Linda Vista Planning Committee
Minutes of May 22, 2006 meeting

Chair Ed Cramer called meeting to order at 6:10 pm with 36 people present.

Presentation of Colors and Pledge were performed by Kearny HS Ed. Complex

Roll Call 14 members were present:  Doug Beckham, Roy Hughes, Ester McNulty, Rosemary Ortega and Ron Tomcek were absent.

Fire Captain introduced his staff and presented summer safety tips

Reports from Donna Frye, Lori Saldana and Susan Davis were presented.

Marlin Pangilinan from City planning Dept informed us that they would no longer be mailing out agenda items.  The Department will just use email. This generated a great deal of discussion. Members were asked to lodge complaints Bill Anderson or Mr. Waring.

Libby Day reported on the use of the Redevelopment funds. Seventeen projects are completed or pending.

A total of 23 loans of $10,000 are available to the community members to repair their homes.

Election of Officers

Wayne Bamford presented the following nominations for officers of the Linda Vista Planning Committee

Wayne asked for nominations from the floor.  There were none.
Wayne moved to approve the slate of candidates as presented.  Leon Jackson seconded the nomination.

All voted in favor of electing the slate of officers for year.

Revision of Linda Vista Maintenance Assessment District By-Laws:

Wayne Bamford presented a revision of the Linda Vista Maintenance Assessment District By-Laws.  There was discussion.
Margarita Castro moved to accept the revised by-laws.  Kathleen Morgen seconded the motion.  Motion passed.

An update of the 163/Friars/Ulric interchange was provided by Mark Kroll and Chris Johnson.

Minutes of last meeting:

Don Ballantyne moved to approve minutes of the April meeting.  It was seconded by Sandy Duncan.  Motion passed

Treasurer report – Gail Cole reported that there is $516.86 in the Planning Committee Bank account.

Meeting adjourned at 8:05