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Meeting Minutes - March 11, 2003
In Attendance
| | Lisa Jensen (SUN), David Dudek (SUN), Tom Clifton (CCA), Ken Podgorsek (CCA), Angela Harper (SJSU), Beth Shafran-Mukai (at large), Judy Conner (at large), Nancy Hickey (At large), David Gutierrez (income property), Elizabeth Lynch (at large), Sharon Willey (SJSU)
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| | Anh Nguyen (PRNS), Jonathan Nobel (District 3), Laura Lam (District 3), Jenifer Vasquez (RDA), Mike Brillot (Planning), Don Gagliardi (Northside)
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Minutes
| | The minutes were continued until the April meeting.
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New Business
| | A Motion to change Lisa Jensens Board seat designation from SUN to At Large, ending November 2004, was presented by Ken Podgorsek and seconded by David Dudek. The motion was passed by a voice vote.
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| | A motion to change the Board Meeting date was presented by Lisa Jensen. No action was taken
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| | Beth Shafran-Mukai reported on some issues that the SNI-PAC was having with the City. City was grading the NACs and that the SNI-PAC wondered whether this was the best use of city funds. Also, SNI business plan did not include a conflict resolution discussion. The PAC had specifically requested this in the plan.
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| | Don Gagliardi announced the Save the SJ Medical Center Town Meeting on Thursday, March 13, 2003, at Le Petite Trianon.
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| | Nancy Hickey reported that the SSJMC Coalition is setting up a website and they had a meeting with District 9 Councilmember (Judy Chirco) that went well.
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| | Lisa Jensen made motion to recognize Nancy Hickey's work on the SSJMC coalition and request for Nancy to continue repesent the UNC by speaking at the Town Meeting. The motioin was seconded by Ken Podgorsek and passed on a voice vote.
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Old Business
| | Our House/City Year Zoning
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| | David Dudek reported that representatives from SUN were invited, but chose not to come. SUN does not have a problem with EHC, but does have a problem with the process that lead to this point.
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| | Pancho Guerra (EHC) reported that the Planning Commission approved the plan on February 12 , 2003. The plan goes before the City Council on Tuesday April 1, 2003.
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| | How will Budget problems will impact the project? EHC will move forward with the project, but may do it in stages, starting with the moving the Greeninger House on to the site.
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| | Can you get tours of the EHC's current Facility? Yes
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| | Don Gagliardi is very concerned about funding. Since EHC was forced to move by the City to make room for the new city hall, the City must fund this.
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| | David Gutierrez asked about the nature of the agreement between City Year and EHC and whether there was anything in written agreement between them? Pancho reported that the partnership will be cemented in the permit and funding agreements. Jason Nargis (City Year) stated that City Year Director Chris Wilder is developing a long term relationship with EHC.
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| | Pedestrian Cooridor Alignment - Ken
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| | Ken Podgorsek reported that SUN is concerned about the descision process on the Pedestrian Corridor and whether the community was sufficiently involved. The UNC has been developing the revitalization plan for several years. The community was involved through UNC meetings and public workshops. Reed Street needs traffic calming so it is appropriate to be part of the revitalization plan. It is in the plan and was adopted by City Council so the plan is not going to change. William St can get traffic calming and pedestrian ammenities as well.
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| | Ken Podgorsek stated that this board went out of its way to discuss items are of interest to SUN and they chose not to participate. While it is thier right not to participate, it is disappointing that they don't.
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Announcements
| | Super Taquira will be implementing outdoor seating within 60 days.
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| | Sharon Wiley - The SJSU Town & Gown Meeting will be on April 23, 2003 and that excavation at SJSU will be completing around April 1, 2003.
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| | Angela Harper introduced Walker Kellog who is the new President of the IFC and Dominica Escatel the Director of Community Relations.
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Motion to adjorn by Ken Podgorsek, seconded by Tom Clifton, approved by voice vote at 7:41 PM.
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