Draft Apr 16 APC Meeting Agenda

AGENDA*

ABRA POLICY COMMITTEE MEETING
April 16, 2014
N Street Village (1333 N St, NW) – 2nd Floor Multipurpose Room

Call to order at 7:00pm.

  • Review and approval of meeting Agenda

OLD BUSINESS

[none]

NEW BUSINESS

  • New license request for 1240 9th St, NW (Lost and Found)

OPEN FORUM

 

NOTICE: This agenda provided by ANC 2F in advance of the above mentioned meeting contains matters that are expected to come before the Committee. It is, however, subject to formal adoption by the Committee at the meeting, which may result in additions or deletions to the draft. Individuals who may have official business before the Committee or persons with interests in specific matters are advised to contact the Executive Director or a Commissioner in advance of the meetings. See www.ANC2F.org for contact information.

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ANC 2F Meeting Agenda for April 10, 2014

AGENDA*

REGULAR MONTHLY PUBLIC MEETING
Thursday, April 10, 2014
Washington Plaza Hotel (10 Thomas Circle, NW)

Call to order at 7:00pm.

COMMUNITY FORUM
· Commissioner Announcements 7:00
· Report from Executive Office of the Mayor 7:05
· Report from Office of Jack Evans, City Councilmember, Ward 2 7:10
· Report from Metropolitan Police Dept, Third District, PSA 307 7:15
· DDOT Update on Convention Center Traffic Operations and Parking Plan  
· Community Announcements 7:20

- 5 minute recess -

BUSINESS MEETING
· Approval of Agenda 7:30
· Approval of Minutes for March 5, 2014 Monthly Public Meeting 7:30
COMMITTEE REPORTS

Alcohol Policy Committee (APC) | John Fanning, Chair

· Settlement Agreement modification for 1443 P St, NW (Commissary) 7:35
· Adoption and Approval of the Modifications to ANC 2F’s ABRA Policy 7:40

Community Development Committee (CDC) | Walt Cain, Chair

· Updated CDC section of website and guidelines for presenting to CDC 7:50
· Reconsideration of Visitor Parking Program for ANC 2F 7:50
· HPRB concept and massing for Marriott Hotel project (9th & L St, NW) 8:00
· HPRB concept and massing for 1427-1429 Rhode Island Ave, NW 8:05
· Highlights from informational presentation on Blagden Alley project 8:10

Crime and Public Safety Committee (CPSC) | Peter Lallas, Chair

· Committee update 8:15

Education Committee | Chris Linn and Evelyn Boyd Simmons, Co-Chairs

· Committee update 8:25

OLD BUSINESS

[none]

NEW BUSINESS

· Capital Pride Parade, Saturday, June 7th from 4:30pm – 7:30pm 8:35
· ABRA one day substantial change to SA for 1601 14th St, NW (Le Diplomate) 8:45
· MCRA grant request to support BikeWalk Safety Sign project 8:55

TREASURER’S REPORT

· Approval of Expenses 9:05
· Resolution to adjust FY14 budget  

 

NOTICE: This agenda provided by ANC 2F in advance of its public meetings contains matters that are expected to come before the Committee. It is, however, subject to formal adoption by the Committee at the meeting, which may result in additions or deletions to the draft. Individuals who may have official business before the Committee or persons with interests in specific matters are advised to contact the Executive Director or a Commissioner in advance of the meeting. See www.ANC2F.org for contact information.

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Reconsideration of Visitor Parking Program for ANC 2F

As part of the Commission’s  ongoing effort to implement a Visitor Parking Program (VPP) for ANC 2F, DDOT recently  informed Commissioner Cain that ANC 2F is eligible to opt into (and participate in) the city’s existing VPP program. As such, the Community Development Committee (CDC) will be considering this option at its upcoming meeting on Wednesday, March 26, 2014, 7:00pm at the Washington Plaza Hotel (10 Thomas Circle, NW). If approved by the CDC, the proposal will be considered by the full ANC on Thursday, April 10 at 7:00pm at the Washington Plaza Hotel.

An updated draft agenda for the Mar. 26th CDC meeting is available here, with newly added items (since the original publication of the draft agenda) highlighted in red text.

Click here for detailed information about the proposed VPP program for ANC 2F, and the Commission’s consideration schedule of the program.

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Draft Agenda for Mar. 26 CDC Meeting

AGENDA

COMMUNITY DEVELOPMENT COMMITTEE (CDC) MEETING
Wednesday, March 26, 2014, 7:00 PM
Washington Plaza Hotel (10 Thomas Circle, NW)

Call to order at 7:00 p.m.

· Approval of Meeting Agenda 7:00
· Approval of February 19, 2014 Meeting Minutes 7:00
COMMUNITY FORUM
· D.C. Office of Human Rights campaign to increase restaurant accessibility for the disabled 7:05
· Presentation: The roles of the ANC, HPO, and HPRB in reviewing projects 7:15
OLD BUSINESS
· Reconsideration of Visitor Parking Program for ANC 2F (resulting from new DDOT input) 7:35
· Architectural design update on 1313-17 14th St, NW development 7:55
· Marriott Hotel project (9th & L St, NW) HPRB presentation 8:05
NEW BUSINESS
· DDOT public space application for 1316 9th St, NW (Thally) 8:25
· HPRB application for 1427-1429 Rhode Island Ave, NW 8:40
· DDOT public space application for 1401 R St, NW (Red Light Dessert Bar) 9:00
· Informational presentation on HPRB aspects of Bladgen Alley project (SB Urban, Hicock Cole) 9:15

OPEN FORUM

NOTICE: This agenda provided by ANC 2F in advance of the above mentioned meeting contains matters that are expected to come before the Committee. It is, however, subject to formal adoption by the Committee at the meeting, which may result in additions or deletions to the draft. Individuals who may have official business before the Committee or persons with interests in specific matters are advised to contact the Executive Director or a Commissioner in advance of the meetings. See www.ANC2F.org for contact information.

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Draft Mar 19 APC Meeting Agenda

AGENDA*

ABRA POLICY COMMITTEE MEETING
March 19, 2014
N Street Village (1333 N St, NW) – 2nd Floor Multipurpose Room

Call to order at 7:00pm.

  • Review and approval of Agenda

OLD BUSINESS

  • Vote on final APC policy language
  • Finalization of Settlement Agreement (SA) template

NEW BUSINESS

  • Settlement Agreement modification for 1443 P St, NW (Commissary)

OPEN FORUM

 

NOTICE: This agenda provided by ANC 2F in advance of the above mentioned meeting contains matters that are expected to come before the Committee. It is, however, subject to formal adoption by the Committee at the meeting, which may result in additions or deletions to the draft. Individuals who may have official business before the Committee or persons with interests in specific matters are advised to contact the Executive Director or a Commissioner in advance of the meetings. See www.ANC2F.org for contact information.

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ANC 2F Meeting Agenda for March 5, 2014

AGENDA

REGULAR MONTHLY PUBLIC MEETING
Wednesday, March 5, 2014, 7:00 PM
Washington Plaza Hotel (10 Thomas Circle, NW)

Call to order at 7:00 p.m.

COMMUNITY FORUM
· Commissioner Announcements 7:00
· Report from Executive Office of the Mayor 7:05
· Report from Office of Jack Evans, City Councilmember, Ward 2 7:10
· Report from Metropolitan Police Dept., Third District, PSA 307 7:15
· Request for Community Impact Statements, Roger Kemp (US Attorney’s Office) 7:20
· Community Announcements 7:30

- 5 minute recess -

BUSINESS MEETING
· Approval of Agenda 7:40
· Approval of Minutes for February 5, 2014 Monthly Public Meeting 7:40
· Resolution thanking Commissioner Linn for his service 7:45

COMMITTEE REPORTS

Alcohol Policy Committee (APC) | John Fanning, Chair

· February 19, 2014 Committee meeting report 7:55

Community Development Committee (CDC) | Walt Cain, Chair

· HPRB Application for 1225 10th St, NW 8:05
· Informal design presentation for 1516 Kingman Pl, NW 8:15

Crime and Public Safety Committee (CPSC) | Peter Lallas, Chair

· February 19, 2014 Committee meeting report 8:20

Education Committee | Chris Linn and Evelyn Boyd Simmons, Co-Chairs

· Garrison Elementary modernization resolution 8:30

OLD BUSINESS

· Settlement Agreement for 1209 – 1213 10th Street, NW (The American) 8:40
· Resolution regarding Settlement Agreement for1336 14th St, NW (Ghana Café) 8:55

NEW BUSINESS

· DDOT public space application for 1400 M St, NW(Westin Hotel) 9:05
· Community impact statement(s) for U.S. vs. Peoples (2013 CF2 001589), Long (2013 CF2 1592), and Green (2013 CF2 016141) 9:20

TREASURER’S REPORT

· Resolution to adjust FY14 budget 9:30
· Approval of Expenditures 9:35

 

NOTICE: This agenda provided by ANC 2F in advance of its public meetings contains matters that are expected to come before the Committee. It is, however, subject to formal adoption by the Committee at the meeting, which may result in additions or deletions to the draft. Individuals who may have official business before the Committee or persons with interests in specific matters are advised to contact the Executive Director or a Commissioner in advance of the meeting. See www.ANC2F.org for contact information.

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Draft Agendas for Feb 19 CDC, CPSC, & APC Meetings

NOTE: Below are the draft agendas for three upcoming ANC 2F meetings: the Community Development Committee (CDC), the Crime and Public Safety Committee (CPSC), and the ABRA Policy Committee (APC) meetings, all of which will take place on Wednesday, February 19, 2014, 7:00pm. It’s like the lunar eclipse of ANC meetings!

The CDC and CPSC meetings will take place at the Washington Plaza Hotel (10 Thomas Circle, NW). The APC meeting will take place at N Street Village (1333 N St, NW – 2nd floor multipurpose room).

COMMUNITY DEVELOPMENT COMMITTEE (CDC) MEETING AGENDA*
February 19, 2014, 7:00pm
Washington Plaza Hotel (10 Thomas Circle, NW)

Call to order at 7:00pm.

  • Approval of meeting agenda  (7:00)
  • Approval of January 22, 2014 Meeting Minutes  (7:00)

OLD BUSINESS

  • 1313-17 14th St, NW development dialogue with neighbors  (7:05) moved to March CDC agenda
  • Marriott Hotel project (9th & L St, NW) HPRB presentation  (7:05) moved to March CDC agenda

NEW BUSINESS

  • HRPB application for rooftop addition at 1516 Kingman Pl, NW  (7:05)
  • Design and development presentation for 1225 10th St, NW   (7:25)

OPEN FORUM

—————–
CRIME AND PUBLIC SAFETY COMMITTEE (CPSC) MEETING AGENDA*
February 19, 2014, 7:00pm
Washington Plaza Hotel (10 Thomas Circle, NW)
Call to order at 7:00pm.
DISCUSSION TOPICS
  • Prostitution
  • Drug dealing and violent crime
  • MPD staff for our PSA, including whether we have the appropriate mix of bike, foot, and car patrols
  • CPSC plans for the year, including long term projects
OPEN FORUM

 

—————–
ABRA POLICY COMMITTEE (APC) MEETING AGENDA*
February 19, 2014, 7:00pm
N Street Village (1333 N St, NW – 2nd Floor Multipurpose Room)
Call to order at 7:00pm.
OLD BUSINESS
  • Finalize standards and templates for settlement agreements (SAs)
NEW BUSINESS
[None]
OPEN FORUM

 

 

*NOTICE: The above agendas provided by ANC 2F in advance of its public meetings contain matters that are expected to come before the Committees.  They are, however, subject to formal adoption by the Committees at the meetings, which may result in additions or deletions to the drafts. Individuals who may have official business before the Committees or persons with interests in specific matters are advised to contact the Executive Director or a Commissioner in advance of the meetings. See www.ANC2F.org for contact information.

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ANC 2F Meeting Agenda for February 5, 2014

AGENDA

REGULAR MONTHLY PUBLIC MEETING
Wednesday, February 5, 2014, 7:00 PM
Washington Plaza Hotel (10 Thomas Circle, NW)

Call to order at 7:00 p.m.

COMMUNITY FORUM
·      Commissioner Announcements 7:00
·      Report from Executive Office of the Mayor 7:05
·      Report from Office of Jack Evans, City Councilmember, Ward 2 7:10
·      Report from Metropolitan Police Dept, Third District, PSA 307 7:15
·      1309-1313 13th Street, NW (Holladay Corp.) development plans presentation 7:20
·      Community Announcement 7:35

 - 5 minute recess -

BUSINESS MEETING
·      Approval of Agenda 7:45
·      Approval of Minutes for Jan. 8, 2014 Monthly Public Meeting 7:45

 

COMMITTEE REPORTS

Alcohol Policy Committee (APC) | John Fanning, Chair

·      Modifications to APC’s scope and responsibilities 7:50

Community Development Committee (CDC) | Walt Cain, Chair

·      Establishment of a Mid City/Logan Circle Business Improvement District 8:00
·      Community parking recommendation for 1325 S St, NW 8:10

Crime and Public Safety Committee (CPSC) | Chris Linn, Chair

·      Committee Update 8:20

Education Committee | Matt Connolly and Evelyn Boyd Simmons, Co-Chairs

·      Committee Update 8:30

 

OLD BUSINESS

·      Appeal of ABRA letter of dismissal re: 1318 9th St, NW (Mood Lounge/Vita)  8:40
·      ABRA protest for 1209-1213 10th St, NW (American [restaurant])  8:50
·      920 14th St, NW (The Park) request to terminate Settlement Agreement  9:00

 

NEW BUSINESS

·      901 Massachusetts Ave, NW (Marriott Marquis) ABRA new license request 9:10
·      Settlement Agreement amendment 1435 P St, NW (Number 9) for live music 9:25

 

TREASURER’S REPORT

·      Approval of ANC Quarterly Report for Q1 FY14 2013 9:40
·      Approval of Expenditures 9:45

 

NOTICE: This agenda provided by ANC 2F in advance of its public meetings contains matters that are expected to come before the Committee.  It is, however, subject to formal adoption by the Committee at the meeting, which may result in additions or deletions to the draft. Individuals who may have official business before the Committee or persons with interests in specific matters are advised to contact the Executive Director or a Commissioner in advance of the meeting. See www.ANC2F.org for contact information.

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CDC Meeting Agenda for January 22, 2014

AGENDA
COMMUNITY DEVELOPMENT COMMITTEE MEETING
Wednesday, January 22, 2014, 7:00pm
Washington Plaza Hotel (10 Thomas Circle, NW)

Call to order at 7:00pm

  • Approval of meeting agenda
  • Approval of December 11, 2013 meeting minutes

OLD BUSINESS

  • Marriott hotel project (9th & L St, NW) HPRB presentation rescheduled to Feb 19 CDC meeting
  • Visitor Parking Program discussion
  • 1313-17 14th St, NW development dialogue with neighbors rescheduled to Feb 19 CDC meeting

NEW BUSINESS

  • Establishment of a Mid City/Logan Circle Business Improvement District (BID)
  • Community parking options for 1325 S St, NW

OPEN FORUM

 

*Please note that this meeting summary is provided by ANC 2F as a courtesy for individuals who were not able to attend the Regular Monthly Public Meeting. The information contained here within is not an exhaustive summary nor does it constitute official meeting minutes. The above information may not be referenced in any official business matter related to the Commission. Please see the “Minutes” page of the ANC 2F blog for official meeting business.

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Alcohol Policy Committee Meeting Agenda for January 15, 2014

AGENDA
ALCOHOL POLICY COMMITTEE MEETING
Wednesday, January 15, 2013, 7:00 PM
N Street Village (1333 N Street, NW) – 2nd Floor Multipurpose Room

 

Call to order at 7:00 p.m.

  • Review and approval of Agenda
  • Approval of December 18, 2013 meeting minutes

OLD BUSINESS

None

NEW BUSINESS

  • Scope and role of the APC
  • Review of 2003 ANC 2F ABRA Policy
  • Discussion of template Settlement Agreement

OPEN FORUM

 

NOTICE:  This agenda provided by ANC 2F in advance of its public meetings contains matters that are expected to come before the Committee.  It is, however, subject to formal adoption by the Committee at the meeting, which may result in additions or deletions to the draft. Individuals who may have official business before the Committee or persons with interests in specific matters are advised to contact the Executive Director or a Commissioner in advance of the meeting. See www.ANC2F.org for contact information.

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