Minutes – Advisory Neighborhood Commission 4B

March 28, 2016 Regular Public Meeting

Approved at the April 25, 2016 regular public meeting



The meeting was called to order at 7:10 PM, Commissioner Ron Austin, Chair (and ANC 4B06) presiding. It was held at the MPD’s 4th District Community Room, 6001 Georgia Avenue, NW. Also present were Commissioners 4B01 Andre Carley, 4B02 Frank Jones III, 4B03 Scot Knickerbocker, 4B04 Brenda Parks, 4B05 Brenda Speaks, 4B07 Judi Jones, and 4B08 Barbara Rogers. A quorum was present for all votes.


2) Consideration of the Agenda


Commissioner Judi Jones moved that agenda item #8, Design Review Committee report and Resolution 4B-16-0301, Recommendations to the Zoning Commission Regarding ZC 04-33G, Amendments to Chapter 28, Zoning Regulations: Inclusionary Zoning be removed from the agenda. Commissioner Speaks seconded the motion. The motion was not adopted by roll call vote, 2 yes, 4 no, 1 abstain.


The roll call vote:


YES NO ABSTAIN

4B05 Speaks 4B01 Carley 4B02 F. Jones

4B07 J. Jones 4B03 Knickerbocker 4B06 Austin

4B08 Rogers


The agenda as amended was adopted, 5 yes, 2 no.



3) Committee Report: Design Review Committee Regarding ZC 04-33G, Amendments to Chapter 28 of the Zoning Regulations: Inclusionary Zoning;

Vote: Resolution 4B-16-0301 – Recommendations to the Zoning Commission Regarding ZC 04-33G, Amendments to Chapter 28, Zoning Regulations: Inclusionary Zoning

Ms. Sara Green, Chair, Design Review Committee, presented the committee’s report on ZC 04-33G, Inclusionary Zoning.

Commissioner Carley moved that the Commission adopt a resolution making recommendations to the Zoning Commission on Inclusionary Zoning based on the Committee’s recommendations. Commissioner Sloan seconded the motion. The motion was adopted by roll call vote, 6 yes, 1 no, 1 abstain.


The roll call vote:


YES NO ABSTAIN

4B01 Carley 4B07 J. Jones 4B05 Speaks

4B02 F. Jones

4B03 Knickerbocker

4B06 Austin

4B08 Rogers

4B09 Sloan


The adopted resolution:


Advisory Neighborhood Commission 4B (ANC 4B) is concerned about the continued loss of affordably-priced housing in the District of Columbia, especially for families.


ANC 4B takes note of the following:









RESOLVED:


That ANC 4B supports many of the recommendations of the Committee of 100 on the Federal City. Specifically, it recommends that provisions in the Zoning Regulations for Inclusionary Zoning (Chapter 26) should:








FURTHER RESOLVED, that the Commission designates Commissioner Scot Knickerbocker, ANC 4B 03, to represent the Commission in all matters relating to this resolution.


FURTHER RESOLVED, that, in the event the designated representative Commissioner cannot carry out his/her representative duties for any reason, the Commission authorizes the Chairperson to designate another Commissioner to represent the Commission in all matters relating to this resolution.


FURTHER RESOLVED, that consistent with DC Code §1-309, only actions of the full Commission voting in a properly noticed public meeting have standing and carry great weight. The actions, positions and opinions of individual commissioners, insofar as they may be contradictory to or otherwise inconsistent with the expressed position of the full Commission in a properly adopted resolution or letter, have no standing and cannot be considered as in any way associated with the Commission.

4) Presentations and Reports


Ms. Lilia Ledezma, DC Clean Rivers Project/DC Water, gave a presentation on the project.

Ms. Patricia Howard-Chittams, Nurse Manager, Children's School Services, Children's National Health System, gave a presentation on their programs and services.


The Public Works/Infrastructure committee reported on information received about the Zika virus and measures to mitigate the disease.


Treasurer’s Report


Commissioner Rogers presented the Treasurer’s Report:


ANC 4B Treasurer’s Report – March 28, 2016


As of February 29, 2016, the Industrial Bank checking account balance was $2,083.72.


Balance – 2/1/16 $ 678.57

Income – 2/1-2/29/16 $ 3,000.04

Transfer from Savings $ 3,000.00

Interest $ 0.04

Expenditures – 2/1-2/29/16 $ 1,594.89


Ending balance – 2/29/16 $ 2,083.72


Approval of Minutes


The minutes of the February 22, 2016 meeting were presented for approval. Commissioner Carley moved that the minutes be approved. Commissioner Rogers seconded the motion. The motion was approved 7 yes, 1 no.


Commissioner Rogers moved that the meeting be adjourned. Commissioner Sloan seconded the motion. The motion was adopted, 8 yes, 0 no.


The meeting was adjourned at 9:05 PM.