Minutes of the ANC1A regular Meeting

held on July 12, 2010 at Tubman Elementary School, D.C.

Chairman William Brown called the meeting to order at 7:10 p.m. Commissioners present for meeting were: Lisa Kralovic (1A01), Calvin Woodland (1A02), William H. Jordan (1A05), William Brown (1A06), Cliff Valenti (1A08), Lenwood O. Johnson (1A10), Jamie Simcox (1A07), LaKeisha Thomas (1A09) and Sandra Scottland (1A11). Commissioners Betty Pair (1A04) and Luis A. Morales (1A03) were absent. Approximately 20 persons attended the meeting.

A quorum was declared and the agenda was approved.

At the request of Chairman Brown and Commissioner Valenti consideration of prior months’ minutes (May and June) was moved to the end of the meeting’s agenda.

Treasurer’s Report for 1^st & 2^nd Quarters were given and approved unanimously. Motion made by Chairman Brown, seconded by Commissioner Simcox.

Community Comments

Approximately 5 members of the audience made community announcements.

Presentations

Elinor Bacon of Bacon Development presented on behalf of the DC Housing Authority’s Assisted Living project at 2905 11^th Street, NW. Commissioner Woodland made a motion to provide the project with a Letter of Support from ANC1A. The motion was seconded by Commissioner Thomas and approved unanimously.

Official Business

A motion was made by Chairman Brown and seconded by Commissioner Woodland to reopen grants acceptance process for ANC1A.

The motion was approved unanimously.

Columbia Heights Day submitted a grant request for $500. A motion was made by Chairman Brown and seconded by Commissioner Woodland to award the grant to Columbia Heights Day.

Motion was approved unanimously.

Top Spanish Restaurant located at 3541 Georgia Avenue presented with an intent to request a Stipulated Liquor License, but withdrew the request. ANC took no action.

A motion was made by Commissioner Valenti and seconded by Commissioner Kralovic to award Tivoli North Business Association a grant for $500 in support of their 14^th St Tree Box project.

Motion was approved unanimously.

A motion was made by Commissioner Valenti and seconded by Commissioner Jordan to support the National Night Out sponsored by Target at DCUSA for up to $500.

Motion was approved unanimously.

At the request of Chairman Brown prior meeting minutes will be considered at the September 8, 2010 meeting.

Adjournment – Chairman Brown adjourned the meeting at 9:30 PM.