APPROVED MEETING MINUTES for MAY 2010 Meeting of the Board of Directors

On June 10, 2010, the Board of Director for the Jordan Area Community Council Approved the following meeting minutes as submitted by the JACC Secretary:

JACC BOARD of DIRECTORS

MINUTES

MAY12, 2010

ATTENDING:

M McCluskey, T Heintz, D Haddy, K Browne, D Wagner, L Riskadel, T Jaramillo, D Rother, K Reitman



CALL TO ORDER: 6:54 PM



INTRODUCTIONS



APPROVE AGENDA



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.



GUEST SPEAKER



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.





COMMITTEE REPORTS



HOUSING



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



FINANCE COMMITTEE



D Wagner motions to approve report, K Browne 2nds, motion carries



COMMUNICATIONS



Amy Haddy presented organization of JACC email and documents in the office for each committee



EXEC COMMITTEE



Form hiring committee to seek candidates for positions in JACC

M McCluskey, L Riskadel, and T Heintz, members



BYLAWS



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



GUEST SPEAKER



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



ADJOURN



9PM adjourned.



Prepared by Dave Haddy, JACC secretary