Meeting Information:
Time: 7:00 pm–9:00 pm
Location:
- In-person at the Old Stone Church (First Existentialist Congregation), 470 Candler Park Drive, and
- remotely via Zoom. The first time you attend remotely you need to register—click here for the link—and thereafter use the meeting link provided.
Meeting Agenda:
- 7:00 pm Call to Order
- Welcome guests; Instructions on voting via a Zoom poll and in person
- NOTE ABOUT VOTING: You must be a member by the first of the month to vote
- You must display your full name in Zoom, chat/email Sydney Boggess at membership@candlerpark.org if you don’t know how to do it.
- 7:05 pm Adoption of Agenda and Minutes
- Adoption of Agenda
- Approval of Minutes
- 7:10 pm Guest speakers
- APD Zone 6 representative
- L5P Alliance
- 7:20 pm Announcements
- Messenger (See this story on the CPNO website for background)
- Stop Sign Theft (See this story for background.)
- 7:25 PM: Old Stone Church Overlay landmark/site (See sketch and documents.)
- 7:30 pm Bylaw Amendment Proposal VOTE
- Nancy Porteous: Recommending an amendment to Article VI, Section 6, Record Date.
- This currently reads:
- “Only Members of record on the Record Date shall be entitled to notice of a Regular Meeting, to demand a Special Meeting, to vote, or to take any other action. Unless the Board of Directors orders otherwise, the Record Date shall be the first day of each month.”
- The proposed amendment is to add this sentence: “New members become eligible to vote after attending a regular monthly meeting.”
- 7:40 pm Treasurer’s Report
- December Actuals
- 7:40 pm Historic Designation Committee Update
- 7:45 Zoning
- Z-23-080 – 1221 Euclid Ave NE – Rezoning of the property at 1221 Euclid Ave from R4 (Single Family Residential) to MR2 (Multi-Family Residential) See this story for background.
- 8:00 pm Adjourn