HAWTHORNE HILLS COMMUNITY COUNCIL

Magnuson Park, Bldg. #30

Wednesday, January 18, 2006

President Bonnie Miller called the meeting to order at 7:30 PM, First Floor Conference Rom,

Bldg. 30, Warren G. Magnuson Park.

President Miller welcomed the trustees and guests.

Trustees

Present:

Sandra Aker Nancy Bittner Bonnie Miller Arden Forrey Dorothy Neville Shelley Hartnett

George Holzapfel Gregg Schell Mary Savage Barbara Sauntry Vance Thompson Magdel Tobe

Absent:

Carolyn Chapman Margaret Thouless Gail Chiarello, Ed.

Guests:

Ryan Rockwell Kent Isgrig John Winslow.

President’s Report

President Miller handed out a correspondence. See attached letter to Mayor Nichols: One Reel regarding HHCC concerns of proposed concerts at Gas Works Park.

Secretary’s Report

A motion to approve the September Trustee’s meeting minutes by was made by G. Holzapfel, seconded by N. Bittner. The minutes were voted on and approved unanimously.

Treasurer's Report

Presented by President. Miller (for Carolyn Chapman)

Balance beginning $7193.81

Total Income 1293.80

Total Expenses 1866.09

Balance ending December 31, 2005 $6621.52

A motion to accept the Treasures report was made by A. Forrey, seconded by M. Savage. It was voted on and unanimously approved.

HHCC Trustee Position

President Miller introduced Kent Isgrig and Ryan Rockwell. A motion was made nominate them for the vacated trustee positions were made by N. Bittner by G. Holzapfel. The motion was voted on and

Passed unanimously. R.Rock will lead the group on University Circle. K. Isgrig will be the web master.

Bylaws:

Dorothy Neville presented the bylaws update/changes. A motion to accept the bylaws changes as presented was made by N., seconded by A. Forray. The motion was voted on and passed unanimously. D. Neville will make the finals the corrections and summit to the officers and others as requested for review.

Fire Station

The City of released the funds for Fire Station #38.

Friend of Magnuson Park (FOMP)

Vance Thompson gave an update - wetlands and Phase II plans. And the Master Use Permit.

The commissary will be demolished Spring 2006.

North Precinct

George Holzapfel gave update. Auto theft has increased 27%.

Especially park and ride and malls. Jurisdiction moved to the Seattle Municipal Court, July 2005.

The emphasis to get more o the new ly hired Police officer assigned to the North Precinct.

Land Use Update

B. Miller submitted a proposal for a small and simple grant (Seattle) for Princeton Circle for submission to the city. It was seconded, voted on and approved. The trustee signed dup for the volunteer work party university Circle.

A motion was made by A. Forrey, seconded by M. Tobe. The Park ad Land Use committee of the eHHCC will approach developer along the B-G Trail about including B-0G Trail improvements into their devpelemtn plans.

Sand Point Housing Association

M. Savage reported the Fremont Housing Association (FHA) has taken over management of

the Sand Point Housing Association (SHA.

A motion made by M. Savage, seconded by A. Forrey, to send a letter to the FHA reminding them of the requirement an composition of the Neighborhood Advisory Oversight Committee and requesting their plans for the transitional housing at Sand Point.

New Business

The crossing at 43^rd NE and NE 55^th ST: A motion was made by A. Forrey, seconded by M. Savage to send a letter to the Seattle Dept of Transportation (SDOT) to investigate the crosswalk and bus stop location.

S. Aker and N. Bittner are the nominating committee for the slate of officer and trustees.

Please submit and ideas for speakers/presentations for the agenda to President Miller as soon as possible.

The Annual General meeting be held Wednesday, March 15, 2006 at the Sand Point Community

March 15, 2006, Sandpoint Community Church 7:30-9:00 PM.

The meeting was adjourned at 9:10 PM.

Respectfully submitted,

Shelley D. Hartnett

Secretary