Advisor's Meeting
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Saturday, September 13, 2008 9:00am
1091 Paseo El Mirador, Palm Springs

Advisors present: Barbara Black, Jim Franklin, Bill Markley, Joy Meredith, Nancy Stuart, Paul Zapala.

Advisors absent: Tom Fitzgerald .

Minutes
  1. President Jim Franklin called the meeting to order at 9:00am

  2. Public Comments: None

  3. Jim and Bill gave a report on ONIC meeting.
    • Jim will forward ONIC minutes.
    • Barbara will be ONIC alternate.
    • Blades signs going up in Movie Colony and EI Mirador.
    • ONI having meeting about downtown Nov 20 at Mizell Center.
    • Police assigned to 2 beat officers to neighborhood.
    • COPS need volunteers and are asking for one person from each neighborhood to donate 144 hours per year.
    • Vacation Rental and Event House Ordinance at council Wed.
    • Code enforcement is acting on vacant houses.
    • Earthquake simulation Nov 13.

  4. Minutes approved. Barbara/Paul (Joy abstained for absence)

  5. Financial Report was given by Jim.
    • $493.53 in bank.
    • $25 charge will be reversed.

  6. Membership Report was given by Paul.
    • 11 new members with 62 paid.
    • Maybe magnets or something else could be a member perk.

  7. The Neighborhood Party will be held Nov 15 from 7-9.
    • Board meeting will be same day at 5pm.
    • Barbara organizing.
    • Paul making flyer.
    • Menu-shrimp, ham, potato salad, etc.

  8. Annual Meeting will be Dec 6 at l0:00am to handle business and board elections.
    • Some of the issues to be discussed at Annual Meeting:
      burying power lines
      street blades
      CERT Training
      expanding boundaries to include Raymond Cree School
      associate member category

  9. Subcommittees are as follows:
    • Historical/Joy
    • Social/Barbara
    • Financial/Tom
    • Safety/Joy

  10. Other items discussed included:
    • the lateness of the minutes (sorry)
    • neighborhood watch
    • mile markers
    • pools being emptied into street
    • guest speakers
    • taxi parking in front yard
    • problematic San Jacinto house

  11. The meeting was adjourned at 9:50am.
Respectfully submitted by Joy Meredith