West
Central Neighborhood Association
Minutes of the Board
September 15, 2009
GUEST
·
Glen Ellenberger – real estate agent for
o Potential buyer (subsequent to showing during House Tour) – has been through community counseling
o Discussion as to what amount of commission should be provided to buyer’s agent ($500 suggested)
o Offer is $62,000 – would amount to $56,000 after expenses
o Should WCNA counter? Screens are missing – sir conditioner needs repaired
o Agreement to counter with $65,500 – a.c. to be repaired but no screens to be replaced
o Alternate offer is also possible – potential buyer is working on getting credit corrected
REPORTS
· Minutes August 2009 - accepted and approved
· Treasurer’s Report: accepted and approved
· Membership: no report
OLD BUSINESS
·
13-Step House
o
Hearing will be in October – Motion by M.
Anderson to take position – second by C. Ruckman –
passes
o
Letter on behalf of WCNA to be signed by Al
Hofer
·
Plan Committee
o
No report
·
LHD
o
No report
·
o
No report
·
1134 Nelson
o
See above discussion under “Guest”
·
Nominating Committee for Officers
o
Larry Codding to head
and bring slate to general meeting in October 2009
·
House and Garden Tour Recap
o
See attached accounting
·
Section 42
o
Meetings perhaps held on alternate Fridays
o
Henry Hall presented the HANDS application
o
M. Anderson met with Hall - % of developer’s fee
lower than what was originally indicated
·
West Central Master Plan
o
Letter to H. Presley re: status of City’s plans
to redo West Central plan
NEW BUSINESS
·
o
Scheduled tear down for 1220 Stophlet
– hearing advertised for bids to demo
o
Discussion as to saving house
o
Motion to make effort to save house by C. Stark
– second by S. Miranda – passes
·
Volunteer Army
o
Discuss at general meeting re: 1100-1200
Meeting adjourned
Respectfully submitted:
___________________________________
Charlotte A. Weybright, Secretary
West Central Neighborhood Association