JACC BOARD of DIRECTORS
M McCluskey, T Heintz, D Haddy, K Browne, D Wagner, L Riskadel, T Jaramillo, D Rother, K Reitman
CALL TO ORDER: 6:54 PM
T Heintz motions to approve, L Riskadel 2nds, motion carries
RATIFICATION OF APRIL MINUTES
T Jaramillo motions, D Haddy 2nds, motion carries
LEGAL JUDGEMENT DISCUSSION
Formation of JACC Litigation Committee to discuss and form recommendations regarding organization's options following resolution of litigation.
Merge w/ Grievance Committee + add two members: K Browne and D Wagner.
D Haddy motions, D Wagner seconds, motion carries.
Bill Smith w/ BIKO
Requests a letter of support regarding the 26th Ave Bikeway/Greenway asking for the project to be on the CLIC 6 yr plan rather than the current 30 yr plan. Motion carried.
K Browne motions to approve agenda items 1, 2, 4 and 6 in the housing report. T Heintz 2nds, motion carries
Item 3: Robert Porter seeks rep from Jordan for Northside Community Development Corporation. K Browne motions for Porter to come give presentation, K Reitman seconds, motion carries
Item 5: Auto Zone presentation. D Rother motions to grant conditional support for zoning changes to allow Auto Zone to build at the location of the current car wash on James and Broadway, provided their proposal is sufficiently amended to address council's concerns regarding security, greenery, parking lot access, changing the wooden alley wall to iron, pedestrian friendliness and public art/anti-graffiti measures. K Reitman 2nds, motion carries
D Wagner motions to approve report, K Browne 2nds, motion carries
Amy Haddy presented organization of JACC email and documents in the office for each committee
Form hiring committee to seek candidates for positions in JACC
M McCluskey, L Riskadel, and T Heintz, members
K Browne motioned the following schedule for bylaws
9/16 reading of bylaws to membership
10/21 vote on bylaws changes at annual meeting
T Heintz 2nds, motion approved
Jay Clark and Hmong residents request letter of support for Hmong officer to be on the day-shift in the 4th precinct to be sent to councilpersons Samuels and Johnson
D Haddy motions to support, T Heintz seconds, motion carries
Prepared by Dave Haddy, JACC secretary