Mitman NA Board of Directors Meeting Agenda: January 8, 2025

Mitman Neighborhood Association
Mitman Neighborhood News

Agenda, January 8, 2025 Mitman neighborhood Association Board of Directors Meeting
Posted on January 2, 2025

Mitman NA Agenda

January 8, 2025

The Mitman Neighborhood Board of Directors will meet at 7:00 pm in the West Meeting room of the Ward 6 office at 3202 East 1st Street, Tucson. Use the South entrance to the building (behind the Ward 6 office). Note that these meetings are open to all neighborhood residents and businesses. The door to the meeting room is locked. Ring the doorbell to be let in. If you are stuck waiting outside, call 805.441.2246 or 520.780.1059.

Agenda

  • Establish Quorum
  • Agenda Approval
  • Minutes
    • Confirm Oct 19 General meeting minutes submitted to Neighborhood Service.
    • Have Nov 6 Board Meeting minutes been posted?
    • Dec. 4 Board Meeting minutes. Approval? Posting?
  • Treasurer’s Report
    • Have we received receipts for Block Party
  • Old and Ongoing Business
    • Are all Officer Release Forms Done?
    • Association Mailing Address and Bank: Not yet updated on web site. Are bank statements going to Harold? Did Ali get on as signer?
    • Articles of Incorporation status (Harold)
    • Next Newsletter (Robin)
    • Neighborhood Yard Sale Report (?)
    • Report on Meeting with Ward 6 (Robin)
    • Safe Streets MiniGrant Program (Ali)
    • Tree Planting (Ali?)
    • Proposed Watershed Park (Ali)
    • Desert Bloom (?)
    • Restrictive Covenants (Harold and Robin)
  • Open Discussion
  • Adjournment

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Minutes – Mitman NA Board of Directors Meeting, December 4. 2024

Minutes – Mitman NA Board of Directors Meeting, December 4. 2024

Present: Ali Bickford, President. Robin Steinberg, Vice President, Harold Hallikainen, Chief Financial Officer, Susan Patania, Chief Information Officer, Jennifer Beard, Advisor

Absent: Terril Meyer, Advisor

Quorum Established

Agenda Approved

Approval of minutes of the October 19 general membership meeting: Approved with specified changes. Revised minutes to be sent to Harold Hallikainen for submission to Neighborhood Services. Minutes of November 6, 2024, Board Meeting were approved.

Treasurer’s Report: The fiscal year 2024 was closed out with a total of $2,320.56.

Old Business

Harold submitted revised Bylaws to Neighborhood Services.

Complete Articles of Incorporation: Terril’s signature is needed; Harold will obtain this. The Articles will then be sent to the state for approval. Once approved, they can be submitted to the IRS.

Next Newsletter: Robin will work on a draft as soon as more information on grants, etc., is available.

Block Party: The Block Party collected four boxes of food for the Food Bank. The board agreed to help with the cost of renting a truck to transport street barricades.

Neighborhood Yard Sale: Scheduled for Saturday, December 14, 2024.

Neighborhood Crime: The primary topic of discussion at this meeting was the negative impact of Love Cabaret on the safety and quality of life in our neighborhood. Advisor Beard reported that she found bullet holes in her fence. She reported this to TPD, who recommended installing cameras (requests to install cameras have been communicated to Love Cabaret Management for years).

MNA has abundant documentation of nuisance and criminal incidents originating at the Cabaret.

Several safety measures that Cabaret management apparently agreed to implement in a meeting with City Councilman Steve Kozachik are being treated as non-binding “suggestions.”

MNA has abundant documentation of attempts to convince Love Cabaret to implement the basic safety measures required by law and their business license.

The Board agreed that a meeting with Councilperson Ulich and the City Attorney is indicated to persuade the Council to fund additional police coverage and hold Love’s accountable for crimes committed by its employees and patrons.

Robin Steinberg will work with Ulich’s staff to schedule the meeting.

The list of interventions proposed at the Kozachik meeting will serve as an agenda.

Safe Streets Mini Grant Program: Ali Bickman re-submitted a copy of the proposal.

Proposed Watershed Park, Baker and Van Buren: No new information.

Desert Bloom: No new information.

New Business

Restrictive Covenants: The covenant for Mitman, like many older neighborhoods in Tucson, contains racist and currently illegal language restricting Jews and people of color from residence. According to law, this language can be removed by a simple majority vote of residents. The Board plans to undertake this process. Robin Steinberg will follow-up regarding logistics with an acquaintance from San Clemente Neighborhood, which voted to remove restrictions.

Authorization granted to reimburse Chief Financial Officer Hallikainen $42.69 for preprinted deposit slips.

Membership expiration date check added to web site.

A variety of disturbances involving a neighbor on the 5800 block of 2nd Street had been reported to police. All indications are that the woman has since moved.

Open Discussion: No new information.

Adjournment

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Annual Meeting Minutes

Mitman Neighborhood Association
Annual Meeting Minutes
October 19, 2024

The meeting took place in Harold Hallikainen’s driveway,

Present: Ali Bickford, President, Robin Steinberg, Vice President, Mary Martin, Chief Financial Officer (Emeritus), Harold Hallikainen, Chief Financial Officer-Elect, Susan Patania, Chief Information Officer, Jennifer Beard, Advisor, Terril Meyer, Advisor-Elect, and approximately 15 members.

Ali Bickford called the meeting to order at 11:00 a.m. The sky was cloudy with periodic sprinkles of rain. Due to the inclement weather, Ali made a motion to keep the meeting as short as possible, particularly by conducting the election of officers by voice vote rather than by written ballot. Her motion passed unanimously.

Ali introduced herself and outlined the meeting agenda. She described various grants received by MNA over the past year and the projects they funded. Ali explained the role of each officer, including Advisors, who fully participate as members of the Board and are authorized to vote. No neighbor expressed an interest in becoming a Board member at this time.

Officers briefly introduced themselves and described their roles and areas of interest:

President Ali Bickford outlined past and current grants obtained by the Association, for example Ground Water, Safer Streets, and tree planting. Ali will be re-applying for all grants next year.

Vice President Robin Steinberg introduced herself as a cyclist with special interest in bike boulevards and traffic circles. She will be taking responsibility for the quarterly newsletter.

Newly elected Chief Financial Officer, Harold Hallikainen, explained the process of acquiring an Employer Identification Number (EIN), which would make Mitman Neighborhood Association a 501(c)(3) organization. The MNA Bylaws require that the membership vote to approve incorporation. Harold stated that the membership would be voting to approve minor changes to the Bylaws at this meeting.

Chief Information Officer Susan Patania briefly described her duties and expressed willingness to continue as CIO in the upcoming year.

Advisor Jennifer Beard reported on her efforts to make 1st street a safer, more pleasant part of the neighborhood. Love Cabaret at 5822 E. Speedway has been the source of fights, noise, light pollution, drunk driving, discharged firearms, etc., in our otherwise quiet neighborhood. It currently has a provisional liquor license that the city will soon review.

Terril Meyer introduced himself as a new Advisor and long-time Mitman resident with a general interest in the neighborhood’s quality of life.

Harold Hallikainen summarized the proposed Revised Bylaws to be voted on by the General Membership. The text of the changes was included in the October newsletter. Harold distributed a handout listing the changes. Ali’s motion to adopt the proposed changes was unanimously approved by voice vote.

Harold then explained the process of acquiring an Employer Identification Number (EIN), which would make Mitman Neighborhood Association a 501(c)(3) organization. With an EIN, the Association would have its own tax I.D. number rather than using the Chief Financial Officer’s SSN. MNA Bylaws require a vote by the membership to approve incorporation. Harold provided a handout of the proposed Articles of Incorporation. The Articles were passed unanimously by voice vote.

Ward 6 City Councilperson Karen Ulich had prior obligations. She sent a representative to talk about plans and issues for Ward 6, primarily upcoming changes to Fifth Street.

A Tucson Police Officer spoke about crime in Mitman. He said that crimes in central Mitman are rare and tend to be petty property offences. More serious crimes occur around the edges of the neighborhood along Speedway and Craycroft. Circle K and Love Cabaret are the most frequent sources of police calls.

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