December 4, 2010, 10:00 am
Welna Hardware
Board Members: Linda Leonard,
Mohamed Cali, Chiffon Williams, Carol Pass, Tim Chancey,
Absent Board Members: Mary Gonsior , Rosie Cruz, Jennie Bjorgo, Earl Simms
10:00 Introduction:
· Approval of Agenda,
consensus
· Minutes from EPIC
Board Meeting Minutes 11/6/2010, consensus
10:10 Announcements
· EPIC General Membership Meeting, December
13th,
· Tentative Grand Opening
of the East Phillips Park Cultural and Community Center - January 22nd
· Free Tour of Swedish American Institute,
December 16th, 4-6pm
10:15 East Phillips Park
Center: Update
on Progress. We all need to check for vandalism. Getttting ready for the
Grand Opening. All board members
try to come and help greet. Park board will provide food.
10:30
Phillips Community Center: There is a new Floor Plan, Pool Progress is
gaining Community Support. Discussion about including pool in our NRP Phase II Action Plan. The people
should have a chance to vote on this
MOTION-
Include
Swimming Pool on the NRP Phase II Plan Survey.(CP,CW)
10:45 2600-2606 17th Ave. PROPOSAL FOR
APARTMENT of 20 UNITS of HOMELESS
HOUSING by Alliance of
the Streets. Issues with Alliance Letters
.
We are having serious
trouble with the current consultant. She tried to force us to give her our membership
list. We understand from people who have consulted a attorney that we would
violate our members
privacy if we allow people access to our list. Also our policies forbid this.
MOTION- To Alliance -Send a
different consultant to deal with the 2600 17th property (LL, TC) passed)
11: 00 Land
on the Greenway: Board wants to offer…invite Midtown Phillips to
collaborate on the design of ‘Greenway
Height’ apartments. CP added the Midtown Greenway Coalition.
MOTION Invite
collaboration with Midtown and the MIdtown Greenway Coalition for a development
design. (TC,
MC) passed
11:15 NRP Review, Survey of the Neighborhood and Businesses on Lake St.
Add the pool to the survey.
11: 30 Adjournment
