Call to Order
Reading/Approval of Minutes
Treasurers Report
Special Guests:
Lt. Kenny Hill - Parking Enforcement
Brian Wilsbacher - Department of Transportation
Emilie Baradi L.A.D.O.T. Preferential Parking Div.
Jeanne Chang and Rory Fitzpatrick (Chief of Staff) from Councilmember Tom LaBonge's Office
Councilmember Tom LaBonge
Preferential Parking Report: Missy Kelly
Permit Parking on its way however, 2 Hour parking not
included in letter; Franklin Avenue omitted from list.
Emilie: Working
on ironing out the problems as described by Missy. Preferential
Parking process completed. Signs are scheduled to be installed; diagonal parking on Chula
Vista scheduled; Franklin Avenue will be re-assessed and included if meets criteria. She
said that Preferential Parking office is not looking to delay the implementation of the
program.
Tom LaBonge: Spoke about improvements to the
community, development of additional parks in the area and the permit parking area.
Lt. Kenny Hill spoke about increased parking
enforcement throughout the community and that it will increase with the implementation of
preferential parking which will demand that three units be patrolling the area around the
clock.
Brian Wilsbacher made himself available to answer
questions concerning signage in the area.
By-Laws amendments.
Changes were made to the by-laws as outlined by the By-Law Committee including
expanding the boundaries slightly, increasing the number of board members from 9 to 11 and
amending the length of service on the board to two years instead of one year before
re-election.
Board Member Elections: All board members and two
nominees were elected by acclamation since there were no candidates that surpassed number
of members of the board.
New Board Members elected to a two-year term:
Ed Hayek and J.P. OConnor
Board Members reelected to serve their second year:
George Abrahams
Byrd Holland
Missy Kelly
Diana Knoll
Fran Reichenbach
Tina Roman
Nina VanTassell
Meeting adjourned.