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    Lake Merritt/Uptown ORG Meeting March 24, 2010 Minutes

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    OaklandCBDs
    The document summarizes the minutes from a Lake Merritt/Uptown District Association meeting held on March 24th, 2010. It was decided to designate Chris Curtis as an additional check signer. A recommendation to add John Coppinger to the Board was deferred to the next meeting. There was a motion to solicit business tenants for potential board membership contingent on committee involvement. The budget for 2010 was reviewed, outlining expenses and a large contingency fund for special projects. Issues obtaining an encroachment permit from the city for programs were also discussed.

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    Lake Merritt/Uptown ORG Meeting March 24, 2010 Minutes

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    OaklandCBDs
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    The document summarizes the minutes from a Lake Merritt/Uptown District Association meeting held on March 24th, 2010. It was decided to designate Chris Curtis as an additional check signer. A recommendation to add John Coppinger to the Board was deferred to the next meeting. There was a motion to solicit business tenants for potential board membership contingent on committee involvement. The budget for 2010 was reviewed, outlining expenses and a large contingency fund for special projects. Issues obtaining an encroachment permit from the city for programs were also discussed.

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    The document summarizes the minutes from a Lake Merritt/Uptown District Association meeting held on March 24th, 2010. It was decided to designate Chris Curtis as an additional check signer. A recommendation to add John Coppinger to the Board was deferred to the next meeting. There was a motion to solicit business tenants for potential board membership contingent on committee involvement. The budget for 2010 was reviewed, outlining expenses and a large contingency fund for special projects. Issues obtaining an encroachment permit from the city for programs were also discussed.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    19 views2 pages

    Lake Merritt/Uptown ORG Meeting March 24, 2010 Minutes

    Uploaded by

    OaklandCBDs
    The document summarizes the minutes from a Lake Merritt/Uptown District Association meeting held on March 24th, 2010. It was decided to designate Chris Curtis as an additional check signer. A recommendation to add John Coppinger to the Board was deferred to the next meeting. There was a motion to solicit business tenants for potential board membership contingent on committee involvement. The budget for 2010 was reviewed, outlining expenses and a large contingency fund for special projects. Issues obtaining an encroachment permit from the city for programs were also discussed.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Lake Merritt/Uptown District Association March 24th, 2010, 8:30 A.M.

    Kaiser Center, 2nd Floor Conference Room 300 Lakeside Drive Present: Indrajit Obeysekere, Robert Wilkins, Scott Stafford, Deborah Boyer, Chris Curtis, Elizabeth Clark Staff: Marco Li Mandri, Steve Snider, Andrew Jones, Victoria Decker Minutes Designating Chris Curtis as additional check signer It was suggested that Chris Curtis, a member of both boards, be added as an additional check signer. Deborah explained that John Coppinger, an attorney within the district, had approached Marco about joining the Board. Mr. Coppinger would need a recommendation from the committee. After some discussion, it was decided to defer that decision to the next board meeting. Marco explained that the by-laws require that two tenant representatives be on the board, but that the by-laws will be changed to allow for as few as one and as many tenant representatives that the Board sees fit. Marco indicated that Board Deborah moved. Indrajit seconded. Approved unanimously. Decision on John Coopinger to be deferred to the next Board meeting.

    Recommendation on new Board members: Jon Coppinger

    LAKE MERRITT/UPTOWN COMMUNITY BENEFIT DISTRICT


    388 19th Street Oakland, California 94612 Phone 510.452.4530 Fax 510.452.4529 [email protected] www.lakemerritt-uptown.org

    Review of 2010 budget format

    Other

    members need to put Chris moved. Robert forward business tenants to Wilkins seconded. be considered for Approved unanimously. membership and that membership is conditional upon committee activity. There was a motion to solicit business tenants for board membership. Marco reviewed the budget as outlined on pages 2 and 3 of the agenda handout. Marco highlighted the carry forward of $282,498.48, the total budget of $1,324,017.48, DISI expenses of $96,685.00, and the Organization expenses of $182,150.00. Marco also expressed that there is quite a large contingency which could be allocated for special projects. Andrew detailed some of the difficulty he is continuing to have with the City in regards to obtaining the encroachment permit. Marco discussed the Adopt-a median program and explained how the City does not see us as a legitimate volunteer. Marco expressed that we have to push buttons at this point to accomplish anything as we are stymied by the bureaucracy. We are ready to move forward with the trash cans, hanging baskets and median upkeep, but are awaiting a decision from the City

    Minutes taken by Victoria Decker, CBD Staff.

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