Thursday, August 3, 2017

WECAN August 2017 Board Meeting Minutes • Draft


WECAN Board Meeting Minutes August 3, 2017  

Board Members present: Byron Ballard, Jared Fischer, Lyn Hall, Rachel Larson, Floree Lowery and Pattiy Torno. 
Members not present: Danny Aull, Tom Gibson, Rebecca Lance, Mike Kenton, Luke Perry JoAnn Skinner and Suzanne Willis.
At Large Members not present: Rafael Rettig.
Also Present: Jessie Coleman, Joe Fioccola and APD Officer Justin Wilson.

INTROS: Rachel called the meeting to order at 6:37 pm.
MINUTES/ TREASURER”S REPORT: Lynn moved and Byron seconded a motion to approve the draft WECAN minutes from July 6 as distributed with one spelling correction.      The motion passed. There was no treasurer’s report.
APD/CRO Update: Justin happily advised that no crimes were reported in WECAN in July. Some issues have been reported with traffic going the wrong way on Club/Trade St from west Haywood and with parking on West Haywood between Park Ave and Roberts Street. In other neighborhoods S French Broad reported increased prostitution, more homeless camps, shooting at Hillcrest, Pisgahview and Livingston and pickpockets downtown. Several people reported cars not yielding to people in the crosswalks at Clingman and Hilliard.
BLOCK JESSIES: There is an ongoing problem with inconsiderate parking on and off Rector Street. Lynn reported homeless camping continues near Clingman Lofts and at Owens-Bell Park.
No movement on making Clingman Avenue Extension one way. Duke-Energy was inconsiderate when they cut down two crabapple trees and half of the big willow tree at the Crisps on W Haywood Street where they are putting in new transmission lines and never informed or consulted with them. Pattiy was asked by Robert Sipes (Jason Walls boss) to let them know when what they do is not right. She brought up the replacement of trees they cut down on Clingman Avenue that have not been replaced and she met with Victor Ray the next day and with Rot Smith ,Duke’s arborist to identify 11 stumps. They will remove 6 piles of debris and cut down the remaining stumps and treat them. Then in the fall they will replant 11 trees near the stumps to maintain the pattern. They asked what kind of trees WECAN would like there and from a list of trees that grow to 15-20 feet including hawthorn, buckeye, crabapple, crepe myrtle, dogwood, magnolia, holly, Japanese maple, snow ball, etc. the native limestone hawthorn crategus calpodendron was chosen. Pattiy moved and Lynn seconded a motion to recommend a native hawthorn. The motion passed.
DUKE SUBSTATION UPDATE: Rachel reported that Duke officially owns the site now.  It made Jessie cry to actually read about it in the paper. The Duke working group has produced a scorecard to be used on August 16 when the Duke team provides additional information and 4 initial proposals to consider. They include a GIS at Asheland and Hilliard, a GIS on the Meeker lots, a GIS on the entire block including residential lots, and an AIS on the entire block. Then on August 23 the group will rank each one using the agreed scorecard. The WECAN working group will met between those meetings and on September 6 the Duke working group will try to come to consensus. There will be something to report at the next WECAN Board meeting on September 7.  A new question arose about the new transmission lines going in on West Haywood which will enable the removal of some of the smaller distribution line poles which hold street lights. Will the street lights be affected? 
RAD FORM BASED CODE: The draft plan went before City Council but was not passed due to late objections from EWANA about short term rentals next to their neighborhood and some objections to any zoning but particularly ‘River Zoning.’ The form based code specifies form and not use so it goes back to Planning and Zoning for revision then to Council. Pattiy has mixed feelings about it. The main issue is how it affects our neighborhood and she is aware of the unintended consequences of fickle new ideas. A weakness that she observed was that unlike the Haywood Corridor FBC the Historic River District doesn’t really have a defined ‘form’ to extend and preserve. There are also two development issues in the RAD. One is the proposal for a hotel at the Burco Building 97 Roberts St because no lodging is currently permitted in the RAD even though many businesses would support a hotel there. The second is the problems with the changing and unfair new requirements for the ‘Stoneyard’ development. A 6 month delay due to a wrong survey and new UDO requirements for council review affecting the design and for affordable housing percentages in a Conditional Use Permit threaten to scrub the entire project.
It next comes before council on August 22. There is no consensus in WECAN on STR’s.
RADTIP: The official groundbreaking is set for August 23.  Joe attended the grand opening of 14 Riverside Drive on July 21. There were some businesses awards, a band, dancers and refreshments and the entire Bacoate family was feted.
ADOPT A HIGHWAY: Joe will lead at 9 am on Tuesday August 8 beginning at the sign garden on Clingman at Hilliard.
COMMUNITY GARDEN: Byron reported over 25 neighbors broke bread and attended a good feast for of corn, potatoes, chard, tomatoes, etc. on July 18. The gardens are in between seasons now and need to be cleaned up to winter over and some cold weather planting will occur soon.
TWENTIETH ANNIVERSARY CELEBRATION:  Joe read excerpts from the very first WECAN NEWS from August 1997. Highlights included “MHO recently purchased 15 and 21 Rector Street and 134 Clingman Avenue for renovation.” And “Aston Park Update: Though problems at Aston Park are far from being resolved, new landscaping, lighting, and increased police presence have made Aston Park more inviting. A feasibility study addressing Aston’s problem, and new playground equipment expected to be installed by May, 1998, should make the park a safer place for families to play and picnic.”
Byron moved and Rachel seconded a motion to adjourn. Motion passed at 8:21 pm
Minutes submitted by Joe Fioccola, Secretary Emeritus


Important Upcoming Dates:
Aug 7                               Last day to comment on Open City Hall on RADTIP Southern Section Survey
Aug 8                              Adopt a Highway  Litter pickup 9 am
Aug 8                             Affordable Housing Bond Money Grant Center 6-7 pm
Aug 14                              C.A.N. Meeting 7 p.m. Oakley Community Center                
Aug 16, 23            Duke Working Group Meetings           
Aug 17                              Community Land Trust Meeting 6 pm
Aug 18                   NH leaders Roundtable 8:30 @ Riverlink
Aug 23                              RADTIP Groundbreaking
Aug 26                              Riverlink Anything that Floats
Sept 76                  Next WECAN Board Meeting Thursday 6:30 pm

           


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WECAN Board Meeting Minutes 4January 2024