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ANC 2F Meeting Agenda for December 4, 2013

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AGENDA

REGULAR MONTHLY PUBLIC MEETING

Wednesday, December 4, 2013, 7:00 PM

                                       Washington Plaza Hotel (10 Thomas Circle, NW)

 

Call to order at 7:00 p.m. 

COMMUNITY FORUM

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  • Commissioner Announcements

7:00

  • Report from Executive Office of the Mayor

7:05

  • Report from Office of Jack Evans, City Councilmember, Ward 2

7:10

  • Report from Metropolitan Police Department, Third District, PSA 307

7:15

  • Presentation of the District of Columbia Sustainable Energy Utility’s (DCSEU) programs and services (Sarah Robinson)

7:20

  • Discussion of O St. traffic configuration (Paul Harrison)

7:30

  • Community Announcements

7:40

– 5 minute recess –

BUSINESS MEETING

  • Approval of Agenda

7:50

  • Approval of Minutes for November 6, 2013 Monthly Public Meeting

7:55

 

COMMITTEE REPORTS

Alcohol Policy Committee (APC) | John Fanning, Chair

  • Presentation of Committee’s Scope and Goals document

8:00

  • 1336 14th St, NW (Ghana Café) Entertainment Endorsement – Update

8:10

  • 1333 14th St, NW (Glass House) Settlement Agreement

8:15

  • License Renewals:
    • 1314 9th St, NW (A n D) – APC vote (4-0) in support
    • 1410 14th St, NW (Black Whiskey) – APC vote (4-0) in support
    • 1401 K St, NW #B (Lima Restaurant and Lounge) – no action taken
    • 1420 K St, NW (Lotus) – no action taken
    • 1010 Vermont Ave, NW (Josephine) – no action taken

8:20

Community Development Committee (CDC) | Walt Cain, Chair

  • Committee Update

8:25

Crime and Public Safety Committee (CPSC) | Chris Linn, Chair

  • Committee Update

8:30

 Education Committee | Matt Connolly and Evelyn Boyd Simmons, Co-Chairs

  • Committee Update

8:35

 

OLD BUSINESS

[none]

 

 

NEW BUSINESS

  • Amendment to Settlement Agreement with 1454-1460 P Street NW (Tortilla Coast) to extend hours of operation

8:40

  • Recommendation to DMPED for redevelopment of historic Franklin School

8:50

  • Recommendation to Mayor’s Agent on demolition application for 1211 10th Street, NW (Square 369, Lot 82)

9:20

  • Consideration of support for bill sponsored by Councilmember Jack Evans to provide a tax break to companies purchasing trash compactors

9:30

 

TREASURER’S REPORT

  • Approval of Expenditures

9:35

NOTICE: This agenda provided by ANC 2F in advance of its public meetings contains matters that are expected to come before the Committee.  It is, however, subject to formal adoption by the Committee at the meeting, which may result in additions or deletions to the draft. Individuals who may have official business before the Committee or persons with interests in specific matters are advised to contact the Executive Director or a Commissioner in advance of the meeting. See www.ANC2F.org for contact information.