|
Belmont Shore Residents Association MINUTES BOARD OF DIRECTORS MEETING June 10, 2010 The meeting was called to order by President Aileen Colon at 6:00 pm. The other members of the Executive Board present were: Vice President Terence Endersen, Marvin Jones, Jim Lazarus, Christopher Van Horn, John Forstrom, Julie Dean & Elizabeth Borsting. Executive Board members Secretary Jeff Miller, Treasurer Robert O'Connor and Adam Hattan were absent. Fifteen additional BSRA members and visitors were present. The meeting agenda was approved. The minutes of the May 13, 2010 meeting were approved. Librarian Debi Gurley announced the signup for the Summer Reading Program for teens, kids, and adults beginning Sat June 19th @ 10AM. No Police Department representatives were available to provide a report. It was noted that the new East Division Commander Lisa Lopez and Police Chief McDonnell would attend the July 2010 BSRA Meeting. Dede Rossi, BSBA Executive Director reported that the May 19th & 20th Stroll & Savor events had the highest attendance ever. The upcoming Stroll & Savor on June 23rd & 24th was mentioned along with notification that there would be live music on Corona Ave. south of and possibly north of 2nd Street. A request was made for volunteers for the BSBA Community Golf Tournament and notice of a Health Fair in front of Chase Bank and an Animal Health Fair on Park Avenue on July 11th from 11AM-4PM. Mike Sheldrake of Polly’s Gourmet Coffee informed attendees about the methods and myths to making a good cup of coffee. A free sample of ground coffee was given to each person in attendance. Gene Rotondo, BSBA President, spoke about the exterior design of the Acapulco Inn, proposed plans and ownership interests. Julie Maleki from Third District Councilman Gary Delong's office reported: ▪ The proposal to change the name of the dog zone at the beach after Rosie, Justin Rudd's bulldog that died recently, is going to the Housing & Neighborhood Authority on 7/6/10 and then to City Council for approval. ▪ Regarding the repaving of 2nd Street from Bayshore to PCH: Road to be torn up in mid-July; one traffic lane in each direction; center median will be narrowed to accommodate bike lane on the north side of the street. The renovations are financed by state funding and that is why the work is occurring in the summer. ▪ Regarding Club Evo: City Council to vote on June 15th to recommend that a hearing officer be assigned to hold hearings to determine whether to revoke Club Evo’s entertainment license. ▪ 3 new conditions on Panama Joe’s Entertainment License
▪ Legends & Acapulco Inn have voluntarily agreed to these conditions ▪ Discussions that per the entertainment permit, the line cannot extend past the business, which is happening currently. President Aileen Colon reported of a meeting coming up on June 15th @ the Mark Twain Library to discuss how the LBPD dispatches 911 calls and that the city now owns the 33 acres of wetlands. No Secretary report as Secretary Jeff Miller was absent. In Treasurer Robert O'Connor’s absence, President Aileen Colon reported that as of 5/28/10, the checking account balance is $4,136.61. Vice President Terence Endersen referred the audience to the June newsletter for information related to the Belmont Shore Parking Commission meeting. Vice President Terence Endersen reported that Julie Dean, Jeff Miller and Terence Endersen were scheduled to meet later in June to discuss the BSRA Website and possibilities for improvement. Old Business: ▪ Discussed prior proposal by Mark Sandoval to enlarge the dog zone. Received assurance from Julie Maleki that there is no proposal going forward to enlarge the dog zone. Voted unanimously by the board to oppose expansion of the dog zone. ▪ Beach Sub-Committee meeting to be held in July at the Councilman Delong’s office The meeting was adjourned at 7:20 pm. Submitted by: Terence Endersen, Vice President
|