Perry Estate

The Perry Committee standard meeting dates are set for the first Wed and third Tuesday of the month at 8pm, when we have a need to meet. Neighbors are welcome to submit input to the committee in writing or or at meetings.
 
Agenda for the 10-3 HNA Perry Committee Meeting:
1. 8:00pm- Open communication on any non-agenda items
2. 8:05- Presentation from developer: Update regarding work with traffic and sound consultants that have been engaged. (Developer leaves after this agenda item)
3. 8:30- Discuss instruction from the 9-19-2012 full neighborhood meeting: October meeting to be convened by the by the Perry subcommittee and Clark Lyda to be invited to present at the first part of the meeting for a limited time to be determined by the subcommittee, after this time Development Team to excuse themselves so neighborhood can meet in private.
4. 8:40- Review status of survey, ways to further publicize, and close date
5. 8:50- Review top issues that need to be negotiated
6. 9:05- Discussion of whether it would be worthwhile to request a most directly affected neighbor (e.g., someone living adjacent to the Perry Estate) to give a short presentation (10-15 minutes) summarizing his/her views of the developer's proposal prior to the discussion by the neighborhood as a whole.  Thought is to have a "counterpoint" to balance Mr. Lyda's presentation.
7. 9:15- Discuss chair position- New chair, co-chairs, and/or rotating chair.
 
Perry Committee Members: Reed Henderson, Rafi Anuar, Bart Whatley, Carolyn Palaima, Holly Noelke, Bruce Fairchild, Gay Ratliff, Linda Guerrero, Cody Coe
 

The Perry Committee standard meeting dates are set for the first Wed and third Tuesday of the month at 8pm, when we have a need to meet.
 
9-18 Agenda:
1. 8:00pm- Open communication on any non-agenda items
2. 8:10- Review notes from prior meeting
3. 8:15- Review survey (5 minutes for non-committee member questions/input)
4. 8:45- meeting adjourn
 
Perry Committee Members: Reed Henderson, Rafi Anuar, Bart Whatley, Carolyn Palaima, Holly Noelke, Bruce Fairchild, Gay Ratliff, Linda Guerrero, Cody Coe
 
Perry Committee Charge (from Jan 2012 HNA Meeting): The charge to the Committee is to negotiate with the Owner for the development and zoning of the Commodore Perry Estate. The Committee shall make recommendations for the satisfactory agreements and safeguards on land use, and shall address the concerns and requirements identified by HNA members. Final adoption of the plan will be voted on by the general membership at a future meeting. The ad hoc Committee will be dissolved the earlier of an affirmative vote on the plan by the general members of the HNA at a regular or special meeting or the third Wednesday of January 2013.
 
Information about past meetings and the development proposal can be found on the neighborhood website www.hancockna.org.

The next Perry Committee meeting will be Wed Sep 5th at 8pm in the Hancock Rec Center. The committee has elected to have meetings set for the first Wed and third Tuesday of the month at 8pm, and if it is found we don’t need to meet we can cancel meeting.
 
Sep 5 Agenda:

1. 8:00pm- Review committee process- limited open communication on non-agenda items at beginning of meeting, neighbors may speak on agenda items but time limited. Take any input on a non-agenda item.
2. 8:10- Review committee charge, neighborhood input/responses thus far, what committee has done to date, and how generally the zoning process works.
3. 8:30- Review letter to developer to state committee position on engaging next round of discussions with developer.
4. 8:45- Review current site development, what could exist without a zoning change, and how this compares with the proposed development. Discuss other similar venues for public gathering/weddings.
5. 9:00- Discuss a process for gathering public input at the Sep/Oct general meeting. 
6. Note- Any need for periodic closed sessions will be discussed at September general HNA meeting.
7. Note- Next meeting to be in-depth discussion about the development proposal.
8. 9:20- meeting adjourn

Perry Committee Members: Reed Henderson, Rafi Anuar, Bart Whatley, Carolyn Palaima, Holly Noelke, Bruce Fairchild, Gay Ratliff, Linda Guerrero, Cody Coe