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Meeting Minutes 4/25/07 Special General Meeting

submitted by Katie Hansen

Board members in attendance:

Michael Bomba, Joe Reynolds, Allan McMurtry, Cathy Yang, Tom Linehan, Paulette Kern, Dan Jones, Katie Hansen.

Prior to the meeting call to order, Steve Zettner reiterated that there is no currently proposed VMU development occurring on Burnet   Road. The storage center was used as a hypothetical case study for the planning team. There are no current plans to re-develop this site.

Call to order 7:05 pm

Purpose of meeting is to debate and vote on the ANA supporting a boycott of Walmart.

Background: The following motion was made at the March General Meeting of the ANA by Jan Triplett. This motion was tabled by the ANA. Michael Bomba made a motion to have a special general meeting to discuss and vote on the boycott. The motion read at the General Meeting is as follows:

RESOLVED, That we, the undersigned, join with Responsible Growth for Northcross in supporting a citywide boycott of all Wal-Mart stores, including Sam's Warehouses, until the proposed supercenter is removed from the redevelopment plan for Northcross Mall.

Agenda:
Special general meeting call to order
Previous minutes:
-9/06
-1/07
-3/07 read and approved
Treasurers report
Motions to limit debate to set time
Motions on Wal-mart boycott
Adjourn

Allan McMurtry motioned to approve agenda. Katie Hansen seconded. Passes.

Allan McMurtry motioned to suspend reading of the September and January minutes until next meeting. Joe Reynolds seconds. Passes.

Minutes from March 7 were approved.

Treasure's report delayed until next meeting in the interest of time. Approximate values of banks accounts are as follows:

Savings = $9,000
$17,000 in fundraiser account
$25,000 in checking account

Allan McMurtry makes a motion to limit discussion time to 2 minutes. Motion seconded.

Linda Huff makes a friendly amendment to increase time to 3 minutes. Allan McMurtry accepts friendly amendment. Approved.

Tom Linehan hands the chair to Joe Reynolds so that he can express an opinion on Jan Triplett's Wal-Mart motion.

Michael Bomba makes a substitute motion: Resolved that the Allandale Neighborhood Association encourages its interested members to personally and publicly support the existing citywide boycott of all Wal-Mart stores, including Sam's Warehouses sponsored by Responsible Growth for Northcross until the proposed super-center is removed from the redevelopment plan for Northcross Mall.

Motion is seconded.

Member calls for stopping debate. Seconded. Substitute motion does not pass.

Vote on the original motion by Jan Triplett. Motion fails (17 for boycott, 22 against)

Meeting adjourned.

Allandale Calendar

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