Capitol Hill Community Council
Cal Anderson Shelterhouse
May 22, 2014, 6:30
6:30 Welcome and announcements:
CAPA yard sale
6:35 CH Champion update John Akamatsu and Cathy Hillenbrand 5 min
Upcoming June community meeting
6:40 Streetcar Extension Update (Emily Mannetti) 10 min Where the project stands, upcoming open house, and opening dialogue with community
6:50 Committee Report:
· Safety Summary
7:00 By-laws: John and Erie 10 disc (to be discussed one more time in June, and voted on during the July meeting).
· Revising quorum
7:10 City Light and City Construction Hub team 25 min
7:35 Mike Podowski, DPD 40 min
· update on zoning heights and microhousing legislation
8:10 Brady Walkinshaw, Representative of 43rd Legislative District 10 minutes
John Akamatsu, Vice President
We hope to wrap up the by-laws revisions this month, albeit it is unlikely that we will decide on those items that need more more discussion.
Below is the link to the short list of those items that still need to be reviewed and voted upon.
CHCC bylaws-130815 short list further consideration
Attached is the agenda for the General Meeting August 15, 2013.
Below are the meeting minutes for the 4/18/13 General Meeting. Bylaws were not addressed at this meeting.
General meeting April 18 minutes
Here are the minutes from the 5/16/2013 meeting as well as the list of the compiled arts organizations.
Capitol Hill Community Council May 2013 Minutes
Below is the Agenda for the June 20, 2013 meeting, which is also the night of the elections. Capitol Hill Community Council June
If you are interested in running for an office of the Capitol Hill Community Council, nominations need to be received by the 5/16 meeting at 6:30. They should be emailed to firstname.lastname@example.org.
As noted earlier, the by-laws are under revision. The changes were proposed at the March meeting, but there was not time to vote on them at the April meeting. Below are the revised by-laws and the narrative listing the proposed changes as well as copy of the neighborhood map linked to in the by-laws and the original document filed for incorporation.
by-laws Proposed Changes narrative 13_0412
Attached are the by-lawsÂ RevisionsÂ proposed by the By-Laws committee (John Akamatsu, Erie Jones, Dennis Saxman, and the Executive Committee). The document is in Word, with Track Changes showing deleted and added text, and format changes. AÂ by-laws Â narrativeÂ briefly lists the changes for your convenience.
We would like to have the changes separated into three categories:
- minor changes, e.g., clarifying the boundary, committee formation;
- debatable changes, e.g., resolution language, removing volunteers from eligible members.
In addition, some items have been marked for further discussion by all council members. Although copies will be provided, we ask that you read the proposed changes prior to the meeting.