August CRNA Board Minutes – draft

minutes-for-august-2012-draft1

CRNA Board Minutes November 2010

CRNA Board Meeting November 2010

CRNA Board Minutes October 2010

CRNA Board minutes October 2010

September 2010 CRNA Board Minutes (Draft)

Attached is a copy of the minutes from last month’s board meeting.Minutes for September 2010 Draft

August CRNA Minutes Draft

CRNA Board Meeting August 2010

April CRNA Minutes

Minutes for April 2010 Draft

March CRNA Minutes

CRNA Board minutes 031110

June CRNA Minutes

Minutes for June 2010 Draft

Monthly Meeting Minutes – July 2009

CRNA Monthly Meeting – Minutes

July 11, 2009 

Attending—Board:  Pax Bobrow,  Gordon Cagnolatti,  Betty DiMarco , Marilyn Barbera, Rudolf Garrison, Tilman Hardy, Marshall Hevron, Julianna Padgett, Gary Smith, Amanda Smithson, Jerry Speir, and Jim Stratton.  Absent Board Members:  Kevin Brown, Todd Leavitt, Judith Miranti, Llewelyn Soniat,  and Betsy Weymann.                                   

Residents/Guests:  Brenda Floyd, Camilla Franklin, Celia Griffin, Marilyn Kearney, Anne Nicolay, Robbie Robertson, Ian Smithson, Sabine Teijelo

Marilyn Kearney, Director of the Oak Street Main Street project, is surveying the neighborhood for its perceptions of the Main Street program.  She asks that everyone take a few moments to send her an e-mail answering the question:  “How are we doing?”  She is happy to have critiques and suggestions for the future.  The program presently operates through four committees:  Organization, Design, Promotion, and Economic Development.    Marilyn can be reached at oakstreetnola@bellsouth.net

Gordon Cagnolatti reported on preparations for the annual Night Out Against Crime.  The date this year is Tuesday, August 4.  He is still looking for an indoor “rain location,” just in case.  It was suggested that it might be possible to close off a block of Oak Street for the primary location.  Other suggestions included:  coordinating with the Carrollton Area Network (through H.V. Nagendra), and inviting Oak Street food vendors to sell food at the event.  Amanda Smithson and Camilla Franklin offered to help with arrangements for the event; Camilla may be able to help arrange for a local band.

Pax Bobrow reported on an opportunity from the Capacity College (presented by the Neighborhood Partnership Network), which several of our members attended.  An LSU sociology professor has offered to do a free survey of our neighborhood.  The survey has a fixed format, aligned with the professor’s research, but could still produce useful information on individual circumstances and perceptions.  Julianna Padgett offered to review the survey instrument prior to our becoming involved.  On a motion by Amanda Smithson, seconded by Jim Stratton, the group unanimously approved participation in the survey, pending Julianna’s review.  Pax will coordinate with the LSU professor.

Camilla Franklin reported on another opportunity from Capacity College:  partnering with the Regional Planning Commission to improve our data collection about the neighborhood.  This effort could include helping us to use Google Earth maps to assess conditions in the neighborhood, creating spreadsheets that would be useful for accumulating neighborhood data, mapping blighted property, etc.  Camilla and Pax will follow-up on this opportunity. 

Yet another idea from the Capacity College experience was the creation of a community garden on the grounds of the former Priestley School on Leonidas. School Board member Woody Koppel mentioned that this might be a possibility in his recent appearance at our monthly meeting.  

Marilyn Barbera reported on efforts to enhance and maintain Dublin Park, behind the Riverbend strip mall.  Richard Mathis has financed much of the work on the park in recent years, though Parks and Parkways is now cutting the grass again.  There are still expenses for the mulching and watering of trees that have recently been planted by volunteers.  On motion by Amanda, seconded by Marilyn, the group unanimously approved contributing $100 toward those expenses. 

Betty DiMarco reported on Rev. Stanford Williams project to provide free school supplies for children in the neighborhood.  Donations of supplies (backpacks, paper, pens, pencils, rulers, notebooks, folders, crayons, etc.) are needed.  Marilyn Kearney offered her Main Street office, 8118 Oak,  as a collection point for donated supplies.  If she’s not in, check with Norma at the Queen of the Ball next door.  Donations must be received no later than Friday, August 7.  Supplies will be disbursed on Saturday, August 8. 

Leonidas House:  The fundraiser previously announced for July 25th is being re-scheduled, most likely to August 30, to allow for the inclusion of more local designers and entertainers.  Tickets may be purchased via PayPal and/or you can contact Tilman Hardy at tilmanhardy@kw.com for more information. 

Jerry Speir reported that Katie Winters, who previously proposed the “high end wine bar” at the former White Pillars Emporium location, is now proposing the same project for 8118 Oak Street, the building  that was previously Driscoll’s Antiques (before they moved down the street) and that is presently being used by a rug dealer (with a small portion of the space devoted to the Oak Street Main Street office). 

Jerry reported that, to his knowledge, Ms. Winters is committed to making her application to the City Planning Commission (CPC) for the necessary approvals on July 20.  She will provide us with those documents at the same time.  The earliest that her proposal would be heard by the Commission is August 25.  A City Council hearing would be at least three weeks after the CPC hearing.  

Ms. Winters is proposing to use approximately 3000 square feet of the ground floor of the building for the project.  She expects to be able to provide enough parking spaces in the rear of the building of avoid any need for a parking variance.  She is willing to sign a Good Neighbor Agreement with us saying that neither her liquor license nor her conditional use permit would transfer to a subsequent owner/operator.  She wants to be able to have music at the wine bar, saying that she wants music more in the jazz combo style than a rock band.  She promises to insulate the building such that any music or other noise would not be heard in the neighborhood.  And she professes a willingness to work with the neighborhood on other issues of importance. 

After considerable discussion, concerning appropriate procedures both for dealing with the board’s taking a position on the issue and our interaction with our members and the most affected neighbors, the group agreed to following general process: 

–the CPC application documents provided by Ms. Winters will be circulated to the general CRNA membership when they become available.

–we will have an initial meeting with Ms. Winters, the board, and the most affected neighbors during the week of July 27, at 8118 Oak, the proposed site. A specific date is to be determined, based on Ms. Winters’ availability.

–a second meeting may be necessary the following week.

–prior to the July 27 meeting, we will place flyers announcing the meeting on every house within a two block radius (Dante to Carrollton and Willow to Freret were suggested as boundaries for that process).

–we will have a general meeting to which all are invited, for the purpose final discussion of the project, on Thursday, August 13, the regularly scheduled date for our next board meeting.

–the board will meet at a subsequent date to vote on the project (and/or will vote via e-mail) . 

Amanda, Pax, Julianna, Camilla, Ian and Marilyn all offered to help with getting the word out.  Camilla will ensure that flyers are produced and distributed. Amanda will send out the CPC documents via e-mail.

June monthly meeting minutes

CRNA Monthly Meeting – Minutes

June 11, 2009 

Attending—Board:  Marilyn Barbera, Kevin Brown, Julianna Padgett, Gary Smith, and Jerry Speir

Absent Board Members:  Pax Bobrow,  Betty DiMarco, Rudolf Garrison, Tilman Hardy, Gordon Cagnolatti, Marshall Hevron, Todd Leavitt, Judith Miranti, Amanda Smithson, Llewelyn Soniat,  Jim Stratton, and Betsy Weymann                 

Residents/Guests:  Lyn Adams, Marilyn Kearney, Elaine Leyda, Mary Martin, Phil Martin, Cindy Morse, and Anne Nicolay 

 

Marilyn Kearney, Director of the Oak Street Main Street project, reported on the status of the Oak Street renovation and answered questions from the group about the street’s future.  The renovation work has been temporarily halted by the Corps of Engineers because of the high level of the river.  Work is expected to re-start within the next week. 

Questions about the street’s future included:  Will the street be one-way?  Will there be meters?  What about the traffic problems in front of Jacque-imo’s and the Maple Leaf in the evenings?  How might we recruit “good businesses” to the many vacancies on the street?  Would it be reasonable to make part of the street a “pedestrial mall” in the evenings?  How can we encourage more residential occupancy in the upstairs spaces on the street?  What about a streetcar spur down Oak Street? 

Clearly, the renovation of the street has focused our concerns on the street in new ways and there is an opportunity for new neighborhood cooperation on issues surrounding the street. In the course of the discussion, it was decided that it would be appropriate to hold a separate meeting, with representation from both CRNA and the Oak Street Association to consider all issues pertaining to the street. 

Marilyn Kearney agreed to help organize the first meeting of such a group.  Of those present at the meeting, Ann Nicolay, Phil Martin, Cindy Morse, Marilyn Barbera, Gary Smith and Bob Bermudez volunteered to take part.  The meeting will be open to anyone who is interested.

 

Elaine Leyda spoke about efforts that she is organizing to clean-up (and save) the Nix Library.  Nix is scheduled for closure under the Library’s Master Plan.  Saturday morning at 8:30 there will be a clean-up at Nix.  Volunteers are encouraged to bring perhaps buckets and scrub brushes for cleaning on the building itself and trashbags, rakes and brooms for cleaning the grounds and sidewalks.  A later phase will involve some landscaping and tree planting. Efforts are also under way to try to get the library open on Saturday—and ultimately to get it back into the Library’s long-range vision for our neighborhood.  Elaine can be contacted at littlenixlibrary@gmail.com

 

Marilyn Barbera reported on the Capacity College, organized by the Neighborhood Partnership Network,  that several CRNA members attended since our last meeting .  The group chose to work on urban gardening and is working toward refining a project.  Elaine Leyda also reported that one of the lessons from the Capacity College was the need for surveying our organization’s membership—for doing a “needs assessment”—to help define our own future.  Some preliminary discussion of such a survey has begun.  Anyone with experience and/or interest in such a project should please contact Jerry Speir at jerryspeir@hotmail.com

 

Jim Stratton was complemented for organizing our association’s participation in the Preservation Resource Center’s Neighborhood Sellabration event, which featured available properties in our neighborhood for prospective buyers.  Thank you, Jim

 

Jerry Speir gave a brief update on the neighborhood land-use planning process that has been led by the Carrollton-Audubon Renaissance, Inc. (CARI) group.  The latest version of the land-use map and a report on its development should be on the organization’s website soon http://www.carrollton-audubon.org/

 

Gary Smith reported on the code enforcement hearing re: the house at Dante and Zimpel.  The owner was fined $500 plus $75 in court costs and given 30 days to clean up the property and secure it.  Failing that, the fines will be $500 a day to a maximum of $15,000.  Thanks to all who attended that hearing.