happen at the site. There is a City Council meeting on April 26,
2005 at 5:30 pm on crime, and everyone is encouraged to attend. The FNC and the SPD have both been supportive
of the neighbors near the A-1.
Development along the
LAND USE: There is a
lot of land use activity in the area even though there are not a lot of big
projects right now. There are a lot of
houses being torn down with the development of apartments, condos, and
townhouses in place of single family homes.
QFC
has a permit, but no building is expected until 2006. Development at the North Transfer Station
started last year, and had now been postponed for two years. Regarding design guidelines at the local
level for
LIQUOR LICENSING & IMPACTS: The FNC came
up with two major recommendations at the 2004 AGM. The first recommendation was to seek GNAs from business in
NEW BUSINESS: Board members were thanked for their efforts
during the last year. Motion and second
to authorize funding for an informational mailing to residents in the RPZ to
provide information regarding the process for approval prior to petitioning for
approval of the design. Motion amended to include membership information in the
mailing. Approved.
Meeting adjourned.