Notice is hereby given that a regular meeting of the Board of Directors of the Roosevelt Action Association will be held Wednesday, May 19 at 6:00 pm at the Irish Cultural Center, 1106 N. Central Avenue, Phoenix, AZ 85004.

AGENDA

1. Call to Order

2. Welcome and Introductions (RAA Board Members and Guests)

3. Approval of Minutes from April 2010 Board Meeting

4. Community Action Officer Report (Officer Al Knecht / Central City Precinct)

5. Hance Park Staff Report (Kate Russo, City of Phoenix – Parks Dept.)

6. RAA Implementation / Member Delegation – Subcommittee Report (Reid Butler, RAA)

7. Development Report

8. Announcements / New Business:

9. Next Meeting(s): Board Meeting (June 9, 2010) – General Meeting (June 16, 2010)

10. Adjournment

All Roosevelt Action Association Meeting are open to the public. Please remember to bring your agenda material with you to the meeting.

Date: Wednesday, April 21, 2010

Time: 4:00 p.m.

Location: Irish Cultural Center, 1106 N Central Ave, Downtown Phoenix

On December 2, 2009, a meeting was held to discuss the potential future of the Winship House.  The meeting was attended by Roosevelt residents, downtown business advocates and developers, city employees from various departments, a representative from the Japanese Friendship Gardens, and others. Special thanks goes to Phoenix Community Alliance, Irish Cultural Center and Butler Housing for their support and participation.

While the renovation of the Winship House was intended to be the main focus of the meeting, the discussion immediately centered on current problems in the park. A number of ideas about uses both of the historic structures on the park, and the park itself were introduced, as well as initial thoughts and concerns on publc, private or non-profit funding.

A consensus emerged that a series of meetings should ensue for the next few months in order to produce a coordinated plan with viable options to present to the Roosevelt neighborhood, the city and the other groups represented.