West Central Neighborhood Association

Minutes of the Board

September 15, 2009

 

 

GUEST

·                     Glen Ellenberger – real estate agent for 1134 Nelson Street

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

·                     Thieme Drive

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

 

·                     Stophlet Street

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 Fulton

 

Meeting adjourned

 

Respectfully submitted:

 

___________________________________

Charlotte A. Weybright, Secretary

West Central Neighborhood Association