Fauntleroy Community Association
Board Meeting
November 9, 2004

The FCA meeting was called to order at 7:00 p.m. by President Bruce Butterfield at Fauntleroy School. Also in attendance were Jim Nuerenberg, Doug Garvey, Sidney Miller, Glenn Miller, John VonFeldt, Chuck Sawyer, Lynn Olson, Vlad Oustimovitch, Kathleen Dellplain, Martin Westerman and Co-Secretary Kim Petram.

Bruce Butterfield opened the meeting by greeting the Adams Neighborhood Association guests and giving some back-round history of the FCA.

REVIEW AND APPROVAL OF MINUTES The minutes for the October board meeting were reviewed and approved as is.

FAUNTLEROY FALL FESTIVAL Marty Westerman summarized the FFF expressing satisfaction with the completion of a successful event. Approximately 1,000 people attended and an approximate profit was $1,200. The FFF committee is now in a process of discussions regarding new leadership for next year. A discussion was held regarding managing the profit with the use of CD’s or other short-term financial tools. Lynn Olson offered to follow-up with information regarding this facilitation. It was agreed to pursue this option further at the December meeting.

TRAFFIC ISSUES Kim Petram reported that the city still has not communicated a revised solution for Fauntleroy Way. Kim Petram will pursue contacting Brian Kemper in attempts to get an update regarding the process prior to the December meeting.

LAND USE ISSUES The newly formed Adams Neighborhood Association presented information regarding their concerns within their neighborhood. It was reported that 24 people attended their first meeting with approximately 40 homes comprising their neighborhood boundaries. They requested a meeting with the FCA board in order to gain awareness, recognition and support of their issues related to 1) the Rose Greenbelt and 2) traffic concerns. The ANA representatives reported that the Rose Greenbelt is a combination of sensitive and critical areas which is located mid-way between Lincoln Park and California Avenue. There are twelve platted plots owned currently by the City of Seattle’s Fleets and Facilities Department. There is concern that the city may be contemplating selling this land. The ANA is concerned this land would be bought by a developer. The ANA would like to see the land remain undeveloped as it supports native wild life, provides a transitionary greenbelt East of Lincoln Park, is in a slide zone and abuts neighborhood property lines. The ANA has appealed to the Pro-Parks Levy Opportunity Fund, but does have concern that they are not high in the priority list, however, community involvement may impact this. The ANA has spoken with the SW District Council and a letter is to be written to the city supporting the ANA’s stance. Vlad Oustimovitch provided insight and explanations as to how the city may be potentially processing their decision-making choices. A lively conversation was held regarding the rights of developers versus local communities. The FCA board authorized that the FCA name can be lent in support of the ANA’s objective of keeping this greenbelt undeveloped. It was suggested that the ANA speak with the Park’s Department, City Council, Urban Development Chair and Budget Chairman. Lynn Olson will assist in formulating a letter of support from the FCA.

The ANA also reported on their concerns related to excessive traffic on their road. Approximately 40 new homes have been built within the past few years. Their anecdotal observations are that most traffic seems to be coming from ferry traffic, motorcycles, and those avoiding the ferry lines. The street is narrow with no sidewalk to offer additional protection to pedestrians. The ANA is currently assessing how to modulate the traffic flow. The FCA offered suggestions on how to begin communication with the City of Seattle regarding these issues.

SURVEY RESULTS Chuck Sawyer reported on the current newsletter survey results. Thus far, 51 responses have been returned. Of the 51, 80% strongly oppose the monorail extension. The ferry system responses were more mixed, with most supporting some diversion of ferry traffic directly downtown. Chuck will summarize the data for the next newsletter publication. A discussion was held regarding continuing the survey with the community in general as opposed to the membership only. It was decided to evaluate the larger neighborhood response to these issues. Lynn Olson and Marty Westerman will facilitate setting up a space at the Original Bakery with questionnaires and a return box for completed responses.

FERRY DOCK SAFETY PATROL Chuck Sawyer reported that Susan Harris would be sending information on to Mike Anderson. Follow up is still required with the new dock manager which Chuck will pursue.

FERRY ADVISORY COMMITTEE The FCA is pleased with Mike Anderson’s appointment as new Interim Director of the WSFS. It was reported by Chuck Sawyer that a nationwide search in now in process for the director position. Currently Mr. Anderson seems to be working ahead on the on-going issues facing the system.

NEWSLETTER Martha Callard’s position of editor will be complete at the end of this year. The FCA must evaluate for a new page layout editor. The difficulties of this position were discussed. It was agreed to continue this conversation/process at December’s meeting.

SW DISTRICT COUNCIL Vlad Oustimovitch announced that Terry Williams will be the new president beginning January 1. Vlad presented information regarding S-DOT’s work on a strategic plan update and that this information can be viewed on their web site. Vlad also presented a letter written to the Solid Waste Facilities Planning Committee regarding the waste disposal master plan. The FCA reiterated its support of Vlad’s work and the SW Council District’s work in expressing the concerns regarding this project. A discussion was held regarding the negative impact this project would have on West Seattle as well as the rest of Seattle proper if this plan is moved forward.

TREASURER’S REPORT Vicki Schmitz Block submitted an overall expense report for 2004. This report was reviewed by the board. Bruce Butterfield is to communicate with Vicki regarding clarification of some of the financial numbers. This will be re-evaluated at the December meeting.

CONSULTANT’S REPORT Lynn Olson brought up issues regarding reimbursement for some of the costs related to the cancelled FFF benefit dinner/dance. This was discussed by the board and resolved.

The meeting was adjourned at 9:00 p.m.