Business Items for May 21, 2007 Board Meeting
Category: 'Agendas'
2007-05-21
Business Items for May 21, 2007 Board Meeting
7:00-7:15
Presentation by owner, Charles Rosenbleet, re proposed Adult Day Care Center at Montana & 17th St
7:15-7:25
Discuss the recent fatal accident on 4th and Idaho and what actions should be taken
7:25-7:35
Discuss the “residents’ portal” (sm4residents.net); grant deadlines; personnel needed
7:35-7:55
Discuss our upcoming annual meeting; Police Chief is booked; advertising; parking panel discussion
7:55-8:10
Old Business
-recap LUCE meeting and the future of Wilmont parking
-Santa Monica Festival update
-email list update is finished; future email blasts
8:10-8:25
New Business
-NuWilshire Theatre demolition and planned development
-new City TV show about homelessness
-discuss Solar Santa Monica and whether we’d like to schedule a presentation
Reports
8:25 to 8:30
Minutes: Betty Mueller
8:30 to 8:35
Treasurer’s Report, new $4,000 check has arrived: Rosemary Sostarich
8:35-8:40
Workforce Housing Committee Report: Gale or Jeanne
8:40-8:45
Community Corp Report: Betty Mueller or Lu Artz
8:45 to 8:50
Membership: Marcia Carter
8:50 to 8:55
Phone Line: Larry Isaacs
Announcements and Adjournment
8:55 to 9:00
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