Review of Bylaws
The Board reviewed their bylaws.
Thompson and Stanton encouraged all members to review and reassess their bylaws and
to bring back any recommendations for discussion with the group to the June 5th CCLT
meeting.
Amendments to Bylaws: City Council Appointment & Outgoing Board
Members
Discussion included the need to overlap expiring member terms and the start of new ones
and adjusting the appointment of Council liaison to align with the Council's timetable of
making appointments to boards and commissions.
Motion made to allow City legal department to come up with amendment
language related to the City Council's appointments and when they are
appointed and bring back that amendment language to the CCLT to vote on:
Stanton
Motion to 2nd: LaBrunerie
Not voting: Rhoades and Bush-Cook
Motion passes: 5:0
Discussion included bringing the amendment back to the group to be voted on as an
amendment to the CCLT bylaws.
Motion made to request CCLT legal council craft an amendment to create an
overlap with outgoing board members and newly appointed board members:
Stanton
Motion to 2nd: Trotter
Not voting: Rhoades and Bush-Cook
Motion passes: 5:0
Resignation of Barbie Banks
Stanton announced that Barbie Banks resigned from the CCLT.
Stanton requested that Graham follow up with the City Clerk to see when they will
advertise the opening and share that information with the group.
Fundraising Operations
Discussion included the importance of fundraising and that a subcommittee might be
needed to create a plan. Currently there are two vacancies (1 homeowner and 1
neighborhood). Stanton suggested that they need people on CCLT who are neighborhood
leaders and have a skill set for raising funds.
Community Land Trust Homeowners Concerns: Linda and Jeremy
Trotter stated that it has been quiet in his neighborhood, but is seeing an increase in
homeless individuals. He added this was typical of this time of year. Trotter added that
there is flooding from CHA property to his property on the northwest part. There is one
neighbor who has not mowed yet; however, it has been very wet lately.
Motion made to table mowing action at Cullimore Cottages concern to the June
5, 2024 meeting: Trotter
Motion to 2nd: LaBrunerie
Not voting: Rhoades and Bush-Cook
Motion passes: 5:0
Head brought forward an issue with a property that has had mattresses and old furniture
outside the home for weeks. Head stated that she has already spoken with Amelunke
who told her that he would forward the information to Neighborhood Services for action.
Head will forward photo(s) and the property address to City staff for further investigation.