India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
October 3, 2020 @ 9:00 am
Via ZOOM Meeting
ITEM 1. 9:00 BOARD CHECK IN
- Roll Call / Quorum
- Jill, Michael, Sean, Richard, David, Max
- Review Agenda
- Board Member Check-in / Announcements
- Sean had a conversation with Southeast Community Center about bringing biotech jobs to India Basin. “Education outreach” tentative name
- Max met with Charlie from the Box Shop, talked about the murals and his plans to continue adding more of them. Talked about a possible spot for a community garden
- “Bike Share” reached out to Jill about discounts for the low-income population
- Review / Approve Minutes September 2020
- Approved, 7 in favor, 0 against
ITEM 2. 9:20 IBNA MANAGEMENT / UPDATES
- Discussion and possible vote to create a Committee to suggest Mission & Goals changes
- Kicking it off in November, once the IBNA survey results is available
- Review 2010 IBNA Community vision
- Review survey for October newsletter (Max/Jill)
- Possibly ask for the address
- #4, add “email” as option
- Add a question, “Are you member of IBNA?”
- #5 “importance of aspects”
- #7 Community building, connecting with neighbors, social activities (e.g. potluck, concert, bbq, )
- #7 public safety
- How to improve the response rate
- Eliminate India Basin Google Group?
- Obtaining IBNA Zoom Account (Sean)
ITEM 3. 9:40 CURRENT PROJECTS STATUS
- 900 Innes Park (Jill)
- Rescue SF (Sean)
- IBIP art sign (Sean / Jill)
- Adopt-a-Street / Beautification (David / Max)
- SFMTA Quick Build
- Bike Lanes (David, Sean)
ITEM 4. 10:00 HUNTERS VIEW UPDATE
Guest Catherine Etzel from the John Stewart Company with Hunters View phase 3 update
ITEM 5. 10:20 ASSEMBLYMEMBER DAVID CHIU
Guest David Chiu will talk about legislative session
10:40 – 5-minute break
ITEM 6. 10:45 BIKE LANE ADVOCACY
- Guest Peter Beldin and Donovan Lacy with information on the D10 Connected and Protected Bike Path (D10 CAP Bike Path)
- Peter suggests adding Jennings to the SFMTA QuickBuild project
- Also, should the intersections be protected as well (e.g. corner island) since most accidents happen there
- Monthly and twice a month calls bout this project, IBNA can join it
- Discuss Bike Lane Options:
- Quick-build bike lanes on Innes Avenue
- Interim by advocating for the Bay Trail access Earl to Donahue
- Long term by continuing to advocate for the Hudson alternative (may be 12 years away)
- Possible vote to support the D10 CAP Bike Path
- Possible vote to create Bike Lane Committee
- Motion to support D10 CAP Bike Path
- All in favor. Approved
- Motion to create Bike Lane Committee
- All in favor. Approved
ITEM 7. 11:15 COMMUNITY CHALLENGE GRANT
- Discussion and possible vote to apply; assign to a Committee
- Alex presented the idea of murals for the SFMTA QuickBuild K-rails
- Decided to not form a subcommittee for now, but continue to think about holistically tying several art and beautification projects
ITEM 8. 11:30 PALMILLA
- Discussion and possible vote to support, not support, or be neutral on the plan
- Any comments for next CAC meeting
ITEM 9. 11:45 REVIEW AND ADJOURN
- IBNA Communication
- Michael and Richard raised a concern that with MailChimp not everyone can email to IBNA members
- Max/Jill to present the overall communications strategy (MailChimp, Facebook, Nextdoor, etc) and present it to the board, meet with Michael and Richard
- Sean to acquire Zoom professional license, $150/year
- Motion to approve: approved
- Newsletter subjects
- Review action items
IBNA BOARD
Seat 1: Monica Padilla-Stemmelen: up in 2022
Seat 2: David Springer: up in 2022
Seat 3: TBD: up in 2022
Seat 4: Jill Fox up in 2020
Seat 5: TBD: up in 2020
Seat 6: Sean Karlin: up in 2020
Seat 7: Richard Laufman: up in 2021
Seat 8: Michael Hamman: up in 2021
Seat 9: Max Khusid: up in 2021
IBNA MISSION
Our mission is to preserve the maritime history, natural beauty, diverse character, and unique ambiance of our vibrant, mixed-use neighborhood through active community organizing.
IBNA SLOGAN
Advocating for our Community Since 1994
IBNA GOALS
- Comprehensive Planning
- Economic Success
- Environmental Protections
- Transportation Improvements
- Recreational Opportunities
2020 BOARD MEETING & IBNA EVENT DATES