Old
Council
Meeting
Members in attendance: Judy Ciampoli, Demion
Clinco, Ann Fina, Ann Hastings, Larry
Hecker, Elaine Hill, Dennis Olson, Bill Sherrill
Guests: Jack de Pagter
Dennis Olson called the meeting to order at
Approval
of minutes: Ann
Hastings moved and Ann Fina seconded that the
Treasurer’s
Report: OFLNA has
approximately $74,000 in checking and savings accounts.
Land Plan
Committee: The
committee met with the developer to discuss a variety of issues regarding six
homes his company has under construction on Glenn.
The Adkins property will close in April or May.
Construction of the Chapel support building may not break
ground now until May or June due to county’s needs to acquire easements from
several neighboring properties.
La Reunion
2006: Ann Fina reported that 225
invitations to the La Reunion event (Saturday, February 11) will be sent out
soon. Janet Marcus still needs to recruit a few site hosts. The Cavalry is
booked to perform at
Larry reported that landscaping and irrigation improvements
are being developed by the Pet Set property owners (the new business being
developed on east side of Craycroft north of San Miguel).
New
Business
A Co-Chair from OFLNA is needed for the Flea Market event
that will be held April 20-23. Council Member Judy Ciampoli agreed to assist
Kay Anderson and others with the project.
OFLNA’s studio building was burglarized in mid-January.
Thefts were minor.
A clean-up will be scheduled for
Discussion continued about neighborhood graffiti problems.
Larry asked if OFLNA wants to take an official position (a
ballot argument) on the city’s transportation plan. Larry noted that the
Swan/Grant/Craycroft areas will see improved access. Discussion followed. The
Council, by consensus, expressed a position in favor of the transportation
plan.
Jack DePagter, OFLNA resident and member of the Council’s
Building Committee requested an agenda item be added to the Council’s February
meeting. The point of discussion will be land survey issues pertaining to his
family’s property and OFLNA property (vis a vis a survey completed in 2003). He
suggested that some issues regarding the easement description need to be
reviewed further. These issues should be resolved before proceeding with our
upcoming construction projects.
Dennis Olson announced that David Schmidle officially
resigned from the Board. He has moved out of the
Meeting adjourned at
Respectfully
submitted,
Judy
Ciampoli, OFLNA Council Secretary