1. CALL TO ORDER [7:36 pm]
Chair Wiss called the meeting to order and, finding
Commissioners Kessler, Perry, Maudlin, Bardin, Bernardi, and Dennis to
be present, declared a quorum.
2. AGENDA [7:37]
The proposed agenda [attached], amended to add discussion
of purchasing a microphone and recording system at the end of the Treasurer's
report, was moved by Commissioner Wiss, seconded by Commissioner
Maudlin, and approved, 7-0-0.
3. MINUTES [7:38]
Minutes of the June 16, 2003, meeting were approved,
on motion of Commissioner Bardin, seconded by Commissioner Maudlin.
7-0-0.
4. ANNOUNCEMENTS [7:39 pm]
5. OPEN FORUM [7:45 pm]
Carolyn Sherman and Bruce Lowery, who live in ANC
3E, and Pearl Richardson (2940 Upton Street) discussed the proposed PUD
at 4800 Wisconsin Avenue (Martens Volvo).
6. REPORT FROM 2nd DISTRICT, MPD [7:59 pm]
Lt. Aiello reported that crime events in June were
above normal both in ANC 3F and in the 2nd District as a whole. There
were 48 events in June in the ANC (as compared to 30-35 in a usual month),
including 7 burglaries and 19 thefts from autos. [Attached is the
Secretary's summary of statistics delivered by Lt. Aiello.]
In order to secure traffic accident statistics,
one must turn downtown, to MPD's Public Information Office (727-4383) which
will secure the answer from Mr. Lorenzo Harris.
Those interested in "crime prevention through environmental design"
may invite an MPD 2D officer to assess their property by calling 282-7700.
7. NEW "CR" LIQUOR LICENSE APPLICATION #50242 FOR ANGELICO PIZZERIA
AND CAFÉ, 4529 WISCONSIN AVENUE [8:06 pm]
Commissioner Wiss reported on negotiating a Voluntary
Agreement with this new applicant, and Mr. Fikret confirmed agreement to
the terms. On motion of Commissioner Wiss, seconded by Commissioner
Bardin the ANC voted (7-0-0) not to object to the new license on condition
that it be subject to the Voluntary Agreement [attached].
8. REPORT ON BZA DECISION ON KURI BROTHERS APPEAL [8:16]
Commissioner Perry reported on the BZA's unanimous
decision to affirm DCRA's revocation of the Kuri Brothers Certificate of
Occupancy for the underground premises at 4221 Connecticut Avenue ("Van
Ness Auto Care"), just south of the above-ground office at 4225 Connecticut
Avenue next to the filling station. By consensus, the ANC designated
Commissioners Perry and Bardin to continue to represent the ANC to secure
effective enforcement of the BZA decision.
9. EDMUND BURKE SCHOOL APPLICATION TO BZA [8:25 pm]
The Chair recognized Commissioner Dennis who distributed
and described a draft, 15-page report, a memorandum prepared for the ANC
by the law firm of Robins, Kaplan, Miller & Ciresi, L.L.P, dated July
1, 2003 [attached], and a one-page resolution. Commissioner Denis
moved and Commissioner Perry seconded approval of the report. Friendly
amendments by Commissioners Wiss and Perry were agreed to during discussion
of the report. Commissioner Maudlin move the previous question, Commissioner
Perry seconding. That motion carried 4-2-0 (Commissioners Bernardi
and Wiss dissenting. Commissioner Bardin recused.) The principal
motion then carried, 5-1-0. (Commissioner Bernardi dissenting.
Commissioner Bardin recused.) See Report 03-01, attached. Commissioner
Dennis then moved and Commissioner Maudlin seconded the attached Resolution
03-17, which carried 5-0-1. (Commissioner Bernardi abstaining.
Commissioner Bardin recused.)
10. TREASURER?S REPORT FOR MAY 2003 [8:50 pm]
The Treasurer, Commissioner Kessler, presented the
attached Treasurer's report for May 2003 (previously submitted, but not
discussed, at the June 16 meeting) and the attached Treasurer's report
for June 2003. The Commission discussed and noted both reports.
[9:35 pm] Commissioner Kessler reviewed information
concerning light-weight, portable microphone systems (with a wired mike
and potential for attaching a recorder) and a wireless mike. The
ANC approved a motion by Commissioner Bardin, seconded by Commissioner
Perry (a) to budget up to $1,000 for the system, two wired mikes, one wireless
mike, and recording device, and (b) to authorize and direct Commissioners
Kessler and Maudlin to review the market, communicate their conclusions
to the other commissioners, answer questions (by phone or e-mail), and
then decide what equipment to purchase and implement their decision.
9. ADJOURNMENT [9:45 pm]
The meeting adjourned. The next meeting will
be held at the Capital Memorial Seventh-Day Adventist Church, 3150 Chesapeake
Street, N.W., on Monday, September 15, 2003, at 7:30 pm.
Respectfully submitted,
David J. Bardin, Secretary
Approved: September 15, 2003
Attachments:
Agenda [with Brief Reports]
Secretary's summary of MPD report of crimes during June 2003 within
ANC 3F (boundaries pre-2003)
Voluntary Agreement dated July 1, 2003, with GNU, LLC t/a Angelico
Pizzeria & Cafe
Rept 03-01 Regarding Burke School application to the BZA
Res 03-17 Regarding Burke School application to the BZA
Memorandum dated July 1, 2003, from Robins, Kaplin, Miller & Ciresi,
L.L.P.
Treasurer’s Reports for May and for June, 2003
Amended FY 2003 Budget as approved 7/01/03