DATE: Wednesday January 5, 7:00 PM
CHAIR: Commissioner John Guggenmos
Meeting via Zoom (please check end of post for dial-in information)
PLEASE NOTE ALL TIMES ARE APPROXIMATE.
PRELIMINARY AGENDA:*
7:00 PM CALL TO ORDER
7:00 ELECTION OF OFFICERS
- The Commission will elect new officers to serve throughout 2022. The officer positions include Chair, Vice-Chair, Secretary, and Treasurer.
7:10 COMMUNITY FORUM
Commissioner Announcements
Report from District Council (At-Large) with Elissa Silverman
Report from Metropolitan Police Department with Lt. Curtis Miller
Report from District Council Ward 2 Office with Ella Hanson
Report from Executive Office of the Mayor with Anna Noakes
Community Announcements
- Residents and organizations based in ANC 2F are welcome to give announcements during this portion. Please use the “Raise Hand” function on Zoom to be recognized by the Chair, or write out your announcement in the chat box.
BUSINESS AGENDA
8:10 CONSENT AGENDA
- All items on the consent agenda will be voted on with one motion.
Approval of Agenda
Approval of December Meeting Minutes
Treasurer’s Report: Expenses
- $1278.81 Executive Director Salary
- $91.98 Quarterly Unemployment Insurance Payment
- $27.16 Quarterly Paid Family Leave Payment
- $131.50 Quarterly District Tax Payment
- $77.10 Quarterly Federal Income Tax
- $543.12 Quarterly Federal Social Security
- $127.02 Quarterly Federal Medicare
Approval of Participation in and Expense for Security Fund
- Approval for filing paperwork and the expense of $25.00 to file the annual security fund with the OANC.
Settlement Agreement: Mariscos
Settlement Agreement: The Sage Theater, 1100 13th Street, NW
COMMITTEE REPORTS
8:15 PM Public Space and Transportation Committee (PSTC) Report
8:25 PM Alcohol Policy Committee (APC) Report
Letter to YFE, LLC on Acceptable Operating Parameters for Proposed Eighteenth Street Lounge Location
- Part 1: Committee Chair will present and describe the topic up for discussion.
- Part 2: Community questions and comments are permitted.
- Part 3: Motion must be made and seconded by Commissioners.
- Part 4: Motion is voted on by Commissioners.
8:45 PM Community Development Committee (CDC) Report
HPRB Application: 1455-1469 Church Street NW
- Part 1: Committee Chair will present and describe the topic up for discussion.
- Part 2: Community questions and comments are permitted.
- Part 3: Motion must be made and seconded by Commissioners.
- Part 4: Motion is voted on by Commissioners.
HPRB Application: 1319 R Street NW
- Part 1: Committee Chair will present and describe the topic up for discussion.
- Part 2: Community questions and comments are permitted.
- Part 3: Motion must be made and seconded by Commissioners.
- Part 4: Motion is voted on by Commissioners.
BZA Application: 1125 15TH Street NW
- Part 1: Committee Chair will present and describe the topic up for discussion.
- Part 2: Community questions and comments are permitted.
- Part 3: Motion must be made and seconded by Commissioners.
- Part 4: Motion is voted on by Commissioners.
*Please note that the agenda may be modified by commissioners for good cause. The agenda will then be voted on at the beginning of each meeting.
LOGIN:
Join Zoom Meeting (if link does not open, please copy and paste into browser):
https://zoom.us/j/9468155689?pwd=TWtjTUF4cVo0OUNROWtORVFPc2ZVdz09
Meeting ID: 946 815 5689
Passcode: 2F2021
One tap mobile
+19292056099,,9468155689#,,,,*360101# US (New York)
+13017158592,,9468155689#,,,,*360101# US (Washington DC)
Dial by your location
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 946 815 5689
Passcode: 360101
Find your local number: https://zoom.us/u/ahikzIRmf