Board Meeting, April 11, 2016

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
April 11, 2016 – 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

16ZHE-80053 Project # 1010752 Randy Price requests a special exception to PG 108, NOB HILL SDP and 14-16-3-19(A)(2)(a): a VARIANCE of 1 ft to the maximum 3 ft height allowed in the front yard setback for an existing fence for all or a portion of Lot 18, Block 30, University Heights Addn zoned R-1, located at 313 Dartmouth Dr SE (K-16).
(Item 9 on the ZHE Schedule, April 19)

16ZHE-80092 Project # 1010787 LUIS NOLASCO (NICHOLAS COUTY C/O COUTY DESIGN, LLC, AGENT) requests a special exception to Section Nob Hill SDP pg 103 (1)(D)(1): a VARIANCE of 6 in to the max 18 in letter height allowed for a proposed new sign for all or a portion of Lot 1, Block 49, University Heights Addn Replat zoned CCR-1, located on 101 Amherst Dr SE (K-16). (Item 41 on the ZHE Schedule, April 19)

PRESENTATIONS: (10 minutes) – None

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – ?? need someone to work on ABC-> Z, Module 2.
8. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS
1. Nob Hill Earth Day (Sunday, April 24th, 9:00 AM – 6:00 PM) Need volunteers for table.
2. Keep Albuquerque Beautiful Neighborhood Cleanup Campaign, Saturday, April 30.
3. 2016 BERNCO NEIGHBORHOOD OUTREACH GRANT Application
4. Albuquerque Film & Music Experience 2016 Donation
5. APD Crime Prevention Conference – Anyone to attend; vote $50/person fees

7. OLD BUSINESS
1. Ratification of email vote: Motion to “Purchase handbags with the “Nob Hill is 100” logo, at the cost of $528 for 200 handbags, and these handbags could be sold at the upcoming Earth Day Celebration in Nob Hill on April 23, 2016, for $7 per handbag”, was made and seconded for approval of the purchase. The yes or no vote of that motion by the Directors through email and the action meets the requirement of the By-Laws for written action. The motion for purchase of handbags was approved by a majority (yes-7, no-0, abstention-1).
2. ART Station Design in the vicinity of Nob Hill – Gary
3. Nob Hill Sidewalks and Concerns about Walkability and ADA Access – Greg.

8. ANNOUNCEMENTS

Adjournment: Next meeting – 9 May
Future board dates: 13 June, 11 July

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Board Meeting, March 14, 2016

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
March 14, 2016 – 6:30 p.m.
Monte Vista Christian Church (MVCC)

READ THE MINUTES FROM THIS MEETING HERE

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

PRESENTATIONS: (10 minutes)
1. Sector Plan Change – Liquor Control Waiver – Sean Foran for Patrick Davis

2. Medicinal Cannabis Centers in Nob Hill – Invited Guests
Medzen Clinics Albuquerque
Ultra Health- Birdland
Seven Clover – Rob Munroe

3. Morningside Park – Crime & Safety – Park Changes – Susan Michie-Maitlin

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary 3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report
8. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS
1. Delivery of the Anniversary Newsletter
2. PNM Power Up Grant Opportunity

7. OLD BUSINESS
1. Imbibe Roof
2. Nob Hill Sidewalks and Concerns about Walkability and ADA Access.

8. ANNOUNCEMENTS

Adjournment: Next meeting – 11 April
Future board dates: 9 May, 13 June, 11 July

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Board Meeting, February 8, 2016

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
February 8, 2016 – 6:30 p.m.
Monte Vista Christian Church (MVCC)

READ THE MINUTES FROM THIS MEETING HERE

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

15ZHE-80296 Project # 1010691 J. CALDERIA & P. MAFFEI (M. BELL / NIQUE’SCAPES, AGENT) requests a special exception to Section 14-16-2-6(B)(14): a CONDITIONAL USE to allow a 5 ft. fence in the required front setback area for all or a portion of Lot 16, Block 32, Tract(s) 25, Heights Reservoir Addition zoned R-1, located on 520 Washington St NE (K-17).

PRESENTATIONS: (10 minutes)
1. Assistance with the maintenance of Amherst Green Triangle Park, Amherst & Monte Vista NE.

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary 3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report
8. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS
1. Imbibe Roof
2. Nob Hill Sidewalks and Concerns about Walkability and ADA Access.

7. OLD BUSINESS
1. ART Stations in Nob Hill, current design and concerns of historic architecture within Nob Hill.

8. ANNOUNCEMENTS

Adjournment: Next meeting – 14 March
Future board dates: 11 April, 9 May

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Board Meeting, January 11, 2016

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
January 11, 2016 – 6:30 p.m.
Monte Vista Christian Church (MVCC)

READ THE MINUTES FROM THIS MEETING HERE

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

PRESENTATIONS: (10 minutes)

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report
8. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS
1. Nob Hill’s historic preservation initiatives

7. OLD BUSINESS
1. Comprehensive Plan – Ron

8. ANNOUNCEMENTS

Adjournment: Next meeting – 8 February

Future board dates: 14 March, 11 April

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Board Meeting, December 14, 2015

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
December 14, 2015 – 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

License Request: License/Application #971798: Application for Restaurant (beer and wine) License, WP Girard, LLC (the “Applicant”), d/b/a “Wise Pies” located at 106 Girard SE, Suite B, Albuquerque, NM 87106, Suite D, Albuquerque, NM 87110. There is scheduled to be held at 9:00 AM on December 15, 2015 a public hearing before Mr. Albert V. Chavez, Liquor License Hearing Officer on behalf of the City of Albuquerque. The hearing will be conducted in the City Council Committee Room 9081, Bernalillo County/City of Albuquerque Government Center, One Civic Plaza NW, Albuquerque, NM.

PRESENTATIONS: (10 minutes)

The Age Friendly City initiative for Albuquerque – Melinda Rand

Meeting with Nob Hill Main Street Representatives, Future Retail – Rob Munroe, Rufus Cohen, others

Small Tree Grants from CABQ – Tree Replacement on Lead & Coal – Susan Michie-Maitlen

5. APPROVAL OF THE CONSENT AGENDA

1. Minutes of past Meeting – Anne – Moved from Consent Agenda
2. Upcoming Outreach Events Report – Gary 3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan Michie-Maitlen
8. Nob Hill is 100 (2016) – Gary – Move from Consent Agenda

6. NEW BUSINESS

1. Outreach with Councilor Patrick Davis – Gary

7. OLD BUSINESS

1. Nob Hill is 100 – Gary
2. ART station design and historic preservation – Gary
3. Minutes of past Meeting – Anne

8. ANNOUNCEMENTS
Adjournment: Next meeting 11 January 2016
Future board dates: 8 February, 14 March

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Board Meeting, November 9, 2015

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
9 November 2015, 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

Kaktus Brewing Company moving into old Amore location (2929 Monte Vista Blvd) – DANA KOLLER
Liquor License/Application 970334
Applicant: Kaktus Brewing Co, Inc.
Proposed Location: 2929 Monte Vista Blvd NE (previous Amore Pizza location)
Request for a Small Brewer Off-Site Location for On and Off Premise Consumption

15ZHE-80286 Project#1010632: MICHELLE OTTERNESS (Property Owner) & CHRISTOPHER BECCONE (Agent) requests a special exception to Section 14-16-2-23 and 14-16-2-15(B)(9) pg 99 NOBHILL HIGHLANDS SDP: a CONDITIONAL USE to allow for the sale of wine and beer on premise only for all or a portion of Lot 24, Block 42, University Heights zoned OR-1 , located on 3216 Silver Ave SE (K-16).  ZHE Hearing: Tuesday, November 17, 2015 Agenda #19 (after lunch). This is the location of the Ajiaco Columbian Bistro.

PRESENTATIONS: (10 minutes)
Susan Michie – Presentation about the “Keep Albuquerque Beautiful” neighborhood streetscape grant.

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary 3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan – Move to Old Business
8. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS

7. OLD BUSINESS
1. ART station design and historic preservation – Gary
2. Status report on SHADE TREE CUSTOMS AND CAFÉ INC. – Skye
3. Sector Plan Report – Susan

8. ANNOUNCEMENTS

Adjournment: Next meeting 14 December
Future board dates: 11 January, 8 February

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Board Meeting, October 12, 2015

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
12 October 2015, 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

15ZHE-80026 Project # 1010366 SHADE TREE CUSTOMS AND CAFÉ INC. GARCIA/KRAEMER & ASSOCIATES, AGENT) requests a special exception to Section 8.B.3 (pg. 92) of the Nob Hill Highland SDP: a VARIANCE of 4 parking spaces to the minimum required 29 off-street spaces required for an existing restaurant. for all or a portion of Lot 15, Block 5, MONTE VISTA ADDN zoned CCR-1, located on 3407 CENTRAL AVENUE NE (K-16)

PRESENTATIONS: (10 minutes)
Kaktus Brewing Company moving into old Amore location (2929 Monte Vista Blvd) – Dana Koller Ajiaco Columbian Bistro (3216 Silver Ave. SE) request for liquor license – Chris Beccone

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Skye
4. District
6. Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan
8. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS
1. Election of Officers
a. President
b. Vice-President
c. Treasurer
d. Secretary

7. OLD BUSINESS
1. ART station design and historic preservation

8. ANNOUNCEMENTS

Adjournment: Next meeting, 9 November
Future board dates: 14 December; 11 January

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