Acts of ANC 1D, including Resolutions, Agreements,...

2007 Acts of ANC 1D, including Resolutions, Agreements,... 2007

Act #	Title/Name:	DC Agency	Notes/Comments
20070116-00	Quorum	ANC1D	Meeting called to order at 7:09 PM with quorum.
20070116-01	Election of Officers.	ANC 1D	Gregg Edwards, Chair; Dave Bosserman, Vice Chair; Jack McKay, Secretary; Joe Esparza Treasurer.
20070116-02	Meeting Schedule for 2007	ANC 1D	Normally the first Tuesday of each month, except when that day is a holiday or part of weekend extended by a holiday, or when there a major issue has arisen of especial interest to apartment dwellers many of whom cannot make a meeting in a weeknight.
20070116-03	Standing Committees	ANC 1D	The standing committees are as follows: Commercial Corridor, Planning & Consultation, Web & Internet Coordination, Public Safety and Security.
20070116-04	Approval of minutes, December 5, 2006	ANC 1D	December 2006
20070116-05	ANC Security Fund	DC Auditor	ANC1D resolves to approve 1D’s participation in the Advisory Neighborhood Commission Security Fund, and to authorize the payment of the $25 fee for the period January 1, 2007 through December 31, 2007. The Chairperson and the Secretary are authorized to execute the Security Fund agreement.
20070116-06	Re: BZA Application No. 17568, Application of 3510 16th Street LLC for a zoning variance	Board of Zoning Adjustment (BZA)	Letter Re: BZA Application No. 17568, Application of 3510 16th Street LLC for a zoning variance
20070116-07	Crosswalk - pedestrian advance time at 16th and Irving	dDoT	ANC1D advises the District Department of Transportation to implement an advance of the pedestrian “walk” signal ahead of the east-west traffic light, for pedestrian crossing
20070116-08	Preservation law	DC Council	ANC 1D advises the Council of the District of Columbia to add a personal hardship clause to the Historic Preservation law
20070116-09	exceptions to 400 foot law	Mayor	ANC 1D endorses the provisions of Bill B16-0696, the "Commercial Exception Clarification Act of 2006, passed by the District Council
20070116-10	Adjourn at 2135	ANC 1D	General Consent, 9:35 PM
20070206-00	Quorum at 1907	ANC1D	Meeting called to order at 7:07 PM with quorum.
20070206-01	Approval of minutes - Jan 16 2007	ANC 1D	Jack asked for corrections to the minutes of the January meeting. No corrections were offered, and Gregg declared the minutes accepted.
20070206-02	Bank signature card	ANC 1D	“the four officers of the commission are authorized to have their signatures on the bank signature card”.
20070206-03	Tabling of unfinished business from previous meeting.	ANC 1D	Jack moved that the unfinished business from previous meetings be tabled.
20070206-04	Commissioner contact information	ANC 1D	“that the Commissioners can choose to have their email addresses and links to personal websites on the ANC1D website”
20070206-05	Adhoc committee on historic preservation and appointment of chair	ANC 1D	Jane Zara be named chair of an ad hoc committee to set up one or more forums investigating historic preservation.
20070206-06	Public Forum to evaluate Historic Preservation with a budget of $1000.	ANC 1D	ANC1D resolves to hold a public forum to evaluate Historic District regulation and operations. Further, a budget of $1000 is appropriated to execute this meeting, with the discretion to hold further forums, a fund to be administered by the Chair (Jane Zara) of the committee.
20070206-07	Concerning Don Juan’s Restaurant	ABC Board	ANC1D advises the Alcoholic Beverage Control Board to approve the application of Don Juan's Restaurant for an entertainment endorsement to its liquor license
20070206-08	Restaurant Voluntary Agreements	Suggestion to local restaurant owners	ANC1D suggests to the restaurant owners that their applications for renewal of liquor licenses include statements of intent to rewrite their voluntary agreements.
20070206-09	Tabled - Left Hand Turn from Northbound 16th onto Park	dDoT	Jack moved that this resolution be tabled until next month.
20070206-10	Tabled - Historic District Legislation. Resolution 1	DC Council	Gregg moved that these resolutions be tabled until after our first public forum on this topic. Motion passed by general consent.
20070206-11	Tabled - Historic District Legislation. Resolution 2	DC Council	Gregg moved that these resolutions be tabled until after our first public forum on this topic. Motion passed by general consent.
20070206-12	Adjourn at 2134	ANC 1D	General Consent, 9:34 PM
20070306-00	Quorum at 1909	ANC1D	Meeting called to order at 7:09 PM with quorum.
20070306-01	Approval of minutes, February 6, 2007	ANC 1D	Minutes adopted as prepared
20070306-02	Approval of minutes of Historic Preservation Special Meeting 19Feb 2007	ANC 1D	Verbal report accepted as minutes.
20070306-03	FY 07 Budget	DC Auditor	ANC1D resolves that its FY2006 budget be continued at the same rate of expenditure for the same categories into FY2007 until a new budget is resolved.
20070306-04	Amended - Park Road and 16th Street NW Resolution from Feb 6	ANC 1D	Motion to amend passed, 4-2
20070306-05	Park Road and 16th Street NW, Amended resolution	dDoT	ANC1D advises the District Department of Transportation to revise the intersection of Park Road and 16th Street Northwest
20070306-06	Red light camera for Park Road at Klingle/Walbridge	Metropolitan Police Department	ANC 1D advises the Metropolitan Police Department to install a red-light camera for westbound traffic on Park Road…
20070306-07	Reinstate the jointly sponsored Metropolitan Police Department-ANC Police Service Area (PSA) for Community Oriented Policing.	Metropolitan Police Department	ANC1D resolves to advise the DC Metropolitan Police Department (MPD) to reinstate a program that targets high risk buildings
20070306-08	Tabling Failed - Security Plans in Apartment Buildings	ANC 1D	[10:16 pm] Jack moved that this resolution be tabled until the next meeting. Motion to table failed, three votes “yes”, three votes “no” (vote by commissioner not stated).
20070306-09	Security Plans in Apartment Buildings	DC Council & DCRA	DC Council and the DC Department of Consumer and Regulatory Affairs to explicitly regulate security plans
20070306-10	Adjourn at 2217	ANC 1D	General Consent, 10:17 PM
20070411-00	Quorum at 1906	ANC1D	Meeting called to order at 7:06 PM with quorum.
20070411-01	Meeting policy - Agencies & others address 1D not room in 3-5 minutes	ANC 1D	We tell district agencies and others coming to our meetings to address our constituents that the meetings are for us, and they are to speak to us, and not to our constituents, and that we have time limits, depending on the situation, of three to five minutes.
20070411-02	Approval of Minutes - March 6, 2007	ANC 1D	No corrections were offered, and the minutes were declared accepted.
20070411-03	Treasurer's Report - Checkbook Policy	ANC 1D	The checkbook be kept in the locked cabinet at La Casa, accessible by the commission in the absence of the treasurer, and request for a fourth key so that every officer could have access to the cabinet. Motion approved by acclamation.
20070411-04	The Bestway/Zion Holdings Public Space permit application	dDoT Public Space Administration	ANC1D advises the DDOT Public Space Office to rescind their current order, and to refrain from any action concerning Zion Holdings (the Bestway Market) until it responds appropriately to the ANC1D resolutions
20070411-05	Entertainment endorsement for Don Juan’s	ABC Board	ANC1D advises the Alcoholic Beverage Control Board to approve the application of Don Juan's Restaurant for an entertainment endorsement to its liquor license
20070411-06	Voice Recorder purchase	ANC 1D	ANC1D authorizes the expenditure of up to $200 for the purchase of a miniature voice recorder, with USB interface, for recording the statements of ANC1D Commissioners testifying in DC Government meetings.
20070411-07	Death of MPD Officer Wayne Pitt		ANC 1D was saddened to hear of the untimely death of MPD Officer Wayne Pitt.
20070411-08	Historic Preservation Review Board Postponement Request	Mayor	ANC1D advises the Mayor to seek out and nominate a new chair for the Historic Preservation Review Board (HPRB)
20070411-09	ABC Board appointment	Mayor	ANC1D advises Mayor Fenty to reappoint Mr. Peter Feather as the Ward One representative on the ABC Board
20070411-10	Windows for 2017 Rosemount Avenue	Historic Preservation Office	ANC1D advises the Historic Preservation Review Board to permit the replacement windows already installed at 2017 Rosemount Avenue.
20070411-11	Nomination of Geoffrey Griffis to the Zoning Commission	DC Council	ANC1D advises the DC Council to confirm the Mayor's nomination of Geoffrey Griffis to the DC Zoning Commission
20070411-12	Failed Resolution: DC Schools Governance	Mayor & DC Council	ANC1D advises Mayor Fenty and the DC City Council not to make major decisions on governance of DC schools until there is full representation in the City Council with Ward 4 and Ward 7 representatives installed.
20070411-13	Tabled - unfinished business	ANC 1D	Jack moved that the unfinished business items be tabled until the next monthly meeting.
20070411-14	New Chair Historic Preservation Review Board	Mayor	Resolved, that ANC1D advises the Mayor to seek out and nominate a new chair for the Historic Preservation Review Board (HPRB).
20070411-15	Operation "Fight Back” procedures	CM Graham	ANC1D endorses Councilmember Graham’s efforts to moderate "Fight Back" operations, emphasizing neighborhood cleanups, and constructive interaction with businesses.
20070411-16	Adjourn at 2127	ANC 1D	General consent. 9:27 PM
20070501-00	Quorum at 1919	ANC1D	Meeting called to order at 7:19 PM with quorum.
20070501-01	Approval of April 11 minutes	ANC 1D	No corrections were offered, and Gregg declared the minutes accepted.
20070501-02	Quarterly Report Policy - prior approval by another officer	ANC 1D	The Treasurer shall obtain the approval, either as a written signature or by email, of either the Chair or the Secretary, to a quarterly financial report to the auditor, prior to submission.
20070501-03	Tabled - Kenyon Street Dumpster	ANC 1D	This item be tabled until we could prepare a proper resolution on the topic of public space permits for long-term occupancy of streets by dumpsters.
20070501-04	Second May ANC meeting	ANC 1D	Another meeting, in two weeks (May 15), to deal with the Kenyon Street dumpster and other pending items.
20070501-05	Conversion of public property to private use	Query, CM Jim Graham staff	Ask David Vacca to look into conversion of public property to private use, resulting problems, and the role of the District Council in the disposal of city properties.
20070501-06	Fair Housing Symposium	ANC 1D	An ad hoc committee for fair/affordable housing is authorized, with Jane Zara and Joe Esparza as co-chairs, to formulate and define the purposes of a proposed forum on this topic. An expenditure of up to $100 is authorized in support of this work.
20070501-07	Parks and Rec Budget, "Lamont Rec"	DC Council	ANC1D resolves to advise the DC Council to upgrade the Mayor's budget with sufficient funds for the Department of Parks and Recreation (DPR) to hire a full time bilingual facilitator
20070501-08	Historic preservation reform	DC Council & Mayor	ANC1D advises the DC Council and Mayor to upgrade and reform the administration of historic preservation
20070501-09	Adjourn at 2133	ANC 1D	General Consent. 9:33 PM
20070515-00	Quorum at 1914	ANC1D	Meeting called to order at 7:14 PM with quorum.
20070515-01	Compensation Policy	ANC 1D	The question of compensation was brought up, and it was noted that any compensation for personal services must be authorized by the Commission prior to the expenditure.
20070515-02	Meeting Procedural Rules - discuss & consent items	ANC 1D	Gregg requested agreement to proceed with the existing house rules, with the understanding that one topic of this meeting was to be an assessment of how well those current rules are working.
20070515-03	Notification of public space applications	dDoT Public Space	ANC1D advises the DC Department of Transportation (dDoT) and its Public Space Management Administration to arrange for electronic notification of permit applications…
20070515-04	Protests the renewal of liquor licenses for eight Mount Pleasant venues	ABC Board	ANC1D advises the Alcohol Beverage Control Board of its protest of the renewals of the list below of eight licensees
20070515-05	Stewardship of Public Property	Mayor, DC Council and all relevant agencies	ANC 1D resolves to advise the Mayor, City Council and all relevant agencies to adopt the following basic principles for Stewardship of Public Property…
20070515-06	Explore best practices for handling alcohol licenses	ANC 1D	An ad-hoc committee and allocation of up to $500/expenses to explore best and appropriate practices for handling alcohol licenses, VAs, and the use of alcohol licensed venues to support a neighborhood that cultivates creative development and multi-ethnic expression.
20070515-07	Compensation for the disruption of dumpsters &c.	dDoT Public Space Administration	ANC1D advises the DC Department of Transportation (dDoT) and its Public Space Administration (PSA) to arrange for payments in kind…
20070515-08	Reinstate the jointly sponsored MPD-ANC PSA for Community Oriented Policing	MPD	ANC1D resolves to advise the DC Metropolitan Police Department (MPD) to reinstate handling the Police Service Area 301 meeting via joint sponsorship…
20070515-09	Adjourn at 2150	ANC 1D	By general consent. 9:50 PM
20070605-00	Quorum at 1922	ANC1D	Meeting called to order at 7:22 PM with quorum.
20070605-01	Approve Minutes - May 1 & 15		No corrections were offered, and Gregg declared both sets of minutes accepted.
20070605-02	Monroe Street blockage	dDoT Public Space	ANC1D advises the Public Space Office of DDOT to issue a one-day, weekday permit for a temporary street occupancy and blockage
20070605-03	Pedestrian crosswalk intersection timers	dDoT	ANC1D advises DDOT to install down-count timers for the pedestrian crosswalks at the intersection of Irving Street and Mount Pleasant Street
20070605-04	Stop for Pedestrians pylons	dDoT	ANC1D advises DDOT to install "stop for pedestrians in crosswalks" pylons along Mount Pleasant Street…
20070605-05	ANC1D Supports a Arts & Action Series for Lamont Park this summer	DC Department of Parks and Recreation	ANC1D advises the DC Department of Parks and Recreation to grant permits, cosponsor the event, and waive all fees for a Community Arts & Action Series to be held this summer
20070605-06	Pedestrian rights in crosswalks	Metropolitan Police Department	ANC1D advises the Metropolitan Police Department (MPD) to implement a program for targeted enforcement of the law requiring drivers to stop for pedestrians
20070605-07	Rosemount Avenue door	Historic Preservation Office	ANC1D advises the Historic Preservation Review Board to permit the replacement door installed at 2017 Rosemount Avenue NW.
20070605-08	Support for Voluntary agreement terminations	ABC Board	that ANC1D advises the Alcoholic Beverage Control Board to approve the requests by…
20070605-09	Chair delegates 1D rep at a ABC hearing to Jack McKay	ANC 1D	During discussion of 20070605-08, it was noted that the first ABC Board hearing concerning these petitions was to be on June 20. Gregg asked Jack if he would be willing to represent the ANC at that hearing. Jack agreed to do so.
20070605-10	Tabling failed - One VA with a Responsible Hospitality Partnership	ANC 1D	[9:01 pm] Jack moved that the resolution be tabled until the next meeting of the ANC, after the Commission agreed to a special meeting to be held on June 19 (no vote). Motion to table failed, two votes for (Jack and Jane), three votes against (Gregg, Joe, and Dave). Contains list of licensees accidentally missing from 20070605-11
20070605-11	One VA with a Responsible Hospitality Partnership	ABC Board	ANC1D advises the Alcoholic Beverage Control Board (ABCB) to terminate all Voluntary Agreements (VAs) now in force for the eight licensees… See-11 for missing list.
20070605-12	Special Meeting on June 19, 2007	ANC 1D	During discussion of 20070605-11, [9:01 pm] Jack moved that the resolution be tabled until the next meeting of the ANC, after the Commission agreed to a special meeting to be held on June 19 (no vote). Motion to table failed, two votes for (Jack and Jane), three votes against (Gregg, Joe, and Dave). Then resolution passed
20070605-13	Consolidate ABCB process	ABC Board	ANC1D advises the Alcoholic Beverage Control Board (ABCB) to consolidate the handling of all eight licenses (listed below) under consideration this summer
20070605-14	Support Services Contract of up to $1k delegated to the Commercial Corridor Committee	ANC 1D	ANC1D delegates to its Commercial Corridor Committee (David Bosserman, Gregg Edwards, Angelia Scott) the power to contract for support for its activities in organizing a Responsible Hospitality Partnership process, and allocates up to $1 000.
20070605-15	Adjourn at 2127 until 06-19	ANC 1D	Dave moved that the commission adjourn, and meet again in two weeks. Adjourned at 9:27 PM
20070619-00	Quorum at 1924	ANC1D	Meeting called to order at 7:14 PM with quorum.
20070619-01	Commission informal discussion	ANC 1D	The Commission agreed to discuss the current effort to develop a Responsible Hospitality Partnership system for Mount Pleasant.
20070619-02	Agreement to interrupt discussion to hear presentation	ANC 1D	[7:21 pm] Alfonso Aguilar, executive director of Fiesta DC, and Rodrigo Leiva, president of Fiesta DC, spoke concerning plans for Fiesta DC. Mike Walker, a new resident at 1811 Kenyon Street, requested ANC endorsement of his plans for changes to his house and garage. His architect, Kendall Dorman, described the plans. The commission agreed to interrupt the public discussion to hear a brief presentation at this time.
20070619-03	Mount Pleasant Responsible Hospitality Partnership	ANC 1D	ANC inaugurates Mount Pleasant Responsible Hospitality Partnership
20070619-04	Commission informal discussion, resumed	ANC 1D	The Commission continued with an informal discussion, now focusing on affordable housing, inclusionary zoning, and density.
20070619-05	Adjourn at 2101	ANC 1D	By unanimous vote. 9:01 PM
20070711-00	Quorum at 1938	ANC1D	Meeting called to order at 7:28 PM, Quorum at 7:38.
20070711-01	Suspension of rules to consider first 3130 16th Street raze permit	ANC 1D	Jack moved that the rules be suspended so that the matter of a raze permit for 3130 16^th Street could be considered immediately, rather than waiting until New Business was taken up. Gregg asked Jack to formulate a suitable resolution; Jack suggested that the public discussion continue while he did so.
20070711-02	Motion to table - passed. 3130 16th raze permit	ANC 1D	Gregg noted that the motion would require four votes for passage, according to our by-laws, and so would fail. Jack then moved that the motion be tabled until the August meeting.
20070711-03	Delay any action on Bestway.	dDoT Public Space Administration	ANC1D advises the Public Space Administration to refrain from action on the Bestway/Zion Holdings property…
20070711-04	Approval of minutes - June 5 and June 19, 2007	ANC 1D	No corrections were offered, and Gregg declared both sets of minutes accepted.
20070711-05	Action promised by Treasurer on issue of late quarterly reports	ANC 1D	Joe said that he had no treasurer’s report, and proposed that he meet with Jack over the coming weekend to deal with the overdue quarterly reports.
20070711-06	Permit the demolition of the front porch at 1816 Ingleside Terrace NW	HPRB	ANC1D advises the Historic Preservation Review Board to permit the demolition of the covered front porch at 1816 Ingleside Terrace NW
20070711-07	Terminate old VAs	ABC Board	ANC1D advises the Alcoholic Beverage Control Board to accept the petitions of CR licensees to terminate old VA's
20070711-08	Tabled – Moratorium on Historic fines, to form policy on ComCor facades	HPO, DCRA	After some discussion, Gregg moved that this resolution be tabled until the next meeting, so that it could be considered at an upcoming commercial Corridor Committee meeting. Motion to table passed, three to zero (Gregg abstaining)..
20070711-09	Tabled – Policy for RHI & alcohol licenses	ANC 1D	After some discussion, Gregg moved that the resolution be tabled. Motion to table passed, four to zero.
20070711-10	Authorize CD Purchase	ANC 1D	An expenditure of $24.98 for blank compact disks and envelopes.
20070711-11	Authorize ULI annual fee	ANC 1D	$300 for a one-year membership for Gregg Edwards in the Urban Land Institute.
20070711-12	Adjourn at 2142	ANC 1D	Unanimous Vote. 9:42 PM
20070807-00	Quorum at 1906	ANC1D	Meeting called to order at 7:06 PM with quorum.
20070807-01	Approve minutes of 11 July 2007	ANC 1D	There were no corrections offered, Gregg declared the minutes accepted.
20070807-02	Approve financial reports for FY07Q1&2	ANC 1D	Joe presented the quarterly reports for the first and second quarters of FY07. Jack moved that the commission approve these two quarterly reports.
20070807-03	3130 16th Street raze permit	DCRA	ANC1D advises the DCRA to issue a raze permit
20070807-04	Endorsement of the Hear Mount Pleasant Voluntary Agreement	ABC Board	ANC1D endorses the Hear Mount Pleasant voluntary / cooperative agreement, and advises the Alcoholic Beverage Control Board to accept that agreement
20070807-05	Responsible Hospitality process (position statement)	ANC 1D	ANC1D invites our neighbors to participate in a prototype Responsible Hospitality process towards further improvement of the ANC-approved Cooperative Agreement.
20070807-06	ANC1D authorizes work with the Washington Architecture Foundation and up to $2000 for expenses.	ANC 1D	ANC1D authorizes its commercial corridor committee to apply to the Washington Architecture Foundation for pro bono assistance
20070807-07	Restaurant liquor license food sales requirements		ANC 1D endorses the six-month delay of the strict enforcement of food sales requirements for Class CR liquor licenses
20070807-08	Concerning the Bestway/Zion Holdings public space application	dDoT Public Space Administration	Documents not found
20070807-09	Adjourn at 2200	ANC 1D	Commission adjourned at approximately 10PM
20070904-00	Quorum at 1919	ANC1D	Meeting called to order at 7:19 PM with quorum.
20070904-01	1811 Kenyon modifications approved	The Right People	The ANC approves their modification and sends it on to the right people to judge whether there is any historic preservation issue or zoning issue.
20070904-02	Fiesta DC & other large events	The Departments of Consumer and Regulatory Affairs (DCRA), Emergency Preparedness, Health, Metropolitan Police, Parks and Recreation, Public Works, Transportation, and the Executive Office of the Mayor	ANC1D advises the DC government to convene a task force which also includes representation from Advisory Neighborhood Commissions (ANCs) and other DC and Federal Agencies…
20070904-03	Special Event grading system to promote quality and innovation, and to facilitate future permits	Mayor, & Mayor's Task Force	ANC1D advises the Mayor and the Mayor's Task Force to institute an event grading system…
20070904-04	Advising Prompt Approval of Fiesta DC permits	Mayor's Special Events Task Force	ANC1D advises the Mayor’s Special Events Task Group member agencies to approve, as promptly as possible, permits for Fiesta DC
20070904-05	Tabled - Setting a Schedule of Public Events	ANC 1D	After some discussion, Gregg moved that this resolution be tabled indefinitely
20070904-06	Authorize Contractor for ANC notices, set rules.	ANC 1D	ANC1D resolves to engage contractors to handle, and assure distribution of posters as legal notice of its meetings. Up to $200 a month.
20070904-07	Vacating Existing VA's	ABC Board	ANC1D rescinds all voluntary agreements entered into by it and by its predecessor ANC (1E).
20070904-08	Authorizing expenditures for Nighttime Observations	ABC Board	ANC1D authorizes the expenditure of up to $2000, to be disbursed by the Commercial Corridor Committee, for studies and observations of nighttime conditions on Mount Pleasant Street.
20070904-09	Awareness of VA termination petitions	ABC Board	ANC1D records show that MPNA officers have long been fully aware of the petitions by licensees to terminate existing voluntary agreements. Neighborhood discussions of these petitions was sharp and explicit, leaving no ambiguity concerning what was placarded.
20070904-10	Consideration of liquor license renewals and entertainment endorsements	ABC Board	ANC1D advises that the ABC Board consider license renewals and entertainment endorsements of Mount Pleasant liquor licensees simultaneously.
20070904-11	Simultaneous consideration of restaurant liquor license renewals	ABC Board	ANC1D also advises that the several CR license renewals in Mount Pleasant be considered simultaneously.
20070904-12	Approve minutes of 20070807	ANC 1D	With no corrections, Gregg declared the minutes accepted
20070904-13	Adjourn at 2149	ANC 1D	Unanimous Vote. 9:49 PM
20071002-00	Quorum at 1909	ANC1D	Meeting called to order at 7:09 PM with quorum.
20071002-01	Tabling Failed - Raven BZA application	ANC 1D	Jack moved that this resolution be tabled until the next meeting. There being no second, this motion failed. Motion passed, 3 to 1 (Jack voting “no”).
20071002-02	BZA approve Raven addon	Board of Zoning Adjustment (BZA)	ANC1D advises the Board of Zoning Adjustment (BZA) to approve the enclosure of the space behind “The Raven”
20071002-03	Jack help Jane with overdue FY07Q3 report	ANC 1D	The Commission agreed that Jack would work with Jane to address our overdue quarterly report for the third quarter of FY07, due to the auditor at the end of August.
20071002-04	Approve Minutes 2007 Sep 04	ANC 1D	With no corrections, Gregg declared the minutes accepted
20071002-05	ANC1D continues previous annual budget	ANC 1D	ANC1D continues the budget allocations and authorizations of FY07 provisionally, until such time as a revised budget and authorizations are approved.
20071002-06	Authorize personal service providers	ANC 1D	ANC1D approves expenditures that have been and will be made to the following contractors: Barbara S. Hayden, Bill Boteler, Dunstan Hayden, Ana Carrera, Maria Guzman, Andrew Lars Almquist, Ian K. Durkin, Daniel E. George
20071002-07	Re-nomination of Tersh Boasberg to the Historic Preservation Review Board	DC Council	ANC1D advises the District Council to approve the re-nomination of Tersh Boasberg to the Historic Preservation Review Board.
20071002-08	Confirm Peter Feather to be Chair of the Alcoholic Beverage Control Board	DC Council	ANC1D advises the DC Council to confirm Peter Feather to be Chair of the Alcoholic Beverage Control Board (Board), and authorizes Gregg Edwards to testify at the hearing in support of confirmation.
20071002-09	Confirm Linda Argo to be Director of the Department of Consumer and Regulatory Affairs	DC Council	ANC1D advises the DC Council to confirm Linda Argo to be Director of the Department of Consumer and Regulatory Affairs (DCRA).
20071002-10a	BZA application, 1811 Kenyon St NW	Board of Zoning Adjustment (BZA)	ANC1D advises the Board of Zoning Adjustment to approve Application No. 17704…
20071002-10b	HPRB application, 1811 Kenyon St NW	Historic Preservation Review Board (HPRB)	ANC1D advises the Historic Preservation Review Board (HPRB) to approve permits for 1811 Kenyon Street
20071002-11	Tabled - 1823 Newton Street HPRB application	Historic Preservation Review Board (HPRB)	ANC1D advises the Historic Preservation Review Board to approve permits
20071002-12	ANC1D protests the liquor license application of Marleny’s Restaurant	ABC Board	ANC1D advises the Alcoholic Beverage Control Board (Board) that it protests the granting of a license to Marleny’s Restaurant
20071002-13	Stipulated License for Marleny's Restaurant	ABC Board	ANC1D agrees that, if a request for a stipulated license is received from Marleny’s Restaurant, the chair is authorized to issue a letter indicating no objection to the stipulated license.
20071002-14	Tabled - Permits for 1747 Kilbourne	ANC 1D	Permits for 1747 Kilbourne Place NW; Motion to Table until next meeting passed
20071002-15	Traffic study alternatives to be considered	dDoT and Office of Planning	ANC1D advises the DC Department of Transportation and Office of Planning to non-exclusively consider listed traffic alternatives…
20071002-16	Tabled – Curbside parking auctions	ANC 1D	Curbside Parking Auctions. Motion to table passed without specifying when.
20071002-17	Adjourn at 2152	ANC 1D	Unanimous. 9:52 PM
20071015-00	Quorum at 1908	ANC1D	Meeting called to order at 7:08 PM with quorum.
20071015-01	Jack elected Treasurer	ANC 1D	Jack nominated Jane Zara to be the treasurer, replacing the recently resigned Joe Esparza. Jane nominated Jack, who declined the nomination. The commission voted for Jane Zara as treasurer, three votes for her, one for Jack.
20071015-02	ULI Technical Assistance proposal		ANC1D authorizes Gregg Edwards to seek assistance from the Urban Land Institute's Technical Assistance Panel in formulating alternative futures for the development of the Commercial Corridor and surrounding areas.
20071015-03	Adjourn at 1932	ANC 1D	By a three to zero vote (Jane having left), the commission agreed to adjourn the meeting.
20071024-00	Quorum at 1909	ANC1D	Meeting called to order at 7:09 PM
20071024-01	Amended - Voluntary & Cooperative Agreements Endorsement	ANC 1D	Resolved, ANC1D advises the DC Alcoholic Beverage Control Board to accept the Cooperative Agreement, in the two variants attached below, as the model for CR and D licensees in Mt Pleasant, and to remove all other conditions attached to these licensees, which are listed below.
20071024-02	Voluntary & Cooperative Agreements Endorsement	ABC Board	Resolved, ANC1D advises the DC Alcoholic Beverage Control Board to accept the Cooperative Agreement, in the two variants attached below, as the model for CR and D licensees in Mt Pleasant, and to remove all other conditions attached to these licensees, which are listed below.
20071024-03	Open records for liquor license protesting organizations	ABC Board	ANC1D advises the Alcoholic Beverage Control Board to require that any private organization or group of individuals filing as a liquor license protestant make certain records…
20071024-04	Adjourn at 2030	ANC 1D	Adjourn at 2030
20071106-00	Quorum at 1902	ANC1D	Meeting called to order at 7:02 PM with quorum.
20071106-01	Approve minutes for October 2, 15, 24	ANC 1D	With no corrections offered, the minutes were declared accepted.
20071106-02	Eliminate HPRB – Public Space Committee schedule conflict	HPRB, dDoT Public Spaces	ANC1D advises the Historic Preservation Review Board and the Department of Transportation Public Space Committee to revise their monthly meeting schedules
20071106-03	Publish Historic Preservation Office staff reports	Historic Preservation Office	ANC1D advises the Historic Preservation Office to publish staff reports in the DC Register, and to post staff reports on its Web site.
20071106-04	Twice Monthly Meetings	ANC 1D	Resolved, henceforth ANC1D will hold its regular meetings on the first and third Tuesdays of each month at 7pm. The exception for meetings critical to apartment dwellers still continues.
20071106-05	Choice of Cooperative or Voluntary agreements	ABC Board	In the case of the three restaurant license renewals protested by Hear Mount Pleasant, namely Don Juan's, Don Jaime's, and Haydee's, ANC1D agrees to withdraw its protest upon the acceptance of version A of the ANC1D cooperative agreement by the licensee and the Alcoholic Beverage Control Board.
20071106-06	Tabled - Focus on upgrading Lamont Park	dDoT	Jack moved that this resolution be tabled until the next meeting. Motion to table passed, 3 to 2 (Dave, Gregg voting no).
20071106-07	Permits for 1747 Kilbourne Place NW	Historic Preservation Review Board	ANC1D advises the Historic Preservation Review Board (HPRB) to approve the application for modifications…
20071106-08	HPRB application, 1823 Newton St NW	Historic Preservation Review Board	Resolved, that ANC1D advises the Historic Preservation Review Board to approve permits for the proposed alterations at 1823 Newton Street NW, with the third floor setback of 10 feet, as proposed by the developer.
20071106-09	Adjourn at 1055	ANC 1D	Unanimous, at 8:55 PM
20071120-00	Quorum at 1916	ANC1D	Meeting called to order at 7:16 PM
20071120-01	Approve minutes for 2007-11-06	ANC 1D	With no corrections offered, the minutes were declared accepted.
20071120-02	Approve Financial Reports FY07 Q3&4	ANC 1D	Jane Zara presented the third-quarter and fourth-quarter FY07 financial reports. After discussion and review, Dave moved that the commission accept these two reports.
20071120-03	Tabled 'til later in meeting - acclamation. Appeal of Alcoholic Beverage Control Board Marleny Decision	Alcoholic Beverage Control Board	A letter appealing an ABC Board decision
20071120-04	Amend ANC 1D Cooperative Agreement	Alcoholic Beverage Control Board	Jack moved to amend version B of the VA by deleting the words of the first clause “which will be the full representative of the ANC1D in all matters dealing with the handling of this CA.”
20071120-05	Appeal of Alcoholic Beverage Control Board Marleny Decision, resumed. Motion to separate text from letter	Alcoholic Beverage Control Board	The commission returned to the consideration of the ABC Board decision appeal letter. Jack proposed that his writeup on the state of night life on Mount Pleasant Street be appended to the letter of appeal. Gregg moved that text suggesting a mechanism for dealing with conflicting agreements be added to the letter. Jack moved that this text be sent in as a resolution accompanying the letter of appeal, rather than being a part of the letter of appeal.
20071120-06	Appeal Marleny letter - separated & approved for sending	Alcoholic Beverage Control Board	Same as above - just separated letter.
20071120-07	Handling conflicting voluntary/cooperative agreements	ABC Board	ANC1D advises the ABC Board as part of its acceptance of this appeal to ask that the MPNA and the ANC enter into mediation
20071120-08	Protesting Applications for entertainment endorsements	ABC Board	ANC1D advises the Alcoholic Beverage Control Board of its protest of the applications for entertainment endorsements
20071120-09	Approved Dan George, role of postering contractor	ANC 1D	ANC 1D contracts with Daniel E. George at $50 each event to post notices of ANC1D meetings at least a week in advance for regular meetings, and as soon as practical for special meetings.
20071120-10	Adjourn at 2046	ANC 1D	Unanimous, at 8:46 PM
20071204-00	Quorum at 1912	ANC1D	Meeting called to order at 7:12 PM
20071204-01	Approve minutes for 20071120	ANC 1D	With no corrections offered, the minutes were declared accepted.
20071204-02	FY07 3&4Q Financial Reports	DC Auditor	Jane Zara said that the third-quarter and fourth-quarter FY07 financial reports had been turned in to the auditor.
20071204-03	Mayor's Agent Approval of Walbridge Place	Mayor's Agent	ANC1D advises the Mayor's Agent to approve the permits for the mechanical lift and adjacent staircase
20071204-04	Trash on public space	dDoT Public Space	ANC1D advises the Public Space Office of the District Department of Transportation that District law does not prohibit a properly closed trash container on public space.
20071204-05	Voluntary agreement terminations	ABC Board	ANC1D advises the Alcoholic Beverage Control Board to include voluntary agreement protestants with standing…
20071204-06	ABRA, the ABC Board respond to ANC resolutions	Alcoholic Beverage Regulation Administration, and the Alcoholic Beverage Control Board	ANC1D advises the Alcoholic Beverage Regulation Administration, and the Alcoholic Beverage Control Board, to respond to ANC resolutions according to the requirements specified in the District of Columbia Code
20071204-07	First revision to text of ANC cooperative agreement B	Alcoholic Beverage Control Board	ANC approve two changes to the text of the version B ANC voluntary agreement, following negotiations with Andrew Kline, counsel for Tonic and Radius.
20071204-08	Second Revision ANC CA B	Alcoholic Beverage Control Board	ANC approve two changes to the text of the version B ANC voluntary agreement, following negotiations with Andrew Kline, counsel for Tonic and Radius.
20071204-09	Petty Cash Replenishment	ANC 1D	Jack requested that the ANC authorize a check in the amount of $87.98 to replace cash withdrawn from the petty cash box.
20071204-10	Combine status hearings	ABC Board	ANC1D requests the ABC Board to postpone the entertainment endorsement hearing...
20071204-11	Adjourn at 2030	ANC 1D	Unanimous. 8:30 PM