Meeting Minutes - 01/25/2024

Call to order – 7:09 PM

  • Quorum confirmed for purpose of approving motions

  • Old Business

  • Acceptance of Treasurer’s Report

    • Provided by Treasurer

    • Increase of $94.56

    • Balance: $791.15

    • Motion to Accept Treasurer’s Report

      • Motion – Rufus Harvey

      • Second – Kevin Corelli

      • No dissent, motion carried 

  • Meeting Minutes

    • Motion to Accept minutes as published s for general meetings on 11/16/2023

      • Motion – Gary

      • Second – Kevin

      • No dissent, motion carried

  • Zoning/Property Updates - Stacey

    • 201 Hermit St applicant is appealing the Zoning Board Administration (ZBA) variance denial

      • MNC going to deal with this

      • Neighbors will be able to vote on it

      • Gary – deed restriction on that property

        • Owners agreed to that restriction

        • Notes on this in previous meeting minutes

        • Drew Brantley would know better

      • Comment by Jim Petrovic – AirBnBs trying to legitimize their use.

      • MNC Feb. 7th Meeting

    • 367 Shurs Lane appealing a ZBA variance denial for visitor accommodations

      • March 21st public meeting

      • WNCA is the Coordinating RCO and as such will host the public meeting for the Applicant’s zoning variation Proposal at the March public WNCA meeting on March 21st, 2024

  • Commercial Overlay – Ridge Ave

    • Promote walkability and context-sensitive development

    • Membership Update

      • Fundraising email for Neighbor’s Woodland was sent

      • Proposing to change Bylaws for Annual Membership to start April 1st

      • Have Membership drive when weather is warmer in Spring

      • Additional Funds Needed – Property Related (see Woodland Property Update below)

        • Court Documents filing date is approaching

          • Two court filings might be required

        • WNCA will need to pay for notices to go out online and in local papers

        • Attorney has relationships with local papers

        • Looking for about $1000 to complete what is needed for the property

  • Woodland Property Update - Vicki

    • The smaller parcel was willed to a woman who did not end up selling the land before she passed away

    • Larger parcel has heirs, but we may be able to do the circulars and that would be enough.

    • The city is trying to move forward with Sheriff Sale so we are trying to get ahead of their completion of this.

      • If they send it to Sheriff’s Sale, then the city may not be able to priority bid on the land

      • They are arguing now on who will do the sheriff’s sale.

    • Once we possess the title to the property, we will owe the all the back taxes during the time that we own the property.

      • Good news: we take possession of the property and have a few months of no taxes.

      • Gary - Once the property is transferred, you immediately appeal the assessment.

      • Vicki – David Holler doing the pro-bono legal work.

    • Looking to have the Garden Trust to take over the property.

      • Goal is to get on the current grant cycle instead of waiting for the next cycle

    • Friends of Fairmount Park Conservancy Was Renewed

      • Upcoming meeting on 1/26 at 12:00 pm 


  • New Business

    • RDC Landscaping Opportunity - Vicki

      • Roxborough Development Corporation’s area of ridge is partnering with Jefferson University students to do landscaping plans

      • Meeting on Monday, Jan. 29t, 2024.

        • Details online

        • 2PM at the Seed Center at East Falls Jefferson campus

        • Need parking pass – send make, model, and license plate.

    • We want to create second petition for permit parking on Hermit St. between Manor St. & Manayunk Ave.

      • Kevin will coordinate the petition signatures needed

      • There is a specific form required to be used for a Permit Parking desgination

      • We will need 66% of people on that block to sign the petition

    • The lock was changed on the Neighborhood Park building – we do not yet have the key

  • Discussion

    • Membership Drive - Gary

      • Next month, lets decide how many members we want to get to (members and businesses)

      • Membership 

    • Google Workspace - determine if account hello@wissnca.com has a Google Meet option that we can use for virtual hybrid meeting format

      • Kevin to confirm

  • Motion to Adjourn

    • Motion – Brianna

    • Second – Kevin

    • No dissent

    • Meeting adjourned @ 8:11 PM

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