HKNA Board Meeting – Skyline Fifth – 3/31/11 – 7:oo Board Members present: Bill Heyen, Jeremiah Rohr, Paul Dickens, Susan Donathan, Sallie Hackett Brown, Justin Hammer, Tim Martin, Stuart Pollack, John Seibert. B ob Jeffery Purchased property at 2460 Burlington. Bob presented his remodeling plans to the Board. Requested a letter of approval from the Board for the public hearing. Tim makes a motion to write approval letter and motion seconded by John. Motion carries. Bill Heyen Reminded the Board members of his earlier request that we contribute at least one newsletter article this year. Historic Kenwood Softball Team Justin is not certain that we will have a team for the summer. Board previously agreed to support this team and a budget of $1,000.00 was approved. Money is due - $345 for the season. Team will be promoted to recruit new players. If 20 additional people are found, the team will continue. John makes a motion to spend the money budgeted if the team recruits additional people and motion seconded by Bill. Motion carries. Seminole Park Master Plan Plans are moving along and changes have already taken place. Volleyball court is gone and additional electrical service has been done. A landscape architect from the neighborhood has volunteered to help. Waiting for a plant list from the parks department. Dog Mural Bill is meeting with an artist from Dunedin on Saturday at 10:00 and two other artists at 2:00. Anyone that wants to help is encouraged to come to the meetings. Sponsorship may be considered to defer cost. 501-C3 Update Jeremiah reports no change. Historic Kenwood Website The Historic Kenwood.org domain name has been purchased by someone in China. Bill will contact the buyer about purchasing the name from them. There are many other names available that we could use if buying our original name back is not possible. Historic Kenwood Website A Kenwood resident, Janet Scruggs will do the rebuild. Volunteers needed. Neighborhood Yard Sale Scheduled for May 7th. Cost is $5.00 to participate. Tara Brown has volunteered to organize this event. A potential sponsor has shown interest in buying the signs with the understanding his company logo will be on the signs. John makes a motion to let Tara and Bill make the decisions on the yard sale and seconded by Paul. Motion carries. 34th St Petition Richard Meeker who lives in Euclid/St Pauls requested our support to petition the city regarding a 34th St property owner. Shimshoni has a history of unethical business practices. As a Board it was decided that we not want to get involved with his petition. 34th St Letter Bill wrote a letter for possible distribution to 34th St businesses. Jeff Danner suggested this idea to communicate our concerns with 34th St issues. Questions arose regarding which businesses would receive this letter. Possibly a different letter to the “good” businesses. The Board agreed this is a good idea and should be pursued further. Grand Central The Grand Central insert in our newsletter has become almost all ads. Their ad rates are cheaper than the Historic Kenwood rates. Tim and spoke with Kurt regarding this issue. John makes a motion to limit Grand Centrals insert flyer to 5 business card size ads. Motion seconded by Tim. Motion carries. Festival of States Parade Parade was a great success. St Pete Pride Still need a chair and committee for this event. Historic Kenwood is on St Pete Pride calendar for “Movie in the Park.” John will work with St Pete Pride and possibly chair. Artists Enclave Update Bulk mail to owners to obtain signatures from those who have not responded. We need approximately 1100 more votes. Option 1 – use CONA’s bulk mail. Option 2 – spend $200.00 for postage. Paul has written a letter urging the ballot be returned asap. Tim makes a motion to spend the $200.00 for postage for the Artists Enclave ballot. Motion seconded by Bill. Motion carries. Conclusion Aprils Board meeting will be the last Tuesday of the month. The Board will re-evaluate making a change to the meeting day. Porch Party for April is in Seminole Park. Meeting adjourned 8:50.