Agenda – October 2019

Regular Public Meeting

Monday, October 28, 2019, 6:30 p.m.

Emery Recreation Center, 5801 Georgia Ave., NW

Agenda

1. Call to Order & Roll Call

2. Old Business (if applicable)

3. Consideration and Approval of Agenda

4. Approval of September Regular Public Meeting Minutes

5. Treasurer’s Report, Approval of Quarterly Financial Report for the Fourth Quarter 2019, & Approval of Budget for Fiscal Year 2020

6. Reports:

  • Metropolitan Police Department, 4th District (3 minutes)
  • Office of Ward 4 Councilmember Brandon T. Todd (3 minutes)
  • Mayor’s Office of Community Relations and Services (3 minutes)
  • Ward 4 State Board of Education Representative Frazier O’Leary (3 minutes)

7. Community Concerns: This is the time for questions or statements from members of the public about issues on the agenda or other areas of concern. Please limit your statement or question to one minute.

8. Presentation: Joel Conlon, DC Department of Transportation, Urban Forestry Division (Commissioner Palmer – 5 minute presentation; 5 minute discussion)

9. Presentation: Jaime Yarussi, Deputy Inspector General for Business Management, DC Office of the Inspector General (Commissioner Parks – 5 minute presentation; 5 minute discussion)

10.0Presentation on Proposed Development at 225 Vine Street, NW (Commissioner Bromaghim – 5 minute presentation; 5 minute discussion)

11. Consent Calendar:

  • Resolution 4B-19-1001: Supporting the Concept Design of the Arts Plaza, Dog Park & Building 82 and 90 Improvements at The Parks at Walter Reed (Commissioner Bromaghim)
  • Resolution 4B-19-1002: Calling for Accelerated Modernization of Whittier Education Campus (Commissioner Palmer)
  • Resolution 4B-19-1003: Supporting Two-Story Rear Addition and Deck at 6903 5th Street, NW, H.P.A. No. 19-600 (Commissioner Palmer)
  • Resolution 4B-19-1004: Calling on DC Housing Authority to Preserve Public Housing and Protect Public Housing Residents (Commissioner Palmer)
  • Resolution 4B-19-1005: Supporting Proposed Extension and Calling for Expansion and Improvement of Rent Control (Commissioner Palmer)
  • Resolution 4B-19-1006: Calling for Action on Hate Crimes in the District of Columbia (Commissioner Yeats)
  • Resolution 4B-19-1007: Request for Traffic Calming Measures Within Single Member District 4B06 (Commissioner Johnson)

12. Resolution 4B-19-1008: Supporting Renewal of Alcoholic Beverage License for Haydee’s, 6303 Georgia Ave, NW (ABRA-060187) (Commissioner Knickerbocker – 3 minute presentation; 3 minute discussion)

13. Resolution 4B-19-1009: Resolution on Trinity Episcopal Church (BZA 20111) (Commissioner Yeats – 3 minute presentation; 3 minute discussion)

14. Adjournment

Please Note: Anyone in the audience may speak on any subject during “Community Concerns.” You may also contact members of the Commission before and after Commission meetings. Discussion on other agenda items will generally be limited to Commissioners. Finally, the meeting may not last beyond 9:00 p.m. unless extended by a two/thirds vote of the Commission.

Next Regular Public Meeting: Monday, November 25, 2019, 7:00 p.m., MPD, 4th District Station, 6001 Georgia Ave., NW

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