ANA Board Meeting Minutes — April 2016

Board Meeting Minutes
April 4, 2016
Audubon Park Community Center

In attendance: Board members: Lindsey Hitt, Sonja Peterson, Naomi Golden, Egan Haugesag, Terri Harder, Don Sellers, Bill Sauerwein Office Manager Luke Stultz

Call to Order at 6:08

Approve of Agenda and Minutes moved by Sonja, approved unanimously at 6:08 pm

Farmers Market Update

3 meetings last week to discuss farmers market, met with NE market, cottage food rules, what we have to track as farmers market, etc. a lot more involved than it used to be

Recommendation is to pay someone to do this, a lot more oversight, licensing and food rules

Luke is going to find some job descriptions, person we hire would have to have a lot more involvement

There is also need for an onsite restroom

Also there is a need to charge vendors for tables

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ANA Offers Two New Housing Loan Programs

You spoke and we listened! Through a strategic planning process in early 2015, residents overwhelmingly said they wanted ANA to focus on programs that would benefit the neighborhood’s housing stock. The Housing Committee worked hard on crafting two different programs using Neighborhood Revitalization Program (NRP) dollars—a Revolving Loan Program and an Emergency Deferred Loan Program.
 
Both of the ANA loan programs are administered by the Greater Metropolitan Housing Corporation (GMHC). To apply for either loan, contact GMHC’s Housing Resource Center at 612-588-3033, which is located at 2148 44th Ave N.
 
Revolving Loan Program
Interest Rate: The interest rate charged on the loan will be based on the household's gross annual income. Interest rates are subject to change.
Interest Rate Total Annual Gross Household Income
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ANA Community Meeting Minutes — February 2016

Called to order at 7:03 pm

Introductions, committee descriptions

Terri moved to approve the agenda

NEMS Project update from Patrick Sarver –there’s an underutilized parking asset that we would like to turn into something better

Council Member update from Kevin Reich

Kathy Waite update from the 2nd precinct,

  • Block club leader training in February
  • Talking crime statistics

WingDing update from Lindsey Hit—May 7th –looking for volunteers to make wings and to judge the event, adding a plant swap to the event ANA’s contribution to this whole thing

Moving office space update from Egan update on where we could possibly move to—getting out of our current space

Old business/new business Update on the Hollywood theater project, from Andy a community member in Windom Park, feasibility of it to be a theater—conversations about having it be a movie theater

Move to adjourn, Sonja moved, Naomi seconded

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ANA Board Meeting Minutes — March 2016

Call to order: 7:06 PM

Chad Dipman-Habitat for Humanity
AIA Design Ideas
Here to present ideas about the space at 2800 Johnson

It’s C1 Zoning—3 stories allowed with a partial 4th floor on the design presented—would require a conditional use permit to achieve the drawing presented.

Goals for the space

ANA Board Meeting Minutes — February 2016

Board Meeting Minutes
February 1, 2016
Audubon Park Community Center

In attendance: Board members Lindsey Hitt, Sonja Peterson, Naomi Golden, Egan Haugesag, Terri Harder, Don Sellers, Bill Sauerwein Office Manager Luke Stultz

Call to Order and Introduction
Meeting called to order at 6:04 pm by Egan

Approve December 2015 minutes, Approve January 2016 minutes
Terri moved, Sonja seconded

Approve Agenda
Sonja wished to add job description and personnel policy discussion to agenda
Sonja moved to approve the agenda, Terri seconded

Presentation for Bill Sauerwein, former board member interested in rejoining the board
Bill discussed his qualifications—former board member, on 4H, Clean Sweep,
Vote was unanimous to add Bill to the board

ANA Farmers Market is Looking for Vendors

The 2016 ANA Farmers Market vendor application is now available! Our season this year will begin on June 2 and run through September 29. The market is located on 27th & Johnson Street in the Gustavus Adolphus parking lot. Interested vendors are encouraged to download an application and get it in by May 13. Questions should be directed to the ANA office: 612-788-8790.

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ANA Board Meeting Minutes — January 2016

Board Meeting
January 4, 2016
Gustavus Adolphus Community Room

Attendees: Board members Egan Haugesag, Terri Harder, Sonja Peterson, Adam Sieve, Don Sellers, Naomi Rask, Lindsey Hitt, Marie Harvat; Office Manager Luke Stultz

Call to Order and Introduction
Meeting called to order at 7:34 PM by Egan.

Approve agenda
Sonja moved to approve and Marie seconded. Agenda approved by unanimous vote.

Approve December 2015 Meeting Minutes
Tabled for next meeting

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ANA Board Meeting Minutes — December 2015

Audubon Neighborhood Association
Board Meeting
December 7, 2015

In attendance: Egan, Naomi, Sonja, Lindsey, Luke, Marie, and Don

Call to order 6:06 pm

Marie moved to approve the agenda, Don seconded, and additional action times were added.

Finance Update

Meeting next Monday, looking at potential for increased staff time

Sonja suggested a monthly financial statement would be more helpful than a yearly statement as it would be a better understanding of what’s going on.

Egan/Luke update on on-going situation with what’s going on with NECP money. Working with attorney and bank to determine exactly what can be done

Housing Committee Update-Terri wasn’t at meeting

Funding of the neighborhood project would happen at the earliest in March

School Parks Environment Committee

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