February 16, 2010 Minutes

NORTH TABOR NEIGHBORHOOD ASSOCIATION

Meeting – 02/16/10

Introductions

BOARD

Joe Recker – Co-Chair

Sam Fuqua – Treasurer

Lori Kennedy – Volunteer Coordinator

Candice Jordan – Board Member

April Burress – Co-Chair

Shirley Nacoste – Board Member

GUESTS

Drew McWilliams

Bernardino De La Torre – Child & Family Services

Craig Bachman – Juvenile Services

Roger Warren – Mt. Tabor Concert Series

Multnomah County and Morrison Child & Family Services

Requesting thoughts and questions on expansion of program

Private non-profit agency around over 60 years, largest outpatient for youth in Multnomah County

Residential Alcohol and Drug issues

Morrison provides all the staff for treatment

Were approached to provide services for adolescence males that have been identified by ICE (used to be INS), the US Dept of Health & Human Resources office of Refugee Settlements, further is DUCS.  Any children no matter what age, if were unacompanied, and had no legal status, had been put in detention centers whether they created a crime or not.  6 ½ years ago, DUCS (Department of Unaccompanied Kids Services) was created because of this, to get kids treatment, and schooling, or maybe safe passage back home. 4 levels of care – foster care, shelter care (like group home), staff secure (protection from trafficking).  4th level – If adolescent males that have committed crimes, they were asked to do a secure facility for treatment.  Some of these kids have families within Oregon, and don’t want to have to ship kids out of state.  Goal would be to rent one of the empty pods from MC, and treat these kids.  Pod is at the juvenile detention center.  One location is in The Dalles.

They just wanted to let us know they are talking about it.  And wanted to keep all parties informed.

Average time kids are in detention is half a month to 3.5 months

Kids age range 13 to 17.5

64 beds for juvenile detention, 50 is average, about 8 girls, one unit is just for girls.

Requesting someone from NTNA board to participate in evaluation of Morrison Center

Candace requesting a small article for next issue of neighborhood paper.

Police Report – Officer Manougtan

Crime stats sheet passed out

There was one sexual assault – no further details

3 aggravated assaults

2 burglaries

Question from Sam – public urination – we’re encouraged to call that in to the non-emergency police number

Question from Joe – drug bust at neighbor’s house, but they are still on premises.  Police officer stated that the landlord decides on eviction

Bylaws Q&A – All

Changes to recommend?

What were the issues with bylaws

Review bylaws to increase diversity

If there was anything that we were doing that aren’t in the bylaws, we should add them

We only have 8 people on the board, so the minimum number of board members in the bylaws should decrease

The bylaws will be printed in the next issue of the paper

In order to change bylaws, needs to be published, and any changes need to be voted on in a general meeting, next one is on April 20th

We might need to make some immediate changes for this meeting, and then continue to review the bylaws for more changes in the future

Also need to add provision for co-chairs

IRCO Partnership – Shirley

Immigration Refugee Organization

Cutback in funds, changes – staff location and changes

Staff has changed, reassigned to other positions

Will foster relationships with North Tabor and IRCO

Had conversations with director, and outreach coordinator, they will have a rep to work with us to increase awareness and build relationships

They will contact her after their retreat

Do we have an electronic copy of an Intent To Serve? Is Board Application in electronic form?  Will check with DyLynn

April talked about applying for grants

IRCO could prepare something to submit to the paper

Mt. Tabor Concert Series – Roger

In July on every Tuesday, there are public concerts at the park, in the evenings starting at 6:30 p.m.  Area above caldera is booth setup for organizations.  Candice is suggesting a donation of $250.  Candice moves that we sponsor the concert series with a $250 donation, Sam seconds it.  All board members were in favor, it’s unanimous.

SEUL Update – April

SEUL small grants were cut to meet budget.  SEUL will be gathering people to go to city chambers to encourage support for right budget

Solar program – won’t be supported at this time

Fat Jack’s wanted licquor license in Laurelhurst neighborhood, and then wanted to change it to a gentlemen’s club, SEUL wrote a letter in support of the neighborhood

Zoning hearing

Wrote a letter of support for the Bicycle Master Plan

Wrote a letter in dissent for Columbia River Crossing

Established a couple board members on Land Use Committee

Supported Concordia NA

A couple new staff at SEUL

SEUL will be sprucing up, got a grant, and had a planting and painting party

April has postcards for Portland Plan surveys for the neighborhood

Joe to write blurb about survey for the paper

Neighborhood Clean Up – Candice

We can combine our clean up with Mt Tabor, it’s a win win.  Each of the 2 hoods would get full funding from SEIU.  Mt Tabor is willing to split the proceeds 50/50 if we do the paperwork.

Fred Meyer might not be big enough to have the event.  School on 60th would have the room.  At this point, location is not determined, date has not been determined either.  If paperwork is not in on time, you will be barred next year.  First deadline is next Friday, 2/26.  Joe made motion to do joint clean up and share proceeds.  Lori seconded it.  Everyone was in favor.

We need to have a coordinator to spearhead this.  Lori will help with this, and Kaity will help Lori.

Shirley volunteered to be the person at Fred Meyer directing people to school.

New Business

Idea of member cards for people that want to vote at general meetings to prove that they live in the neighborhood.  There has been some "tea party" type infiltrators on the website recently.

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