MINUTES
Annual General Meeting--April 26, 2004
BOARD MEMBERS PRESENT: Benjamin
Grossman, Pete Hanning, Julia DeBroux,
Alan Younker, Norma Jones, George Heideman, Vafa
Ghazi, Toby Thaler, Dic Selin, Chip Nevins, Jenny Eichwald.
GENERAL ANNOUNCEMENTS: Introduction
of Board members. Benjamin Grossman
reported that the Fremont Fair is a benefit for the Fremont Public
Association. Steve Louie announced a May
6th meeting at 908 E. 34th at 7:00 pm with the City Arborist
about
TREASURER’S REPORT: No verbal report. Written report provided shows:
$
151.53 Checking
$
215.71 Savings
$29,218.20 CD1
$15,419.37 MM
$31,049.51 MM
$ 8,706.71 MM
Total assets: $84,760.39
Assets committed: Housing $39,500.00
Traffic $21,000.00
Assets Available: $24,260.39
MINUTES: The March 2004 minutes were not reviewed.
COMMITTEE REPORTS:
MEMBERSHIP: The FNC currently has seventy-five members, and had
100 members last year. Membership forms
are available. Members will be added to
the FNC mailing list and will receive the newsletter and notices. (Vafa Ghazi)
LAND USE: There are two current projects in
OPEN SPACE/PARKS: There has been a lot
of parks activity in the last year.
Ernst Park is under construction, and the FNC is monitoring the
work. It is a ‘bare bones’ park which we
can enhance.
GUERILLA GARDENING: May 1st from
9:00 am to noon is the date and time for the spring cleanup. The rain date is May 8th. People should meet on
PUBLIC SAFETY: Pete Hanning reported that he represents both the FNC and the
FCC on Public Safety issues. Officer
Larry Jackson, from the crime prevention unit, and Ed McKennna,
from the City Attorney’s office, were introduced. Fire Unit # 9 serves
AFFORDABLE HOUSING: An affordable
housing site has been identified on
COMMUNITY
CENTER: There is still a need for a
Community Center. (George Heideman)
COMMUNICATIONS: The FNC sends out newsletters three or four
times per year. Information for upcoming
newsletters can be provided to Alan Younker.
LAKE UNION
DISTRICT COUNCIL,
ELECTION OF BOARD MEMBERS: Benjamin
Grossman, Pete Hanning, Julia DeBroux,
Alan Younker, Norma Jones, George Heideman, Vafa
Ghazi, Toby Thaler, Dic Selin, Chip Nevins, Jenny Eichwald, April Thanos, and Matt
Stevenson were proposed by the Chair.
The Board was elected as proposed.
Matt Stevenson volunteered to be the FNC bicycle advocate.
BY-LAW AMENDMENT: A Bylaw revision to Article
VIII of the FNC Bylaws on expenditures, raising the dollar amount and
procedures for authorization, was discussed.
The Board recommended the Bylaw change.
Motion and Second to adopt the change.
Adopted.
Article VIII: Expenditures now reads as follows:
Expenditures
over One Hundred Dollars ($100.00) must be authorized by the Board of
Directors. Expenditures of Three
Thousand Dollars ($3,000.00) or more must be authorized by an affirmative vote
of the sitting Board of Directors, and notice must be
provided to the Board concerning the proposed expenditure at least twenty days
prior to the meeting at which the proposal will be considered.
OLD BUSINESS:
Parking RPZ -
The application by
Traffic Calming-There
is a proposal to put a traffic light near the Lenin statute and at 36th and
Bicycle Routes-Key
routes in
Liquor Licenses in
Representatives from the
Liquor Control Board (LCB) spoke about the density of licenses. The allowable limit is one license for every
1500 people, state wide. Ed McKenna from
the City Attorney’s Office said the LCB can refuse to issue a license if they
determine an area is ‘adequately served’.
It was reported that the
owners of businesses with liquor licenses are exploring off-duty patrols, but
cost is a problem. The city requires two
people at a cost of $2,000 per weekend.
There is a problem trying to allocate responsibility and costs. The owners want to get the police more
involved in safety issues in the neighborhood.
Candace Barroga,
from the FCC and North Star Bank, spoke about a GNA, the GNA, and a Great
Neighbor Agreement. The FCC is part of a
Great NA project that wants input on the Great NA document being developed from
everyone concerned.
Matt VandenBerghe,
BottleWorks and Brouwer’s,
spoke about the differences between the City GNA and a GNA. VandenBerghe
explained his plans for
The Ballroom owners discussed
measures taken to date regarding security, and said that they want to improve
the situation. They think the RPZ would
make a huge difference. They said they
want to get patrols in the area.
The owner of Tost said that she does not want to give out her phone
number and be accessible 24 hours per day.
Reasonable access is okay. She
requested that people who have issues with her business contact Tost to discuss.
There was a suggestion that security personnel receive training
regarding over-service and recognition of drunken patrons.
The FNC needs to work with
the City Attorney on neighborhood issues.
Jack Tompkinson suggested an alternative
parking area might help the issues in downtown
Tom Carr, Seattle City
Attorney, said this is a city-wide problem. He said the City can not tell bars how to
behave, but they want to facilitate a conversation between the community and
businesses. Responsible owners can make things work, but it needs people
working together. The FCC president said
there has been trouble getting the business owners out on this issue. More emphasis and participation are needed.
There was a Motion and Second to convey to the City Attorney that the FNC withdraws
opposition to the Brouwer’s liquor license
application with execution of a GNA that includes insertion of, # 27 regarding
renewals, and #21 regarding establishments joining in to support costs for
off-duty patrols. Motion passed by the
Board.
NEW BUSINESS: There were approximately 100 people in
attendance at the AGM.
Meeting adjourned.