Santa Monica Canyon Civic Association

SMCCA Board Minutes - April 3, 2005

Summary of Minuters

Minutes March 1, 2005.
The minutes from March 1 were approved with one correction.

Treasurers report:
Savings $3,827.55
Checking $3,550.05
Certificate $10,000.00
Total $17,377.60

Committee reports:
-Nominating committee. Judy Golden will present nominees at annual meeting. Elizabeth Zaillian, a resident of Latimer Road has expressed a strong desire to serve on the Board and will be nominated.
-Design Overlay committee. Because of her heavy travel schedule, Jill Soffer asked for a co-chair to help her out. This committee will meet before the annual meeting and prepare a report for that meeting.

Old business.
-Canyon Service Station. George presented a hand out summarizing the ongoing dialogue among the Marquez family, Hoffman the prospective purchaser, Mike Deasy et al, other potential buyers, and the City of LA (landmark status).

-Prop K. George reports that the park bathroom reconstruction is supposed to be finished in April.

-Planning for the annual meeting May 3. The annual meeting agenda was discussed and volunteers were accepted for a variety of duties.

-SMMCCA Data Base briefing. George presented a handout, which outlines the process we utilize for tracking association membership data. See handout.

The meeting was adjourned at 8:40 pm.

NEXT MEETINGS:
?˜ ANNUAL MEETING – May 3, 2005;
?˜ Regular meeting – June 7, 2005

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